Category: Police

  • MIL-OSI United Kingdom: Security boss convicted of obstructing regulator’s investigation

    Source: United Kingdom – Government Statements

    The director of a Manchester-based security company has been prosecuted after failing to comply with an investigation.

    The director of a Manchester-based security company has been ordered to pay over £3,500 after failing to comply with an investigation into the suspected deployment of unlicensed security operatives.

    Katie O’Neill, the director of I-Guard Security Ltd, ignored several requests for information and invitations to interview from the Security Industry Authority (SIA) last year.

    The SIA first began investigating I-Guard Security Ltd after receiving intelligence from Merseyside Police that unlicensed security operatives had been deployed to a venue in Liverpool. The SIA requested information from O’Neill in March 2024 regarding security provision for the venue but received no reply.

    On 22 April 2024 the SIA sent a further request for information. O’Neill did not respond to this second request. The SIA then invited her to attend an interview under caution in respect of her refusal to provide the information requested. When she did not respond the SIA began prosecution proceedings.

    Manchester Magistrates’ Court sentenced O’Neill on 9 January 2025. The court fined her £1,100 and ordered her to pay a victim surcharge of £440 plus prosecution costs of £2,000.

    Mark Chapman, Criminal Investigations Manager at the SIA, said:

    As regulator for the private security sector, our priority is ensuring that security companies operate within the law, and that their staff are properly trained and licensed to perform their role. When we suspect wrongdoing and need information for our investigations, we have the statutory powers to request this.

    Katie O’Neill failed to respond to such a request. It is an offence to ignore our requests or obstruct our investigation and she has now paid the price. I hope this case serves as a warning to others that we at the SIA take these matters seriously and will not hesitate to act to ensure those who break the law are held accountable for their actions.

    Notes to editors

    By law, security operatives working under contract must hold and display a valid SIA licence. Information about SIA enforcement and penalties can be found on GOV.UK/SIA.

    The offence relating to the Private Security Industry Act 2001 that is mentioned above is:

    • Section 19 – obstructing SIA officials or those with delegated authority, or failing to respond to a request for information

    Further information

    The SIA is the organisation responsible for regulating the private security industry in the UK, reporting to the Home Secretary under the terms of the Private Security Industry Act 2001. The SIA’s main duties are the compulsory licensing of individuals undertaking designated activities and managing the voluntary Approved Contractor Scheme (ACS).

    For further information about the SIA or to sign up for email updates visit www.gov.uk/sia. We also post articles and updates on WordPress. The SIA is on LinkedIn, Facebook (Security Industry Authority) and X (@SIAuk).

    For media enquiries only, please contact media.enquiries@sia.gov.uk.

    Updates to this page

    Published 11 February 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: UK response to national security emergency tested through nationwide exercise

    Source: United Kingdom – Executive Government & Departments

    More than 120 members of the armed forces, policing and government have taken part in an exercise to practise responding to a national security emergency.

    The nation’s preparations for a large-scale security incident were put to the test last week as the Home Office, Ministry of Defence and Counter Terrorism Policing planned and conducted a national exercise to simulate their response to an extreme national security emergency.

    Taking place between 5 and 7 February, more than 120 members of the armed forces, policing and government simulated their joint response to a national emergency, such as a major terrorist incident.

    The exercise – known as Octacine 2 – was part of the government’s regular counter-terrorism efforts. The focus was to test the ability of police and military to work together in extreme circumstances, as well as familiarising personnel with different sites and participating in joint briefings.

    Octacine 2 built on a previous, similar exercise and was designed to simulate the deployment of military personnel to support the Strategic Armed Policing Reserve.

    Armed police officers were temporarily redeployed from their routine roles in order to respond to a major national security incident, protecting and reassuring the public in a time of heightened tension.

    It simulated the response that would be deployed under Operation Temperer, a contingency plan drawn up in 2015 to provide military support to the police in extreme national emergency circumstances, such as surge support in response to a major domestic terrorist attack or threat. It covers all of Great Britain, and is directed by the National Police Chiefs’ Council Counter Terrorism Coordination Committee.

    The exercise included a live-play exercise, when the Operation Temperer national mobilisation coordination centre was stood up and military and police personnel were deployed to 11 sites across Great Britain.

    Security Minister, Dan Jarvis, said:

    Exercises like Octacine 2 are vital to ensure that our armed forces and policing partners are able to work well together to protect the British public from ever present threats.

    I am grateful for their tireless and dedicated work in serving our country, and their ongoing preparation to perform those critical roles that keep us safe.

    Minister for Armed Forces, Luke Pollard, said:

    Our national security is the foundation for this government’s Plan for Change and exercises like this are critically important to ensure we can respond to threats quickly and effectively.

    I’d like to thank all members of our armed forces who are held at readiness throughout the year, ready to keep the public and country safe at a moment’s notice.

    The training, while routine, is crucial for the armed forces to support policing partners and respond effectively in case of a major incident. This routine exercise allows us to test coordination and teamwork with various partners while also providing a visible presence to reassure and protect the public in instances of high-risk and national security incidents.

    Updates to this page

    Published 11 February 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Met Commissioner to face Assembly questions

    Source: Mayor of London

    The Met Police Commissioner’s December report to the London Policing Board highlighted a series of “tough choices” which may have to be implemented to meet the expected budget gap of £450m in the Met’s 2025-26 budget.[1]

    The report suggests some of these tough choices could include scaling back the ability to tackle serious violence and organised crime, making cuts to teams that track down wanted offenders and gather vital evidence, and reducing the ability to respond and proactively police incidents on our roads.

    The Commissioner has said that the impact of these tough choices could result in a reduction of 2,300 officers along with 400 staff.[2]

    Tomorrow, the London Assembly Police and Crime Committee will question the Met Police Commissioner on the “tough choices”, whether they will save the amount of money required, and how the Met will secure further funding to minimise these cuts. The Committee will also explore grooming gangs and stop and search.

    The guests are:

    • Sir Mark Rowley, Commissioner of the Metropolitan Police
    • Kaya Comer-Schwartz, Deputy Mayor for Policing and Crime

    The meeting will take place on Wednesday 12 February 2025 from 10am in the Chamber at City Hall, Kamal Chunchie Way, E16 1ZE.

    Media and members of the public are invited to attend.

    The meeting can also be viewed LIVE or later via webcast or YouTube.

    Follow us @LondonAssembly.

    MIL OSI United Kingdom

  • MIL-OSI New Zealand: Police locate person sought following incident in Clutha area

    Source: New Zealand Police (National News)

    Today Police have located the person sought in relation to alleged firearms offending in the Clutha area.

    Police have engaged in dialogue with the person, who is believed to be alone, at a rural Clutha property.

    The situation is contained and there is currently no risk to the public.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Fatal crash: Mouse Point Road, Hurunui

    Source: New Zealand Police (District News)

    Police can confirm one person has died following a crash in Hurunui this afternoon.

    The two-vehicle crash on Mouse Point Road was reported just after 4:20pm.

    The person died at the scene, no further injuries were reported.

    The road remains closed while the Serious Crash Unit conduct a scene examination.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Australia: NTES crews deployed to QLD to assist with flood emergency

    Source: Northern Territory Police and Fire Services

    NT Emergency Service deployed 6 volunteers and 1 staff member to Queensland early Sunday, to assist with the current flood emergency unfolding in the far north.

    The region has been impacted by extreme rainfall, resulting in extensive flooding that is expected to continue for several days. Relief and recovery efforts will continue for weeks due to the extent of the flooding and damage across the region.

