Category: Police

  • MIL-OSI Security: Three Charged For Their Role In Major Theft Organization Targeting Luxury Vehicles

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Roger B. Handberg announced the  return of an indictment charging Michel Serrano (34, Lehigh Acres) with conspiracy to commit interstate transportation of stolen motor vehicles and the sale and possession of stolen motor vehicles, as well as two counts of interstate transportation of stolen motor vehicles. If convicted on all counts, Serrano faces a maximum penalty of 10 years in federal prison. Julio Sanchez (35, Redwood City, California) and Angel Mares (56, San Jose, California) were also charged with conspiracy to commit interstate transportation of stolen motor vehicles and the sale and possession of stolen motor vehicles. If convicted on this count, Sanchez and Mares each face a maximum penalty of 5 years in federal prison. The indictment also notifies Serrano, Sanchez, and Mares that the United States is seeking an order of forfeiture for any property, real or personal, which is traceable to the proceeds of the crimes, and an order of forfeiture in the amount of the proceeds of the crimes.

    According to the indictment, beginning at least as early as June 2020 and continuing through May 2021, Serrano, Sanchez, Mares, and their co-conspirators stole high-end vehicles from throughout the state of Florida. Vehicles were stolen from car dealerships, residences and residential parking garages, and other businesses. The conspirators altered the Vehicle Identification Numbers (VINs) on the stolen motor vehicles, then transported the stolen vehicles on semi-trucks across state lines with the intent to sell them. The conspirators then sold the stolen motor vehicles to purchasers. For an additional fee, the conspirators would provide the purchaser a full vehicle registration and title within the state of California. The conspirators were paid by the purchasers through cash and checks for the stolen vehicles. 

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation and the Florida Highway Patrol, with assistance from the Polk County Sheriff’s Office, Hillsborough County Sheriff’s Office, Tampa Police Department, Citrus County Sheriff’s Office, Pasco Sheriff’s Office, Dade City Police Department, Hernando County Sheriff’s Office, Manatee County Sheriff’s Office, Bradenton Police Department, Cape Coral Police Department, the California Highway Patrol, and the National Insurance Crime Bureau. It will be prosecuted by Assistant United States Attorney Tiffany E. Fields.

    MIL Security OSI

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

    Source: United States Attorneys General 1

    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 Security OSI

  • MIL-OSI USA: Abbeville man arrested on Criminal Solicitation of a Minor and related chargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of David Hoyt Williams, 36, of Abbeville, S.C., on six charges connected to the attempted sexual exploitation of a minor. Internet Crimes Against Children (ICAC) Task Force investigators with the Abbeville Police Department made the arrest.  

     

    Investigators state Williams solicited and traveled to meet a person he believed to be a minor for sex, and sent sexually explicit material to a person he believed to be a minor.

     

    Williams was arrested on February 5, 2025. He is charged with one count of criminal solicitation of a minor (§16-15-342), a felony offense punishable by up to 10 years imprisonment; one count of attempted criminal sexual conduct with a minor (§16-3-655(B)(1)); and four counts of dissemination of obscene material to a person under the age of eighteen (§16-15-345), a felony offense punishable by up to 10 years imprisonment on each count.

     

     

    This case will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

     

     

     

    * Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant.  Globally, the term child pornography is being replaced by CSAM for this reason.

    MIL OSI USA News

  • MIL-OSI Security: Multiple defendants indicted on federal gun charges

    Source: Office of United States Attorneys

    SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while other defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges. 

    “Getting guns out of the hands of those who can’t legally possess them is a vital part of the effort to reduce violent crime,” said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. “We applaud our law enforcement partners for their diligent work in keeping our communities safe.”  

    The cases are prosecuted as part of Project Safe Neighborhoods in collaboration with federal, state, and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the FBI, to reduce violent crime with measures that include targeting convicted felons who illegally possess guns.

    Those indicted in February include:

    • Taron Charleston, 20, of Dublin, Georgia, charged with Illegal Possession of a Machine Gun;
    • Shanan Lee Grover, 35, of Wrightsville, Ga., charged with Possession of a Firearm by a Convicted Felon;
    • Timothy Lee Cheeks, 37, of Augusta, charged with Possession of a Firearm by a Convicted Felon; and,
    • Charles Harmon Porter, 54, of Savannah, charged with Possession of Ammunition by a Convicted Felon.

    Also previously indicted are:

    • Stephen Joseph Sala, 33, of Augusta, charged with Possession of an Unregistered Firearm (referring to a short-barreled rifle); and,
    • Jahmz Ransom, 24, of Savannah, charged with Possession of a Firearm by a Convicted Felon.

    All indicted defendants are considered innocent unless and until proven guilty. 

    Defendants recently adjudicated on federal firearms charges include:

    • Nathan Sparks, 27, of Savannah, was sentenced to 130 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police found a pistol in Sparks’ waistband during a traffic stop.
    • Darnell Harold Miller, 25, of Savannah, was sentenced to 120 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police in January 2024 found Miller in possession of a pistol while investigating a domestic disturbance.
    • Barry Christopher Carpenter, 44, of Gainesville, Ga., was sentenced to 84 months in prison and fined $2,000 after pleading guilty to Possession of a Firearm by a Convicted Felon. Carpenter was arrested on state charges in Columbia County during a burglary investigation and found to be in possession of two firearms.
    • Corinthian Lamar Colonel, 26, of Savannah, was sentenced to 70 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Officers from the Savannah Police Department and the Georgia Department of Community Supervision found two firearms in Colonel’s residence during a September 2023 search.
    • Maleak J. Parrish, 24, of Savannah, was sentenced to 57 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police fund a pistol in Parrish’s possession during a traffic stop.
    • Eddie Robertson, 30, of Savannah, was sentenced to 52 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers found Robertson in possession of a handgun after a December 2023 traffic stop and foot chase.
    • Anthony Orlando Jones, 34, of Augusta, was sentenced to 46 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County deputies and the U.S. Marshals found Jones in possession of a semiautomatic pistol in November 2023 while serving him with an arrest warrant on a state felony charge.
    • Pedro Walker, 24, of Savannah, was sentenced to 46 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers investigating a reported disturbance found Walker had been in possession of a pistol.
    • Willie Dunbar, 45, of Villa Rica, Georgia, was sentenced to 37 months in prison and fined $2,000 after pleading guilty to Possession of a Machine Gun. During a January traffic stop, Wheeler County deputies found Dunbar in possession of a Polymer80 “ghost gun” fitted with a device converting it to automatic fire.
    • Deleon Alexander Jackson, 23, of Augusta, was sentenced to 21 months in prison and fined $1,000 after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County deputies found Jackson in possession of a rifle while investigating a reported disturbance at an Augusta store.
    • Stanley Hall, 22, of Savannah, was sentenced to 71 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police found Hall in possession of a handgun while investigating a reported attempted vehicle break-in.
    • Lemar Neil Robinson, 36, of Savannah, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Georgia state troopers and Savannah police found Robinson in possession of a pistol after a vehicle chase and traffic stop.

    The cases are being prosecuted for the United States by the Southern District of Georgia U.S. Attorney’s Office.

    Under federal law, it is illegal for an individual to possess a firearm if he or she falls into one of nine prohibited categories including being a felon; illegal alien; or unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. It is also illegal to purchase – or even to attempt to purchase – firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is used to lawfully purchase a firearm, also is a federal offense.  

    For more information from the ATF on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atfw-form-4473

    MIL Security OSI

  • MIL-OSI Security: Illegal immigrant convicted as part of India-based fraud conspiracy scheme targeting the life savings of elderly victims in Illinois, Indiana and Wisconsin

    Source: Office of United States Attorneys

    EAST ST. LOUIS, Ill. – A southern Illinois jury convicted an illegal immigrant from India for his involvement in an imposter scam, in which victims across the Midwest were defrauded out of more than $400,000. 

    The jury convicted Nirav B. Patel, 44, an Indian citizen, of one count of conspiracy to commit wire and mail fraud, three counts of wire fraud and one count of illegal entry into the U.S. by an alien.

    “The U.S. Attorney’s Office is working aggressively to prosecute illegal immigrants who break our laws and exploit elderly victims,” said U.S. Attorney Rachelle Aud Crowe. “An imposter scammer may call, text, or email to convince you they are someone in authority, but government agencies typically initiate conversation with you through the mail. Unexpected contact or demands through any other method are more than likely a scam.”

    Patel was convicted of acting on behalf of an imposter scam, in which the fraudsters pose as government officials to manipulate and exploit elderly victims for money. Patel traveled to the victims’ residences to pick up cash and assets to support the conspiracy.

    The scheme targeted elderly victims with text messages and emails purportedly warning that their Amazon accounts had been compromised. When the victims followed up on the messages, they were redirected to coconspirators posing as federal agents who convinced the victims that they were victims of identity theft who needed to withdraw their life savings to be held in phony U.S. Treasury or FTC trust accounts for safekeeping. In reality, the money was stolen and ultimately transferred to accounts controlled by the scammers in India.

    In addition to the fraud charges, Patel was also convicted for entering the U.S. illegally. Evidence showed that Patel snuck into the U.S. near Vancouver and moved throughout Washington, Tennessee, Georgia, New Jersey and elsewhere. Patel took the witness stand and testified that he moved to the Chicago suburbs, because he was able to acquire an Illinois driver’s license despite being in the U.S. unlawfully. Soon after, he began driving on behalf of the fraud scheme.

    “This conviction represents a significant victory in our fight against fraud schemes that target vulnerable elderly victims,” said HSI Chicago acting Special Agent in Charge Daniel Johnsen. “Patel’s reprehensible actions, along with his illegal presence in our country, underscore the critical importance of our efforts to protect our communities and bring such criminals to justice. We remain steadfast in our commitment to dismantling fraud conspiracies and ensuring that those who exploit others are held accountable for their crimes.”

    Patel was arrested in Edwardsville in April 2023 when he attempted to pick up $35,000 in cash from a retiree. In total, Patel personally made six trips picking up, or attempting to pick up, $403,400 from elderly victims in Indiana, Wisconsin and Illinois.

    Patel could face up to 20 years’ imprisonment and fines up to $250,000 for conspiracy and each of the wire fraud counts. His sentencing is scheduled for 10:30 a.m. on May 29 at the federal courthouse in East St. Louis.

