NewzIntel.com

Category: Police

  • MIL-OSI Security: Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges

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

    DES MOINES, Iowa – A Waukee man was sentenced today to 32 years in federal prison for fraud, money laundering, and fentanyl distribution.

    According to public court documents and evidence presented at sentencing, Stephan Rashad Haley, 36, also known as “Ace” and “Bosh,” acquired large quantities of counterfeit pills containing fentanyl from multiple drug sources and distributed the fentanyl-laced pills in the Southern District of Iowa. During an October 2023 search warrant at Haley’s Waukee residence, law enforcement located a stolen, loaded pistol, marijuana, cocaine, and pills containing fentanyl. Haley used the stolen pistol during an October 2023 shooting at an apartment complex in West Des Moines. At sentencing, the Court found Haley was responsible for more than 12 kilograms of fentanyl.

    From May to August 2023, Haley also participated in a vast, multi-million-dollar fraud scheme. Working with coconspirators located throughout the country, Haley recruited at least three other individuals to open fraudulent bank accounts and deposit stolen checks. The portion of the conspiracies in which Haley participated caused an intended loss of over $3.5 million to more than 10 victims.

    After completing his term of imprisonment, Haley will be required to serve a five-year term of supervised release. There is no parole in the federal system. Haley was also ordered to pay $66,437 in restitution.

    Ten of Haley’s co-defendants in the fraud and money laundering case remain set for trial, currently scheduled to begin on June 23, 2025. Eight co‑defendants have pleaded guilty.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and West Des Moines Police Department, with assistance from the Treasury Inspector General for Tax Administration, Clive Police Department, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Des Moines Police Department, Secret Service, and numerous state and local agencies from across the country.

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

    MIL Security OSI –

  • MIL-OSI Security: Drug Distributor Caught with Massive Amounts of Fentanyl and Methamphetamine as Well as Firearms, Body Armor, and Silencer Sentenced to 13 Years in Prison

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

    Tacoma – A 32-year-old Renton, Washington resident was sentenced today in U.S. District Court in Tacoma to 13 years in prison for his role in a drug trafficking ring connected to Aryan prison gangs, announced Acting U.S. Attorney Teal Luthy Miller. Shawn Ellis was arrested in March 2023, when federal agents moved in following a two-year investigation of drug trafficking activities. A search of Ellis’ car turned up buckets filled with fentanyl pills and kilos of methamphetamine, as well as four firearms – including a machine gun. At today’s sentencing hearing, Chief U.S. District Judge David G. Estudillo said, “We’re talking about a significant amount of controlled substances,” and added, “What is really significant and obviously scary for the community is the firearms.”

    According to records filed in the case, Ellis was a prolific drug redistributor. He obtained drugs from one branch of the drug conspiracy and sold the drugs to other customers for profit. Ellis would order as much as 30 pounds of methamphetamine at a time. When Ellis was arrested, agents seized the buckets of fentanyl and methamphetamine as well as cocaine and fake Xanax pills. Ellis carried four guns in the car to protect his drugs – a loaded pistol between the driver’s seat and center console, an SK-15 rifle hidden in a violin case, a shotgun and a second loaded pistol. He also had body armor in the vehicle.

    In a storage shed Ellis controlled were five additional firearms, a large amount of ammunition, additional body armor and a homemade silencer. Ellis also stored cash, jewelry, precious metals, coins and other collectibles in the shed – proceeds of his drug trafficking.

    Ellis has two prior felony drug convictions and is prohibited from possessing firearms.

    In asking for a 15-year sentence prosecutors wrote to the court, “But the danger Ellis posed to the community does not stop (with his possession of a silencer). He carried guns in his car along with his drugs, including a pistol which he kept close at hand near the driver’s seat. Ellis also kept in the car a second pistol, a shotgun, and an AR-15 type rifle that he hid in a violin case. This rifle proved to be a machinegun that fires fully automatically. As a felon, Ellis could not legally possess any firearms, much less a silencer or a machinegun.”

    Law enforcement made two dozen arrests on federal charges on March 22, 2023. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

    The top-level leader of the drug trafficking ring, Jesse Bailey, is scheduled to be sentenced on June 13, 2025, and his wife and co-conspirator Candace Bailey, is scheduled for sentencing on May 16, 2025.

    This case is 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.

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

    MIL Security OSI –

  • MIL-OSI USA: Hickenlooper, Hassan Reintroduce Bill to Strengthen Worker Protections, Secure Collective Bargaining for Police, Firefighters, EMS Personnel

    US Senate News:

    Source: United States Senator for Colorado John Hickenlooper

    WASHINGTON – Today, U.S. Senators John Hickenlooper and Maggie Hassan reintroduced the Public Service Employer-Employee Cooperation Act to protect public safety workers’, like police, firefighters, and emergency medical services (EMS) personnel, collective bargaining rights to advocate for better, safer workplaces.

    “Police officers, firefighters and EMS workers put their lives at risk to save others,” said Hickenlooper. “Just like all workers, they deserve fair wages and safe working conditions. Collective bargaining will help them to continue to serve our communities.”

    “Every day, our public safety professionals answer the call to protect our communities and keep people safe,” said Hassan. “This legislation will help ensure that law enforcement officers, firefighters, and EMS workers can join a union and negotiate for a fair salary and benefits, no matter which state they work in.”

    Currently, there are no uniform labor protections for public safety employees. In 16 states, they can’t collectively bargain for safe working conditions. In five states, they are unable to unionize altogether.

    This bill would require the Federal Labor Relations Authority (FLRA) to determine whether states are adequately upholding their laws, which protect public safety officers’ ability to:

    • Form or join a labor organization
    • Collectively bargain with their employers over hours, wages, and terms of conditions of employment
    • Uphold existing labor agreements.

    This legislation is supported by The Fraternal Order of Police, International Association of Firefighters, and the National Association of Police Organizations.

    A one-page explanation of the bill is available HERE.

    Full text of the bill is available HERE.

    MIL OSI USA News –

  • MIL-OSI Australia: Shots fired at North Plympton business

    Source: South Australia Police

    Police are investigating a drive by shooting at North Plympton last night.

    Police were called to a business on Hawson Avenue, North Plympton after shots were fired at a building just before 9.30pm on Thursday 20 February.

    Fortunately, no one was inside the building at the time and there were no reports of injuries.

    Southern District Detectives and Crime Scene investigators attended to examine the scene.

    Anyone with information about the shooting or any suspicious vehicles or activity in the area can report it anonymously to police via Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News –

  • MIL-OSI Security: Dartmouth — RCMP Halifax Regional Detachment seizes loaded handgun

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment (HRD) Street Crime Enforcement Unit has charged a man with multiple firearms offences following the execution of a search warrant in Dartmouth.

    Yesterday afternoon, in relation to an ongoing investigation, RCMP officers, with the assistance of the HRD Community Action Response Team and the Halifax Regional Police Emergency Response Team, safely arrested a 35-year-old man outside a Main St. business.

    Investigators then executed a search warrant at a residence on Garnett St., where they seized a loaded handgun.

    Jarrem Gallant, of Toronto and formerly of Dartmouth, has been charged with:

    • Careless Use of a Firearm
    • Contravention of Storage Regulations
    • Possession of a Weapon for a Dangerous Purpose
    • Unauthorized Possession of a Firearm
    • Unauthorized Possession of a Prohibited Device (Over Capacity Magazine)
    • Possession of a Firearm Knowing its Possession is Unauthorized
    • Possession of a Prohibited Device Knowing its Possession is Unauthorized (Over Capacity Magazine)
    • Possession of a Prohibited or Restricted Firearm with Ammunition
    • Possession of a Firearm Obtained by the Commission of an Offence
    • Possession Contrary to Firearm Prohibition Order (four counts)

    Gallant was held in custody and is scheduled to appear in Dartmouth Provincial Court today.

    The investigation is continuing with the assistance of the National Weapons Enforcement Support Team – Eastern Region.

    Anyone with information about illegal firearms or other criminal activity in the Halifax Regional Municipality is encouraged to contact police at 902-490-5020. 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: 25-21778

    MIL Security OSI –

  • MIL-OSI Security: Straw purchaser sentenced for unlawfully supplying firearms to illegal aliens

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

    McALLEN, Texas – A 54-year-old Baytown resident has been ordered to prison for his role in firearms trafficking, announced U.S. Attorney Nicholas J. Ganjei.

    Eduardo Hernandez pleaded guilty Oct. 31, 2024. 

    Chief U.S. District Judge Randy Crane has now ordered Hernandez to serve 151 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence about Hernandez’ activities, including his purchase of several firearms from a licensed dealer in the Houston area. He had also sent photos of the firearms to an individual in Michoacan, Mexico, to provide confirmation of the transaction. During his allocution, Hernandez apologized for his offense against the United States. In handing down the sentence, Judge Crane responded by commenting that the victim of this offense is really Mexico and how the people of that country suffer at the hands of cartel violence.

