NewzIntel.com

Category: Police

  • MIL-OSI Security: Orleans Man Sentenced to 10 Years in Prison for Child Pornography Offenses

    Source: Office of United States Attorneys

    BOSTON – An Orleans man was sentenced today in federal court in Boston for child pornography offenses.

    Anthony Argo, 34, was sentenced by U.S. District Court Judge Myong J. Joun to 10 years in prison, to be followed by five years of supervised release. In November 2024, Argo pleaded guilty to possession of child sexual abuse material (CSAM). Argo was arrested and charged in July 2024.

    Argo was identified as the user of a chat application who was expressing sexual interest in minors and sharing CSAM. During a search of his residence, Argo was found in possession of an SD card and multiple USB drives containing thousands of images depicting child pornography. The files depicted children as young as infants.  

    According to court documents, Argo was previously convicted in Barnstable District Court for indecent assault and battery on a person 14 or over and in Orleans District Court for kidnapping, enticement of a child under 16 and distributing obscene matter to a minor.

    United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Special assistance was provided by Homeland Security Investigations in Frederick, Maryland and the Orleans Police Department. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit 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 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.
     

    MIL Security OSI –

  • MIL-OSI Security: Maryland Man Convicted Of Narcotics Distribution Resulting In Death

    Source: Office of United States Attorneys

    Greenbelt, Maryland – After a seven-day trial, a federal jury returned a verdict against OJ Rashad Green, also known as “Ice” age 36, of Accokeek, finding him guilty of knowingly and intentionally distributing fentanyl, a controlled substance, on multiple occasions. 

    The guilty verdict was announced by Phil Selden, Acting United States Attorney for the District of Maryland; Ibrar A. Mian of the Drug Enforcement Administration – Washington Division; Chief Malik Aziz of the Prince George’s County Police Department, Sheriff Troy Berry of the Charles County Sheriff’s Office, and Colonel Roland L. Butler, Jr., of the Maryland State Police.

    “As proven at Defendant Green’s federal trial he sold fentanyl that fueled the opioid crisis in Southern Maryland,” stated Acting United States Attorney Phil Selden.  “Maryland has been deeply impacted by the opioid crisis, and the District of Maryland U.S. Attorney’s Office, in partnership with our federal, state and local partners, will continue our tireless efforts to prosecute drug traffickers responsible for this crisis.”

    Ibrar A. Mian, Special Agent in Charge of the DEA Washington Division stated that “to protect the American public, it is the mission of the DEA to investigate and take down violent drug traffickers like Mr. Green, that are preying on our citizens illegally distributing fake pills containing lethal amounts of fentanyl with no regard for human lives. Today’s guilty verdict emphasizes our commitment to the tireless work of investigating and prosecuting those responsible for fueling addiction and deadly overdoses and poisonings in our area – saving lives in our communities.”

    According to the evidence presented at trial, from on or about January 21, 2022 through September 28, 2022 the Defendant, OJ Rashad Green, repeatedly distributed fentanyl in the Accokeek, Maryland area.  These distributions happened at both a home he controlled in Accokeek and during in-person deliveries at various locations to users and other dealers.  The Defendant employed individuals as both testers of the fentanyl that the Defendant mixed with various other substances, and as runners to meet customers outside the home.

    A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Deborah K. Chasanow scheduled sentencing for a future date.

    Acting United States Attorney Phil Selden commended the DEA and PGPD, for their work in the investigation.  Mr. Selden thanked Assistant U.S. Attorneys Darren S. Gardner and Brooke Oki, who are prosecuting the federal case.

    For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    MIL Security OSI –

  • MIL-OSI Security: Former Police Officer Pleads Guilty to Child Sexual Exploitation

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A former Grain Valley, Mo., police officer pleaded guilty in federal court today to charges related to the sexual exploitation of a child.

    August Price Gildehaus, 28, of Blue Springs, Mo., pleaded guilty before U.S. District Judge Greg Kays to one count of enticing a minor to engage in illegal sexual activity and one count of producing child pornography.

    Gildehaus, a Grain Valley police officer at the time of the offenses, was originally charged by the Jackson County Prosecutor’s Office.

    By pleading guilty today, Gildehaus admitted that he engaged in illegal sexual activity with a 15-year-old female victim. Gildehaus and the victim met on an online social media platform. Gildehaus met with the victim on five separate occasions between Aug. 5, 2022, and Jan. 5, 2023, to engage in illicit sexual activity at different locations, including a middle school parking lot.

    Gildehaus admitted that the child victim took photographs of herself when she was home, and he took photographs of himself that he sent to her. Gildehaus also admitted that he recorded videos of their sexual encounters.

    Under federal statutes, Gildehaus is subject to a mandatory minimum sentence of 25 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Maureen Brackett. It was investigated by the Grain Valley, Mo., Police Department and the Missouri State Highway Patrol.

    Project Safe Childhood

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

    MIL Security OSI –

  • MIL-OSI Security: Former NOPD Sergeant Sentenced to 5 Years Probation After Pleading Guilty to Six Counts of Wire Fraud tor Double Billing and Billing for Time Not Worked

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that United States District Judge Jay C. Zainey sentenced former New Orleans Police Department Sergeant TODD F. MORRELL, age 57, a resident of New Orleans, to 5 years of probation, 8 months of home confinement, 150 hours of community service, a $5,000 fine, and payment of a mandatory $600 special assessment fee after he previously pleaded guilty to six (6) counts of wire fraud, in violation of Title 18, United States Code, Section 1343, for perpetrating a multi-year scheme to defraud NOPD and the New Orleans Fair Grounds, an entity that paid him to provide off-duty police details.  A restitution hearing is set for April 29, 2025.

    According to court documents, MORRELLwas a NOPD Sergeant with NOPD’s Special Operations Division, serving both on a Tactical Platoon and the Bomb Disposal Unit.  He supplemented his NOPD income with security-oriented secondary employment (i.e., “police details”) while off-duty, including a detail with the New Orleans Fair Grounds Neighborhood Patrol (“Fair Grounds Patrol”).  The Fair Grounds Patrol was created by city ordinance to enhance police service around the New Orleans Fair Grounds Racecourse.  The Fair Grounds Patrol consisted of two patrol cars operating 24 hours per day, 7 days a week, with one off-duty NOPD officer per car.  MORRELL signed annual certifications attesting to his understanding of NOPD policies, including the secondary employment policy, and acknowledging that he would “actively monitor my hours” and would “not engage in activities or personal business which would cause them to neglect or be inattentive to duty.”

    Notwithstanding these annual certifications, on numerous occasions between early 2017 and November 30, 2021, MORRELL submitted and certified timecards to NOPD and time sheets to the Fair Grounds Patrol,falsely claiming to have been on duty (for NOPD) and on detail (for the Fair Grounds Patrol) when, in actuality, MORRELL was not present for duty.  Instead, MORRELL engaged in personal, recreational activities unrelated to his work duties.  Often, MORRELL was engaged in recreational race car driving in Avondale, Louisiana, and Austin, Texas, while claiming to be on duty and on detail.  Additionally, MORRELL “double billed” NOPD and the Fair Grounds Patrol by submitting time sheets to both entities reflecting that he was working for both entities simultaneously.  The six counts to which MORRELL pled guilty, are representative examples of his scheme.  These counts related to individual payments MORRELL received for submitting false and fraudulent time sheets for on duty and secondary employment shifts while a part of the Fair Grounds Patrol.  The various dates he falsely claimed to work that constituted the six counts were: July 1, 2019, December 21, 2020, January 23, 2021, March 13, 2021, March 14, 2021, April 25, 2021, April 30, 2021, and October 23, 2021.

    “When anyone willfully commits fraud, our office will investigate, and if warranted, prosecute,” stated Acting United States Attorney Michael M. Simpson.  “Mr. Morrell’s sentencing is an acknowledgment of the betrayal, and breach of public trust, as well as the resultant harm stemming therefrom, that his serial fraudulent acts have caused the New Orleans Police Department, and the citizens of New Orleans.  This successful investigation and prosecution, exemplify the strong partnership between our office, the FBI, the New Orleans Office of Inspector General and the New Orleans Public Integrity Bureau.”

    “The FBI will continue to investigate fraud and corruption at all levels of government and individuals like Mr. Morrell who exploit the public’s trust for personal gain,” said FBI New Orleans Acting Special Agent in Charge Stephen Cyrus.  “We thank the New Orleans Inspector General’s Office and the New Orleans Public Integrity Bureau for their assistance in bringing this misconduct to light.”

