Category: Police

  • MIL-OSI Security: Newington Man Pleads Guilty to Drug Trafficking Offense

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MARTIN DELGADO, 30, of Newington, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to a narcotics trafficking offense.

    According to court documents and statements made in court, on May 13, 2024, members of the FBI’s Northern Connecticut Gang Task Force conducted a court-authorized search of Delgado’s Newington residence and seized approximately 2,500 wax paper sleeves containing fentanyl, a quantity of cocaine, and narcotics packaging materials.  Delgado, who fled on foot when officers arrived at his residence, was apprehended a short time later in West Hartford.  Officers located a 9mm handgun near Delgado’s residence that he appeared to have discarded as he fled.  Delgado was charged with state offenses and released on bond.

    Delgado pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.  A sentencing date is not yet scheduled.

    Delgado has been detained since his federal arrest on August 2, 2024.

    This matter has been investigated by the FBI’s Northern Connecticut Gang Task Force, the Connecticut State Police, and the West Hartford Police Department.  The Task Force includes members of the FBI, Hartford Police Department, East Hartford Police Department, New Britain Police Department, West Hartford Police Department, Connecticut State Police, and Connecticut Department of Correction.  The case is being prosecuted by Assistant U.S. Attorneys Christopher Lembo and Reed Durham.

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

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  • MIL-OSI Security: Somerset County Woman Charged With Bank Robbery

    Source: Office of United States Attorneys

    TRENTON, N.J. – A Somerset County, New Jersey, woman was arrested and charged with bank robbery, Acting U.S. Attorney Vikas Khanna announced today.

    Ciara Brascom, 39, of Skillman, is charged by complaint with one count of bank robbery. She had her initial appearance on February 11, 2025, before U.S. Magistrate Judge Tonianne J. Bongiovanni in Trenton federal court.

    According to documents filed in this case and statements made in court:

    On July 28, 2024, Brascom entered a bank in Princeton and demanded cash from a bank teller, while holding what appeared to be a black handgun. During the robbery, Brascom threatened that she would use the gun if the bank’s alarm was activated. Brascom fled from the bank after taking approximately $60,500.

    The charge of bank robbery carries a maximum penalty of 20 years in prison and a fine of $250,000.

    Acting U.S. Attorney Vikas Khanna credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to the charges. He also thanked the Princeton Police Department, under the direction of Chief of Police Christopher Tash, and the Mercer County Prosecutor’s Office, under the direction of Prosecutor Janetta D. Marbrey, for their assistance in the investigation.

    The government is represented by Assistant U.S. Attorney Richard G. Shephard of the U.S. Attorney’s Office’s Criminal Division in Trenton.

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

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  • MIL-OSI Australia: Two men charged in connection to wounding at Gagebrook on 18 January

    Source: Tasmania Police

    Two men charged in connection to wounding at Gagebrook on 18 January

    Wednesday, 12 February 2025 – 7:23 am.

    Police have charged two men with multiple offences as part of the ongoing investigation into an isolated incident at Gagebrook on 18 January where a man received injuries believed to be from a firearm.
    Police will allege the men were arrested at a residence at Herdsmans Cove yesterday, and several items were seized from the property including loaded firearms, ammunition and illicit drugs.
    A 25-year-old man and a 31-year-old man, both from Herdsmans Cove, were charged with a range of drug and serious firearm offences.
    They were both detained to appear before the Hobart Magistrates Court today.
    Police investigations into the wounding incident on 18 January are ongoing. Anyone with information is asked to contact Bridgewater CIB on 131 444 and quote OR 766527 & 764484. Information can also be provided anonymously through Crime Stoppers Tasmania at crimestopperstas.com.au or on 1800 333 000.

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  • MIL-OSI Security: Fourteen Members of a Prison-Based Drug Trafficking Ring Sentenced

    Source: Office of United States Attorneys

    ATLANTA – Fourteen individuals have been sentenced to federal prison for their involvement in a prison-based drug trafficking ring responsible for the distribution of methamphetamine and heroin in the metro Atlanta area.

    “Several of the defendants even continued their criminal activity by orchestrating drug transactions from prison, posing a serious risk to public safety,” said Acting U.S. Attorney Richard S. Moultrie, Jr.  “These sentences reflect the dedication and collaborative efforts of our federal, state, and local law enforcement partners to disrupt the distribution of poisonous drugs into our communities.”

     “These sentences reflect the destructive impact on the community caused by this drug trafficking organization,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “Wherever you operate, if you distribute dangerous drugs, DEA will find you and hold you accountable.”

    According to Acting U.S. Attorney Moultrie, the charges and other information presented in court: In January 2018, special agents with the Drug Enforcement Administration (DEA) discovered that Jesus Garcia-Gutierez and Miguel Elorza, while inmates at the Jenkins Correctional Center in Millen, Georgia, used a contraband cellphone to arrange drug transactions outside the prison facility.  Garcia-Gutierez and Elorza worked with numerous individuals outside the prison to coordinate several methamphetamine and heroin deals in the metro Atlanta area.

    The defendants’ drug trafficking activity included the following conduct:  

    • On May 24, 2018, Garcia-Gutierez arranged for David Crider, Jr. to receive two ounces of methamphetamine from another individual in Atlanta.  Following the deal, Georgia State Patrol (GSP) troopers stopped Crider’s vehicle and seized the drugs.
    • On June 3, 2018, Anthony Bernard Jordan consulted with Garcia-Gutierez and then arranged for Sheila Hardy, Larry Mosley, and Nathaniel Jackson to travel from Albany, Georgia to Atlanta, to pick up heroin and methamphetamine from another drug dealer.  After the trio obtained the drugs, GSP troopers stopped their vehicle and seized 982 grams of methamphetamine and 475 grams of heroin.
    • On August 16, 2018, Christopher Butler, who was Elorza’s former cellmate, coordinated with Joseph Brown to sell a kilogram of methamphetamine to a drug customer in Douglasville, Georgia. But Butler and Brown saw Douglas County Sheriff’s officers following them prior to the deal and discarded the drugs in a neighborhood yard, which were recovered by the officers.
    • On August 30, 2018, Quantavius Foster, who was a counselor at the Jenkins Correction Center, met with Corea-Uriostegui in Augusta, Georgia to obtain over 100 grams of methamphetamine to smuggle into the prison for Garcia-Gutierez.  The plan was foiled when Richmond County Sheriff’s officers stopped Foster’s vehicle and seized the drugs.
    • On October 16, 2018, Garcia-Gutierez instructed Darrell White, an Alabama heroin distributor, to travel to Doraville, Georgia to pick up drugs from another individual.  After the deal, GSP troopers stopped White’s vehicle and discovered more than 100 grams of heroin hidden in White’s clothes.
    • On November 1, 2018, Garcia-Gutierez and Corea-Uriostegui arranged for Tiffany Julian and Jonathan Tyler Bryant to pick up 76 grams of methamphetamine and 48 prescription pills from a drug supplier in Atlanta.  After this deal, Bryant led GSP] troopers on a high-speed chase on Interstate 75 South through midtown Atlanta. During the pursuit, Bryant and Julian tossed the drugs from the car window, which were later recovered by law enforcement. 

     In total, the organization was responsible for the distribution of 14 kilograms of methamphetamine and 860 grams of heroin in the Northern District of Georgia.

     All of the defendants pleaded guilty to conspiracy to possess with intent to distribute controlled substances and were sentenced by U.S. District Judge Amy Totenberg as follows:

    • Jesus Garcia Gutierez, 43, of Atlanta, Georgia, was sentenced to 15 years, six months in prison, consecutive to a state sentence, followed by five years of supervised release.
    • Miguel Elorza, 32, of Atlanta, Georgia, was sentenced to 14 years in prison, served consecutive to a state sentence, followed by five years of supervised release.
    • Anthony Bernard Jordan, 33, of Albany, Georgia, was sentenced to 10 years in prison followed by five years of supervised release.
    • Nathaniel Jackson, 65, of Albany, Georgia, was sentenced to seven years, six months in prison followed by four years of supervised release.
    • Tiffany Julian, 37, of Atlanta, Georgia, was sentenced to six years, six months in prison followed by three years of supervised release.
    • Darrell White, 41, of Anniston, Alabama, was sentenced to six years, five months in prison followed by three years of supervised release.
    • Christopher Butler, 37, of Atlanta, Georgia, was sentenced to six years, two months in prison followed by five years of supervised release.
    • David Crider, Jr., 52, of Atlanta, Georgia, was sentenced to five years in prison followed by four years of supervised release.
    • Jonathan Tyler Bryant, 30, of Atlanta, Georgia, was sentenced to four years in prison followed by five years of supervised release.
    • Berenice Corea-Uriostegui, 28, of Atlanta, Georgia, was sentenced to three years, four months in prison followed by five years of supervised release.
    • Larry Mosley, 46, of Albany, Georgia, was sentenced to three years in prison followed by five years of supervised release.
    • Sheila M. Hardy, 51, of Albany, Georgia, was sentenced to two years, one month in prison followed by five years of supervised release.
    • Quantavius Foster, 33, of Swainsboro, Georgia, was sentenced to one year, three months in prison followed by one year of supervised release.
    • Joseph Brown, 58, of Villa Rica, Georgia, was sentenced to one year, one day in prison, followed by three years of supervised release.

     This case was investigated by the Drug Enforcement Administration and the Georgia Bureau of Investigation with valuable assistance provided by the Georgia State Patrol, Georgia Department of Corrections, Georgia Bureau of Investigation West Metro Regional Drug Enforcement Office, Douglas County Sheriff’s Office, Richmond County Sheriff’s Office, and the Doraville Police Department.

    Assistant U.S. Attorney Bethany L. Rupert and former Assistant U.S. Attorney Nicholas Joy prosecuted the case.

    The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

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

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  • MIL-OSI Canada: Prime Minister announces the appointment of Canada’s new Fentanyl Czar

    Source: Government of Canada – Prime Minister

    Fentanyl is a lethal drug that has torn apart communities and families across Canada and the United States. The scourge of fentanyl must be wiped from the face of the Earth, its production must be shut down, and its profiteers must be punished. 

    The Prime Minister, Justin Trudeau, today announced the appointment of Kevin Brosseau as Canada’s new Fentanyl Czar, effective immediately. 

    As Fentanyl Czar, Mr. Brosseau will work closely with U.S. counterparts and law enforcement agencies to accelerate Canada’s ongoing work to detect, disrupt, and dismantle the fentanyl trade. Mr. Brosseau brings extensive law enforcement experience, having served in the Royal Canadian Mounted Police (RCMP) for over 20 years, including as Deputy Commissioner and top cop in Manitoba. Recently, as Deputy National Security and Intelligence Advisor to the Prime Minister, Mr. Brosseau navigated Canada’s most sensitive security challenges. His demonstrated expertise tackling drug trafficking, organized crime networks, and other national security threats will bring tremendous value to this position. 

    Canada is taking significant action to stop the production and trafficking of illegal fentanyl. We are adding new and expanded detection capacity at border entries to find illegal drugs and guns and shorten cargo container processing time. We are building a Canadian Drug Analysis Centre to analyze illegal drug samples and identify where and how these drugs are manufactured. We are deploying new chemical detection tools at high-risk ports of entry, new canine teams to intercept illegal drugs, and a new Precursor Chemical Risk Management Unit to better track precursor chemicals and distribution channels. In the 2024 Fall Economic Statement, we introduced strong measures such as steeper penalties and regulatory changes to fight financial crimes, including money laundering, that often enable fentanyl trafficking. 

    While less than 1 per cent of the fentanyl intercepted at the U.S. border comes from Canada, any amount of fentanyl is too much. With Canada’s $1.3 billion border plan, we are reinforcing our strong border and stopping the fentanyl trade – with new Black Hawk helicopters, drones, mobile surveillance towers, and nearly 10,000 frontline personnel working on protecting the border. As an important legal tool to enforce criminal investigations in Canada, we will also be listing organized crime cartels as terrorist entities under the Criminal Code. This listing will strengthen the RCMP’s ability to prevent and disrupt cartel activities in our country. 

    Last week, the Prime Minister signed a new intelligence directive, backed by $200 million in investment, that will give our security agencies more capacity to gather intelligence on transnational organized crime and share with our American partners and law enforcement across the continent. This complements joint law enforcement co-ordination efforts, including through the Canada-U.S. Joint Strike Force to combat organized crime, fentanyl, and money laundering.

    Quotes

    “Fentanyl is a lethal drug that must be eradicated from our communities. Today’s appointment of Kevin Brosseau as Fentanyl Czar will accelerate Canada’s efforts to detect, disrupt, and dismantle the fentanyl trade, in partnership with the United States. With an over 20-year career in public safety and national security including tackling drug trafficking and organized crime, Mr. Brosseau will bring tremendous value to this position, and his work will help keep Canadians safe.”

    “Canada needs a Fentanyl Czar who will co-ordinate between agencies, move quickly to tackle challenges, and bring over 20 years of RCMP experience to a crisis that is plaguing our communities. Between cities and provinces, as well as our international borders, this person will need to work with all levels of government, with credibility as a team player. Working closely with our American counterparts to disrupt and dismantle this illegal drug trade crossing our border, the Fentanyl Czar will need expertise in drug trafficking, organized crime networks, and other national security threats. Kevin Brosseau is that person.”

    Quick Facts

    • The Prime Ministerial Directive on Transnational Crime and Border Security directed the national security and intelligence community to stand up a Joint Operational Intelligence Cell as well as information sharing hubs between provinces, territories, and international partners, to bolster the detection and disruption the trafficking of fentanyl and other illicit drugs, both within Canada and abroad.
    • Health Canada’s new Canadian Drug Analysis Centre will allow for more specialized analysis of synthetic drug samples. The analysis will go beyond identifying the components of a sample and look at forensic markers to help determine how and where these substances were manufactured.
    • Health Canada’s new Precursor Chemical Risk Management Unit will increase oversight over precursor chemicals and distribution channels as well as monitor emerging illegal drug trends.

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  • MIL-OSI Security: Perrytown Coach Sentenced to 30 Years in Prison for Sexual Abuse of Teenage Student

    Source: Office of United States Attorneys

    A Perrytown ISD coach who sexually abused a 15-year-old student was sentenced today to 30 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Cole Underwood, 29, was charged via criminal complaint in June 2024 and indicted later that same month. In September 2024, he pleaded guilty to enticement of a minor. He was sentenced Tuesday by U.S. District Judge Matthew J. Kacsmaryk to 30 years in federal prison followed by a lifetime of supervised release. He will also be required to register as a sex offender. 

    According to court documents, Perryton ISD’s superintendent reached out to law enforcement in May 2024 to report a possible inappropriate relationship between Mr. Underwood and a female student. According to the superintendent, surveillance video allegedly showed Mr. Underwood meeting with the girl alone after hours, despite being given a specific directive not to be alone with her.