    “Illegal aliens are prohibited from possessing firearms, period,” said Ganjei. “Hopefully Hernandez’s conviction and sentence will serve as a warning to others would consider supplying guns to those illegally in the country.”

    On Nov. 1, 2023, as part of an on-going criminal investigation involving the unlawful purchase, transfer and exportation of firearms and ammunition, authorities conducted a search of a residence. At that time, they discovered and seized multiple firearms from an individual unlawfully present in the United States who admitted the firearms were intended to be transported into Mexico.

    The investigation revealed Hernandez had purchased two of the seized weapons – both rifles.

    At the time of his arrest, Hernandez admitted to purchasing approximately 50 firearms from licensed dealers and private sellers and transferring those firearms to aliens unlawfully present within the United States. Hernandez also admitted having transported tens of thousands of rounds of ammunition to a home near the U.S.-Mexico border.

    Hernandez was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.

    This case is a result of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Texas Department of Public Safety – Criminal Investigations Division are conducting the OCDETF operation with the assistance of the Baytown Police Department. 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 on the Department of Justice’s OCDETF webpage. Assistant U.S. Attorneys Roberto Lopez Jr., Lance Watt and Brittany Jensen are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Lawton Man Sentenced to Serve Life in Federal Prison for Murder After Woman’s Body is Found in Wildlife Refuge

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

    Co-Defendant Previously Sentenced to Serve 96 Months for Accessory After the Fact to Murder

    OKLAHOMA CITY – TEVIN TERRELL SEMIEN, 30, of Lawton, has been sentenced to serve life in federal prison for second-degree murder and illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

    According to public record, on May 17, 2023, Karon “Dinkers” Conneywerdy Smith, 68, was found dead in the Wichita Mountains Wildlife Refuge. Investigators searched Smith’s home, which was within Indian Country, and observed blood consistent with a violent struggle. Smith’s vehicle was missing as well. On May 21, 2023, Texas law enforcement observed Smith’s vehicle driving south of Dallas, Texas. Officers attempted to pull the vehicle over, but the vehicle fled at a high speed and eventually crashed into a lake. The two occupants of the vehicle, later identified as Semien and Nicole Leigh Logsdon, attempted to flee on foot but were apprehended.

    On October 17, 2023, a federal grand jury returned a four-count Indictment against Semien and co-defendant Nicole Leigh Logsdon, 25, also of Lawton. The Indictment charged Semien with one count of first-degree premeditated murder, one alternative count of second-degree murder, and one count of illegally possessing a firearm after a previous felony conviction. Logsdon was separately charged with accessory after the fact to murder.

    On April 22, 2024, Semien pleaded guilty to second-degree murder and being a felon in possession of a firearm. As part of his plea, Semien admitted to deliberately and intentionally killing Smith.

    On January 10, 2024, Logsdon pleaded guilty to accessory after the fact to murder and admitted to helping Semien in his attempt to avoid arrest and prosecution. On July 15, 2024, Logsdon was sentenced to serve 96 months in federal prison, followed by three years of supervised release.

    At the sentencing hearing on February 3, 2025, U.S. District Judge Stephen P. Friot sentenced Semien to serve life in federal prison. In announcing his sentence, Judge Friot noted the nature and circumstances of the offense, pointing out that Semien’s choices and conduct amounted to an “unfathomably cruel and depraved murder.” Judge Friot also noted Semien’s criminal history.  Public record further reflects that Semien has previous felony convictions which include burglary in Jefferson County, Texas, and conspiracy to commit second degree burglary in Comanche County District Court case number CF-2022-292.

    This case is in federal court because Smith and Logsdon are enrolled members of the Comanche Nation and the murder occurred within Indian Country.

    This case is a result of an investigation by the FBI Oklahoma City, Dallas, and New Orleans field offices; the Oklahoma State Bureau of Investigation; the U.S. Fish and Wildlife Service; the Comanche Nation Police Department; the Comanche County Sheriff’s Office; the Lawton Police Department; the U.S. Marshals Service; the Rice, Texas Police Department; and the Navarro County, Texas Sheriff’s Office. Special Assistant U.S. Attorney Kaleigh Blackwell and Trial Attorney Mark Stoneman with DOJ’s Criminal Division (former AUSA with the Western District of Oklahoma) prosecuted the case.

    The case furthers the Department of Justice’s Missing or Murdered Indigenous Persons efforts to address violence against Native American individuals. More information about this initiative is at https://www.justice.gov/tribal/mmip.

    Reference is made to public filings for more information. 

    MIL Security OSI –

  • MIL-OSI Security: Sipekne’katik — RCMP charge two people for drug trafficking

    Source: Royal Canadian Mounted Police

    The RCMP has charged two people following the execution of a search warrant in Sipekne’katik (Indian Brook).

    Yesterday, in relation to an ongoing drug trafficking investigation, the Street Crime Enforcement Unit (SCEU) of East Hants District RCMP assisted by Sipekne’katik RCMP, executed a search warrant at a residence on Church St.

    At the scene, officers safely arrested a man and a woman then located and seized a variety of prescription pills, drug paraphernalia and cash.

    Kevin Dewolfe, 67, of Truro and Kaylyn Brooks, 36, of Sipekne’katik, have both been charged with Possession of a Controlled Substance for the Purpose of Trafficking. They were released on conditions and are scheduled to appear in Shubenacadie Provincial Court on April 28 at 9:30 a.m.

    Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime, including the illegal sale of drugs, in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Drug distributor caught with massive amounts of fentanyl and meth as well as firearms, body armor, and silencer sentenced to 13 years in prison

    Source: Office of United States Attorneys

    Tacoma – A 32-year-old Renton, Washington resident was sentenced today in U.S. District Court in Tacoma to 13 years in prison for his role in a drug trafficking ring connected to Aryan prison gangs, announced Acting U.S. Attorney Teal Luthy Miller. Shawn Ellis was arrested in March 2023, when federal agents moved in following a two-year investigation of drug trafficking activities. A search of Ellis’ car turned up buckets filled with fentanyl pills and kilos of methamphetamine, as well as four firearms – including a machine gun. At today’s sentencing hearing, Chief U.S. District Judge David G. Estudillo said, “We’re talking about a significant amount of controlled substances,” and added, “What is really significant and obviously scary for the community is the firearms.”

    According to records filed in the case, Ellis was a prolific drug redistributor. He obtained drugs from one branch of the drug conspiracy and sold the drugs to other customers for profit. Ellis would order as much as 30 pounds of methamphetamine at a time. When Ellis was arrested, agents seized the buckets of fentanyl and methamphetamine as well as cocaine and fake Xanax pills. Ellis carried four guns in the car to protect his drugs – a loaded pistol between the driver’s seat and center console, an SK-15 rifle hidden in a violin case, a shotgun and a second loaded pistol. He also had body armor in the vehicle.

    In a storage shed Ellis controlled were five additional firearms, a large amount of ammunition, additional body armor and a homemade silencer. Ellis also stored cash, jewelry, precious metals, coins and other collectibles in the shed – proceeds of his drug trafficking.

    Ellis has two prior felony drug convictions and is prohibited from possessing firearms.

    In asking for a 15-year sentence prosecutors wrote to the court, “But the danger Ellis posed to the community does not stop (with his possession of a silencer). He carried guns in his car along with his drugs, including a pistol which he kept close at hand near the driver’s seat. Ellis also kept in the car a second pistol, a shotgun, and an AR-15 type rifle that he hid in a violin case. This rifle proved to be a machinegun that fires fully automatically. As a felon, Ellis could not legally possess any firearms, much less a silencer or a machinegun.”

    Law enforcement made two dozen arrests on federal charges on March 22, 2023. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

    The top-level leader of the drug trafficking ring, Jesse Bailey, is scheduled to be sentenced on June 13, 2025, and his wife and co-conspirator Candace Bailey, is scheduled for sentencing on May 16, 2025.

    This case is 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.