    The case was investigated by Homeland Security Investigations, the Edwardsville Police Department, the Merrill Wisconsin Police Department, the Lincoln County Wisconsin Sheriff’s Office, and the Franklin Indiana Police Department.

    Assistant U.S. Attorneys Peter T. Reed and Steve Weinhoeft are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Towanda, Illinois, Man Sentenced to Fifteen Years in Prison for Paying Adults to Sexually Assault Children During Online Video Chats

    Source: Office of United States Attorneys

    PEORIA, Ill. – A Towanda, Illinois, man, Triston Michael Roberts, 22, was sentenced on February 4, 2025, to fifteen years’ imprisonment, to be followed by a ten-year term of supervised release, after being convicted of two counts of sexual exploitation of a minor. He also must register as a sex offender once he is released.At the sentencing hearing before U.S. District Judge Jonathan E. Hawley, the government established that between April 2023 and February 2024, Roberts used his cellphone to visit online platforms where he located adults offering to engage in sexual acts with children in exchange for money. Roberts used a screen record function on his phone to produce videos of the child sex abuse as it occurred. During the video chat sessions, Roberts provided monetary “tips” in exchange for the performance of specific acts of sexual abuse. Roberts also communicated directly with a prepubescent minor and sent her lewd photographs of himself. At Roberts’s request, the minor female sent him sexually explicit photographs.During the execution of a search warrant at Roberts’s residence, agents with Homeland Security Investigations and the Illinois State Police located three child pornography images and 82 child pornography videos on Roberts’s phone, in addition to the videos that Roberts produced.Roberts was charged by criminal complaint in February 2024 and indicted eight days later. He entered a guilty plea to two counts of sexual exploitation of a minor in September 2024. Roberts has remained in the custody of the United States Marshals Service since his arrest.The statutory penalties for sexual exploitation of a minor are 15 to 30 years’ imprisonment, to be followed by five years to a life term of supervised release.“Preventing the exploitation of children is a top priority for our office,” said Acting U.S. Attorney Gregory M. Gilmore. “Predators like the defendant inflict long-lasting trauma on child victims. We are committed to seeking justice in these cases and are grateful to our federal and local law enforcement partners for their dedicated work in investigating these crimes.”“This case underscores our relentless dedication to protecting children from exploitation,” said HSI Chicago acting Special Agent in Charge Daniel Johnsen. “The abhorrent actions of Roberts have caused severe harm, and his conviction ensures he will face justice for his vile offenses. We are committed to leveraging all resources at our disposal to prevent such heinous acts and ensure the safety and well-being of our communities.”“Preying on children is a despicable crime, and ISP special agents are committed to relentlessly pursuing justice and safety for all children every day,” said Illinois State Police Director Brendan F. Kelly.The Department of Homeland Security, Homeland Security Investigations, Immigration and Customs Enforcement and the Illinois State Police investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.The case against Roberts was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov

    MIL Security OSI

  • MIL-OSI Security: Braddock Felon Charged with Possession of Firearm and Ammunition

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Braddock, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today.

    The one-count Indictment named Terrance Chatman, 33, as the sole defendant.

    According to the Indictment, on or about December 11, 2024, Chatman possessed a firearm and ammunition after having been convicted of four prior felonies, including on murder, robbery, criminal conspiracy, and firearms charges. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

    Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

    The Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.

    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.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
     

    MIL Security OSI

  • MIL-OSI Security: Key Member of Drug Ring Associated with Aryan Prison Gang Sentenced to Seven Plus Years in Prison

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

    Defendant operated stash house and pill press making millions of fentanyl tainted pills

    Seattle – A 65-year-old Shelton, Washington resident was sentenced today in U.S. District Court in Tacoma to 90 months in prison for his role in a drug trafficking ring connected to Aryan prison gangs, announced U.S. Attorney Tessa M. Gorman. Michael Warren was arrested in March 2023, when federal agents moved in following a two-year investigation of drug trafficking activities. A search of Warren’s home in December 2022, turned up two pill presses, more than 640,000 fentanyl pills and a kilo of fentanyl powder to make thousands more. Warren also possessed 23 firearms at the stash house.

    At today’s sentencing hearing, Chief U.S. District Judge David G. Estudillo said, “the crime is unquestionably serious based on the amount of narcotics found at his residence and the presence of firearms.”

    “This defendant demonstrates that drug trafficking is not just a young person’s game,” said U.S. Attorney Tessa M. Gorman. “Mr. Warren was a key drug transporter, manufacturer and distributor causing untold harm in our community.”

    According to records filed in the case, Warren served as a trusted co-conspirator to the leader of one of the drug distribution cells led by Bryson Gill. In addition to manufacturing pills and storing them at his Shelton home, Warren drove to Arizona on multiple occasions to pick up methamphetamine and fentanyl from the group’s drug supplier.

    Bryson Gill entered a guilty plea today to conspiracy to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering, and is scheduled for sentencing on May 9, 2025.

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

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

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

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

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

    MIL Security OSI

  • MIL-OSI Security: Man who converted guns in back garden jailed for more than 10 years

    Source: United Kingdom London Metropolitan Police

    A man who converted blank firearms for criminals from a workshop in his back garden has been jailed for more than 10 years.

    Luke Parr, 23 (01.04.2001) of Maxey Road, Dagenham, appeared at Snaresbrook Crown Court on Monday, 10 February where he was sentenced to a total of 10 and a half years’ imprisonment for two counts of possession of a firearm, possession of ammunition and manufacturing firearms.

    He had previously pleaded guilty, at the same court, to all the allegations against him.

    On 10 June 2024, Parr was arrested on suspicion of conspiracy to murder following the near fatal shooting of a man in Dagenham days earlier.

    Following his arrest, officers searched Parr’s home and discovered a workshop in his back garden from where he was running a firearms conversion factory. During the search they also found two handguns that had already been converted for potentially lethal use as well as ammunition and all the equipment required to convert more guns.

    While he was ultimately not charged in relation to the shooting, the investigation into Parr revealed his focus was on converting blank firing guns.

    Some of the guns he was converting included Turkish-manufactured ‘top venting blank firers’.

    This sort of gun is increasingly being linked to criminal activity in London and across the UK, including serious violence and even murder. They were previously legal to own and many thousands were bought lawfully, but they have since been found to be easily convertible using household tools and are now, as a result, illegal.

    A national amnesty is underway to take as many of them off the streets as possible, depriving criminals like Parr with the opportunity to turn them into lethal weapons.

    Detective Superintendent Tim Mustoe, from the Met’s Specialist Crime Command, said:“This case highlights the ongoing risk posed when criminals with the necessary knowledge get their hands on readily convertible blank firing guns.

    “From a shed in his back garden, Parr was able to turn blank firers into guns that could be used to cause serious harm on the streets of London. It is right that he has been sentenced to a lengthy term in prison.

    “The key to stopping those like Parr is to dramatically reduce the number of these guns in circulation. It’s why it is so important that the ongoing amnesty is a success.

    “We know the majority were bought lawfully by people with no ill intent who have done nothing wrong. It’s when they fall into the wrong hands that the damage can be done.

    “I would urge anyone who has one of these guns at home to do the responsible thing and hand it in at a police station as part of the amnesty.

    “They will not face police action for possession of the gun at the point of surrender if they do so during the amnesty, but if they choose not to do so now and are found to have one of these guns at a later date, then the consequences will be quite different.”

    Details of the amnesty can be found below:

    Turkish-manufactured top venting blank firers (TVBFs) can be handed in at police stations across London until Friday, 28 February.

    This is part of a four week national amnesty taking place across the country.

    TVBFs are legal to buy in the UK without a licence, unless they are readily convertible.

    Tests by the National Crime Agency and police forces show models produced by four Turkish manufacturers – Retay, Ekol, Ceonic and Blow – are readily convertible and are therefore illegal.

    Anyone found to be in possession of one, after the amnesty period, could face up to 10 years’ imprisonment.

    During the Amnesty period, those handing in a Turkish manufactured TVBF will not face prosecution for the illegal possession and will not have to give their details.

    However, the weapons will be examined to determine if they’ve previously been used in serious violence or other criminality.

    While TVBFs can be handed in at any police station during the amnesty, the Met is asking people to aim to go to one of these stations:

    • Edmonton
    • Chingford
    • Colindale
    • Wembley
    • Islington
    • Stoke Newington
    • Bethnal Green
    • Ilford
    • Lewisham
    • Bexleyheath
    • Croydon
    • Bromley
    • Kingston
    • Brixton
    • Acton
    • Charing Cross
    • Hammersmith

    Anyone intending to hand in a TVBF as part of the amnesty is encouraged to check the opening times of the relevant station on the Met Police website. To receive advice on how best to transport the weapon responsibly from home to the police station, phone 101 before travelling.

    If you know of people involved in illegal firearms activity, you should call the police on 101 or report the information to the independent charity Crimestoppers on 0800 555 111.

    Every call to Crimestoppers is anonymous and potentially vital to preventing or solving serious crimes. Removing an illegally held firearm from circulation may just save someone’s life.

    MIL Security OSI

  • MIL-OSI Security: Lower Sackville — RCMP investigates fatal crash in Lower Sackville

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is investigating a fatal crash that occurred in Lower Sackville.

    Yesterday, at approximately 9:35 a.m., RCMP officers, fire services, and EHS, responded to a report of a vehicle crash on Sackville Dr. near Hillcrest Ave. RCMP officers learned that a Mazda 3 was travelling on the road when left the roadway and struck a power pole.

    The rear passenger, a 50-year-old woman from Lake Echo, was pronounced deceased at the scene.

    The driver, a 53-year-old man from North Preston, and another passenger, a 56-year-old man from Dartmouth, both suffered life-threatening injuries. They were transported to hospital by EHS.

    A collision reconstructionist attended the scene and the investigation is ongoing. Investigators are asking anyone with dash cam footage of Sackville Dr., near the area of Hillcrest Ave., between 9 a.m. and 9:30 a.m. to come forward.

    Sackville Dr. was closed for several hours but has since reopened.

    Our thoughts are with the victim’s loved ones at this difficult time.

    Anyone with information is asked to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 25-19501

    MIL Security OSI

  • MIL-OSI Economics: finzworld-group.com: BaFin investigates Finanz World Group

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Finanz World Group and the services it is offering. According to information available to BaFin, the company offers banking business on the website finzworld-group.com, such as the opportunity to take out loans or open bank accounts. BaFin does not supervise any company called Finanz World Group.

