Category: Police

  • MIL-OSI USA: Florida man indicted for attempting to entice a minor to engage in sexual activity

    Source: US Immigration and Customs Enforcement

    OCALA, Fla. — A grand jury returned with an indictment charging a Florida man with attempted enticement of a minor to engage in sexual activity following a joint investigation with Homeland Security Investigations (HSI) Orlando.

    David Araujo, 57, of St. Petersburg, faces a mandatory minimum sentence of 10 years, up to life, in federal prison. Araujo is currently detained pending the resolution of the criminal case.

    According to the indictment, between July 26-27, 2024, Araujo knowingly attempted to persuade, induce, entice, and coerce an individual whom he believed had not yet attained 18 years of age to engage in sexual activity.

    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 HSI Orlando, the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, the Chiefland Police Department, and the Federal Bureau of Investigation. It will be prosecuted by Assistant U.S. Attorney Sarah Janette Swartzberg.

    HSI Tampa’s area of responsibility, which includes 10 geographically strategic offices, covers more than 51,600 square miles of the total 65,757 square miles in the state of Florida. This region has more than 14.2 million people and includes 58 of the 67 counties. HSI Tampa also includes five of the 10 largest cities in Florida, 15 primary commercial service airports, and 11 seaports.

    Learn more about HSI Tampa’s mission to increase public safety in Florida communities on X, formerly known as Twitter, at @HSITampa.

    MIL OSI USA News

  • MIL-OSI USA: Southeast Texas man who previously worked as martial arts, gymnastics instructor admits to receiving, possessing child sexual abuse materials

    Source: US Immigration and Customs Enforcement

    GALVESTON, Texas – A Southeast Texas man who previously worked as a martial arts and gymnastics instructor pleaded guilty to receipt and possession of child sexual abuse materials Feb. 3 following an investigation by Homeland Security Investigations (HSI), the Pearland Police Department, the Galveston County Sheriff’s Office, and the Houston Metro Internet Crimes Against Children Task Force.

    Franklin Joseph Perkins, a 41-year-old resident of Alvin, Texas, who previously worked at the Kuk Sool Won martial arts studio and Gulf Coast Gymnastics in Alvin pleaded guilty in the U.S. District Court for the Southern District of Texas to receipt and possession of child sexual abuse materials.

    “With today’s conviction we have removed a dangerous predator from the community who presented a significant threat to the safety of our children,” said HSI Houston Special Agent in Charge Chad Plantz. “By receiving and possessing child sexual abuse materials, Mr. Perkins contributed to the revictimization of the minors who were abused to produce the materials. Thanks to the outstanding support that we receive from our law enforcement partners and the National Center for Missing and Exploited Children, we were able to expose this vile predator for who he is and ensure he never again serves in a position of trust.”

    The investigation began after the National Center for Missing and Exploited Children notified law enforcement that they had received a tip indicating that a user with a Google account had uploaded files possibly depicting child sexual abuse material onto their servers. Following that alert, authorities were able to link Perkins to the account and determined he had been using various Google accounts and his cell phone to receive and possess child pornography.

    Perkins will remain in custody pending his sentencing, which is scheduled for April 15. At that time, he faces a minimum of five and up to 20 years for receiving child sexual abuse materials and up to 10 years for possessing it. He could also be ordered to pay up to a $250,000 fine, as well as a $5,000 special assessment under the Justice for Trafficking Act, up to a $35,000 special assessment under the Amy, Vicky and Andy Child Pornography Victim Assistance Act, and mandatory restitution in an amount of no less than $3,000 per victim.

    Assistant U.S. Attorneys Kimberly Leo, Carrie Wirsing and Colton Turner are prosecuting the case.

    For more news and information on HSI’s efforts to investigate child exploitation and other transnational criminal activity in Southeast Texas, follow us on X, formerly known as Twitter, at @HSIHouston.

    MIL OSI USA News

  • MIL-OSI USA: HSI Los Angeles, Cherry Hill, and Honolulu special agents arrest members of online neo-Nazi group on child exploitation enterprise charges

    Source: US Immigration and Customs Enforcement

    LOS ANGELES — On Jan. 30, Homeland Security Investigations (HSI) special agents, in coordinated operations in New Jersey and Hawaii, arrested two individuals on federal charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California.

    Colin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested pursuant to a grand jury indictment charging them with one count of engaging in a child exploitation enterprise. They are expected to make initial court appearances later today in New Jersey and Hawaii. Two additional defendants, Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas, were also charged in the indictment.

    “Sextortion and other forms of online child sexual abuse have tragically altered the trajectory of too many young lives and this group preyed upon the vulnerable to fulfill their sick and twisted desires,” said HSI Los Angeles Special Agent in Charge Eddy Wang. “HSI and our partners will work tirelessly to protect children from victimization in communities across the United States and around the globe.”

    From at least 2019 to 2022, Rane, Walker, Merritt and Borge were members of CVLT, an online group that espoused neo-Nazism, nihilism and pedophilia as its core principles. Members of the international enterprise engaged in online child sexual exploitation offenses and trafficked child sexual abuse material (CSAM). Rane, Walker, and Merritt acted as leaders and administrators in the CVLT enterprise, hosting and running CVLT online servers and controlling membership for the group.

    CVLT members worked collectively to entice and coerce children in the U.S. and around the world to self-produce CSAM on an online platform run by CVLT members where they groomed children for the eventual production of CSAM through various means of degradation, including exposing the victims to extremist and violent content. CVLT specifically targeted vulnerable victims, including ones suffering from mental health challenges or a history of sexual abuse.

    Victims were encouraged to engage in increasingly dehumanizing acts, including cutting and eating their own hair, drinking their urine, punching themselves, calling themselves racial slurs, and using razor blades to carve CVLT members’ names into their skin. CVLT members’ coercion escalated to pressuring victims to kill themselves on a video livestream.

    When victims hesitated, resisted or threatened to tell parents or authorities, CVLT members would threaten to distribute already-obtained compromising photos and videos of the victims to their family and friends. For victims who stopped participating in the CSAM, CVLT would sometimes carry through on their threats.

    Rane previously was charged with several child exploitation and related offenses in France and has been in French custody since 2022. Merritt is currently in Virginia state custody, serving a 50-year sentence for child sex abuse crimes committed in 2020 and 2021.

    If convicted, the defendants would face a 20-year mandatory minimum sentence and a statutory maximum sentence of life in prison.

    HSI Los Angeles, HSI Honolulu, and HSI Cherry Hill are conducting this investigation collaboratively with the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL.

    HSI is a global leader in the fight against child exploitation and is committed to protecting children from exploitation by predators involved in the production, distribution, and possession of child sexual abuse material and travel in foreign commerce to engage in illicit sexual conduct with minors.

    Report suspected child exploitation to the HSI Tip Line at 877-4-HSI-TIP or through the CyberTipline on the National Center for Missing & Exploited Children’s website.

    Learn more about HSI’s mission to protect children in your community on X, formerly known as Twitter, at @HSILosAngeles. To learn how you can prevent online child sexual exploitation and abuse, visit https://www.Know2Protect.gov.

    MIL OSI USA News

  • MIL-OSI USA: HSI Buffalo investigation lands sentencing of New York woman who participated in sex trafficking conspiracy

    Source: US Immigration and Customs Enforcement

    February 5, 2025Buffalo, NY, United StatesHuman Smuggling/Trafficking, Child Exploitation

    BUFFALO, N.Y. — A New York woman was sentenced for her role in a sex trafficking conspiracy that exploited two teenagers following an investigation by Homeland Security Investigations (HSI) Buffalo with local law enforcement partners.

    Jasmin Osteen, 27, of Jamestown, was sentenced to serve 144 months in prison, the U.S. District Court for the District of Western New York announced Feb. 4. She was previously convicted of conspiracy to commit sex trafficking of a minor.

    “It is appalling to discover two teenagers will suffer life-long trauma after being victimized by Jasmin Osteen’s heinous sex trafficking enterprise,” said HSI Buffalo Special Agent in Charge. Erin Keegan. “No youth should have to endure the abuse these young ladies faced. We commend the Chautauqua County Sheriff’s Office and the Jamestown Police Department for helping us shut this illicit business down. HSI Buffalo vows to end the violence against human trafficking victims caused by perverse individuals seeking pleasure or profit from them.”

    According to the investigation, between August and October 2020, Osteen conspired with others to coerce two 17-year-old minors to engage in commercial sex acts. Osteen transported the minor victims to a hotel in Buffalo, where they were supplied with alcohol and drugs. Osteen then contacted various clients, who each engaged in commercial sex acts with minor victims. Osteen utilized Facebook to arrange for the commercial sex acts, and then received a majority of the proceeds.

    MIL OSI USA News

  • MIL-OSI USA: HSI San Diego, multiagency case sends trafficker to 19.5 years in prison for supplying weapons and ammunition to Sinaloa Cartel

    Source: US Immigration and Customs Enforcement

    SAN DIEGO — Keith Octavio Rodriguez Padilla, a prolific firearms trafficker, was sentenced in federal court Jan. 13, to 19.5 years in custody for his role in supplying weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.

    This case is part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which was a significant component of the Sinaloa Cartel. Homeland Security Investigations (HSI) investigated this case with assistance from multiple federal, state and local law enforcement partners*.

    “Today’s sentencing is a direct result of the hard work and collaboration between HSI and our law enforcement partners. This extensive investigation highlights our unwavering commitment to protecting our country and communities from the dangers of illegal firearms trafficking,” said Shawn Gibson, Special Agent in Charge of HSI San Diego. “We will continue to work tirelessly to ensure that the drug trafficking organizations are disrupted and held accountable.”

    “Guns and ammunition smuggled into Mexico support cartels and empower drug traffickers,” said U.S. Attorney Tara McGrath. “This case continues to deal blow after blow to that infrastructure, sending a clear message: DOJ will prosecute every angle of cartel operations — from drug importation to money laundering to arms trafficking — to combat death and destruction on both sides of the border.”

    The Valenzuela TCO was one of the largest importers of cocaine into the United States. The TCO sourced cocaine and other controlled substances (including fentanyl, heroin, methamphetamine, and marijuana) from South America and Mexico, transported the drugs to multiple locations along the U.S.-Mexico border using commercial trucking companies, smuggled the drugs into the country, and distributed them throughout the United States. The TCO then smuggled the bulk cash proceeds from its drug trafficking activities back to the TCO’s leadership in Mexico.

    According to court records, throughout 2020, the Valenzuela TCO, including one of its leaders, Jorge Alberto Valenzuela Valenzuela, was engaged in violent conflict with another component of the Sinaloa Cartel led by Ivan Archivaldo Guzman-Salazar. During this conflict, Jorge’s brother and previous TCO leader, Gabriel Valenzuela-Valenzuela, was killed. This led the Valenzuela TCO to procure large quantities of firearms, ammunition, tactical gear, armored vehicles, and ballistic vests. A considerable number of these items were sourced from within the United States and clandestinely smuggled into Mexico, using numerous arms trafficking networks.