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

    MIL Security OSI –

  • MIL-OSI USA: Welch, Scott Lead Bill to Tackle the Opioid Epidemic

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, D.C. — Today, U.S. Senator Peter Welch (D-Vt.) and U.S. Senator Rick Scott (R-Fla.) announced the reintroduction of the bipartisan Overcoming Prevalent Inadequacies in Overdose Information Data Sets (OPIOIDS) Act to confront the devastating opioid crisis that claims the lives of more than 70,000 Americans every year. This comprehensive legislation will give state and local governments additional tools to address the opioid epidemic in their communities. Congresswoman Laurel Lee (R-Fla.-13) is leading this legislation in the House of Representatives.
    “We’ve lost far too many Vermonters to overdose. Ending this crisis will take hard work from all corners of our communities—from medical professionals and law enforcement to families, friends, and neighbors. But we cannot end overdoses without understanding their cause. Our bipartisan legislation will help law enforcement gather essential data to make informed decisions on prevention, treatment, and recovery and keep Vermonters safe,” said Senator Welch.
     “It is devastating to see the impacts of the opioid crisis in my state and across the nation, claiming the lives of children, mothers, fathers and loved ones. Too many families have already had to grapple with this unimaginable loss. I’m glad to see President Trump taking action to secure our border and stop the trafficking of these illicit drugs over our borders and into our communities, and I have full confidence that Attorney General Pam Bondi will bring much-needed action to crack down on this crisis. Our OPIOIDS Act will take another critical step to curb this crisis and support our communities fighting this deadly epidemic. I’m grateful to have the support of Senator Welch on this bipartisan bill, and urge my colleagues to support its quick passage,” said Senator Scott.
    “The fentanyl crisis is devastating families and communities across our nation, claiming lives at an alarming rate. Our law enforcement officers and first responders are on the front lines of this battle, and they need the right tools and resources to combat this epidemic effectively and keep themselves safe. The OPIOIDS Act is a critical step toward protecting our communities and saving lives. I urge my colleagues to stand together in this fight and support this effort to stop the spread of this deadly drug and keep our communities safe,” said Congresswoman Lee.
    The OPIOIDS Act includes:
    Data Collection: Allows the Attorney General to provide grants to states and local communities to improve data and surveillance related to opioid overdoses.
    Law Enforcement Grants: Directs the United States Department of Justice (DOJ) to award grants to local law enforcement agencies in communities with high rates of overdoses to:
    Provide training to help officers better identify overdoses,
    Upgrade essential systems for drug tracing and forensic laboratories, and
    Provide training to better trace criminals through the darknet.
    Additionally, this bill would allow existing Community Oriented Policing Services Grants to go toward providing training and resources for containment devices to prevent secondary exposure for first responders.
    Collaboration: Directs the Office of National Drug Control Policy to collaborate with the National Forensic Laboratory Information System and DOJ to create national standards for the submission of data into the system. Drug Enforcement Administration (DEA) will be directed to develop uniform reporting standards for purity, formulation and weight to allow for better comparison across jurisdictions. The bill also removes the automatic approval of reprogramming requests for funds that are specifically appropriated in line with the National Drug Control Strategy and Budget.
    Fentanyl Profiling Program: Requires the DEA to submit to Congress, as part of their annual report, the level of funding needed to effectively carry out the Fentanyl Signature Profiling Program.

    MIL OSI USA News –

  • MIL-OSI Security: Man Wanted for Killing Cleveland Mother in March of 2024 Arrested in Houston

    Source: US Marshals Service

    Houston, TX – This afternoon, members of the U.S. Marshals led Gulf Coast Violent Offenders Fugitive Task Force (GCVOFTF) arrested John Booth, 47.  Booth was wanted by the Cleveland Division of Police for aggravated murder.  

    On March 13, 2024, officers from the Cleveland Division of Police, 5th District, responded to an address in the 5800 block of Prosser Ave., Cleveland, Ohio for a non-responsive female. When officers arrived, they discovered Tosha Williams, 45, deceased in her bed with a gunshot wound to the neck. According to police, she was discovered by her 9-year-old child. John Booth was later identified as being involved in the deadly shooting incident and a warrant was issued for his arrest.

    An investigation into the whereabouts of Booth was initiated by the U.S. Marshals led – Northern Ohio Violent Fugitive Task Force (NOVFTF), and this week information was developed that indicated Booth had fled Ohio to the Houston, Texas area. This afternoon, members of the GCVOFTF in Houston arrested Booth at an address located in the 8200 block of Koman Road, Houston, Texas.

    U.S. Marshal Pete Elliott stated, “Sadly, the senseless incident this fugitive is being accused of left a child without a mother. Hopefully the arrest today will bring her one step closer to receiving justice for her mother’s death.”

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

    MIL Security OSI –

  • MIL-OSI Security: Carry the Kettle Nakoda Nation — Saskatchewan RCMP Major Crimes: youth charged in relation to homicides on Carry the Kettle Nakoda Nation

    Source: Royal Canadian Mounted Police

    Saskatchewan RCMP has charged a 15-year-old male youth with four counts of first-degree murder, Section 235(1), Criminal Code in relation to the deaths of Tracey Hotomani, Sheldon Quewezance, Shauna Fay and Terry Jack.

    The male youth was arrested by Saskatchewan RCMP on February 18, 2025 on Carry the Kettle Nakoda Nation, SK.

    We will not be able to identify the youth as per the Youth Criminal Justice Act.

    The youth is scheduled to appear via phone in Regina Provincial Court this morning at 9:30 a.m.

    MIL Security OSI –

  • MIL-OSI Security: Indictment Adds Murder and Other Charges Against Maryland Man Accused of Shooting a DCHA Officer

    Source: Office of United States Attorneys

                WASHINGTON – Victor Scott Terrill, 41, of Landover, Maryland, was charged in a 10-count superseding indictment, filed yesterday in U.S. District Court, with first-degree murder while armed and related counts, announced U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

                The new charges stem from the February 23, 2024, fatal shooting of a man identified as R.C., and the nonfatal shooting of another man, while Terrill was on pre-trial release in a D.C. Superior Court matter.

                Terrill was initially arrested on February 29, 2024, for the shooting of a District Housing Authority Police Officer at a Southeast apartment building in Washington’s Navy Yard neighborhood. He was subsequently charged with assaulting a law enforcement officer (felony) while armed and unlawful possession of a firearm and ammunition by a felon, and related offenses for that conduct. A Smith & Wesson .40 caliber handgun, recovered in a trashcan following his arrest, was also linked to the February 23 murder and nonfatal shooting. 

                With respect to the fatal shooting, Terrill is charged with one count of first-degree murder while armed (premeditated), one count of unlawful possession of a firearm and ammunition by a felon, and one count of possession of a firearm during a crime of violence. With respect to the nonfatal shooting of the other man, Terrill is charged with one count of assault with intent to kill while armed, one count of assault with significant bodily injury while armed, and one count of possession of a firearm during a crime of violence. Terrill is further charged with committing these offenses while on pretrial release in a Superior Court matter.

                This case is being investigated by the FBI Washington Field Office’s Violent Crimes Task Force and the MPD. It is being prosecuted by Assistant U.S. Attorneys Ariel Dean, Justin Song, Meredith Mayer-Dempsey and Special Assistant U.S. Attorney Brendan Horan for the District of Columbia.

                A criminal indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    24cr145

    MIL Security OSI –

  • MIL-OSI Security: West Hartford Man Sentenced to Federal Prison for Participating in Catalytic Converter Theft Ring

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that YANQUEE RODRIGUEZ, also known as “Yankster Rodriguez,” 28, of West Hartford, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 15 months of imprisonment, followed by three years of supervised release, for participating in a catalytic converter theft conspiracy.

    According to court documents and statements made in court, law enforcement has been investigating the theft of catalytic converters from motor vehicles across Connecticut.  A catalytic converter contains precious metals, can easily be removed from its vehicle, and is difficult to trace, making it a desirable target for thieves.  The average scrap price for catalytic converters currently varies between $300 and $1,500, depending on the model and type of precious metal component.

    The investigation revealed that Alexander Kolitsas owned and operated Downpipe Depot & Recycling LLC (“Downpipe Depot”), which had a warehouse on Park Avenue in East Hartford.  Kolitsas and Downpipe Depot purchased stolen catalytic converters from a network of thieves, including Rodriguez, and then transported and sold the catalytic converters to recycling businesses in New York and New Jersey.  Kolitsas instructed his suppliers on the types of converters that would obtain the most profit upon resale, and he would often meet with them and transact business at his home in Wolcott late at night or behind a family member’s restaurant in Middlebury after hours.

    Business records seized during the investigation revealed that Rodriguez was one of Downpipe Depot’s largest suppliers of stolen catalytic converters.  Between January 2021 and May 2022, Downpipe Depot paid Rodriguez $411,845 for catalytic converters.  Kolitsas paid Rodriguez and his other catalytic converter suppliers a total of more than $3.3 million during that time.

    Rodriguez was arrested on November 15, 2023.  On June 26, 2024, he pleaded guilty to one count of conspiracy to commit interstate transportation of stolen property and one count of interstate transportation of stolen property.

    Rodriguez, who is released on a $100,000 bond, is required to report to prison on May 19.

    Kolitsas pleaded guilty to related charges and awaits sentencing.

    This investigation is being led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Internal Revenue Service – Criminal Investigation Division (IRS-CI), and the East Hartford Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and A. Reed Durham.

    MIL Security OSI –

  • MIL-OSI Canada: Sheriffs close drug house in Medicine Hat

    Source: Government of Canada regional news (2)

    MIL OSI Canada News –

  • MIL-OSI New Zealand: Serious crash, SH 73/Curletts Road, Christchurch

    Source: New Zealand Police (District News)

    A busy Christchurch intersection is shut as emergency services respond to a crash involving a car and motorbike this morning.

    Curletts Road (State Highway 73) is blocked at the intersection of Lunns Road, following the 5.40am crash.