    The Queensland Government formally requested assistance from all jurisdictions throughout Australia on Tuesday afternoon, promoting a response from NTES who have arranged for a contingent to fly to Townsville commencing on Sunday.

    The team, consisting of volunteers and staff from Darwin, Palmerston, Nhulunbuy and Katherine will assist with relief and recovery tasks such as debris removal, community engagement, flood boat resupply and evacuation centre operations. 

    NT Fire and Emergency Services Commissioner, Andrew Warton, said the NT volunteers were highly trained and up for the task of helping their colleagues at QLD State Emergency Service.

    “Our dedicated volunteers and staff members are more than happy to step up and assist during this critical time,” he said.

    “Given the scale of the flooding emergency, the QLD SES has requested additional capacity to aid in the response efforts. Our first team of six will assist with a range of tasks that they’re well prepared and experienced in delivering”

    “While flooding is not uncommon in North Queensland, the vastness of this event and impact it has had on so many communities in the region is extremely challenging and has exhausted QLD SES resources – out thoughts are with all of those impacted and the selfless volunteers on the front line.”

    This deployment highlights the dedication and core values of NTES. Many of these individuals put their personal lives on hold to assist communities, as well as others in need during times of crisis.

    The recent formation of the NT Fire and Emergency Services, which combines the NT Fire and Rescue Service, NT Emergency Service, and Bushfires NT into one agency, enhances our ability to respond to emergencies while prioritising community resilience.

    Media contact:

    Rickie Abraham

    89239803

    MIL OSI News

  • MIL-OSI New Zealand: Mouse Point Road, Hurunui closed following crash

    Source: New Zealand Police (District News)

    Emergency services are responding to a two-vehicle crash on Mouse Point Road, Hurunui.

    The crash was reported just after 4:20pm, near Hanmer Springs Road.

    Initial indications are that there are serious injuries.

    The road is currently closed. Motorists are advised to avoid the area and expect delays.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Police to monitor gang event, Taumarunui

    Source: New Zealand Police (District News)

    Police will be actively monitoring a gang gathering in the Taumarunui area this week, ensuring the disruption to the public is limited.

    Members of the King Country Mongrel Mob are expected to gather in the Taumarunui region for a reunion event, planned for 13-17 February.

    Additional Police staff will be in the region to work to reduce disruption on the roads and ensure the community feel safe.

    Police have been in touch with the organisers of the event and have set clear expectations about the behaviour of attendees. A number of local businesses have also been approached for reassurance ahead of this event.

    Anyone who sees illegal or unsafe activity is asked to contact 111 if it is happening now or report other matters to Police by calling 105 or making an online report here.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Australia: Parliamentary statement on antisemitism

    Source: New South Wales Premiere

    A holy synagogue defiled by a hateful swastika.

    A childcare centre deliberately set on fire. 

    Nazi slogans – copied from the darkest pages of history – spraypainted across Jewish cars and Jewish property.   

    To a person, these have been cowardly acts, conducted under the cover of darkness, designed to bully and intimidate and threaten the Jewish people of our great state.

    But we are here today, as a parliament, as representatives of this open and tolerant state, to say in an unambiguous way that this campaign of hatred will fail.

    It will fail – because the Jewish community is strong.

    It will fail – because our Jewish friends have an entire state behind them – with the laws and the resources and the solidarity needed to destroy the poison of antisemitism wherever it takes root.

    Mr Speaker, the Jewish people of New South Wales are proud, but they are understandably exhausted.

    As one parent told the media earlier this month: “I’m just tired. I want it to stop. I am sick of waking up to find out something else has happened.”

    Some of the stories we are hearing will break your heart.

    Of schoolkids – who are now afraid to wear their uniforms in public as they walk down the street to their local school.

    Or of parents – who have started driving their kids everywhere – so they don’t have to risk a trip on the bus or the train. 

    We will not be a state where someone feels like they have to remove their yarmulke just to walk down the street.

    Where people are made to hide their heritage – because of the ignorance, the bigotry, the racism of other people – people they’ve never met before.

    Mr Speaker, that has never been New South Wales. 

    And today – and in coming sessions of parliament – we will introduce new and stronger laws that target this kind of antisemitism and racial hatred.

    These laws we hope will send the clearest possible message.

    These are serious crimes.

    And if you’re going to commit these acts – if you are thinking about spreading racial hatred on our streets –you will face these full penalties.

    These changes include:

    • A new offence targeting the display of Nazi symbols on or near a synagogue.
    • An act to create an aggravated offence for graffiti on a place of worship.
    • Laws designed to stop people from harassing other people, or intimidating other people from recognising their religion and worshipping at religious buildings.

    We’re also backing these laws in as well, Mr Speaker, with more funding for the Hate Crime Unit in the NSW Police.

    More training and support for local councils. 

    We believe they’re strong laws, that will be a genuine deterrent, and we want to put resources behind them.

    And send a message that if you’re going to get involved in this kind of bastardry: the police will track you down – they will find you – and you will be punished. 

    Mr Speaker, one public act of antisemitism is too many.

    A summer of rolling hatred is obviously intolerable.

    Operation Shelter, stood up by the NSW Police, has arrested 173 people – with over 460 charges.

    Strike Force Pearl is now targeting vandalism and arson, and we’ve doubled the number of detectives on the case.

    But we do recognise that no one in this place will be judged by the laws we pass, or the taskforces that are established.

    We’ll be judged by the crimes that are stopped – and the feeling of safety that can return to our community as a result.

    I know David Ossip is here today as President of the NSW Jewish Board of Deputies. I’d like to acknowledge his guidance and support as well as his personal strength and leadership throughout these very difficult times.  

    Mr Speaker, for as long as modern Australia has existed, Jewish people have made their home in this state.

    In 1788, there were eight Jews on the First Fleet.

    They were victims of poverty in East London, like later Jewish migrants who were fleeing pogroms in Eastern Europe, and those who settled here after the great evil of the Shoah.

    For generations of Jewish people, Australia has offered a promise.

    And that promise has been very simple.

    Despite centuries of horrifying violence – Australia would be different.

    Australia would be safe.

    This would be a country that accepts and celebrates these ancient people – a place where this community could live and prosper in peace.

    In the 1860s, a Rabbi travelled here from Jerusalem, Rabbi Jacob Levi Saphir, and he was amazed at what he found: “The Jews live in safety and take their share in all good things of the country.

    “In this land, they have learnt that the Jews are good people, and hatred towards them has entirely disappeared.”

    This is in 1860, Mr Speaker.

    I think it’s important we observe that the vast, vast majority of Australians of different ethnicities, nationalities, faiths, religions celebrate and love our Jewish friends and fellow citizens.

    We work together – we often send our kids to the same schools – we live side by side.

    In a democratic country like Australia there will be debate about foreign policy issues, wars, conflicts, rights.

    And of course that includes the Middle East.

    I have to say Mr Speaker, I’ve found that most Australians – regardless of their race, religion or perspective – want, would argue for, and indeed many pray for, Israeli and Palestinian children to live in peace in that holy land – and an end to all wars.

    We must, however, make it absolutely clear that nothing that happens overseas, in any context can ever be used as a pretext for hate, antisemitism or division here in Australia.

    People have come from around the world – from different races and religions – because we are a peaceful, tolerant country that has been free of this kind of racial or religious division and ancient hatreds.