    During the multi-year investigation, agents identified Keith Octavio Rodriguez Padilla as a firearms and ammunition trafficker and broker for the TCO. Rodriguez Padilla and his co-conspirators worked with high-ranking organization members to supply firearms to the TCO. These firearms ranged from .50 caliber rifles, submachine guns, and grenade launchers to assault style rifles (AK-47s, AR-15s, FN SCARs) and handguns. In addition to the weapons, Rodriguez Padilla and his co-conspirators supplied tens of thousands of rounds of ammunition to the TCO. Some of these weapons and ammunition were acquired in the United States, including from California, Arizona, and Nevada, and then smuggled through the Ports of Entry in San Diego and Arizona to Mexico.

    For example, on Nov. 20, 2020, DEA and HSI agents initiated surveillance at a commercial truck yard being operated by the Valenzuela TCO in the Otay Mesa area of San Diego. Agents ultimately obtained a search warrant for this truck yard and during the search, seized approximately $3,078,880 in bulk U.S. currency, approximately 685 kilograms of cocaine, 24 kilograms of fentanyl, and a pickup truck with a trap gas tank the size of half the truck bed were discovered. The truck yard contained numerous tractors-trailers, along with numerous other vehicles. Inside one of the trailers, agents seized approximately 20,000 rounds of .50 caliber ammunition, along with approximately 427 ballistic plate carriers, approximately 1,000 rounds of .40 caliber ammunition, and approximately 104 magazines for .50 caliber ammunition. Agents learned that Rodriguez Padilla had purchased the .50 caliber ammunition on behalf of the TCO.

    To date, this investigation has resulted in charges against 109 defendants and the seizure of approximately 2,000 kilograms of cocaine and fentanyl, more than $16 million in cash, and 21,000 rounds of ammunition.

    “Weapons trafficking fuels drug-related violence,” said DEA Special Agent in Charge Brian Clark. “Money and greed are the foundation of the Sinaloa cartel business model and Padilla provided a lifeline by trafficking firearms. This sentence underscores our commitment to aggressively pursue the Sinaloa Cartel at every level, to include all facilitators who profit from drug-related violence. Strong relationships between law enforcement agencies have proven invaluable as we work together to save lives.”

    “This multi-year investigation and lengthy federal prison sentence highlights the hard work, dedication, and cooperation of multiple law enforcement agencies to disrupt and dismantle violent transnational criminal organizations,” said FBI Acting Special Agent in Charge Travis Holland. “Today’s sentence serves as a reminder, we will continue to leverage the strength of federal, state, and local law enforcement to bring justice against the Cartels and individuals working on their behalf.”

    “Mr. Padilla’s role in trafficking weapons and ammunition not only facilitated violence between cartel organizations, but also facilitated the endangerment of American citizens as these transnational criminal organizations bring dangerous and deadly drugs into the United States,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “This sentencing demonstrates the result of well-coordinated investigations and the effectiveness of our partnered investigations. Protecting American citizens is the number one priority for every law enforcement organization, and IRS-CI is proud to be a partner in this investigation.”

    This case is being prosecuted by Assistant U.S. Attorneys Matthew J. Sutton and Mikaela Weber.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.


    *DEA, FBI, IRS – Criminal Investigation, United States Marshals Service, Customs and Border Protection (CBP) Office of Field Operations, CBP’s Office of Border Patrol, Department of Justice (DOJ), Organized Crime Drug Enforcement Task Forces, DOJ Office of Enforcement Operations, DOJ Office of International Affairs, San Diego County Sheriff’s Department, San Diego Police Department, Border Crime Suppression Team and San Diego County District Attorney’s Office.

    MIL OSI USA News

  • MIL-OSI USA: HSI New York led arrest of Tren De Aragua fugitive found in possession of loaded firearm

    Source: US Immigration and Customs Enforcement

    NEW YORK — Homeland Security Investigations (HSI) New York led the arrest of a Tren De Aragua fugitive during an operation with federal and state partners Jan. 28 in the Bronx, New York.

    Anderson Zambrano-Pacheco, 26, of Venezuela, is charged with being a fugitive in possession of a firearm and ammunition, via a criminal complaint, with being a fugitive from justice in possession of a firearm. at the U.S. District Court for the District of Southern New York. Additionally, Zambrano-Pacheco was ordered to be detained.

    “Anderson Zambrano-Pacheco is an alleged dangerous fugitive affiliated with Tren de Aragua, a violent transnational criminal organization known for terrorizing the American public as seen in horrifying videos from Colorado,” said HSI New York Special Agent in Charge William S. Walker. “HSI’s operation yesterday is proof that collaboration between federal, state and law enforcement partners is essential to combat emerging threats and trends to our communities wherever we encounter them. We are committed to leading multijurisdictional and international investigations that target gang leaders, members and associates in the United States and abroad to maintain public safety.”

    According to the investigation, on Jan. 28, law enforcement tracked Zambrano-Pacheco to an apartment in the Bronx, New York, where they saw a Smith and Wesson 9mm Pro Series pistol in a dresser drawer. The gun was loaded with nine rounds of ammunition.

    HSI Denver, the Aurora Police Department, the Arapahoe County District Attorney’s Office, the U.S. Border Patrol’s Intelligence Unit, and the New York Police Department supported the investigation leading to the charges.

    “As alleged, the defendant — a member of the violent Venezuelan transnational gang known as Tren de Aragua — went on the lam for several months after committing an armed home invasion and other crimes in Colorado,” said U.S. Attorney Danielle R. Sasson. “When he was located and arrested in New York City, he was found with a gun and ammunition. This Office is committed to addressing the threat of Tren de Aragua head-on. Thanks to the work of the career prosecutors of this Office and our law enforcement partners, the defendant is now apprehended and members of Tren de Aragua are being brought to justice.”

    As alleged in the complaint filed Jan. 28, law enforcement officers have been conducting an investigation of suspected members and affiliates of the violent transnational gang Tren de Aragua (“TDA”), including Zambrano-Pacheco. TDA originated in Venezuela and has established a substantial foothold in the U.S., including in New York City. There are substantial intra-gang conflicts within TDA, and, in some cases, TDA members have disavowed the gang and described themselves as “Anti-Tren.” TDA members have engaged in numerous shootings and murders, and much of this violence is driven by hostilities between TDA and “Anti-Tren” members.

    On Aug. 18, 2024, police officers in Aurora, Colorado, responded to the report of a shooting that left one person dead. Surveillance footage from a nearby apartment building showed six armed men — including a person later identified to be Zambrano-Pacheco — entering two apartment units while armed with handguns and an assault rifle. A warrant was issued for Zambrano-Pacheco’s arrest in Colorado on or about Sept. 17, 2024, based on an arrest affidavit seeking to charge Zambrano-Pacheco with burglary and menacing. On or about Oct. 22, 2024, a separate warrant was issued for Zambrano-Pacheco’s arrest relating to other charges, including kidnapping, criminal extortion, and menacing.

    MIL OSI USA News

  • MIL-OSI USA: 7 Connecticut gang members charged with murder and racketeering offenses

    Source: US Immigration and Customs Enforcement

    HARTFORD, Conn. — A grand jury in Hartford returned a 15-count indictment on Jan. 8 charging seven alleged members of a violent Hartford gang with participating in a years-long interstate racketeer influenced and corrupt organizations act (RICO) conspiracy involving multiple murders, attempted murder, gun trafficking, extortion, arson, drug trafficking, and other crimes.

    The wide-ranging conspiracy was uncovered through a joint investigation by Homeland Security Investigations (HSI) with the FBI, and ATF alongside state and local partners in Connecticut and Vermont.

    The indictment alleges that the Hoodstar Gzz gang, which since its forming in 2010 has referred to itself by a variety of names, including “Hoodstars,” “Hoodstarz,” and “Gz,” generally operates between Capen, Westland, Enfield, and Main Streets in Hartford. The gang has allegedly distributed narcotics; engaged in multiple violent acts against rival gang members and others, including multiple shootings and murders; trafficked narcotics in Vermont; moved firearms from Vermont to Connecticut; utilized stolen vehicles in furtherance of the gang’s affairs and burned vehicles that were used in the commission of crimes; and recorded and distributed rap music to promote the gang’s criminal activity.

    “Criminal gangs terrorize communities, leaving violence and destruction in their wake,” said Special Agent in Charge Michael J. Krol of HSI New England. “These individuals have been charged with crimes ranging from firearms possession to murder and, if convicted, will face serious federal prison time. HSI works with our state, local, and federal partners to dismantle criminal gangs like the Hoodstar Gzzs and help communities reclaim their safety and their streets.”

    “This indictment — which is the first RICO indictment since the launch of the Violent Crime Initiative (VCI) in Hartford in April 2024 — alleges that the defendants engaged in numerous violent acts, including shooting at suspected rival gang members and shooting and killing a motorist with whom two of the defendants got into a car accident,” said Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division. “Violent gangs like the Hoodstars terrorize local communities and threaten safety across Hartford. Today’s announcement demonstrates that the VCI is already making an impact in Hartford, through the deployment of Criminal Division resources, in close coordination with our partners, to target the specific drivers of violent crime and hold gang members accountable for their crimes.”

    “We allege that members of the Hoodstar Gzz have engaged in murder and numerous other violent acts against both rival gang members and innocent civilians, and their criminal activity extended to northern Vermont, where they trafficked drugs and acquired firearms, some of which they transported back to Connecticut,” said U.S. Attorney Vanessa Roberts Avery for the District of Connecticut. “This case is a clear demonstration of our commitment to relentlessly pursue and dismantle organizations that threaten the peace and security of our communities. The effort to connect these violent acts and bring these individuals to justice has been a collaborative one, and I want to thank the federal, state, and local law enforcement agencies involved for their dedication to make our communities, both here in Connecticut and in Vermont, safer.”

    The indictment charges the following defendants, all of Hartford:

    • Angel Rivera, also known as Rico and Slatt, 24, is charged with RICO conspiracy, murder in aid of racketeering, use of a firearm to cause death, use of a firearm during the murder, and drug trafficking conspiracy.
    • Raquan Knight, also known as RQ, 21, is charged with RICO conspiracy and drug trafficking conspiracy.
    • Paul Downer, also known as Luap Benji, 28, is charged with RICO conspiracy and drug trafficking conspiracy.
    • Mekhi Thompson, also known as Midnight, 24, is charged with RICO conspiracy, murder in aid of racketeering, use of a firearm to cause death, use of a firearm during murder, and drug trafficking conspiracy.
    • Paul Clarke, also known as Tommy Bunz, 30, is charged with RICO conspiracy and drug trafficking conspiracy.
    • Tyshon Walker, also known as Pone Gwapoo, 26, is charged with RICO conspiracy, drug trafficking conspiracy, and possessing a machinegun during a drug trafficking offense.
    • Joshua Cruz, also known as Hop-out Curly, 24, is charged with RICO conspiracy, drug trafficking conspiracy, and possessing a machinegun during a drug trafficking offense.