    Anyone conducting banking business or providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the necessary authorisation. Information on whether a particular company has been granted authorisation by BaFin can be found in BaFin’s database of companies.

    BaFin is issuing this information on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics

  • MIL-OSI United Kingdom: How are we tackling crime in your local area?

    Source: United Kingdom – Executive Government & Departments

    We are delivering 13,000 police officers, special constables and PCSOs across the country, including a named, contactable officer in your area.

    Our mission to keep your streets safe

    We’re putting police officers back on the beat to prevent crime and help communities. 

    Our milestone for safer streets is to deliver 13,000 additional police officers, PCSOs and special constables into neighbourhood policing roles. 

    This means a named, contactable officer in every community to respond to local issues. You can also have your say on the police’s priorities for your area.

    Visible policing is one of the best ways to prevent crime and make your streets safer.

    If you or someone else is in immediate danger, call 999 and ask for the police

    How you can report non-emergencies

    Report crimes online or by calling 101 if they are not an emergency.

    You can also call 101 to give information to the police or make an enquiry.

    If you live in Scotland you can search by postcode to find and contact your local policing team.

    If you have a hearing or speech impairment, use our textphone service on 18001 101.

    Asking us for an update or need to update a report?

    You can contact some police forces online to get an update or add something to a report: find out if you can do it online.

    Crimestoppers

    If a crime has been committed, you can report it anonymously to Crimestoppers.

    If you’re not sure who to contact

    Use the Act Now! Guide to help you decide who you should report the problem to.

    How to deal with anti-social behaviour

    Anti-social behaviour could include:

    • vandalism
    • graffiti
    • dumped rubbish
    • rowdy neighbours
    • abandoned cars
    • persistent dog barking
    • alcohol related nuisance

    You can report anti-social behaviour through:

    Police

    Call 101 to report a non-emergency incident to the police. You can also report anti-social behaviour on the Police.UK website.

    Report anti-social behaviour at Police.UK.

    Local council

    Check your local council’s website to find out what types of anti-social behaviour you can report. 

    Find your local council.

    Your housing provider – council or housing association tenants

    If you or your neighbours are having problems in your building, report it to your council or housing association.

    Your housing provider should have told you how to report anti-social behaviour. If not, call them and ask to speak to their anti-social behaviour team.

    Your housing provider – private tenants

    If the anti-social behaviour is caused by someone with whom you are sharing a house in a private tenancy, report this to your landlord.

    Request an anti-social behaviour case review

    If you are a victim of persistent anti-social behaviour, you can request an anti-social behaviour case review. This was formerly known as a community trigger.

    The review allows agencies, including the police, local authorities and housing providers, to:

    • share information about the case
    • review what action has been taken
    • decide whether there are more actions that can be taken

    Find out how to apply for an anti-social behaviour case review in your area from your local police force or local council website.

    Find your local police force.

    Find your local council.

    Get support and advice

    These organisations can give advice on anti-social behaviour in England and Wales:

    ASB Help

    Victim Support

    Victim Support in Wales

    Our Watch

    Updates to this page

    Published 11 February 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: ICE Baltimore arrests Uzbekistani man convicted of sex offense in Maryland

    Source: US Immigration and Customs Enforcement

    BALTIMORE — U.S. Immigration and Customs Enforcement apprehended an Uzbekistani native convicted of fourth-degree sex offense when officers arrested Islom Gaziev, 65, Feb. 4, in Owings Mills, Maryland.

    “Every arrest like this means one less predator on our streets today and one less potential victim tomorrow,” said ICE Enforcement and Removal Operations Baltimore acting Field Office Director Matthew Elliston. “Our top priority is public safety, and this arrest is yet another example of our commitment to protecting the residents of Maryland. We will continue to work tirelessly to ensure that those who pose a threat to our communities are held accountable.”

    Gaziev lawfully entered the United States through John F. Kennedy International Airport in Queens, New York, Oct. 20, 2015, and later violated the terms of his lawful admission.

    The Westminster Police Department in Westminster, Maryland, arrested and charged Gaziev with fourth-degree sex offense Aug. 20, 2024. The Carroll County Circuit Court convicted Gaziev of fourth-degree sex offense Dec. 13, 2024, and sentenced him to three years supervised probation.

    ICE served Gaziev a notice to appear before a Department of Justice immigration judge following his arrest, and he remains in ICE custody.

    MIL OSI USA News

  • MIL-OSI United Kingdom: Prior authority for contempt and breaches of part 1 injunctions

    Source: United Kingdom – Executive Government & Departments

    The Magistrates Billing team will now consider prior authority requests in contempt and breach of anti-social behaviour injunction cases.

    Further to the news story on Monday 3 February, we are a moving the consideration of prior authority requests in contempt and breach of anti-social behaviour injunction cases.

    The new email address to send requests for prior authority in contempt and breach of part 1 injunction cases is CNTP.extensions@justice.gov.uk, the same as for cost increases for contempt.

    An amendment has been made to the published guidance.

    More information

    For guidance on the funding of civil contempt, how to apply, and how to get paid, see Apply for legal aid for civil contempt cases

    For guidance on the funding of breach of anti-social behaviour injunctions, how to apply, and how to get paid, see Apply for legal aid for breach of Part 1 injunctions under the Anti-Social Behaviour Crime and Policing Act 2014

    Updates to this page

    Published 11 February 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: Felon Involved in Elizabeth City Shooting Sentenced to More than Nine Years

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A felon involved in an Elizabeth City shooting was sentenced to 115 months in prison for possession of ammunition by a felon.  On November 22, 2024, Jermel Trevon Williams, age 30, pled guilty to the charge.

    According to court documents and other information presented in court, on August 7, 2023, officers from the Elizabeth City Police Department (ECPD) responded to a shooting outside a downtown bar in Elizabeth City. Review of surveillance footage in the area showed an individual, later identified as Williams, and a second person, discharging firearms. Officers recovered five 9mm shell casings from the area and two .45 caliber shell casings. On October 29, 2023, officers with the Raleigh Police Department (RPD) conducted a traffic stop on a vehicle for a window tint violation. Williams was a passenger in the car. After spotting two marijuana roaches in plain view, officers conducted a search of the vehicle. The search resulted in the recovery of a digital scale located in the center console, and a stolen 9mm handgun and two baggies of marijuana under the front passenger seat where Williams was previously seated. Williams subsequently admitted to ownership of the contents of the vehicle. Williams is a previously convicted felon and is prohibited from possessing ammunition.

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.

    Daniel 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 Bureau of Alcohol, Tobacco, Firearms and Explosives, ECPD and RPD investigated the case and Assistant U.S. Attorney John Newby  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. 2:24-cr-00012-D-BM.

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    MIL Security OSI

  • MIL-OSI Security: Armed Drug Dealer Sentenced to 20 Years in Prison

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Rocky Mount man was sentenced to 240 months in prison for possession of a firearm in furtherance of a drug trafficking offense and bribery of a public official. On October 8, 2024, Quatavious Arnez Hunter, age 32, pled guilty to the charges.

    According to court documents and other information presented in court, on September 16, 2021, officers of the Rocky Mount Police Department (RMPD) conducted a traffic stop of a vehicle in which Hunter was a passenger. Hunter was wearing a ski mask covering his entire face. Searches of Hunter’s person revealed a loaded, 9mm handgun on his hip, over $1,500 in cash, 45 bindles of heroin, one plastic bag containing approximately 5.7 grams of crack cocaine and two bags weighing a total of approximately 7.6 grams of powder cocaine.

    In March 2023, while Hunter’s case was pending in federal court, he was held in the Bladen County Jail (BCJ). During this time, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began investigating claims that Hunter and another inmate were orchestrating payments to a BCJ detention officer in exchange for drugs smuggled into the jail in resealed potato chip bags. Hunter’s cell was searched and was found to contain contraband, including synthetic marijuana and a lighter. The investigation further revealed that Hunter’s girlfriend made Cash App payments to a BCJ detention officer. Upon the officer’s arrest, he admitted to making multiple deliveries of contraband to Hunter in exchange for payments via Cash App.

    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 Rocky Mount Police Department and Nash County Sheriff’s Office investigated the drug and gun offenses and the Bureau of Alcohol, Tobacco, Firearms and Explosives and Bladen County Sheriff’s Office investigated the contraband smuggling case. Assistant United States Attorneys Sarah E. Nokes and Ashley H. Foxx prosecuted the cases.

    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 Nos. 5:21-CR-407-1D and 7:23-CR-101-4D.

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    MIL Security OSI

  • MIL-OSI Security: Senior officer thanks community following Lewisham disturbance

    Source: United Kingdom London Metropolitan Police

    A senior officer from the South East Area Command has thanked local residents for their patience while officers dealt with a disturbance on Lewisham High Street yesterday.

    Police were called to the location at around 10.45hrs on Monday, 10 February.

    A cordon was put in place to ensure the safety of the wider public and a man who was inside a property, while officers worked closely with the London Fire Brigade and London Ambulance Service.

    Officers gained entry to the property at 02:35hrs on Tuesday, 11 February and detained the man, who was alone in the address. He was taken to hospital following his arrest on suspicion of affray and threats to kill.

    Enquiries remain ongoing.

    Detective Chief Superintendent Trevor Lawry, who leads policing in the South East Area, said: “I appreciate the incident in Lewisham High Street yesterday caused a lot of concern for residents and I would like to thank them for their patience.

    “To clarify, this situation did not involve any hostages and our specially-trained officers engaged with a man who was believed to be suffering with a mental health crisis.”

    MIL Security OSI

  • MIL-OSI Security: Georgia Man Sentenced to 10 Years in Prison for Role in Methamphetamine Trafficking Organization

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

    HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, was sentenced today to ten years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.

    According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.

    On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.

    Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.

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    MIL Security OSI

  • MIL-OSI United Kingdom: Mayor’s Violence Reduction Unit secures funding boost to deliver key youth work interventions driving down violence

    Source: Mayor of London

    • Government invests £9.4m in violence prevention in London
    • New funding to build on delivery of youth workers embedded in hospital and police custody
    • Data shows 90 per cent of young people arrested did not reoffend and three-quarters reduced their risk of harm as a result of interventions by youth workers
    • National investment to work alongside Sadiq’s record funding for prevention and early intervention work

    The Mayor of London’s Violence Reduction Unit (VRU) has secured £9.4 million investment from the Home Office to build on youth work intervention programmes that are working to drive down violence in the capital.