    And we can’t bend on this principle. 

    No one is entitled to bring their bigotry to our country – and we won’t tolerate it.

    In New South Wales – we will never harbour the poison of antisemitism.

    Antisemitism is a particularly sinister, shape shifting in form, and the bigotry is widespread. 

    So often – what has begun as hate speech against the Jewish people has led to violence, it has led to persecution, it’s led to murder, and it’s led to genocide.

    That is the reason we’re here today.

    As a state – as a community – as a Parliament – as friends and neighbours – so that we can root out this kind of behaviour – and end this shameful chapter of the history of the state.

    MIL OSI News

  • MIL-OSI New Zealand: Name release: Fatal crash, Greta Valley

    Source: New Zealand Police (National News)

    Police can now name the two women who died in a crash on State Highway 1, Greta Valley on 19 December.

    They were Lu-Yao Lin from China, and Siriyakorn Sovitayasakul from Thailand.

    Both women were aged 28 and were in New Zealand on working holidays.

    Our thoughts are with their families and loved ones in their home countries, and their friends and colleagues in New Zealand.

    Enquiries into the circumstances of the crash are ongoing.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Australia: December crime statistics

    Source: South Australia Police

    Almost every category of theft has continued to decline in South Australia, the latest crime statistics have revealed.

    The December rolling year crime statistics reveal further significant reductions in house break-ins, shop theft and car theft – with an encouraging decrease in reported incidents of fuel theft also recorded in the latest period.

    Sustained pressure on recidivist offenders has resulted in a second successive decrease in shop theft with a three per cent drop in reported offences – from 18,124 to 17,583 offences – reported this period. This follows a two per cent decrease in the previous period.

    The number of offences involving the receiving or handling of stolen goods continued to increase as policing initiatives such as Operation Measure target recidivist offenders selling goods on online forums. An increase of 230 offences occurred during the period – from 1,963 offences to 2,193 offences.

    House break-ins declined for the sixth successive period with a six per cent decline reported from 5,960 offences to 5,606 offences. This followed a three per cent drop in the November period, four per cent in the October period and five per cent in the September period.

    Car theft and theft from a vehicle have again recorded significant decreases in the December rolling year period. Car theft declined by 11 per cent – from 3,928 offences to 3,492 offences. This follows a seven per cent decrease in the November period, an eight per cent decline in the October period and a 10 per cent decline in the September period.

    Theft from a vehicle dropped by 19 per cent – from 10,304 offences to 8,397 reported offences. This followed successive decreases of 17 per cent in each of the November, October and September periods.

    Other theft – the category that includes fuel theft – has also declined by five per cent in the December rolling year period. A decrease of 1,139 reported offences was recorded from 23,022 offences in the 2022/23 period to 21,833 reported offences in the 2023/24 period.

    Police intelligence data shows nine of the top 10 locations for fuel theft are in the northern suburbs with the tenth in the southern suburbs. The thefts are concentrated in three of the four major policing districts in the metropolitan area with the Barossa, Hills Fleurieu and Murray Mallee the main country districts in which fuel thefts occur.

    The December rolling year crime statistics also reveal another large decline in robbery and related offences with a 22 per cent decline – 202 offences – reported. This followed a 26 per cent drop in the previous period.

    Aggravated robbery offences declined by 19 per cent or 94 offences – from 503 reported offences to 409 reported offences. Non-aggravated robbery showed a slight increase of four per cent or three offences – from 79 reported offences to 82 reported offences.

    The number of murders committed also continued to decline with a 59 per cent decrease in reported offences – from 22 to nine.

    Serious assaults resulting in injury recorded a three per cent increase in reported offences in the period – from 3,657 reported offences to 3,774 reported offences while common assault rose by 209 offences – a four per cent increase.

    While the number of family and domestic abuse related offences increased by 11 per cent – from 12,098 offences to 13,468 offences, the reporting rate has declined after successive increases.

    MIL OSI News

  • MIL-OSI Security: Jury Finds Cousins Guilty of 2021 Mayfair Mansions Murder

    Source: Office of United States Attorneys

              WASHINGTON – A Superior Court jury today found Deangelo Glover, 33, and Ronnie Wallace, 48, both of Washington, D.C., guilty of murder and other charges related to the January 19, 2021, murder of Tyrone Wright, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).

               Wallace was found guilty of one count of first-degree murder while armed and possession of a firearm during a crime of violence for Wright’s murder, plus one count of assault with intent to kill while armed for shooting a second victim, one count of unlawful possession of a firearm by a convicted felon, and one count of carrying a pistol without a license.

               Glover was found guilty of one count of second-degree murder, possession of a firearm during a crime of violence, one count of unlawful possession of a firearm by a convicted felon, and one count of carrying a pistol without a license. Superior Court Judge Jason Park scheduled sentencing for May 2, 2025.

               According to the government’s evidence, on Tuesday January 19, 2021, in a parking lot in front of 3804 Hayes Street NE within the Mayfair Mansions Apartment complex, Ronnie Wallace shot the decedent, Tyrone Wright on belief that Mr. Wright was one of the persons responsible for his brother Marcus Wallace’s murder. In the process, a bystander was shot a single time in the leg. Within moments of Wallace’s initial shots, his cousin and co-defendant Deangelo Glover, ran out of an adjacent building and shot Mr. Wright repeatedly ending his life.

               This case was investigated by the Metropolitan Police Department. This case was prosecuted by Assistant U.S. Attorneys Andrea Coronado and Matthew Covert.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced to 2 Years in Prison for Possessing Heroin with Intent to Distribute

    Source: Office of United States Attorneys

    FRESNO, Calif. — Jose Angel Beltran-Chaidez, 69, a Mexican national residing in Bakersfield, was sentenced today by U.S. District Judge Jennifer L. Thurston to two years in prison for possessing with intent to distribute heroin, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in January 2022, at the direction of his brother Antonio Beltran-Chaidez, 55, also a Mexican national, Beltran delivered more than 2 pounds of heroin to Jorge Calderon-Campos, 44, a Mexican national residing in Bakersfield, for distribution. However, when Calderon-Campos was unable to sell the drug, Beltran retrieved it from Calderon-Campos and was in possession of the heroin when stopped by a CHP officer for a traffic violation.

    Calderon-Campos and Antonio Beltran-Chaidez previously pleaded guilty and were sentenced to eight years and one month in prison and three years and 10 months in prison, respectively.

    This case was the product of an investigation by Homeland Security Investigations and the Drug Enforcement Administration, with assistance from the U.S. Department of Agriculture Office of Inspector General, the U.S. Marshals Service, the U.S. Customs and Border Protection, the U.S. Secret Service, the Bureau of Land Management, the Kern County High Intensity Drug Trafficking Area Task Force, the California Highway Patrol, the California Department of Corrections and Rehabilitation, the Kern County Sheriff’s Office, the Kern County Probation Department, and the Bakersfield Police Department. Assistant U.S. Attorney Karen Escobar prosecuted the case.

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

    MIL Security OSI

  • MIL-Evening Report: Israeli police cite children’s ‘colouring book’ for Palestinian bookshop raid

    Pacific Media Watch

    Israeli police have confiscated hundreds of books with Palestinian titles or flags without understanding their contents in a draconian raid on a Palestinian educational bookshop in occupied East Jerusalem, say eyewitnesses.

    More details have emerged on the Israeli police raid on a popular bookstore in occupied East Jerusalem.

    The owners were arrested but police reportedly dropped charges of incitement while still detaining them for “disturbing the public order”.