    The rider of the motorcycle is being treated for critical injuries.

    The Serious Crash Unit is attending and the intersection will likely be closed for some time.

    Motorists are advised to use alternative routes.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: Services & Support for Youth Who Repeatedly Go Missing

    Source: US State of New York

    Governor Kathy Hochul today announced a new state initiative launched in Buffalo to connect youth who repeatedly go missing with services and support that address their needs and the circumstances that cause them to leave home. The Runaway Intervention Program: Services, Training, Opportunity, Prevention, or RIPSTOP, pilot program is designed to increase safety and stability and reduce multiple missing episodes, which put youth at risk of harm and victimization. The Scott Bieler Child Advocacy Center at BestSelf is partnering with the Buffalo Police Department and Community Foundation for Greater Buffalo to implement the pilot program developed by the State Division of Criminal Justice Services (DCJS) with support from 10 other state agencies.

    “Public safety is my top priority and I’m committed to using every tool at my disposal to protect all New Yorkers, especially our most vulnerable population,” Governor Hochul said. “That’s why my administration is supporting this pilot program and several other initiatives to provide assistance to our most vulnerable youth. We thank our partners in my hometown of Buffalo for helping us launch this pilot, which, if successful, will be replicated statewide.”

    The pilot will serve children younger than 18 who are involved with social services, and those who are not, providing opportunities to identify specific services and interventions that can reduce or eliminate runaway episodes. The initiative kicked off earlier this week with a community listening circle hosted by the Scott Bieler Child Advocacy Center at BestSelf to raise awareness about the pilot and seek community input. A second session is scheduled for Tuesday, Feb. 25, at the Martha Mitchell Community Center. The listening circle will be closed to the media to facilitate open and honest dialogue and protect privacy of youth and families in attendance.

    New York State Department of Criminal Justice Services Commissioner Rossana Rosado said, “Youth outreach and engagement are critical components in our efforts to prevent crime. When we invest in the future of our youth by providing support, services and opportunities, we improve lives, strengthen families and communities, and increase public safety. I thank Governor Hochul for her commitment to young New Yorkers and my DCJS staff for working with sister state agencies and other partners to spearhead this pilot.”

    The Scott Bieler Child Advocacy Center at BestSelf will administer the two components of the pilot: a Missing Youth Services Referral Program, and a Multi-Disciplinary Runaway Youth Treatment Team. BestSelf plans to hire a youth runaway coordinator to run the referral program, which is funded by a grant from the Community Foundation for Greater Buffalo. The Buffalo Police Department unit that responds to reports of missing persons, child abuse and domestic violence refers children to the Scott Bieler Child Advocacy Center at BestSelf and plans to have an officer at the Center daily as part of the pilot.

    BestSelf CEO and President Elizabeth Woike said, “We’re incredibly proud that our Scott Bieler CAC at BestSelf was chosen as the pilot program, consistently proving itself as the premier CAC in New York State. We are looking at the youth runaway crisis through a preventative lens to address larger health issues down the road. Our commitment remains strong to provide cutting-edge treatment and lead the way in collaboration and advocacy.”

    Youth who are reported missing are at risk of homelessness, exploitation for sex and/or labor trafficking, academic underachievement that can lead to dropping out of school, and involvement in the juvenile justice system. Children with multiple missing episodes are more likely to be depressed, have attempted suicide, and have mental health or substance use issues. Last year, 12,114 reports of missing children younger than 18 were entered into the New York State register, with 94 percent reported by police as runaways. More than half (6,161) of those reports involved a total of 1,772 children. DCJS identified Buffalo for the pilot due to the high number of missing children reports received by the city’s police department, which had already begun working with the Scott Bieler Child Advocacy Center at BestSelf to address the issue. During that same time period, the City of Buffalo had 522 missing child reports, with nearly 200 representing multiple incidents.

    Staff from the Missing Persons Clearinghouse at DCJS will oversee implementation of the pilot and foster ongoing communication and coordination among all national, state and local partners with the goal of improving how different systems respond and support these youth. The New York State Youth Justice Institute, a partnership between DCJS and the University at Albany, will evaluate the pilot’s implementation and outcomes to determine its success and whether it should be replicated in other communities. The Youth Justice Institute strives to build and strengthen the capacity of localities around New York State to adopt evidence-informed youth justice practices by disseminating information, assisting with implementation and assessing efficacy in existing youth justice programs, and by conducting cutting-edge research to advance the science and practice of evidence-based initiatives.

    The following state agencies are participating: the Department of Health; State Education Department; Justice Center for the Protection of People with Special Needs; Office of Addiction Services and Supports; Office of Children and Family Services; Office of Mental Health; Office for People With Developmental Disabilities; Office for the Prevention of Domestic Violence; Office of Victim Services; and New York State Police.

    The New York City Administration for Children’s Services; New York State Association of Chiefs of Police; New York State Sheriff’s Association; New York State Youth Justice Institute; St. Anne Institute; State of New York Police Juvenile Officers Association; National Center for Missing & Exploited Children; and National Child Protection Task Force also are partners in the initiative.

    City of Buffalo Mayor Christopher P. Scanlon said, “I want to thank Governor Hochul for her continued investment in our youth and for recognizing the urgent need to address the challenges facing vulnerable children in our community. One of my administration’s key priorities is collaboration, and the RIPSTOP pilot program is a powerful example of what we can accomplish when we work together. By bringing together New York State, the City of Buffalo, the Buffalo Police Department, the Community Foundation for Greater Buffalo, and the Scott Bieler Child Advocacy Center at BestSelf, we are ensuring that at-risk youth receive the care and support they need. This initiative reflects our collective commitment to building a safer, more supportive future for the children of Buffalo.”

    Justice Center for the Protection of People with Special Needs Acting Executive Director Maria Lisi-Murray said, “We know from our work safeguarding vulnerable populations that runaway youth are particularly susceptible to trafficking, exploitation, and homelessness. They are also often reluctant to seek help from law enforcement or access critical intervention programs. The RIPSTOP pilot will help bridge those safety and communication gaps by getting youth the support they need sooner to reduce the likelihood of recurrent runaway episodes. Thank you to Governor Hochul for continuing to prioritize the safety of New York’s youth.”

    New York State Police Superintendent Steven G. James said, “Providing accessible support services to our youth is imperative for their well-being and is key to reducing the number of runaway and missing episodes. The relationship between law enforcement partners, combined with the execution of effective initiatives are essential in carrying out the mission of keeping the youth of New York State safe. I commend Governor Hochul for her continued commitment in making sure each New Yorker has the assistance available they need.”

    Office of Addiction Services And Supports Commissioner Dr. Chinazo Cunningham said, “Young people with an unstable home life are at increased risk of experiencing harm when it comes to their health, including the impacts of substance use and addiction. Programs like this support our goal to reach at-risk individuals and direct them to the services and help they need. As one of the agencies involved with the development of this pilot program, alongside our partners in state government and community stakeholders, we are looking forward to seeing the benefits that this will bring to youth in the Buffalo area.”

    Office of Victim Services Director Bea Hanson said, “Key to our mission at OVS is advocating for victims’ rights and working to ensure that systems designed to assist them are accessible and meet their needs. We are proud to partner with our sister agencies to improve state services for at-risk youth, protect them from harm and give them the support they need to thrive.”

    About the Division of Criminal Justice Services Missing Persons Clearinghouse

    The Missing Persons Clearinghouse at the State Division of Criminal Justice Services provides investigative support to local, state and national law enforcement, including cold case reviews; assists left-behind family members, and offers internet safety education programs for children and parents, among other responsibilities. Staff members have extensive experience in law enforcement, training and information technology, and the Clearinghouse accepts leads and tips about missing persons cases it has permission to publicize at [email protected] and 800-346-3543.

    About BestSelf Behavioral Health

    BestSelf Behavioral Health is the largest community-based behavioral health organization serving Western New York. It offers comprehensive services for mental health and substance use disorders. The organization serves over 41,000 individuals annually across more than 70 locations, focusing on trauma-informed care and person-centered treatment.

    MIL OSI USA News –

  • MIL-OSI Security: Big River First Nation — Update #3: Saskatchewan RCMP: stabbing incidents reported on Big River First Nation

    Source: Royal Canadian Mounted Police

    February 19, 2025
    Big River First Nation, Saskatchewan

    News release

    On February 19, 2025 at 6:00 p.m., Saskatchewan RCMP located and arrested 29-year-old Ryan Lachance at a residence on Big River First Nation.

    Ryan Lachance was wanted by Big River RCMP for charges including aggravated assault and possession of a weapon for a dangerous purpose.

    As a result of additional investigation, Ryan Lachance has also been charged with:

    • four counts possession of ammunition contrary to prohibition order section 117.01(1), Criminal Code; and
    • one count of failing to comply with a release order section 145(5)(a), Criminal Code.

    Ryan Lachance is scheduled to appear in Prince Albert Provincial Court on February 20, 2025.