    New funding will enable London’s VRU to deliver key violence prevention work, which includes embedding teams of skilled and experienced youth workers in hospitals and in police custody, to offer support, guidance and a route away from violence for young people.

    Youth workers will continue delivering diversionary work from eight A&E hospitals and four Major Trauma Centres. Delivered by St Giles Trust, Catch22/Redthread and Oasis, hospital locations are determined by the levels of young victims of violence in the surrounding area. 

    It builds on a programme which has supported more than 3,100 young people since 2022, and contributed to significant reductions in young people deemed high risk to others or to further violence. After engaging with a youth worker, 77 per cent reduced their risk of harm from others and 73 per cent felt safer post intervention.

    Government investment in the VRU, which was set up by the Mayor in 2019 and the first in England and Wales, will also fund youth workers embedded in police custody suites across London. The Divert and Engage programmes, which involves youth workers embedded in police custody, are reaching 10,000 young people at a point of crisis with two-thirds achieving positive outcomes in reintegration into education, training or employment. 

    For those up to 18, nearly 90 per cent arrested for violent offences did not reoffend over the next 12 months following engagement with a youth worker.  

    Youth workers based in hospital and in police custody provide an opportunity to intervene in a young person’s life much earlier. Known as the ‘reachable, teachable moment’ skilled youth workers engage with young people when they arrive at hospital with injuries or after having been arrested – the time when they are most receptive to changing their behaviour.

    Clinical leads in hospitals across the capital have worked in partnership to provide opportunities for youth workers to speak confidentially to young people, giving them the support and guidance they need.

    National funding will also be used for diversionary activities through sport and works alongside the Mayor’s record investment in prevention and early intervention, which is working to tackle school exclusions, mentoring and a commitment to fund a further 250,000 positive opportunities for young people.

    The Mayor, the Director of the VRU, Lib Peck, and the Deputy Mayor for Policing and Crime, Kaya Comer-Schwartz, were today joined by Diana Johnson MP, the Crime and Policing Minister, at a visit to the Royal London Hospital in Whitechapel. It’s one of 12 hospitals delivering the youth work intervention programme. Since 2022, St Giles Trust youth workers have supported 550 young people who had been involved in violence, including knife injury, gunshots, or self-harm. Last year, interventions by youth workers resulted in 85 per cent of young people they engaged with no longer involved in gang activity, and led to an 83 per cent reduction in their risk of harm and involvement in violence.

    Policing Minister, Dame Diana Johnson said: “Tackling violence and making our streets safer is at the heart of this government’s Plan for Change. We have already banned zombie-style knives, are fast progressing our ban on Ninja swords and are strengthening age-verification checks for buying knives online. 

    “But we cannot do this alone. One of the first things the Prime Minister did was launch the Coalition to tackle knife crime, which brings together different communities and voices to ensure our work will actually make a difference to young people.

    “I am grateful to the London VRU and the Mayor of London for the vital work they already do, supporting vulnerable young lives in exceptionally difficult and complex circumstances, and today we have committed to a £9.4 million investment to ensure this continues.” 

    The Mayor of London, Sadiq Khan, said: “I am committed to tackling violence and building a safer London for everyone by being tough on crime and tough on its complex causes.

    “Alongside record investment in policing, I set up and fund the Violence Reduction Unit as part of my commitment to prevention and investing in young Londoners.

    “I welcome the Government’s investment and support so that we can continue delivering targeted interventions that we know are working to divert young people away from violence and towards opportunity.” 

    Lib Peck, Director of London’s Violence Reduction Unit, said: “We firmly believe that violence is preventable, not inevitable. But key to this is approach is the role that youth workers play in changing the lives of young people every day in London.

    “Evidence now firmly shows that embedding youth workers in hospitals and custody suites has impact in cutting reoffending rates and offering young people a route away from violence.

    “We are really pleased to secure the funding and backing we need to continue supporting the life-changing impact that youth workers have on young people to keep them save and able to thrive in our great city.”

    Tracey Burley, Chief Executive of St Giles, said: “Collaborating with staff at The Royal London Hospital and Barts NHS Trust has been transformative. By integrating our lived experience approach to tackle violence, we seize a critical opportunity during hospital stays to positively impact young lives.

    “We are deeply thankful to the London VRU, Royal London Hospital and Barts NHS Trust for partnering with us and sharing our belief in the power of first-hand experience to drive meaningful change to young people’s lives and wider communities.” 

    MIL OSI United Kingdom

  • MIL-OSI Global: Legal fight against AI-generated child pornography is complicated – a legal scholar explains why, and how the law could catch up

    Source: The Conversation – USA – By Wayne Unger, Assistant Professor of Law, Quinnipiac University

    Child pornography laws may be clear, but AI makes enforcement more difficult. AP Photo/J. Scott Applewhite

    The city of Lancaster, Pennsylvania, was shaken by revelations in December 2023 that two local teenage boys shared hundreds of nude images of girls in their community over a private chat on the social chat platform Discord. Witnesses said the photos easily could have been mistaken for real ones, but they were fake. The boys had used an artificial intelligence tool to superimpose real photos of girls’ faces onto sexually explicit images.

    With troves of real photos available on social media platforms, and AI tools becoming more accessible across the web, similar incidents have played out across the country, from California to Texas and Wisconsin. A recent survey by the Center for Democracy and Technology, a Washington D.C.-based nonprofit, found that 15% of students and 11% of teachers knew of at least one deepfake that depicted someone associated with their school in a sexually explicit or intimate manner.

    The Supreme Court has implicitly concluded that computer-generated pornographic images that are based on images of real children are illegal. The use of generative AI technologies to make deepfake pornographic images of minors almost certainly falls under the scope of that ruling. As a legal scholar who studies the intersection of constitutional law and emerging technologies, I see an emerging challenge to the status quo: AI-generated images that are fully fake but indistinguishable from real photos.

    Policing child sexual abuse material

    While the internet’s architecture has always made it difficult to control what is shared online, there are a few kinds of content that most regulatory authorities across the globe agree should be censored. Child pornography is at the top of that list.

    For decades, law enforcement agencies have worked with major tech companies to identify and remove this kind of material from the web, and to prosecute those who create or circulate it. But the advent of generative artificial intelligence and easy-to-access tools like the ones used in the Pennsylvania case present a vexing new challenge for such efforts.

    In the legal field, child pornography is generally referred to as child sexual abuse material, or CSAM, because the term better reflects the abuse that is depicted in the images and videos and the resulting trauma to the children involved. In 1982, the Supreme Court ruled that child pornography is not protected under the First Amendment because safeguarding the physical and psychological well-being of a minor is a compelling government interest that justifies laws that prohibit child sexual abuse material.

    That case, New York v. Ferber, effectively allowed the federal government and all 50 states to criminalize traditional child sexual abuse material. But a subsequent case, Ashcroft v. Free Speech Coalition from 2002, might complicate efforts to criminalize AI-generated child sexual abuse material. In that case, the court struck down a law that prohibited computer-generated child pornography, effectively rendering it legal.

    The government’s interest in protecting the physical and psychological well-being of children, the court found, was not implicated when such obscene material is computer generated. “Virtual child pornography is not ‘intrinsically related’ to the sexual abuse of children,” the court wrote.

    States move to criminalize AI-generated CSAM

    According to the child advocacy organization Enough Abuse, 37 states have criminalized AI-generated or AI-modified CSAM, either by amending existing child sexual abuse material laws or enacting new ones. More than half of those 37 states enacted new laws or amended their existing ones within the past year.

    California, for example, enacted Assembly Bill 1831 on Sept. 29, 2024, which amended its penal code to prohibit the creation, sale, possession and distribution of any “digitally altered or artificial-intelligence-generated matter” that depicts a person under 18 engaging in or simulating sexual conduct.

    Deepfake child pornography is a growing problem.

    While some of these state laws target the use of photos of real people to generate these deep fakes, others go further, defining child sexual abuse material as “any image of a person who appears to be a minor under 18 involved in sexual activity,” according to Enough Abuse. Laws like these that encompass images produced without depictions of real minors might run counter to the Supreme Court’s Ashcroft v. Free Speech Coalition ruling.

    Real vs. fake, and telling the difference

    Perhaps the most important part of the Ashcroft decision for emerging issues around AI-generated child sexual abuse material was part of the statute that the Supreme Court did not strike down. That provision of the law prohibited “more common and lower tech means of creating virtual (child sexual abuse material), known as computer morphing,” which involves taking pictures of real minors and morphing them into sexually explicit depictions.

    The court’s decision stated that these digitally altered sexually explicit depictions of minors “implicate the interests of real children and are in that sense closer to the images in Ferber.” The decision referenced the 1982 case, New York v. Ferber, in which the Supreme Court upheld a New York criminal statute that prohibited persons from knowingly promoting sexual performances by children under the age of 16.

    The court’s decisions in Ferber and Ashcroft could be used to argue that any AI-generated sexually explicit image of real minors should not be protected as free speech given the psychological harms inflicted on the real minors. But that argument has yet to be made before the court. The court’s ruling in Ashcroft may permit AI-generated sexually explicit images of fake minors.

    But Justice Clarence Thomas, who concurred in Ashcroft, cautioned that “if technological advances thwart prosecution of ‘unlawful speech,’ the Government may well have a compelling interest in barring or otherwise regulating some narrow category of ‘lawful speech’ in order to enforce effectively laws against pornography made through the abuse of real children.”

    With the recent significant advances in AI, it can be difficult if not impossible for law enforcement officials to distinguish between images of real and fake children. It’s possible that we’ve reached the point where computer-generated child sexual abuse material will need to be banned so that federal and state governments can effectively enforce laws aimed at protecting real children – the point that Thomas warned about over 20 years ago.

    If so, easy access to generative AI tools is likely to force the courts to grapple with the issue.

    Wayne Unger does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Legal fight against AI-generated child pornography is complicated – a legal scholar explains why, and how the law could catch up – https://theconversation.com/legal-fight-against-ai-generated-child-pornography-is-complicated-a-legal-scholar-explains-why-and-how-the-law-could-catch-up-247980

    MIL OSI – Global Reports

  • MIL-OSI Security: Oceana County Man Sentenced To 90 Years For Sexually Exploiting A Child

    Source: Office of United States Attorneys

              GRAND RAPIDS, MICHIGAN — Acting U.S. Attorney for the Western District of Michigan Andrew Birge announced that Brandon Lee Chase, 45, of Walkerville, previously pleaded guilty to three counts of sexual exploitation of a minor and was sentenced yesterday to 90 years in federal prison.