    The bookstore’s owners, Ahmed and Mahmoud Muna, were detained, and hundreds of titles related to the Palestinian-Israeli conflict confiscated, before police ordered the store’s closure, according to May Muna, Mahmoud’s wife, reports Al Jazeera.

    She said the soldiers picked out books with Palestinian titles or flags, “without knowing what any of them meant”.

    She said they used Google Translate on some of the Arabic titles to see what they meant before carting them away in plastic bags.

    Another police bookshop raid
    Police raided another Palestinian-owned bookstore in the Old City in East Jerusalem last week. In a statement, the police said the two owners were arrested on suspicion of “selling books containing incitement and support for terrorism”.

    As an example, the police referred to an English-language children’s colouring book titled From the River to the Sea — a reference to the territory between the Jordan River and the Mediterranean Sea that today includes Israel, the occupied West Bank and the Gaza Strip.

    The bookshop raids have been widely condemned as a “war on knowledge and literature”.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI China: Thailand cracks down on mobile, internet signal misuse

    Source: China State Council Information Office

    Thai authorities are taking steps to crack down on the misuse of mobile and internet signals along the border as part of their ongoing efforts to combat transnational scam operations.

    The crackdown operation launched in Thailand’s Sa Kaeo province at the border with Cambodia on Monday aims to cut off critical communication channels exploited by scam syndicates operating in three locations across the border, said Yingyot Thepchamnong, commander of Provincial Police Region 2.

    In a statement, Yingyot said investigations revealed that scam syndicates rely heavily on Thailand’s mobile and internet infrastructure to conduct fraudulent activities targeting Thai citizens.

    These operations concealed their activities by using Thai SIM cards and internet connections, making calls and messages appear to be from within Thailand, he added.

    He noted that the Thai telecom regulator has directed mobile operators to curtail signal ranges in critical border areas and dismantle unauthorized infrastructure in order to limit scammers’ access to Thai telecommunications networks from across the border.

    Last week, Thailand’s National Security Council decided to suspend electricity, internet signals and fuel supply to five areas along the border with Myanmar, suspected to be used as bases for cyber scam operations.

    MIL OSI China News

  • MIL-OSI Australia: Operations Ludlow and Oxley Deliver Significant Results in Alice Springs and Katherine

    Source: Northern Territory Police and Fire Services

    Following the success of Operation Ludlow, Operation Oxley is continuing in Katherine with support from the Fugitive Task Force.

    Operation Ludlow launched on 14 November 2024 to focus on addressing crime and anti-social behaviour in Alice Springs. By deploying additional officers and collaborating with external resources, including the South Australian Police and the Australian Federal Police, The NT Police Force significantly strengthened its operational presence in the region, greatly enhancing community safety. This operation concluded on 3 February 2025, resulting in 301 arrests. 

    Operation Oxley commenced on 2 December 2024 in Katherine, is set to wrap up in March. Nine weeks into the operation, police can report 324 arrests made, and 58 summons issued.

    Additionally, the Fugitive Task Force (FTF), established on 12 December 2024, has been making significant strides. This task force was created following a series of serious incidents involving high-risk offenders and is focused on locating and apprehending known fugitives.

    Based in Darwin, the FTF has deployed officers to assist both Alice Springs and Katherine.  As of this morning, the task force has successfully apprehended 116 individuals, 37 of whom (32%) were wanted on outstanding warrants.

    Commissioner of the Northern Territory Police Force, Michael Murphy APM, said, “The results of our two recent operations, Ludlow and Oxley, reflect our ongoing commitment to a safer Northern Territory.

    “I would like to commend all the officers involved in Operation Ludlow, Operation Oxley and the Fugitive Task Force, for their dedication, sacrifice and service.

    “Many officers deployed to the locations across the festive season to support their colleagues and communities.

    “I extend thanks to all our hardworking officers across the Territory who continue to achieve massive impacts for community safety.

    “Thank you Territorians for your support. Policing operations will continue with intensity to keep Territorians safe.

    “The NT Police Force will continue to work tirelessly to take action, reduce crime and maintain community security.”

    MIL OSI News

  • MIL-OSI New Zealand: Police urge parents and young people to be alert when online on Safer Internet Day

    Source: New Zealand Police (National News)

    New Zealand Police is urging parents to be alert to the potential risks facing children and young people online.

    Today is Safter Internet Day – a global event to promote safe and positive online experiences.

    To ensure a collaborative approach to internet safety, Police works closely with our partner agencies, including the Department of Internal Affairs, Netsafe, and New Zealand Customs.

    Detective Senior Sergeant Kepal Richards, officer in charge of New Zealand Police Online Child Exploitation Across New Zealand Team (OCEANZ), says supervising children and young people online is the best way to keep them safe.

    “The internet opens up a world of opportunity but there are offenders online looking to exploit people, and they target the most vulnerable.

    “In the worst-case scenario, we see online extortion groups trying to persuade children and young people to record self-harm and sexually explicit acts, alongside other violent crimes.

    “The footage is then circulated among members of the extortion group to gain notoriety and further extort victims.

    “Offenders may also threaten to share these videos or images online or with the victim’s family and friends.

    “While we’re not seeing a large number of this type of offending here in New Zealand at this time, we know this is having a significant impact overseas.

    “We want parents to be alert to the possible risks, but not alarmed.”

    Police urge parents and caregivers to educate themselves on this topic and have conversations with their young people about the dangers of having an online presence.

    “Having open and regular conversations is the most important tip we can give any parent or caregiver,” Detective Senior Sergeant Richards says.

    “This ensures their young children feel comfortable to come forward about any online issues that may arise.”

    For parents and caregivers: 

    • Supervision is essential. This means knowing what your children are doing online, who they are interacting with, and what platforms, apps, or games they are using.
    • Check privacy settings. We recommend parents and caregivers research and understand app settings, including privacy settings. This can include turning off location settings, setting profiles to private, or turning off chat functions.
    • Long term impact. Offenders will often use tactics such as fear or shame to manipulate young people, and make them feel alienated or trapped, like they cannot escape the situation. These situations can be very distressing and can have long term impacts and need to be addressed appropriately.
    • Report suspicious behaviour. Make a report and seek help and support.

    For victims:

    • Stop talking to the offender and avoid sending any more images or videos – even if they are threatening you. Once you have complied with their demands, there is nothing preventing them from targeting you again.
    • Save all the online chat, immediately take screenshots. This is important for making a report to the Police, we need all the evidence that you can gather.
    • Report the content and person’s profile to the platform and request the content is removed.
    • Block the profile.

    Where to report offending:

    To report any offending to Police, please call 111 in an emergency, and for non-emergencies, online at 105.police.govt.nz, clicking “Make a Report” or by calling 105.

    If you have seen content online that you wish to report, make a report to the Department of Internal Affairs HERE.

    If you would like advice and support from Netsafe, text ‘Netsafe’ to 4282 or call for free on 0508 NETSAFE (0508 638 723). You can also report online at netsafe.org.nz/report or by email at help@netsafe.org.nz.

    Click HERE to read the Virtual Global Taskforce Safer Internet Day’s media release issued by the Australian Federal Police.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Whitehorse — RCMP investigate Whistle Bend incidents

    Source: Royal Canadian Mounted Police

    Whitehorse RCMP are investigating a number of reported thefts from vehicles in the Whistle Bend subdivision area overnight.