    Agents reviewed the footage and observed Mr. Underwood propping an exterior door open and then shutting off lights. Approximately 15 minutes later, the girl entered the darkened building through the propped door and walked into Mr. Underwood’s office.

    In interviews with law enforcement, the child said Mr. Underwood had sex with her in his office more than a dozen times between February and May.

    She said that after she added him as a contact on Snapchat, he established a personal friendship with her, and even invited her to his office to confide in him. She said that Mr. Underwood began messaging her in a flirtatious and sexual manner in December, and eventually used Snapchat to arrange sexual encounters.

    A search of the girl’s cell phone revealed multiple late-night conversations – some lasting more than six hours – between her and Mr. Underwood, who allegedly occasionally referred to the child as “wifey” and told her he loved her.

    At Thursday’s sentencing hearing, the student detailed how the situation escalated from the defendant acting as a confidant during a stressful period to isolating her and continually pressuring her for sex:

    “I had no idea that he was slowly in the process of grooming me, I genuinely thought that he actually cared about me,” she said in a victim impact statement. “I didn’t know how to stop it… He convinced me to shut everyone out. I felt like I seriously had no one but him.”

    “I hope if there is a girl out there who is going through what I have been through, she has the chance to hear my story to know it’s okay to speak up. There are people who want to help,” she bravely added. “Just because you have one bad chapter does not mean your story is over.”

    The Federal Bureau of Investigation’s Dallas Field Office – Amarillo Resident Agency, the Ochiltree County Sheriff’s Office, and the Perrytown Police Department conducted the investigation with the full cooperation of the Perryton Independent School District. Assistant U.S. Attorney Callie Woolam is prosecuting the case.

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  • MIL-OSI Security: South Carolina Drug Trafficker Helping Move Kilograms of Cocaine Sentenced to More than Six Years

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A South Carolina man who was part of a large drug trafficking organization (DTO) moving kilogram quantities of cocaine in the United States was sentenced to 78 months in prison. On October 31, 2024, Gerardo Calzada, age 34, pled guilty to possession with intent to distribute 500 grams or more of cocaine and aiding and abetting.

    According to court documents and other information presented in court, in 2020, officers with the Apex Police Department began an investigation into an individual trafficking drugs in the area.  As the investigation progressed, other agencies, including the Drug Enforcement Authority (DEA) became involved. Calzada was identified, along with others, as an individual who was provided drugs to distribute on behalf of the DTO. During a surveillance operation on July 26, 2023, Calzada was observed driving another DTO member to a meeting behind a local Food Lion, where the other DTO member was handed a paper bag. After Calzado and his passenger departed the parking lot, they were stopped by Johnston County Sheriff’s deputies. A consensual search of the vehicle resulted in the seizure of two kilograms of cocaine found inside two cereal boxes, a digital scale, a drug ledger, and money transmittal receipts to Guerrero, Mexico, and to Cortes, Honduras. During an interview with agents, Calzado admitted to travelling from South Carolina to purchase cocaine and also indicated that he had met with couriers on at least ten occasions.

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

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The DEA, the Apex Police Department and the Johnston County Sheriff’s Office investigated the case and Assistant U.S. Attorney Kelly Sandling  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00133-D-RJ.

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  • MIL-OSI Security: U.S. Attorney’s Office Announces Sentencing for Violent Confrontation That Turned Nearly Fatal

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Albuquerque man has been sentenced to 102 months in prison for shooting a victim multiple times and leaving him seriously injured.

    There is no parole in the federal system.

    According to court documents, Robert Abeyta, 51, an enrolled member of the Pueblo of Ohkay Owingeh, went to John Doe’s residence located on the Ohkay Owingeh Pueblo armed with a loaded pistol and confronted Doe. When Doe, who has law enforcement experience, attempted to disarm Abeyta, a struggle ensued during which Abeyta shot Doe multiple times in the head, neck, and shoulder.

    Witnesses reported that Abeyta continued to assault Doe after the shooting. Neighbors intervened, disarming Abeyta and restraining him until law enforcement arrived. Doe’s girlfriend and young child were inside the home during the shooting and witnessed its immediate aftermath.

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

    U.S. Attorney Alexander M.M. Uballez made the announcement today.

    The Bureau of Indian Affairs investigated this case with assistance from the Ohkay Owingeh Police Department and Santa Clara Police Department. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.

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  • MIL-OSI Security: Recidivist Violent Gang Member Charged with Alleged Armed Robbery

    Source: Office of United States Attorneys

    Defendant allegedly robbed drug customer of approximately $24,000 in drug proceeds at gunpoint during home invasion

    BOSTON – A Lynn man appeared in federal court yesterday in connection with charges involving a January 2023 armed robbery of a drug distributor, during which the defendant and another individual allegedly stole approximately $24,000 in drug trafficking proceeds intended for the purchase of a kilogram of cocaine.

    Claudio Melo, a/k/a “Blue Drilla,” 33, was charged with one count of conspiracy to interfere with commerce by robbery (Hobbs Act Robbery). Melo is currently being held on unrelated state charges.

    It is alleged that Melo is a Crip Street gang member and, according to court documents, is a convicted felon, having served various state prison sentences including assault with a dangerous weapon, assault and battery, armed robbery, larceny and malicious destruction of property.

    According to the charging documents, on Jan. 30, 2023, a drug transaction was scheduled to take place at an apartment in Woburn, during which an associate of Melo was to deliver a kilogram of cocaine in exchange for approximately $24,000. It is alleged that, during the transaction, Melo and another individual entered the apartment and pointed semiautomatic pistols at the drug customer before taking the $24,000 in cash. According to the charging documents, the $24,000 cash was proceeds of drug trafficking activities the drug customer was engaged in, which had been paced in an unmarked soft black lunch box on a table. Melo and the other individual then allegedly forced the drug customer to open a safe in his bedroom, which was empty. Shortly thereafter, both robbers departed with the $24,000 cash.

    The charge of conspiracy to interfere with commerce by robbery provides for a maximum penalty of up to 20 years, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Essex County District Attorney’s Office and the Lynn Police Department. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.

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

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  • MIL-OSI Security: Violent Armed Robber Who Stalked, Kidnapped, and Robbed Victims in Virginia and Maryland Is Sentenced to 228 Months in Prison

    Source: Office of United States Attorneys

               WASHINGTON – Tyree Eugene McCombs, 29, of Washington D.C., was sentenced today in U.S. District Court to 228 months in federal prison for his role in the September 2022 stalking, armed robbery, and kidnapping of a pair of victims in Alexandria, Virginia, and for the November 2022 stalking, kidnapping, robbery, and shooting of a woman in Maryland and Washington, D.C. 

               The sentence was announced by U.S. Attorney Edward R. Martin, Jr., and FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division. 

              McCombs pleaded guilty on August 14, 2024, before U.S. District Court Judge Amy Berman Jackson, to one count of conspiracy to interfere with interstate commerce by robbery (a “Hobbs Act” robbery) for the September 2022 offense, and to one count of kidnapping for the November 2022 offense. In addition to the 228-month prison-term, Judge Berman Jackson ordered McCombs to serve five years of supervised release. 

               According to court documents, in September and November 2022, McCombs and his co-conspirators twice executed plans to surveil, stalk, forcibly detain, bind, assault, and rob women at gunpoint. McCombs was a leader in both schemes, personally stalking the victims, holding them at gunpoint, physically assaulting them, and demanding that they pay their own ransoms. In each case, the kidnapping was abruptly cut short either by the sound of an alarm (September) or the victim’s daring escape (November).

               During the first incident, on the evening on September 3, 2022, the two victims entered their car – a black Mercedes S63 AMG Sedan – and drove from Alexandria, Virginia to a family gathering in Maryland. Unbeknownst to the victims, they were being electronically surveilled. A GPS tracking device purchased by McCombs had been placed inside the Mercedes. That night, McCombs and three co-conspirators laid in wait for nearly four hours for the victims to return home to their apartment building in Alexandria. As the couple returned to their building, McCombs and his co-conspirators, wearing masks and blue surgical gloves and carrying zip ties, ambushed them with handguns and robbed them of their most valuable belongings.

               McCombs and his crew stole two Audemars Piguet watches worth about $120,000 from the couple and another $63,500 worth of jewelry, including a Cuban link chain and a custom pendant with the letters “GQ” overlaid on a speedometer. McCombs and his co-conspirators took the keys to the victim’s Mercedes then forced the victims at gunpoint from the parking garage to the victims’ apartment.

               Once inside of the apartment, McCombs and his co-conspirators pistol-whipped the victims and ordered them to tell them where their money was hidden. The co-conspirators ransacked the residence but were unable to find any cash. During the crime, a security alarm activated, and the co-conspirators tore the alarm from the wall and fled the apartment. McCombs and his co-conspirators then fled the apartment complex in a stolen white Kia as well as the victim’s Mercedes, which still had the GPS tracking device inside. The co-conspirators drove the Mercedes into Washington, D.C. then abandoned the vehicle in Maryland, where it was found by law enforcement. About a month later, on October 10, 2022, McCombs sold the custom pendant, worth tens of thousands of dollars, to a pawn shop in Maryland for $200.

               On the night of November 7, 2022, McCombs led another kidnapping and robbery, this time targeting and abducting a 25-year-old woman in Maryland. At the time of this crime, McCombs was on supervised release for a 2019 attempted armed robbery conviction and, two weeks earlier, had been ordered to wear a GPS monitor. McCombs’s GPS data showed that he stalked the woman for hours through the evening of November 7, following her from work to a family member’s home to a bank. Eventually, the victim traveled by car to an apartment building in Elkridge, Maryland. McCombs and a co-conspirator, traveling in a carjacked Toyota Camry, followed her to the Elkridge apartment.

               As the victim exited her vehicle and began to enter the building, McCombs and his co-conspirator grabbed her and forced her into the back seat of the Camry at gunpoint. The kidnappers pistol-whipped the victim, robbed her, and bound her hands behind her back using a black plastic zip tie. McCombs and his co-conspirator then held the woman captive in the vehicle for nearly three hours, driving to various locations in Maryland and Washington, D.C. Surveillance video footage from a gas station in Forestville, Maryland, captured McCombs and his co-conspirator exiting the Camry with the victim still held inside. As McCombs walked into the gas station to purchase gas, the co-conspirator entered the back seat of the vehicle and sexually assaulted the victim. After leaving the gas station, the kidnappers, who had already taken a significant amount of cash and property from the victim, repeatedly demanded to know “who she could call to save her life, that could get more money,” while threatening to kill her.

            The victim, believing she was going to be killed, used her foot to open a rear door of the vehicle, pushed open the door, and, after struggling with McCombs, jumped out of the moving vehicle. As she sprinted down the street, McCombs and the co-conspirator fired at least five gunshots at her, striking her twice in the foot. Within minutes of the shooting, law enforcement identified McCombs based on his GPS data. They located and arrested McCombs, who was still wearing the GPS monitor, several hours later.

               This case was investigated by FBI Washington Field Office’s Violent Crimes Task Force. The Fairfax County Police Department, Howard County Police Department, and Metropolitan Police Department assisted with the investigation. The matter was prosecuted by Assistant U.S. Attorneys Meredith Mayer-Dempsey and Charles R. Jones.

    McCombs (center) and his co-conspirators carry the Alexandria victims’ shoes and handbag in the hallway of the apartment building.

    Crime scene photograph taken inside the Alexandria apartment where McCombs’s first victims resided.

    Still images of McCombs and his co-conspirator abducting a woman at gunpoint in Maryland on November 7, 2022.

    McCombs (right) and a co-conspirator talk at the gas station in Forestville, MD, as the victim remains captive in the back seat of a carjacked Toyota Camry.

    22cr377

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  • MIL-OSI Security: Raleigh-area Drug Trafficker Who Tried to Flush Drugs Sentenced to Over 11 Years in Prison

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Fuquay Varina man who was part of a large drug trafficking organization (DTO) operating in and around Raleigh was sentenced to 138 months in prison for drug trafficking after attempting to flush cocaine down his toilet.  On November 19, 2024, David Weaver, age 46, pled guilty to one count of conspiracy to distribute and possess with intent to distribute a quantity of cocaine and one count of possession with intent to distribute a quantity of cocaine.

    According to court documents and other information presented in court, in 2022, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Raleigh Police Department (RPD) initiated an investigation into a DTO which distributed firearms, marijuana, and kilogram quantities of fentanyl, cocaine, and crack cocaine. Weaver was identified, along with others, as an individual who was provided drugs to distribute on behalf of the DTO.  On May 23, 2023, a search warrant was executed at Weaver’s Raleigh residence. Weaver was encountered as he exited the bathroom after a failed attempt to flush cocaine down the toilet.  During the search, the following items were seized: a loaded 9mm pistol; 102 rounds of 9mm ammunition; cocaine; crack cocaine; marijuana; and more than $11,000 in cash.

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

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. ATF and RPD investigated the case and Assistant U.S. Attorney Kelly Sandling prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00134-D-BM-18.

    ###

    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Discrimination against Women Commend Belize on Advancing Education for Women and Girls, Raise Questions on Gang Warfare and Gender-Based Violence and on Female Healthcare

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women today concluded its consideration of the combined fifth to ninth periodic report of Belize, with Committee Experts commending the State for advancing education for women and girls, while raising questions on gender-based violence in the context of gang warfare and on access to healthcare for women and girls.

    A Committee Expert commended the State party for advancing the rights of women and girls to education, including through the creation of the Belize Education Upliftment Programme launched to improve access to education for students from low-income households. Additionally, the Committee commended the State party for introducing compulsory psychosocial support sessions for children aged five and six, aimed at building their emotional intelligence, self-esteem, and positive behaviours for building relationships.

    Another Expert said the pervasive gender-based violence in Belize needed to be considered in the context of high levels of insecurity, and of proliferation of firearms and their possession and use by criminal networks and armed gangs. About 65 per cent of women and girls who were murdered were victims of gender-related murders or femicide, and 50 per cent of these murders were committed with firearms. What measures would the State party undertake to guarantee quality support services for women survivors of gender-based violence? Another Expert said gang warfare had impacted many women in Belize, including putting them at risk of gender-based violence. How did the Government ensure services for gang-impacted women?

    A Committee Expert said the Committee appreciated that the Government had removed all fees in public hospitals and was very impressed at the recent decision to waive all taxes on female sanitary products. Could statistics on minor girls’ pregnancies and births be provided? What did the State party plan to do to fight the phenomenon of teenage pregnancy? It was concerning that abortion was only permitted in a few circumstances. Did the State party plan to change its criminal law so women and girls could safely access services to terminate unplanned pregnancy? Could statistics on the prevalence of HIV/AIDS be provided? Was radiotherapy, including for breast cancer, still not available in the country?