              According to court documents, Chase sexually abused the child of a woman he was dating. The sexual abuse happened repeatedly and continued for years. Chase also recorded explicit videos of the abuse. Chase is a repeat sex offender and has also pleaded no contest to criminal sexual conduct in a separate case that is pending sentencing in Shelby Village.

              “Today’s sentencing of Brandon Chase is a decisive victory in the FBI’s unyielding battle against sexual predators who prey on our most vulnerable population,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “I am grateful of the tireless investigative efforts of the FBI’s WEBCHEX Task Force, alongside our law enforcement partners at the Ottawa County Sheriff’s Office and the Muskegon Justice for Women Task Force. The priority of the FBI in Michigan is to protect our communities and disrupt criminal acts that could harm the residents and visitors of Michigan. Lastly, I would like to thank the U.S. Attorney’s Office for the Western District of Michigan for their essential partnership in ensuring Mr. Chase is held accountable for his criminal acts and that those who were victimized are a step closer to healing.”

              This case was investigated by the Federal Bureau of Investigation, Ottawa County Sheriff’s Office, Muskegon Township Police Department, and Muskegon Police Department. Assistant United States Attorney Doaa Al-Howaishy prosecuted it.

              This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

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    MIL Security OSI

  • MIL-OSI Asia-Pac: Crime rises 5% in 2024

    Source: Hong Kong Information Services

    A total of 94,747 crimes were reported in 2024, representing an increase of 5% compared to the figure for 2023, Police said today.

    The upsurge was mainly attributed to an increase in deception cases.

    The overall detection rate was 30.4%, similar to that of 2023.

    Leaving deception cases aside, the overall crime figure recorded a drop of 185 cases last year, while the detection rate rose by 1.7 percentage points to 47.9%.

    There were 10,485 cases of violent crime, registering a rise of 3.6% – primarily driven by the rise in “naked chat blackmail” cases.

    Apart from deception and blackmail, another major crime of rape recorded an increase.

    A number of traditional crimes record a lower case load in 2024, with the detection rate for robbery and snatching cases hitting a record high.

    Deception cases rose 11.7% year-on-year in 2024 to 44,480, accounting for 46.9% of the overall number of crimes. Among them, 61.8% were Internet-related.

    The rise in deception cases was mainly attributed to the emergence of the new modus operandi of telephone deception involving “Impersonating Customer Service” since early last year. A total of 5,575 cases of such modus operandi were reported in 2024.

    As to the national security situation, since the National Security Law and the Safeguarding National Security Ordinance came into force, as at the end of December 2024, Police’s National Security Department arrested a total of 316 people, with 60% having been charged.

    Looking forward, Police will focus this year on safeguarding national security, working to combat deception cases and ensuring that the 15th National Games will be conducted in a safe and orderly manner.

    MIL OSI Asia Pacific News

  • MIL-OSI Russia: Since 2011, 220 police facilities have been renovated and improved in Moscow

    Translartion. Region: Russians Fedetion –

    Source: Moscow Government – Government of Moscow –

    Since 2011, 220 police facilities have been comprehensively renovated and improved in the capital. Deputy Mayor of Moscow for Housing and Public Utilities and Improvement made a report on this topic at a meeting of the Moscow Government Petr Biryukov. Following the discussion Sergei Sobyanin instructed to continue work in this area.

    The Moscow government provides systematic assistance to the capital’s police in modernizing its material and technical base. In the newly constructed and renovated buildings of the Main Directorate of the Ministry of Internal Affairs of Russia for the city of Moscow, comfortable conditions for service are created: modern duty stations, service offices, laboratories, rest rooms, gyms, shooting ranges, canteens and buffets are equipped, and the territory is also being improved.

    The safety of employees and visitors is ensured by modern electronic security, surveillance and access control systems.

    Detainees are guaranteed conditions of detention that do not degrade human dignity.

    Moscow Mayor Opens New Building of Tverskoy District Police Department

    In total, 26 new facilities of the capital police were put into operation in 2010–2024. Among them are the building complexes of the Internal Affairs Directorates for the Western, Southern and Eastern Administrative Districts. In addition, the Internal Affairs Directorates for the districts of Akademichesky, Beskudnikovsky, Golyanovo, Danilovsky, Kotlovka, Ochakovo-Matveyevskoye, Rostokino, Tverskoy, Khovrino, Khoroshevo-Mnevniki, Yakimanka and the city of Moskovsky, the Kommunarsky MO of the Ministry of Internal Affairs of Russia, the Canine Service Center, as well as a complex of administrative buildings on Ryabinovaya Street.

    It is planned to build more than 10 buildings for district departments of internal affairs, which are currently located on the ground floors of residential buildings, in former kindergartens and other unsuitable premises or have a small area.

    At the same time, comprehensive repairs and improvements are being carried out at the facilities of the Main Directorate of the Ministry of Internal Affairs of Russia for the city of Moscow. Since 2011, work has been completed on 220 of them. Among them are 79 buildings of district departments of internal affairs, six residential buildings – family dormitories for police officers, 91 sports and hockey grounds for training and recreation of employees and 44 other departmental facilities.

    Sobyanin spoke about the opening of a new building of the Yakimanka District Department of Internal Affairs

    During major repairs, work is carried out to replace engineering systems for heating and air conditioning, water supply and sanitation, sewerage, and power supply. In addition, video surveillance systems, access and evacuation control and management, automatic fire alarms are installed at the facilities, communication networks, telephones, and radio broadcasting are installed, and interior decoration of the premises is done.

    The plans for 2025 include starting the renovation of another building of the district department of internal affairs and two buildings of separate departments of the Main Directorate of the Ministry of Internal Affairs for the city of Moscow, as well as continuing work on the modernization of the complex of buildings on Petrovka (house 38, second stage).

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    https: //vv.mos.ru/mayor/tkhemes/12373050/

    MIL OSI Russia News

  • MIL-OSI Security: Murder investigation launched in Ealing

    Source: United Kingdom London Metropolitan Police

    A murder investigation has been launched after a fatal stabbing in Ealing.

    Police were called at approximately 22:30hrs on Tuesday, 10 February, to reports of a man found with stab wounds outside an address in Oaklands Road, Hanwell.

    Officers and London Ambulance Service crews attended, but despite their best efforts, the man was pronounced dead at the scene.

    Although formal identification has yet to take place, officers believe the victim was in his 30s.

    A post-mortem examination will be carried out in due course.

    DCI Alison Foxwell, from Major Investigation Team 12, said:

    “Our thoughts today are with the victim’s family and friends in light of this truly tragic event.

    “Local residents will see an increased number of officers in and around Hanwell while our investigative work is carried out. I want to thank residents for their patience while this continues. I would ask anyone who was in the area of Oaklands Road, who may have seen or heard anything suspicious, to come forward to us.”

    Anyone with information is asked to call 101, quoting crime reference CAD7176/10FEB25.

    MIL Security OSI

  • MIL-OSI Europe: MOTION FOR A RESOLUTION on the further deterioration of the political situation in Georgia – B10-0106/2025

    Source: European Parliament

    Reinier Van Lanschot, Mārtiņš Staķis, Maria Ohisalo, Sergey Lagodinsky, Markéta Gregorová, Ville Niinistö, Erik Marquardt, Nicolae Ştefănuță, Villy Søvndal
    on behalf of the Verts/ALE Group

    B10‑0106/2025

    European Parliament resolution on the further deterioration of the political situation in Georgia

    (2025/2522(RSP))

    The European Parliament,

     having regard to its previous resolutions on Georgia,

     having regard to the statement of 1 December 2024 by the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy (VP/HR) Kaja Kallas and Commissioner for Enlargement Marta Kos on Georgia,

     having regard to the Council conclusions on Enlargement of 17 December 2024,

     having regard to the Association Agreement of July 2016 between the European Union and the European Atomic Energy Community and their Member States, of the one part, and Georgia, of the other part, and its establishment of a Deep and Comprehensive Free Trade Area,

     having regard to Rule 136(2) of its Rules of Procedure,

    A. whereas mass grass-roots protests have been taking place in Georgia since the October 2024 parliamentary election; whereas civil society, opposition parties and international and local observers did not accept the reported election results and continue to demand a new election; whereas the protests have been marred by the police’s use of excessive and disproportionate violence, countless arrests and the ill treatment of detainees while in custody;

    B. whereas local and international human rights organisations have documented a worrying trend of police brutality, stating that hundreds of protesters, dispersed and arrested by police, have faced violence that, in some cases, amounts to torture; whereas Georgia’s police forces are operating under a veil of apparent impunity, using sporadic acts of violence by protesters, often provoked by their own actions, as a pretext for repression; whereas no officials responsible for abuses have been held accountable;

    C. whereas hundreds of anti-government protesters and activists are still being detained, of whom more than 300 are alleging that they suffer beatings, torture and other ill treatment in detention; whereas detainees face swift court hearings resulting in fines or detention for alleged administrative offences, while dozens of people have been arrested on criminal charges in the context of the ongoing anti-government protests;

    D. whereas UN experts have condemned the pattern of repression and human rights violations in Georgia, while the Organization for Security and Co-operation in Europe has called this suppression a serious breach of the right of freedom of assembly;

    E. whereas prominent journalist Mzia Amaghlobeli, founder of Georgian independent news outlets Batumelebi and Netgazeti, was detained in Batumi on 12 January 2025 for posting a protest poster and then detained again after she suffered ill treatment while in detention, which allegedly resulted in her slapping a Batumi police officer who had insulted her; whereas the Georgian Prosecutor’s Office then charged her with ‘attacking a police officer,’ a criminal offence that carries a prison sentence of four to seven years; whereas on 20 January, it became known that Amaghlobeli had begun a hunger strike; whereas international and local human rights organisations, foreign and Georgian politicians, 14 embassies and more than 300 Georgian journalists, editors and media managers have expressed deep concern about her medical condition and called for her immediate release;

    F. whereas the ruling Georgian Dream party convened the new parliament in violation of the country’s constitution, resulting in a boycott of parliament by the opposition; whereas on 5 February 2025, Georgian Dream members of parliament (MPs) voted to strip 49 opposition MPs of their mandates; whereas Georgian authorities have arrested several opposition figures, including politicians Nika Melia and Gigi Ugulava;