    During the early morning hours of February 9, a thief (or thieves) committed a spree of criminal acts in the Whistle Bend area of Whitehorse. Police have received several reports of vehicles being rifled through and items being taken.

    If you are a witness to a crime or have been a victim of theft, or attempted theft over the weekend, please call 867-667-555 and report it to the police.

    Police are also asking residents in the area to review any security camera footage for suspicious activity between the hours of 1 am and 5 am and to contact police should they locate some evidence on their footage.

    MIL Security OSI

  • MIL-OSI Australia: NTES launches new custom response vessel

    Source: Northern Territory Police and Fire Services

    The NT Emergency Service (NTES) has enhanced its marine capability with the addition of a new purpose-built response vessel.

    Officially handed over to NTES late last year, the vessel is now operational following fit out and will serve as the primary response vessel for evacuations, cargo transport, and flood rescues in the northern region. It replaces a 25-year-old vessel, which had reached the end of its service life.

    Built by local company Custom Works, the vessel was designed as an ‘in between’ option between the 5.3-meter primary flood rescue boats and the larger 6.2-meter landing crafts. The new asset is versatile and capable of transporting cargo and small ATVs. It is lighter than the larger landing craft, offering greater manoeuvrability.

    The new vessel significantly improves NTES’ response capabilities, particularly in the evacuation of people stranded in flooded communities. Additionally, it enhances the capacity to deliver supplies and cargo compared with the old boat, which only carried four people and minimal cargo. The new vessel has the capacity to carry up to 10 people or 800 kg of vital supplies, crucial for maintaining sustainability in remote communities during emergencies.

    Commissioner of NT Fire and Emergency Services, Andrew Warton, says the new vessel, will improve operational capacity during the high-risk weather season in the Top End.

    “Our NTES volunteers respond to a wide range of incidents, from flood evacuations and rescues at river crossings to assisting NT Police with inland river or dam searches and providing marine flood rescue training,”

    “Having a purpose-built asset that is tailored to our unique Northern Territory terrain is vital for handling the severe weather we face, especially in remote areas.”

    “Our crew is very pleased with the high-quality work of Custom Works. They’ve delivered a vessel that will exceed our operational requirements during the Wet Season.”

    The recent formation of the NT Fire and Emergency Services, which combines the NT Fire and Rescue Service, NT Emergency Service, and Bushfires NT into one agency, enhances our ability to respond to emergencies while prioritising community resilience.

    Media contact:

    Rickie Abraham

    89239803

    MIL OSI News

  • MIL-OSI Security: Passaic County Man Charged With Threatening Flight Attendants On An Airplane

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Passaic County, New Jersey man was arrested for threatening flight attendants and crew members during an incident in which he refused to comply with flight attendant instructions, banged on the cockpit door, and called out and threatened the captain before being escorted off the flight by law enforcement to Newark Liberty International Airport, Acting United States Attorney Vikas Khanna announced.

    Luis A. Vaquero, 27, of Passaic County, New Jersey, was charged by complaint in Newark federal court with one count of interference with flight crew members and attendants by assault or intimidation. He appeared before Magistrate Judge Stacey D. Adams in Newark, New Jersey federal court, and was released.

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

    On February 9, 2025, shortly after taking off on a flight from Miami, Florida, Vaquero began threatening and harassing various passengers, including making threats of physical violence toward a disabled minor and mocking a group of Jewish passengers. Vaquero also threatened a flight crew member who declined to serve Vaquero alcohol after the beverage service window closed, telling her, “You better watch out, shit’s gonna happen to you.”  Upon landing at Newark Liberty International Airport, flight attendants alerted law enforcement.  After hearing the announcement that the airplane was awaiting the arrival of law enforcement, Vaquero forced his way to the front of the plane and began banging on the flight deck door, demanding, “I need the pilot to come outside!”  When a flight attendant attempted to intervene, Vaquero yelled, “I will really break your fuckin’ jaw n***a!”  Vaquero also yelled, “I wanna see that fuckin’ captain!  Come outside you bitch ass n***a!”  When the captain emerged, Vaquero continued to make threats to the captain while six inches from his face until law enforcement intervened. 

    “The defendant is charged with threatening flight crew members and passengers while traveling to Newark. We are committed to keeping the skies safe for flying and will prosecute those who criminally interfere with the professionals responsible for ensuring passenger safety.”

    Acting United States Attorney Vikas Khanna

    “Over the course of a 3-hour flight, we allege Vaquero lost his temper and physically harassed not only the crew and captain, but passengers, making threats of physical violence toward a disabled minor and mocking a group of Jewish passenger.”  Acting Special Agent in Charge Terence G. Reilly said. “It all culminated in a terrifying attack and attempted breach of the flight deck when witnesses say he banged on the cockpit door and confronted the pilot.  The harrowing flight and other similar incidents onboard airplanes recently are creating tension and fear for fliers and crew members. FBI Newark has a warning for those who think it may not be a big deal—they’re breaking federal law, and they will be brought to justice.”

    The charge of interfering with flight crew members and attendants carries a maximum sentence of 20 years in prison and a maximum fine of $250,000.

    Acting United States Attorney Vikas Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to the charge. He also thanked the Port Authority Police Department, under the direction of Superintendent of Police Edward T. Cetnar, for its assistance.

    The government is represented by Assistant United States Attorney Rachelle M. Navarro of the Bank Integrity, Money Laundering & Recovery Unit in Newark.

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

                                         ###

    Defense counsel: Adalgiza A. Nunez, Esq., Newark, New Jersey

    MIL Security OSI

  • MIL-OSI Security: Homestead Felon Pleads Guilty to Possessing Machinegun, Trafficking Drugs, and Other Offenses While on Federal Supervised Release for Prior Conviction; Plea Agreement Calls for Sentence of 35 Years in Prison

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A former resident of Homestead, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and firearms laws and agreed that later this year he will be sentenced to 35 years in prison, Acting United States Attorney Troy Rivetti announced today.

    Erik Addison, 28, pleaded guilty to four counts before United States District Judge J. Nicholas Ranjan, including possession with intent to distribute a quantity of fentanyl, possession of a machinegun, possession of a firearm and ammunition by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime.

    In connection with the guilty plea, the Court was advised that, on May 8, 2023, law enforcement in Pittsburgh attempted to stop a vehicle driven by Addison when he fled police and then abandoned and ran from the vehicle. Addison was pursued, detained, and arrested, with a police video camera recording the defendant in possession of a firearm later determined to be a Glock 19 9mm pistol equipped with a machinegun conversion device, commonly referred to as a Glock switch, intended to convert a weapon into a fully automatic machinegun. Investigators also recovered from Addison two cell phones, more than $3,200 in cash, and car keys.

    A search of the vehicle registered to Addison revealed a black bag containing 28 bricks of fentanyl, a 31 round 9mm Glock magazine, and Addison’s state ID card. The suspected fentanyl was confirmed, by laboratory testing, to consist of fentanyl as well as a mixture of heroin and fentanyl. Addison’s cell phone contained extensive evidence of Addison’s drug trafficking and knowledge of Glock switches, including entries in which he described having such firearms. At the time of the offenses to which Addison pleaded guilty, he was serving a term of supervised release following his conviction for a prior federal firearms offense in 2021. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    In addition to the federal charges, Addison is also facing charges in the Allegheny County Court of Common Pleas stemming from his conduct on May 8, 2023. On October 2, 2023, while detained at the Allegheny County Jail awaiting trial on his state and federal charges, Addison was found in possession of ABD-Butanica, a synthetic cannabinoid and Schedule I controlled substance.