    Among the violent acts committed by the defendants, the indictment alleges that:

    • On April 16, 2019, Thompson allegedly attempted to murder members of a rival gang, which resulted in gunshot wounds to three individuals.
    • On Jan. 22, 2021, Downer allegedly shot a victim in the femoral artery for failure to pay a drug debt.
    • On April 10, 2021, Rivera, Knight, Cruz, and other Hoodstar Gzz members and associates allegedly shot and killed a member of the rival Ave gang and wounded another individual.
    • On Jan. 18, 2022, Rivera, Walker, Cruz, and other Hoodstar Gzz members and associates allegedly shot at one victim and shot and injured another.
    • On Jan. 18, 2022, Rivera, Walker, Cruz, and other Hoodstar Gzz members and associates allegedly shot and killed one victim and shot and injured another.
    • On June 19, 2022, Knight allegedly shot one victim.
    • On Aug. 1, 2022, Rivera and other members and associates of the Hoodstar Gzz gang allegedly shot and killed one victim and shot and injured two additional individuals.
    • On Sept. 14, 2022, Thompson and Rivera allegedly got into a confrontation with a victim over a rental car that Thompson failed to return. Thompson then shot and killed the victim.
    • On Oct. 27, 2022, Thompson and Rivera were allegedly involved in a car accident with a black Nissan sedan and fled the scene. The Nissan followed them for approximately 1.6 miles. Thompson then allegedly exited the vehicle and shot and killed the driver of the Nissan.

    If convicted, each defendant faces a maximum penalty of life in prison. All defendants are currently detained pending trial. A federal district judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors.

    The HSI New England Hartford Resident Agent in Charge office conducted the investigation with FBI and ATF. Valuable assistance was provided by the Hartford Police Department, the East Hartford Police Department, the Windsor Police Department, the Connecticut State Police, the Connecticut Department of Correction, the St. Johnsbury Police Department, the Northfield Police Department, and the Vermont State Police.

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

    Follow us on X, formerly known as Twitter, at @HSINewEngland to learn more about HSI’s global missions and operations.

    MIL OSI USA News

  • MIL-OSI Security: Columbus Man Sentenced to 17 Years in Prison for Four Armed Robberies of Postal Carriers

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

    COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court today to 204 months in prison for four armed robberies of Postal carriers. 

    Thierno S. Bah, 22, of Columbus, used firearms and robbed postal carriers of their U.S. Postal Service keys on four occasions between December 2022 and May 2023. He was arrested in August 2023.

    “Seventeen years in federal prison is a serious consequence in line with the seriousness of this type of violent crime. We have held numerous individuals accountable in the Southern District of Ohio in recent years for their crimes against United States Postal Service carriers who are simply doing their jobs. As a result of our focused efforts and the vigorous investigations by our federal law enforcement partners, we’ve seen a decrease in new assaults,” said U.S. Attorney Kenneth L. Parker.

    Bah, who is also known as “Wopo” and “Wopoonese,” worked with others to steal service keys, which are then used to steal mail from USPS receptacles (a process known as “fishing”). Individuals then “cook” the mail by washing personal and business checks and other financial instruments to reflect new payees and new payment amounts. Bah and others would then recruit third parties to deposit the newly washed checks in their own accounts and split the profit.       

    The thefts occurred in Central Ohio on:

    • Dec. 29, 2022
    • Jan. 3, 2023 (two separate robberies on this date)
    • May 11, 2023

    Bah pleaded guilty in November 2023 and admitted to using a handgun to rob a postal carrier in German Village on Dec. 29, 2022. Bah pointed the handgun at the victim’s stomach and demanded his vehicle and service keys.

    On Jan. 3, 2023, Bah pushed a postal carrier into her mail truck while she was sorting mail in the back of the truck on East Columbus Street. He then pushed a gun into the victim’s side before stealing her keys.

    Later that day, Bah committed another armed postal robbery, this time in Whitehall. Bah approached the victim and pushed the handgun into her stomach before stealing her personal car keys and the USPS service keys.

    On May 11, 2023, Bah robbed a Postal worker at the Post Office Retail Store on West Broad Street. Bah approached the victim while she was outside on a break. Bah asked the victim for her keys, and when she asked, “What keys?” he pistol-whipped her in the head with his handgun. Bah forcibly accompanied the victim into the post office to retrieve her service keys.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); Columbus Police Chief Elaine Bryant; Westerville Police Chief Charles Chandler; and Whitehall Police Chief Mike Crispen announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Noah R. Litton is representing the United States in this case.

    # # #

    MIL Security OSI

  • MIL-OSI Global: The hidden truth about migrant deaths at the Canada-U.S. border

    Source: The Conversation – Canada – By Julie Young, Canada Research Chair in Critical Border Studies and Associate Professor of Geography and Environment, University of Lethbridge, University of Lethbridge

    The return of Donald Trump as United States president has sparked new security measures along the Canada-U.S. border.

    After Trump threatened to slap tariffs on Canadian imports if irregular migration and illegal drugs were not curtailed, Canadian federal and provincial governments pledged new border enforcement resources. Trump may still go ahead with his tariff threats despite a reprieve.

    Research shows that tighter border policies don’t deter migration. Policing borders pushes migrants into more remote and dangerous crossing points, and difficult crossings lead migrants to rely more heavily on human smuggling operations. One outcome of heightened border security is clearly an increase in human suffering and death.

    Asylum-seekers from Congo cross the border at Roxham Road into Québec in February 2023 in Champlain, N.Y.
    THE CANADIAN PRESS/Ryan Remiorz

    Our work documenting deaths at the Canada-U.S. border shows that irregular crossings have taken the lives of at least 38 people. The actual number of migrant fatalities is likely much higher.

    We’re concerned that additional border security measures will lead to more danger and death for migrants attempting to cross between the two countries. Recent incidents lend weight to these concerns: one migrant died in a car chase with RCMP on Feb. 4, while another nine people were arrested as they tried to cross into Canada in dangerous winter conditions on Feb. 3.

    Crossing the Canada-U.S. border

    People from around the world cross the Canada-U.S. border daily. Most people enter Canada and the United States formally through official ports of entry. Still, some migrants also travel across the border, in both directions, without official permission.

    Because irregular border crossings are hidden by nature, we will never know how many people enter Canada or the U.S. unofficially. Agencies charged with border security track “encounters” and “apprehensions” in the U.S. and the “interception” of asylum-seekers in Canada. But there is no common measurement used to estimate irregular crossing in either country.

    Irregular border crossing cases are affected by policy changes in both countries. In recent years, they appear to have been affected by migrants’ perceptions of American immigration policy and changes to the Canada-U.S. Safe Third Country Agreement.




    Read more:
    Tragedies, not accidents: Tougher Canadian and U.S. border policies will cost more lives


    Death at the border

    Our research identified 15 deaths at the Canada-U.S. border between 2020 and 2023, and another 23 deaths going back to 1989. Given the lack of official records, the actual number is likely higher.

    We filed access-to-information requests on both sides of the border. The RCMP acknowledged just one death in Canada, and the U.S. Customs and Border Protection (CBP) produced no results. Instead, we systematically collected media reports on border deaths and analyzed that data.

    Roughly three-quarters of migrants whose deaths were covered in news reports were travelling towards the U.S. Their remains were mainly recovered on the Canadian side of the border.




    Read more:
    Roxham Road: Asylum seekers won’t just get turned back, they’ll get forced underground — Podcast


    Migrants face a range of dangers when crossing the Canada-U.S. border irregularly, but drowning represents the most significant threat, followed by hypothermia — 23 and six of the 38 recorded deaths, respectively.

    Three people died in encounters with border patrol agents, with two fatally shot on the American side and one dying in a car crash while being chased by Canadian agents.

    An RCMP officer stops people as they enter Canada via Roxham Road near Hemmingford, Que., hours after amendments to the Safe Third Country agreement enabled authorities to turn asylum-seekers away from unofficial border crossings.
    THE CANADIAN PRESS/Graham Hughes

    Invisible deaths

    Our requests for official data on border deaths in both the U.S. and Canada came up empty-handed. After more than a year and the conclusion of an independent complaint investigation into the RCMP’s lack of response to our Canadian request, we were provided with information on one single death. The request filed in the U.S. returned no information.

    Researchers in both countries regularly report frustration with slow processes and a lack of results from such requests.

    This experience led us to believe that border enforcement agencies do not track deaths along the Canada-U.S. border in either country. This is a problem. The public is left in the dark, while potential migrants are not provided with information about the dangers of irregular crossings.

    It is particularly odd that American authorities don’t provide information on deaths at this border, given that deaths along the U.S.-Mexico border are tracked and publicly reported.

    If there’s been a policy decision not to track deaths at the Canada-U.S. border, it reveals a lack of concern and a willingness to obscure the full picture from the public. Both the Canadian and American governments need to change their approach to documenting border deaths, detailing all known cases publicly.

    More death on the horizon

    Trump’s return to the American presidency might lead to an increase in irregular migration between Canada and the U.S. The Canadian government’s move to beef up border security enforcement, in turn, makes it more likely that migrants will perish after choosing dangerous crossing points.

    Even when migrants die amid human smuggling operations, a lot of the responsibility lies with government decisions.

    As Public Safety Canada warned in 2023, more difficult border crossings lead to increased criminality in human smuggling. Government decisions drive people away from safer crossing points and into the influence of criminal organizations.

    The governments of Canada and the United States have a moral obligation to inform the public about deaths — and do everything in their power to prevent further tragedies.

    Julie Young receives funding from the Canada Research Chairs Program.

    Daniel E. Martinez, Dylan Simburger, and Simon Granovsky-Larsen do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    ref. The hidden truth about migrant deaths at the Canada-U.S. border – https://theconversation.com/the-hidden-truth-about-migrant-deaths-at-the-canada-u-s-border-247782

    MIL OSI – Global Reports

  • MIL-OSI Security: Jasper County felon guilty of federal firearms and drug trafficking crimes

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A Buna man has been convicted of federal firearms and drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Leotis Cornelius McMahon, 48, was convicted of being a felon in possession of a firearm and possession of methamphetamine with intent to distribute following a three-day trial before U.S. District Judge Marcia A. Crone on February 5, 2025.