    G. whereas Georgian Dream has adopted new legislation that came into effect on 30 December 2024, which imposes further arbitrary restrictions on the rights of freedom of expression and peaceful assembly, along with hefty fines for the use of protest slogans or posters, and enables preventive detentions of anyone suspected of planning to violate these rules governing public assembly or other laws, for up to 48 hours; whereas the authorities are routinely abusing administrative and criminal proceedings by the Georgian authorities as part of the worsening crackdown on protest and peaceful dissent;

    H. whereas the Georgian authorities continue to ignore the numerous local and international calls to repeal the law ‘on transparency of foreign influence’ and the law ‘on family values and protection of minors’; whereas Georgian Dream has, however, announced plans to replace the so-called foreign agent legislation with a tougher law it describes as a ‘direct copy of the current US Foreign Agents Registration Act’; whereas Georgian Dream has also announced plans for a new draft law on media control which would reportedly restrict media funding from foreign sources, establish ‘standards for media objectivity and journalistic ethics’ and define institutional mechanisms for monitoring and safeguarding these standards;

    I. whereas a growing number of civil servants have been dismissed after speaking out against the halting of Georgia’s EU membership process, with Prime Minster Kobakhidze stating that the country’s civil service was going through a ‘process of self-cleansing’;

    J. whereas Giorgi Gakharia, leader of the For Georgia party and former prime minister, and Zviad Koridze, a journalist and a member of Transparency International Georgia, were physically assaulted in two separate incidents on 15 January;

    K. whereas Article 78 of the Georgian Constitution states that the constitutional bodies must take all measures within the scope of their competences to ensure the full integration of Georgia into the European Union;

    L. whereas the EU has firmly halted Georgia’s EU accession process, redirected EU funding from Georgia’s government to civil society and suspended visa-free travel to the EU for Georgian diplomats and officials; whereas, at the December 2024 Foreign Affairs Council, Hungary and Slovakia blocked broadly demanded targeted sanctions against leading Georgian officials, including Bidzina Ivanishvili;

    M. whereas Estonia, Latvia and Lithuania have bilaterally imposed targeted sanctions against Ivanishvili and 10 government officials, including Prime Minister Irakli Kobakhidze and Interior Minister Vakhtang Gomelauri; whereas, in December 2024, the US imposed individual sanctions against Ivanishvili, while the UK imposed individual sanctions against Mr Gomelauri, Deputy Interior Minister Aleksandre Darakhvelidze, Tbilisi Police Department Director Sulkhan Tamazashvili, Chief of the Special Tasks Department Zviad Kharazishvili, and Deputy Head of the Special Tasks Department Mileri Lagazauri; whereas on 13 January 2025, UK MP James MacCleary put forward a motion to sanction Ivanishvili in the House of Commons;

    N. whereas Ivanishvili and his family members have reportedly begun transferring their business assets, worth dozens of millions of euros, from offshore entities to Georgia-registered companies following the imposition of the US targeted sanctions;

    O. whereas a significant incentive for Georgian Dream and Ivanishvili in particular to remain on their confrontational path with democracy at home and against European integration is their confidence in cultivating alternative economic development opportunities with Russia, and the continued and growing geo-economic leverage of Georgia in respect of the West; whereas Georgia is a key partner country of the ‘Middle Corridor’ in terms of connectivity, energy and trade relations;

    1. Stands in solidarity with all people in Georgia who, for over three months, have been protesting for their country’s democracy and constitution, human rights and EU values; reiterates its unwavering support for the Georgian people’s legitimate European aspirations and their wish to live in a prosperous and democratic country, free from corruption, that fully respects fundamental freedoms, protects human rights and guarantees an open society, independent media and free and fair elections;

    2. Reconfirms its position that the reported extensive electoral fraud during the October 2024 parliamentary election undermined the integrity of the election process, the legitimacy of the results and the public’s trust in any new government, and that the results therefore do not serve as a reliable representation of the will of the Georgian people; calls for a new election within a year, and for the process to be conducted in an improved electoral environment by an independent and impartial election administration, under diligent international observation, in order to ensure a genuinely fair and transparent electoral process;

    3. Considers that the actions of the Georgian Dream party, both in parliament and on the streets against its own citizens, are rapidly steering the country towards authoritarianism, in a seemingly deliberate attempt to demonstrate that the will of the Georgian people no longer determines the country’s future;

    4. Condemns all violence against protesters and the ill treatment of detainees by Georgia’s police forces, especially the growing reports of torture; strongly urges the Georgian authorities to guarantee the right of citizens to assemble and to refrain from using unwarranted force against them; demands that all officials responsible for unlawful use of force, including acts of torture and other ill treatment, must be held fully accountable;

    5. Calls for the immediate and unconditional release of political prisoners and those detained during the anti-government protests; expresses its deep concern about the medical condition of Mzia Amaghlobeli and denounces Georgian Dream for her unlawful detention and criminal prosecution, which was intended to instil fear among independent media representatives, activists and civil society at large;

    6. Condemns the termination of the mandates of 49 opposition MPs by Georgian Dream; considers this the latest step in Georgian Dream’s attack on political pluralism in the country; warns the Georgian authorities that any attempts to turn its threats of a ban on established political parties into a reality would alienate Georgia from the EU and make any move towards EU accession impossible;

    7. Condemns the attacks on Giorgi Gakharia and Zviad Korids; demands an independent investigation into the incidents and for those responsible to be held accountable;

    8. Reiterates its call on the Georgian authorities to repeal the law ‘on transparency of foreign influence’ and the law ‘on family values and protection of minors’; expresses concern about recently announced and introduced laws limiting freedom of expression and assembly, increasing state control of the media and further tightening of the so-called foreign agent legislation; underlines that the law and policies implemented by Georgian Dream are unconstitutional and incompatible with Georgia’s EU integration;

    9. Condemns the broader campaign of attacks by the Georgian authorities vilifying civil society organisations and reputable international donors that support democracy, the rule of law and the protection of human rights in Georgia; notes in this regard attempts by Georgian Dream officials to align themselves on these issues with US President Donald Trump and Elon Musk;

    10. Deplores efforts by Hungary and Slovakia to block EU targeted sanctions against Georgian Dream officials at the December 2024 Foreign Affairs Council; reiterates its call on the Council to impose, without delay, individual sanctions on the officials and political leaders in Georgia who are responsible for the democratic backsliding, violations of electoral laws and standards, brutality by police and their proxies and the ill treatment of detainees, administrative abuses and misuse of state institutions, such as Prime Minister Irakli Kobakhidze, Mayor of Tbilisi and Secretary General of the ruling Georgian Dream party Kakha Kaladze, Speaker of the Georgian Parliament Shalva Papuashvili, and Chairman of the Georgian Dream party Irakli Garibashvili, and to extend these sanctions to judges passing politically motivated sentences; reiterates its call on the Council and the EU’s democratic partners, in particular the UK, to impose immediate and targeted personal sanctions on Bidzina Ivanishvili and to freeze all his assets for his role in the deterioration of the political process in Georgia and for acting against the country’s constitutionally declared interests, including efforts to restore Russia’s sphere of influence over the country;

    11. Welcomes in this regard the sanctions imposed bilaterally by Estonia, Latvia and Lithuania; encourages other Member States, especially those hosting relevant assets, to similarly impose targeted sanctions against Georgian Dream officials, in particular Mr Ivanishvili, in a coordinated fashion, if EU level sanctions fail to be adopted in the Council; calls on France to revoke Ivanishvili’s Légion d’honneur;

    12. Reiterates its call for the EU and the Member States to adjust and accelerate the EU funding mechanisms for Georgian civil society and independent media to help make them resilient against efforts by the Georgian Government to cut off their financial lifeline; calls for the focus of that funding to reflect adjusted project needs in the context of a more hostile and anti-democratic environment; stresses that both fresh EU funding for Georgian civil society and the effective allocation of funding is more important than ever now that President Trump has frozen all such funding from the US; stresses that in Georgia’s increasingly repressive climate there is a rapidly growing need for EU and Member State emergency support for Georgian civil society and media, including core operational support, as well as support in countering disinformation;

    13. Calls for targeted sanctions on the financial sector of Georgia, as well as political and financial divestment away from planned connectivity projects, in order to disincentive Georgian Dream’s efforts to become a thriving hub for (illicit) Russian financial markets, and a key ‘partner of necessity’ for the West in the Caucasus in the Middle Corridor; stresses that there can be no deep political and economic relations between Georgia and the EU without Georgia upholding fundamental rights and the Georgian Constitution;

    14. Calls on VP/HR Kallas and Commissioner Kos, along with Magdalena Grono as the EU Special Representative for the South Caucasus and the crisis in Georgia, to travel to Georgia at their earliest convenience in order to meet with civil society and democratic/pro-European opposition leaders, express support for political prisoners, and more broadly show that the EU has not forgotten those in Georgia protesting for democracy and human rights; expresses its continued support for the efforts of Georgia’s fifth President, Salome Zourabichvili, who continues to represent Georgia’s democratic ambitions;

    15. Calls for an immediate and comprehensive audit of EU policy towards Georgia in the context of the halt in the country’s EU accession process; calls on the Commission, in this regard, to conduct a review of the EU-Georgia Association Agreement, in particular Georgia’s adherence to the requirements of the Deep and Comprehensive Free Trade Agreement and its general principles;

    16. Instructs its President to forward this resolution to the Council, the Commission, the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy, the European External Action Service, the governments and parliaments of the Member States, and to the President, Prime Minister and Parliament of Georgia.

     

     

    MIL OSI Europe News

  • MIL-OSI Asia-Pac: ERADICATION OF LEFT WING EXTREMISM

    Source: Government of India (2)

    Posted On: 11 FEB 2025 1:22PM by PIB Delhi

    To address the LWE problem holistically, a “National Policy and Action Plan” to address LWE was approved in 2015. It envisages a multi- prolonged strategy involving security related measures, development interventions, ensuing rights and entitlements of local communities etc. While on security front, the Government of India (GoI) assists the LWE affected States by providing Central Armed Police battalions, training & funds for modernization of State police forces, equipment & arms, sharing of intelligence, construction of Fortified Police Stations etc; on development side, apart from flagship schemes, GoI has taken several specific initiatives in LWE affected States, with special thrust on expansion of road network, improving telecommunication connectivity, skilling and financial inclusion.