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter and expressed appreciation for the support provided by the City of New Orleans Office of Inspector General and the New Orleans Public Integrity Bureau.  Assistant United States Attorneys Jordan Ginsberg, Chief of the Public Integrity Unit, and Brittany L. Reed also of the Public Integrity Unit, are in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: New Haven Man Sentenced to 10 Years in Federal Prison for 2 Gunpoint Robberies in 2023

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that GARY GIBSON, JR., 25, of New Haven, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 120 months of imprisonment, followed by four years of supervised release, for a firearm offense stemming from his armed robberies of two convenience stores in May 2023.

    According to court documents and statements made in court, shortly after midnight on May 7, 2023, Gibson, brandishing a Glock semiautomatic handgun, robbed the Star Food & Convenience Store, located at 193 Boston Post Road in West Haven.  Gibson took approximately $1,860 cash from the register and took cash and an iPhone from an employee of the store.

    In the afternoon of May 8, 2023, Gibson entered the 7th Haven Convenience Store, located at 129 Sylvan Avenue in New Haven, and forced an employee to the ground at gunpoint.  After taking approximately $5,700 cash from the register and rent money, Gibson fired a shot into the ceiling during a struggle with the employee.  Gibson then fled.

    New Haven Police, with the assistance of West Haven Police, arrested Gibson in Milford shortly after the New Haven robbery and seized from him the handgun used during the robberies.  The gun had an attached laser sight and a loaded 15-round magazine.

    Gibson’s criminal history includes six felony convictions for weapon possession, robbery, and larceny offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    Gibson has been detained since May 8, 2023.  On July 15, 2024, he pleaded guilty to carrying, using, and discharging a firearm during and in relation to a crime of violence.

    Judge Chatigny ordered Gibson to pay $7,560 in restitution.

    This matter was investigated by the FBI’s Connecticut Violent Crimes Task Force, the New Haven Police Department, and the West Haven Police Department.

    The case was prosecuted by Assistant U.S. Attorney Robert S. Ruff through Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

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  • MIL-OSI Security: Former Maryland State Trooper Pleads Guilty to Drug and Bribery Charges

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

    Defendant Riggs conspired to sell law-enforcement informant information to a drug trafficking organization

    Baltimore,  Maryland – Justin Riggs, 35, of Smithsburg, Maryland, pleaded guilty, yesterday, to federal charges of Conspiracy to Distribute and Conspiracy to Possess with the Intent to Distribute Controlled Dangerous Substances, Use of a Communication Facility in Causing or Facilitating the Conspiracy to Distribute Controlled Dangerous Substances, and Travel Act-State of Maryland Bribery.   

    Phil Selden, Acting United States Attorney for the District of Maryland, announced the plea with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) Baltimore Field Division.

    “As a law enforcement officer, Justin Riggs violated his sworn duty to uphold the public trust and put a life in harm’s way,” stated Acting United States Attorney Selden.  “The District of Maryland U.S. Attorney’s Office will relentlessly pursue corrupt law-enforcement officers who try to dishonor their badge as we also work to support the many honorable officers whose reputations they unfairly tarnish.”

    “Not only did Riggs deliberately and willingly violate the oath he took as a sworn law enforcement officer, but he also put other lives at risk with his greed and deceit,” said SAC DelBagno. “The FBI is committed to working with our partners to thoroughly investigate such cases to protect the American people and preserve public trust in law enforcement.” 

    According to his guilty plea, in December 2022, Riggs — who was serving as a Maryland State Trooper — was part of a Maryland State Police team investigating drug-and-gun trafficking in Western Maryland.  The team used at least one confidential human source during the investigation.  Riggs created a fictitious Facebook account to contact a drug-distributor target.  While corresponding with the drug distributor, Riggs informed the drug distributor that he worked “for a fed agency.”  Riggs also told the drug distributor that he had “tons more info pertaining to your biggest informant.”  The former Maryland state trooper initiated several electronic conversations with the drug distributor between 2022 and 2023, attempting to sell the informant’s identity.

    The parties have agreed that if the Court accepts the plea agreement, Riggs will receive a sentence between 48 and 108 months in federal prison.  U.S. District Judge Stephanie A. Gallagher will schedule sentencing for a later date.

    Acting United States Attorney Selden commended the FBI, Homeland Security Investigations, Maryland State Police, and Bureau of Alcohol, Tobacco, Firearms and Explosives for their work in the investigation.  Mr. Selden also thanked Assistant United States Attorneys Christine Goo and Sean Delaney who are prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit https://www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Longtime Gang Member Pleads Guilty to Drug Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A member of the violent Boston-based gang H-Block pleaded guilty today in federal court in Boston to drug conspiracy charges.

    Jason Bly, 44, of Quincy, pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine and one count of possession with intent to distribute cocaine. U.S. District Court Judge Myong J. Joun scheduled sentencing for June 17, 2025.

    According to the charging documents, the H-Block street gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H-Block. Current members of H-Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.

    Bly was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation of H-Block beginning in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. According to court documents, over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.

    The investigation identified Bly as a longtime H-Block gang member and a supplier of wholesale quantities of cocaine for distribution. During this investigation, Bly supplied co-defendant and fellow H-Block gang member Avery Lewis with a quarter kilogram of cocaine.

    According to court documents, Bly’s criminal history includes a 2016 conviction of attempted assault and battery with a firearm and possession of a firearm without a permit during an incident where he fired several rounds from a firearm in H-Block territory. He also has a 2024 conviction for assault and battery with a dangerous weapon during incident in which he threw a cup of hot coffee in another man’s face during an argument for which he is currently on probation until June of 2025.

       Bly is the third defendant to plead guilty in the case. Lewis pleaded guilty on Jan. 21, 2025 and is scheduled to be sentenced on May 13, 2025.

    The charges of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine each provide for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
        
    United States Attorney Leah B. Foley; Boston Police Commissioner Michael Cox; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Northeast Region made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

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

    MIL Security OSI –

  • MIL-OSI Security: Cedar Rapids Man Sentenced to Federal Prison for Possession with Intent to Distribute Methamphetamine

    Source: Office of United States Attorneys

    A man involved with the distribution of methamphetamine was sentenced on February 24, 2025, to ten years in federal prison.

    James Vincent Thornton, age 53, from Cedar Rapids, Iowa, received the prison term after an October 11, 2024 guilty plea to one count of possession with intent to deliver a controlled substance.

    Evidence at the plea and sentencing hearings showed that Thornton was involved with the distribution of methamphetamine.  In November of 2021, law enforcement officers searched a residence where Thornton had been staying.  Thornton had been living in the basement of the residence, and officers located approximately 224.17 grams of ice methamphetamine in his room.  In March and April 2022, law enforcement officers utilized a confidential informant to buy methamphetamine from Thornton twice.  In May 2022, law enforcement officers searched another residence associated with Thornton and located approximately 71.31 grams of ice methamphetamine.  

    Thornton was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Thornton was sentenced to 120 months’ imprisonment.  He must also serve a five-year term of supervised release after the prison term.  There is no parole in the federal system.

    Thornton is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Adam J. Vander Stoep and was investigated by the Cedar Rapids Police Department, the United States Postal Inspection Service, the Internal Revenue Service, and the Drug Enforcement Administration (DEA) Task Force.  The DEA Task Force consists of the DEA, the Linn County Sheriff’s Office, the Cedar Rapids Police Department, the Marion Police Department, and the Iowa Division of Narcotics Enforcement.  This effort was 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.