    –30–

    Backgrounder

    As a result of further investigation, Saskatchewan RCMP determined the third stabbing victim, an adult male, to be a suspect in the first two stabbings that occurred on February 15 on Big River First Nation. Once released from hospital, the adult male was arrested.

    25-year-old Jacky Lachance from Big River First Nation is charged with:
    • two counts, aggravated assault, Section 268(2), Criminal Code;
    • one count, robbery with a weapon, Section 344(1)(b), Criminal Code; and
    • one count, break and enter, Section 348(1)(b), Criminal Code.
    Jacky Lachance is scheduled to appear in Prince Albert Provincial Court on February 18, 2025 (Information #90564732).
    Saskatchewan RCMP continue to look for 29-year-old Ryan Lachance. As a result of continued investigation into the February 15 incidents, Ryan Lachance has been charged with:
    • two counts, aggravated assault, Section 268(2), Criminal Code;
    • two counts, robbery, Section 344(1)(b), Criminal Code;
    • one count, possession of a weapon for a dangerous purpose, Section 88, Criminal Code;
    • one count, mischief under $5000 – damage to property, Section 430(4), Criminal Code;
    • one count, break, enter and commit, Section 348(1)(b), Criminal Code; and
    • two counts, fail to comply with release order condition, Section 145(5), Criminal Code.

    He has also been charged for failing to attend court, Section 145(2)(b), Criminal Code in relation to a missed court date earlier in February.

    Ryan is also wanted on warrant from Big River RCMP in relation to an unrelated aggravated assault that occurred in November 2024.

    Ryan Lachance is described as approximately 5’6″ tall and 150 lbs. He has brown eyes and brown hair. Ryan has a teardrop tattoo under his left eye. He was last seen wearing a black hoodie with a large white logo on it, and black pants. If you see Ryan Lachance, do not approach him. He is considered armed and dangerous.

    Ryan Lachance may be in a stolen black KIA Optima with Saskatchewan license plate 649 NPP. This is not confirmed and Ryan’s whereabouts are currently unknown. On February 17, 2025, Big River RCMP located and seized the grey BMW SUV.

    If you see Ryan Lachance, the black Kia Optima, or if you have information about this investigation, please call police immediately. In an emergency call 911, and in a non-emergency call 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    Saskatchewan RCMP continue to investigate.

    ————————

    Saskatchewan RCMP continue to investigate three stabbing incidents on Big River First Nation.

    On February 15, 2025 at approximately 3:50 p.m., Big River RCMP received a report of a stabbing at a residence on Big River First Nation. Investigation determined an altercation occurred between a male and a female. As a result, the female was injured. The female victim was taken to hospital with injuries described as non-life threatening.

    At approximately 4:00 p.m., Big River RCMP received a report that a stabbing had occurred at a second residence on Big River First Nation. Investigation determined a group of people entered the residence and stabbed a male. The injured male was taken to hospital with injuries described as non-life threatening.

    At approximately 4:20 p.m., Big River RCMP received a report of a male who was stabbed on Big River First Nation. Officers responded and located the male at a third residence on Big River First Nation. The male was transported by STARS to hospital for treatment of his injuries.

    While officers were responding to the third stabbing, they received a report of an attempted armed robbery with a machete in Victoire, SK. Investigation determined a male approached a vehicle and threatened the driver. The driver exited the vehicle and fled. The male suspect was unable to steal the vehicle and fled on foot in an unknown direction.
    Saskatchewan RCMP continue to investigate.

    The Saskatchewan RCMP continue to look for a male suspect in relation to the stabbings. 29-year-old Ryan Lachance is wanted by Big River RCMP in relation to an unrelated aggravated assault that occurred in November 2024. Ryan Lachance is described as approximately 5’6″ tall and 150 lbs. He has brown eyes and brown hair. Ryan has a teardrop tattoo under his left eye. He was last seen wearing a black hoodie with a large white logo on it, and black pants.

    The suspect is considered armed and dangerous, and should not be approached. If you see him, call police immediately by dialling 911 in the case of an emergency, or 310-RCMP in a non-emergency.

    The last confirmed sighting of Ryan Lachance was around 5:30 p.m. on February 15, in the Victoire, SK area. Ryan may be in a stolen black KIA Optima with Saskatchewan license plate 649 NPP OR a grey BMW SUV, but this is not confirmed.

    If you see Ryan Lachance, the black KIA Optima, or the grey BMW SUV, call your local police immediately. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    Residents in the Big River First Nation area will note an increased police presence while this investigation continues. People are asked to avoid the areas where police officers are present and follow any police direction provided.

    Saskatchewan RCMP is not currently asking the public’s assistance in locating the second male, Kenneth Joseph, from the initial Crime Watch Advisory. Please remove his name from your reporting.

    ———————

    The Saskatchewan RCMP is investigating three stabbing incidents in the Big River First Nation. Investigators are trying to determine if the incidents are random. Two victims were taken to hospital for treatment.

    The Saskatchewan RCMP is asking members of the public to contact the police if they see Ryan Lachance, 29, who is wanted by the Big River RCMP detachment under an arrest warrant. Ryan Lachance is approximately 1.68 m tall and weighs 68 kg. He has brown eyes and hair. Ryan has a teardrop tattoo under his left eye. He was last seen wearing a black hooded sweatshirt with a large white logo and black pants.

    The suspect is considered armed and dangerous, and should not be approached. If you see him, call the police immediately by dialing 911 in case of emergency, or 310-RCMP if the situation is not urgent.

    The last confirmed sighting of the suspect was at approximately 5:30 p.m. in the Victoire neighborhood of Saskatchewan. The suspect may be driving a black KIA with Saskatchewan license plate 649 NPP or a gray BMW SUV.

    The Saskatchewan RCMP has indicated that an increased police presence has been deployed in the Big River First Nation as part of this investigation. People are asked to avoid areas where police officers are present and to follow all instructions given by the police.

    We will provide an update on this investigation as soon as possible.

    MIL Security OSI –

  • MIL-OSI Security: Meadow Lake — Update – Meadow Lake RCMP: two charged after shooting on Waterhen Lake First Nation

    Source: Royal Canadian Mounted Police

    February 11, 2025
    Meadow Lake, Saskatchewan

    News release

    On February 8, 2025 at approximately 6:15 p.m., Meadow Lake RCMP received a report of a shooting on Waterhen Lake First Nation.

    Officers responded immediately and located an adult male with injuries described as serious in nature. He was transported to hospital for treatment. Investigators were notified he passed away in hospital on February 13.

    Saskatchewan RCMP Major Crimes, Meadow Lake RCMP, Saskatchewan RCMP’s General Investigation Section and Forensic Identification Services have continued to investigate. As a result, on February 16, Logan Lapratt was charged with: one count, second-degree murder, Section 235(1), Criminal Code and Derek Lasas was charged with: one count, manslaughter with a firearm, Section 236(a), Criminal Code in relation to the death of 29-year old Antoine Hamm from Waterhen Lake First Nation.

    Logan Lapratt and Derek Lasas are scheduled to appear in Meadow Lake Provincial Court on February 18, 2025 (Information #90468305 and #90468306).

    Previously released information:

    Meadow Lake RCMP: two charged after shooting on Waterhen Lake First Nation | Royal Canadian Mounted Police

    –30–

    Backgrounder

    Around 6:15 p.m. February 8, 2025, Meadow Lake RCMP received a report of a shooting at a residence on Waterhen Lake First Nation. One male was reportedly injured and was transported to hospital for treatment of injuries. We do not have an update on their condition.

    As a result of continued investigation by Meadow Lake RCMP, Saskatchewan RCMP’s General Investigation Section and Forensic Identification Services, two 42-year-old males were arrested on Waterhen Lake First Nation without incident on February 8, 2025.

    42-year-old Logan Lapratt from Waterhen Lake First Nation is charged with:

    one count, attempted murder, Section 239, Criminal Code;
    one count, aggravated assault, Section 268(2), Criminal Code;
    one count, discharge firearm with intent, Section 244, Criminal Code
    42-year-old Derek Lasas from Waterhen Lake First Nation is also charged with:

    one count, aggravated assault, Section 268(2), Criminal Code;
    one count, possession of a firearm in motor vehicle, Section 94(1), Criminal Code
    Both accused appeared in Meadow Lake Provincial Court on Monday, February 10, 2025

    MIL Security OSI –

  • MIL-OSI Security: Carry the Kettle Nakoda Nation — Saskatchewan RCMP Major Crimes: two arrested in relation to homicides on Carry the Kettle Nakoda Nation

    Source: Royal Canadian Mounted Police

    Saskatchewan RCMP has arrested two suspects in relation to four homicides on Carry the Kettle Nakoda Nation, SK.

    On February 4, 2025 at approximately 11:15 a.m., File Hills First Nations Police Service received a report of sudden deaths at a residence on Carry the Kettle Nakoda Nation.