    Resolute implementation of the ‘National Policy and Action Plan’ to Address Left Wing Extremism (LWE) both by the Centre and the States has resulted in a consistent decline in LWE both in terms of geographical spread and violence. There has been a progressive decline in the number of districts affected by LWE. In view of the continuously improving situation, three review of LWE affected districts have been undertaken in the last six years with reduction from 126 to 90 districts in April 2018, further to 70 in July 2021 and then to 38 in April 2024. Violence perpetrated by LWE have reduced by 81% in 2024 in comparison to the high levels of 2010 (2024: 374, 2010:1936). The resultant deaths (Civilians + Security Forces) have also reduced by 85% during the same period (2024: 150, 2010: 1005).

    In Chhattisgarh, violence perpetrated by LWE have reduced by 47% in 2024 in comparison to the high levels of 2010 (2024: 267, 2010: 499).

    The resultant deaths (Civilians + Security Forces) have also reduced by 64% during the same period (2024: 122, 2010: 343). The year-wise details of incidents of LWE violence during last five years are placed at Annexure.

    Under Security Related Expenditure (SRE) Scheme funds are provided to LWE affected states for capacity building through provisions of ex-gratia to the family of civilian/Security Forces killed in LWE violence, training and operational needs of Security Forces, rehabilitation of surrendered LWE cadres, community policing, compensation to Security Force personnel/civilians for property damage by LWE etc. Under this scheme Rs. 1925.83 crore have been released to all LWE affected States during last 5 years (between 2019-20 to till date). This includes Rs. 829.80 Crore for Chhattisgarh.

    Strengthening of Special Forces, Special Intelligence Branches (SIBs) and District Police is undertaken through Special Infrastructure Scheme (SIS). Under this scheme Rs. 394.31 crore have been released to all LWE affected States during last 5 years (between 2019-20 to till date). This includes Rs. 85.42 Crore for Chhattisgarh. 702 Fortified Police Stations (FPSs) including 147 for Chhattisgarh have been sanctioned for LWE affected states. Of these, 612 FPSs, including 125 in Chhattisgarh have been constructed.

    To give further impetus for development in most LWE affected districts, funds are provided to the states under Special Central Assistance (SCA) Scheme to fill critical gapes in public infrastructure and services. Under this scheme Rs. 2384.17 crore have been released to all LWE affected States during last 5 years (between 2019-20 to till date). This includes Rs. 773.62 Crore for Chhattisgarh.

    Further, Rs. 654.84 crore have been given to Central Agencies during the last 05 years (2019-20 to till date) for helicopters and addressing critical infrastructure in security camps in LWE affected areas, under Assistance to Central Agencies for LWE Management (ACALWEM) Scheme.

    On development front, following specific initiatives have been taken in Chhattisgarh:

    • For  expansion of  road  network,  4046  km  roads  have  been constructed so far in LWE affected areas.
    • To   improve  telecom   connectivity,  1333  towers   have   been commissioned.
    • For financial inclusion of the local population in the LWE affected districts, 1214 Post Offices have been opened. Further, 297 Bank Branches and 268 ATMs have been opened.
    • For skill development, 09 ITIs and 14 Skill Development Centers (SDCs) have been made functional.
    • For quality education of tribals in LWE affected districts, 45 Eklavya Model Residential Schools (EMRSs) have been made functional.
    • In addition, under Civic Action Programme, Central Armed Police Forces (CRPF, BSF, SSB and ITBP) deployed in LWE affected areas undertake various civic activities for welfare of the locals and to wean away the youth from the influence of the Maoists.

    Tribal Youth Exchange Programs (TYEPs) are also being organized through Nehru Yuva Kendra Sangathan (NYKS) for integration of tribal youth of LWE affected districts with National mainstream.

    Annexure

    LWE Violence Incidents In Past 5 Years

    S.No.

    Year

    In All LWE Affected States

    Chhattisgarh

    1

    2020

    470

    241

    2

    2021

    361

    188

    3

    2022

    413

    246

    4

    2023

    486

    305

    5

    2024

    374

    267

    This was stated by the Minister of State in the Ministry of Home Affairs, Shri Nityanand Rai, in a written reply to a question in the Lok Sabha.

    ******

    RK/VV/ASH/PR/PS/1218

    (Release ID: 2101652) Visitor Counter : 17

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: NARCOTICS TRADE

    Source: Government of India (2)

    Posted On: 11 FEB 2025 1:20PM by PIB Delhi

    Government has taken various measures to address the issue of illicit narcotics trade and to improve cooperation between local police and anti-narcotics efforts. Some of which are: –

      1. A 4-tier Narco-Coordination Centre (NCORD) mechanism for ensuring better coordination between Central & State Drug Law Enforcement Agencies and other stake holders in the field of controlling drug trafficking and drug abuse in India has been established. An all in-one NCORD portal has been developed for information related to drug law enforcement.
      1. To monitor the investigation of important and significant seizures, a Joint Coordination Committee (JCC) under the Chairmanship of Director General, Narcotics Control Bureau (NCB) has been set up.
      1. A dedicated Anti Narcotics Task Force (ANTF) headed by Additional Director General/ Inspector General level Police Officer has been established in each State/Union Territory and follow-up on compliance of decisions taken in NCORD meetings at different levels.
      1. Government has empowered National Investigation Agency under NDPS Act, 1985 in the year 2020 for investigation of narco-terrorism cases.
      1. Border Guarding Forces (Border Security Force, Assam Rifles and Sashastra Seema Bal) have been empowered under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985 to carry out search, seizure and arrest for illicit trafficking of narcotic drugs at international border. Further, Railway Protection Force (RPF) has also been empowered under NDPS Act to check drug trafficking along the railway routes.
      1. The Indian Coast Guard has been empowered under the Narcotic Drugs & Psychotropic Substances Act, 1985 for making interdiction of narcotic drugs in Coastal and high seas.
      1. A high level dedicated group has been created in National Security of Council Secretariat (NSCS) to analyze drug trafficking through maritime routes, challenges and solutions (Maritime Security Group- NSCS).
      1. Narcotics Control Bureau in association with Interoperable Criminal Justice System (ICJS) has created a portal called National Integrated Database About Arrested NDPS Offenders (NIDAAN).
      1. Towards the capacity building of drug law enforcement agencies of the country, Narcotics Control Bureau is continuously imparting training to the officers of other  drug law enforcement agencies.

    A National Narcotics Helpline “Madak-Padarth Nished Asoochana Kendra” (MANAS) has been created as a 24×7, toll-free number – 1933 National Narcotics Call Centre. Accordingly, MANAS has been envisioned as an integrated system providing a single platform for citizens to log, register, track and resolve drug related issues/ problems through various mode of communications like call, SMS, Chat-bot, email & web-link. It has also been integrated with Ministry of Social Justice and Empowerment (MoSJE) Helpline No.-14446. It has features like 24×7 calls via Toll-free Number, Web-Portal, email, and Mobile App under UMANG. All the information provided by the citizens on MANAS Helpline is kept confidential. In addition to this ANTF of States have been integrated with MANAS for better coordination.

    Government has formulated and implemented the National Action Plan for Drug Demand Reduction (NAPDDR) under which the Government is taking a sustained and coordinated action for arresting the problem of substance abuse among the youth across the country. This includes:

      1. Launching of Nasha Mukt Bharat Abhiyaan (NMBA) in 272 identified most vulnerable  districts, later on extended to all districts of the country. So far NMBA has reached out to more than 14.07 crore people including 4.90 crore youth and 2.93 crore women.
      1. 350 Integrated Rehabilitation Centers for Addicts (IRCAs), 46 Community based Peer Led Intervention (CPLI) Centers, 74 Outreach and Drop in Centers (ODICs), 124 District De-addiction Centres (DDACs) and 125 Addiction Treatment Facilities (ATFs) are supported by the Government.
      1. A Toll-free Helpline No.14446 for de-addiction is being maintained by the Government for providing primary counseling and immediate assistance to persons seeking help.
      1. Memorandum of Understanding (MoUs) have been signed with Spiritual organizations like – The Art of Living, Brahma Kumaris, Sant Nirankari Mission, ISKCON, Shri Ram Chandra Mission and All World Gayatri Pariwar, to support NMBA and conduct mass awareness activities.
      1. Awareness is also being spread through official Social Media accounts of the Abhiyaan on Twitter, Facebook & Instagram.
      1. A mass pledge/oath on NMBA was conducted on 12th August, 2024 and a total of about 3+ crore people from 2+ lakh institutions participated in the nationwide pledge.
      1. National/Regional Conferences under the Chairmanship of Union Home Minister are being held from time to time with the Hon’ble Governors/ Lieutenant Governors and Chief Ministers of States/UTs, wherein effective measures to curb illegal drug peddling and trading to their respective district level are discussed.

    This was stated by the Minister of State in the Ministry of Home Affairs, Shri Nityanand Rai, in a written reply to a question in the Lok Sabha.

    ******

    RK/VV/ASH/PR/PS/1343

    (Release ID: 2101651) Visitor Counter : 17

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Appeal for information on missing woman in Tin Sum (with photo)

    Source: Hong Kong Government special administrative region

    Appeal for information on missing woman in Tin Sum (with photo)
    Appeal for information on missing woman in Tin Sum (with photo)
    ***************************************************************

         Police today (February 11) appealed to the public for information on a woman who went missing in Tin Sum.     Lau Suet-ying, aged 31, went missing after she got on a train towards Wu Kai Sha at MTR Hin Keng Station yesterday (February 10) morning. Her family then made a report to Police.          She is about 1.65 metres tall, around 70 kilograms in weight and of fat build. She has a round face with yellow complexion and short black hair. She was last seen wearing a dark grey jacket, a grey shirt, blue trousers, dark blue shoes and carrying a beige backpack.     Anyone who knows the whereabouts of the missing woman or may have seen her is urged to contact the Regional Missing Persons Unit of New Territories South on 3661 1173 or 5217 5562 or email to rmpu-nts-2@police.gov.hk, or contact any police station.

     
    Ends/Tuesday, February 11, 2025Issued at HKT 11:38

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Commissioner – law ruling leaves policing in a “hopeless position”

    Source: United Kingdom London Metropolitan Police

    The Commissioner has responded to a High Court judgment published today on a judicial review that sought to challenge Operation Assure.

    Operation Assure is the Met’s process, based on national guidance, to consider dismissing officers who can no longer pass vetting. The Met lost the judicial review.