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-72.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI USA: Gillibrand And Hawley Introduce Bipartisan Legislation To Establish A Mental Health Hotline For First Responders

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand
    Today, U.S. Senators Kirsten Gillibrand and Josh Hawley introduced the bipartisan First Responders Wellness Act, legislation to establish a national mental health hotline for first responders. The bill would also expand mental health services for first responders during major disasters.
    “Police officers, firefighters, and EMTs face unique stressors, and as a result, they are at high risk of developing PTSD and other mental health problems,” said Senator Gillibrand. “We owe it to our first responders to do more to help. I am introducing bipartisan legislation to establish a mental health hotline specifically tailored to the needs of first responders and staffed by peer specialists and counselors who have an understanding of the occupational stressors experienced by first responders and have completed trauma-informed training. The bill would also expand professional mental health services for first responders during times of major disasters. I am proud to be introducing this legislation with Senator Hawley and hope to get it passed soon.”
    “Congress should prioritize the wellbeing of those first on the scene of life’s crises. That starts with investing in the health and safety of our police officers, firefighters, and EMTs. This bipartisan legislation would provide first responders with the mental health tools they need to cope with past trauma and the resources necessary to support them in their jobs,” said Senator Hawley.
    According to the Substance Abuse and Mental Health Services Administration (SAMHSA), first responders face higher rates of behavioral health conditions, such as post-traumatic stress disorder (PTSD) and depression, compared to civilians. Furthermore, a study from the Ruderman Family Foundation found that law enforcement officers and firefighters are more likely to die by suicide than in the line of duty. EMS providers are 1.39 times more likely to die by suicide than the general public, and up to a quarter of all public safety telecommunicators have symptoms of PTSD or depression.
    Although first responders are trained to respond to challenging situations, the post-response mental health needs of these professionals often go unaddressed. There is a clear and distinct need for mental health professionals and services that account for the occupational culture and hazards of first responders. 
    The First Responders Wellness Act would direct the Secretary of Health and Human Services to establish a national mental health hotline for first responders. Specifically, this bill would:
    Establish a first responders mental health hotline to provide peer and emotional support, information, brief intervention, and mental or behavioral health and substance use disorder resources.
    Require the Secretary of Health and Human Services to submit an annual report to Congress on the hotline and its implementation.
    Ensure first responders can receive professional counseling and other mental health services offered through the FEMA Crisis Counseling Assistance and Training Program.
    Direct HHS to issue a report on best practices and recommendations to establish a new mobile health care delivery site to provide short-term crisis services to first responders during a major disaster.
    This legislation is endorsed by the NYPD Sergeants Benevolent Association, National Association of Police Organizations (NAPO), National Fraternal Order of Police (FOP), Federal Law Enforcement Officers Association, Major Cities Chiefs Association, Port Authority Lieutenants Benevolent Association, Uniformed EMTs, Paramedics, & Fire Inspectors FDNY – Local 2507, NYPD Detectives’ Endowment Association (DEA), and the Nassau County Police Benevolent Association.
    “Federal, state, and local law enforcement officers are often exposed to more on-the-job trauma and traumatic events in a week than most people will experience in an entire lifetime,” said NYPD Sergeants Benevolent Association President Vincent Vallelong.  “By supporting efforts to expand access to mental health and wellness services, this legislation will provide the NYPD and other police departments with new resources to support the well-being of those who keep our communities safe. That is why we are grateful for Sen. Gillibrand and Hawley’s continued strong leadership on the ‘First Responders Wellness Act’ and working with us to ensure our nation’s police officers have access to the services they need when they need them most.” 
    “Law enforcement officers routinely encounter highly volatile, chaotic, and dangerous situations which put them in physical jeopardy. There is also overwhelming evidence that the cumulative and corrosive effects of the mental stresses suffered by officers in the line of duty inflict ‘invisible injuries’ which can be just as disabling—or as deadly—as any physical injury,” said Fraternal Order of Police National President, Patrick Yoes. “Too often, this unseen damage goes unaddressed. Our officers need greater access to mental health professionals and services that are culturally competent in the occupational culture and hazards of law enforcement. This legislation, the First Responders Wellness Act, would establish a grant program for law enforcement mental health and wellness professionals and establish a national mental health hotline specifically for law enforcement and other public safety officers. We look forward to working with Senators Gillibrand and Hawley in getting this bill through the Senate.” 
    “State and local law enforcement officers are our nation’s first responders. They respond to our country’s greatest tragedies, violent crimes, and horrible accidents that are occurring more frequently in our communities. They have seen and experienced horrors that they cannot forget, yet we still expect them each day to protect and serve our communities,” said National Association of Police Organizations Executive Director Bill Johnson. “The least we can do is ensure they have the culturally competent and accessible mental health and wellness services necessary for their wellbeing and that of their families, which is why we support the First Responders Wellness Act.  NAPO thanks Senators Gillibrand and Hawley for their leadership and we look forward to working with them to pass this important bill.” 
    “The First Responders Wellness Act is a significant step toward addressing the mental health needs of federal law enforcement officers and other first responders,” said President Mathew Silverman of the Federal Law Enforcement Officers Association (FLEOA).  “Senators Gillibrand and Hawley have led this initiative, working alongside FLEOA, to ensure that first responders have access to a crisis hotline staffed by professionals who truly understand their unique challenges. This effort underscores a growing recognition of the psychological toll faced by first responders and their need for tailored support systems.” 
    “Supporting our nation’s law enforcement means supporting them in all aspects of their wellness and health care,” said Major Cities Chief Association Executive Director Laura Cooper. “MCCA is proud to support this important bipartisan legislation that will help accomplish that critical goal.” 
    “The Detectives’ Endowment Association of the NYPD applauds the efforts of the sponsors of this bill to care for the mental health and safety of those, like ourselves, who are daily on the stressful and dangerous front lines of our nation’s emergency situations,” said Detectives’ Endowment Association President Scott Munro.  
    “First Responders see things daily that are not normal.  Most of our work is dealing with crisis and negativity.  We need assistance processing and dealing with the mental health issues that our jobs create,” said Nassau County Police Benevolent Association President Tommy Shevlin. “I am honored to support this bill and thankful for Senator Gillibrand and Hawley’s dedication and support to our mental health and wellness.” 
    “The Port Authority Police Lieutenant’s Benevolent Association proudly supports the efforts of Senator Kristen Gillibrand for her sponsorship of the First Responders Wellness Act,” said Port Authority Police Department Lieutenants Benevolent Association President James Griglio. “Her collaborative efforts with Senator Josh Hawley demonstrate their selfless actions, putting the needs of first responders ahead of political agenda. Senator Gillibrand’s tireless efforts in support of this legislation will have significant impact on the health and well-being of our nation’s first responders for years to come. We sincerely thank Senators Gillibrand and Hawley for all their efforts. 

    MIL OSI USA News –

  • MIL-OSI New Zealand: Gang members charged after firearms discovery

    Source: New Zealand Police (District News)

    Police have recovered a cache of firearms at a Papatoetoe property overnight.

    Earlier in the evening, just before 8.30pm, the Police Eagle helicopter located a vehicle of interest from a previous firearms incident.

    Inspector Dave Christoffersen, Area Commander for Counties Manukau West, says in that incident a firearm had allegedly been presented at a person on Monday night.

    “After Eagle located the vehicle on Ferndown Avenue, ground staff made an approach to the address it was parked outside,” he says.

    “Armed staff voice appealed for the occupants to come outside, to which they complied.”

    Police carried out a search of the address.

    Inside, numerous firearms along with ammunition were located, Inspector Christoffersen says.

    These included: two shotguns, two SKS assault rifles, a MSSA rifle, and hundreds of rounds of ammunition.

    Police have since arrested and charged two patched members of the TwoEight Brotherhood gang.

    The pair, aged 27 and 34, face 10 charges each relating to the unlawful possession of firearms and ammunition.

    They will appear in the Manukau District Court today.

    “This is an outstanding result from our frontline staff working to keep the community safe last night,” Inspector Christoffersen says.

    “There is no tolerance for intimidation or violence, and we will continue to go after those who are involving themselves in this offending.

    “Police will continue to investigate the initial firearms incident from Monday night, which fortunately did not result in any injuries.”

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI Security: Kisbey — Arrested: Carlyle RCMP investigating break and enter near Kisbey

    Source: Royal Canadian Mounted Police

    February 25, 2025
    Kisbey, Saskatchewan

    News release

    On February 24, 2025 at approximately 11:00 a.m., a Saskatchewan RCMP officer with Combined Traffic Services Saskatchewan located and arrested Trent Raynard in Stoughton, SK. Trent Raynard was wanted by Carlyle RCMP in relation to a break and enter that occurred in November 2023.

    Trent Raynard appeared in Weyburn Provincial Court on February 25, 2025.

    –30–

    Backgrounder

    Carlyle RCMP investigating break and enter near Kisbey

    2023-12-19

    On November 27, 2023 Carlyle RCMP responded to a break and enter that occurred at a gas plant near Kisbey sometime between November 24 and November 26. Various items had been stolen from the business.

    Carlyle RCMP investigated with the assistance of Yorkton RCMP Forensic Identification Services. A search warrant was executed near Arcola, Saskatchewan. Officers located and recovered multiple items believed to have been stolen, including a camper trailer, tools, and electronics.

    As a result of continued investigation, 25-year-old Brianna Paul of Stoughton, Saskatchewan and 32-year-old Trent Raynard of Stoughton, Saskatchewan were each charged with:

    • one count, possession of property obtained by crime over $5,000, Section 354(1)(a), Criminal Code;
    • one count, theft under $5,000, Section 334(1)(b), Criminal Code; and
    • one count, mischief under $5,000, Section 430(4), Criminal Code.