    The delegation said Belize was carrying out measures to tackle gun violence and drug imports, including through daily policing efforts and conducting regular border checks. There was a close connection between gangs, drugs and guns. Significant work was being done to reach out to vulnerable communities and youth, guiding them away from guns. Interventions and mediations between rival groups was carried out to enhance the security of citizens. Efforts had been made to strengthen reporting around gender-based violence and gun violence. While the data was available, there needed to be further analysis. The State would focus efforts on this.

    The delegation said Belize had taken steps to address the legal and procedural barriers in women’s health services, particularly in regard to access to medical termination of pregnancy. The Government had invested over 200,000 USD in providing contraceptives. Mobile health clinics continued to be implemented within all villages. Mothers received counselling before contraceptives were provided, ensuring informed decision-making. The Government recognised the challenges faced by women in accessing comprehensive cancer care, including the lack of radiotherapy, requiring travelling abroad. Radiotherapy was not feasible for in-country infrastructure, and the Government therefore aimed to provide support and financial aid to women requiring these services. In 2023, Belize eliminated woman to child transmission of HIV and syphilis, which was a landmark medical achievement.

    Introducing the report, Elvia Vega Samos, Minister of State in the Ministry of Human Development, Families and Indigenous Peoples’ Affairs of Belize and head of the delegation, said the National Gender Policy 2024–2030 represented a landmark achievement in Belize’s ongoing efforts to promote gender equality, providing a comprehensive framework addressing gender-responsive healthcare, education, economic empowerment, institutional strengthening, women’s leadership, and the elimination of gender-based violence. While these achievements demonstrated progress, challenges persisted, including constraints in adequately staffing and retaining professionals in key gender and social service sectors, as well as insufficient investments and funding.

    In closing remarks, Ms. Vega Samos expressed sincere appreciation for the meaningful dialogue. Belize was proud of the progress made. However, the State recognised that challenges remained, particularly when addressing gender-based violence, inequality and the disproportionate impact of climate change.

    In her closing remarks, Nahla Haidar, Committee Chair, thanked Belize for the constructive dialogue which had provided further insight into the situation of women in the country.

    The delegation of Belize was comprised of representatives of the Ministry of Human Development, Families and Indigenous Peoples’ Affairs and the National Women’s Commission.

    The Committee on the Elimination of Discrimination against Women’s ninetieth session is being held from 3 to 21 February. All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage. Meeting summary releases can be found here. The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet at 10 a.m. on Wednesday, 12 February to begin its consideration of the eighth periodic report of Congo (CEDAW/C/COG/8).

    Report

    The Committee has before it the combined fifth to ninth periodic report of Belize (CEDAW/C/BLZ/5-9).

    Presentation of Report 

    ELVIA VEGA SAMOS, Minister of State in the Ministry of Human Development, Families and Indigenous Peoples’ Affairs of Belize and head of the delegation, said since the last review, Belize had made significant progress in advancing legal protections and rights for women and girls, including through the enactment of the National Women’s Commission Act in 2023, which formalised the Commission’s role in advancing gender equality and ensuring alignment with the principles of the Convention.

    Other key pieces of legislation included the Domestic and Intimate Partner Violence (Prohibition) Act, which addressed gaps in access to justice and enhanced protections for survivors of gender-based violence; the passage of the Marriage (Amendment) Bill 2024, which raised the legal age of marriage to 18 and prohibited parental consent for minors to marry; a revised and stronger Anti-Sexual Harassment Act, which strengthened workplace protections against harassment; amendments to the Married Women’s Property Act, which expanded women’s economic rights; the Disabilities Act, which reinforced the rights of women and girls with disabilities; the Cybercrime Act 2021, which offered additional legal protections for women and girls in digital spaces; and the Trafficking in Persons (Prohibition) Act, 2013, which addressed labour and sex trafficking and forced marriage.

    Belize had also acceded to the Inter-American Convention on Protecting the Human Rights of Older Persons, reinforcing its commitment to safeguarding the rights and well-being of older women.

    The National Gender Policy 2024–2030 represented a landmark achievement in Belize’s ongoing efforts to promote gender equality, providing a comprehensive framework addressing gender-responsive healthcare, education, economic empowerment, institutional strengthening, women’s leadership, and the elimination of gender-based violence.

    Belize had developed and implemented gender-based violence multisectoral protocols alongside the gender-based violence referral mechanism and pathway, improving collaboration among law enforcement, healthcare providers, legal aid services, and social support agencies, and ensuring more timely and effective interventions. Gender-based violence hotlines now provided 24/7 crisis assistance, using multiple modalities such as regular calls, SMS, and WhatsApp. Belize had also advanced efforts to improve gender-based violence data collection, coordination, and reporting efficiency through the integrated data collection and reporting system.

    Belize continued to make progress in increasing women’s representation in leadership across various sectors, strengthening governance and fostering inclusive policies. Promoting gender parity remained a national priority. Women now accounted for 22 per cent of Belize’s National Assembly, the highest representation in the country’s history. The establishment of the Women’s Parliamentary Caucus in 2023 was a powerful step forward in creating an inclusive and equitable legislative environment, acting as a formal platform to discuss gender related issues, addressing legislative gaps, advocating for policy changes, and promoting women’s leadership.

    Training programmes under the engaging men and boys initiative had fostered community dialogues and challenged harmful gender norms, supporting women’s participation in leadership roles. Women led major judicial and prosecutorial offices, including the naming of an acting female Chief Justice in 2019 and the appointment of a female Chief Justice in 2022.

    The State had intensified efforts to enhance women’s economic participation through targeted initiatives and policy reforms. Over 1,000 women had received training in business strategy, digital skills, and entrepreneurship through initiatives like the Belize Women’s Economic Empowerment Project. The Decent Work Country Programme, launched in 2024, focused on women’s economic empowerment through skills training, labour rights awareness, and access to financial resources. Programmes such as BOOST (Building Opportunities for our Social Transformation) addressed multidimensional poverty and supported female-headed households through targeted cash transfers and vocational training.

    Belize had made strides in integrating gender-sensitive approaches into education, including introducing a Science, Technology, Engineering, Arts, and Math Academy to encourage girls’ participation in high-income careers. Comprehensive sexuality education had been integrated into the National Health Curriculum to address social norms and promote gender equality, and programmes targeting school dropout rates among girls due to early pregnancies or child marriage had been initiated, ensuring continuity in education for young mothers.

    While these achievements demonstrated progress, challenges persisted, including constraints in adequately staffing and retaining professionals in key gender and social service sectors, as well as insufficient investments and funding. Gender-based violence remained prevalent, with Belize recording a five per cent increase in domestic violence cases in 2023. The National Gender-Based Violence Action Plan and its accompanying behavioural change communication campaign, “it ends with me,” aimed to challenge harmful norms and reduce violence against women and girls.

    As a small island developing State, Belize faced disproportionate impacts of climate change, which heightened vulnerabilities for women, particularly in rural and indigenous communities. The National Climate Change Gender Action Plan addressed these intersecting challenges, promoting resilience and adaptation strategies. Indigenous women, women with disabilities, and lesbian, gay bisexual, transgender and intersex persons faced compounded barriers to accessing justice, healthcare, and economic opportunities. Initiatives like the Essential Services Package for Women Subject to Violence ensured holistic support for marginalised groups.

    The Government of Belize remained steadfast in its dedication to fully realising gender equality. The roadmap for the future included expanding access to gender-responsive social services; enhancing data systems to ensure evidence-based policymaking; strengthening partnerships with civil society, development partners, and international organizations; advocating for removing of cultural and structural barriers that hindered women’s full participation; promoting initiatives targeting young women and girls; and strengthening the legislative framework. Ms. Vega Samos reaffirmed Belize’s commitment to the Convention and welcomed the Committee’s recommendations.

    Questions by Committee Experts

    RHODA REDDOCK, Committee Vice-Chair and Country Rapporteur for Belize, said the dialogue was taking place in a context of extensive gang and gun violence linked to narco-trafficking which affected Belize and the wider Caribbean and Central America. What had been the implications of this for women’s rights and gender equality, and what were the State’s efforts in this regard? In 1990, Belize signed and ratified the Convention and in 2002, it acceded to its Optional Protocol, one of only three Caribbean Community (CARICOM) countries to do so. Unfortunately, there were reservations on articles 8 and 9, which removed access to the inquiry mechanism of the Optional Protocol, reducing its efficacy for Belizean women and Girls. Would the State party reconsider the reservations on articles 8 and 9 of the Optional Protocol to ensure the expansion of rights for Belizean women and girls?

    Ms. Reddock commended the State party on developments since the last dialogue in 2007, including the 2011 amendment of the Labour Act Ch 297 to protect workers from unfair dismissal and unequal treatment due to pregnancy, HIV status, or filing a sexual harassment complaint; the 2013 Criminal Code amendments to strengthen penalties for sexual crimes; the 2016 decriminalisation of same sex unions; and in April 2023 – a waiver of general sales tax on feminine hygiene products, which was very important. However, the Committee remained concerned, at the lack of implementation of many of the important laws and mechanisms.

    What mechanisms were in place to monitor and evaluate impact, and report on progress in the implementation of the new laws and mechanisms? In 2023, Belize enacted the Legal Aid Act to ensure legal assistance to improve access to justice. What was its implementation status?

    Were there plans to domesticate the Convention into local legislation to ensure the applicability of all its provisions? Did the State party plan to incorporate indigenous rights into the Constitution or specific national legislation? Ms. Reddock commended the State party on the 2018 Gender Equality Protocol for Judicial Officers, and efforts to enhance the capacity of Magistrates Courts and the Family Court to enhance protection for women and girls. What had been the impact of these new legal mechanisms in improving access to justice for women and girls in rural and urban communities?

    Responses by the Delegation

    The delegation said Belize retained its reservations to articles 8 and 9 but recognised the importance of accessing mechanisms for redress. Where allegations arose concerning the matters covered under the Convention, the State held that mechanisms could be established to ensure due process and accountability, within the country’s legal framework.

    The National Women’s Commission provided ongoing education and support to women and girls. It also encompassed workshops, roundtables and community affairs. Special legal clinics were held twice a year targeting vulnerable populations.

    As part of the process of the implementation of the laws, the National Women’s Commission was positioned as the policy and advisory arm in this regard and was supporting in terms of the implementation. The Commission took the lead in terms of advocacy and promoting the acts. There were also national gender and gender-based violence committees, comprised of members of Governments, non-governmental organizations and other partners, that also provided advocacy support and advice on the implementation of the laws. The State understood that more needed to be done to improve the monitoring and reporting in this regard.

    Questions by Committee Experts

    A Committee Expert congratulated Belize on the steps taken to transform the National Women’s Commission into an independent body, as well as steps taken to improve the Sub-Committees. What percentage of the budget of the institutions was covered from the regular budget of the State party, and what percentage depended on external financing? What steps were being taken to guarantee the participation of indigenous women in the drafting and assessment of policies which concerned them? When would Belize have a national human rights institution in place which was in line with the Paris Principles?

    Another Expert said women faced persistent challenges during the reporting period, regarding the electoral process. The 2021 municipal elections marked significant progress with 22 per cent of female members of parliament, but this was far below the level of parity. When would the State party impose a gender quota for increasing the political participation of women? Would the State party consider adopting temporary special measures to increase access to education for rural women and girls?

    Responses by the Delegation

    The delegation said 60 per cent of the budget of the National Women’s Commission was provided by the Government while 40 per cent was provided by external funding. A roadmap had been approved for transforming the Office of the Ombudsman into the National Human Rights Institution, which was currently under implementation. There was no specific timeline, but a process was underway to expand the mandate of the Ombudsman and ensure the sustainability of the Human Rights Commission. A Committee, consisting of representatives of the Government, civil society, and academic and international partners was monitoring this process. The Office of the High Commissioner for Human Rights had offered technical capacity building in this regard.

    Belize had a Women’s Parliamentary Caucus with a strategic plan. The State would continue to undertake advocacy and ensure changes were made to ensure more women were involved in politics at the higher level.

    Questions by Committee Experts

    A Committee Expert said research showed that half of the women in Belize experienced violence at some point in their life. Early marriages and unions still existed as a harmful practice. How would the State party ensure the monitoring of measures of tackling harmful gender stereotypes and cultural practices? The State party was commended for legislation and policy measures to combat gender-based violence. Despite these important steps, women and girls continued to be the main victims of both domestic and sexual violence, with 99 per cent of the victims of sexual violence being females.

    The pervasive gender-based violence in Belize needed to be considered in the context of high levels of insecurity, and of proliferation of firearms and their possession and use by criminal networks and armed gangs. About 65 per cent of women and girls who were murdered were victims of gender-related murders or femicide, and 50 per cent of these murders were committed with firearms. What measures would the State party undertake to guarantee quality support services for women survivors of gender-based violence? Did the State party provide support to women’s non-governmental organizations which provided these services? How many shelters existed?

    Was the practice of mobile women’s centres maintained? How many centres were available in rural and indigenous communities? What programmes were in place for controlling and eliminating the provision of weapons? What was the timeline for explicitly including the crime of femicide within the Penal Code?

    Another Expert commended the State party for legal reforms in trafficking; however, no new prosecutions had been enacted within the last two years. What would be done to improve judicial efficiency? How would the State party ensure adequate sentencing in line with the severity of the crime? What was the timeline for the implementation of the National Action Plan on Trafficking? Would the State party allocate adequate resources to shelters for victim assistance?

    Could information be provided on the new labour policy? What was being done to provide oversight on labour recruitment? How would Belize enhance victim identification and screening processes, including in groups such as Cuban medical workers? What actions did the State party take to address the trafficking and exploitation of Mayan girls? What was being done to prevent the sexual exploitation of children in tourist regions? How was the Government addressing the involvement of international actors in these crimes? What measures was the Government taking to address the underground nature of sex trafficking since the pandemic?

    Responses by the Delegation

    The delegation said the engagement of the men and boys programme began in 2020 and involved men and boys as advocates. Men from all facets of society were trained all over the country, including from indigenous populations. Around 1,000 men and boys had been trained, and many more had expressed willingness to be involved in the programme. Uniformed services participated in the training and masculinity and femininity were key components of the training programme. The State was aiming to establish a national shelter strategy to cater to the different types of shelters necessary, to provide short- and long-term care, including emergency services.

    The work of the Anti-Trafficking in Persons Council had been to strengthen overall operations and ability to convict. There had not been programmes which strategically targeted vulnerable groups. However, campaigns were being promulgated in rural and hard-to-reach areas to support victims and survivors.

    In 2023 and 2024, there were 10 women killed as a result of femicide. The State needed a multisectoral analysis approach; this was currently a weak area which needed to be improved.

    Gender training was provided at the Police Academy as part of the training requirements for police.

    Questions by Committee Experts

    A Committee Expert said the number of women candidates at the last elections was very low, at 14.8 per cent. In view of the upcoming elections this year, were there any concrete measures planned to increase the number of women in parliament? What were the plans and strategies of the Women’s Parliamentary Caucus? How was it resourced?