    Commissioner Sir Mark Rowley said:

    “For more than two decades police leaders have been asking Government for greater powers to sack officers who are not fit to wear the uniform. For two-and-a half-years I have repeated that call and successive Governments have promised change.

    “Tens of thousands of good officers joined the police because we care deeply about public safety. The majority of the Met is committed to this drive to clear out those who threaten our collective integrity. This makes us better placed to protect communities.

    “Being able to sack officers who fail vetting is critical. Under Op Assure, in the last 18 months

    • 96 officers have been sacked or resigned due to vetting removal
    • 29 more are on special vetting leave, having lost vetting
    • Over 100 more are in the early stages of vetting reviews

    “Those we have removed vetting from, had a pattern of behaviour that meant if they applied to work in policing today, we’d never let them in.

    “But today’s ruling on the law has left policing in a hopeless position.

    “We now have no mechanism to rid the Met of officers who are not fit to hold vetting – those who cannot be trusted to work with women, or enter the homes of vulnerable people.

    “It is absurd that we cannot lawfully sack them – this would not be the case in other sectors where staff have nothing comparable to the powers a police officer holds.

    “This judgement is focussed on the human rights of Sgt Di Maria. But there are wider human rights at play here, those of the public, and those of colleagues who have to work alongside officers like this.

    “We are seeking leave to appeal the judgment, not just for the Met but for law enforcement nationally due to these profoundly damaging implications.

    “The judge identified a clear gap in the law, one we have done our best to bridge. But as the judge said, the answer lies in strengthened Police Vetting Regulations.

    “So in repeating the same request for two-and-a half-years, echoed by the Casey and Angiolini reports, I am once again calling on the Government today, to introduce new regulations as a matter of extreme urgency.

    “It is crucial they are practical, nimble and empowering. They must allow police forces to deal with those who pose risks to colleagues and of course to the public, and must apply to those we have already removed.

    “Finally, regardless of the current legal framework, the public of London have my assurance and that of my colleagues that Di Maria and those like him will not be policing the streets or working alongside other officers. They will remain on ‘vetting special leave’, a ridiculous waste of public money but the least bad option until regulations are fixed. “

    +++

    A judgment has been published in relation to a judicial review heard at the High Court between 15 and 16 January 2025.

    Sgt Lino Di Maria is a Met officer who during his police service has received allegations of rape, and other allegations about his conduct towards women.

    Under the Met’s ‘Operation Assure’ – a key part of our drive to raise standards and root out corruption – Di Maria’s vetting clearance was reviewed and, in light of the significant pattern of adverse information against him, his vetting was removed.

    Sgt Di Maria applied to the court for judicial review, challenging the lawfulness of the Met’s decision to remove his vetting and refer him to gross incompetence proceedings.

    He challenged the wider Operation Assure process which is the Met’s process, based on national guidance, to consider dismissing officers who can no longer pass vetting.

    The officer would have been dismissed many months ago but for this legal action, which is funded in support of him by the Police Federation.

    The College of Policing and Home Secretary were interested parties to the proceedings.

    The judgment has found in favour of Sgt Di Maria. It is published here: Di Maria -v- Met Police and others – Courts and Tribunals Judiciary

    Background

    Operation Assure

    In March 2023 the Met became the first police service in the UK to adopt a new process, based on College of Policing guidance and called Operation Assure, to consider dismissing officers and staff who can no longer pass vetting.

    It is unacceptable there has never been an explicit legal provision to enable sacking of officers who fail vetting reviews. Policing has asked for this loophole to be closed for more than 20 years. We have been promised for two-and-a-half years that changes will happen but little progress has been made.

    The regulations make it too hard to remove those few who undermine the majority. Our own analysis and that of Casey and Angiolini pointed to the need to ‘join the dots’ – using intelligence to spot patterns of behaviour to remove those who should not be in the job. This followed in the wake of significant cases such as Wayne Couzens and David Carrick.

    Operation Assure is a programme of prioritised vetting reviews for serving officers and staff where we hold significant adverse information that means we need to review their vetting clearance. In most cases this information has not previously led to a criminal conviction, and, in all cases, not dismissal from the Met.    

    Operation Assure provides a pathway for the Met to follow if an officer’s basic vetting clearance cannot be maintained. It can lead to that person being dismissed from the Met at a gross incompetence hearing – as their inability to hold vetting clearance makes them ‘incompetent’ to hold a role.

    There are hundreds of pages of guidance, law and regulations telling us at length how important vetting is and how it should be done. But these are far less clear on what to do if things change and an officer can no longer can be trusted to hold that vetting, nor how such an officer should be dismissed.

    We carefully interpreted the existing guidance and laws as best we could and we filled that gap in the public interest. Operation Assure was the right thing to do in circumstances when the law did not provide a clear way of doing this, and it was supported by the College of Policing. It was a risk, but the issue was too important to ignore and too urgent to wait – the public deserve better.

    Police officers are vetted when they join the Met, with vetting renewal every seven-10 years. The framework exists in the Vetting Approved Professional Practice – as set by the College of Policing.  The framework also says that vetting clearance should be reviewed upon ‘adverse information’.

    The majority of those subject to Assure have worrying patterns of behaviour, mainly allegations of sexual offending. They would not pass vetting if joining the police for the first time today.

    The primary pipeline for Operation Assure is Operation Onyx. The Operation Onyx team have reviewed completed domestic or sexual abuse cases against officers and staff for offences from the last 10 years (until April 2022) to ensure those cases were dealt with properly, and revisit them if not via Operation Assure.

    Operation Assure to date

    • More 300 officers and staff referred into the Assure process overall so far.
    • 107 officers/staff have had vetting withdrawn. 
    • 96 officers/staff have exited the Met (dismissals, retirements and resignations) while in the Op Assure process (including 19 who resigned before their gross incompetence hearing). 
    • This includes 24 officers/staff dismissed at gross incompetence hearing (or staff equivalent) for failure to maintain vetting.
    • Today, 29 officers and staff are in the Met having had their vetting removed and are on vetting special leave. Until the judgment today, 12 of those were due to attend a hearing soon where they may have been dismissed – others had appeals ongoing.
    • Approximately 100 officers and staff are at an earlier stage of the Assure process – perhaps at an early review stage, or awaiting their vetting interview or vetting decision.

    And:

    • 82 have had their vetting retained – which is important to note as it shows the process is fair and proportionate.
    • 7 successful appeals. 

    Examples

    • Officer received multiple rape and sexual assault allegations from a number of separate female complainants in 2011-2023. Under Op Assure, officer had vetting reviewed, removed and he was dismissed at a gross incompetence hearing. Criminal charges followed a year later, as further information came to light following his dismissal. This was the first officer we dismissed under Assure, in October 2023.
    • Officer had numerous domestic abuse allegations, including rape of ex-partner, and also had received two reports of sexual assault/harassment of colleagues. He had been reduced in rank to a PC in 2022 for a separate matter for misuse of his warrant card while off-duty. Under Op Assure, officer had vetting reviewed, removed and he was dismissed at a gross incompetence hearing.     
    • Officer committed indecent act on a train and pleaded guilty to outraging public decency – later received a final written warning. Under Op Assure, officer had vetting reviewed, removed and he was dismissed at a gross incompetence hearing. 
    • Following intelligence checks it was identified that a serving officer was arrested in the USA on charge of endangering welfare of child, having travelled there to meet a 13-year-old girl he had met online.  No criminal charges were brought but the intelligence was reconsidered as part of Assure. Officer resigned in May 2023 when he was told he was to have a vetting review.

    Judicial Review

    A Judicial Review took place at the High Court on 15/16 January between Met officer Sgt Lino Di Maria, supported by the Met Police Federation, and the Met Police supported by the College of Policing and the Home Office as interested parties.

    The Judicial Review challenged the legality of Operation Assure, and how it applied to Sgt Di Maria’s case.

    The multiple historic and serious allegations against Sgt Lina Di Maria, attached to forensics at Kentish Town, were outlined in the hearing.

    His vetting clearance was removed in Sept 2023 and his appeal against this dismissed. In March 2024 he was referred to a gross incompetence hearing due to having no vetting clearance. His particular case was paused pending the outcome of the JR.   

    MIL Security OSI

  • MIL-OSI United Kingdom: More Average Speed Enforcement cameras are on the way in Coventry

    Source: City of Coventry

    Coventry City Council is getting ready to extend the Average Speed Enforcement (ASE) network by introducing four more ASE camera locations.

    These measures come following evidence that ASE has been effective across the rest of the network in recent years in a bid to improve road safety and further crackdown on speeding. Data from Transport for West Midlands shows that ASE locations across Coventry have had a significant impact, contributing to more than a 40% reduction in personal injury collisions.

    Moseley Avenue and Four Pounds Avenue, Wheelwright Lane and Holbrook Lane, and Alderman’s Green Road, including Parrotts Grove are the four new ASE corridors approved as part of the Council’s transport capital programme in March 2024. It’s all part of making major routes safer for all road users.  

    We work closely with West Midlands Police, who operate and undertake the enforcement of speed limits and provide historical evidence of collisions resulting in casualties, as well as speed surveys, which indicate that speeding is an issue within the current speed limit area.

    The cameras are due to go live in March/ April time 2025. 

    Councillor Patricia Hetherton, Cabinet Member for City Services said: “These cameras are not being put in place to raise money, the purpose is to keep people safe and to reduce the number of people killed and seriously injured on our roads. We have shown with the other ASE schemes we have introduced across the city that these cameras work to reduce the severity and number of personal injuries.

    “Road safety is a priority for the council and drivers should be getting used to these schemes by now and realise how irresponsible speeding is unacceptable. Avoidable collisions caused by speed and driving dangerously affects many people, so anything done to reduce this is great news for all residents. Just by slowing down and being aware of all others around them will make the city safer for us all.”

    Signs will go up well ahead cameras being switched on to ensure drivers are aware of the go live date for each new zone. We will be installing the bright yellow ASE camera equipment on columns across the four new corridors over the coming weeks. The signs will state the message ‘Average speed enforcement starting soon’ on this road.

    Average Speed Cameras record the registration of a car and calculate its speed by measuring the time taken to travel between set points and are seen as an effective way of reducing speed, as they can cover a longer stretch of road compared to other cameras. Data will be collected over time to give accurate information around speed reduction, collisions and injuries and will show how increased speeds relate to increased serious collisions and injuries.  

    Published: Tuesday, 11th February 2025

    MIL OSI United Kingdom