    On December 14, Brianna Paul was arrested. She appeared in Estevan Provincial Court on December 18.

    A warrant has been issued for Trent Raynard’s arrest, and Carlyle RCMP are working to locate him.

    Trent Raynard is described as 5’6″ and approximately 132 lbs. He has blue eyes and brown hair.

    If you see Trent Raynard, do not approach him. Report sightings or information on his whereabouts to your local police service. You can reach your local RCMP detachment by dialling 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI –

  • MIL-OSI USA: ICE assists Fayetteville Police Department with arrest of an alien charged with 3 murders

    Source: US Immigration and Customs Enforcement

    February 25, 2025Fayetteville, NC, United StatesEnforcement and Removal

    FAYETTEVILLE, N.C. —U.S. Immigration and Customs Enforcement assisted the Fayetteville Police Department in the arrest and interview of Mackendy Darbouze, a 26-year-old citizen and national of Haiti, on Feb. 21. Police responded to a 911 call at a residence, and a search revealed three deceased individuals and a bloody knife. Darbouze was arrested by the responding officers.

    ICE was contacted and responded immediately to assist with the interview of Darbouze as he only spoke Creole and was unable to be interviewed in English. The interview was completed using ICE interpreter and translation services, and Darbouze was charged with three counts of first-degree murder.

    Darbouze entered the United States legally in July 2024. He was transported to the Cumberland County Jail. ICE has placed a detainer on him.

    This is a joint investigation with ICE and the Fayetteville Police Department.

    Learn more about ICE’s mission to increase public safety in North and South Carolina communities on X: HSI_Charlotte.

    MIL OSI USA News –

  • MIL-OSI Security: Twelve Men Sentenced for Conspiring to Distribute Fentanyl, Methamphetamine, and Marijuana in Tennessee and Other States

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

    NASHVILLE – Twelve members of a drug trafficking conspiracy were sentenced last week for their roles in conspiring to distribute and possess with intent to distribute controlled substances in middle Tennessee and elsewhere, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

    According to court documents, around 2022, agents with Homeland Security Investigations, the Federal Bureau of Investigation and Drug Enforcement Administration began investigating large shipments of counterfeit fentanyl-laced pills that were inscribed “M30,” methamphetamine, and marijuana that someone was shipping to Tennessee and approximately 16 other states from California. Agents reviewed shipping materials, monitored social media accounts, and conducted surveillance before identifying Matthew Cox as the individual who was shipping these packages to members of the drug trafficking conspiracy. In their messages on social media applications and phones, the defendants discussed drug prices, drug shipments, and quality of the drugs. One defendant, Quortez Duncan, told Cox that he wanted stronger pills to get customers hooked on the pills to increase profits. Cox complied and attempted to send Duncan these pills, but Agents seized them. Agents also learned that another defendant, Khyre McClain, attempted to establish and launder money through a limited liability corporation.

    In addition to this evidence of shipments to other states, agents seized packages of drugs that were being shipped to Tennessee. Specifically, on July 25, 2022, HSI agents seized a package from a UPS Store in Sebastopol, California, which was destined for Nashville, Tennessee. This package contained thousands of counterfeit fentanyl-laced pills weighing over two kilograms. The package also contained more than eight pounds of methamphetamine. On August 9, 2022, HSI agents intercepted two additional packages from the Santa Rosa, California, area which were destined for residences in Nashville. One package contained 472 grams of counterfeit fentanyl-laced pills, and the other package contained approximately four pounds of methamphetamine.

    After collecting an overwhelming amount of evidence, law enforcement officers executed search warrants at multiple residences in California and Tennessee. They recovered handguns, assault rifles, bulk cash, expensive cars, marijuana, and large amounts of counterfeit fentanyl-laced pills.

    “Stopping the trafficking of deadly fentanyl is a major priority of the Department of Justice,” said Acting U.S. Attorney Robert E. McGuire, “these successful prosecutions demonstrate our continued commitment to hit fentanyl traffickers with the full force of the law.”

    “These defendants took part in a cross-country conspiracy that brought significant amounts of fentanyl, methamphetamine, and marijuana to Tennessee,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The FBI and our law enforcement partners remain committed to holding those accountable who attempt to poison our communities.”

    Each defendant was convicted of conspiring to distribute controlled substances. Three defendants were also convicted of unlawfully possessing firearms after previously being convicted of felony offenses. The defendants were sentenced as follows:

    Quortez Duncan, age 37, was sentenced to 15 years in federal prison

    Mathew Cox, age 28, was sentenced to 11 years and 8 months in federal prison

    Jonny Rodriguez-Gonzalez, age 26, was sentenced to 11 years and 2 months in federal prison

    Ricardo Molinero-Alcarez, age 29, was sentenced to 10 years in federal prison

    Khyre McClain, age 23, was sentenced to 10 years in federal prison

    Davontay Holt, age 30, was sentenced to 10 years in federal prison

    Marcus Johnson, age 27, was sentenced to 5 years in federal prison

    Tristain Orr, age 25, was sentenced to 5 years in federal prison

    Ethan Kimes, age 22, was sentenced to 2 years in federal prison

    Marquitues Sawyers, age 24, was sentenced to 1 year and 8 months in federal prison

    Jahari Armstrong, age 22, was sentenced to 3 years of probation

    Jaydan Armstrong, age 22, was sentenced to 3 years of probation

    This case was investigated by the Drug Enforcement Administration; Homeland Security Investigations; the U.S. Postal Inspection Service; the Federal Bureau of Investigation, Nashville Field Office; the Tennessee Bureau of Investigation; and the Columbia Police Department.  Assistant U.S. Attorneys Ahmed Safeeullah and Rachel Stephens prosecuted this case.

    # # # # #

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  • MIL-OSI Security: Sean Williams Sentenced to 95 Years for Production of Child Pornography and Escape From Custody

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

    GREENEVILLE, Tenn. – On February 24, 2025, Sean Christopher Williams, 53, of Johnson City, Tennessee, was sentenced to 95 years imprisonment by the Honorable J. Ronnie Greer, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Greeneville.

    In July of 2024, Williams was convicted at trial of escape in violation of 18 U.S.C. § 751(a) and in November of 2024, Williams was convicted at trial of three counts of production of child pornography, in violation of 18 U.S.C. § 2251(a) and (e).

    The evidence presented at the escape trial showed that Williams escaped from a transport van enroute to the Greeneville Federal Courthouse on October 18, 2023.  His escape resulted in a multistate manhunt that led to the capture of Williams in Pinellas County, Florida, on November 21, 2023.

    The evidence presented at the child pornography trial showed that Williams used three minor children to engage in sexually explicit conduct and took photos of the sexually explicit conduct.  The conduct occurred at Williams’s apartment in Johnson City.  The evidence showed that Williams sexually assaulted each of the victims’ mothers while they were unconscious, around the same time that he took pornographic photos of their children.  The criminal conduct extended over a 12-year period.  Williams took photos of the first victim in 2008 and the two other victims on separate occasions in 2020.  Williams was arrested in 2023 near the campus of Western Carolina University and campus police officers seized flash drives from his car that were later found to contain the photos.

    “Sean Williams is a dangerous sexual predator who preyed on our community’s most vulnerable victims,” said United States Attorney Francis M. Hamilton III.  “Today’s sentence reflects the severity of the crimes committed and not only ensures that this dangerous individual has been held accountable for the harm he caused, but also prevents him from hurting others again.  We thank the dedicated law enforcement officers whose efforts made the convictions and sentence possible.”

    “Our children are among the most vulnerable members of our community,” said Special Agent in Charge Joseph E. Carrico of the Federal Bureau of Investigation (FBI) Nashville Field Office.  “The FBI will continue to do everything in its power to stop sexual exploitation of children that causes irreparable harm and trauma to the victims and bring to justice those responsible.”

    “This case shows the impact of collaboration and determination by the Tennessee Bureau of Investigation and our local, state, and federal partners to hold accountable an individual who preyed upon innocent children,” said TBI Director David Rausch.  “We hope the outcome of this investigation sends a clear message that we will continue to commit all the necessary resources to find and apprehend those who victimize our most vulnerable residents.”

    Law enforcement agencies either participating in a joint investigation, or cooperating in a parallel investigation, which led to the apprehension, indictment and subsequent conviction of Williams included the FBI, the United States Marshal Service, Homeland Security Investigations, the First Judicial District Attorney’s Office, the Tennessee Bureau of Investigation, and the Western North Carolina Police Department.

    Assistant U.S. Attorneys Meghan L. Gomez, Emily M. Swecker, and J. Gregory Bowman represented the United States at the trials.