    Officers immediately responded. They located four deceased persons in the residence. Saskatchewan RCMP Major Crimes took carriage of the investigation and investigated the deaths as homicides. Initial investigation suggested the residence may have been targeted.

    As a result of continued investigation, Saskatchewan RCMP Major Crimes located and arrested 18-year-old Darrius Racette in Yorkton, SK on February 18, 2025.

    A youth has also been arrested. We anticipate charges will be laid against them later today. Further details will be provided as we are able to. We will not be able to identify the youth as per the Youth Criminal Justice Act.

    Darrius Racette is facing four counts, first-degree murder, Section 235(1), Criminal Code in relation to the deaths of Tracey Hotomani, Sheldon Quewezance, Shauna Fay and Terry Jack.

    “We thank the public for their cooperation and patience as these investigations were conducted. Officers rely on witnesses and members of the community to come forward with information to further investigations,” says Inspector Ashley St. Germaine, Senior Investigative Officer with the Saskatchewan RCMP’s Major Crimes Branch.

    “We also share our condolences with the families and community members impacted by this tragedy.”

    The Saskatchewan RCMP Major Crimes Family Liaison team and Victim Services continue to communicate with the victims’ families.

    File Hills First Nations Police Service, Regina Police Services and Saskatchewan RCMP’s General Investigation Section, Forensic Identification Services, Historical Case Unit, Saskatchewan Enforcement Response Teams, Indigenous Policing Services, and local RCMP detachments all assisted with this investigation.

    Darrius Racette is scheduled to appear in Yorkton Provincial Court on February 20, 2025.

    To our media partners: We understand there were audio issues with our livestream. We have attached the statements to media, as prepared for delivery.

    MIL Security OSI –

  • MIL-OSI Security: Burlington Man Who Committed Shooting Sentenced to 10-Year Prison Term

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on February 18, 2025, Loren Senna, III, age 41, of Burlington, Vermont, was sentenced by Chief United States District Judge Christina Reiss to a term of 120 months’ imprisonment to be followed by a three-year term of supervised release. Senna previously pleaded guilty to possessing with intent to distribute cocaine base and being a felon in possession of ammunition.

    According to court records, on March 19, 2021, Senna leaned out of the driver’s side window of the Jeep he was driving and fired multiple rounds from a semi-automatic rifle-style handgun while chasing another vehicle through a densely populated area of the Old North End in Burlington, Vermont. Although fired bullets went into multiple residences, and although pedestrians were present at the time of the shooting, no one was injured. Senna then sped through Burlington, briefly tried to hide in a parking lot, and crashed into an occupied Burlington Police Department cruiser with his Jeep while escaping the parking lot. He subsequently abandoned the Jeep and ran away on foot, throwing the semi-automatic handgun and a loaded pistol into an empty railcar. A short time later, Senna was pulled over in South Burlington, Vermont, driving a truck that belonged to a friend. In the truck were over 200 grams of cocaine base, over 20 grams of cocaine, and over 4 grams of a heroin/fentanyl mixture. Within a blue backpack on the floor on the passenger side was another loaded pistol. On Senna’s person was $5,812 in cash and a 9-millimeter bullet.

    Acting United States Attorney Michael P. Drescher stated “The defendant’s shooting and subsequent flight from law enforcement the evening of March 19, 2021, were shocking and extraordinarily dangerous. I commend our law enforcement partners for their bravery, and their quick, collaborative, focused investigative work that night to apprehend the shooter without injury to the public, the officers involved, or to the defendant.” Specifically, the Acting United States Attorney thanked the Burlington Police Department, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the South Burlington Police Department for their contributions to this case.

    “From dispatch to patrol, to detectives, to our identification unit, dozens of BPD employees took part in this elaborate case, to say nothing of our partners at the South Burlington police department and in federal law enforcement,” said Burlington Chief of Police Jon Murad. “Given the volume of gunfire, the intentional collision with a cop, and the span of the multiple crime scenes—a shooting scene, a vehicle crash, discarded evidence, a traffic stop—it’s nothing short of a miracle that no one was shot or seriously injured. I’m tremendously grateful to the US Attorney’s office, particularly AUSA Cate, for prosecuting this case and winning the kind of just, effective sentence that ensures the defendant won’t put the public at risk again for a long, long time.”

    “The reckless actions of Loren Senna, who fired a weapon from a moving vehicle in a residential neighborhood, posed a serious threat to public safety,” said James M. Ferguson, Special Agent in Charge of the ATF Boston Field Division. “This case highlights the dangers posed by armed felons and drug traffickers that underscores the importance of aggressive enforcement measures to keep our communities safe. We are committed to working with our law enforcement partners to hold violent offenders accountable.”

    The case was prosecuted by Assistant U.S. Attorneys Nicole P. Cate and Zachary B. Stendig. Senna was represented by Mark Kaplan, Esq.

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

    MIL Security OSI –

  • MIL-OSI Security: Dillon — Saskatchewan RCMP Major Crimes: two males charged in suspicious death investigation

    Source: Royal Canadian Mounted Police

    As a result of continued investigation, Saskatchewan RCMP Major Crimes have arrested and charged two males in relation to the death of 25-year-old Mason Morrison from Dillon, SK. The two males were arrested at a residence in Dillon on February 17, 2025. The victim’s family has been notified and victim services made available to them.

    Resulting from further investigation, 22-year-old Levi Noltcho from Dillon, SK and a 17-year-old male from the Buffalo Narrows RCMP Detachment area are each charged with one count, manslaughter, Section 236(b), Criminal Code.

    We are unable to identify the 17-year-old male as per the Youth Criminal Justice Act.

    Levi Noltcho and the 17-year-old male appeared in Buffalo River Provincial Court on February 19, 2025.

    Saskatchewan RCMP Major Crimes continue to investigate.

    MIL Security OSI –

  • MIL-OSI Security: Indian National Indicted for Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on February 6, 2025, ASHISH KAPOOR, a/k/a “Romy Kapoor,” (“KAPOOR”) age 28, a national of India, was indicted for Possession of Child Pornography, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2).

    If convicted, KAPOOR faces a maximum sentence of 20 years imprisonment, a fine of up to 250,000.00, a period of supervised release up to life, and a mandatory special assessment fee of $100.00.

    According to the indictment, on or about December 20, 2024, KAPOOR possessed digital videos and computer images containing visual depictions of prepubescent minors engaging in sexually explicit conduct.

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

    The case was investigated by the United States Department of Homeland Security, the United States Customs and Border Protection, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney Maria Carboni of the Financial Crimes Unit.

    MIL Security OSI –

  • MIL-OSI Security: North Battleford — Battlefords RCMP: three arrested after fleeing from police in stolen vehicle

    Source: Royal Canadian Mounted Police

    On February 14, 2025 at approximately 10:45 p.m., Battlefords RCMP received a report of a firearm discharge in North Battleford, SK. Investigation determined the firearm was discharged from a vehicle with three individuals inside; no injuries were reported to police.

    Battlefords RCMP responded immediately and located the suspect vehicle in the parking lot of a business on 99th Street. The vehicle fled the scene. Officers activated emergency lights and attempted a traffic stop. The vehicle did not stop. Officers initiated a pursuit and attempted to use a tire deflation device to stop the vehicle, however it fled southbound through Battleford to the Red Pheasant First Nation.

    Officers patrolled the Red Pheasant First Nation in an effort to locate the suspect vehicle. RCMP Police Dog Services and Saskatoon Police Service both assisted with this search.

    At approximately 12:30 a.m. on February 15, 2025, officers located the suspect vehicle stuck in a ditch on the Red Pheasant First Nation. One adult male suspect was arrested at the scene.

    Investigation determined the vehicle had been stolen earlier that night. Officers located a firearm and a magazine a short distance from the vehicle.

    Officers then received a report that the two additional suspects were at a residence on the Red Pheasant First Nation. Officers attended the residence and arrested the two adult male suspects.

    As a result of investigation, 21-year-old Jamieson Thomas of Sweetgrass First Nation is charged with:

    • one count, possession of a weapon for dangerous purpose, Section 88(1), Criminal Code;
    • one count, flight from peace officer, Section 320.17, Criminal Code;
    • one count, theft of truck, Section 333.1(1), Criminal Code;
    • one count, operate a conveyance in a manner dangerous to the public, Section 320.13(1), Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code;
    • one count, possession of firearm/weapon/device ammunition in motor vehicle, Section 94(1), Criminal Code;
    • one count, discharge firearm while being reckless, Section 244.2(3), Criminal Code; and
    • one count, unauthorized possession of a firearm, Section 91(1), Criminal Code.