    The high number of women working in the judiciary in Belize was impressive and should be seen as an example for other countries. The current Governor-General of Belize was a woman; the first indigenous governor-general from the Americas in the Commonwealth. The Committee also welcomed the new gender policy which looked to advance women in politics and government. What measures were being taken to implement goal number five of the gender policy? Who was responsible for implementing the activity? How would the Government strengthen women’s advocacy groups? Could more information be provided about the representation of women, including indigenous women, in Belize’s diplomatic services? What was the percentage of women running in the 2025 elections? 

    Another Expert asked how stateless determination procedures were implemented in Belize? What kind of advocacy programmes were being developed in regard to birth registration? What plans were there to enhance birth registration processes, particularly for migrant women?

    Responses by the Delegation

    The delegation said the implementation of the gender policy was the responsibility of all organizations which provided gender and gender-based violence services. The National Women’s Commission was responsible for the monitoring of the gender policy. Advocacy groups continued to be a treasured partner of the Government and were included in the trainings and in areas where legislation would be passed. Two indigenous forums had been hosted by women and girls to determine areas which needed improvement. Access to health, affordability of health care services and education were key issues which continued to be raised.

    There had been a lot of work relating to birth registration, with key international partners, and numerous mobile clinics rolled out in this regard. In 2023, thousands of births were documented because of the mobile units. There had been a good uptake in the clinics to ensure there were no barriers in terms of access for indigenous persons due to language.

    Thirty rural communities had benefitted from registration campaigns. Special efforts were made to reach indigenous and Mayan communities and migrant populations. There was a strong network on the ground for people who required support.

    Questions by a Committee Expert

    A Committee Expert commended the State party for advancing the rights of women and girls to education, including through the creation of the Belize Education Upliftment Programme launched to improve access to education for students from low-income households. Additionally, the Committee commended the State party for introducing compulsory psychosocial support sessions for children aged five and six, aimed at building their emotional intelligence, self-esteem, and positive behaviours for building relationships.

    What concrete actions was the State party taking to increase enrolment rates and address teen pregnancies in schools. What was being done to support the physical and mental wellbeing of adolescent mothers to support their re-enrolment in school? Could information about the school meal programme be provided? How were nutritional standards being introduced in schools? How was it ensured that nutritious meals were provided at schools? How did the State party ensure the physical and mental safety of girls at school, as well as in the online sphere?

    Responses by the Delegation

    The delegation said the State was committed to ensuring the continuation of education for all, including girls who became pregnant. The “lead like a girl” forum occurred every year, involving 100 high schools around the country whose students competed in challenges, before launching the “lead like a girl” pledge. Efforts were being made to provide nutritious meal options in schools. There was a zero-tolerance approach to bullying within the school environment and continued efforts were in place to strengthen legislation in this regard.

    The child marriage and early union strategy was in place, and a data profile had been developed to understand the state of this phenomenon within the country. The Marriage Act had been amended to increase the age of marriage from 16 to 18. Specific institutional policies were being developed for schools in line with the Convention on the Rights of the Child, and community education was promoted.

    Recently, a master’s degree in social work had been launched from the University of Belize, and other approaches for strengthening social work were also in progress.

    Questions by a Committee Expert

    A Committee Expert commended the State party for its progress in labour and employment, including a decline in the unemployment rate and an increase in the minimum wage across all categories. However, persistent gender disparities remained in the labour force, with women’s participation at around 43 per cent compared to men’s 69 per cent, largely due to domestic and care giving responsibilities. Could the State party elaborate on the decent work programme? What strategies were in place to increase female workforce participation? What measures had been implemented to challenge gender norms which designated unpaid domestic work as a woman’s responsibility?

    What was the current status of the equal opportunities bill and what were the next steps for its advancement? What was being done to enhance the national health insurance system? Was the State party considering accession to the International Labour Organization Convention 189? What specific measures were being implemented to accelerate the reduction of the gender pay gap? The Committee welcomed the new sexual harassment bill endorsed by the Cabinet in 2024. What was its current status and what mechanisms were in place for its implementation?

    Responses by the Delegation

    The delegation said there was a particular focus on vulnerable women, and all efforts within the Ministry had been mobilised in that direction. There was only a small percent of people covered by social security schemes, and the State was aiming to increase participation through targeted outreach and involvement in the social protection scheme. Two cohorts had been tested and piloted which were inclusive of direct training and employment services. The State was aiming to include elements such as free or subsided day care as part of the services provided.

    There was increased access to education and skills training for women, particularly those in rural and indigenous areas. The State was looking at financial incentives for female entrepreneurs to decrease their dependence on low paying jobs. Environmental and social safeguards were being put in place to cater to indigenous communities and their livelihoods.

    Questions by a Committee Expert

    A Committee Expert said the Committee appreciated that the Government had removed all fees in public hospitals and was very impressed at the recent decision to waive all taxes on female sanitary products. Could statistics on minor girls’ pregnancies and births be provided? What did the State party plan to do to fight the phenomenon of teenage pregnancy? It was concerning that abortion was only permitted in a few circumstances. Did the State party plan to change its criminal law that so women and girls could safely access services to terminate unplanned pregnancy?

    Were contraceptives subsidised by the State? If so, which ones and to what extent? What awareness campaigns were planned to enhance safe reproduction health literacy in Belize, especially to address issues such as unsafe abortion and sexually transmitted diseases? Could statistics on the prevalence of HIV/AIDS be provided? Was radiotherapy, including for breast cancer, still not available in the country? What steps were being taken to address maternal mortality? What were the main challenges in ensuring equitable access to health care services for elderly women?

    Responses by the Delegation

    The delegation said Belize had taken steps to address the legal and procedural barriers in women’s health services, particularly in regard to access to medical termination of pregnancy. It was important to ensure parents, individuals and schools received the required information, and that contraception was accessible. The Government had invested over 200,000 USD in providing contraceptives. Mobile health clinics continued to be used within all villages. Mothers received counselling before contraceptives were provided, ensuring informed decision-making. Additional measures were being taken to improve the emergency response for survivors of sexual violence.

    The Government recognised the challenges faced by women in accessing comprehensive cancer care, including the lack of radiotherapy, requiring travelling abroad. Radiotherapy was not feasible for in-country infrastructure, and the Government therefore aimed to provide support and financial aid to women requiring these services. There were oncology centres in different parts of the country. Human papillomavirus screening was available to women aged 30 to 49 and human papillomavirus vaccines were administered to adolescents, reducing the risk of cervical cancer to future generations.

    An estimated 3,700 people were living with HIV in Belize, with the majority of them being males. In 2023, Belize eliminated woman to child transmission of HIV and syphilis, which was a landmark medical achievement.

    When a pregnancy posed a risk to the life of the woman, medical termination was legally allowed. It was also allowed to preserve the mental and physical health of the woman, in cases of rape or incest, and in cases of foetal abnormality. Abortion was an area which was under consideration by the Government.

    Questions by Committee Experts

    A Committee Expert said the Committee welcomed the revised national gender policy, and its establishment of five priority areas. Was there gender-awareness training for loan officers? What training had been undertaken to increase women’s financial literacy? What social protections existed for self-employed women? What measures existed to ensure girls and women in rural areas enjoyed equal opportunity to participate in sports recreationally and professionally?

    Another Expert said Belize contributed less than 0.001 per cent of global emissions, and was a model of the blue economy, which should be congratulated. What was the leadership role of women in the sustainable use of oceans, including women scientists in marine biology? Gang warfare had impacted many women in Belize, including putting them at risk of gender-based violence. How did the Government ensure services for gang-impacted women? How were the laws of gender-based violence made culturally specific for rural women?

    What was the policy of Mayan women’s consent for companies to operate on Mayan land? The Mayans of Toledo lived in close proximity to land where logging had been permitted. What efforts was the State party taking to secure the land rights of the Mayan women? How many female sex workers were incarcerated? Would the State consider decriminalising prostitution? It was hoped that the State would consider some of the archaic language used in certain laws. What was the timeframe for the adoption of the Older Persons Act?

    RHODA REDDOCK, Vice-Chair and Country Rapporteur for Belize, asked if there was recognition of the special needs of women in detention, particularly regarding childbirth? Would the State consider implementing the Bangkok Rules?

    Responses by the Delegation

    The delegation said Belize’s investment and climate action plan aimed at addressing several financial barriers for female entrepreneurs, particularly in rural areas. Measures taken included mentorship programmes, capacity building initiatives, and financial literacy training. The plan mandated that 50 per cent of the training budgets be allocated to women entrepreneurs. The programme also encouraged financial institutions to increase small and medium enterprise lending. These measures collectively aimed to level the playing field, enabling women to access and maximise credit resources for sustainable business success.

    The sports policy for 2025 highlighted areas in the expansion of sports, but the investment in women’s infrastructure needed to be reflected, including support for female athletes and the prevention of gender-based violence in sports. Part of the work of indigenous peoples’ affairs was to ensure that the consent of Mayan women was provided. The social policy took aging into consideration.

    Belize was carrying out measures to tackle gun violence and drug imports, including through daily policing efforts and conducting regular border checks. There was a close connection between gangs, drugs and guns, and significant work was being carried out to reach out to vulnerable communities and youth, guiding them away from guns. Interventions and mediations between rival groups was carried out to enhance the security of citizens.

    Belize had embraced the 30 per cent quotas but the Government now needed to implement these. It was hoped the State would eventually reach fifty-fifty parity. It was currently on paper, but the tangible changes were not yet being seen.

    Efforts had been made to strengthen reporting around gender-based violence and gun violence. While the data was available, there needed to be further analysis. The State would focus efforts on this.

    The State would look at the Bangkok Rules as an additional standard which could also be pursued.

    Questions by a Committee Expert

    A Committee Expert commended Belize for the steps taken to finetune its legal framework in the sphere of family relationships, including the new law on family and childhood and the new law on married persons. What were the most significant proposals contained in these draft laws? In what way did judges incorporate a gender perspective in cases of family violence? Were there any limitations based on women in care work when it came to inheriting from their deceased husbands?

    What was being done to eradicate early and de facto unions? How was the Government engaging with ethnicities in rural areas in this regard? Would the State recognise same sex marriages and de facto unions going forward? What was being done with the general public, particularly men, to raise awareness about early unions?

    Responses by the Delegation

    The delegation said Belize had recently increased the age of marriage to 18, with no exceptions. The courts looked at the best interests of the child, and ensured there was engagement of both parents in their parental ability, and also took into account the risk of harm to the child. There had been some recent work done in terms of inheritance and division of assets. Recognising same sex marriages was part of the continued work being undertaken by the Government. The child marriage and early union strategy aimed to work with young people to understand the implications of early unions, and the type of support available for them.

    The State had engaged pastors and leaders when drawing up the child marriage bill, as they had been the ones responsible for marrying young girls. It was one thing to change the law, but another to change hearts and minds. The Government was striving to implement educational strategies, using the media, social media and posters, to foster behavioural change.

    Closing Remarks

    ELVIA VEGA SAMOS, Minister of State in the Ministry of Human Development, Families and Indigenous Peoples’ Affairs of Belize and head of the delegation, expressed sincere appreciation for the meaningful dialogue. Belize was proud of the progress made. However, the State recognised that challenges remained, particularly when addressing gender-based violence, inequality and the disproportionate impact of climate change. The journey towards gender equality was ongoing, and Ms. Vega Samos thanked all those who had assisted Belize so far in strengthening human rights.

    NAHLA HAIDAR, Committee Chair, thanked Belize for the constructive dialogue which had provided further insight into the situation of women in the country.

     

     

     

    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. 

     

    CEDAW25.007E

    MIL OSI United Nations News

  • MIL-OSI United Nations: Experts of the Committee on Economic, Social and Cultural Rights Welcome Croatia’s Anti-Discrimination Measures, Raise Issues Concerning Reported Exploitation of Migrant Workers and the Social Benefit Scheme

    Source: United Nations – Geneva

    The Committee on Economic, Social and Cultural Rights today concluded its review of the second periodic report of Croatia under the International Covenant on Economic, Social and Cultural Rights, with Committee Experts commending the State’s law and national action plan against discrimination, and raising issues concerning reported exploitation of migrant workers and the social benefit scheme.

    Karla Vanessa Lemus de Vásquez, Committee Expert and Lead Member of the Taskforce on Croatia, welcomed Croatia’s law against discrimination and the national action plan on combatting discrimination and protecting human rights.

    Joo-Young Lee, Committee Expert and Member of the Taskforce on Croatia, said migrant workers in Croatia were particularly vulnerable to poor working conditions, including non-payment for work, and failure to provide breaks or employment contracts.  What measures had been taken to address labour exploitation of migrant workers?

    Ms. Lee also cited reports that social assistance benefits were inadequate and often not sufficient to cover the cost of living.  What measures had the State party taken to address this?  Why had the number of beneficiaries decreased recently, and why did some regions require recipients of benefits to participate in community service?

    Ivan Vidiš, State Secretary, Ministry of Labour, Pension System, Family and Social Policy of Croatia and head of the delegation, introducing the report, said that the State party was proud of the reforms underway in Croatia.  In early 2023, Croatia joined the Schengen area, and the euro was introduced as a national currency.

    Mr. Vidiš said the National Plan for the Protection and Promotion of Human Rights and Anti-Discrimination for the period up to 2027 was adopted to ensure coordinated action by State administration bodies in the field of human rights protection and anti-discrimination, and to raise awareness of equality.

    On protections for migrant workers, Mr. Vidiš said labour legislation provided for third-country nationals legally working in Croatia to have the same rights as national workers, and the new Act on Combatting Undeclared Work obliged the employer to pay six months of salary to unregistered workers as well as a fine.

    On the social benefit scheme, the delegation said the number of recipients of the guaranteed minimum benefit had been dropping recently, in line with the reduction in unemployment.  The benefit had been increased three times in recent years, and the State party had developed a new Social Welfare Act that would increase the minimum social benefit.  The Act would also allow for persons to be excused from community service activities if they were unable to participate.

    In concluding remarks, Ms. Lemus de Vásquez thanked the delegation for the information shared, which provided insight into the progress achieved and measures planned to give effect to the Covenant in Croatia.  The Committee’s aim was to ensure the full realisation of economic, social and cultural rights for all persons in Croatia.

    Mr. Vidiš, in his concluding remarks, said Croatia was passionate about its work, open about its challenges, and determined to address them.  Economic, social and cultural rights were the cornerstone of the State party’s efforts.  Mr. Vidiš thanked the Committee for its constructive approach to the dialogue.

    In her concluding remarks, Laura-Maria Craciunean-Tatu, Committee Chair, thanked the delegation for the open and constructive way in which it had participated in the dialogue.  The Committee hoped that Croatia would address the Committee’s forthcoming recommendations with a constructive spirit.