    This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about PSC, please visit www.justice.gov/psc.

    For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab “resources.”

                                                                                                          ###

    MIL Security OSI –

  • MIL-OSI Security: Waterbury Man Sentenced to 5 Years in Federal Prison for Firearm Offense

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MELQUAWN JAMISON, 26, of Waterbury, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by two years of supervised release, for a firearm possession offense.

    According to court documents and statements made in court, Jamison was arrested on August 23, 2023, after Waterbury Police had made controlled purchases narcotics from him, or from a third party acting at Jamison’s direction, at his residence.  On that date, a court-authorized search of Jamison’s residence revealed cocaine and fentanyl that he intended to distribute, a loaded Ruger SR .45 caliber handgun, and a Glock 23 .40 caliber handgun with extended magazine and fitted with a Glock switch auto sear device, which converted the gun to an automatic weapon.

    Jamison’s criminal history includes state felony convictions for sale of narcotics, escape in the first degree, burglary in the third degree, and larceny in the first degree.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    Jamison has been detained since his arrest.  On September 26, 2024, he pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime.

    This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Waterbury Police Department.  The case was prosecuted by Assistant U.S. Attorney Natasha Freismuth.

    This prosecution was brought through the Justice’s Department’s Project Safe Neighborhoods (PSN) program, 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.  In May 2021, the Justice 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 www.justice.gov/psn.

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  • MIL-OSI Security: U.S. Attorney’s Office and FBI Announce Federal Charges in Domestic Altercation

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Pinedale man faces federal charges for assault with a dangerous weapon following an altercation on the Navajo Nation.

    According to the indictment, on February 17, 2025, Laberto Curley, 26, an enrolled member of the Navajo Nation, allegedly attacked the victim with a razor blade knife at a residence in Pinedale, New Mexico, after a verbal argument escalated into a physical altercation. As a result, the victim sustained a laceration to the neck and was transported to the hospital.

    Curley will remain in custody pending trial, which has not been set. If convicted of the current charges, Curley faces up to 10 years in prison.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigation. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case. 

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  • MIL-OSI Security: U.S. Attorney’s Office Announces Sentencing of Church Rock Man for Shooting at Law Enforcement Officers

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

    ALBUQUERQUE – A Church Rock man was sentenced to 147 months in prison for charges related to an attack on law enforcement officers on the Navajo Nation.

    There is no parole in the federal system.

    According to court documents, after midnight on July 22, 2023, officers from the Navajo Police Department and New Mexico State Police responded to reports of a man shooting a gun and making threats near a residence on the Navajo Nation. While investigating, they came under fire from an unknown direction and from an unknown assailant and were forced to take cover. Officers reported hearing the bullets whiz past them and landing in the dirt nearby.

    After a prolonged search, Elijah Touchine, 24, an enrolled member of the Navajo Nation, was arrested later that day at a gun store in Gallup, where he was attempting to purchase additional firearms, including an AR-15and ammunition. During questioning, Touchine admitted to shooting at the officers and expressed a desire to “kill every [expletive] police”.

    A search of the vehicle Touchine was in revealed a .40 caliber handgun and ammunition in a black bag. Investigators also recovered multiple .40 caliber shell casings at the scene of the shooting.

    Upon his release from prison, Touchine will be subject to three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the Federal Bureau Investigation investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigation, New Mexico State Police, Gallup Police Department, and McKinley County Sheriff’s Office. Assistant United States Attorney Nicholas Marshall is prosecuting the case.

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  • MIL-OSI New Zealand: New information comes to light in West Coast cold case investigation

    Source: New Zealand Police (District News)

    Police are reviewing new information about the 26-year-old murder of David John Robinson after canvassing the small West Coast settlement of Kakapotahi.

    Detective Inspector Geoff Baber says after re-interviewing individuals in mid-February, new information and lines of enquiry had come to light.

    “The dedicated investigation team based in Hokitika Police Station, are following these new leads, and are interviewing new people now located across the West Coast and some other parts of the South Island.”

    The initial homicide investigation was launched on 28 December 1998, after the body of David was located on a remote West Coast beach near Ross, where it had laid for up to two weeks.

    Cold cases like David’s murder are periodically reviewed with the aim of identifying opportunities to solve them and bring closure to loved ones, says Detective Inspector Baber.

    “Our goal is to get justice for David, and answers for his family.”

    It has been reported that a single gunshot was heard by a number of people in the Kakapotahi settlement between 14 and 18 December around 10am and 10:30am – approximately two weeks before David’s body was located about 3 kilometres away.

    “There has been no explanation to date as to what that single gunshot was.

    “If you know something, we encourage you to come forward and speak to us.”

    If you have information that could help Police’s investigation, please email us via the Cold Case form on the New Zealand Police website, or call 105 and reference the case number 231129/2221.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Australia: Man arrested after multiple incidents north of the city

    Source: South Australia Police

    A man has been arrested following a wild rampage in the Northern and Barossa areas overnight.

    About 7.45pm Tuesday 25 February police attended a home on Nottle Road, Gawler, conducting follow up enquiries in relation to a business robbery that occurred on Monday 24 February at the Munno Para Shopping Centre.

    When patrols arrived at the location a grey Nissan Pathfinder sped from the street and a short police pursuit ensued before police lost site of the vehicle on Redbanks Road.

    About 8.15pm police received reports that a Nissan Pathfinder was driving erratically crashing into fences and gates on Ward Belt Road, Ward Belt.

    About 8.25pm police received reports that a Nissan Pathfinder was driving erratically on Dundas Street, Gawler, before it crashed into a parked car and left the scene.

    About 8.30pm police were called to Turnbull Road, Elizabeth Downs, after a Nissan Pathfinder collided with a fence and left the scene.

    About 8.45 police were called to the carpark of a shopping centre on Hamblynn Road, Elizabeth Downs after reports a Nissan Pathfinder had crashed into a parked Volkswagen. Thankfully a woman who had been seated in the Volkswagen at the time was not injured.

    About 9.15pm police were called to the carpark of the Munno Para Shopping Centre after reports a man threatened a woman at knife point before stealing her black Ford Territory. Thankfully the woman was not physically injured. Police located the Nissan Pathfinder abandoned in the carpark nearby.

    PolAir arrived in the location quickly locating the stolen Ford Territory and tracking it to Bandiana Crescent, Elizabeth Downs. Here the driver got out of the vehicle and fled in nearby yards. Patrols swarmed the area quickly locating and arresting the man about 9.30pm.

    The 33-year-old Two Wells man has been charged with a raft of serious offences including driving without due care, failing to stop at a crash scene and aggravated robbery. He did not apply for bail and will appear in the Elizabeth Magistrates Court today.

    The investigation remains on going with police seeking to identify further victims. Anyone with information that may assist is asked to contact Crime Stoppers at www.crimestopperssa.com.au or 1800 333 000 – you can remain anonymous.

    MIL OSI News –

  • MIL-OSI Security: Metairie Man Indicted for Possessing Materials Involving Sexual Exploitation of Minors and Federal Gun Control Act Violation

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today the Indictment of ROBERT ANTHONY MARSH, JR. (“MARSH”), age 59, of Metairie, was indicted on February 14, 2025, with Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Section 2252(a)(4)(B) and (a)(2), and  Possession of a Firearm by a Convicted Felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). If convicted of the possession of sexual exploitation materials,  MARSH faces a mandatory minimum sentence of ten (10) years and a maximum sentence of twenty (20) years imprisonment, and/or a fine of up to $250,000.00, a term of supervised release of no less than five (5) years and up to life, and a $100.00 mandatory special assessment fee.  If convicted of firearm possession by a convicted felon, MARSH faces a maximum sentence of fifteen (15) years imprisonment, a fine of up to $250,000.00, up to three years of supervised release, and a $100.00 mandatory special assessment fee.

    According to court documents, MARSH’s home was searched by state law enforcement officials and federal agents on December 19, 2024.  At the time of this search, MARSH was on state supervised release for a previous state conviction of Pornography Involving Juveniles.  On December 19, 2024, following the search of his home, MARSH was arrested by Louisiana State Probation and Parole for possession of a firearm by a prohibited person and possession of child pornography.  Thereafter, MARSH was transferred from state to federal custody in connection with this federal indictment.              

    Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    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 United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    Acting U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Jefferson Parish Police Department; and the Louisiana Department of Public Safety & Corrections, Probation and Parole.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Project Safe Childhood Coordinator and Chief of the Financial Crimes Unit.