    18-year-old Kojac Adams of Sweetgrass First Nation is charged with:

    • one count, possession of a weapon for dangerous purpose, Section 88(1), Criminal Code;
    • one count, operate a conveyance in a manner dangerous to the public, Section 320.13(1), Criminal Code;
    • one count, flight from peace officer, Section 320.17, Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code;
    • one count, possession of a firearm when knowing possession unauthorized, Section 92(1), Criminal Code;
    • one count, possession of firearm/weapon/device ammunition in motor vehicle, Section 94(1), Criminal Code;
    • one count, theft of truck, Section 333.1(1), Criminal Code;
    • one count, resisting/obstructing peace officer, Section 129(a), Criminal Code;
    • one count, fail to comply with release order condition, Section 145(5)(a), Criminal Code; and
    • four counts, weapons possession contrary to order and fail to surrender authorization, Section 117.01(1), Criminal Code.

    23-year-old Mackenzie Wahobin of Red Pheasant First Nation is charged with:

    • one count, possession of a weapon for dangerous purpose, Section 88(1), Criminal Code;
    • one count, flight from peace officer, Section 320.17, Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code,
    • one count, discharge firearm with intent, Section 244.2(3), Criminal Code;
    • one count, unauthorized possession of a firearm, Section 91(1), Criminal Code;
    • one count, possession of firearm/weapon/device ammunition in motor vehicle, Section 94(1), Criminal Code;
    • one count, theft of truck, Section 333.1(1), Criminal Code;
    • one count, resisting/obstructing peace officer, Section 129(a), Criminal Code;
    • one count, fail to comply with probation orders, Section 733.1(1), Criminal Code; and
    • one count, operate a conveyance in a manner dangerous to the public, Section 320.13(1), Criminal Code.

    Jamieson Thomas, Kojac Adams and Mackenzie Wahobin made their first appearance in North Battleford Provincial Court on February 18, 2025.

    MIL Security OSI –

  • MIL-OSI Security: Twenty-Nine-Year-Old Arrested, Charged With Threatening to Shoot Up Elementary School

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

    A man who threatened to shoot up a Lubbock elementary school has been arrested and charged, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Stephen Patrick Furr, 29, was charged via criminal complaint with interstate threatening communications and arrested Monday afternoon. He made his initial appearance before U.S. Magistrate Judge Amanda ‘Amy’ R. Burch Wednesday morning.

    “The foresight of a single tipster – coupled with the prompt action of law enforcement – may have saved dozens of young lives,” said Acting U.S. Attorney Chad Meacham. “The adage holds true: If you see something, say something. You may help law enforcement avert a tragedy.”

    “The defendant’s concerning social media posts were reported to the FBI, and the resulting law enforcement response ensured no one was harmed,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The FBI and our partners are committed to protecting the communities we serve, and we encourage the public to remain vigilant and report suspicious or threatening behavior to law enforcement.”

    According to the complaint, on Feb. 2, the FBI received a tip about threats posted on BlueSky, a microblogging site.

    “Thinking about going out and buying a gun,” the user posted. “When in Texas, shoot [expletive] [expletive] am I right? Good thing I live next to an elementary school.”

    The posts escalated from musings about a possible future shooting to statements that the user had a gun and intended to carry out a school shooting: 

    “Will be fun to legally shoot up a school,” the user posted. “I can already smell the blood.”

    “Anyone wanna sign my gun?” he added.

    The user also posted images from the March 2019 shootings in Christchurch, New Zealand, which killed 51 people and injured 89 more.

    Agents identified the user of the account as Mr. Furr and visited him at his home in Lubbock on Feb. 3.

    According to the complaint, Mr. Furr was “disheveled and unkempt.” He allegedly screamed incoherent profanities and stated that he would not talk to the agents until the President confirmed their identity.

    Officers contacted two of Mr. Furr’s family members, who stated that Mr. Furr had also threatened them.

    A criminal complaint is merely an allegation of criminal conduct, not evidence. Like all defendants, Mr. Furr is presumed innocent unless and until proven guilty in a court of law.

    If convicted, he faces up to five years in federal prison.

    The Federal Bureau of Investigation’s Dallas Field Office – Lubbock Resident Agency conducted the investigation with the Lubbock Police Department. Assistant U.S. Attorney Jeffrey Haag is prosecuting the case.

    Members of the public can report potential threats to the FBI by calling 1-800-CALL-FBI or online at tips.fbi.gov.

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  • MIL-OSI Security: Fourteen Members of Bandidos Motorcycle Gang Indicted for Offenses Including Racketeering, Assault, and Murder

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

    HOUSTON – A 22-count indictment has been unsealed in the Southern District of Texas (SDTX) following an operation targeting multiple members of an allegedly violent, transnational motorcycle gang in the Houston metropolitan area.

    Current and former members of the Bandidos Outlaw Motorcycle Gang and Mascareros Motorcycle Club are charged for their alleged roles in a criminal enterprise engaged in violent criminal activity in and around Houston. The Mascareros is a support club of the Bandidos.

    Several of those are expected to make their initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m. Feb. 20.

    A federal grand jury returned an indictment Feb. 11 against 14 members and associates of the Bandidos outlaw motorcycle gang accusing them of various crimes, to include engaging in a conspiracy to commit racketeering activity and committing violent crimes in furtherance of the gang such as murder, attempted murder and assault. The indictment alleges the Bandidos are a self-identified “outlaw” motorcycle organization with a membership of approximately 1,500 to 2,000 in the United States and an additional 1,000 to 1,500 members internationally, including in Mexico.

    “Ensuring the safety of the public is SDTX’s paramount concern,” said U.S. Attorney Nicholas J. Ganjei. “The indictment here not only alleges shocking crimes of violence, but also alleges that these offenses were committed openly and wantonly, where any innocent member of the public could have been hurt or killed.” 

    “Today’s indictment is an important step in eliminating the Bandidos Outlaw Motorcycle Gang,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “The Bandidos declare war on rivals—and they wage that war on our streets. Criminal behavior like this has no place in America, and the Department of Justice is fully committed to bringing peace back to our communities.”

    The indictment alleges that beginning in 2019, a violent turf war erupted between the Bandidos and B*EAST, a rival outlaw motorcycle gang in the Houston area. As part of this turf war, Bandidos national leadership allegedly put out a “smash on site” order to commit physical assaults, including murder, against B*EAST members. The turf war has resulted in gunfire exchanged on public roadways and in public establishments with innocent civilians present, according to the charges.

    John M. Pfeffer aka Big John, 32, Darvi Hinojosa aka 10 Round, 35, Bradley Rickenbacker aka Dolla Bill, 37, all of Katy; Michael H. Dunphy aka Money Mike, 57, Cleveland; Christopher Sanchez aka Monster, 40, Tomball; and Brandon K. Hantz aka Loco and Gun Drop, 33, Crosby; are charged with conspiracy to commit racketeering activity. Pfeffer, Dunphy, Hinojosa, Rickenbacker and Sanchez are further charged with multiple counts of assault in aid of racketeering. Pfeffer, Hinojosa, Rickenbacker and Sanchez are also charged with using a firearm during and in relation to a crime of violence, while Sanchez faces charges of being a felon in possession of a firearm. Hantz is also charged with arson.

    Pfeffer, Hinojosa, Rickenbacker and Sanchez each face up to life in prison if convicted, while Dunphy and Hantz each face up to 20 years on each of their counts upon conviction.

    The indictment also charges David Vargas aka Brake Check and First Time, 33, Houston, with murder in aid of racketeering; using a firearm during and in relation to a crime of violence resulting in death; attempted murder in aid of racketeering; and using, carrying, brandishing, discharging and possessing a firearm during and in relation to the attempted murders. All those charges relate to the killing of a rival and the shooting of two others. Murder in aid of racketeering carries a mandatory life sentence or the death penalty, if convicted.

    Further, Pfeffer and Rickenbacker are also charged with assault in aid of racketeering and using a firearm during and in relation to a crime of violence  along with Marky Baker aka Pinche Guero and Guero, 40, Ronnie McCabe aka Meathead, 56, and Jeremy Cox aka JD, 37, all of Houston; Roy Gomez aka Repo, 50, Richmond; and Marcel Lett, 56, Pearland. These charges are in relation to an alleged assault and robbery that resulted in the death of a rival. If convicted, they face up to life in prison.

    Hinojosa is also charged along with John Sblendorio aka Tech9, 54, Houston, with conspiracy to commit murder in aid of racketeering, attempted murder in aid of racketeering, assault in aid of racketeering and using a firearm during and in relation to a crime of violence in connection with the shooting of a rival gang member. Hinojosa is also charged with conspiracy to distribute cocaine and three counts of possession with intent to distribute cocaine. Sblendorio and Hinojosa each face up to life in prison, if convicted.

    In addition, Sean G. Christison, aka Skinman, 30, Katy, is charged with possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. He faces a maximum penalty of life imprisonment. 

    The FBI, Texas Board of Criminal Justice – Office of Inspector General, Texas Department of Public Safety and Montgomery County Sheriff’s Office conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) investigation with the assistance of Harris County Sheriff’s Office; Houston and Pasadena Police Departments; Texas Alcoholic Beverage Commission; LaMarque and Katy Police Departments; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Cypress-Fairbanks Independent School District Police Department. 

