Category: Police

  • MIL-OSI Australia: Goodwood man charged with drug and firearms offences

    Source: Tasmania Police

    Goodwood man charged with drug and firearms offences

    Thursday, 20 February 2025 – 9:53 am.

    Investigators from the Southern Drugs and Firearms Unit have charged a 45-year-old man with drug and firearms offences, following a targeted search of his Goodwood residence yesterday.
    Police will allege the man was in possession of a quantity of various illicit substances, a loaded shortened single barrel firearm and a small pistol.
    Detective Acting Inspector Felicity Boyd said police know the impact drugs and firearms have on the community.
    “This search is evidence of our continued commitment to community safety and holding offenders to account,” she said.
    The man was detained in custody to appear in the Hobart Magistrates Court at 10am today.

    MIL OSI News

  • MIL-OSI New Zealand: Remaking a classic

    Source: New Zealand Police (National News)

    New Zealand Police is bringing back an iconic advertisement responsible for inspiring thousands of people to join its ranks over the last 30 years.

    The classic 1990s ad, set to “He Ain’t Heavy” – a song about a young girl carrying her baby brother – is an important part of New Zealand Police history.

    Now, more than 30 years later, a remake is set to inspire the next generation of Police.

    Police Commissioner Richard Chambers says the 2025 version showcases a team of professional, effective, and empathetic staff who are working hard to prevent crime and harm.

    “I know many officers who were inspired by the original ad to join Police, myself included.

    “I was very moved and incredibly proud when I saw the remake.

    “It demonstrates how varied, impactful and important policing is while showcasing the amazing work my staff do every day to keep people safe.

    “I hope this ad will inspire people to join, just as it did three decades ago.”

    The advertisement, a near scene-by-scene recreation of the original, includes Police responses to everything from pub brawls, to family harm, to arson, to fatalities on our roads.

    It builds on what made the original so popular, reminding us of the impact policing has on the lives of so many.

    “It’s a nod to the journey we’ve been on, incorporating new workgroups such as AOS, Maritime Unit and Community Beat Teams, and highlighting our increased diversity and capability, as well as the evolution of technology,” Commissioner Chambers says.

    “The ad encapsulates our focus on core policing and our commitment to being increasingly visible in the communities we serve.”

    While part of a recruitment campaign, the remake also represents an opportunity to celebrate Police and build community trust and confidence.

    “Supporting each other through the highs and lows of policing is important to our well-being and sense of belonging,” Commissioner Chambers says.

    Police staff around the country were eager to take part, with over 100 staff, family, and friends from partner emergency services and agencies featured.

    Police families even opened their homes for filming.

    Staff were so passionate about this initiative they were involved outside their normal working hours, and others such as Eagle were deployable during filming.

    “I’m delighted to support the remake and look forward to the interest that it generates,” Commissioner Chambers says.

    “It shows policing and my Police staff at their best, and I’m very proud for New Zealand, and the world, to see that.”

    Note to media:
    The video is available to view on the New Zealand Police Facebook page.
    A short clip of behind the scenes footage is available to media on request.

    ENDS

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: New Police campaign welcomed

    Source: New Zealand Government

    The new Police marketing campaign starting today, recreating the ‘He Ain’t Heavy’ ad from the 1990s, has been welcomed by Associate Police Minister Casey Costello.

    “This isn’t just a great way to get the attention of more potential recruits, it’s a reminder to everyone about what policing is and the quality of NZ Police,” Ms Costello says.

    “As a serving officer when the original ad came out, I remember the impact it had and how proud I felt and I wasn’t surprised to hear that there was such a positive reaction from Police to the proposal to update it.

    “No actors were used. More than 100 Police, their families and colleagues from other emergency services were involved and opened up their homes for filming. 

    “Our Police is world class and it’s important that the public understands all the work they do to prevent crime and serve their communities.”

    The Minister said that the new campaign also provided potential recruits with a picture of what it meant to join the Police.

    “Police are doing a huge amount of work to drive recruitment, improving the application and training process and since the Government lifted funding in the Budget there has been an unprecedented number of applications.
    “To get 500 extra frontline Police and improve the safety of our communities we need to keep that pipeline going, and I’m sure this new campaign will help keep the number of high-quality applicants flowing.”

    MIL OSI New Zealand News

  • MIL-OSI USA: ICE Dallas removes a 36-year-old citizen of Mexico with convictions for murder in the second degree

    Source: US Immigration and Customs Enforcement

    DALLAS — U.S. Immigration and Customs Enforcement removed Pedro Bailon, a 36-year-old citizen of Mexico and convicted felon charged with second-degree murder, to his home country Feb. 12. He was turned over to Mexican authorities without incident.

    “Violent criminal aliens, like this one have no place in our communities,” said ICE Enforcement and Removal Operations Dallas acting Field Office Director Josh Johnson. “His disregard for our nation’s immigration laws coupled with the violence he perpetrated is unconscionable, demanding his immediate removal.” 

    Bailon entered the U.S near San Ysidro, California without inspection Aug. 21, 1995.

    The Wichita Police Department in Kansas arrested Bailon for first–degree murder March 8, 2007.

    The Sedgwick County District Court in Wichita, Kansas, convicted Bailon for second degree murder July 2, 2008, sentencing him to 18 years in prison.

    ICE encountered Bailon at the Ellsworth Correctional Facility in Kansas Aug. 21, 2008, and determined he was removable per the Immigration and Nationality Act.

    ICE served Bailon with a notice of intent to issue a final administrative removal order, Feb.7.  

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

    MIL OSI USA News

  • MIL-OSI Security: Pittsburgh Resident Pleads Guilty to Sex Trafficking

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to commit sex trafficking by force, threats of force, fraud, or coercion, Acting United States Attorney Troy Rivetti announced today.

    Philip Walker, 39, pleaded guilty to one count before United States District Judge Cathy Bissoon.

    In connection with the guilty plea, the Court was advised that, from in and around November 2019 through in and around April 2022, in Pennsylvania, West Virginia, Florida, and Texas, Walker conspired to recruit and entice persons—namely adult females—knowing and in reckless disregard of the fact that means of force, threats of force, fraud, coercion, or any combination of such means would be used to cause those persons to engage in commercial sex acts.

    Judge Bissoon scheduled sentencing for May 29, 2025. The law provides for a total sentence of up to life in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney DeMarr W. Moulton is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation, with the assistance of the Pittsburgh Bureau of Police Narcotics Division, conducted the investigation that led to the prosecution of Walker.

    This prosecution is part of Operation T.E.N. (Trafficking Ends Now), an umbrella coalition for law enforcement, community, and non-profit partners in the 25 counties in the Western District of Pennsylvania. This coordinated effort aims to end human trafficking through education and improved cooperation across agencies and service providers, thereby enhancing the office’s ability to empower victims of human trafficking to become thriving survivors.

    MIL Security OSI

  • MIL-OSI Security: Memphis Man Sentenced to 270 Months for Sex Trafficking Conspiracy

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that MACEO ROBERTS (“ROBERTS”), age 25, from Memphis, Tennessee, was sentenced on February 12, 2025 before United States District Judge Susie Morgan for conspiring to commit sex trafficking, in violation of Title 18, United States Code, Section 1594(c).

    According to court documents, in about Summer 2020, ROBERTS told his co-conspirators, Dominique Peeples and Jeremy Talbert, that he was making a lot of money acting as a pimp, and offered to teach them how to be pimps, as well.  After Peeples and Talbert agreed, ROBERTS “gave” Minor Victim 2, a minor female born in 2003 who had previously performed commercial sex acts under ROBERTS’s direction, to Peeples.  Thereafter, Minor Victim 2 introduced Talbert to Minor Victim 3, a minor female born in 2003, who began performing commercial sex acts under Talbert’s direction.

    During Summer 2020, ROBERTS, Peeples, and Talbert travelled throughout the southern United States, including the New Orleans area, with multiple females, including Minor Victim 2, Minor Victim 3, and Adult Victim 1, for the purpose of having the females engage in commercial sex acts.  ROBERTS taught Peeples and Talbert techniques to oversee and advertise a prostitution operation, including the amount to charge.  ROBERTS also reminded them to keep all of the proceeds.  During this time period, including while in New Orleans, Adult Victim 1 engaged in commercial sex acts at the direction and supervision of ROBERTS, while Minor Victim 2 worked for Peeples and Minor Victim 3 worked for Talbert.

    In about October 2020, ROBERTS assumed control over Minor Victim 3, and required her, not only, to work approximately fifteen hours per day performing commercial sex acts, but also to give him all the money she earned.  ROBERTS beat Adult Victim 1 in front of Minor Victim 3 to show Minor Victim 3 the consequences for not following his instructions.  ROBERTS also provided drugs and alcohol to the victims to control their behavior.

    In about October 2020, Talbert recruited Minor Victim 1, a fourteen-year-old female, to engage in commercial sex acts under his direction.  In about late October 2020, ROBERTS, Peeples, Talbert, Adult Victim 1, Minor Victim 1, and Minor Victim 2 travelled to New Orleans, where they stayed for several months. During this time, ROBERTS, Peeples, and Talbert supervised the commercial sex work of Adult Victim 1, Minor Victim 2, and Minor Victim 1, respectively.  ROBERTS imposed rules and quotas that Adult Victim 1 had to follow and, when she did not meet those quotas or expressed reluctance, ROBERTS threatened to beat and shoot her.

    In January 2021, ROBERTS beat Adult Victim 1 so badly that she required hospitalization in a New Orleans area facility. After Adult Victim 1’s hospital discharge, ROBERTS and Peeples told Adult Victim 1 and Minor Victim 2 that they would bring them home to Memphis.  Instead, ROBERTS and Peeples drove them to Houston and forced them to engage in commercial sex acts until they finally escaped.  ROBERTS and Peeples then returned to Memphis to look for Adult Victim 1 and Minor Victim 2 to punish them for escaping.  ROBERTS located Adult Victim 1, hiding in a hotel bathtub, and choked her.  He also threatened Minor Victim 2.

    Additionally, in about late January 2021, ROBERTS met and began recruiting Adult Victim 2 to perform commercial sex acts under his direction.  Adult Victim 2 did so until about April 2022.  During that time, ROBERTS repeatedly beat, threatened, and victimized Adult Victim 2, including in November 2021 at a New Orleans area hotel.  In about April 2022, shortly before his arrest, ROBERTS punched Adult Victim 2 so hard that he shattered her front teeth.

    U.S. District  Judge Susie Morgan sentenced ROBERTS to 270 months’ imprisonment.  Judge Morgan ordered that this sentence be run consecutively to any sentence imposed on a pending case for attempted murder and robbery in Marion County Superior Court in Indianapolis, Indiana.   Judge Morgan imposed a fifteen year term of supervised release following imprisonment. ROBERTS was ordered to pay $666,000 in restitution to the victims.  ROBERTS must also participate in the sex offender registration and notification program.  In addition, Judge Morgan imposed a $100 mandatory special assessment fee.

    Peeples and Talbert previously pleaded guilty to sex trafficking offenses.  Peeples’s sentencing is set for April 9, 2025, before Judge Sarah S. Vance, and Talbert’s sentencing is set for March 12, 2025, before Judge Lance M. Africk.