    “Erik Addison’s blatant disregard for the law by possessing a dangerous firearm in connection with illegal fentanyl trafficking while on federal supervised release for a prior conviction and then, possessing another controlled substance while incarcerated on those charges, demonstrates the need to have dangerous criminals like him off of our streets,” said Acting U.S. Attorney Rivetti. “Today’s plea is a testament to the good work of our law enforcement partners in helping to bring violent traffickers such as Addison to justice.”

    “Armed with fentanyl, heroin, and a pistol converted into a dangerous machinegun via an illegal ‘switch,’ this defendant was a deadly threat to his neighborhood,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “Stopping criminals from endangering our communities with illegal firearms is a top ATF priority. We thank our local partners for their diligence and courage in this apprehension, as well as the United States Attorney’s Office’s support as we work to make our communities safer.”

    “We are grateful to the U.S. Attorney’s Office for their efforts in moving this case to a resolution,” said Allegheny County Police Superintendent Christopher Kearns. “These violent incidents leave a lasting impact throughout our community, and only strengthen our commitment to work with our local and federal partners to keep dangerous, illegal weapons off our streets.”

    Judge Ranjan scheduled sentencing for May 29, 2025. As to the most serious offense, possession of a firearm in furtherance of a drug trafficking crime, the law provides for a mandatory minimum sentence of five years of imprisonment with a maximum possible sentence of life, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.

    Assistant United States Attorneys Douglas C. Maloney and Brendan T. Conway are prosecuting this case on behalf of the government.

    The investigation and prosecution of Addison was the result of a collaborative effort between the Allegheny County District Attorney’s Office, Bureau of Alcohol, Tobacco, Firearms and Explosives, Allegheny County Police Department, and Edgewood Borough Police Department.

    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.

    MIL Security OSI

  • MIL-OSI Security: South Carolina Woman Sentenced for Money Laundering in Relation to COVID-19 Relief Fraud Scheme

    Source: Office of United States Attorneys

    BLUEFIELD, W.Va. – Anna Marie Omar, 51, of Myrtle Beach, South Carolina, was sentenced today to five years of federal probation, including six months on home detention, and ordered to pay $23,410.60 in restitution for money laundering by engaging in monetary transactions in property derived from a fraudulent Paycheck Protection Program (PPP) loan. Omar admitted that she fraudulently obtained a $20,833 PPP loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

    According to court documents and statements made in court, on April 30, 2021, Omar applied for a PPP forgivable loan while living in Bluefield, West Virginia. PPP loans were available to qualifying independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other expenses. Omar admitted that she falsely represented that she was an independent contractor, that she had earned $152,000 in gross income in that capacity during tax year 2020, that she earned that income while working for a water processing business, and that she had been in business since 2010. Omar further admitted that she obtained the COVID-19 relief money for her own personal use.

    A PPP lender approved Omar’s loan application and deposited $20,833 in loan proceeds into Omar’s personal checking account on May 17, 2021. Omar admitted that she transferred $12,216.70 of the loan proceeds from her personal checking account to her personal savings account the following day.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police – Bureau of Criminal Investigation (BCI), the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), Homeland Security Investigations, the Horry County South Carolina Sheriff’s Office and the Myrtle Beach Police Department.

    Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    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. 1:24-cr-36.

    ###

     

     

    MIL Security OSI

  • MIL-OSI USA: Murkowski joins Colleagues in Calling for Quick Implementation of the Social Security Fairness Act

    US Senate News:

    Source: United States Senator for Alaska Lisa Murkowski

    02.06.25

    Washington, DC – U.S. Senator Lisa Murkowski (R-AK) joined 27 colleagues in calling for the immediate implementation of the Social Security Fairness Act to provide full Social Security benefits for thousands of Alaskan public servants impacted by Windfall Elimination Provision (WEP) and the Government Pension Offset (GPO). The Social Security Fairness Act, which fully repeals the two Social Security provisions WEP and GPO, was signed into law on January 5, 2024. Senator Murkowski co-sponsored the legislation every year since 2003, praised the long overdue passage of the law. She believes that implementation of the law now needs to be a priority for the Social Security Administration. 

    “The Social Security Administration’s website currently states, ‘SSA expects that it could take more than one year to adjust benefits and pay all retroactive benefits’ owed under the Social Security Fairness Act. We call for the immediate implementation of this legislation to provide prompt relief to the millions of Americans impacted by WEP and GPO,” wrote the senators.

    Murkowski was joined by U.S. Senators Bill Cassidy, M.D. (R-LA), Dan Sullivan (R-AK), Jerry Moran (R-KS), Shelley Moore Capito (R-WV), Deb Fischer (R-NE), Susan Collins (R-ME), Pete Ricketts (R-NE), John Fetterman (D-PA), Ben Ray Lujan (D-NM), Sheldon Whitehouse (D-RI), Alex Padilla (D-CA), John Hickenlooper (D-CO), Angus King (I-ME), Jon Ossoff (D-GA), Jack Reed (D-RI), Dick Durbin (D-IL), Jeff Merkley (D-OR), Jacky Rosen (D-NV), Kirsten Gillibrand (D-NY), Tim Kaine (D-VA), Cory Booker (D-NJ), Mark Warner (D-VA), Peter Welch (D-VT), Amy Klobuchar (D-MN), Richard Blumenthal (D-CT), Tammy Baldwin (D-WI), and Martin Heinrich (D-NM).

    Read the full letter here or below:

    Dear Acting Commissioner King,

    We write to you concerning the implementation of the Social Security Fairness Act (Public Law No: 118-273). This legislation passed Congress on an overwhelmingly bipartisan basis on December 21st, 2024 and was signed into law on January 5th, 2025. The Social Security Fairness Act restores full Social Security benefits for the millions of teachers, police officers, firefighters, and other public servants who are unfairly penalized by the Windfall Elimination Provision (WEP) and the Government Pension Offset (GPO).

    The Social Security Administration’s website currently states, “SSA expects that it could take more than one year to adjust benefits and pay all retroactive benefits” owed under the Social Security Fairness Act. We call for the immediate implementation of this legislation to provide prompt relief to the millions of Americans impacted by WEP and GPO. In the interim, we request monthly updates and briefings regarding the status of the Social Security Administration’s progress towards implementing the Social Security Fairness Act.

    Thank you for your prompt attention to this important matter.  We look forward to your response.

    Background

    Senator Murkowski will continue to keep Alaskans updated on this issue via her website at https://www.murkowski.senate.gov/social-security-fairness-act-information. 

    The WEP, enacted in 1983, reduces the Social Security benefits of workers who receive pensions from a federal, state, or local government for employment not covered by Social Security. The GPO, enacted in 1977, reduces Social Security spousal benefits for spouses, widows, and widowers whose spouses receive pensions from a federal, state, or local government. Together, these provisions reduce Social Security benefits for nearly 3 million Americans – including those who worked teachers, state employees, and public safety officers. Alaska is one of the most disproportionately and negatively affected states per capita by the WEP and GPO.