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  • MIL-OSI Security: USAO Announces Sentencings in Connection with Violent Crime Reduction Initiative

    Source: Office of United States Attorneys

    YOUNGSTOWN, Ohio – Acting United States Attorney Carol M. Skutnik for the Northern District of Ohio has announced sentencings for several defendants who were charged in connection with a 2023 violent crime reduction initiative. The initiative was led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) with assistance from other federal, state, and local law enforcement partners to focus on the reduction of gun-crime violence.

    Malachi Berry, 22, Darvell Jackson, 21, Steven Armstrong, 20, Nimar Linder, 22, Terrez Wilson, 20, Maurice Hardman, 20, all of Cleveland, and Brandon Kimbrough, 24, of Euclid, were each sentenced to imprisonment by U.S. District Judge Benita Y. Pearson after pleading guilty for their roles in a firearms-trafficking conspiracy. Each defendant’s prison sentence will be followed by three years of supervised release.

    Malachi Berry was sentenced to 89 months in prison for conspiracy to possess machineguns and conspiracy to engage in the business of dealing firearms without a federal firearms license. According to court documents, he was responsible for arranging the sales of 13 firearms, including ones that were reported stolen and had the serial numbers obliterated. Some of the items intended to be trafficked included machineguns. Berry brokered the firearms sales by recruiting others to sell them after he negotiated the prices.

    Darvell Jackson was sentenced to 168 months in prison for conspiracy to possess a machinegun, conspiracy to engage in the business of dealing firearms without a federal firearms license, and possession of a firearm with an obliterated serial number. According to court documents, he sold seven firearms, including at least one stolen firearm and one firearm with an obliterated serial number, some with high-capacity magazines, and four machinegun conversion devices.

    Nimar Linder was sentenced to 70 months in prison for conspiracy to engage in the business of dealing firearms without a federal firearms license and for being a felon in possession of a firearm. According to court documents, Linder, a convicted felon, possessed and sold five firearms, including multi-caliber pistols with high-capacity magazines and a pistol with an obliterated serial number.

    Terrez Wilson was sentenced to 26 months in prison for possession of a machinegun. According to court documents, he sold a Glock, Model 22, .40 caliber pistol with a machinegun conversion device knowing that the firearm was intended to be trafficked.

    Maurice Hardman was sentenced to 33 months in prison for possession of a machinegun and conspiracy to engage in the business of dealing firearms without a federal firearms license. According to court documents, he sold a Glock, Model 32Gen4, .357 caliber Sig-pistol with an affixed machinegun conversion device. In a separate transaction, Hardman sold a Glock, Model 19Gen5, 9mm pistol.

    Brandon Kimbrough was sentenced to 29 months in prison for being a felon in possession of a firearm. According to court documents, Kimbrough, a convicted felon, possessed and sold a Taurus, Model G3, and a 9mm pistol with a high-capacity magazine.

    Steven Armstrong was sentenced to 26 months in prison for possession of a machinegun. According to court documents, he admitted he could acquire “buttons,” a term used for machinegun conversion devices, and “ghost Glocks,” a term used for privately made, unserialized firearms. Armstrong also sold a machinegun conversion device.

    The investigation preceding the indictment was led by the ATF, with assistance from the Cleveland Division of Police, the United States Marshals Service, the Drug Enforcement Administration, the FBI Cleveland Division, the Department of Homeland Security Investigations, the Ohio Bureau of Criminal Investigation, the Ohio Adult Parole Authority, the Ohio Investigative Unit, Customs and Border Protection, Air and Marine Division, the Ohio State Highway Patrol, and the Cuyahoga County Sheriff’s Office. This operation was also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) initiative.

    These cases were prosecuted by Assistant United States Attorneys Kelly Galvin and David Toepfer.

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  • MIL-OSI Security: South Bend Man Sentenced to 97 Months in Prison

    Source: Office of United States Attorneys

    SOUTH BEND – Jalen Pearson, 31 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to distributing 5 or more grams of methamphetamine, announced Acting United States Attorney Tina L. Nommay.

    Pearson was sentenced to 97 months in prison followed by 4 years of supervised release.

    According to documents in the case, in June 2023, Pearson distributed approximately 3 pounds of a high purity of methamphetamine for nearly $7,000.

    This case was investigated by the Drug Enforcement Administration including the DEA North Central Laboratory with assistance from the Indiana State Police and the Mishawaka Police Department.  The case was prosecuted by Assistant United States Attorney Katelan McKenzie Doyle.

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

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  • MIL-OSI Security: Cartel Cocaine Quality Tester Extradited from Mexico

    Source: Office of United States Attorneys

    ATLANTA – Irma Elvira Cruz, also known as “Huzipol” and “Madre,” 60, of Mexico, has been arraigned before Russell G. Vineyard, Chief United States Magistrate Judge, on federal charges of Conspiracy to Unlawfully Import Cocaine into the United States and Possession of Cocaine with Intent to Distribute.  Cruz was indicted by a federal grand jury on February 14, 2017. 

    “Cruz allegedly played a critical role in the trafficking of hundreds of kilograms of cocaine into the United States,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Cruz’s extradition from Mexico is an important step in holding her accountable for her alleged role in bringing dangerous drugs into the United States and into our local communities. We thank our federal, state, and local law enforcement partners for their work in this investigation and our international partners for their cooperation in helping us bring Cruz to justice.”

    “Drug traffickers exploit vulnerable members of our community to generate profits,” said Jae W. Chung, Acting Special Agent in Charge of the Atlanta Division. “Cases like this clearly demonstrate the resolve of the DEA to hold drug traffickers accountable.”

    “The extradition and arraignment of Irma Elvira Cruz, an alleged key figure in an international cocaine trafficking organization, demonstrates the unwavering commitment of HSI and our partners to dismantling transnational criminal networks,” said Steven N. Schrank, Special Agent in Charge of HSI Atlanta, which covers Georgia and Alabama. “By targeting those who facilitate the flow of dangerous narcotics into our communities, we are sending a strong message that we will pursue justice across borders and hold traffickers accountable.”

    According to Acting U.S. Attorney Moultrie, Jr., the charges, and other information presented in court: In 2013, United States law enforcement identified a Mexico-based drug trafficking organization that, between approximately 2013 and 2016, imported large quantities of cocaine from Colombia, through Mexico and into the United States for distribution, and transported drug proceeds from the United States to Mexico. The investigation identified Irma Elvira Cruz as an associate of the drug trafficking organization, allegedly responsible for the quality control testing of multi-kilogram quantities of cocaine, sent from Colombia to Costa Rica and Mexico, and intended to be delivered into the United States.

    Cruz allegedly conspired with others in Mexico, Colombia, Guatemala, and elsewhere to coordinate the transportation of multi-kilogram quantities of cocaine from Colombia through the coast of Central America for distribution in Mexico and the United States, including Atlanta, Georgia. Specifically, Cruz was allegedly responsible for testing the quality of a large shipment of cocaine ultimately destined for Atlanta.

    The investigation revealed that on or about September 3, 2015, Cruz traveled to the organization’s stash house in Heredia, Belen, Asuncion, Costa Rica, to test the purity of the cocaine to be delivered into the United States. The following day, law enforcement authorities stopped vehicles driven by Cruz’s associates leaving the stash house and seized approximately 100 kilograms of cocaine. Law enforcement authorities then searched the stash house and seized approximately 221 kilograms of cocaine.

    Members of the public are reminded that the indictment only contains charges.  Cruz is presumed innocent of the charges and it will be the government’s burden to prove her guilt beyond a reasonable doubt at trial.

    This case is being investigated by the Drug Enforcement Administration, United States Coast Guard, United States Navy, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, United States Border Patrol, DeKalb County Police Department, and Georgia State Patrol.

    Assistant U.S. Attorneys Thomas M. Forsyth, III and Elizabeth M. Hathaway are prosecuting the case. Former Assistant U.S. Attorney Lisa Tarvin contributed to the prosecution as well. Also, the Department of Justice’s Office of International Affairs coordinated with law enforcement partners in Mexico to secure the arrest and extradition of Cruz.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation.  OCDETF identifies and eliminates 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.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

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  • MIL-OSI New Zealand: Have you seen Daniel?

    Source: New Zealand Police (District News)

    Police are appealing for the public’s assistance in locating Daniel Quinn, who has been reported missing.

    The 30-year-old Pahurehure man was reported missing on 23 February by concerned family members.

    At that time, he was last seen in the Hamilton area.

    Police and Daniel’s family are concerned for his wellbeing, and we ask anyone with information on his whereabouts to contact us.

    We believe Daniel is still in the Hamilton area.