    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. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    This case is being prosecuted as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, 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.

    Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos of the Southern District of Texas are prosecuting the case in partnership with Trial Attorneys Grace H. Bowen and Christopher Taylor of the Department of Justice’s Criminal Division – Violent Crime and Racketeering Section.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

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  • MIL-OSI Security: Crips Gang Member Charged With Ordering Murders in 2011 and 2015

    Source: Office of United States Attorneys

    RUBIN MOYE, a/k/a “Nut,” Directed Others to Kill, Leading to the August 2011 Murder of Phillip Richards and the March 2015 Murder of Michelle Cox.

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and HSI Acting Special Agent in Charge Michael Alfonso announced today the unsealing of an Indictment charging Rubin Moye, a/k/a “Nut,” with ordering murders in 2011 and 2015.  As alleged, MOYE, a member of the Santana Block Crips set that operated around 2000 Valentine Avenue in the Bronx, ordered the murders of rival gang members or associates, leading fellow Crips to shoot and kill Phillip Richards on August 4, 2011, and Michelle Cox on March 4, 2015, neither of whom was a member of the rival gang.  In between those murders, MOYE himself shot a gang rival’s mother.  MOYE, who was previously detained in federal custody on separate charges, will be presented today before U.S. Magistrate Judge Sarah Netburn.  The case is assigned to U.S. District Judge J. Paul Oetken.  

    Acting U.S. Attorney Matthew Podolsky said: “Rubin Moye allegedly terrorized his community for years, engaging in gang warfare on the streets and in apartment buildings in the Bronx.  As alleged in the Indictment, Moye ordered fellow Crips gang members to murder rivals resulting in the shooting deaths of two people, and he personally attempted to kill a rival’s mother by shooting her in the head.  These vicious crimes occurred years ago, but this Office and our partners at HSI and the NYPD do not forget the victims of violent crime, and we will not stop pursuing justice for them.”

    Acting Special Agent in Charge Michael Alfonso said: “The defendant’s indictment for the 2011 and 2015 murders of innocent victims underscores HSI New York’s commitment to its enduring mission: the safety of our public regardless of how much time has passed. Together with our law enforcement partners, we refuse to let lawlessness run unchecked on the streets of New York City. I commend HSI’s Violent Gang Task Force, together with the NYPD and the Southern District of New York, for its unwavering pursuit of justice on behalf of our communities.”          

    According to the allegations in the Indictment,1 MOYE was a member of the Santana Block Crips set that sold drugs and engaged in violent crimes around 2000 Valentine Avenue in the Bronx—a building known as “Two Stacks.” This Crips set engaged in racketeering activity to enrich its members, preserve and protect its power, and promote and enhance its activities in that neighborhood, and they did so through drug sales, firearms offenses, robberies, and acts involving murder.  On August 4, 2011, MOYE directed a co-conspirator (“CC-1”) to kill a rival gang member (“Rival-1”) or someone associated with that rival gang member, and in the course of trying to do so, the co-conspirator shot and killed Phillip Richards, an innocent bystander, near East 181st and Lafontaine Avenue in the Bronx.  On November 19, 2011, MOYE shot Rival-1’s mother in the chest and head in retaliation for Rival-1’s alleged murder of MOYE’s brother, who was a leader of MOYE’s Crips set.  Rival-1’s mother survived the shooting.  Additionally, on March 4, 2015, MOYE directed CC-1 and a second co-conspirator (“CC-2”) to find and kill someone associated with Rival-1.  CC-1 and CC-2 then located Michelle Cox, a/k/a “Destiny,” who was a friend of Rival-1, in the stairwell of an apartment building, and CC-2 shot her in the head, killing her.

    *                 *                 *

    MOYE, 42, of the Bronx, New York, is charged with two counts of murder in aid of racketeering, which carries a mandatory minimum sentence of life in prison; two counts of murder while engaged in a narcotics conspiracy, which carries a mandatory minimum sentence of twenty years’ imprisonment and a maximum sentence of life; and two counts of murder through the use of a firearm, which carries a maximum sentence of life.

    The statutory minimum and maximum sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. 

    Mr. Podolsky praised the outstanding work of the Homeland Security Investigations’ Violent Gangs Task Force and the New York City Police Department’s Bronx Violent Crimes Squad.   

    The case is being handled by the Office’s Violent and Organized Crime Unit.  Assistant U.S. Attorneys Frank Balsamello, Matthew Hellman, Michael Herman, and Ashley Nicolas are in charge of the prosecution.

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

    1 As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Rachelle Aud Crowe for the Southern District of Illinois departs from post

    Source: Office of United States Attorneys

    FAIRVIEW HEIGHTS, Ill. – Rachelle Aud Crowe, the United States Attorney for the Southern District of Illinois, who has served as the chief federal law enforcement officer in the district, has departed from the position, effective Feb. 18. She releases the following statement:

    “It has been my honor to serve the Southern District of Illinois as the United States Attorney. Announcing my departure accompanies many emotions, but my heart is full of gratitude.

    Working for the Department of Justice and leading an office of talented attorneys, dedicated legal staff and supportive administrative employees has been a lifelong dream. It was my privilege to guide the Department on matters of policy, procedure and management as a member of the Attorney General’s Advisory Committee and the Domestic Terrorism Executive Committee.

    I have been fortunate to partner with the local, state and federal law enforcement officers to seek justice for victims and improve public safety. In addition to prosecuting hundreds of criminal cases, the office represented the government effectively in civil lawsuits and recovered millions of taxpayer dollars.

    I will cherish the time I spent at the federal courthouses. I’m thankful to the district judges for their judicial oversight, it’s been my honor to work with and learn from them. The future for the office is bright, and I’m confident the employees will continue to exceed their high standard of excellence, integrity and functionality.

    Thank you for the encouragement during my service.”

    “From the beginning, USA Crowe has been a champion of the FBI mission,” said FBI Springfield Special Agent in Charge Christopher Johnson. “The combination of the FBI’s investigative efforts and the Southern District of Illinois’ commitment to uphold the law has brought justice for victims and made our communities a safer place to live.”

    “It’s been a pleasure working alongside U.S. Attorney Crowe,” Drug Enforcement Administration St. Louis Division Special Agent in Charge Michael Davis said. “She’s been a tremendous partner and we’re grateful for her service. Her commitment to helping remove the threat of drugs and those who distribute them across Southern Illinois has been invaluable.”

    “U.S. Attorney Crowe has been a tremendous partner for the Illinois State Police,” said ISP Director Brendan F. Kelly. “U.S. Attorney Crowe supported our Public Safety Enforcement Group and its work, bringing charges and winning convictions in numerous criminal cases, and was instrumental in holding people accountable and bringing them to justice.”

    “United States Attorney Rachelle Crowe has been an engaged and dedicated law enforcement partner, and we thank her for her dedication in the support of ATF’s mission in Southern Illinois,” said ATF Assistant Special Agent in Charge Shannon Hamm. “ On behalf of the men and women of ATF, we wish nothing but the best for United States Attorney Crow now and into the future.”

    Ali M. Summers is the Acting U.S. Attorney for the Southern District of Illinois. She joined the office as an Assistant U.S. Attorney in 2012.

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  • MIL-OSI Security: Man Who Robbed National Chain Stores in San Antonio Sentenced to More Than 6 Years in Federal Prison

    Source: Office of United States Attorneys

    SAN ANTONIO – A San Antonio man was sentenced in federal court to 78 months in prison after his plea of guilty to Hobbs Act Robbery.

    According to court documents, James Anthony Kirkwood, 70, robbed six national chain stores around San Antonio between Jan. 28 and 31, 2023, using an Airsoft gun, which employees believed to be a real handgun. Over those three days, Kirkwood robbed two Dollar General stores, two Dollar Trees, a PetSmart and a Big Lots. At the time of the robberies, Kirkwood was on state parole for aggravated robbery. He was arrested Feb. 13, 2023 and pleaded guilty in July 2024.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the San Antonio Police Department investigated the case.

    Assistant U.S. Attorney William Calve prosecuted the case.

    ###

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  • MIL-OSI Security: Man charged with bribery offences in Met Counter Terrorism investigation

    Source: United Kingdom London Metropolitan Police

    A man has been charged with a number of bribery offences following an investigation by Counter Terrorism Policing.

    Nathan Gill, 51 (06.07.1973) of North Wales, was charged via postal requisition with one count of conspiracy to commit bribery, under the Criminal Law Act 1977, and with eight counts of bribery, under the Bribery Act, 2010.

    He is due to appear at Westminster Magistrates’ Court on Monday, 24 February.

    The investigation has been led by detectives from the Met’s Counter Terrorism Command and a man was previously interviewed under caution on 3 March, 2022 in connection with bribery allegations.

    Further enquiries were carried out by officers and after authorisation by the Crown Prosecution Service Counter Terrorism Division, the man was subsequently charged as above.

    MIL Security OSI –