    The delegation of Croatia was comprised of representatives from the Ministry of Labour, Pension System, Family and Social Policy; Ministry of Physical Planning, Construction and State Property; Ministry of Science, Education and Youth; Office for Human Rights and Rights of National Minorities; Ministry of Finance; Croatian Employment Service; Ministry of the Interior; Ministry of Health; Ministry of Environmental Protection and Green Transition; Ministry of Foreign and European Affairs; Ministry of Justice, Public Administration and Digital Transformation; and the Permanent Mission of Croatia 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 3 p.m. on Wednesday, 12 February to begin its consideration of the fifth periodic report of Peru (E/C.12/PER/5).

    Report

    The Committee has before it the second periodic report of Croatia (E/C.12/HRV/2).

    Presentation of Report

    IVAN VIDIŠ, State Secretary, Ministry of Labour, Pension System, Family and Social Policy of Croatia and head of the delegation, said that the State party was proud of the reforms underway in Croatia.  In early 2023, Croatia joined the Schengen area, and the euro was introduced as a national currency.  As part of the European Economic Area, Croatia was exposed to inflationary developments caused the pandemic and then the war in Ukraine.  The Government intervened to a limited extent in energy prices and provided seven aid packages, all with the aim of protecting particularly vulnerable population groups.

    The National Plan for the Protection and Promotion of Human Rights and Anti-Discrimination for the period up to 2027 was adopted to ensure coordinated action by State administration bodies in the field of human rights protection and anti-discrimination, and to raise awareness of equality. 

    The State party had implemented a series of measures to strengthen workers’ rights.  The new Act on Combatting Undeclared Workers provided strict measures for employers who did not declare workers, including giving such workers the right to be registered and receive pay, pension and health insurance for the last six months, and foreign workers had access to the same protections as national workers.  Active employment policy measures had resulted in a historically low number of unemployed people.  Unemployment benefits had been increased and amendments had also been made to the labour legislation, laying down provisions on work through digital labour platforms and limiting the use of fixed-term contracts.

    In 2024, the salaries of civil servants and public service employees financed from the State budget were reformed towards a more transparent and fairer system.  The remuneration system for judges and prosecutors had also been revised to ensure that they could work smoothly and independently.  The minimum wage was constantly increasing and had almost doubled compared to 2019.

    To promote the social inclusion of vulnerable groups, the Government had provided increased rights and coverage for these groups in the Social Welfare Act and adopted the inclusive benefit, which significantly improved living standards.  Further, the State party had implemented measures to support elderly people.

    A new national plan for protection against violence against women and domestic violence, covering the period up to 2028, was under development.  As part of this plan, in 2024, a package of regulations dedicated to combatting violence against women and domestic violence entered into force, which included amendments to the Criminal Code, the Criminal Procedure Code, and the Act on Protection from Domestic Violence.  The legislative package tightened sentencing and strengthened protective measures for victims.  The revised Criminal Code introduced a definition of “gender-based violence against women” that was in line with the Istanbul Convention and a new criminal offence of femicide.

    There were 123,000 foreign workers in Croatia.  The State party had introduced legislation to combat undeclared work, and existing labour legislation provided for third-country nationals legally working in Croatia to have the same rights as national workers.

    After the 2020 earthquakes, many public facilities had been renovated, and multi-dwelling buildings and family replacement houses were being built.  To ensure the availability of housing, especially for young families, Croatia’s first national housing policy plan up to 2030 had been drawn up.  At the end of 2024, the Government adopted a programme for the construction and renovation of housing units in assisted areas to help young people and families access housing and to encourage population growth in these areas.

    Significant measures had also been taken over the last three years to strengthen the free legal aid system.  A call for funding for projects to provide primary legal aid was launched for a three-year period from 2023 to 2025.  Funding for projects increased by 100 per cent in 2023.

    Croatia expressed its strong commitment to the realisation of the human rights enshrined in the Covenant, demonstrated by its achievement of a high level of human rights protection.

    Questions by a Committee Expert

    KARLA VANESSA LEMUS DE VÁSQUEZ, Committee Expert, Country Rapporteur and Lead Member of the Taskforce on Croatia, asked about the number of cases in which the Covenant was invoked in domestic courts.  What was the domestic legal status of the treaty bodies’ observations?  Did Croatia plan to adopt the Optional Protocol?  How had the legislature and civil society participated in implementing the Committee’s previous concluding observations and in drafting the State party’s reports?  Did the State party have a national follow-up mechanism to coordinate follow-up activities?

    Croatia had great potential, considering its location, resources and human capital.  However, the State party was reportedly overdependent on the tourism industry, which hampered the productivity of businesses.  What measures were in place to increase the productivity of the private sector and reduce dependence on tourism?  Were there measures in place to build workers’ capacities?

    Croatia did not have a national action plan on business and human rights and due diligence regulations were not sufficient.  What measures had the State party implemented to transpose the European Union directive on due diligence into national law?  What measures were in place to ensure due diligence in the private sector and to help victims of human rights violations to access justice?

    Croatia had received low grades in greenhouse gas emissions, energy usage, and climate policy in a recent review.  Would Croatia be able to meet its climate commitments for 2030 and 2050?  What were the main challenges in this regard?  How would the State party rapidly cut greenhouse gas emissions?  What plans were in place to eradicate subsidies for fossil fuels and to reallocate funds to renewable energy?

    Official development assistance represented 0.2 per cent of gross domestic product, well below the 0.7 per cent recommended by the United Nations.  Were there plans to increase the budget allocated to such assistance in the next few years?

    The Committee welcomed the law against discrimination and the national action plan on combatting discrimination and protecting human rights.  Had the 2024 and 2025 plans been implemented and to what extent?

    The Roma had been facing discrimination regarding access to housing and healthcare in Croatia.  What progress had been made in combatting hate crimes against the Roma and in implementing the national action plan on inclusion of the Roma?  What measures were in place to address the gender gap in participation in the labour market and to combat stereotypes against women in the private sector?  Were there any wage equality measures in place?

    Responses by the Delegation

    The delegation said Croatia had one of the highest growth rates for gross domestic product in the European Union, at 3.6 per cent.  The State party had been using European Union funds to increase skills for around 140,000 citizens.  Judicial experts and judges had received training on the Covenant.  Croatia was working to continuously train public officers on human rights, particularly the rights of the Roma and vulnerable women and girls.

    Discussion on signing the Optional Protocol was ongoing, with public consultations being carried out.  If stakeholders found that the Optional Protocol was relevant to Croatia, the State party would launch ratification procedures.

    Croatia had working groups for developing legislation that included experts from line ministries and civil society representatives.  Analyses were carried out to determine areas where legislation needed to be aligned with international law and the recommendations of treaty bodies.

    Croatia had a strong tourism industry due to its location and natural and cultural heritage.  The Government was promoting sustainable tourism, implementing accommodation and environmental policies to regulate development in the sector.  There were around 270,000 pieces of property used for short-term renting to tourists.  New regulations addressed this, encouraging owners to provide long-term rental schemes and permanent housing.

    The State party was working on reforming vocational training to increase its availability, quality and relevance, and reduce school dropouts.  A new modular curriculum had been developed to allow students to engage in work experience activities.

    The new national action plan on the inclusion of the Roma covered the period of 2021 to 2027.  Around 57 per cent of financing programmes were in the education field.  The Government was also working on policies promoting access to healthcare and improved quality of life for the Roma population.

    Croatia was a part of the European Union’s ambitious climate policy, which aimed to make Europe climate neutral by 2050.  Under this policy, Croatia was working to reduce dependence on fossil fuels.  The national strategy on low carbon development and the national energy and climate plan had been developed to guide efforts to achieve climate objectives.  The plan included a measure for gradually abolishing subsidies for fossil fuels.  The State party had been monitoring national emissions using a database on emissions.

    Croatia’s gender employment gap, at 11.4 per cent, was lower than the European Union average.  Wage transparency policies were helping the State to achieve equal pay for equal work.  Measures had been developed to support access to employment for women in rural areas and women over the age of 50.

    There had been a spike in hate crimes following the increase in foreign workers in the State party.  To combat this, the Government had developed educational measures to promote the integration of foreign workers in society.

    Croatia was this year preparing to transpose the European Union directive on due diligence.  The national action plan on responsible businesses, which was being drafted by experts, aimed to support the implementation of the United Nations Guiding Principles on Business and Human Rights.

    Follow-Up Questions by Committee Experts

    Committee Experts asked follow-up questions on measures implemented to bolster the capacity of the Ombudswoman’s office to ensure that it could carry out its mandate; the composition of bodies monitoring the implementation of treaty body recommendations; plans to address challenges related to disparities in regional development; the legal status of the Covenant in domestic legislation; measures to address unequal distribution of free legal aid services across the country; plans to broaden awareness raising activities on economic, social and cultural rights; and whether the State party planned to draft national action plans on human rights protections.

    Responses by the Delegation

    The delegation said that in Croatia, the Covenant had legal status and was directly applicable.  Public tender was provided to legal clinics to facilitate the provision of free legal aid across the State.  Funds for free legal aid were increased by 100 per cent in 2023 and by a further 30 per cent in 2024.  Transport fees were paid by the State when persons needed to travel more than 60 kilometres to attend courts.

    The salary system for the civil service had been reformed, including salaries for staff of the Ombudswoman’s Office.  On average, salaries for civil servants had been increased by around 30 per cent.  The budget for the Office had increased gradually since 2022.

    The Ministry of Labour, Pension System and Social Policy had a special service coordinating the implementation of the Covenant and other international documents.  Policies related to implementation were discussed with representatives of trade unions and civil society.

    The Federal Government was pursuing fiscal decentralisation and providing local and regional governments with funding to be used in regional development projects.  It sought to address gaps between less and more developed regions.

    The Social Housing Fund encouraged the population to live and work in rural areas, and a new programme on the construction of housing for young people focused on housing developments in rural areas.

    The new national action plan on human rights had been prepared but was currently being discussed in the Government.  The former plan was still in force.  National action plans on combatting trafficking in persons, promoting the inclusion of the Roma, and fighting discrimination were also being implemented.

    Questions by a Committee Expert

    JOO-YOUNG LEE, Committee Expert and Member of the Taskforce for Croatia, said that the State party had implemented employment policy measures focusing on the integration of vulnerable people into the labour market.  What impact had those measures had?  What was the trend in rates of young people who were not in employment, education or training over the last five years?

    What measures were in place to address the discrimination and prejudice faced by Roma persons in the workplace?  The disability employment gap was around 23 per cent as of 2023, related to a lack of reasonable accommodation measures.  How was the State party promoting the inclusion of persons with disabilities in the workplace?

    The Committee noted legislation addressing unregistered, unpaid and precarious work, but such work remained prevalent in the State party.  Migrant workers were particularly vulnerable to poor working conditions, including non-payment for work, and failure to provide breaks or employment contracts.  What were the root causes of labour exploitation of migrant workers and what measures had been taken to address them?  How was the State party working to improve the capacity of public officials to uphold migrant workers’ rights and impose appropriate sanctions on persons who violated those rights?

    Social assistance benefits were reportedly inadequate and often not sufficient to cover the cost of living.  What measures had the State party taken to address this?  Why had the number of beneficiaries decreased recently?  What budget had been devoted to social benefits in the last five years?  What measures had been implemented to improve social services for persons with disabilities, older persons, and persons living in rural areas?

    The “at risk of poverty” rate was around 42 per cent in Croatia.  This was reportedly due to strict requirements limiting access to unemployment benefits.  How did the State party ensure that unemployed persons did not fall into poverty?

    Responses by the Delegation

    The delegation said the State party provided educational and training support to unemployed persons.  Several hundreds of persons had found employment through the Government’s on-the-job training programme.

    Legislative changes and State-funded support centres had led to an increase in the registration of persons with disabilities and their inclusion in the labour market.  The unemployment rate for persons with disabilities was currently at a record low level.  The Government financed up to two-thirds of the salaries of persons with disabilities, including self-employed persons, and financed the adaption of workplaces to the needs of persons with disabilities.  The employment rate of persons with disabilities had increased by 70 per cent in recent years.

    The new Act on Combatting Undeclared Work obliged the employer to pay six months of salary to unregistered workers as well as a fine of 2,600 euros.  There was a public register of employers that had employed unregistered workers.

    The Government also had a register of persons who were not in employment, education or training.  It was planning programmes to involve these persons in education or the labour market.  Only 13 per cent of young people were currently unemployed, down from a historic high of around 50 per cent.  Croatia had removed many restrictions related to accessing unemployment benefits.

    Foreign workers received materials informing them of their rights to State services, including health care, unemployment benefits and complaints mechanisms.  The Government supported foreign workers to learn the Croatian language.

    The guaranteed minimum benefit was provided to persons who did not have basic sustenance.  More than 40,000 persons received this benefit.  The number of recipients had been dropping in recent years, in line with the reduction in unemployment.  The benefit had been increased three times in recent years, and there were plans to increase it further, along with other benefits.  The Government was working to amend the Social Welfare Act to increase the base payment for single parents and their children by 25 per cent.  The national allowance for the elderly provided support to persons who did not have sufficient pensions.  The Government was strengthening the capacities of institutions to monitor poverty and better combat it.

    Follow-Up Questions by Committee Experts

    JOO-YOUNG LEE, Committee Expert and Member of the Taskforce for Croatia, said it was welcome that the Act on Foreigner Workers would be amended and that the basic social benefit had increased.

    Committee Experts asked follow-up questions on the assessment of measures for housing provided to foreign workers; the methodology used to assess citizens’ risk of poverty; why some regions required recipients of benefits to participate in community service; the timeframe in which the minimum wage had increased and whether it covered the cost of living; whether rules regarding the renewal of temporary work contracts led to unemployment; measures being taken to promote entrepreneurship; the nationalities of migrant workers in the State party; and policies being implemented to enable women to enter the labour market and promote sharing of domestic work tasks.

    Responses by the Delegation

    The delegation said there were clear criteria in place regarding the accommodation of foreign workers.  The Government was working with the embassies of foreign countries to inform migrant workers about their rights.

    The percentage of persons at risk of poverty had not increased in recent years.  The State party had developed a new Social Welfare Act that would increase the minimum social benefit and would allow for persons to be excused from community service activities if they were unable to participate.  Community service often helped unemployed persons to enter the labour market.

    Around two per cent of workers received the minimum wage.  The Government had worked to ensure that all workers in vulnerable sectors such as manufacturing received at least the minimum wage.  The nominal minimum wage had been increased by 130 per cent between 2016 and 2025.  The real increase, taking inflation into account, was around 70 per cent.  The minimum wage was calculated considering other benefits being received.

    There were around 6,000 self-employed persons receiving State benefits.  Most benefits were provided in the food and construction industries.

    The State was developing a law to promote women’s return to work after childbirth.  It was financing the construction of kindergartens and schools and providing parental leave for fathers, which more than 60 per cent of fathers were taking.