    According to information presented in court, in 2023, law enforcement was investigating McMahon for distributing narcotics within Southeast Texas.  After a prolonged surveillance operation, a traffic stop was conducted on McMahon where he was found to be transporting large amounts of marijuana, cocaine, and nearly a kilogram of “actual” methamphetamine.  After the traffic stop, a search warrant for McMahon’s residence in Buna was obtained and executed.  Law enforcement discovered materials used in the distribution of narcotics as well as four separate firearms, one being an AR style pistol. One of the firearms seized from McMahon’s residence was stolen.

    McMahon was operating what was described as a mobile illegal drug shop.  The amounts of controlled substances, along with the tools used in trafficking such as scales and bags used for distribution, seized from McMahon indicated that he was dealing significant quantities of drugs for profit.

    Further investigation revealed McMahon is a convicted felon and prohibited by federal law from owning or possessing firearms or ammunition.

    McMahon was indicted by a federal grand jury on July 10, 2024.  He faces up to life in federal prison at sentencing. The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

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

    This case was investigated by the Texas Department of Public Safety – Criminal Investigations; Lumberton Police Department; Jasper County Sheriff’s Office; Beaumont Police Department; U.S. Drug Enforcement Administration; and Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case is being prosecuted by Assistant U.S. Attorneys Jonathan Lee and John B. Ross.

    ###

    MIL Security OSI

  • MIL-OSI Security: Former Utah Gymnastics Coach Admits to Having a Hidden Camera to Produce Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A Utah gymnastics coach and owner of USA Gymnastics World pleaded guilty to transportation of a minor with intent to engage in criminal sexual activity.

    Adam Richard Jacobs, 34, of Woods Cross, Utah, was charged by indictment in April 2023. See press release: Utah Gymnastics Coach Arrested on Child Exploitation Charges

    According to court documents and admissions made at the change of plea hearing, Jacobs, beginning on a date unknown and continuing until March 2023, transported a minor from Utah to other states including Florida and Texas as his gymnastics coach. During this time, he placed a hidden camera in the minor’s hotel room and bathroom to produce child sexual abuse materials. Jacobs further admitted that all electronic devices seized pursuant to a search warrant served in March 2023 were used to further participate in the production of child sexual abuse materials.

    As stated in court documents, a USA Gymnastics World employee discovered a hidden camera twice in a unisex restroom at the facility and contacted police. A subsequent investigation recovered approximately 120 video files of victims in the restroom. Approximately 40 videos showed Jacobs setting up the cameras in his home and at USA Gymnastics World.

    Jacobs is scheduled to be sentenced August 14, 2025, at 3:00 p.m. before a U.S. District Court Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    U.S. Attorney, Trina A. Higgins, of the District of Utah made the announcement.

    The case is being investigated jointly by Homeland Security Investigations (HSI), Woods Cross Police Department, the Utah Attorney General’s Office Internet Crimes Against Children Task Force, Kaysville Police Department, Clearfield Police Department, the United States Secret Service, and the Davis County Attorney’s Office.

    Special Assistant United States Attorney Carl Hollan and Assistant United States Attorney Carol Dain of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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 https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Eleven Members And Associates Of Paterson Based Gang Known As “100k” Indicted For Racketeering For Their Roles In A Murder, Three Shootings, Two Robberies, Drug Trafficking Activities, Bank Fraud, And Other Crimes

    Source: Office of United States Attorneys

    NEWARK, N.J. – Eleven members of the Paterson based neighborhood street gang known as “100k” were indicted for their roles in a violent racketeering conspiracy, Acting U.S. Attorney Vikas Khanna announced today.

    The Indictment charges Jasun Allah, a/k/a “Rackz,” 21, of Paterson (“J.Allah”); Christopher Thomas, a/k/a “CJ,” 27, of Hackensack; Michael Davis, a/k/a “Baby 3,” 27, of Paterson; Jazmeir Reyes, a/k/a “Baby Joe,” a/k/a “Joe,” 19, of Paterson; Kyzeik Robinson, a/k/a “Doo Doo,” a/k/a “King Sparks,” a/k/a “Sparks,” 19, of Paterson; Jacim Pitts, a/k/a “Jefe,” 24, of Paterson; Born Allah, a/k/a “Freedom,” 23, of Paterson (“B.Allah”); Elijah Rubio, a/k/a “Lottery,” 20, of Paterson; Trasean Short, a/k/a “Hound,” 19, of Elmwood Park; Elijah Byrd, a/k/a “CEO,” 19, of Paterson; and Quincy Franklin, a/k/a “Double O,” 27, of Paterson with one count of conspiracy to violate the Racketeer Influenced Corrupt Organizations statute (“RICO”), in violation of Title 18, United States Code, Section 1962(d) (“RICO conspiracy”). The Indictment also incorporates charges connected to a drug conspiracy involving Reyes, Davis, Robinson, and Pitts and the attempted armed robbery of a postal inspector by Reyes, which were previously charged on complaint.

    These charges are the result of a long-running investigation coordinated between the Bureau of Alcohol, Tobacco, Firearms and Explosives, the New Jersey State Police, the United States Postal Inspection Service, and the Passaic County Sheriff’s Office, among other law enforcement agencies.

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

    J.Allah, Thomas, Davis, Reyes, Robinson, Pitts, B.Allah, Rubio, Short, Byrd, and Franklin are all members and associates of the neighborhood based street gang known as “100k,” which operates in the area of North Main Street and Jefferson Street in Paterson, New Jersey (the “100k Enterprise”).  Since in or around January 2022, these members and associates of the 100k Enterprise have engaged in numerous criminal acts in furtherance of their gang, including murder, shootings, robberies, drug trafficking, and bank and wire fraud.

    Since the gangs founding in 2016, members and associates of the 100k Enterprise have engaged in acts of violence against members of rival gangs, such as their primary rival, “the Blockboyz,” which operates out of the Presidential Tower Housing Complex in Paterson, among other rival gangs, such as “4k,” which operates in the area of Rosa Parks Boulevard near Lyon Street, Keen Street, and Mercer Street, also in Paterson.

    Several of these acts of violence are charged in the Superseding Indictment. Specifically, on or about October 1, 2023, in retaliation for the death of a high ranking member of the 100k Enterprise, J.Allah, Thomas, Davis, and other members and associates of the 100k Enterprise shot and killed Victim-2, in territory controlled by the Blockboyz.

    On or about May 27, 2024, Pitts and other members and associates of the 100k Enterprise shot and injured Victim-3, a member of the rival gang “4k.”

    On or about October 3, 2024, Short exchanged fire with Victim-4 in territory controlled by the 100k Enterprise. Weeks later, on or about November 17, 2024, Short shot and injured Victim-5, a member of the Blockboyz, in territory controlled by the Blockboyz, and Byrd acted as the driver in that November shooting.

    The defendants raised money for themselves and the 100k Enterprise by engaging in robberies, drug trafficking, and bank fraud and other financial schemes. Two such robberies are charged in the Indictment, including the armed robbery of a commercial marijuana store on or about January 13, 2022 by Reyes, B.Allah, Short, Rubio, and others; and the attempted armed robbery of Victim-1, a United States Postal Service employee, on or about July 28, 2023 by Reyes, who tried to obtain an arrow key from the victim. This arrow key would have allowed members of the 100k Enterprise to gain access to United States Postal Service mailboxes within a certain geographic area or postal route.

    The gang’s drug trafficking activities were extensive, with investigators conducting 16 controlled buys with Reyes, Robinson, Davis, and Pitts by utilizing undercover officers and observing countless more drug deals committed by the defendants within and around the territory of Paterson controlled by the 100k Enterprise through physical surveillance and review of cell phone records and social media accounts controlled by the defendants.  

    The charge of RICO conspiracy in the Indictment carries a maximum statutory penalty of life in prison as to J.Allah, Thomas, and Davis, and a maximum statutory penalty of 20 years in prison as to Reyes, Robinson, Pitts, B.Allah, Rubio, Short, Byrd, and Franklin.

    The count of conspiracy to distribute controlled substances charged in the Indictment against Reyes, Robinson, Davis, and Pitts carries a mandatory minimum term of 5 years in prison and a maximum penalty of 40 years in prison and a fine of at least $5 million. On each of the counts of distribution and possession with intent to distribute controlled substances, Reyes, Robinson, Davis, and Pitts face a maximum penalty of 20 years in prison and a maximum fine of $1 million.

    On each of the counts of attempted Hobbs Act robbery and assaulting or impeding certain United States officers or employees, Reyes faces a maximum penalty of 20 years’ imprisonment and up to a $250,000 fine, or twice the gain or loss from the offense, whichever is greatest. On the count of brandishing a firearm in connection with a crime of violence, Reyes faces a mandatory minimum term of 7 years and a maximum term of life imprisonment, which must run consecutively to any other prison sentence imposed, and a fine of up to $250,000.  

    Acting U.S. Attorney Khanna credited law enforcement members with the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; the New Jersey State Police, Gangs and Organized Crime North Unit, under the direction of Col. Patrick J. Callahan; the United States Postal Inspection Service, under the direction of Inspector in Charge Christopher Nielsen; the Passaic County Sheriff’s Office, under the direction of Sheriff Thomas Adamo; the Paterson Police Department, under the direction of Officer In Charge Patrick Murray; the Bergen County Sheriff’s Office under the direction of Sheriff Anthony Cureton; the Passaic County Prosecutor’s Office under the direction of Prosecutor Camelia Valdes; and the Bergen County Prosecutor’s Office under the direction of Prosecutor Mark Musella with the investigation leading to today’s charges.

    This case is part of the Paterson Violent Crime Initiative (VCI), which was formed in 2020 by the U.S. Attorney’s Office for the District of New Jersey, the Passaic County Prosecutor’s Office, and the City of Paterson’s Department of Public Safety for the purpose of combatting violent crime in and around Paterson. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration, the U.S. Marshals, the Paterson Department of Public Safety, the Paterson Police Department, the Passaic County Prosecutor’s Office, the Passaic County Sheriff’s Office, N.J. State Parole, Bergen County Jail, N.J. State Police Regional Operations and Intelligence Center/Real Time Crime Center, and N.J. Department of Corrections.

    The government is represented by Assistant U.S. Attorney Jake A. Nasar of the Criminal Division in Newark.
     

    MIL Security OSI

  • MIL-OSI United Kingdom: Home Secretary hosts summit on mobile phone theft

    Source: United Kingdom – Government Statements

    The Home Secretary brought together law enforcement and leading tech companies to drive new action to tackle mobile phone thefts.

    Yvette Cooper and Diana Johnson host phone theft summit.

    Today the Home Secretary brought together policing leaders, the National Crime Agency, the Mayor of London and leading tech companies to drive new action to tackle mobile phone thefts and secure a collective effort to grip this criminality.    

    The summit comes as street crime has soared by 43% nationwide, driven by a significant rise in snatch theft, including of mobile phones.   