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

    The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department with this matter. The prosecution of this case is being handled by Assistant United States Attorneys Maria Carboni of the Financial Crimes Unit and Jordan Ginsberg, Supervisor of the Public Integrity Unit.

    MIL Security OSI

  • MIL-OSI New Zealand: Fatal crash, Kaingaroa

    Source: New Zealand Police (District News)

    One person has died following a crash in Kaingaroa last night.

    Police were notified at about 10.40pm that a vehicle had crashed on State Highway 10.

    Unfortunately, the driver was pronounced deceased at the scene.

    No other vehicles were involved.

    Enquiries into the circumstances of the crash are underway.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Australia: Serious crash at Angle Vale

    Source: South Australia Police

    Emergency services are at the scene of a serious crash at Angle Vale.

    The collision occurred at the intersection of Angle Vale Road and Riverbanks Road, Angle Vale.

    Riverbanks Road is closed in both directions.  Angle Vale Road is also closed for eastbound traffic, however, westbound is open.

    Motorists are asked to avoid the area if possible.

    Major Crash officers are attending the scene to assist with the investigation into the crash.

    Anyone who witnessed this incident or has dashcam footage that may assist the investigation is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News

  • MIL-OSI Security: Hartford Man Sentenced to 11 Years in Federal Prison for Drug Trafficking, Gun Possession Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that LUIS DeJESUS, 30, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 132 months of imprisonment, followed by five years of supervised release, for narcotics distribution and firearm possession offenses.

    According to court documents and statements made in court, DeJesus’s criminal history includes felony convictions in state court for criminal possession of a firearm and burglary in the third degree.

    According to court documents and statements made in court, in 2022, members of the Connecticut State Police’s Statewide Narcotics Task Force – North Central Office conducted a series of controlled purchases of narcotics from DeJesus.  DeJesus was arrested on state charges on December 16, 2022, and, on that date, a court-authorized search of his Hartford residence revealed approximately 460 grams of fentanyl, approximately 90 grams of crack cocaine, nearly a kilogram of marijuana, drug processing and packaging materials, a loaded Glock 45 9mm handgun, a loaded 9mm magazine, and $52,579 in cash.

    The case was adopted for federal prosecution and, on March 7, 2023, a grand jury returned an indictment charging DeJesus with one count of possession with intent to distribute 400 grams or more of fentanyl and a quantity of cocaine, and one count of unlawful possession of a firearm by a felon.

    After his federal arrest, DeJesus was released on a $100,000 bond and into home confinement at residence of a family member on Warren Street in Hartford.  On November 20, 2023, DeJesus was again arrested after law enforcement executed a search warrant at the residence.  As investigators entered the residence, DeJesus threw fentanyl out of a window.  A search of the residence revealed an additional quantity of fentanyl, a small quantity of cocaine, and drug processing and packaging materials.  In total, DeJesus possessed more than 490 grams of fentanyl on that date.

    On February 20, 2024, the grand jury returned a superseding indictment charging DeJesus with an additional count of possession with intent to distribute 400 grams or more of fentanyl.

    DeJesus has been detained since November 20, 2023.  On October 17, 2024, he pleaded guilty to possession with intent to distribute 400 grams or more of fentanyl, and unlawful possession of a firearm by a felon.

    This matter was investigated by the Drug Enforcement Administration’s Hartford Resident Office and the Connecticut State Police’s Statewide Narcotics Task Force – North Central Office, with the assistance of the Federal Bureau of Investigation.  The case was prosecuted by Assistant U.S. Attorney A. Reed Durham.

    MIL Security OSI

  • MIL-OSI USA: ICE investigation leads to 8 criminal arrests and charges for Trinitarios gang members

    Source: US Immigration and Customs Enforcement

    BOSTON — An investigation led by U.S. Immigration and Customs Enforcement led to federal charges unsealed against two dozen leaders, members and associates of the Trinitarios gang — a violent transnational criminal organization. An ICE Homeland Security Investigations-led a task force arrested eight alleged gang members early Feb. 19, and 22 individuals have been charged with federal offenses, including racketeering conspiracy in connection with six murders and 11 attempted murders. Two individuals, who were juveniles at the time of the alleged criminal offenses, have been charged by the Essex County District Attorney’s Office with murder.

    The charges are the result of a multijurisdictional investigation that began in the aftermath of four murders, and a series of attempted murders and shootings that took place in Lynn, Massachusetts in 2023, allegedly committed by the Trinitarios criminal enterprise.

    According to court documents, Chapters of the Trinitarios were identified in in Lawrence, Lynn, Boston and Haverhill. Trinitarios members in these cities allegedly undertake efforts to dominate their communities by intimidating rival gangs and establishing control over certain neighborhoods. It is further alleged that the Trinitarios do not hesitate to use violence, including murder, to further the organization’s goals and purposes. According to the charging document, these gang rivalries develop through personal enmity and disrespect between members of the rival gangs, competition over drug territory and customers as well as violent acts (such as robberies, shootings and murders) that have been committed by the gangs against each other in the past. It is alleged that these rivalries have become deadly and multiple murders have been committed by Trinitarios gang members.

    Specifically, ICE HSI’s investigation allegedly identified that the Massachusetts Trinitarios have committed at least 10 homicides in Essex County over the past decade and are believed to be responsible for numerous attempted murders, shootings, kidnappings and robberies. Sixteen members of the Trinitarios criminal enterprise in Massachusetts have been charged with six of these murders — two of which took place in Lawrence in 2017 and two double murders in Lynn in 2023. The remaining four homicides are being prosecuted by the Essex District Attorney’s Office.

    “Today the message should be loud and clear: transnational criminal organizations and foreign-born malign actors committing violent acts in our communities will never have refuge in the United States. We are working every day with our state, local, and federal partners to tackle transnational crime from all angles with all of the resources available to us to make our streets safer,” said ICE HSI New England Special Agent in Charge, Michael J. Krol.

    According to the charging documents, the Trinitarios are a hierarchical criminal organization, with positions that are known to exist at the state and local chapter level, whose members adhere to a code of conduct. Enmanuel Paula-Cabral, aka “Nelfew,” aka “Gordo,” aka “Manny,” allegedly serves as the State Supreme of the Trinitarios for Massachusetts, responsible for the entirety of the gang’s criminal activities, coordination with other state leaders and communication with leadership of the Trinitarios in the Dominican Republic.

    Paula-Cabral is also allegedly responsible for the Trinitarios Chapter operating in Manchester, New Hampshire as well the Trinitarios located in Maine, where the gang operates a lucrative drug-trade. Below the Supreme is a position referred to as the “Flag” or “Segundo,” which in Massachusetts is allegedly held by Ery Jordani Rosario, aka “Racacha.”

    The Massachusetts Trinitarios allegedly recruit new members among communities of legal immigrants and illegal aliens from the Dominican Republic — specifically juveniles in local high schools in Lawrence and Lynn. To curry favor with these new recruits, the Trinitarios allegedly appeal to their shared Spanish language and culture, Dominican patriotism and use the appearance of prosperity and brotherhood.

    It is further alleged that members are generally initiated into the gang after a period of observation or probation and are often inducted following the completion of a “mission” — which is generally a substantial act of violence such as shootings, beatings, or fist fights with rival gang members that were the same age or stature. According to the court documents, upon induction, new members are formally “blessed” into the organization during a formal ceremony, are administered oaths by the State Supreme and are awarded with ceremonial beaded necklaces. Younger members are allegedly tasked with lesser roles during many violent “missions,” including standing lookout during a shooting, holding or concealing weapons on behalf of full members and transporting weapons after their use in shootings.

    According to the charging documents, the Trinitarios endeavor to project power over the internet and social media allegedly producing music and music videos featuring members in Trinitarios colors and clothing holding weapons, cash and other items, as well as lyrics that boast about violence, drugs and other criminal endeavors as warnings and threats to other rival gangs.

    “As the court papers make clear, for well over a decade, Trinitarios gang members have engaged in brazen acts of murder, assault, and drug distribution — instilling fear in the communities of Lynn and Lawrence in particular. Today’s law enforcement operation has struck a significant blow against the leadership of the Trinitarios operating in Massachusetts — virtually dismantling an organization responsible for years of bloodshed, drug trafficking, and lawlessness,” said United States Attorney Leah B. Foley. “This enforcement action ends the Trinitarios reign of terror in Massachusetts. Today, our communities are safer with the removal of these alleged violent offenders from our streets, and where appropriate, from our country. This operation is a testament to the tireless collaboration among the dedicated members of our federal, state and local law enforcement agencies. Such shameless and senseless acts of violence have no place anywhere; especially not in any city in Massachusetts. If you threaten the safety of our residents, we will find you, we will hold you accountable, and we will ensure that justice is served.”

    “This operation is another example of how the FBI and our law enforcement partners work together to dismantle large-scale, violent transnational criminal organizations that cause chaos and death in our communities. We believe those arrested today — leaders, members, and close associates of the Trinitarios – have allegedly shown a reckless indifference to human life in order to control their turf, push their poison, and make money. There is no question our streets are safer because of this takedown,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “The FBI’s North Shore Gang Task Force will continue to work on the public’s behalf to lock up these dangerous offenders who shatter folks’ sense of security and quality of life.”

    “Gang violence, as well as illegal gun and drug trafficking, have no place in the Commonwealth,” said Massachusetts State Police Colonel Geoff Noble. “Operations like this show the Massachusetts State Police is committed to working alongside our law enforcement partners to find those responsible for these crimes, arrest them, and pursue justice. Getting these criminals off the street makes Massachusetts a safer place to live.”

    “This investigation and the results represent the best of law enforcement partnerships. The residents of Essex County are safer today with the dismantling of this violent criminal enterprise,” said Essex County District Attorney Paul F. Tucker.

    “Today’s operation marks the culmination of an extensive investigation, demonstrating the strength of our collaborative efforts to combat gangs and violent criminal activity. These significant arrests will undoubtedly prevent further harm to our community. I want to express my deepest gratitude to our officers and our State and Federal law enforcement partners, the Essex County District Attorney’s Office and the Office of the United States Attorney for Massachusetts for their relentless pursuit of justice and for their commitment to making our city safer,” said Lynn Police Chief Christopher P. Reddy.

    “I commend the successful collaboration with the U.S. Attorney’s Office and Homeland Security Investigations,” says Manchester New Hampshire Police Chief Peter Marr. “By arresting multiple gang members involved in violent criminal activities throughout the region, we are reinforcing the commitment to making our community safer.”

    The charge of conspiracy to conduct enterprise affairs through a pattern of racketeering activity (also known as “racketeering conspiracy” or “RICO conspiracy”) provides for a sentence of up to life in prison, five years of supervised release and a fine of up to $250,000. The charge of conspiracy to interfere with commerce by robbery (Hobbs Act conspiracy) provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000.