    Questions by a Committee Expert

    ASRAF ALLY CAUNHYE Committee Expert and Member of the Taskforce for Croatia, said the escalation of violence against women in recent years in the State party was of great concern.  What measures were in place to provide support for victims, particularly women with disabilities?  How was the State party preventing the abuse of women with disabilities in institutions and addressing harmful practices affecting Roma women and children?  What measures were in place to prevent all forms of trafficking in persons, identify victims, prevent reprisals against victims after they reported offences, and ensure that penalties for trafficking were commensurate with the seriousness of offences?  How was the State party addressing the effects of inflation and the COVID-19 pandemic on vulnerable persons?

    Croatia did not have a needs-based housing policy or an effective strategy for addressing homelessness.  Approximately 6.5 per cent per cent of the population did not have access to the water supply network and many of the Roma lived in poor housing conditions.  What measures were in place to improve access to housing and housing conditions for vulnerable persons, prevent evictions of the Roma, and tackle homelessness?

    Some people in remote areas, particularly the Roma, had limited access to health services.  There was a shortage in healthcare staff in rural areas and long waiting lists for specialised care.  What measures were in place to provide timely access to quality healthcare in remote areas and to reduce waiting lists?  How would the State party promote access to healthcare for asylum seekers and persons with disabilities?  What steps had been taken to promote access to safe abortions when mothers’ lives were at risk?  What resources had been allocated to setting up mobile health teams and community mental health care services, and to combatting the high suicide rate?

    Responses by the Delegation

    The delegation said the national action plan on social services aimed to facilitate access to these services, secure a better regional distribution of services, including services for the elderly, and promote deinstitutionalisation and foster care.  Payments to foster families had been increased and media campaigns had been carried out to highlight their importance.  The act on personal assistance of 2023 regulated the recruitment of personal assistants for persons with disabilities.  Over 5,000 assistants were currently employed, and the Government was working to recruit more.

    The Government was conducting roundtables and workshops with employers to encourage the increased employment of the Roma and other vulnerable groups.  Career management centres were being established in every region of the State to support their access to employment.

    Croatia had issues with affordable housing, influenced by the war in Ukraine, the COVID-19 pandemic, and inflation.  Consultations were being carried out on a national housing plan, which would be adopted soon.  Under the plan, settlement of vulnerable and young persons and settlement in underdeveloped areas would be encouraged.  Croatia had a shortage of around 270,000 residential units compared to demand.  There were also around 50,000 unused residential units; the Government planned to adopt legislation to allow the State to take over empty units and provide them to vulnerable persons.  New laws would make it possible to build more affordable housing and expand land allocated for affordable housing.  The procedure for obtaining permits for building family homes would soon be simplified.

    The State party provided housing for victims of domestic violence and was also building family homes for the Roma community in rural areas.  Housing had also been provided for persons under international protection, and for persons whose homes were destroyed in earthquakes.  The State had also provided accommodation for over 600 homeless persons.  Large cities and counties provided food to homeless persons through social kitchens.

    Croatia had amended the Act on Water, which enhanced access to water for vulnerable groups.  Local government units were obliged to provide water for human use and to install wells in public spaces.  The State was investing heavily in the water distribution network to improve the quality and availability of water.

    The Government had provided seven different support packages to reduce the prices of energy, food, fuel and gas.  As a result, Croatia had the lowest energy prices in the European Union.  Some 70 retail products had also been subsidised by the State to protect vulnerable groups, and cash supports had been provided for more than 700,000 retirees.

    The Government was working to improve the legislative framework against gender-based violence.  Gender-based violence was treated as an aggravating circumstance in the Criminal Code, and Croatia was one of the first countries in Europe to make femicide a stand-alone crime.  The law against family violence had also been amended to increase sanctions for perpetrators and support for victims.  Victims were examined via video-link unless they insisted on being in the courtroom.  Training on gender-based violence was provided for judges, prosecutors and police officers.  

    A new national action plan on the prevention of sexual violence was currently being developed.  Twenty-six shelters were available for victims of sexual and gender-based violence in all territories of the State.  Ten million euros had been devoted to financing these shelters.  A new media campaign was being carried out on preventing violence against women.

    To increase access to primary healthcare, a new healthcare service network had been established that included mobile medical and psychiatric healthcare teams.  These teams covered a wide geographical area and included emergency helicopter and maritime services.  The Government had also increased the availability of telehealth services.  Each county had at least one hospital.  Croatia was close to the European Union average for the number of doctors per 100,000 inhabitants and the number of doctors was increasing.  The Government provided funds for residencies for young doctors.

    Follow-Up Questions by Committee Experts

    One Committee Expert welcomed indicators developed by the State party on measuring poverty, while another praised the State party’s various initiatives promoting access to housing.

    Committee Experts asked follow-up questions on progress in the implementation of the national strategy on reducing drug-related harm; measures to prevent house demolition and forced evictions of vulnerable groups, and remedies provided to affected persons; statistics on homelessness and the average period of stay in shelters; whether takeovers of unused units were temporary or permanent, and whether the Government planned to pay compensation to owners; how the State responded when people could not afford to pay utility bills or their mortgage; measures to prevent the discriminatory effects of reporting obligations required to receive health insurance; and plans to update poverty indicators from a multidimensional lens.

    Responses by the Delegation

    The delegation said that in 2023, the Government adopted the national strategy on addiction, which aimed to reduce harms and risks related to addiction.  Every year, it implemented over 300 intervention programmes related to addiction.  The Government primarily rehabilitated adults in the social welfare system, but some addicts were in the prison system.  Non-governmental organizations provided counselling and intervention services for addicts.  Around one-third of addicts in treatment were women.  The Government was developing measures to support women addicts and provide social housing for them.

    Under State guidelines on the provision of abortions, patients could demand terminations of pregnancy in all hospitals in the State.  In cases of conscientious objection from doctors, patients were referred to other doctors or institutions.  

    The act on compulsory health insurance provided the right to healthcare for persons under international protection and asylum seekers and their family members, as well as unaccompanied minors.  Many citizens who lived abroad used free telehealth services in Croatia, abusing the system.  This was why the obligation of reporting to authorities once every three months to obtain health insurance had been introduced.

    Croatia had adopted a strategy framework on the development of mental healthcare, which aimed to reduce the suicide rate and improve the mental health of children and workers in particular.

    Courts applied the caselaw of the European Court of Human Rights regarding evictions, so it was very difficult to forcefully evict people from their homes.  The Government was increasing fiscal pressures on unused properties and implementing measures that made long-term rent more beneficial for owners than short-term rent.  The State would also rent and sublet private unused apartments at a reduced price; it would not forcefully take these properties away from owners.  A new property tax had been developed to replace taxation on vacation homes.  All properties used for long-term rent were excluded from the tax.

    It was difficult to count homeless people who had not approached relevant service providers.  Homeless persons could receive personal identification documents by registering at a local institute for social welfare.  The Government was empowering homeless persons to gain employment.

    Questions by a Committee Expert

    ASLAN ABASHIDZE, Committee Expert and Member of the Taskforce for Croatia, asked for disaggregated data on school enrolment, completion and dropout rates at primary and secondary levels for the last 10 years.  Which ethnic groups had high dropout rates?  What progress had been made in promoting the inclusion of the Roma in the education system?  All children, including Roma children, needed to attend preschool education.  Who was responsible on collecting data on Roma children who were eligible to attend preschool?  How many Roma children had attended preschool over the past five years and how many had progressed to primary and secondary education?  

    What measures were in place to ensure that refugees and migrants had access to quality Croatian language courses and higher education?  Had a new programme been adopted to support these groups in 2025?  Were there specific measures to support Serbian children’s education?  There were reports of vandalism targeting Serbian monuments and Orthodox churches.  Had these incidents been investigated and violators held responsible?  How would the Government ensure that such violence did not occur in the future?

    Responses by the Delegation

    The delegation said the dropout rate in Croatia was around two per cent, which was around the lowest rate in the European Union.  There was a system that monitored students, but it did not record the national affiliation of students.  Data on Roma students had been gathered since 2008, however.  This data informed the Government’s activities for Roma students.  Around 70 per cent of Roma students attended secondary school; this was lower than the national average.  The national action plan on the inclusion of the Roma included activities encouraging education for Roma children, including scholarships for Roma pupils in secondary schools.  Annually, between 50 and 100 Roma children dropout out of school.  The number of Roma university students receiving scholarships had increased in recent years.  “Roma assistants” were employed in primary schools to support Roma children.  On average, around 400 Roma children were enrolled in kindergartens each year.  Local governments funded kindergarten education for Roma children.

    One year of preschool education was mandatory for all pupils.  The Government funded preschool programmes for each child.  Over the next three years, it would invest around 200 million euros in this public service.  Croatian language courses were provided to all students who did not speak Croatian, starting from primary level.

    Vandalism based on ethnicity was treated as a form of discrimination and a hate crime, and was punished with a harsher sentence.  The State party was cooperating with civil society organizations representing ethnic groups to prevent such incidents and bring perpetrators to justice.

    The Ministry of Culture and Media had secured funds to support the needs of national minorities.  Funds were being devoted to cultural associations, libraries and there were other measures of protecting the cultural heritage of minorities.  Public broadcasters were required to devote a portion of broadcasts to programmes for national minorities.  The Government also helped fund the cultural activities of persons with disabilities.

    Follow-Up Questions by Committee Experts

    Committee Experts asked follow-up questions on whether foreign students received free higher education; the number of foreign students in the State; steps taken to enhance inclusive education for persons with disabilities; whether indexation was used to calculate social assistance benefits; whether trade union rights were adequately granted to all workers, including police and military personnel; measures implemented to encourage reporting of racial discrimination offences and prevent such discrimination; the delegation’s response to reports of insufficient funding and will from authorities to address hate-related crimes; and statistics on crimes against Serbians.

    Responses by the Delegation

    The delegation said that in 2024, there were 531 foreign students enrolled in Croatian universities.  The Government had adopted guidelines on supporting children with disabilities, who were entitled to specially trained teaching assistants.

    Croatia used automatic indexation to calculate elderly benefits and pensions, based on cost-of-living indicators.  There was no index system for the guaranteed minimum benefit, which was increased once per year by the Government, considering various factors.  A project had been launched to better monitor poverty rates through the Central Population Register, which would be established this year.

    Trade unions in Croatia could create their own networks, participate in the drafting of legislation and national policies, and participate in parliamentary debates.  The Government was drafting an action plan to encourage all employers to conclude collective agreements.  The scope of certain collective agreements was extended by the State to prevent unfair competition or restrictions on workers’ rights.  Only active military personnel were restricted from forming trade unions in line with existing legislation; police officers could form and join unions.  Property used by trade unions was formerly owned by the State, but legislation that entered into force last week transferred ownership to a trade union fund.

    In 2023, the State party recorded 61 hate crimes against ethnic minorities.  This was a decrease from the 67 crimes reported in 2021.  Authorities needed to consider these as serious offences and respond appropriately.  The judicial academy provided training for judges and judicial workers on the prohibition of discrimination, hate crimes and hate speech, including anti-Semitism.  Thirteen workshops would be held in 2025.  Police officers were also involved in workshops on preventing anti-Semitism, hate speech and all forms of discrimination.

    Closing Remarks

    KARLA VANESSA LEMUS DE VÁSQUEZ, Committee Expert, Country Rapporteur and Lead Member of the Taskforce on Croatia, thanked the delegation for the information shared, which provided insight into the progress achieved and measures planned to give effect to the Covenant in Croatia.  The Committee’s aim was to ensure the full realisation of economic, social and cultural rights for all persons in Croatia.  She thanked all persons who had contributed to the successful dialogue.

    IVAN VIDIŠ, State Secretary, Ministry of Labour, Pension System, Family and Social Policy of Croatia and head of the delegation, said Croatia was making every effort to make progress.  The State party was passionate about its work, open about its challenges, and determined to address them.  Croatia had faced aggression in its past, and the Committee needed to consider the difficult path the country had travelled.  Economic, social and cultural rights were the cornerstone of the State party’s efforts.  The cost-of-living crisis was a major concern currently, but the State party’s measures supporting energy and other costs had lightened the burden for residents.  Croatia was facing a demographic decline, but incentives were in place to support a reversal of demographic trends.  Parliament had recently agreed on a declaration regarding the rights of older people, who made up an increasingly large portion of the population.  Mr. Vidiš thanked the Committee for its constructive approach to the dialogue.

     

    LAURA-MARIA CRACIUNEAN-TATU, Committee Chair, thanked the delegation for the open and constructive way in which it had participated in the dialogue.  The dialogue with Croatia would continue, as the Committee would select three follow-up recommendations that it called on the State party to address within 24 months.  It hoped that Croatia would continue to address the Committee’s recommendations with a constructive spirit.

     

    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.

     

     

    CESCR25.002E

    MIL OSI United Nations News

  • MIL-OSI Australia: Fatal crash at Elizabeth Downs

    Source: South Australia Police

    A woman has died following a motorcycle crash at Elizabeth Downs last night.

    About 9.50pm on Wednesday 12 February, a Suzuki motorcycle collided with a parked car on Midway Road.

    Sadly the rider, a 39-year-old woman from Elizabeth Downs, died at the scene.

    Midway Road was closed for several hours while Major Crash Investigators examined the scene but has since been reopened.

    The woman’s death is the 17th life lost on SA roads this year.

    Anyone who witnessed the crash or has any other information that may assist the investigation is asked to contact Crime Stoppers at www.crimestopperssa.com.au or on 1800 333 000. You can remain anonymous.

    MIL OSI News

  • MIL-OSI Security: U.S. Attorney’s Office and ATF Announce Charges in Firearms and Drug Trafficking Case

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

    ALBUQUERQUE – A Roswell man is charged with federal firearms and drug trafficking offenses following a traffic stop.

    According to the complaint, on February 4, 2025, Roswell Police Department officers conducted a traffic stop on a vehicle for speeding. The driver, identified as Isaac Ivan Boccelli, 36, was accompanied by two juveniles aged 12 and 14. A subsequent search of the vehicle revealed:

    • Two firearms, one concealed on a juvenile and another in the vehicle
    • 396.5 grams of suspected methamphetamine
    • 147.0 grams of suspected fentanyl

    Boccelli, previously convicted for 2nd Degree Murder and Battery Upon a Peace Officer, was prohibited from possessing firearms.

    Boccelli will remain in custody pending trial, which has not been set. If convicted, Boccelli faces up to 40 years in prison.

    U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge 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 Roswell Police Department. Assistant U.S. Attorney Devon Aragon Martinez is prosecuting the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Security News: High-Ranking Affiliate of Sinaloa Cartel Charged with Drug Conspiracy in Chicago

    Source: United States Department of Justice 2

    A grand jury in Chicago returned an indictment yesterday charging a high-ranking affiliate of the Sinaloa Cartel for allegedly manufacturing and distributing fentanyl, cocaine, heroin, and other drugs and importing them into the United States.