    For too long crimes like these have been neglected, which is why as part of the Government’s Plan for Change, the Home Secretary says she will legislate where necessary to ensure police have the powers they need to treat this with the seriousness it warrants, and police are expected to agree to step up enforcement activity nationwide.     

    This will include better use of intelligence to drive more hotspot policing and targeted operations, particularly around high-risk periods such as Christmas and when a new phone is released.     

    The Home Secretary urged companies including Apple, Google and Samsung, and law enforcement to join forces to build on existing anti-theft security measures and help design out and disincentivise phone theft, by making phones effectively worthless to criminals.    

    She called for a much deeper dive on all available sources of data and intelligence to build a much more comprehensive diagnosis of the problems and scale of the criminal market, to drive joint solutions.  

    All in attendance agreed to greater collaboration between police and tech by significantly boosting intelligence sharing, on both sides, and to reconvene in 3 months’ time. 

    It follows the government kickstarting the recruitment of 13,000 neighbourhood police officers, police community support officers and specials with £200 million investment so that every community will have a named, contactable officer who knows their patch.    

    Home Secretary Yvette Cooper said:    

    Over the last few years, mobile phone thefts have shot up – often driven by organised crime – leaving our streets feeling less safe. That has to change.   

    I brought together tech companies and law enforcement today to pursue stronger action against organised criminality and to prevent phone theft on our streets. It was a significant step forward in addressing the need to come together as partners to disrupt, design-out and disincentivise these damaging crimes.   

    At the same time, this government is doubling new investment into neighbourhood policing to tackle theft on high streets and in our communities, to keep our streets safe.  

    The commitment follows the Met Police’s significant recent intensification operation, which led to 1,000 phones seized and 230 arrests.  

    The Mayor of London, Sadiq Khan, said:  

    I’m really pleased to have joined today’s roundtable discussion with mobile phone firms, the Home Secretary, Met Police and National Crime Agency to discuss our ongoing partnership-led approach to tackle mobile phone crime. 

    The Met’s hard-working officers have stepped up their work in London to prevent and tackle mobile phone theft – with patrols and plain-clothed operations in hotspot areas and are increasingly using phone-tracking data and intelligence. This work is being backed up with record funding from City Hall which is boosting neighbourhood policing in our communities. 

    But we know that we can’t arrest our way out of mobile phone crime – which has become a national and international issue and needs innovative solutions. I welcome recent security updates by leading mobile phone companies that we supported and we spoke today about how we can build on those and work together to ‘design out’ the scourge of mobile phone crime to build a safer London for all.

    Aleyne Johnson, Director of Government and External Relations, Samsung UK, said: 

    Samsung is deeply committed to working closely with the Home Office, Mayor’s Office, the Met Police and authorities in London on the issue of mobile phone theft and related crimes and are encouraged by collaborative discussions held at the Mobile Phone Theft Summit today, to look at existing and potential new solutions to help combat this complex issue and improve the safety of mobile phone users.  

    We encourage all of our customers to protect their devices by setting up existing Android security and privacy features, like Theft Detection Lock, Offline Device Lock and Remote Lock and our recent One UI 7 update has built further on those protections with new anti-theft features such as identity check, biometric authentication and security delay, all featured in our latest Galaxy S25 series. 

    Alex Rawle, Safety and Security Lead, Google UK said: 

    Android devices offer added protection for millions around the UK. We encourage users to make use of existing security and privacy features, like Theft Detection Lock, Offline Device Lock and Remote Lock, to improve the safety of their devices and data.  

    We welcome today’s summit and are committed to continue working with our partners to support efforts against mobile phone theft.

    Gary Davis, Senior Director, Regulatory Legal, Apple, said: 

    Apple works closely with law enforcement bodies in the UK and globally to fight phone theft, and we welcome the opportunity to further collaborate at today’s event.  

    Apple has industry leading features that help users keep their devices and data safe. These include Activation Lock, a feature that is enabled automatically when Find My is activated and works in the background to make it more difficult for someone to use or sell your iPhone or iPad if it’s ever lost or stolen.  

    Stolen Device Protection adds additional security if a device is away from familiar locations. These are complemented by tools such as Recovery Key, a method to regain control if you lose access to your account and Find My, a tool that you can use to locate the device and protect your personal information.

    Updates to this page

    Published 6 February 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: Attorney General James’ Office of Special Investigation Releases Report on Death of Caesar Robinson

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James’ Office of Special Investigation (OSI) today released its report on the death of Caesar Robinson, who died on April 13, 2023 after an encounter with members of the New York City Police Department (NYPD) in Brooklyn. Following a thorough investigation, which included review of body-worn camera footage and building security camera footage, interviews with involved officers, and comprehensive legal analysis, OSI concluded that a prosecutor would not be able to disprove beyond a reasonable doubt at trial that the officers’ actions were justified under New York law.

    On the afternoon of April 13, NYPD officers responded to a 911 call reporting a possible burglary in progress at an apartment at 330 Lewis Avenue in Brooklyn. Officers knocked on the door of the apartment where the possible burglary was reported, and Mr. Robinson answered the door with a gun in his hand. When Mr. Robinson began to raise the gun toward the officers, one officer directed Mr. Robinson to drop his weapon. Mr. Robinson did not comply, and the officers discharged their service weapons, striking him. Mr. Robinson was transported to a local hospital where he was pronounced dead.

    Under New York’s justification law, a police officer may use deadly physical force when the officer reasonably believes it to be necessary to defend against the use of deadly physical force by another. In this case, when Mr. Robinson opened the door to his apartment, he was holding a gun in his hand, raised it towards the officers, and did not comply when directed to drop it. Under these circumstances, given the law and the evidence, a prosecutor would not be able to disprove beyond a reasonable doubt at trial that the officers’ use of deadly physical force against Mr. Robinson was justified, and therefore OSI determined that criminal charges would not be pursued in this matter.

    MIL OSI USA News

  • MIL-OSI New Zealand: Incidents on South-Western Motorway and Southern Motorway

    Source: New Zealand Police (District News)

    Motorists on Auckland’s South Western and Southern Motorway network may experience delays this morning, after two fatal incidents on the network in the early hours of this morning.

    Emergency services attended an incident on South Western Motorway, Mount Roskil reported at around 1am. A person had entered the motorway on foot and had been struck by a vehicle. The person died at the scene, no other injuries are reported. Enquiries into the circumstances of the incident are ongoing.

    Emergency services attended a crash involving a single vehicle on Southern Motorway, Otara, reported at around 2.20am. One person died at the scene, two people were transported to Auckland Hospital in a critical condition and two other people were transported to Middlemore Hospital in a serious condition. Enquiries into the circumstances of the incident are ongoing.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Harbour Breton — Man charged with drugs offences by Harbour Breton RCMP

    Source: Royal Canadian Mounted Police

    Following an investigation conducted by Harbour Breton RCMP, 46-year-old Sheldon Cribb is charged with a number of criminal offences.

    The investigation began in September, 2024. In continuing with the investigation, a search warrant, obtained under the Controlled Drugs and Substances Act, was obtained and vehicle associated to Cribb was searched in October, 2024. Inside the vehicle, officers located a quantity of cocaine, cash, contraband tobacco and other items consistent with drug trafficking.

    On February 4, 2025, in support of evidence gained during the course of this investigation, the following charges were laid against Cribb:

    • Possession of cocaine for the purpose of trafficking – Controlled Drugs and Substances Act
    • Possession of unstamped tobacco – Excise Act 2001
    • Possession of contraband tobacco – Revenue Administration Act

    He is set to appear in court to answer to all of these charges on February 18, 2025.

    The investigation is continuing.

    Harbour Breton RCMP thanks the public for continuing to report suspected drug-trafficking and other illegal activities in the community. If you have information about illegal drug activities in your community, please contact your local police or crime stoppers to make a report.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI

  • MIL-OSI Security: Charlotte Man Is Sentenced To Prison For Illegal Possession Of A Firearm And Transfer Of A Machinegun

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Shakor Daniels, 26, of Charlotte, to 37 months in prison followed by three years of supervised release for possession of a firearm by a convicted felon and transfer of a machinegun, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

    Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, joins U.S. Attorney King in making today’s announcement.

    According to court documents and court proceedings, on June 13, 2023, law enforcement stopped Daniels’s vehicle for a traffic violation. Over the course of the traffic stop, officers found two firearms inside the vehicle. Daniels admitted to possessing a firearm for protection.

    Court documents show that, in the fall of 2023, law enforcement determined that Daniels was advertising Glock switches for sale on his social media account, which included the tag line “Go fed or go home.” A Glock switch is an illegal conversion device that enables a conventional semi-automatic pistol to function as a fully automatic firearm. According to court records, on several occasions, undercover ATF agents purchased multiple items from Daniels, including Glock switches for handguns and a rifle, and a 45-round drum magazine. On January 14, 2024, Daniels sent an image of a handgun to an undercover ATF agent that Daniels was selling. The undercover agent agreed to meet Daniels to purchase the firearm. On January 16, 2024, Daniels was arrested when he arrived to sell the firearm to the undercover agent. Daniels has prior criminal convictions, and he is prohibited from possessing firearms.

    Daniels is currently in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    The ATF investigated the case with the assistance of the Charlotte Mecklenburg Police Department.

    The U.S. Attorney’s Office in Charlotte prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Sentenced for Federal Gun and Drug Charges

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOHNNIE HAGANS (“HAGANS”), age 32, was sentenced on January 30, 2025, by United States District Judge Carl J. Barbier, after previously pleading guilty to a multi-count indictment.  Count 1 charged him with possession with the intent to distribute cocaine and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).  Count 2 charged him with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(1).  Counts 3 and 4 charged him with being a felon in possession a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    HAGANS was sentenced to 157 months imprisonment as to all counts of the indictment, with Counts 1, 3, and 4 to run concurrently, and the sentence for Count 2 to run consecutively to those counts.  Judge Barbier also placed HAGANS on supervised release for 3 years and ordered payment of a $400 mandatory special assessment fee.

    According to court documents, on January 23, 2024, a New Orleans Police Department (NOPD) officer surveilling a Valero gas station in New Orleans saw HAGANS making multiple hand-to-hand drug sales.  NOPD patrol officers detected an object in HAGANS’s waistband recognizable as a firearm.  HAGANS fled from the officers and discarded a Ruger Model LCPII, .380 caliber pistol, that officers later recovered, in an open lot Officers also obtained a search warrant for a Nissan Rogue SUV located in the Valero gas station parking lot that HAGANS had previously  accessed.  Inside the SUV, officers found a Kahr Arms Model CW40, .40 caliber pistol, and a plastic bag containing cocaine.  Officers later obtained a search warrant for HAGANS’s residence and recovered a Romarm/Cugir Model Micro Draco, 7.62-millimeter pistol and an Anderson Arms Model AM-15, .223 caliber /5.56-millimeter pistol.