    The investigation was led by ICE HSI New England’s Strike Force, Massachusetts State Police, the Essex District Attorney’s Office, the Lynn Police Department and the Manchester New Hampshire Police Department. Valuable assistance was provided by ICE Enforcement and Removal Operations, the U.S. Attorney’s Office for the District of New Hampshire; U.S. Customs and Border Protection; Federal Bureau of Investigations; and the Andover, Boston, Franklin, Lawrence, Peabody and Salem Police Departments.

    MIL OSI USA News

  • MIL-OSI Security: Dominican National Sentenced to 4 Years in Federal Prison for Fentanyl Trafficking Offense

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that OVIDALIS JIMINEZ PUJOLS, 39, a citizen of the Dominican Republic last residing in New York, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 48 months of imprisonment for a fentanyl trafficking offense.

    According to court documents and statements made in court, in February 2023, the Drug Enforcement Administration arranged the controlled purchase of two kilograms of fentanyl from a wholesale supplier of narcotics with multiple distribution points in the northeastern U.S.  Jiminez Pujols and his co-defendant, Winifer Acosta Jiminez, were arrested on February 22, 2023, after they transported the two kilograms of fentanyl from New York to a meeting location in Milford, Connecticut.

    Jiminez Pujols has been detained since his arrest on February 22, 2023.  On November 26, 2024, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.

    Jiminez Pujols faces immigration proceedings when he completes his prison term.

    Acosta Jiminez, who was released on $100,000 bond after federal arrest on January 31, 2024, removed her GPS monitoring equipment on July 31, 2024, and absconded.  She is currently being sought by law enforcement.

    As to Acosta Jiminez, Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated the Drug Enforcement Administration, with the assistance of the Connecticut State Police and the West Haven Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Stephanie T. Levick and Nathan J. Guevremont through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Arrest Violent Felon

    Source: US Marshals Service

    Gallatin, TN – A U.S. Marshals task force in Tennessee, working a collateral lead from the USMS in Georgia, arrested a man wanted in Cobb County, Georgia for a slew of felony charges.

    Darzell Thaddeus Wester, 27, was charged with armed robbery, aggravated assault (deadly weapon), aggravated battery, exploitation/ intimidation of elder person, and possession of a firearm during commission of a crime, and a warrant for his arrest was issued in the Superior Court of Cobb County on Jun. 14, 2024.

    On Nov. 15, 2024, the Cobb County Sheriff’s Office requested the assistance of the U. S.  Marshals Service Southeast Regional Fugitive Task Force with locating and apprehending Wester.

    Upon developing information that Wester was residing in the Gallatin area, the Southeast Regional Fugitive Task Force requested the assistance of the U.S. Marshals Service Middle Tennessee Fugitive Task Force.

    The Middle Tennessee Task Force located Wester at a residence on Turner Way in Gallatin. Wester was arrested without incident and taken to the Sumner County Sheriff’s Office jail where he was booked as a fugitive from justice and will await extradition to Georgia.

    Additionally, Wester has three outstanding warrants from Coffee, Robertson, and Dickson Counties in Tennessee. These warrants are for driving under the influence of alcohol, larceny, and fraud, respectively.

    The U.S. Marshals Service is committed to protecting communities by apprehending dangerous fugitives.

    The U.S. Marshals Middle Tennessee Task Force is a multi-agency task force that serves the Middle District of Tennessee. Its membership is comprised of Deputy U.S. Marshals, Putnam, Rutherford, and Sumner County Sheriff’s Deputies, Metro Nashville Police Officers, Tennessee Bureau of Investigation and Tennessee Department of Correction Special Agents, and the Tennessee Highway Patrol.

    MIL Security OSI

  • MIL-OSI Security: New Orleans Woman Guilty Of Violating Federal Controlled Substances Act

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – TodayActing U.S. Attorney Michael M. Simpson announced that KIANNA SCOTT (“SCOTT”), age 24, a resident of New Orleans, pled guilty on February 18, 2025, before United States District Judge Darrel James Papillion to use of a communication facility in causing and facilitating the commission of the distribution, and possession with intent to distribute, of fentanyl, heroin, and cocaine , in violation of Title 21, United States Code, Sections 843(b).

    According to court documents, SCOTT used a telephone to assist another known individual in the distribution, and possession with intent to distribute, narcotics within the Eastern District of Louisiana.

    SCOTT faces a maximum term of imprisonment of (4) four years, a fine of up to $250,000.00, up to one year of supervised release, and a mandatory special assessment fee of $100.

    This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office, and assisted by the Jefferson Parish Sheriff’s Office, the Saint Charles Parish Sheriff’s Office, the Saint John the Baptist Parish Sheriff’s Office, the Lafourche Parish Sheriff’s Office, and the Harahan Police Department.  The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI Security: Federal Grand Jury in Louisville Indicts 3 Illegal Aliens

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned indictments on February 19, 2025, charging 3 illegal aliens with federal criminal offenses.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, Police Chief Mike Canon of the Calvert City Police Department, and Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement made the announcement.

    According to the indictments:

    Juan Baltazar Felipe-Pedro, age 26, a citizen of Guatemala, was charged with reentry after deportation or removal. On or about January 23, 2025, Felipe-Pedro was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about April 25, 2019. If convicted he faces a maximum sentence of 2 years in prison. This case is being investigated by HSI and ICE/ERO.

    Jhoandiris Jimenez-Barrio, age 26, and Yirvel Yonaker Rios-Castro, age 20, citizens of Venezuela, were indicted for conspiracy to commit bank larceny and attempted bank larceny. On or about January 31, 2025, they conspired with each other and others to break into and steal money from an automated teller machine (ATM). They traveled to a bank in Calvert City, Kentucky and attempted to open an ATM to steal money. Homeland Security Investigations verified that Jimenez-Barrio and Rios-Castro are Venezuelan and entered the United States illegally. If convicted, the men face a maximum sentence of 50 years in prison. The case is being investigated by the FBI, Calvert City Police Department, and HSI.

    A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    Assistant U.S. Attorneys A. Spencer McKiness, Seth Hancock, and Raymond McGee are prosecuting the cases.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Lake Station Man Sentenced to 360 Months in Prison

    Source: Office of United States Attorneys

    HAMMOND – Matthew A. Bugielski, 26 years old, of Lake Station, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to Sexual Exploitation of Children, announced Acting United States Attorney Tina L. Nommay.

    Bugielski was sentenced to 360 months in prison, followed by 15 years of supervised release, and ordered to pay restitution to the victim of the offense.

    According to documents in the case, on or about June 19, 2023, Bugielski produced a sexually explicit image of a minor by employing, using, and inducing the minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct. Further, Bugielski distributed that sexually explicit image to others over the internet. On occasions separate from June 19, 2023, Bugielski distributed other images and videos of child sexual abuse materials over the internet to others.

    This case was investigated by Homeland Security Investigations, with assistance from the Indiana Internet Crimes Against Children Task Force, the Indiana State Police, the Indiana State Police Digital Forensics Unit, the Roanoke Police Department, the Huntington County Sheriff’s Office, the Indianapolis Metropolitan Police Department, the Lake Station Police Department, and the New Chicago Police Department. The case was prosecuted by Assistant United States Attorney Emily Morgan.

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

    MIL Security OSI

  • MIL-OSI Security: 14 members of Bandidos motorcycle gang indicted for offenses including racketeering, assault and murder

    Source: Office of United States Attorneys

    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.

    MIL Security OSI

  • MIL-OSI New Zealand: Serious crash, State Highway 3, Te Mapara

    Source: New Zealand Police (District News)

    State Highway 3 is expected to be closed for several hours following a serious single-vehicle crash.

    About 8.45am, emergency services were alerted to the crash. Initial indications suggest a van left the road and hit a tree between Maraetaua and Pukenui roads.

    One person is reportedly in a critical condition after being ejected from the vehicle, while another is in a moderate condition and is being extracted from the vehicle.

    The Serious Crash Unit is attending, and the highway is expected to be closed for some time. Motorists are advised to expect delays.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI USA: ICE Boston removes fugitive wanted for shooting in Jamaica

    Source: US Immigration and Customs Enforcement

    NEW HAVEN, Conn. — U.S. Immigration and Customs Enforcement arrested a Jamaican fugitive wanted in his home country for shooting with intent and removed Leroy Neville White, 30, from the United States to Jamaica Jan. 30 and turned him over to Jamaican authorities.

    White was convicted in Connecticut for threatening first degree with hazard to terrorize.

    “Leroy Neville White attempted to flee justice in his home country and take refuge in the United States. He then continued to break the law in Connecticut,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “White is a violent criminal and presented a significant threat to the residents of our neighborhoods. ICE will not tolerate such a threat. We will continue to arrest and remove egregious alien offenders from New England.”

    Jamaican authorities issued a warrant for White’s arrest on Dec. 31, 2018, for the offense of shooting with intent.

    The U.S. Border Patrol arrested White July 11, 2022, after he illegally entered the U.S. near San Ysidro, California, and served him the next day with a notice to appear before a Department of Justice immigration judge and released him on an order of recognizance.

    An immigration judge with the DOJ’s Executive Office for Immigration Review in Atlanta, Georgia ordered White removed from the United States to Jamaica on April 12, 2023.

    The New Haven Police Department arrested White on Dec. 26, 2023, for threatening first degree with hazard to terrorize, and ICE lodged an immigration detainer against White Dec. 27, 2023, with New Haven Correctional Center.

    The State of Connecticut Superior Court in New Haven convicted White April 17, 2024, of threatening first degree with hazard to terrorize, a class-D felony offense, and sentenced him to five years’ incarceration – suspended after 1 year, and 3 years’ probation.

    The State of Connecticut Department of Corrections honored the ICE detainer Dec. 26, 2024. Officers from ICE arrested White in a custodial setting at Hartford Correctional Center upon completion of his state sentence.

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

    Learn more about ICE’s mission to increase public safety in our New England communities on X: @EROBoston.

    MIL OSI USA News

  • MIL-OSI USA: Fourteen Members and Associates of Violent Transnational Motorcycle Gang Indicted on RICO and Murder Charges

    Source: US State of North Dakota

    An indictment was unsealed today in the Southern District of Texas charging 14 members and associates of the Bandidos Outlaw Motorcycle Gang for their alleged roles in a criminal enterprise engaged in murder, robbery, arson, narcotics distribution, and witness intimidation in and around Houston.

    The indictment accuses the defendants of various crimes, including engaging in a conspiracy to commit racketeering (RICO) activity and committing violent crimes in furtherance of the gang such as murder, attempted murder, and assault. The indictment alleges that 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.

    “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.”

    “Ensuring the safety of the public is Southern District of Texas’ paramount concern,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “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.”

    According to court documents and statements in court, 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, also known as Big John, 32, Darvi Hinojosa, also known as 10 Round, 35, and Bradley Rickenbacker, also known as Dolla Bill, 37, all of Katy, Texas; Michael H. Dunphy, also known as Money Mike, 57, of Cleveland, Texas; Christopher Sanchez, also known as Monster, 40, of Tomball, Texas; and Brandon K. Hantz, also known as Loco and Gun Drop, 33, of Crosby, Texas, 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.

    If convicted, Pfeffer, Hinojosa, Rickenbacker, and Sanchez each face a maximum penalty of life in prison, while Dunphy and Hantz each face a maximum penalty of 20 years in prison on each of their counts.