    “As alleged, the defendant conspired to traffic dangerous drugs, including fentanyl, into the United States — and employed dozens of gunmen to protect his drug trafficking operation and the leadership of the Guzman faction of the Sinaloa Cartel,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Stopping Mexican cartels from poisoning our communities with fentanyl and other narcotics is a top priority of this Administration. Today’s indictment demonstrates that the Criminal Division is relentless in its pursuit of the drug traffickers who profit at the expense of the American people.”

    “Our nation’s fentanyl crisis has devastated individuals and families in northern Illinois and throughout the country,” said Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois. “Our office will continue to work with our law enforcement partners to disrupt the production and trafficking of fentanyl and other dangerous narcotics before they can reach more victims.”

    “From San Diego to Chicago to D.C., we are united to bring down the traffickers pushing these poisons into American communities,” said U.S. Attorney Tara McGrath for the Southern District of California. “We are attacking at every level — from street dealers to cartel leaders.”

    “This indictment reinforces the FBI’s unwavering commitment to hold accountable those who endanger our communities and traffic violence and drugs across our borders,” said Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division. “Let this serve as a clear message: if you engage in cartel activity, we will pursue you and bring you to justice. Together with our law enforcement partners at every level, we remain fully committed to protecting the American people and stopping the flow of these dangerous drugs into our nation.”

    According to court documents, Ceferino Espinoza Angulo, 43, employed dozens of gunmen in Mexico to protect and support the leadership of the Guzman faction of the Sinaloa Cartel, including Ivan Guzman-Salazar, Jesus Alfredo Guzman-Salazar, Ovidio Guzman-Lopez, and Joaquin Guzman-Lopez, collectively known as “the Chapitos.” Espinoza Angulo allegedly conspired to obtain fentanyl precursor chemicals and to manufacture, distribute, and import into the United States fentanyl, cocaine, heroin, methamphetamine, and ecstasy. Ceferino Espinoza also allegedly illegally possessed a machinegun in furtherance of his drug trafficking scheme.

    The Chapitos are the sons of Joaquin Guzman Loera, also known as “El Chapo,” who led the Sinaloa Cartel before being convicted by a federal jury in Brooklyn, New York, and sentenced to life in prison. The Chapitos allegedly assumed their father’s role as leaders of the Sinaloa Cartel. The Chapitos have been charged with drug trafficking in other U.S. indictments.

    Espinoza Angulo is charged with drug conspiracy and firearm offenses. If convicted, he faces a mandatory minimum penalty of 30 years in prison and a maximum penalty of life in prison. Espinoza Angulo is believed to be residing in Mexico, and a U.S. warrant has been issued for his arrest.

    The FBI and Homeland Security Investigations investigated the case. Valuable assistance was provided by the Drug Enforcement Administration’s Special Operations Division, Bilateral Investigations Unit, and the Portland, Oregon, Police Bureau, Narcotics and Organized Crime Unit, High Intensity Drug Trafficking Areas Interdiction Taskforce.

    Trial Attorney Kirk Handrich of the Criminal Division’s Narcotic and Dangerous Drug Section, Assistant U.S. Attorneys Michelle Parthum and Andrew C. Erskine for the Northern District of Illinois, and Assistant U.S. Attorney Matthew Sutton for the Southern District of California prosecuted the case.

    The case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies.

    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 Asia-Pac: DRI busts two facilities for printing of Fake Indian Currency Notes (FICN) in Maharashtra and Haryana; 3 arrested

    Source: Government of India (2)

    Posted On: 11 FEB 2025 7:13PM by PIB Delhi

    The Delhi Customs (Preventive) Commissionerate had seized 203 sheets of high-quality paper with embedded security thread having inscriptions of ‘RBI’ and ‘Bharat’. The consignment had arrived from Hong Kong in on 24.01.2025 at New Courier Terminal (NCT), Delhi. Considering the economic security ramifications, the case was taken over by the Directorate of Revenue Intelligence (DRI) on 03.02.2025 for further investigation.

    In a swift follow up action, the DRI arrested two persons found to be the actual importers of such currency paper in Ghazipur District, Uttar Pradesh and Bengaluru, Karnataka. The intended recipient/buyer of such paper was also apprehended by the DRI in Rajasthan on 09.02.2025, who admitted to having previously purchased currency paper from the importer for the purpose of printing fake Indian Currency Notes. Search of his residential premises in Bhiwani district, Haryana led to recovery of various incriminating evidences including a printer and partially printed fake Indian currency notes. Accordingly, the matter was handed over to the Haryana Police for further action and investigation for offences under Bharatiya Nyaya Sanhita (BNS).

    As part of the same operation, the DRI intercepted two more persons in Thane district, Maharashtra, along with various incriminating evidences such as photoshop files with different typeset of the Rs. 500 currency notes, currency paper with security thread etc. The matter was handed over to the Maharashtra Police for further action under BNS.

    Both the persons in Thane and one person in Haryana, who were found to be engaged in printing FICN, have been arrested by the Maharashtra and the Haryana Police respectively. FIRs have also been registered in both cases under BNS on the basis of complaint made by DRI officers.

    ****

    NB/KMN

    (Release ID: 2101937) Visitor Counter : 48

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Union Home Minister and Minister of Cooperation, Shri Amit Shah chairs High Level Meetings in New Delhi to review security scenario in Jammu and Kashmir

    Source: Government of India (2)

    Union Home Minister and Minister of Cooperation, Shri Amit Shah chairs High Level Meetings in New Delhi to review security scenario in Jammu and Kashmir

    Under the leadership of Prime Minister Shri Narendra Modi, Central government is committed for ‘Terror free Jammu & Kashmir’

    Monitoring of terror-financing, tightening grip over Narco-terror cases and dismantling entire terror ecosystem are priority of Modi government

    Home Minister directs BSF to ensure ‘zero infiltration’ by strengthening the border grid and use of advanced technologies

    Strong steps are being taken for ‘Zero Terror Plan’ in Jammu and Kashmir

    Home Minister directs all security agencies to remain alert and continue work in a synergies mode to eliminate terrorism in J&K

    Posted On: 11 FEB 2025 7:08PM by PIB Delhi

    Union Home Minister and Minister of Cooperation, Shri Amit Shah chaired High Level meetings in New Delhi to review security scenario in Jammu and Kashmir. These meetings were in continuation of the High Level Meetings with Indian Army and J&K Police held on 4th and 5th February 2025. Union Home Secretary, Director (IB), Director Generals of Central Reserve Police Force (CRPF) and Border Security Force (BSF) and other senior officers attended the meetings.

     

    Union Home Minister said that under the leadership of Prime Minister Shri Narendra Modi, Central government is committed for ‘Terror free Jammu & Kashmir’. He emphasized the role of paramilitary to achieve the target of terror free J&K. Home Minister directed the BSF to ensure zero infiltration from the international borders by adopting strong vigil, strengthening the border grid and use of advanced technologies for surveillance and border guarding.

    Shri Amit Shah directed CRPF to continue with the synergy with Indian Army and J&K Police. He reviewed the winter action plan of CRPF and directed to ensure there are no gaps in area domination. Shri Shah instructed to focus on Jammu region and dominate the heights.

    Home Minister also reviewed the intelligence apparatus working in Jammu and Kashmir and directed them to increase coverage and penetration to generate quality intelligence. He reiterated the importance of technology in intelligence generation. Shri Shah added that monitoring of terror-financing, tightening grip over Narco-terror cases and dismantling entire terror ecosystem in Jammu & Kashmir are priority of Modi government. He said that strong steps are being taken for ‘Zero Terror Plan’ in Jammu and Kashmir.

    Home Minister also directed to focus on countering the negative propaganda by the anti-national elements so as to place the correct picture in public domain. He instructed to continue with the synergy amongst the agencies and guided for adopting technology and increase intelligence.

    Shri Amit Shah directed all security agencies to remain alert and continue work in a synergies mode to eliminate terrorism in Jammu and Kashmir. He assured that all the resources will be made available in this endeavor.

    *****

    RK/VV/ASH/PR/PS

    (Release ID: 2101932) Visitor Counter : 104

    Read this release in: Hindi

    MIL OSI Asia Pacific News

  • MIL-OSI USA: High-Ranking Affiliate of Sinaloa Cartel Charged with Drug Conspiracy in Chicago

    Source: US State of North Dakota

    A grand jury in Chicago returned an indictment yesterday charging a high-ranking affiliate of the Sinaloa Cartel for allegedly manufacturing and distributing fentanyl, cocaine, heroin, and other drugs and importing them into the United States.

    “As alleged, the defendant conspired to traffic dangerous drugs, including fentanyl, into the United States — and employed dozens of gunmen to protect his drug trafficking operation and the leadership of the Guzman faction of the Sinaloa Cartel,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Stopping Mexican cartels from poisoning our communities with fentanyl and other narcotics is a top priority of this Administration. Today’s indictment demonstrates that the Criminal Division is relentless in its pursuit of the drug traffickers who profit at the expense of the American people.”

    “Our nation’s fentanyl crisis has devastated individuals and families in northern Illinois and throughout the country,” said Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois. “Our office will continue to work with our law enforcement partners to disrupt the production and trafficking of fentanyl and other dangerous narcotics before they can reach more victims.”

    “From San Diego to Chicago to D.C., we are united to bring down the traffickers pushing these poisons into American communities,” said U.S. Attorney Tara McGrath for the Southern District of California. “We are attacking at every level — from street dealers to cartel leaders.”

    “This indictment reinforces the FBI’s unwavering commitment to hold accountable those who endanger our communities and traffic violence and drugs across our borders,” said Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division. “Let this serve as a clear message: if you engage in cartel activity, we will pursue you and bring you to justice. Together with our law enforcement partners at every level, we remain fully committed to protecting the American people and stopping the flow of these dangerous drugs into our nation.”

    According to court documents, Ceferino Espinoza Angulo, 43, employed dozens of gunmen in Mexico to protect and support the leadership of the Guzman faction of the Sinaloa Cartel, including Ivan Guzman-Salazar, Jesus Alfredo Guzman-Salazar, Ovidio Guzman-Lopez, and Joaquin Guzman-Lopez, collectively known as “the Chapitos.” Espinoza Angulo allegedly conspired to obtain fentanyl precursor chemicals and to manufacture, distribute, and import into the United States fentanyl, cocaine, heroin, methamphetamine, and ecstasy. Ceferino Espinoza also allegedly illegally possessed a machinegun in furtherance of his drug trafficking scheme.

    The Chapitos are the sons of Joaquin Guzman Loera, also known as “El Chapo,” who led the Sinaloa Cartel before being convicted by a federal jury in Brooklyn, New York, and sentenced to life in prison. The Chapitos allegedly assumed their father’s role as leaders of the Sinaloa Cartel. The Chapitos have been charged with drug trafficking in other U.S. indictments.

    Espinoza Angulo is charged with drug conspiracy and firearm offenses. If convicted, he faces a mandatory minimum penalty of 30 years in prison and a maximum penalty of life in prison. Espinoza Angulo is believed to be residing in Mexico, and a U.S. warrant has been issued for his arrest.

    The FBI and Homeland Security Investigations investigated the case. Valuable assistance was provided by the Drug Enforcement Administration’s Special Operations Division, Bilateral Investigations Unit, and the Portland, Oregon, Police Bureau, Narcotics and Organized Crime Unit, High Intensity Drug Trafficking Areas Interdiction Taskforce.

    Trial Attorney Kirk Handrich of the Criminal Division’s Narcotic and Dangerous Drug Section, Assistant U.S. Attorneys Michelle Parthum and Andrew C. Erskine for the Northern District of Illinois, and Assistant U.S. Attorney Matthew Sutton for the Southern District of California prosecuted the case.

    The case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies.

    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 Security: Fort Dodge Repeat Offender Pleads Guilty to Meth Charges

    Source: Office of United States Attorneys

    Rasmussen was previously convicted of meth charges in 2011.

    Alesha Rasmussen, 34, from Fort Dodge, Iowa, pled guilty February 10, 2025, in federal court in Sioux City, to distribution of methamphetamine.

    At the plea hearing, Rasmussen admitted that on July 10, 2024, she distributed over 28 grams of pure methamphetamine to an individual cooperating with law enforcement.  Rasmussen was convicted in 2011 of conspiracy to manufacture methamphetamine in the United States District Court for the Northern District of Iowa.  

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Rasmussen remains in custody of the United States Marshal pending sentencing.  Rasmussen faces a possible maximum sentence of 30 years’ imprisonment, a $2,000,000 fine, and at least six years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Iowa Division of Narcotics Enforcement, Iowa DCI Laboratory, Fort Dodge Police Department, and the Webster County Sheriff’s Office.  

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

    The case file number is 24-3042.  Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: High-Ranking Affiliate of Sinaloa Cartel Charged with Drug Conspiracy in Chicago

    Source: United States Attorneys General 2

    A grand jury in Chicago returned an indictment yesterday charging a high-ranking affiliate of the Sinaloa Cartel for allegedly manufacturing and distributing fentanyl, cocaine, heroin, and other drugs and importing them into the United States.

    “As alleged, the defendant conspired to traffic dangerous drugs, including fentanyl, into the United States — and employed dozens of gunmen to protect his drug trafficking operation and the leadership of the Guzman faction of the Sinaloa Cartel,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Stopping Mexican cartels from poisoning our communities with fentanyl and other narcotics is a top priority of this Administration. Today’s indictment demonstrates that the Criminal Division is relentless in its pursuit of the drug traffickers who profit at the expense of the American people.”

    “Our nation’s fentanyl crisis has devastated individuals and families in northern Illinois and throughout the country,” said Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois. “Our office will continue to work with our law enforcement partners to disrupt the production and trafficking of fentanyl and other dangerous narcotics before they can reach more victims.”

    “From San Diego to Chicago to D.C., we are united to bring down the traffickers pushing these poisons into American communities,” said U.S. Attorney Tara McGrath for the Southern District of California. “We are attacking at every level — from street dealers to cartel leaders.”

    “This indictment reinforces the FBI’s unwavering commitment to hold accountable those who endanger our communities and traffic violence and drugs across our borders,” said Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division. “Let this serve as a clear message: if you engage in cartel activity, we will pursue you and bring you to justice. Together with our law enforcement partners at every level, we remain fully committed to protecting the American people and stopping the flow of these dangerous drugs into our nation.”

    According to court documents, Ceferino Espinoza Angulo, 43, employed dozens of gunmen in Mexico to protect and support the leadership of the Guzman faction of the Sinaloa Cartel, including Ivan Guzman-Salazar, Jesus Alfredo Guzman-Salazar, Ovidio Guzman-Lopez, and Joaquin Guzman-Lopez, collectively known as “the Chapitos.” Espinoza Angulo allegedly conspired to obtain fentanyl precursor chemicals and to manufacture, distribute, and import into the United States fentanyl, cocaine, heroin, methamphetamine, and ecstasy. Ceferino Espinoza also allegedly illegally possessed a machinegun in furtherance of his drug trafficking scheme.