    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.

    U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Department.  The case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.

    MIL Security OSI

  • MIL-OSI Security: Acting United States Attorney Fondren Announces Federal Indictments for Firearm and Violent Crimes

    Source: Office of United States Attorneys

    Memphis, TN – Acting United States Attorney Reagan Fondren announced today the indictments of seven individuals who were charged with federal gun and violent crime offenses in West Tennessee.  Acting United States Attorney Fondren emphasized that the United States’ commitment to prosecuting individuals who illegally possess firearms and commit violent offenses remains a top priority for her office.

    The following defendants were charged with firearm or violent crime offenses:

    • Torrian Floyd, 35. Floyd was indicted on January 30, 2025, on one count of possession of a firearm by a convicted felon.
    • Mohamadou Ba, 21. Ba was indicted on January 30, 2025, on one count of robbery of a business affecting interstate commerce, one count of brandishing a firearm during and in relation to the robbery, and for being a felon in possession of a firearm.
    • Maurice Harris, 31. Harris was indicted on three counts robbery of a business affecting interstate commerce, three counts of brandishing a firearm during and in relation to the robberies, and for being a felon in possession of a firearm.
    • Marshun Lewis, 24. Lewis was indicted on two counts robbery of a postal carrier and two counts of brandishing a firearm during and in relation to the robberies.
    • Royce Newsome, 32, and Alvin Anthony, 30. Newsome and Anthony were indicted on one count each of conspiracy to commit carjacking and carjacking. Additionally, Newsome was indicted on one count of aiding and abetting a robbery, and Anthony was indicted on one count of accessory after the fact to the carjacking.
    • Christopher Busby, 53. Busby was indicted on two counts of possession of a firearm by a convicted felon.

    These cases are being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Federal Bureau of Investigation’s Safe Streets Task Force; the Project Safe Neighborhoods Gun Task Force; the Memphis Police Department; and the Shelby County Sheriff’s Office.  Anyone with information about switches or other federal gun crimes can call 1-800-ATF-GUNS (1-800-283-4867).

    The charges and allegations contained in the indictments are merely accusations of criminal conduct, not evidence.  The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.  If convicted, each defendant’s sentence will be determined by the Court after review of the factors unique to the case, including the defendant’s prior criminal records (if any), the defendant’s role in the offense, and the characteristics of the violation.

    These indictments are 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 of Justice 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, using data-driven methods to set focused and strategic enforcement priorities, and measuring the results.

    Acting United States Attorney Fondren thanked the Assistant United States Attorneys prosecuting these cases, as well as the law enforcement partners who investigated the cases. 

    ###

    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Trio Sentenced to More Than 16 Years in Federal Prison for Mail Theft and Card Cracking Scheme

    Source: Office of United States Attorneys

    INDIANAPOLIS— Three individuals have been sentenced to a combined 16 years in federal prison for their roles in a multi-year mail theft and bank fraud scheme.

    According to court documents, between October 2021 and April 2022, Cortez Venable, Ephraim Aung, and Brooke Bryan conspired together to commit bank fraud using financial documents such as checks and money orders, which were stolen from U.S. Postal Service (USPS) collection boxes. These collection boxes can only be opened by special “arrow keys” that belong to USPS letter carriers. In order to obtain the arrow keys, Venable and other unknown individuals robbed postal workers at gunpoint while they were on their daily routes delivering mail. Venable robbed a letter carrier on October 4, 2021. Prior to the robbery, Venable and Aung had been in contact via text message. Aung told Venable to take the letter carrier’s mail bag, in addition to their arrow keys, and to look for checks in the stolen mail.

    On December 6, 2021, Bryan and Aung served as lookouts while other unknown men attempted to rob a letter carrier of her arrow key in the parking lot of an apartment complex. The letter carrier ran to Bryan and Aung’s vehicle for help, unaware that they were involved in the scheme.

    Aung again served as a lookout during an armed robbery of a letter carrier that occurred on December 21, 2021.

    Using the arrow keys taken during the robberies, Venable and Aung stole mail, checks and money orders from USPS blue collection boxes in the Indianapolis area. Next, they used the stolen checks and money orders to obtain real cash by either (1) creating fraudulent checks and money orders using some or all of the information found on the stolen checks and money orders; or (2) altering the payee information on the stolen checks and money orders. Venable and Aung recruited others to deposit the fraudulent checks and money orders into their personal bank accounts, a scheme that has come to be known as “card cracking.” Bryan also deposited stolen financial instruments into her personal account.

    Card cracking is a form of fraud where bank account holders respond to an online solicitation for “easy money” and provide a debit card for withdrawal of fake check deposits. Criminals use social media platforms like Facebook, X, Instagram, or Telegram to solicit account holders. Those who respond to these solicitations – now accomplices – provide their debit card, PIN, password, and other personal identifying information to give the criminal direct access to their account, as well as payment of sometimes $15,000 for the service. The fraudster deposits the worthless checks and either immediately withdraws the funds at an ATM or transfers it out of the account via money transfer applications like Zelle or CashApp. The criminal sometimes provides the customer with a cut of the money withdrawn using worthless checks – or, in other cases, takes all funds out of the customer’s account.

    During a search of Venable’s car and home, U.S. Postal Service Investigators recovered 247 pieces of stolen mail, three arrow keys, $70,121.44 in stolen checks and four firearms. As a convicted felon, Venable was prohibited from possessing firearms.

    Investigators also searched the apartment that Bryan and Aung shared and located several stolen checks, altered money orders, laptops, a printer, a scanner, and blank check stock, along with other items commonly used to alter checks, including razor blades and white out. Multiple firearms were also recovered in their residence.

    In total, more than 150 people were victimized by this scheme, losing a total of approximately $104,747.09.

    Aung, Bryan and Venable were convicted and sentenced as follows:

    Defendant Charges Sentence
    Ephraim Aung, 23, Indianapolis
    • Conspiracy to Commit Bank Fraud
    • Bank Fraud, 2 Counts
    • Mail Theft

    5 years imprisonment

    3 years supervised release

    $807 in restitution

    $500 fine

    Brooke Bryan, 22, Indianapolis
    • Conspiracy to Commit Bank Fraud
    • Bank Fraud

    18 months imprisonment

    2 years supervised release

    $807 in restitution

    $500 fine

    Cortez Venable, 27, Lawrence
    • Conspiracy to Commit Bank Fraud
    • Bank Fraud
    • Robbery or Mail
    • Brandishing a Firearm In Furtherance of a Crime of Violence
    • Mail Theft
    • Keys or Locks Stolen

    130 months imprisonment

    3 years supervised release

    $807 in restitution

    $500 fine

    “Not only did this scheme victimize and traumatize letter carriers – it also victimized ordinary citizens who rely on the United States mail to send important correspondence or pay bills,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Letter carriers should not have to live in fear of gun violence simply for doing their jobs. Americans should not have to fear that their important financial documents will be stolen and exploited by fraudsters who wreak financial havoc. The serious federal prison sentences in this case demonstrates that the Department of Justice, working with our federal partners, will ensure there will be serious consequences for violence against public servants and fraud against the public.”

    “This sentencing represents the hard work and dedication by USPS OIG Special Agents, the U.S. Postal Inspectors and the Beech Grove and Lawrence Police Departments, working with the U.S. Attorney’s Office to bring charges on this significant mail theft investigation. Substantial sentences such as these are a staunch reminder of the severity of stealing from the U.S. Mail,” said Special Agent in Charge Dennus Bishop, U.S. Postal Service, Office of Inspector General, Central Area Field Office. “The majority of postal employees are hard-working public servants dedicated to moving mail to its proper destination. The USPS OIG, along with our law enforcement partners, remain committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”

    “The sentencing of these three individuals shows the utmost importance we place on the safety of U.S. Postal Service employees and the sanctity of the U.S. mail,” said Detroit Division Acting Inspector in Charge Felicia George. “We will not stop pursuing those who seek to harm our employees and victimize postal customers. We will bring them to justice to account for their violent and selfish crimes. The partnerships we’ve established with our USPS OIG counterparts, local police departments, and the U.S. Attorney’s Office allowed us to work jointly to pursue and hold these individuals accountable. Let this serve as reminder to those who want to make a quick dollar by traumatizing our letter carriers and financially preying on the American public: We will find you and bring you to justice.”

    The U.S. Postal Inspection Service investigated this case, with assistance from the U.S. Postal Service – Office of the Inspector General, the Beech Grove Police Department, and the Lawrence Police Department. The sentence was imposed by U.S. District Judge Sarah Evans Barker.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Kelsey Massa and Meredith Wood and former Assistant U.S. Attorney Lawrence Hilton, who prosecuted this case.

    ###

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Guilty of Drug Trafficking and Possessing Two Machineguns

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – TIERON PRICE (“PRICE”), age 22, pled guilty on February 4, 2025 before U.S. District Judge Darrel J. Papillion, to two counts of possessing a machinegun, in violation of 18 U.S.C. §§ 922(o) and 924(a)(2); possession with intent to distribute tapentadol, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).

    According to court documents, on May 22, 2023, PRICE was driving a stolen vehicle in New Orleans. When Louisiana State Police troopers attempted to pull him over, PRICE accelerated and led troopers on a dangerous, and potentially life threatening, car chase. The chase ended when PRICE struck a vehicle stopped at a red light.  PRICE, and two other occupants, fled but were caught.  Inside a backpack carried by one of the other occupants was a Glock Model 17, nine-millimeter caliber pistol, equipped with a Glock auto-sear, making the firearm a fully-automatic machinegun.  The machinegun had a bullet in the chamber and was loaded with an extended magazine containing 23 rounds of ammunition. 

    PRICE was arrested after the car chase but subsequently released on bond.  On January 19, 2024,  New Orleans Police Department detectives executed a search warrant at PRICE’s residence.  During the search, officers found a Glock Model 19, nine-millimeter caliber pistol, a black Glock auto-sear hidden in a baby bassinet, and a drum magazine loaded with 49 rounds.  PRICE was seen the day  before the search with the same gun equipped with the auto-sear and the drum magazine.  During the search, officers also found over $6,000 in cash, and 95 tapentadol pills that PRICE intended to distribute.

    As to each of his convictions for possession of a machinegun, PRICE faces up to 10 years in prison, up to three years of supervised release, and up to a $250,000 fine.  As to his drug trafficking conviction, he faces up to 20 years in prison, at least three years of supervised release, and up to a $1,000,000 fine.  As to his conviction for possessing a firearm in furtherance of that drug trafficking crime, he faces a mandatory minimum sentence of five years and up to life in prison, which must run consecutively to any other sentence, and up to five years of supervised release.  Each count also carries a mandatory special assessment fee of $100.