    The indictment also charges David Vargas, also known as Brake Check and First Time, 33, of 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 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. If convicted, Vargas faces a mandatory penalty of life in prison or the death penalty.

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

    Hinojosa is also charged along with John Sblendorio, also known as Tech9, 54, of 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. If convicted, Sblendorio and Hinojosa each face a maximum penalty of life in prison.

    In addition, Sean G. Christison, also known as Skinman, 30, of 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 in prison.

    For all defendants, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI, Texas Board of Criminal Justice — Office of Inspector General, Texas Department of Public Safety, and Montgomery County Sheriff’s Office conducted the investigation, with assistance from the 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 Cypress-Fairbanks Independent School District Police Department.

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

    This investigation was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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 Justice Department’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 Justice Department’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about PSN, please visit www.justice.gov/psn.

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

    MIL OSI USA News

  • MIL-OSI United Nations: Experts of the Committee on Economic, Social and Cultural Rights Welcome the Philippines’ Human Rights Commitments , Ask about Attacks on Human Rights Defenders, Indigenous Land Rights and Drug Use Policies

    Source: United Nations – Geneva

    The Committee on Economic, Social and Cultural Rights today concluded its review of the seventh periodic report of the Philippines, with Committee Experts welcoming the State’s human rights plans and commitments, and asking about attacks on human rights defenders, indigenous land rights and drug use policies.

    Asraf Ally Caunhye, Committee Expert and Leader of the Taskforce for the Philippines, in opening remarks, welcomed the State party’s human rights plans and commitments.

    Hesaid, however, that there had been 305 killings of human rights defenders in the Philippines since the last review. The Philippines ranked third globally for killings of human rights defenders. What measures were in place to ensure that those responsible for these crimes were prosecuted and sanctioned?

    Mr. Caunhye said indigenous peoples continued to face violations of their economic, social and cultural rights through the destruction of ancestral lands by extractive industries approved by the State. How would the State party protect the rights of indigenous peoples?

    Ludovic Hennebel, Committee Vice-Chair and Member of the Taskforce for the Philippines, asked about plans to decriminalise drugs for personal use and implement alternatives to imprisonment for drug users. What measures were in place to put an end to the “war on drugs” and to provide reparations to victims?

    Rosemarie G. Edillon, Undersecretary, Policy and Planning Group, National Economic and Development Authority of the Philippines and head of the delegation, introducing the report, said economic development, resilience building, and poverty reduction were central to the Government’s human rights agenda. From 2015 to 2023, the poverty rate dropped from 23.5 to 15.5 per cent of the population. The State was providing social protection to the most vulnerable and disadvantaged.

    There was no State policy to attack human rights defenders, the delegation said. There were remedies to address violations of the right to life, and freedom of association and assembly.

    On indigenous land rights, the delegation said the Indigenous Peoples’ Rights Act protected designated ancestral grounds and cultural heritage as “no-go zones” for development projects and emphasised free, prior and informed consent for all such projects. The Government was mapping and registering indigenous cultural assets to protect them.

    Regarding drug policies, the delegation said the Government was adopting a humanitarian approach to drug use and rehabilitation. Many drug users were treated in communities rather than in rehabilitation centres. Persons who participated in rehabilitation programmes were removed from criminal offender lists.

    In concluding remarks, Mr. Caunhye said discussions had brought to light issues that needed to be addressed to strengthen the implementation of economic, social and cultural rights in the Philippines. This information would inform the Committee’s concluding observations.

    Ms. Edillon, in her concluding remarks, said the State party was united in its goal of advancing economic, social and cultural rights. It would continue with actions that would create change and realise the economic, social and cultural rights of all citizens.

    In her concluding remarks, Laura-Maria Craciunean-Tatu, Committee Chair, thanked the delegation for participating in the dialogue and for providing comprehensive answers.

    The delegation of the Philippines was comprised of representatives from the National Security Council; the National Commission on Muslim Filipinos; the National Commission on Indigenous Peoples; the National Council on Disability Affairs; the Philippine National Police; the Department of Health; the Presidential Human Rights Committee Secretariat; the Dangerous Drugs Board; the Department of Justice; the Department of Health; the National Economic and Development Authority; the Philippine Drug Enforcement Agency; the Department of Education; the Department of Labour and Employment; the Department of Social Welfare and Development; the Department of Foreign Affairs; and the Permanent Mission of the Philippines to the United Nations Office at Geneva.

    The Committee’s seventy-seventh session is being held until 28 February 2025. All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage . Webcasts of the meetings of the session can be found here , and meetings summaries can be found here .

    The Committee will next meet in public at 5:30 p.m. on Friday, 28 February, to close its seventy-seventh session.

    Report.

    The Committee has before it the seventh periodic report of the Philippines (E/C.12/PHL/7).

    Presentation of Report

    ROSEMARIE G. EDILLON, Undersecretary, Policy and Planning Group, National Economic and Development Authority of the Philippines and head of the delegation, said that through the Philippine Development Plan, which she led, the Government aimed to enable and empower every Philippine citizen to achieve a comfortable lifestyle and a secure future. The 1987 Constitution served as a firm foundation for the protection and promotion of economic, social and cultural rights. This foundation was reinforced by laws, policies and programmes that supported workers, promoted equitable economic participation, and provided social protection.

    The Government had put in place a plan for economic and social transformation that accelerated economic and social recovery from the COVID-19 pandemic toward a prosperous, inclusive and resilient society and achievement of the Sustainable Development Goals. Economic development, resilience building, and poverty reduction were central to the Government’s human rights agenda. From 2015 to 2023, the poverty rate dropped from 23.5 per cent to 15.5 per cent of the population. The State had been employing a multi-dimensional strategy to reduce poverty, expanding the economic pie, facilitating access by the poor to the drivers of economic growth, and providing social protection to the most vulnerable and disadvantaged. It had broad-based programmes like the conditional cash transfer programme, which benefitted over 4.4 million households. Beneficiaries were also covered by other social development programmes.

    The labour market had made a strong recovery after the pandemic. Employment figures were favourable, but there was much volatility and uncertainty in domestic and external fronts. For this reason, Congress had passed legislation that mandated a 10-year labour market development plan, which promoted a dynamic, efficient and inclusive labour market environment.

    Legislative measures had been enacted to institutionalise and expand social protection. In healthcare, the universal health care law ensured automatic PhilHealth coverage for all citizens. Family planning initiatives had prevented an estimated 774,000 unsafe abortions and 1,400 maternal deaths annually. The Mental Health Act expanded services to ensure informed consent in treatment, prohibit shackling, and provide culturally sensitive care. Ongoing efforts focused on breaking barriers such as attitudinal biases, inadequate modifications in public spaces, and employment challenges faced by persons with disabilities.

    Following disruptions caused by the pandemic, the Department of Education launched the basic education development plan 2030 and the learning recovery continuity plan to reverse learning loss. Enrolment had rebounded to 28.5 million learners in the 2022–2023 school year, surpassing pre-pandemic levels. The Government was also strengthening access to special education through policies like Department of Education order no. 44, which provided clear guidance for implementing programmes tailored for learners with disabilities.

    Free, prior and informed consent was a cornerstone of the State’s indigenous peoples’ rights. Although challenges persisted in its effective enforcement, the Philippines continued to collaborate with key stakeholders and communities to ensure that indigenous rights and sustainable development initiatives were effectively upheld. It continued to promote and safeguard the cultural integrity of indigenous peoples by conducting initiatives that highlighted traditional knowledge, practices and crafts.

    Building on these initiatives, the Government, in collaboration with civil society, had launched the fourth Philippine human rights plan, a comprehensive roadmap for protecting and promoting human rights. Its second thematic chapter focused on the country’s commitment to the Covenant, integrating human rights into national development efforts and prioritising marginalised communities. The plan was aligned with the Philippine Development Plan 2023-2028 and the Sustainable Development Goals.

    The Philippines reaffirmed its unwavering commitment to the Covenant and its principles. The dialogue with the Committee was an opportunity for introspection and growth. The Committee’s feedback and recommendations would serve as a valuable guide as the State strived to build a society where every citizen could progressively realise their economic, social and cultural rights; and no one was left behind.

    Questions by Committee Experts

    ASRAF ALLY CAUNHYE, Committee Expert and Country Rapporteur, asked about measures taken to incorporate the Covenant into the domestic legal system and to ensure the primacy of Covenant rights. In which court cases had Covenant rights been invoked? The Committee welcomed the State party’s human rights plans and commitments. What steps had been taken to ratify the Optional Protocol? 

    What system was in place to ensure that the judiciary was free from political influence? There had been 305 killings of human rights defenders since the last review. The Philippines ranked third globally for killings of human rights defenders. The existing legal institution was reportedly unable to prevent the red-tagging and killing of human rights defenders, including persons from indigenous communities and minority groups. What measures were in place to ensure that those responsible for these crimes were prosecuted and sanctioned?

    How did the Government prevent the abusive use of the Anti-Terrorism Act to restrict the activities of human rights defenders? What had barred the enactment of the bills on human rights defenders and the Human Rights Charter? How would the national human rights institution be enabled to function independently in accordance with the Paris Principles?

    Indigenous peoples continued to face violations of their economic, social and cultural rights through the destruction of ancestral lands. They were being deprived of their land management and food systems by extractive industries approved by the State. How would the State party protect the rights of indigenous peoples? What measures were in place to ensure that the National Commission on Indigenous Peoples expedited the issuance of land titles?

    What steps had been taken to ensure that free, prior and informed consent was obtained for extractive projects? What progress had been made in developing a national action plan on business and human rights? How did the State ensure that enterprises exercised due diligence when carrying out extractive activities and provided reparations for indigenous peoples affected by such activities?

    What measures were in place to implement the State’s commitments under the Paris Agreement? What resources had been allocated to addressing climate change? How was the State party addressing environmental pollution caused by extractive and logging activities?

    Despite a decline in poverty levels, 18 per cent of the population lived below the poverty line. Prevailing inequality in wealth remained high. The top 10 per cent of the population earned 45 per cent of gross national income, while the bottom 50 per cent earned only around four per cent. What measures would the State party take to eradicate poverty and support households living in poverty, rationalise fiscal policy, and introduce a progressive tax base that increased taxes for the wealthiest?

    Corruption was reportedly rampant in the police, the judiciary and other State institutions. What measures were in place to combat corruption? Were there cases in which politicians had been sentenced for corruption offences? Were there measures to allow citizens to access information held by Government bodies? Would the State party set up an anti-corruption commission or court?

    There was no anti-discrimination law in the Philippines. What steps had been taken to adopt an anti-discrimination bill? How would the State party protect vulnerable persons from discrimination? What measures had the State party taken to increase the representation of women in politics and decision-making positions, and in high income sectors of the economy? How was the State party providing childcare services to empower women to take part in the workforce?

    Responses by the Delegation 

    The delegation said the judiciary was independent and the Judicial Bar Council nominated judges independently. Justice programmes had been included in Government fiscal programmes to ensure that they were appropriately funded.