    The Social Security Fairness Act has been endorsed by the American Federation of Labor and Congress of Industrial Organizations Alaska (AFL-CIO Alaska), Alaska Fire Chiefs Association (AFCA), Alaska Professional Fighters Association (APFA), National Education Association – Alaska (NEA-A), National Active and Retired Federal Employees Association Alaska (NARFE Alaska), Alaska State Employees Association (ASEA), Fraternal Order of Police (FOP), National Committee to Preserve Social Security & Strengthen Medicare (NCPSSM), Social Security Works, Strengthen Social Security Coalition, American Federation of Teachers (AFT), International Union of Police Association (IUPA), National Association of Police Organizations (NAPO), American Federation of State, County, and Municipal Employees (AFSCME), National Education Association (NEA), and the Senior Citizens League.

    MIL OSI USA News

  • MIL-OSI Security: Armed Carjacker Detained Pending Trial for March 2024 Carjacking

    Source: Office of United States Attorneys

                WASHINGTON – Miquel Beasley, 22, of Bryans Road, MD, was charged on February 5, 2025, and ordered detained on February 7, 2025, for an armed carjacking stemming from an offense in Southeast D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                According to court records, at approximately 3:15 p.m. on March 22, 2024, the victim met up with Beasley in the 3900 block of First Street SE to purchase marijuana.  Beasley entered the victim’s car, asked if the victim wanted to purchase marijuana, and the victim handed Beasley approximately $250.  Beasley then pulled out a firearm, pointed it at the victim, and demanded that the victim get out of the car or else he would shoot the victim.  The victim got out of his car, and Beasley got into the driver’s seat of the victim’s car and drove away. 

                An arrest warrant was issued on June 20, 2024, and Beasley was arrested on that warrant on January 30, 2025. 

                This case is being investigated by the Metropolitan Police Department (MPD).  It is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.

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

    MIL Security OSI

  • MIL-OSI Security: Sioux City Man Pleads Guilty to Meth Charges in Federal Court

    Source: Office of United States Attorneys

    Phillip Plummer, 42, from Sioux City, Iowa, pled guilty February 10, 2025, in federal court in Sioux City, to one count of conspiracy to distribute methamphetamine, one count of distribution of methamphetamine within 1,000 feet of a school, and another count of distributing methamphetamine.

    Evidence at the plea hearing showed that between 2022 and May 2023, Plummer and others conspired to distribute more than 5 kilograms of methamphetamine in the Sioux City area.  Plummer admitted to distributing methamphetamine on seven separate occasions to an individual cooperating with law enforcement, four of said occasions occurred within 1,000 feet of schools, namely, Mater Dei Elementary School and Hunt Elementary School in Sioux City. Evidence further showed that during a search warrant at Plummer’s residence in May 2023, law enforcement seized approximately one half-pound of meth, two (2) bags of medicated Jolly Rancher Gummies containing 600mg of THC and two (2) vape pens.  Plummer intended to sell some or all of the controlled substances to others in the area. 

    Sentencing before United States District Court Chief Judge Leonard T. Strand will be set after a presentence report is prepared.  Plumer remains in custody of the United States Marshal pending sentencing.  Plummer faces a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of life imprisonment, a $20,000,000 fine, and at least ten years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and the Woodbury County Attorney’s Office.    

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

    The case file number is 24-4069.  Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Connecticut Felon Pleads Guilty to Possessing Ammunition

    Source: Office of United States Attorneys

    Tip from homeowner led officers to hypothermic Yardley Davis one day after he attempted to evade arrest by hiding in the woods

    BANGOR, Maine: A Connecticut man pleaded guilty today in U.S. District Court in Bangor to being a felon in possession of ammunition.

    According to court records, in December 2021, a Penobscot County Sheriff’s Office deputy on routine patrol in Greenbush noted that the license plates on a car pulled over on the side of the road did not match the vehicle. The deputy pulled the vehicle over as it started to move. The vehicle’s operator, who was arrested for operating after license suspension, stated that a passenger they identified as Yardley Davis, 39, had fled when the vehicle was pulled over. The driver further stated that Davis had two guns in his possession and before fleeing had said if he was caught with them he would go to jail.

    The following morning, law enforcement received a report from a nearby homeowner that they had found gloves, a black ski mask and a rope next to a barbed wire fence on their property. Davis was found in the woods following a search and flown to the hospital for treatment for hypothermia. A further search of the woods by a K9 unit led to the recovery of two 9mm handguns and 45 rounds of ammunition. A forensic analysis of the firearms by the Maine State Police Crime Laboratory revealed the presence of Davis’s DNA on both firearms. Davis is precluded from possessing firearms or ammunition due to a 2005 conviction in Connecticut Superior Court for robbery in the first degree. 

    Davis faces up to 10 years in prison and a maximum fine of $250,000 to be followed by up to three years of supervised release. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Penobscot County Sheriff’s Office and the Maine State Police.

    ###

    MIL Security OSI

  • MIL-OSI USA: Dominican National Sentenced for Role in Human Smuggling Event that Resulted in 11 Deaths

    Source: US State of California

    A Dominican national was sentenced today to nine years in prison for his involvement in a deadly human smuggling venture that resulted in the deaths of 11 smuggled aliens.

    According to court documents, on or about the evening of May 12, 2022, Fermin Montilla, 45, piloted a vessel carrying 48 individuals from the Dominican Republic to Puerto Rico, with the intent of bringing those individuals to the United States illegally. At some point during the journey, the vessel took on water and capsized, and 11 people drowned.

    “The defendant attempted to illegally smuggle 48 migrants into the United States, leading to the tragic deaths of 11 people,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Human smugglers threaten our national security and exploit vulnerable people for profit with no regard for their safety. The Criminal Division is committed to eliminating these transnational criminal smuggling organizations and protecting the public and those who would fall victim to them.”

    “Human smuggling operations not only violate U.S. law and threaten our national security, but they also endanger the lives of the smuggled migrants and result in death as in this case,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “The Justice Department and the U.S. Attorney’s Office will continue to work with our federal, state, and local partners to bring those who smuggle illegal aliens to justice and dismantle their criminal organizations.”

    “It is essential to send a strong message to individuals that take advantage of the vulnerable by endangering lives undermining the safety and security of our communities,” said Special Agent in Charge Rebecca Gonzalez-Ramos of Homeland Security Investigations (HSI) San Juan. “In this one incident we lost 11 lives, we need to protect individuals from this heinous crime. We will continue to use all resources to pursue and to bring to justice transnational criminal organizations that jeopardize the safety of others exploiting immigration laws. To those seeking to be smuggled into the United States, please remember that it’s extremely dangerous and is not worth your life, these individuals do not care.”

    On Sept. 13, 2024, Montilla pleaded guilty to one count of bringing aliens to the United States at a place other than a designated port of entry resulting in death.

    HSI San Juan investigated this case, with assistance from U.S. Customs and Border Protection, U.S. Border Patrol, the U.S. Coast Guard, and the Puerto Rico Police Bureau.

    Trial Attorney Angela Buckner of the Criminal Division’s Human Rights and Special Prosecutions Section and U.S. Coast Guard Special Assistant U.S. Attorney Helena Daniel for the District of Puerto Rico prosecuted the case.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Last June, the Justice Department formally transmitted to Congress a new legislative proposal to increase the recommended penalties for the most prolific and dangerous human smugglers. The proposal, titled the “Deterring Human Smuggling and Harm to Victims Act of 2024,” would amend U.S. Sentencing Guideline 2L1.1, which governs human smuggling offenses, by creating steeper penalty tiers based on the number of people smuggled by the defendant; increasing penalties when the defendant’s conduct results in injury or death to more than one person; and ensuring defendants are subject to sentencing enhancements for sexual assault and other types of prohibited sexual conduct committed during the smuggling offense, even if that conduct occurred outside U.S. jurisdiction. The Department has been working with interested Members of Congress to advance the proposal so that the Sentencing Guidelines accurately account for the full scope of violence that can result from human smuggling.