    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.

    The case was investigated by Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Louisiana State Police, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI

  • MIL-OSI Security: Houston Man Indicted for Coercing, Enticing Minors and Sexually Exploiting a Minor to Produce Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Baltimore, Maryland – A federal grand jury returned an indictment charging Dazhon Darien, 32, of Houston, Texas, with five counts of sexual exploitation of a child, two counts of coercion and enticement of a child, one count of receipt of child sexual abuse material, and four counts of possession of child sexual abuse material.

    Erek L. Barron, U.S. Attorney for the District of Maryland, announced the charges with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office, and Chief Robert McCullough, Baltimore County Police Department.

    According to the indictment, between July 2023 and July 2024, the defendant persuaded, induced, enticed, and coerced a minor male to engage in sexually explicit conduct for the purpose of producing and transmitting child sexual abuse material.  Additionally, the indictment alleges that the defendant enticed two minor males to engage in prohibited sexual conduct and Darien possessed child sexual abuse material in internet-based accounts and on one digital device.

    If convicted, Darien faces a mandatory minimum sentence of 15 years and up to a maximum sentence of 30 years in federal prison for each of the five counts of sexual exploitation of a minor; a mandatory minimum sentence of 10 years and up to a maximum sentence of life imprisonment for each of the two counts of coercion and enticement of a child; a mandatory minimum of five years and up to a maximum of 20 years in federal prison for the single count of receipt of child sexual abuse material, and a maximum of 20 years in federal prison for each of the four counts of possession of child sexual abuse material.

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

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

    U.S. Attorney Barron commended the Baltimore FBI Field Office and the Baltimore County Police Department, for their work in the investigation.  Mr. Barron also thanked Assistant U.S. Attorneys Christine O. Goo and Paul E. Budlow who are prosecuting the federal case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI

  • MIL-OSI United Kingdom: Three men arrested in connection with Hoads Wood illegal waste dumping

    Source: United Kingdom – Executive Government & Departments

    Three men were arrested on 5 February as part of an investigation into the large-scale, illegal tipping of waste at the Hoads Wood SSSI in Ashford, Kent

    Three men were arrested yesterday (Wednesday 5 February) as part of an investigation into the large-scale, illegal tipping of waste at the Hoads Wood Site of Special Scientific Interest (SSSI) in Ashford, Kent. 

    Environment Agency Enforcement Officers, Kent Police and the Joint Unit for Waste Crime worked closely together to secure the arrests and custody of the suspects.

    Two of the individuals – aged 44 and 62 – are from the Isle of Sheppey, while the third, aged 41, resides near Sittingbourne. All three have been interviewed, and evidence obtained during the arrests will support the next stages of the investigation.

    The Environment Agency began a criminal investigation in 2023 after 30,000 tonnes of household and construction waste, piled 15 feet high in places, was discovered to have been dumped throughout Hoads Wood, near Ashford.  

    We subsequently secured a court order, banning unauthorised access to the woodland and to successfully stop more waste being dumped, and have since appointed a specialist company to remove the waste and help return the site to its former state.

    Our investigation seeks to establish those responsible for co-ordinating the offending and bring them to court. These arrests mark an important next step in delivering justice for the local community.

    The Environment Agency’s Director of Operations for East and South East England, Simon Hawkins, said:

    The dumping of thousands of tonnes of waste at Hoads Wood in 2023 was a flagrant act of vandalism – with horrendous consequences for the local community and environment.

    The Environment Agency and Kent Police have been working tirelessly to uncover the identity of those responsible and bring them to justice, and to take the fight to organised criminal networks. The arrest of three individuals yesterday is a major step forward for our investigation and should bring some comfort to residents whose lives have been upended by this crime.

    Sergeant Darren Walshaw of Kent Police’s Rural Task Force said:

    Fly-tipping and environmental crime is a blight on Kent’s beautiful landscape and we are committed to supporting the Environment Agency in its ongoing efforts to bring those responsible to justice.

    We do this by making arrests, gathering evidence and carrying out preventative activities including spot checks of vehicles seen in areas where such offences are common.

    People who thoughtlessly dump large volumes of waste are often linked to other forms of criminal activity and their illegal acts must not be tolerated.

    The Environment Agency continues to monitor the site for any effect on air or water quality, and will ensure all necessary environmental authorisations are in place while the waste is cleared.

    Waste crime pollutes our environment, undercuts legitimate business and significantly affects our farmers and rural communities – which is why we’re committed to tackling it.

    In 2023/24, we successfully shut down 63 illegal waste sites, bringing the total number in operation to 344 – the lowest total figure on record. Enforcement officers also prevented nearly 34,000 tonnes of waste from being illegally exported by waste criminals. 

    If you have any information that may assist with this investigation, please call our 24-hour hotline on 0800 807060. Or report anonymously via Crimestoppers on 0800 555111 or the Crimestoppers website.

    Updates to this page

    Published 6 February 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: Lower Sackville — Update: Woman charged with fraud offences faces additional charges

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment has charged Alissa Kathryn MacGillivary with additional fraud offences.

    Officers reviewed hundreds of documents seized during the execution of a search warrant in August 2024. This led investigators to identify a further eight organizations and individuals who had been defrauded by MacGillivary.

    To date, RCMP officers have found more than 15 aliases and real identities used by MacGillivary, and the investigation indicates that she used forged documents to obtain financial benefits dating back to 1995.

    1. currently estimated that MacGillivary has fraudulently obtained more than $100,000 since 2014.

    On January 17, at the request of investigators, MacGillivary attended the Cole Harbour RCMP detachment where she was safely arrested. She has been charged with more than 100 other offences:

    • Failure to Comply with a Release Order
    • Extortion
    • Possession of Property Obtained by Crime (4 counts)
    • Forgery (21 counts)
    • Use of Forged Documents (28 counts)
    • Possession of Forged Documents (32 counts)
    • Using Mails to Defraud (4 counts)
    • Fraud (2 counts)
    • Identity Theft (10 counts)
    • Identity Fraud (4 counts)

    MacGillivary appeared in court and was remanded into custody. She will return to Dartmouth Provincial Court on February 7, at 9:30 a.m.

    The investigation, led by RCMP Halifax Regional Detachment with assistance from the RCMP/HRP Integrated Criminal Investigation Division and the RCMP Halifax Regional Detachment Street Crime Enforcement Unit, is ongoing.

    Anyone who thinks they could be a victim, knows someone who could be a victim, is encouraged to contact police at 902-490-5020. Should you wish to remain anonymous, call Nova Scotia Crime Stoppers at 1-800-222-tips (8477) or submit a secure web tip at www.crimestoppers.ns.ca.

    File#: 24-111120

    MIL Security OSI

  • MIL-OSI USA: New Law Strengthening Red Flag Law Now in Effect

    Source: US State of New York

    Governor Kathy Hochul today announced that a new law (S.3340/A.5873) designed to enhance safeguards afforded by the State’s Red Flag Law is now effective. Beginning today, courts across New York State must notify the statewide registry of orders of protection and warrants when judges issue a temporary and/or final extreme risk order of protection. This notification codifies what courts were doing in practice and aims to ensure that these orders don’t fall through the cracks. Courts statewide have ordered nearly 14,000 temporary and permanent Extreme Risk Protection Orders through February 3, 2025 — more than 12 times the number of orders issued before Governor Hochul took decisive action to strengthen State law following the racially motivated mass shooting in Buffalo on May 14, 2022. Governor Hochul previously signed the legislation on October 9, 2024 as part of a package of bills aimed at reducing gun violence and strengthening New York’s nation leading gun laws.

    “Public safety is my number one priority — that’s why I signed legislation strengthening our Red Flag Laws to keep weapons away from individuals who are a risk to themselves and others,” Governor Hochul said. “By empowering law enforcement and judges to take action, we’re getting guns off our streets and making our communities safer.”

    A gunman motivated by hate murdered 10 individuals, physically injured three others and terrorized a community when he drove more than 200 miles to commit an act of mass violence at the Tops Supermarket on Buffalo’s East Side. Three days after that horrific act, Governor Hochul issued Executive Order 19, directing the New York State Police to seek an ERPO when there is probable cause to believe an individual is likely to engage in conduct that would result in serious harm to themselves, or others, as defined in the State’s Mental Hygiene Law.

    Less than a month later on July 6, 2022, Governor Hochul signed a law requiring all police departments, sheriffs’ offices and district attorneys’ offices to file an ERPO petition under the same standard in State law used by the State Police. This law also expanded the list of who is eligible to file for an ERPO to include health care practitioners who have examined an individual within the last six months and required reports by mental health practitioners about potentially harmful individuals to be considered closely when determining whether to issue a firearm license.

    From August 25, 2019, through December 31, 2019, courts across the State ordered 148 temporary or permanent orders. Those numbers less than doubled for the 2020 (252 ERPOs) and 2021 (286 ERPOs) calendar years. ERPOs issued by courts increased nearly tenfold after the Governor and Legislature acted in 2022, with 2,363 orders issued that year. In 2024 alone, the number of ERPOs issued statewide totaled 5,357.

    In addition to strengthening State laws to keep firearms away from those who pose a danger to themselves and others, Governor Hochul has bolstered the State’s efforts to remove illegal guns from communities and provided record-level funding to law enforcement agencies and community organizations on the front lines of the State’s fight against gun violence.

    Law enforcement agencies across the state seized 9,408 firearms, including 769 ghost guns, last year.

    Since taking office, Governor Hochul has provided record-level funding to State agencies, local law enforcement, and community-based organizations to address the pandemic-era surge in gun violence and that investment has paid dividends.

    Gun violence in communities participating in the state’s Gun Involved Violence Elimination (GIVE) initiative declined to its lowest level on record last year. New York State began tracking this data in communities outside of New York City in 2006. Shooting incidents with injury declined 28 percent in 2024 compared to 2023, and the number of individuals injured declined 25 percent, with 238 fewer people harmed by gunfire.

    The Governor’s FY26 Executive Budget includes $370 million to continue the State’s multifaceted approach to reducing shootings and saving lives. That funding supports local and State law enforcement initiatives, youth employment programs and nonprofit organizations that serve and support individuals and families, and strengthen communities, including but not limited to:

    • $50 million through the Law Enforcement Technology grant program, which provides funding so police departments and sheriffs’ offices can purchase new equipment and technology to modernize their operations and more effectively solve and prevent crime.
    • $36 million for GIVE, which funds the 28 police departments and district attorneys’ offices, probation departments, and sheriffs’ offices in 21 counties outside of New York City.
    • $21 million for the SNUG Street Outreach Program, which operates in 14 communities across the State: Albany, the Bronx, Buffalo, Hempstead, Mount Vernon, Newburgh, Niagara Falls, Poughkeepsie, Rochester, Syracuse, Troy, Utica, Wyandanch and Yonkers. The program uses a public health approach to address gun violence by identifying the source, interrupting transmission, and treating individuals, families and communities affected by the violence.
    • $18 million in continued support for the State’s unique, nationally recognized Crime Analysis Center Network, and $13 million in new funding to establish the New York State Crime Analysis and Joint Special Operations Command Headquarters, a strategic information, technical assistance and training hub for 11 Centers in the State’s network, and enhance existing partnerships and expand information sharing with the New York State Intelligence Center operated by the State Police, the locally run Nassau County Lead Development Center, and the State’s Joint Security Operations Center, which focuses on protecting the State from cyber threats.