    The conditional cash transfer programme benefitted the poorest households with family members who were still in school. The poverty rate was at 15.5 per cent as of 2023. This rate had decreased thanks to State support programmes. The State party was investing in physical and digital connectivity for island provinces, which facilitated poor households’ access to growth centres.

    The Philippines was vulnerable to natural disasters. The Government was investing in disaster risk reduction and mitigation. Concerning the Paris Agreement, the State’s goals were to reduce emissions by 75 per cent, reduce dependence on fossil fuels, and increase the use of renewable energy. The Electric Vehicle Industry Development Act reduced tariffs on electric vehicles to encourage their import and use.

    The State party had specific laws on anti-discrimination in different fields. It did not have a bill on sexual orientation and gender identity, but had issued an executive order that concerned discrimination on the basis of gender preferences.

    The State party’s justice system, including the Supreme Court, and its national human rights institution, the Commission on Human Rights, effectively addressed complaints of human rights violations. There was thus no need to ratify the Optional Protocol.

    There were many non-governmental organizations in the Philippines that had expressed opposition to the current bill on human rights defenders. The State party had engaged with civil society organizations on the revision of the bill. The bill called for human rights defenders to not advocate for the violent overthrow of the Government.

    The State party was supporting the participation of women in the labour force. It had advocated for policies and legislation that allowed for nighttime work for women, safe spaces in workplaces, lengthened maternity and paternity leave and telework, and was conducting studies on inclusive work arrangements for women, youth and persons with disabilities.

    The Philippines’ Anti-Terrorism Act supported the country’s response to terrorism and safeguarded the rights of those accused of the crime. The State had issued guidelines on detentions and surveillance that ensured that persons’ rights were not violated. The Philippines’ rank in the Global Terrorism Indexhad fallen thanks to implementation of the Act. Investigations had been launched into all claims of misuse, and arrest warrants had been issued for officers who had misused the law. Enforcement of the Act was carried out with the highest level of responsibility. The State party ensured that its actions adhered to due process and the rule of law.

    The Philippines was a State party to the United Nations Convention against Corruption and had implement a national corruption prevention programme. Recently, it had hosted a regional conference on open governance and enacted a revision to the Government Procurement Act, which closed loopholes. An electronic procurement service had been launched to increase transparency. Many Government processes had been digitised, lessening opportunities for corruption.

    The Indigenous Peoples’ Rights Act protected designated ancestral grounds and cultural heritage as “no-go zones” for development projects and emphasised free, prior and informed consent for all such projects. The Government was mapping and registering indigenous cultural assets to protect them.

    The State had an indirect taxation system, as many families relied on overseas remittances for their income, which were not being taxed. The tax system punished undesirable behaviours such as the consumption of alcohol and cigarettes. Revenues from these taxes were being allocated to the health sector.

    Follow-Up Questions by Committee Experts 

    Committee Experts asked follow-up questions on measures to ensure that internally displaced persons had access to adequate food, basic housing, healthcare, education and social protection services; the status of the bill on the protection of internally displaced persons; measures other than the tax system to reduce disparities in wealth and income; steps to ensure gender parity in Government bodies; whether the State party had an implementation mechanism for recommendations issued to it by international bodies; how the State party linked climate adaptation policies with the land registration system to compensate people affected by natural disasters; how the State party could receive income from major emitters to fund climate adaptation plans; the ramifications of tax policies on economic, social and cultural rights; projects to strengthen anti-corruption bodies; and whether the State party trained judges and prosecutors on the Covenant.

    Responses by the Delegation

    The delegation said the National Commission on Indigenous Peoples was revising guidelines on the Indigenous Peoples’ Rights Act. The Commission had issued 272 approved ancestral domain titles to indigenous peoples.

    The national disaster risk reduction management framework addressed preparedness, rescue, response, recovery and rehabilitation. The State party conducted post-disaster needs assessments and tried to compensate for economic loss. A “digital locker” was being developed to allow citizens to store land titles, which would support reparation claims in cases of disasters.

    Discussions on the national action plan on business and human rights were in advanced stages. The State party sought to develop business and human rights policies that addressed specific issues related to children, indigenous peoples and environmental protection.

    The Government was interested in generating revenues from major emitters. It had developed a law that allocated resources to measuring loss and damage from climate change, which would help in this regard. The State party hosted the Loss and Damage Fund, and there were many international investments in environmental, social and governance projects in the Philippines.

    The Philippines had been recognised by the United Nations for its national recommendations tracking database. Judges were provided with training on the Covenant.

    Women parliamentary members had pushed for policies promoting women’s rights and inclusive governance. Community consultations and education programmes were in place to promote women’s participation in politics.

    The State party had proposed bills to amend taxes on passive income. It provided tax incentives to businesses that chose to operate outside of Manila.

    Questions by a Committee Expert

    SEREE NONTHASOOT, Committee Expert and Member of the Taskforce for the Philippines , expressed concerns about high levels of unemployment and informal employment in the Philippines. The informal sector provided livelihoods for about 60 per cent of the population, the majority of whom were female. What measures were in place to regularise the informal sector? The Committee was concerned about the quality of employment provided to persons with disabilities.

    What measures were in place to inspect sweatshops and to issue sanctions to employers who violated workers’ rights? What measures were in place to address workplace harassment and gender-based violence. Who was excluded from the social security system? It reportedly did not cover persons in street situations.

    There was significant variation between minimum wages in the capital and other regions. How did the State party support adequate living and working standards outside the capital? Did workers who were not paid minimum wages have access to a complaints mechanism? There had been a significant increase in child labour in the State party. How was this being addressed?

    The Committee was concerned by reports of red-tagging and killing of trade union workers. How was the Government promoting freedom of association? What was the role of relevant agencies in protecting trade union rights and the right to strike?

    Responses by the Delegation

    The delegation said the unemployment rate for 2023-2024 was 4.3 per cent. The rate quickly recovered after the pandemic. The State party had determined that less than 40 per cent of workers were in the informal sector. It was developing policy recommendations related to protecting the rights of informal sector workers and revising occupational safety and health standards to protect against accidents. The State was expanding opportunities for skills training and upskilling to help citizens increase their employability. There was a policy and regulatory framework in place to protect the rights of workers in the “gig economy”.

    The Government was encouraging investment outside of the capital. It conducted consultations and examined trends in real wages before setting regional minimum wages. Setting a standard minimum wage for the entire State would discourage businesses from investing in remote provinces.

    There was no State policy to attack human rights defenders. There were remedies to address violations of the right to life, and freedom of association and assembly. The Government rejected the word red-tagging due to the absence of such a policy.

    The “Reach Out” programme aimed to reach out to families in street situations, welcoming them in temporary shelters. Abandoned children were placed in foster families. Over 2,000 individuals had benefitted from the programme in 2023.

    The National Commission against Child Labour had inspected over 10,000 establishments in 2020, identifying violations of child labour laws. Many children identified as labourers were provided with educational materials and support. Family cash transfer programmes included seminars for parents which discouraged child labour. Parents who engaged their children in child labour could be taken off the programme.

    The Government was providing training for persons with disabilities to help them pass eligibility requirements for public sector jobs. It also conducted skills matching to help persons with disabilities access work in the private sector.

    Follow-Up Questions by Committee Experts

    Committee Experts asked follow-up questions on whether regional minimum wages were indexed and reviewed regularly; the role of the Government in protecting Filipino national migrant workers overseas; the number of labour inspections conducted annually; whether the Commission on Human Rights received complaints from workers; whether the State party would adopt policies mandating businesses to adopt diversity and inclusion regulations; plans to revise the Labour Code to remove barriers to forming and joining trade unions; and disaggregated data collected on persons not in employment, education or training.

    Responses by the Delegation

    The delegation said the Government considered regional poverty lines when setting provincial minimum wages. This was a starting wage, and the Government was supporting workers to receive higher wages.

    The State party had created a Department of Migrant Workers, which protected the rights of national migrant workers overseas. The Department was forming bilateral agreements with other countries to protect migrant workers from abuse. Several thousands of workers had been repatriated during the pandemic, many of whom had received assistance. Their children were provided with scholarships.

    Collecting data on persons not in employment, education or training was a goal of the Philippine Development Plan. There were special employment programmes for students and alternative learning systems in place to reduce the number of such persons.

    The State party had intensified efforts to identify and prevent child labour. More than 50,000 child labourers had been provided with necessary services and more than 30,000 child labourers had been removed from labour.

    The Philippines had several thousands of trade unions and workers’ associations with over four million members in total. The State engaged in dialogue with the International Labour Organization regarding incidents in which workers were killed or disappeared, and had adopted measures to prevent such incidents in the future. A committee had been formed to investigate these cases, and investigations into several cases had been concluded.

    In 2023, the State party had inspected more than 400,000 establishments to ensure they complied with health and safety standards.

    Questions by a Committee Expert

    LUDOVIC HENNEBEL, Committee Vice-Chair and Member of the Taskforce for the Philippines , asked about progress made in implementing recommendations from other treaty bodies on polygamy. What measures were in place to reform divorce procedures? 

    Had the State party received complaints regarding the violation of children’s rights during conflict or on the recruitment and use of children in armed conflict? What sanctions were imposed for persons who forced children to work? How was the State party preventing sexual and online exploitation of children, and supporting birth registration for children from indigenous and Muslim communities? What measures were in place to protect victims of rape and to repeal laws allowing perpetrators to avoid punishment by marrying victims?

    How did the State party promote equal access to civil unions for members of the lesbian, gay, bisexual, transgender and intersex community and protect the bodily integrity of intersex persons?

    How were people in the informal sector supported to access housing? What measures were in place to prevent evictions? How did the State party promote access to health for vulnerable groups, to mental health care in rural areas, and to emergency contraception and post-abortion care? How did it promote education on sexual and reproductive health for rural and young people?

    Was the State party planning to decriminalise drugs for personal use and implement alternatives to imprisonment for drug users? What protection was in place to prevent stigmatisation and criminalisation of persons receiving treatment for drug addiction? What measures were in place to put an end to the “war on drugs” and to provide reparations to victims of the war?

    Responses by the Delegation

    The delegation said the Philippines recognised several types of contractual employment, including for work performed outside the employer’s facilities and independent contractors. These workers were able to file complaints with the Government in cases of violations of labour rights.

    A law on agrarian emancipation had freed 6,000 farmers from debt. The State was also implementing agricultural support programmes. The area under the Verde Island Passage would be declared as a protected area, and the State would allocate resources to protecting the area. The State’s Blue Economy Bill would mandate policies for managing marine and coastal resources. The State party had also enacted a law on seafarers’ rights.

    The natural disaster risk reduction and management act regulated support for persons displaced by natural disasters. Such persons could access State-funded shelters. The Government continued to provide support to persons displaced by the 2017 Marawi siege. The Marawi Compensation Board ensured tax-free compensation for housing and property lost during the siege. The State also provided livelihoods, healthcare and educational support for victims.

    The Executive Branch had been advocating for a law on freedom of information, which would be passed soon. A freedom of information programme had been established to grant public access to official, non-confidential documents of public concern. A witness protection programme was also in place. The Anti-Red Tape Authority promoted transparency in Government operations, while the Ombudsman acted on confidential complaints of corruption. Punitive actions for corruption offences were severe.