    If you have information that can assist Police, please contact 111.

    Information can also be provided by calling 105 and using the reference number 250225/2443.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI USA: Attorney General James’ Office of Special Investigation Releases Report on the Death of Woody Smith

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James’ Office of Special Investigation (OSI) today released its report on the death of Woody Smith, who died on October 13, 2023, after an encounter with members of the Troy Police Department (TPD). Following a thorough investigation, which included reviews of police body-worn camera footage, interviews with civilian witnesses, and comprehensive legal analysis, OSI determined that a prosecutor would not be able to prove beyond a reasonable doubt that the officers’ use of force against Mr. Smith caused his death, and therefore criminal charges would not be pursued in this matter.

    On the afternoon of October 13, two TPD officers responded to a report of someone trespassing at a residence in Troy. As the officers were investigating, they saw Mr. Smith climbing out of a first-floor window. The officers, with their guns drawn, repeatedly ordered Mr. Smith to get on the ground. A struggle ensued as the officers attempted to place Mr. Smith in handcuffs. During the struggle, which lasted just over a minute, Mr. Smith said he could not breathe. Once Mr. Smith was handcuffed, the officers rolled him onto his side, and he became unresponsive. The officers rendered first aid until EMS arrived. Mr. Smith was taken to a local hospital, where he was pronounced dead. The medical examiner found that Mr. Smith had died from the combined effects of acute drug intoxication, his pre-existing health conditions, and his exertion during the struggle with the officers. The medical examiner found no evidence of asphyxia, and after viewing the body-worn camera videos, found no reason to believe that the officers’ actions in restraining Mr. Smith would have caused his death.

    Under New York’s justification law, a police officer may use physical force to the extent they reasonably believe it to be necessary when arresting or attempting to arrest someone for a crime. In this case, the evidence shows that there was cause for the officers to have reasonably believed that Mr. Smith had committed an offense. A 911 caller had reported an intruder and when officers arrived at the residence, they knocked on the door, announced themselves, and then saw Mr. Smith climbing out a window on the opposite side of the house. At that point, the officers had reasonable cause to believe that Mr. Smith had committed an offense and therefore were legally permitted to arrest him and to use force, if necessary, to effect the arrest.

    While the struggle between the officers and Mr. Smith may have contributed to his death, given the evidence, OSI concludes that there is insufficient proof that the officers caused Mr. Smith’s death.

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Marshals in Miami Arrest Illegal Immigrant Homicide Suspect

    Source: US Marshals Service

    Miami, FL – The U.S. Marshals Service (USMS) Capital Area Regional Fugitive Task Force (CARFTF) and the Florida/Caribbean Regional Fugitive Task Force (FCRFTF) announce the arrest of an attempted homicide suspect wanted out of Washington, D.C.

    Jhoandry B. Canelon, 20, was wanted for attempted murder due to his direct involvement in a stabbing that occurred in June of 2024. Canelon is alleged to have stabbed the victim multiple times before leaving the scene.

    Warrants were issued out of the Superior Court of Washington D.C. in November 2024. Once warrants were in hand, D.C. Metropolitan Police contacted the CARFTF and requested assistance in locating and arresting Canelon. In late January, CARFTF investigators developed information that Canelon was utilizing a vehicle in the Miami, Florida area. On January 28, FCRFTF investigators arrested Canelon in the 300 block of NE 54th Street in Miami. During the arrest, Canelon was non-compliant and attempted to resist arrest. Canelon was ultimately taken into custody after being tased.

    Canelon was transported to the federal courthouse in Miami where he appeared before a judge and awaits extradition back to Washington, D.C. USMS officials have also been in contact with Immigration and Customs Enforcement in reference to Canelon’s immigration status.

    The USMS CARFTF began operations in June 2004. The CARFTF has partnership agreements with 14 federal and 87 state, and local agencies and operates in Virginia, Maryland and the District of Columbia. The CARFTF has apprehended more than 102,000 fugitives since its inception.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Digital Transformation of Justice: Integrating AI in India’s Judiciary and Law Enforcement

    Source: Government of India

    Posted On: 25 FEB 2025 8:22PM by PIB Delhi

    “Technology will integrate police, forensics, jails, and courts, and will speed up their work as well. We are moving towards a justice system that will be fully future-ready.”

                                                                                                             –    Prime Minister, Shri Narendra Modi

    Introduction

    Artificial Intelligence (AI) is driving a transformative shift in India’s judiciary and law enforcement, enhancing efficiency, accessibility, and decision-making. By integrating AI into judicial processes, case management, legal research, and law enforcement, India is streamlining operations, reducing delays, and making justice more accessible to all.

    The judiciary faces longstanding challenges such as case backlogs, language barriers, and the need for digital modernization. AI-powered technologies—including Machine Learning (ML), Natural Language Processing (NLP), Optical Character Recognition (OCR), and Predictive Analytics are now being leveraged to automate administrative tasks, improve case tracking, and enhance crime prevention.

    Initiatives like e-Courts Project Phase III, AI-assisted legal translation, predictive policing, and AI-driven legal chatbots are reshaping the legal landscape, making processes faster, smarter, and more transparent. While the adoption of AI presents challenges, particularly in data security, ethical governance, and legal adaptation, its potential to strengthen India’s justice system is unparalleled.

    This article explores the transformative role of AI in India’s judiciary and law enforcement, highlighting its applications, impact, and future potential in ensuring a more efficient, transparent, and citizen-centric justice system.

    AI in the e-Courts Project (Phase III) – A Leap Forward in Judicial Digital Transformation

    The e-Courts Project, initiated under the aegis of the Supreme Court of India, is a transformative initiative aimed at modernizing judicial functions through digital innovation. In Phase III, the project integrates advanced Artificial Intelligence (AI) solutions to enhance case management and administrative efficiency across courts in India. This phase builds on earlier digital transformation efforts to deliver a more responsive and effective judicial system.

    Key AI Applications in e-Courts

    • Automated Case Management
      AI-driven tools are now deployed for smart scheduling, case prioritization, and proactive backlog reduction. These systems use predictive analytics to forecast potential delays and adjournments, ensuring that judicial resources are optimally allocated for timely case resolution.

     

    • AI in Legal Research and Documentation
      Advanced AI-powered tools assist judges and lawyers by streamlining legal research, identifying relevant case precedents, and summarizing judgments. This technology not only expedites the research process but also enhances the quality and consistency of legal documentation.

     

    • AI-Assisted Filing and Court Procedures
      The integration of Optical Character Recognition (OCR) and Natural Language Processing (NLP) is revolutionizing document digitization. These technologies automate the filing of court documents, ensuring faster processing and reducing manual errors in the documentation process.
    • AI for User Assistance and Chatbots
      AI-driven virtual legal assistants and chatbots are available to provide litigants with real-time information on case status, procedural guidance, and essential legal updates. This round-the-clock digital support makes the judicial system more accessible and user-friendly, especially for individuals unfamiliar with legal procedures.
       
    • AI for Predictive Analysis in Case Outcomes
      AI models analyze historical judgments and case data to offer predictive insights into potential case outcomes and risk assessments. This capability helps judicial officers to formulate more informed decisions and develop effective case strategies, contributing to a proactive judicial framework.

    Budget and Implementation

    The Government of India has allocated a total of ₹7210 Crore for the e-Courts Phase III project, reflecting a strong commitment to judicial digital transformation. Within this budget, ₹53.57 Crore is specifically earmarked for the integration of AI and Blockchain technologies across High Courts in India. This financial commitment underscores the importance of leveraging advanced technology to achieve greater efficiency, transparency, and accessibility in the judicial system.

    AI for Legal Translation and Language Accessibility 

    India’s judicial system operates primarily in English, creating barriers for non-English-speaking litigants. AI-driven legal translation tools are being deployed to make legal documents and judgments accessible.

    Key Developments in AI-Assisted Legal Translation

    AI in Law Enforcement and Crime Prevention 

    AI is being integrated into policing and law enforcement to enhance crime detection, surveillance, and criminal investigations.

    Key AI Applications in Law Enforcement

    • Predictive Policing
      AI models analyze crime patterns, high-risk areas, and criminal behaviour, enabling law enforcement to take proactive measures.

     

    • AI for Surveillance and Investigation
      • Automated drones for crime scene monitoring and suspect tracking.
      • Facial recognition systems integrated with national criminal databases.
      • AI-powered forensic analysis to examine evidence and digital crime trails.

     

    • AI in FIR Filing and Judicial Proceedings
      • AI-driven speech-to-text tools assist in real-time FIR filing and case documentation.
      • AI is improving witness testimony analysis and courtroom evidence evaluation.