    MIL OSI USA News

  • MIL-OSI Security: Dominican National Sentenced for Role in Human Smuggling Event that Resulted in 11 Deaths

    Source: United States Attorneys General 7

    A Dominican national was sentenced today to nine years in prison for his involvement in a deadly human smuggling venture that resulted in the deaths of 11 smuggled aliens.

    According to court documents, on or about the evening of May 12, 2022, Fermin Montilla, 45, piloted a vessel carrying 48 individuals from the Dominican Republic to Puerto Rico, with the intent of bringing those individuals to the United States illegally. At some point during the journey, the vessel took on water and capsized, and 11 people drowned.

    “The defendant attempted to illegally smuggle 48 migrants into the United States, leading to the tragic deaths of 11 people,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Human smugglers threaten our national security and exploit vulnerable people for profit with no regard for their safety. The Criminal Division is committed to eliminating these transnational criminal smuggling organizations and protecting the public and those who would fall victim to them.”

    “Human smuggling operations not only violate U.S. law and threaten our national security, but they also endanger the lives of the smuggled migrants and result in death as in this case,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “The Justice Department and the U.S. Attorney’s Office will continue to work with our federal, state, and local partners to bring those who smuggle illegal aliens to justice and dismantle their criminal organizations.”

    “It is essential to send a strong message to individuals that take advantage of the vulnerable by endangering lives undermining the safety and security of our communities,” said Special Agent in Charge Rebecca Gonzalez-Ramos of Homeland Security Investigations (HSI) San Juan. “In this one incident we lost 11 lives, we need to protect individuals from this heinous crime. We will continue to use all resources to pursue and to bring to justice transnational criminal organizations that jeopardize the safety of others exploiting immigration laws. To those seeking to be smuggled into the United States, please remember that it’s extremely dangerous and is not worth your life, these individuals do not care.”

    On Sept. 13, 2024, Montilla pleaded guilty to one count of bringing aliens to the United States at a place other than a designated port of entry resulting in death.

    HSI San Juan investigated this case, with assistance from U.S. Customs and Border Protection, U.S. Border Patrol, the U.S. Coast Guard, and the Puerto Rico Police Bureau.

    Trial Attorney Angela Buckner of the Criminal Division’s Human Rights and Special Prosecutions Section and U.S. Coast Guard Special Assistant U.S. Attorney Helena Daniel for the District of Puerto Rico prosecuted the case.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Last June, the Justice Department formally transmitted to Congress a new legislative proposal to increase the recommended penalties for the most prolific and dangerous human smugglers. The proposal, titled the “Deterring Human Smuggling and Harm to Victims Act of 2024,” would amend U.S. Sentencing Guideline 2L1.1, which governs human smuggling offenses, by creating steeper penalty tiers based on the number of people smuggled by the defendant; increasing penalties when the defendant’s conduct results in injury or death to more than one person; and ensuring defendants are subject to sentencing enhancements for sexual assault and other types of prohibited sexual conduct committed during the smuggling offense, even if that conduct occurred outside U.S. jurisdiction. The Department has been working with interested Members of Congress to advance the proposal so that the Sentencing Guidelines accurately account for the full scope of violence that can result from human smuggling.

    MIL Security OSI

  • MIL-OSI New Zealand: Man charged with murder in relation to Ngāruawāhia death

    Source: New Zealand Police (National News)

    To be attributed to Detective Senior Sergeant Andrew Saunders:

    A 34-year-old man has been charged with the murder of Turipapa Tukere, who died following an altercation in Ngāruawāhia on 27 December.

    The man was arrested this morning, following two search warrants in Hamilton carried out with the assistance of the Armed Offenders Squad, and a search warrant in Tauranga. 

    He is scheduled to appear in Hamilton District Court today.

    We would like to thank the Ngāruawāhia community for their support during the investigation into Turipapa’s death. 

    The investigation is ongoing and we are not ruling out further arrests.

    If you have information which could assist the investigation team but have not yet spoken to us, please get in touch via 105, either online or over the phone.

    Please reference file number 241227/6958.
     

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News

  • MIL-OSI Security: Convicted Knoxville Gang Leader Sentenced To 45 Years For Drug Trafficking, Firearms, and Money Laundering Crimes

    Source: Office of United States Attorneys

    KNOXVILLE, Tenn. On February 10, 2025, Bryan Cornelius, 34, of Knoxville, was sentenced to a total term of 45 years in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville.  Following his imprisonment, Cornelius will be on supervised release for five years.

    The sentencing follows Cornelius’s federal trial in April 2022, during which a jury convicted him of conspiring to distribute various controlled substances, including methamphetamine, heroin, fentanyl, and marijuana.  The evidence presented at trial included wiretaps of multiple cellular phones, multiple search warrants at various Knoxville residences, narcotics, firearms, and cash seizures.  The evidence showed that Cornelius, a member of the Gangster Disciples street gang, was ordering narcotics from different sources of supply in California and receiving packages of methamphetamine and marijuana through the United States Postal Service (USPS), Fed-Ex, and UPS throughout 2019 and that he maintained multiple addresses across Knoxville to stash his narcotics, firearms, and cash to facilitate his narcotics distribution.  In addition, the evidence showed that, in furtherance of his drug trafficking, at approximately 2:45 p.m. on November 21, 2019, Cornelius, along with two others, drove by the Stop-n-Go on Brooks Avenue and Cornelius and fired fifteen rounds of 7.62mm into a Mercedes-Benz.  The driver sustained two non-life-threatening gunshot wounds.  The jury also convicted Cornelius of conspiracy to commit money laundering. According to court documents, twenty-two other charged members of the conspiracy previously pleaded guilty.

    In determining the sentence, Judge Varlan took into account several aggravating factors, including Cornelius’s role as a leader and organizer of the crimes, his credible threats of violence made against other people in connection with his crimes, and his use of guns and violence in connection with his crimes.

    U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee; Special Agent in Charge Joe Carrico of the Federal Bureau of Investigation (FBI), and Tommy D. Coke of the U.S. Postal Inspector in Charge of the Atlanta Division, made the announcement.

    This conviction and sentence resulted from an investigation conducted by the FBI HIDTA Task Force and the United States Postal Inspection Service (USPIS).  The FBI HIDTA Task Force includes the Roane County Sheriff’s Office, Knoxville Police Department, Knox County Sheriff’s Office, Blount County Sheriff’s Office, and Sevier County Sheriff’s Office. The Tennessee Bureau of Investigation and the Drug Enforcement Administration, also assisted in this investigation by conducting drug analysis on seized narcotics in the case.

    Assistant United States Attorneys Cynthia Davidson and Alan Kirk represented the United States.

    This case was part of the Department’s Organized Crime Drug Enforcement Task Force (OCDETF) and the HIDTA programs.  OCDETF is the primary weapon of the United States against the highest-level drug trafficking organizations operating within the United States, importing drugs into the United States, or laundering the proceeds of drug trafficking.  The HIDTA program enhances and coordinates drug control efforts among local, State, and Federal law enforcement agencies.  The program provides agencies with coordination, equipment, technology, and additional resources to combat drug trafficking and its harmful consequences in critical regions of the United States.

    This case is also part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

                                                                                                                              ###

    MIL Security OSI