    In State law, polygamy was illegal, and bigamy was a criminal offence. However, Muslim men with financial ability and their wives’ permission could marry multiple wives under traditional law, which also mandated divorces.

    The Philippines advocated for the protection of children in armed conflict. It had ratified the Optional Protocol to the Convention on the Rights of the Child on the involvement of children in armed conflict. Members of the Armed Forces under the age of 18 did not take part in combat. When violations occurred, investigations were carried out. However, the New People’s Army continued to recruit children. There were over 500 documented cases of this terrorist group’s use of children. The Government continued to exert efforts to ensure that schools were not used to exploit children.

    The State was strengthening efforts to address adolescent pregnancy through the implementation of comprehensive sexuality education and referral networks to reproductive health facilities. Over 100 schools were implementing the education programme, and over 1.1 million leaners had participated. Behavioural change materials had also been developed for schools and health facilities.

    The Philippines remained a prime target for online sexual abuse of children. Legislation had been implemented in 2022 to penalise all forms of online abuse of children. State agencies were cooperating to identify perpetrators.

    The Government was collecting data on malnutrition and stunting. Stunting in children under five had decreased from 33 per cent in 2018 to 23 per cent in 2024.

    Housing had been declared as a national concern by the current Government. The national housing programme had provided an average of 35,000 social housing units per year in recent years. Around 75,000 housing units had been provided to persons living in areas vulnerable to natural disasters and to indigenous peoples.

    The Government was adopting a humanitarian approach to drug use and rehabilitation. The drug clearing project sought to take away drugs from the people and discourage people from using drugs. Rehabilitation support was provided to drug users. Over 60 per cent of regions had been declared “drug cleared”, and over 40 per cent “drug-free”.

    Follow-Up Questions by Committee Experts

    Committee Experts asked follow-up questions on the passage of the extrajudicial killing bill and its relationship with the State drug policy; whether police were prohibited from reporting drug-related deaths to the media; whether detentions of drug users were voluntary; how the State supported people with drug-use records, who were criminalised, to access the work market; issues with the coverage of social security and nutrition programmes; measures to expedite agrarian reform to address high levels of poverty among farmers; measures to protect small-scale fishers from large-scale fishing businesses; indicators to assess multi-dimensional poverty and inform policies to tackle poverty; measures to support and protect the children of overseas workers from domestic abuse; how the energy market was regulated to make access to energy affordable; the impact of the prohibition of abortion on maternal mortality rates and measures implemented to respond to treaty bodies’ recommendations on increasing access to pre- and post-natal care services; and measures to legalise abortion in cases where there was risk to the health of the mother.

    Responses by the Delegation

    The delegation said there were several programmes supporting children in their first 1,000 days of life, including conditional cash transfers. Health workers were provided with training on caring for newborns and there were pre- and post-natal care programmes in place.

    The Philippines was an early adopter of a multidimensional poverty index, which helped to identify areas in which increased support was needed. A community-based monitoring system had been set up to collect data on multidimensional poverty.

    The State party had observed that for families with mothers who migrated overseas, grandparents typically cared for children and family circles also provided support. The Government had instructed teachers on identifying evidence of domestic abuse. Migrant workers were required to develop financial plans before leaving the country. The reintegration programme was being strengthened to help returning migrant workers.

    The State had reached 100 per cent electrification of rural regions, and was now working to address pockets of households that did not have electricity, supporting their access to renewable energy.

    Maternal deaths had been steadily decreasing in recent years. The Government was continuing to strengthen maternal and newborn care programmes, including by upskilling birthing nurses and reducing unsafe abortions.

    The State party prevented commercial fishers from fishing in waters reserved for municipal fishers and spawning grounds. The Clean and Healthy Oceans Programme aimed to reduce illegal and unregulated fishing by improving compliance with regulations. Programmes were in place to develop aquatic parks to support small-scale fishers, who could also access support for livelihoods and fishing tools.

    Questions by a Committee Expert

    LAURA-MARIA CRACIUNEAN-TATU, Committee Chair and Member of the Taskforce for the Philippines , commended the State party on the constant increase in the budget allocated to education, which had reached 3.2 per cent of gross domestic product. However, this was well below the United Nations’ recommendation of at least four per cent of gross domestic product. Were there further plans to increase the education budget? The Philippines’ global ranking in terms of quality of education was in the bottom 25 of 172 nations, the lowest score in Asia. What measures were envisioned to increase access to quality education for all?

    The State party had put in place a five-year development plan for children with disabilities, which ended in 2019. What results were achieved by the plan and what measures were in place to address limited access to education for children with disabilities and indigenous children? In one region, 56 per cent of children were not attending school. What measures were in place to address this issue? What measures were in place to address the impact of COVID-19 lockdowns on access to education? How was the national policy framework on schools as zones for peace implemented? Legislation had been implemented that discontinued mother tongue education for minority groups. What was the rationale behind the adoption of this law?

    There was increasing disparity in access to the internet across different regions. What measures were in place to improve access to the internet for poor households and regions?

    Responses by the Delegation 

    The delegation said that the Constitution mandated that education needed to be given priority in the budget. Overall spending on education amounted for around 5.5 per cent of gross domestic product. The State party had made kindergarten education compulsory and extended compulsory education by two years, and the curriculum had been revised recently to improve education quality. The Government was working to address the inadequate supply of textbooks and computers in schools through decentralisation. The Philippines had over 100 languages and it was difficult to develop learning materials in each of these languages. The State thus decided to discontinue mother tongue language instruction and standardise English as a medium of instruction from grade five.

    The State party was also working to address the impact of the COVID-19 pandemic on learning outcomes. Recently, legislation had been passed on remedial education. During the pandemic, the Government adopted learning continuity plans to support access to education through online and broadcast education.

    The Government had implemented many measures to manage culturally sensitive education in Muslim and indigenous communities. Education on peace and conflict resolution was being promoted, and the State party was working to repair schools damaged by conflicts. The Government promoted the concept of schools as zones of peace in conflict-affected areas such as Mindanao. Local governments and security forces contributed to protecting schools in peace zones from being used in military activities through measures such as school escorts. The Government continued to provide psychosocial support for children affected by armed conflict.

    The indigenous education programme promoted quality, culturally relevant education for indigenous peoples. It had been implemented in over 3,000 schools. Over 75 indigenous languages were used in instruction, and an additional 4,000 teachers, 95 per cent of whom were indigenous, had recently been hired to provide education to indigenous children.

    The Government was working to improve access to education and healthcare for children with disabilities. Legislation mandating inclusive education for children with disabilities had been adopted and disability support officers had been established in educational institutions.

    The State party had improved the policy and regulatory framework on internet access. The national fibre-optic cable network was being expanded to southern regions. The State party was collaborating with Starlink to allow southern provinces to access the internet via satellites. Telecommunications companies were provided with incentives to operate in the Philippines, and wi-fi access points were being set up in schools and public places.

    The State’s campaign against illegal drugs was now geared towards rehabilitation and reintegration of drug users. The House of Representatives had investigated extrajudicial killings occurring in the context of the war on drugs and the Government had decided to amend the Penal Code to increase penalties for extrajudicial killings.

    Follow-Up Questions by Committee Experts

    Committee Experts asked follow-up questions on how the State party promoted education in Spanish and Arabic; the results of the education programme on Islamic values; how the State party protected the expression of indigenous culture and indigenous cultural sites; whether indigenous leaders participated in creating policies impacting their communities; legal and administrative provisions to protect indigenous languages; the number of legal cases invoking economic, social and cultural rights in which reparations had been granted for violations; the role of the Commission of Human Rights in investigating complaints from workers and places of detention; how the State party would protect fishing zones for small-scale fishers; measures for reducing threats and attacks against human rights defenders; plans to decriminalise abortion; and measures to protect the lesbian, gay, bisexual, transgender and intersex community.

    Responses by the Delegation

    The delegation said there were schools in Mindanao that provided Arabic and Islamic education. Education in Spanish and Arabic was an option in mainstream schools. Four-year courses on Arabic teaching were provided in local universities.

    There was no legal framework on cultural misappropriation, but the Government was working to protect intellectual property rights by registering the cultural assets and expressions of indigenous peoples. Indigenous communities needed to be consulted regarding all projects and policies affecting them. Indigenous leaders were included in local development councils.

    Courts had cited the Covenant in decisions upholding standards of living and access to economic, social and cultural rights, including in cases in which remedies were granted for environmental harm caused by mining operations. There needed to be a new Charter governing the mandate of the Commission on Human Rights, which had traditionally focused on civil and political rights but was recently working to promote economic, social and cultural rights.

    Court cases were underway into violations of regulations on fishing zones by commercial fishers. The Government protected the rights of legitimate environmental defenders. Protection of the environment was included as a pillar of the national security policy.

    The State party had pivoted to a community-based approach to illegal drugs. Many drug users were treated in communities rather than in rehabilitation centres. Persons who participated in rehabilitation programmes were removed from criminal offender lists, but not drug user lists.

    The State party had not yet developed a comprehensive bill on the rights of internally displaced persons. Persons affected by the Marawi siege had been provided with access to water and electricity, and reconstruction efforts were ongoing in affected areas.

    The State had created a committee on lesbian, gay, bisexual, transgender and intersex affairs, which was developing policies and programmes to promote equality and inclusion of the community. The Constitution and various State legislation prohibited discrimination based on sexual orientation and gender identity. The police had formulated a gender sensitivity programme to ensure protection of this community.

    Pre-natal checkups were provided free of charge in primary health facilities, and mobile clinics provided maternal health services in isolated areas. The Government, while maintaining the prohibition of abortion, had taken measures to ensure quality post-abortion care was provided without stigmatisation.

    Closing Remarks

    ASRAF ALLY CAUNHYE, Committee Expert and Country Rapporteur for the Philippines , said the dialogue had been fruitful and constructive, addressing a range of issues confronting the Philippines. Discussions had brought to light issues that needed to be addressed to strengthen the implementation of economic, social and cultural rights, and would inform the Committee’s concluding observations. Mr. Caunhye expressed thanks to all persons who had contributed to the dialogue.

    ROSEMARIE G. EDILLON, Undersecretary, Policy and Planning Group, National Economic and Development Authority of the Philippines and head of the delegation, thanked the Committee for the dialogue. The State party was united in its goal of advancing economic, social and cultural rights. The President had a clear vision for national development that focused on improving access to all economic, social and cultural rights. The State party would continue with actions that would create change and realise the economic, social and cultural rights of all citizens.

    LAURA-MARIA CRACIUNEAN-TATU, Committee Chair , thanked the delegation for participating in the dialogue and for providing comprehensive answers. In some instances, additional data would have been appreciated. Human rights mechanisms were not mutually exclusive; they all served to enhance protections of rights holders. The Committee thanked civil society organizations for submitting information to the Committee and called for further cooperation between civil society and the Government.