    The Chapitos are the sons of Joaquin Guzman Loera, also known as “El Chapo,” who led the Sinaloa Cartel before being convicted by a federal jury in Brooklyn, New York, and sentenced to life in prison. The Chapitos allegedly assumed their father’s role as leaders of the Sinaloa Cartel. The Chapitos have been charged with drug trafficking in other U.S. indictments.

    Espinoza Angulo is charged with drug conspiracy and firearm offenses. If convicted, he faces a mandatory minimum penalty of 30 years in prison and a maximum penalty of life in prison. Espinoza Angulo is believed to be residing in Mexico, and a U.S. warrant has been issued for his arrest.

    The FBI and Homeland Security Investigations investigated the case. Valuable assistance was provided by the Drug Enforcement Administration’s Special Operations Division, Bilateral Investigations Unit, and the Portland, Oregon, Police Bureau, Narcotics and Organized Crime Unit, High Intensity Drug Trafficking Areas Interdiction Taskforce.

    Trial Attorney Kirk Handrich of the Criminal Division’s Narcotic and Dangerous Drug Section, Assistant U.S. Attorneys Michelle Parthum and Andrew C. Erskine for the Northern District of Illinois, and Assistant U.S. Attorney Matthew Sutton for the Southern District of California prosecuted the case.

    The case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies.

    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 New Zealand: Murder charge filed in Lake Hawea homicide

    Source: New Zealand Police (National News)

    Attributable to Otago Lakes Area Commander, Inspector Paula Enoka:

    A man is appearing in court today charged with the murder of Karen White last year.

    Ms White was killed in her Lake Hawea home on Friday 8 March, 2024.

    Following a lengthy investigation, Police have now charged a 61-year-old man with murder, and he is due in Queenstown District Court today.

    Police continue to support the family and friends of Ms White, and our condolences go out to them.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Digby — Digby RCMP refer matter to Serious Incident Response Team

    Source: Royal Canadian Mounted Police

    Digby RCMP has referred a matter to the Nova Scotia Serious Incident Response Team (SiRT) following the death of a man in custody.

    On February 10 at approximately 3:00 pm, Digby RCMP officers responded to a call for service at a business on Warwick St.

    Upon arrival, officers safely arrested a man outside of the business for public intoxication under the Nova Scotia Liquor Control Act. He was transported to the Digby RCMP detachment and lodged in cells.

    On March 11 at approximately 7:00 am, the man went into medical distress while in police custody at the detachment. Officers contacted EHS and provided first aid.

    The man was transported to hospital and pronounced deceased.

    Digby RCMP has referred the matter to the Nova Scotia SiRT. SiRT independently investigates all serious incidents which arise from the actions of police in Nova Scotia. There does not have to be an allegation of wrongdoing.

    Given the matter is now being investigated by SiRT, the RCMP will respectfully refrain from discussing further details.

    MIL Security OSI

  • MIL-OSI Security: Bay Roberts — Bay Roberts RCMP investigates break and enter at Harbour View Grocery in Clarke’s Beach

    Source: Royal Canadian Mounted Police

    Bay Roberts RCMP is investigating a break, enter and theft that occurred on February 9, 2025, at Harbour View Grocery and Confectionary in Clarke’s Beach.

    Suspect(s) forced entry into the business at approximately 11:30 p.m. on Sunday. A quantity of rolled coins and a number of cartons of cigarettes were stolen from inside. A window was smashed, along with other forms of damage to the inside and outside of the property.

    The investigation is continuing.

    Bay Roberts RCMP asks the public to check for any possible surveillance footage obtained in the area around the time of the crime and to report any suspicious activity.

    Anyone having information about this crime or the person(s) responsible is asked to contact Bay Roberts RCMP at 709-786-2118. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI Security: Clarenville — Clarenville RCMP responds to report of impaired driver, man arrested

    Source: Royal Canadian Mounted Police

    A 63-year-old man was arrested for impaired operation by Clarenville RCMP on February 10, 2025, after the report of a suspected impaired driver.

    Shortly before 10:30 a.m. on Monday, police received the report of a suspected impaired driver who was at a commercial property in Goobies. Police attended the scene and located the described individual, who showed signs of alcohol impairment, and his vehicle, which was parked at the location. Evidence gathered as part of the investigation supported the man’s arrest for impaired operation.

    At the detachment, the man provided breath samples that were nearly twice the legal limit. His driver’s licence was suspended and the vehicle was seized and impounded. The man was released from custody and is set to appear in court at a later date to answer to charges of impaired operation.

    RCMP NL thanks the public for continuing to report suspected incidents of impaired driving. Road safety is everyone’s responsibility. If you suspect a driver is impaired, please immediately call your local police or 911 and be prepared to provide the current location and description of the vehicle, including a licence plate, if possible.

    MIL Security OSI

  • MIL-OSI Security: Former officer sentenced for firearms offense

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

    McALLEN, Texas – A 45-year-old San Juan resident has been ordered to federal prison for illegally possessing a firearm, announced U.S. Attorney Nicholas J. Ganjei.

    Michael Gallegos-Martinez pleaded guilty Dec. 3, 2024.

    Chief U.S. District Judge Randy Crane has now ordered him to serve 41 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence Gallegos-Martinez had been previously served as a police officer before being convicted of a felony for possession of a controlled substance. In handing down the sentence, Judge Crane noted the significant amount of cash found in the vehicle as well as the narcotics.

    On June 25, 2023, Gallegos-Martinez was driving a Cadillac CTS when he failed to come to a complete stop. Law enforcement conducted a traffic stop, at which time they noticed Gallegos-Martinez appeared nervous.

    He claimed there were no firearms or narcotics within the vehicle. However, a K-9 alerted, and authorities ultimately discovered of a firearm Rossi, Model 461, .357 caliber magnum revolver in a grocery bag hanging from the gear shift. They also discovered 25 grams of cocaine, a bottle of Xanax pills and approximately $25,000 in cash.

    Gallegos-Martinez has been and will remain in custody pending his transfer to the Bureau of Prisons.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with assistance from the Alamo Police Department. Assistant U.S. Attorney Jose A. Garcia is prosecuting the case.

    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.

    MIL Security OSI

  • MIL-OSI USA: Tuberville, Scott Introduce Legislation Sanctioning the Communist Cuban Regime

    US Senate News:

    Source: United States Senator Tommy Tuberville (Alabama)
    WASHINGTON – U.S. Senator Tommy Tuberville (R-AL) and U.S. Senator Rick Scott (R-FL) announced the reintroduction of the Denying Earnings to the Military Oligarchy in Cuba and Restricting Activities of the Cuban Intelligence Apparatus (DEMOCRACIA) Act to hold the illegitimate communist Cuban regime accountable through severe sanctions and unprecedented financial pressure.
    “Thanks to President Trump, we have strength in the White House again,” said Sen. Tuberville. “The United States will not stand by while the Cuban communist regime commits heinous human rights abuses and takes political prisoners. If Cuba wants to continue committing these crimes, they should be sanctioned. I am proud to join my colleagues in standing up against this evil regime.”
    “Cuba is the root of instability in Latin America and a constant threat to the national security of the United States, only emboldened by the past four years of Biden-Harris appeasement policies,” said Sen. Scott.“The illegitimate, communist Castro/Díaz-Canel regime harbors terrorist groups, denies freedom and democracy to the Cuban people while providing a secret police force to Maduro to oppress the Venezuelan people, and hosts a Chinese Communist Party spy station 90 miles from Florida. The Cuban regime props up ruthless dictators and allows a foothold in Latin America for Russia, Iran and Communist China to spread their influence. President Trump and Secretary of State Marco Rubio have already taken action to hold the Cuban regime accountable, including reversing Biden’s dangerous decision to remove them from the State Sponsor of Terrorism List, but we must keep the pressure going. My DEMOCRACIA Act will build on their efforts by implementing severe sanctions against Communist Cuba and closes existing sanctions gaps. It will also authorize the president to provide unrestricted internet service to the people of Cuba that is not censored by the Cuban regime. The United States continues to stand with the Cuban people, and this bill will send a powerful message as we work to bring a new day of freedom and democracy to Cuba and the entire western hemisphere.”
    Read full text of the legislation here. 
    BACKGROUND:
    Authorizes the president to impose sanctions—blocking assets and denying entry into the United States—on a foreign person if the president determines that the person knowingly engages in an activity with Cuba’s defense sector, security sector, intelligence sector, or any other sector involved in carrying out human rights abuses or providing support for international terrorism.
    A foreign person or senior official that provides significant financial, material or technological support to, or engages in a significant transaction with Cuba’s defense, security or intelligence sector or any entity or individual affiliated with that sector (including their immediate adult family member),
    Any entities that are owned, directly or indirectly, 25% or more by one or more designated persons are also subject to sanctions,
    Any foreign person that is a military contractor, mercenary or paramilitary force knowingly operating in a military, security, or intelligence capacity for or on behalf of the Cuban regime.

    Authorizes the President to impose sanctions with respect to human rights abuse and corruption in Cuba including:
    Members of the Communist Party of Cuba, to include the Office of Religious Affairs and members of the Politburo and the Central Committee,
    Members of the Council of State and the Council of Ministers,
    Ministry of the Interior of Cuba, to include, the National Revolutionary Police Force,
    Members of the committee for the Defense of the Revolution,
    The Revolutionary Armed Forces of Cuba,
    Office of the President of Cuba,
    Any official of the Cuban regime who works with the Ministry of Justice or the Office of the Attorney General and who violates due process rights of an individual in Cuba,
    The spouse and children of any of these blocked individuals are also subject to these sanctions.

    Authorizes the President to terminate these sanctions only if he certifies to Congress that the Government of Cuba:
    Has released all political prisoners,
    Legalized all political parties,
    Establishes a free press, and
    Free, fair, multiparty internationally observed elections are scheduled in a timely manner.

    Authorizes the president to immediately use all means possible to provide unrestricted, reliable internet service to the people of Cuba that is not censored or blocked by the Cuban regime
    Requires the President to establish a taskforce to develop long-term solutions for providing reliable internet service to the people of Cuba that is not censored or blocked by the Cuban regime
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP, and Aging Committees.

    MIL OSI USA News

  • MIL-OSI Security: Denver Man Convicted On Weapon, Drug Charges

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Derris Mayberry, 37, of Denver, Colorado was convicted by federal juries in two trials on one count of being a felon in possession of a firearm and one count of distribution of fentanyl.

    According to the facts established at the trials, on the evening of March 22, 2024, a woman approached an officer conducting surveillance for an undercover operation and offered the officer “dope.” She then told the officer that she knew someone who could get “blues,” meaning fentanyl pills. The woman ultimately led undercover police officers to an alley near the Colorado State Capitol where Mayberry was waiting. An audio recording captured the undercover officer negotiating the price and amount of fentanyl pills. The officers then observed the woman make a hand-to-hand exchange with Mayberry, immediately after which the woman handed four fentanyl pills to the undercover officer in exchange for $20. Law enforcement contacted Mayberry shortly thereafter at a bus stop only feet away from where the deal had taken place. During a pat down, law enforcement found a loaded .22 caliber revolver in his shorts pocket. Mayberry had previously been convicted of multiple felonies and, therefore, was prohibited from possessing the loaded revolver. During a search incident to his arrest, law enforcement found additional fentanyl pills and the $20 used by the undercover officer to purchase the drugs.

    Mayberry will be sentenced at a later date.

    United States District Court Judge Daniel D. Domenico presided over the trials. The Denver Police Department VICE unit and the Bureau of Alcohol, Tobacco, Firearms, and Explosives handled the investigation.  Assistant United States Attorneys Theodore O’Brien and Celeste Rangel handled the prosecution.

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

    Case Number: 1_24-cr-00110-DDD

    MIL Security OSI

  • MIL-OSI USA: California Teenager Sentenced to 48 Months in Prison for Nationwide Swatting Spree

    Source: US State of Vermont

    Alan W. Filion, 18, of Lancaster, California, was sentenced today to 48 months in prison for making interstate threats to injure the person of another.

    According to the plea agreement, from approximately August 2022 to January 2024, Filion made over 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. Filion targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States.

    Filion intended his calls to cause large-scale deployment of police and emergency services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and other individuals had committed, or intended to imminently commit, violent crimes.

    In some instances, armed law enforcement officers approached and entered a targeted residence with their weapons drawn and detained individuals that occupied the residence. Indeed, Filion claimed in a post on Jan. 20, 2023, that when he swats someone, he “usually get[s] the cops to drag the victim and their families out of the house cuff them and search the house for dead bodies.” Additionally, Filion’s calls caused law enforcement officers and dispatchers to respond, and to be unavailable in response to other emergencies.

    Filion became a serial swatter for both profit and recreation. He claimed in a Jan. 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . .” On several occasions, Filion placed posts on social media channels advertising his services and swatting-for-a-fee structure.

    On Jan.18, 2024, Filion was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. He pleaded guilty in federal court to making that threat.

    Filion also pleaded guilty to making three other threatening calls: an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College or University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the federal law-enforcement officer’s residential address to the dispatcher, claimed to have killed the federal officer’s mother, and threatened to kill any responding police officers.

    The FBI and U.S. Secret Service investigated the case, with valuable assistance provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office.

    Assistant U.S. Attorney Kara Wick for the Middle District of Florida prosecuted the case, with valuable assistance from the National Security Division’s Counterterrorism Section; the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit; and the U.S. Attorneys’ Offices for the Western District of Washington, Northern District of Florida, Western District of Texas, and District of Columbia. 

    MIL OSI USA News

  • MIL-OSI Security: Enfield Man Sentenced to 25 Years in Federal Prison for Producing and Possessing Child Sex Abuse Material

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that KATRELL JOHNSON, 35, of Enfield, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 25 years of imprisonment, followed by 10 years of supervised release, for producing and possessing child sex abuse images and videos.

    According to court documents and statements made in court, in April and May 2023, the National Center for Missing and Exploited Children (“NCMEC”) received CyberTipline reports from Google and WhatsApp that accounts, which were subsequently connected to Johnson, had been used to upload images and videos depicting the sexual abuse of children.  A court-authorized search of two of Johnson’s Google accounts revealed approximately 1,500 child sex abuse images and videos, including images and videos of prepubescent children, and images that Johnson created of two minor victims he had abused.

    Johnson has been detained since his arrest on July 13, 2023.  On February 14, 2024, he pleaded guilty to two counts of production of child pornography, and one count of possession of child pornography.

    This matter was investigated by Homeland Security Investigations (HSI) and the Enfield Police Department.  The case was prosecuted by Assistant U.S. Attorney Nathan J. Guevremont.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

    MIL Security OSI