     

    • Data-Driven Crime Tracking and Intelligence Systems
      • AI enhances Crime and Criminal Tracking Network Systems (CCTNS).
      • Integration with e-Prisons and e-Forensics databases.

    AI and 5G: Vimarsh 2023 Hackathon for Law Enforcement 

    The Vimarsh 2023 5G Hackathon, organized by the Department of Telecommunications (DoT) and Bureau of Police Research & Development (BPR&D), Ministry of Home Affairs, explored AI-driven innovations for crime prevention.

     

    Innovations Demonstrated at Vimarsh 2023

    • AI-assisted FIR filing using voice recognition.
    • Drone-based crime surveillance and suspect tracking.
    • Augmented Reality (AR) applications for crime scene investigations.
    • AI-driven predictive analytics for national security and policing.

    Conclusion

    Artificial Intelligence is transforming India’s judiciary and law enforcement by enhancing case management, legal research, crime prevention, and language accessibility. AI-driven tools such as predictive analytics, automated documentation, chatbots, and smart policing systems are improving efficiency and governance in the legal system. However, responsible AI adoption requires strong data security, legal reforms, and transparency to ensure it supports rather than replaces human judgment in judicial processes. The future of AI in law and justice will be shaped by AI-powered legal research, blockchain-secured case records, judicial transparency through AI analytics, and enhanced cybersecurity in law enforcement.

    With sustained government investment and regulatory oversight, AI has the potential to make India’s justice system faster, more accessible, and transparent for all citizens.

     

    References

     

    Click here to download PDF

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    Santosh Kumar/ Sheetal Angral / Vatsla Srivastava

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    MIL OSI Asia Pacific News –

  • MIL-OSI Security: U.S. Attorney’s Office Exceeds 900 Immigration Cases Filed in Western District of Texas

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman announced today that federal prosecutors in the Western District of Texas have filed more than 900 immigration and immigration-related criminal cases since Jan. 20. These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

    Along with enhanced interdiction efforts at the border, federal law enforcement has been also prioritizing immigration enforcement operations and prosecutions of aliens unlawfully in the interior of the country and also those otherwise engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, who have active warrants for their arrest, or who have outstanding final orders of removal from the U.S., issued by an immigration judge. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect us all.

    Cases of interest include the arrest of Juan Ramon Hernandez-Limon in San Antonio, who had been previously convicted on April 28, 2021 for illegal re-entry into the United States and alien in possession of a firearm, and a second time on Feb. 8, 2024 for illegal re-entry. Hernandez-Limon repeatedly attempted to evade arrest during an ICE ERO operation on Jan. 26, 2025, and was eventually taken into custody. He faces up to 20 years in federal prison, if convicted.

    Guatemalan nationals Anderson Morales-Calderon and Ever Morales-Calderon were arrested on Jan. 24 in Waco on criminal charges related to their alleged aiding and abetting the possession of a firearm as undocumented noncitizens. Troy Police Department and Lorena Police Department officers were responding to a road rage complaint called into 911. The 911 caller alleged that an individual pointed a rifle at a semi-truck on IH-35. During the traffic stop, officers observed two air rifles and one .22 caliber rifle in plain view in the back seat and on the back floorboard of the vehicle. Further investigation revealed that both Anderson and Ever Morales-Calderon were unlawfully present in the United States. If convicted, they each face up to 10 years in federal prison.

    Honduran national Melvin Armando Funes-Canales was transferred to federal custody after he was located in the Williamson County jail, where he had been detained for alleged possession of a controlled substance. An investigation revealed Funes-Canales had been previously removed from the U.S. to Honduras on or about Oct. 9, 2020, and had also been deported on five other occasions. Additionally, Funes-Canales was previously convicted of burglary, grand theft and illegal re-entry. He now faces up to 10 years in federal prison for illegal re-entry, if convicted.

    Four individuals illegally present in the U.S. were arrested in El Paso and face up to 10 years in federal prison each for criminal charges related to their alleged involvement in a human smuggling conspiracy. Yair Alejandro Aguilar-Flores, Angel Eduardo Carrillo-Carrillo, Jorge Alfredo Lopez-Acevedo, and Jesus David Reyes-Villagran allegedly conspired to harbor 12 illegal aliens in two El Paso hotels.

    A Mexican national was indicted by a federal grand jury in Austin for one count of possession of a firearm by illegal alien. Marcelo Olvera-Moreno was stopped while driving in Hutto, Jan. 24. A Williamson Country Sheriff’s Office deputy conducted the traffic stop after allegedly observing the passenger in Olvera-Moreno’s vehicle fire a handgun from the front passenger window. Olvera-Moreno admitted to law enforcement that he knew that he was illegally and unlawfully in the U.S. and that he had purchased the pistol at a flea market approximately three months prior. If convicted, he faces up to 15 years in federal prison.

    “Because the Western District of Texas shares 660 miles of common border with Mexico and is home to three of Texas’ largest cities and an estimated 7.6 million people, prosecuting immigration and border-related crimes has long been and remains a priority within this district,” said Leachman. “With the valuable investigative and enforcement efforts of our federal, state, and local law enforcement partners, this U.S. Attorney’s Office is committed to prosecuting immigration-related crimes in the interest of the nation and our citizens.”

    Indictments and criminal complaints are merely allegations and 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: Lower Sackville — RCMP Halifax Regional Detachment Charges Youth Following Stabbing in Lower Sackville

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment has charged a youth following a stabbing that occurred in Lower Sackville.

    On February 24 at approximately 12:45 p.m. RCMP Halifax Regional Detachment responded to a report of an altercation at a bus terminal on Cobequid Rd. involving about 15 people. One of the people was believed to have been stabbed.

    All those involved had dispersed and left the scene in vehicles before officers arrived. Responding officers located one of the vehicles nearby and conducted a traffic stop. The youth passenger was observed to be suffering from a stab wound. Officers immediately administered first aid and the youth was transported to hospital with non-life-threatening injuries by EHS.

    Those involved in the incident are known to one other, and it is not believed to be a random act.

    At approximately 8 p.m., a 16-year-old youth was safely arrested at a home in Beaverbank. They are facing charges of Aggravated Assault, Assault with a Weapon, Possession of a Weapon for a Dangerous Purpose and Failure to Comply with Order. The youth was held in custody and is scheduled to appear in Halifax Youth Justice Court today.

    The investigation is ongoing.

    Anyone with information is asked to contact RCMP Halifax Regional Detachment at 902-490-5020. Should you wish 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.

    File # 25-26527

    MIL Security OSI –

  • MIL-OSI Security: Three Plead Guilty for Roles in Conspiracy to Distribute Nine Kilograms of Cocaine

    Source: Office of United States Attorneys

    BOSTON – A Lawrence man pleaded guilty yesterday in connection with his role in a conspiracy to distribute cocaine. Two others previously pleaded guilty for their roles in the conspiracy.

    Leonardo Lara, 44, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances, involving five kilograms or more of cocaine. U.S. District Judge Allison D. Burroughs scheduled sentencing for May 29, 2025.

    Previously, co-defendants Merced Navarro Morfin, 44, of Lunenberg and Leandro Martinez, 43, or Lawrence, pleaded guilty to the conspiracy charge. Navarro Morfin pleaded guilty to an additional count of possession with intent to distribute cocaine. Navarro Morfin’s sentencing is scheduled for May 6, 2025. Martinez’s sentencing is scheduled for May 7, 2025.

    A federal grand jury indicted Lara, Navarro Morfin and Martinez on Aug. 3, 2023.

    In April 2022 an investigation revealed that Lara was in possession of $230,000 in drug proceeds that he sought to send to Mexico. On April 20, 2022, Lara was stopped on Interstate-84 in Sturbridge and approximately $40,000 in drug proceeds was found hidden in baby-wipe containers in the trunk. Approximately 36 minutes after the traffic stop concluded, Martinez and Navarro Morfin were observed travelling to Lara’s residence and removing eight kilograms of cocaine. Another kilogram of cocaine, and approximately $196,000 in bundled cash, were found in the car Martinez and Navarro Morfin had traveled in.

    The charge of conspiracy to distribute controlled substances, involving five kilograms or more of cocaine, provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The charges of conspiracy to distribute controlled substances and possession with intent to distribute cocaine provide for a maximum of 20 years in prison, at least three years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Massachusetts State Police. Assistant United States Attorneys Samuel R. Feldman and Katherine Ferguson of the Criminal Division are prosecuting the case.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
     

    MIL Security OSI –