    __________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CESCR25.006E

    MIL OSI United Nations News

  • MIL-OSI Security: Fourteen Members and Associates of Violent Transnational Motorcycle Gang Indicted on RICO and Murder Charges

    Source: United States Attorneys General

    An indictment was unsealed today in the Southern District of Texas charging 14 members and associates of the Bandidos Outlaw Motorcycle Gang for their alleged roles in a criminal enterprise engaged in murder, robbery, arson, narcotics distribution, and witness intimidation in and around Houston.

    The indictment accuses the defendants of various crimes, including engaging in a conspiracy to commit racketeering (RICO) activity and committing violent crimes in furtherance of the gang such as murder, attempted murder, and assault. The indictment alleges that 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.

    “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.”

    “Ensuring the safety of the public is Southern District of Texas’ paramount concern,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “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.”

    According to court documents and statements in court, 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, also known as Big John, 32, Darvi Hinojosa, also known as 10 Round, 35, and Bradley Rickenbacker, also known as Dolla Bill, 37, all of Katy, Texas; Michael H. Dunphy, also known as Money Mike, 57, of Cleveland, Texas; Christopher Sanchez, also known as Monster, 40, of Tomball, Texas; and Brandon K. Hantz, also known as Loco and Gun Drop, 33, of Crosby, Texas, 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.

    If convicted, Pfeffer, Hinojosa, Rickenbacker, and Sanchez each face a maximum penalty of life in prison, while Dunphy and Hantz each face a maximum penalty of 20 years in prison on each of their counts.

    The indictment also charges David Vargas, also known as Brake Check and First Time, 33, of 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 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. If convicted, Vargas faces a mandatory penalty of life in prison or the death penalty.

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

    Hinojosa is also charged along with John Sblendorio, also known as Tech9, 54, of 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. If convicted, Sblendorio and Hinojosa each face a maximum penalty of life in prison.

    In addition, Sean G. Christison, also known as Skinman, 30, of 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 in prison.

    For all defendants, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI, Texas Board of Criminal Justice — Office of Inspector General, Texas Department of Public Safety, and Montgomery County Sheriff’s Office conducted the investigation, with assistance from the 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 Cypress-Fairbanks Independent School District Police Department.

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

    This investigation was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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 Justice Department’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 Justice Department’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about PSN, please visit www.justice.gov/psn.

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

    MIL Security OSI

  • MIL-OSI Security: Mexican National Who Supervised a Drug Trafficking Organization Operating in Orville, Washington, Sentenced to 15 Years in Federal Prison

    Source: Office of United States Attorneys

    The investigation resulted in the seizure of more than 100 pounds of illegal drugs

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on February 19, 2025, United States District Judge Thomas O. Rice sentenced Erubey Arciga Medrano, age 35, of Michoacan, Mexico, to 180 months in federal prison on drug trafficking charges. Judge Rice also imposed 5 years of supervised release. When he imposed the sentence, Judge Rice noted the large amount of drugs and firearms involved in this case.

    According to court documents and information presented at the sentencing hearing, in January 2023, the Bureau of Indian Affairs (BIA) identified Medrano as the leader of a drug trafficking organization flooding portions of the Eastern District of Washington, including the Oroville area and the Colville Indian Reservation, with methamphetamine and fentanyl.

    Between January 2023 and March 2023, BIA, the Drug Enforcement Administration (DEA), Washington State law enforcement and Colville Tribal law enforcement conducted a series of controlled drug buys from Medrano and others selling drugs on his behalf.

    On April 19, 2023, BIA, DEA, the North Central Washington Narcotics Task Force, and other Federal, State, Local, and Tribal law enforcement, executed a series of federal search warrants at a number of homes in rural Okanogan County, near Oroville, Washington. In total, investigators seized approximately 161,000 fentanyl-laced pills (to include Mexi-blues and rainbow-colored pills), approximately 80 pounds of methamphetamine, approximately 6 pounds of heroin, and more than 2 pounds of cocaine. The BIA, DEA, and their partners also seized approximately 12 firearms.

    “The volume of drugs and firearms seized during this operation is staggering. I am so grateful for the incredible law enforcement team, which came together to conduct this operation and remove these drugs from Eastern Washington communities,” stated Acting United States Attorney Richard Barker. “Because of the joint efforts of federal state, local, and Tribal law enforcement – which were led in this case by the BIA’s Division of Drug Enforcement – Eastern Washington is safer today.  Many of these drugs were destined for Native American communities, including in Eastern Washington and Montana. I am confident that lives were saved as a result of the incredible work that was done in this case.”   

    “The impact of this individual and his drug trafficking organization on numerous tribal members, their communities, and surrounding areas – between the Colville Indian Reservation in Washington to the Crow Indian Reservation in Montana – cannot be quantified. The Bureau of Indian Affairs (BIA) expresses its gratitude for the robust partnerships with various law enforcement agencies that contributed to the successful conclusion of this investigation,” Deputy Associate Director of the BIA Division of Drug Enforcement, Tom Atkinson, stated. “This achievement exemplifies the BIA’s unwavering commitment to dismantling organizations that exploit Indian Country and to safeguarding all residents of our native lands.”

    “Drug traffickers like Mr. Medrano profit from the pain they cause selling poison to our neighbors,” said David F. Reames, Special Agent in Charge, DEA Seattle Division. “We at the Drug Enforcement Administration, and our partners, work tirelessly to protect our community and this case highlights the lengths we will go to ensure people trafficking fentanyl and methamphetamine are held accountable for the suffering they cause.”

    This case was investigated by the Bureau of Indian Affairs Division of Drug Enforcement, the Drug Enforcement Administration, and the North Central Washington Narcotics Task Force.  The investigation team was assisted by the U.S. Marshals Service, U.S. Customs and Border Protection, the Okanogan County Sheriff, Colville Tribal Police Department, and the Kalispel Tribal Police Department. The case was prosecuted by Acting United States Attorney Richard R. Barker and Assistant United States Attorney Nowles H. Heinrich.

    2:23-cr-00047-TOR

    MIL Security OSI

  • MIL-OSI Security: Federal Indictment Charges Suburban Chicago Man With Trafficking Firearms and Drugs

    Source: Office of United States Attorneys

    CHICAGO — A federal grand jury has indicted a suburban Chicago man for allegedly trafficking firearms and drugs.

    An indictment returned Thursday in U.S. District Court in Chicago charges EFRAIN JACOBO, 42, of Prospect Heights, Ill., with federal firearm and drug offenses.  He pleaded not guilty to the charges during his arraignment this morning in federal court.  Jacobo is currently detained in federal custody.

    According to the indictment and a criminal complaint previously filed in the case, Jacobo dealt six handguns, a rifle, ammunition, and narcotics in a series of transactions last fall in Joliet, Ill.  The drugs in the deals included methamphetamines and cocaine. Unbeknownst to Jacobo, the individual to whom he sold the guns and drugs was an undercover law enforcement officer, the charges allege.

    During the investigation, law enforcement seized approximately 150 kilograms of methamphetamines from a truck that had traveled from Texas to Bolingbrook, Ill.  Law enforcement also seized fentanyl and cocaine from a storage facility used by Jacobo in Wheeling, Ill., and additional cocaine from Jacobo’s vehicle, the charges allege.

    The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives, Sheila G. Lyons, Special Agent-in-Charge of the Chicago Field Division of the U.S. Drug Enforcement Administration, and Mike Rompa, Chief of the Bolingbrook, Ill. Police Department.  The government is represented by Assistant U.S. Attorney Margaret A. Steindorf.

    The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. 

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney Announces Guilty Plea in Unregistered Firearm Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Alamogordo man pleaded guilty pleaded guilty to possessing a modified shotgun that was used in the fatal shooting of Alamogordo Police Officer Anthony Ferguson on July 15, 2023.

    According to court documents, on July 15, 2023, Dominic De La O, 28, possessed a modified 12-gauge shotgun with a barrel length of less than 16 inches and an overall length of less than 26 inches, making it subject to registration under federal law. De La O admitted that the modified shotgun was operable and not registered to him in the National Firearms Registration and Transfer Record. He also acknowledged that the firearm lacked the new serial number required by law for modified weapons.

    On that date, De La O used the shotgun to shoot and kill Alamogordo Police Officer Anthony Ferguson during a traffic stop.

    Jonah Apodaca was subsequently charged with being a felon in possession of a firearm after the ATF determined that he had provided the modified shotgun to De La O. Apodaca pled guilty to the charges on June 18, 2024, and was sentenced to 72 months in federal prison.

    De La O will remain in custody pending sentencing, which has not been scheduled. At sentencing, De La O faces up to 10 years in prison followed by three years of supervised release. In November 2024, a jury in New Mexico’s Twelfth Judicial District convicted De La O of murdering Officer Ferguson and a judge sentenced him to life in prison without the possibility of parole.

    Acting U.S. Attorney Holland S. Kastrin, and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Alamogordo Police Department, New Mexico State Police, and the Otero County Sheriff’s Office. Assistant U.S. Attorneys Maria Y. Armijo and Ry Ellison are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Union, Missouri Woman Accused of Embezzling from Her Employer

    Source: Office of United States Attorneys

    ST. LOUIS – A woman from Washington, Missouri has been indicted and accused of embezzling more than $100,000 from her former employer.

    Victoria Isgriggs, formerly known as Victoria Denise Missey, was indicted on February 13 with two counts of bank fraud and four counts of wire fraud. She was arrested Wednesday and is scheduled to appear in U.S. District Court in St. Louis the same day to plead not guilty.

    The indictment says Isgriggs, 44, worked at a Franklin County nursery and florist as an office manager and accountant from approximately Nov. 26, 2023, through April 29, 2024.  The indictment accuses Isgriggs of using a company bank account and company credit cards to pay personal expenses, including credit card debt, cell phone expenses, utility bills, and rent. The indictment also accuses Isgriggs of using company credit cards to make personal purchases that included luxury items and airfare.  

    The indictment seeks the forfeiture of jewelry, Christian Louboutin footwear and Louis Vuitton bags and accessories.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    The U.S. Secret Service and the Washington (Missouri) Police Department investigated the case. Assistant U.S. Attorney Jennifer Roy prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Baie Verte — Afternoon impaired driver arrested by Baie Verte RCMP

    Source: Royal Canadian Mounted Police

    Following a report of a suspected impaired driver yesterday, February 19, 2025, a 76-year-old man was arrested for impaired operation by Baie Verte RCMP.

    At approximately 3:00 p.m. on Tuesday, police received a report of a suspected impaired driver in Baie Verte. Police located the described vehicle a short time after the report and conducted a traffic stop. The driver showed signs of alcohol impairment and failed a roadside breath test. At the detachment, the man provided further breath samples that were above the legal limit.

    The driver was released from custody and is set to appear in court at a later date to answer to charges of impaired operation. The man’s licence was suspended and the vehicle was seized and impounded.

    Road safety is everyone’s responsibility. RCMP NL thanks those who continue to report suspected impaired drivers.