    At the same time, the Governor’s FY26 Executive Budget proposal recognizes the equal importance of expanding services to victims and survivors of crime. Among the Governor’s proposals to increase support provided by the State Office of Victim Services are to:

    • Create a Mass Violence Crisis Response Team to ensure rapid, coordinated support that addresses the immediate needs of victims, survivors and communities in the aftermath of such events.
    • Increase existing limits on crime victim compensation for the cost of burial and funeral expenses from $6,000 to $12,000.
    • Eliminate the requirement to consider contributing conduct in death claims, which currently can reduce the amount of money OVS can provide for burial expenses, as well as other crime-related costs, including counseling, loss of support, and other assistance family members may need following a loved one’s death.
    • Expand eligibility for access to funding to pay for crime scene cleanup costs.

    Assembly Speaker Carl Heastie said, “Extreme risk protection orders are a critical tool in protecting New Yorkers from gun violence, and this legislation will give the courts and law enforcement the tools they need to help keep people safe. Thank you to the Assembly sponsor of this legislation, my friend and colleague Assemblymember Charles Lavine, for all his hard work on this. Here in New York and in the Assembly Majority, we have fought for commonsense legislation like this to address the scourge of gun violence in our communities. We will continue working together with our partners in government to strengthen the laws we have in place, keep guns out of the hands of dangerous individuals and address the root causes of gun violence.”

    State Senator Shelley B. Mayer said, “I am very pleased that starting today, New Yorkers will be safer, as law enforcement throughout New York will have easier access to critical public safety information, thanks to the bill I sponsored that modernizes the state’s process for filing extreme risk protection orders. Police officers can now quickly see if someone has an outstanding ERPO and better protect victims who face an ongoing risk of violence from someone in their life –– and those who pose a risk to themselves. I thank my colleagues in the legislature and Governor Hochul for their commitment to keeping New Yorkers safe.”

    Assemblymember Charles Lavine said, “Thanks to Governor Hochul’s strong leadership we are making progress in the fight against gun violence. In addition to this new law which I am confident will save lives, I am encouraged to see the increasing number of ghost guns being taken off the streets. This is a direct result of my ghost guns bill which is doing what it was intended to do, that is to keep our communities safe.”

    MIL OSI USA News

  • MIL-OSI Security: Fort Dodge Man Pleads Guilty to Illegal Possession of a Firearm

    Source: Office of United States Attorneys

    Michael Turner, 35, from Fort Dodge, Iowa pled guilty February 5, 2025, in federal court in Sioux City, to felony possession of a firearm by a prohibited person.

    At the plea hearing, Turner admitted that between March 1, 2024 and March 29, 2024, he possessed a Glock .45 caliber semi-automatic pistol, knowing that he was then previously convicted of robbery/no firearm in Cook County, Illinois in March of 2011, and introduction of drugs into a detention facility in Webster County, Iowa, in 2017, each a felony crime punishable of a term of imprisonment for more than one year.  On March 8, 2024, a shooting occurred in Fort Dodge, Iowa.  On March 29, 2024, law enforcement stopped a vehicle in which Turner was a passenger and located a .45 caliber Glock pistol under Turner’s seat.  Officers found that Turner was wearing a holster that fit the pistol, and upon inquiry admitted that he had possessed the firearm at various times in March 2024.

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Turner remains in custody of the United States Marshal pending sentencing.  Turner faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, and three years of supervised release following any imprisonment.

    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.

    The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Fort Dodge Police Department, Iowa Division of Criminal Investigation, Iowa Division of Narcotics Enforcement, Iowa State Patrol, Webster County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

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

    The case file number is 24-3023.  Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Pair Sentenced for Roanoke Fentanyl Distribution

    Source: Office of United States Attorneys

    ROANOKE, Va. – A pair of Roanoke fentanyl traffickers were sentenced recently to substantial federal prison sentences.

    Dejuan Lemons, 35, pled guilty to possession of fentanyl with the intent to distribute and possessing firearms in furtherance of a drug trafficking crime. He was sentenced to 195 months.

    Kelvin Robertson, 47, pled guilty to distribution of fentanyl. He was sentenced to 60 months.

    According to court documents, between May and August of 2023, agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), conducted multiple confidential purchases of fentanyl from Robertson. Before and after these sales, Robertson met with Lemons.

    Authorities ultimately executed a search warrant at a residence on Rorer Avenue in Roanoke, a single-family home occupied by Lemons and his grandfather. In the back room of the residence, authorities located more than 700 grams of powder fentanyl, a loaded 12-gauge shotgun, and a loaded .22 caliber pistol. Agents also located approximately $1,000 in cash that had been used to purchase drugs from Robertson.

    Acting U.S. Attorney Zachary T. Lee and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Valuable assistance to the investigation was provided by the Lynchburg Police Department, the City of Roanoke Police Department, the Drug Enforcement Administration, the Roanoke County Police Department, the Virginia State Police, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorney Lee Brett prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Saskatchewan — Saskatchewan RCMP SERT Year in Review: 230 firearms and more than 17,000 grams of illicit drugs seized in 2024

    Source: Royal Canadian Mounted Police

    In 2024, Saskatchewan RCMP’s Saskatchewan Enforcement Response Teams (SERT) continued to work diligently with frontline RCMP officers from detachments across the province to remove harms from communities and help keep Saskatchewan residents safe.

    Saskatchewan RCMP’s SERT – which includes Crime Reduction Teams (CRT), the Human Trafficking and Counter Exploitation Unit (HTCEU), Offender Management Unit (OMU), Saskatchewan Trafficking Response Teams (STRT) and Warrant Enforcement and Suppression Teams (WEST) – helps protect community well-being by tackling serious and gang-related crimes, and take dangerous drugs and weapons off the streets.

    Removing harms from Saskatchewan communities

    Illicit drugs continue to harm people across the province. In 2024, Saskatchewan RCMP’s SERT teams seized:
    – 6,572 grams of cocaine;
    – 4,732 grams of methamphetamine;
    – 130 grams fentanyl;
    – 6,349 grams of other illicit drugs; and
    – 86 tablets.

    From 2014 to 2023, violent firearms offences in Saskatchewan RCMP jurisdiction increased 271 per cent – rising from 126 in 2014 to 467 in 2023.

    Saskatchewan RCMP’s SERT removed 230 firearms from the hands of criminals across the province in 2024.

    Investigational highlights

    In July 2024, Yorkton STRT seized approximately 161 grams of methamphetamine and 14 firearms, along with other items, from a business, a rural property and a vehicle in the Yorkton area. During a subsequent search of the rural property, RCMP officers located a severely injured, forcibly confined adult male inside a barn. Investigation determined the man had been kidnapped. Two adult males faced kidnapping, drug and firearms charges, among others.

    • Swift Current STRT laid charges against two individuals after seizing 31 firearms from a residence in Lafleche, SK and a rural yard site south of the town in November 2024.
    • In October 2024, North Battleford Crime Reduction Team – Gang Task Force (CRT-GTF) executed search warrants at two residences in North Battleford. At the residences, officers located and seized a loaded handgun, a rifle, approximately 81 grams of methamphetamine, approximately 58 grams of crack cocaine, ammunition, a sum of cash and drug trafficking paraphernalia. As a result of investigation, two adult males and an adult female were arrested.
    • While executing a search warrant at an apartment building in La Ronge in February 2024, La Ronge CRT seized a loaded handgun, 60 grams of cocaine, 31 grams of methamphetamine, a sum of cash and other drug paraphernalia. Two adults were arrested and charged.
    • In August 2024, Swift Current STRT executed two search warrants in Swift Current as part of an ongoing investigation. Officers located and seized 503 grams of methamphetamine, 52 grams of fentanyl and 105 grams of cocaine, among other evidence. An adult male was arrested at the business and charged.

    What is SERT?

    Saskatchewan RCMP SERT is made up of 108 RCMP officers and 31 civilian support staff. With different teams located in 10 Saskatchewan communities, SERT is readily mobile and able to quickly deploy to surrounding areas. Teams are also assisted every single day by over 1,500 RCMP employees, including more than 1,000 sworn officers at 80 plus detachments across the province.

    MIL Security OSI

  • MIL-OSI Security: Beloit Man Sentenced to 22½ Years for Producing Child Pornography

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

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Misael Dominguez Adorno, 25, Beloit, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 22 ½ years in federal prison for producing child pornography. The prison term will be followed by 25 years of supervised release.  Dominquez Adorno pleaded guilty to this charge on October 9, 2024.

    In November 2022, Beloit Police received a CyberTip indicating that someone at Dominguez Adorno’s residence uploaded sexually explicit images onto the internet.  Based on the tip, officers obtained and executed a search warrant for the home, where they seized numerous cell phones, iPads, computers, and flash drives.

    Officers analyzed the devices and found videos of Dominguez Adorno engaged in sexually explicit conduct with five minors, whom officers were able to identify.  Officers also found that Dominguez Adorno had received sexually explicit images from a 6th minor victim.

    Judge Conley expressed concern that Dominguez Adorno only cared about getting what he wanted from each of his young victims, manipulating them to his advantage. Judge Conley also noted that Dominguez Adorno did not seem to realize that he had stolen part of each victim’s youth with his actions.

    The charge against Dominquez Adorno was the result of an investigation conducted by the Beloit Police Department, the Wisconsin Department of Justice, Division of Criminal Investigation, and the Federal Bureau of Investigation. Assistant U.S. Attorney Elizabeth Altman prosecuted this case.

    This investigation was a part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. 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.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Economics: TWAAO: BaFin warns against offers on website twaao.com

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The financial supervisory authority BaFin warns against offers on the website twaao.com. According to information available to BaFin, TWAAO allegedly based in Frankfurt is offering financial and investment services and crypto-asset services without the required authorisation.

    Anyone offering financial or investment services or crypto-asset services in Germany requires a license from BaFin. However, some companies offer such services without the required license. Information on whether a particular company is authorized by BaFin can be found in the company database.

    The information provided by BaFin is based on Section 37 (4) of the German Banking Act (KWG) and Section 10 (7) of the German Crypto Markets Supervision Act (KMAG).

    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