    MIL Security OSI

  • MIL-OSI Asia-Pac: Hong Kong Customs and Marine Police detected six large-scale maritime smuggling cases involving cigarettes and drugs during joint anti-smuggling operations (with photo)

    Source: Hong Kong Government special administrative region

    Hong Kong Customs and Marine Police detected six large-scale maritime smuggling cases involving cigarettes and drugs during joint anti-smuggling operations (with photo)
    Hong Kong Customs and Marine Police detected six large-scale maritime smuggling cases involving cigarettes and drugs during joint anti-smuggling operations (with photo)
    ******************************************************************************************

         Hong Kong Customs and the Marine Police conducted joint operations from February 12 to 19 targeting large-scale maritime smuggling activities and six cases involving suspected illicit cigarettes and suspected dangerous drugs were detected. During the joint operations, a total of about 16.93 million sticks of suspected illicit cigarettes and 459 kilograms of suspected cannabis buds were seized.     Customs and police officers conducted anti-smuggling operations in Sai Kung and Lantau Island from February 13 to 16 and detected four suspected illicit cigarettes smuggling cases. A total of 4.1 million sticks of suspected illicit cigarettes, with an estimated market value of about $19 million and a duty potential of about $13.5 million, found in four goods vehicles and the waters nearby. The four goods vehicles involved in the cases were also detained.                 At small hours on February 18, Customs found a suspicious unattended fishing vessel in Shau Kei Wan Typhoon Shelter. Upon inspection, Customs officers seized 12.83 million suspected illicit cigarettes, with an estimated market value of about $57 million and a duty potential of about $42 million, inside the compartments of the vessel.      Later on the same day, Customs intercepted a suspicious fishing vessel in the waters off Lamma Island, during which persons onboard the fishing vessel threw numerous nylon bags into the sea. Customs officers then took immediate action to board the vessel and retrieved the subject nylon bags from the water. Upon inspection, a total of about 459kg suspected cannabis buds, with an estimated market value of about $118 million, were found inside the nylon bags. Three local men, aged between 44 and 60, suspected to be connected with the case were arrested in the operation.     Investigations on the above mentioned six cases are ongoing.     Being a government department primarily responsible for tackling smuggling activities, Customs has long been combating various smuggling activities at the forefront. Customs will keep up its enforcement action and continue to fiercely combat sea smuggling activities through proactive risk management and intelligence-based enforcement strategies. Customs will continue co-operating and exchanging intelligence with the Police, Mainland and international law enforcement agencies, with targeted anti-smuggling operations carried out at suitable times to disrupt these activities.     Smuggling is a serious offence. Under the Import and Export Ordinance, any person found guilty of importing or exporting unmanifested cargo is liable to a maximum fine of $2 million and imprisonment for seven years.      Under the Dangerous Drug Ordinance, trafficking in a dangerous drug is a serious offence. The maximum penalty upon conviction is a fine of $5 million and life imprisonment.     Under the Dutiable Commodities Ordinance, anyone involved in dealing with, possession of, selling or buying illicit cigarettes commits an offence. The maximum penalty upon conviction is a fine of $1 million and imprisonment for two years.     Members of the public may report any suspected drug trafficking or illicit cigarette activities to Customs’ 24-hour report hotline 182 8080 or its dedicated crime reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002/).

     
    Ends/Wednesday, February 19, 2025Issued at HKT 22:27

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    MIL OSI Asia Pacific News

  • MIL-OSI Australia: Suspicious behaviour arrest

    Source: South Australia Police

    Police have arrested a man following suspicious behaviour in the eastern and western suburbs.

    Between 12 January 2024 and 18 February 2025, residents reported a man behaving suspiciously and looking through windows of homes in suburbs including Glenelg North, Norwood, Thebarton and Beulah Park.

    Following an investigation, on Wednesday 19 February, police arrested a 56-year-old man from Salisbury and charged him with six counts of being unlawfully on premises.  He was granted police bail to appear in Adelaide Magistrates Court on 22 May.

    Anyone who sees suspicious behaviour is urged to call the Police Assistance Line immediately on 131 444.

    MIL OSI News

  • MIL-OSI New Zealand: Police monitoring Te Puke tangi

    Source: New Zealand Police (National News)

    Attributable to Inspector Clifford Paxton, Western Bay of Plenty Area Commander:

    Police are aware of a gang related tangi for the father of a prominent gang member, due to take place in the Western Bay of Plenty Area on Friday 21 February.

    Bay of Plenty Police will be monitoring the tangi and procession in Waitangi, Te Puke, due to take place around midday.

    Motorists are advised to plan ahead as Police believe there could be some disruptions on the road, while attendees make their way to the tangi from Tauranga and other areas.

    Police advise those attending that we will not tolerate any unlawful activity, and this will be met with enforcement action where it is identified.

    Police will follow up in instances if we are unable to take enforcement action at the time, with information about the offence and offender noted for further action.

    If you see any unlawful activity, please contact Police via 111 if it is happening now or 105 if its after the fact either online or over the phone.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI USA: Attorney General James Announces Takedown of Fentanyl and Cocaine Trafficking Ring in the Hudson Valley 

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today announced the takedown of a drug trafficking ring in the Hudson Valley that illegally sold cocaine, powder fentanyl, and counterfeit oxycodone pills containing fentanyl across Dutchess, Ulster, and Orange Counties. An investigation led by the Office of the Attorney General’s (OAG) Organized Crime Task Force (OCTF) recovered two and a half kilograms of cocaine worth approximately $45,000, thousands of counterfeit oxycodone pills containing fentanyl worth over $500,000, and three and a half kilograms of powder fentanyl worth over $200,000. Five illegal handguns, including two ghost guns, and four high-capacity magazines were also seized during the operation. A 122-count indictment charging four individuals for their roles in the drug trafficking network was unsealed in Dutchess County Court. The indictment charges Xavier Grant, Antawone West, Michael Jones, and Kenyi Torres with multiple felonies for narcotics and firearms offenses.

    “Drug traffickers who distribute lethal amounts of opioids put communities throughout our state in danger,” said Attorney General James. “Not only did these individuals sell deadly narcotics, they disguised fentanyl in fake prescription pills, putting the lives of their customers at even greater risk. I thank our partners in law enforcement for their collaboration in this effort to take a dangerous criminal organization off our streets as we continue to work to keep New Yorkers safe.”

    The takedown was the result of an eleven-month joint investigation led by OCTF and the New York State Police’s (NYSP) Special Investigations Unit – Hudson Valley (SIU-HV) and Troop K – Violent Gang and Narcotics Enforcement Team (K-VGNET).

    The investigation included hundreds of hours of physical and covert surveillance, analysis of voluminous electronic evidence, including cellphone communications, covert video and audio recordings, and other traditional investigative techniques. During their communications, the defendants frequently utilized coded and cryptic terminology in an attempt to disguise their illicit activities, such as referring to orders of counterfeit oxycodone pills containing fentanyl as “blues,” “blueberries,” or “perks,” a nod to their legitimate, prescription medication counterparts. 

    The investigation revealed that Grant, West, Jones, and Torres obtained cocaine, powder fentanyl, and counterfeit oxycodone pills containing fentanyl for further distribution. Additionally, the investigation revealed that the four defendants worked together to store, supply, and distribute the narcotics in Dutchess, Orange, and Ulster Counties. The narcotics were stored in various stash locations in the residential areas of Poughkeepsie and often sold in parking lots. The investigation also seized five illegal handguns, four of which were loaded, and two of which were ghost guns, in addition to four illegal high-capacity magazines.

    The investigation into this narcotics trafficking network led to the recovery of:

    • Two and a half kilograms of cocaine;
    • Thousands of counterfeit oxycodone pills containing fentanyl weighing over two and a half kilograms;
    • Three and a half kilograms of powder fentanyl;
    • Five illegal handguns, including two ghost guns and four high-capacity magazines;
    • Drug paraphernalia, including scales, ziplock bags, glassine envelopes, and other packaging materials used to package and measure narcotics;
    • Two “kilo” presses; and
    • Approximately $255,000 in cash.

    Some of the alleged narcotics and firearms seized during the investigation, including cocaine, counterfeit oxycodone pills containing fentanyl, powder fentanyl, five handguns, four high-capacity magazines, and “kilo” presses.

    The 122-count indictment, unsealed in Dutchess County Court, includes counts for various felony narcotics offenses, including charges against Jones and West for Criminal Sale of a Controlled Substance in the First Degree and Criminal Possession of a Controlled Substance in the First Degree, respectively. Each carries a maximum sentence of 20 years in prison. Additional charges include various counts of Criminal Sale of a Controlled Substance (class B felonies) and Criminal Possession of a Controlled Substance (class A-II and B felonies), as well as Conspiracy to commit those crimes.

    Jones and West are also charged with firearms offenses including Criminal Possession of a Weapon in the Second Degree, a class C violent felony, Criminal Possession of a Weapon in the Third Degree, a class D felony, and Criminal Possession of a Firearm, a class E felony.

    Grant and Torres are each charged with, among other things, multiple counts of Criminal Sale of a Controlled Substance in the Second Degree, a class A-II felony, which carries a maximum sentence of 10 years in prison. They are also charged with Conspiracy to commit those crimes. The charges against the defendants are merely accusations and the defendants are presumed innocent unless and until proven guilty.

    Some of the alleged counterfeit oxycodone pills containing fentanyl seized during this investigation.

    “I want to thank the Attorney General’s Office, and our law enforcement partners for their vigilant hard work that has resulted in the arrests of these dangerous individuals,” said New York State Police Superintendent Steven G. James. “The sale of these highly addictive drugs perpetuates a cycle of substance abuse which poses a significant threat to safety and quality of life within our neighborhoods. This sends a strong message to dealers that we will not tolerate illegal drugs and weapons being brought into or sold in our communities.”

    Those charged in the indictment include:

    • Xavier Grant a/k/a “X,” 22 years old of Poughkeepsie, New York;
    • Antawone West, 25 years old of Poughkeepsie, New York;
    • Michael Jones a/k/a “Slime,” 33 years old of Poughkeepsie, New York; and
    • Kenyi Torres, 45 years old of Middletown, New York.

    This takedown marks the latest major drug bust in OAG’s Suburban and Upstate Response to the Growing Epidemic (SURGE) Initiative, a law enforcement effort that brings together state and local law enforcement to target New York’s heroin, opioid, and narcotics trafficking networks. Since launching in 2017, SURGE has taken 984 alleged traffickers off the streets.

    The investigation was led by OCTF Detectives David Walsh and Steven Cohan, under the supervision of OCTF Detective Supervisor Bradford Miller, OCTF Downstate Assistant Chief Ismael Hernandez, and OCTF Deputy Chief Andrew Boss. The Attorney General’s Investigations Division is led by Chief Oliver Pu-Folkes. 

    Attorney General James would also like to thank Dutchess County District Attorney Anthony Parisi, the Dutchess County Sheriff’s Office, the City of Poughkeepsie Police Department, and the Dutchess County Drug Task Force for their assistance throughout the investigation.

    The case is being prosecuted by OCTF Assistant Deputy Attorney General Joseph Barca under the supervision of Downstate OCTF Deputy Chief Lauren Abinanti, with the assistance of OCTF Legal Support Analysts Madeline Rosen, Alex DiGiacomo, and former Legal Support Analyst Christine Cintron. Nicole Keary is the Deputy Attorney General in Charge of OCTF. The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado. Both the Investigations Division and the Division for Criminal Justice are overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News