Category: Police

  • MIL-OSI New Zealand: Operation Waitangi well underway

    Source: New Zealand Police (District News)

    Operations for a memorable and safe Waitangi Day are well underway in Northland, with Police and partner agencies gathering for one of the biggest events of the year.

    Together, Police are working with a number of communities and partners as annual events take place in the lead up to 6 February.

    Northland District Commander, Superintendent Matt Srhoj, says planning for Waitangi involves a massive effort, which takes place over a number of months.

    “Police have been working with Iwi and the Waitangi National Trust to ensure they are able to deliver safe and enjoyable Waitangi celebrations.

    “Planning involves understanding the environment and sentiment and ensuring we have appropriate contingencies in place.”

    “We are expecting large numbers of people to attend the week’s commemorations.”

    Waitangi Ltd Chief Executive, Ben Dalton, says the atmosphere ahead of Waitangi Day is relaxed as people from near and far make their way to the area.

    “A lot of work goes into strengthening and building key relationships and interactions with Iwi and other partners prior to Waitangi, including Police.

    “All these teams are integral in an event of this size and it’s great to have everyone’s support.”

    Superintendent Srhoj says Police are reminding people to be safe and patient on the roads and within Waitangi as it gets busier during the lead up.

    “With people travelling around this beautiful region, we are asking everyone to take care and to take extra steps to mitigate risks while driving by wearing seatbelts, driving to the conditions and following speed limits.

    “There will be an increase in traffic, so please be patient.

    “Our aim is for the community to arrive and get home safely and to celebrate Waitangi 2025 in a safe and respectful manner.”

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Operation Waitangi well under way

    Source: New Zealand Police (National News)

    Operations for a memorable and safe Waitangi Day are well under way in Northland, with Police and partner agencies gathering for one of the biggest events of the year.

    Together, Police are working with a number of communities and partners as annual events take place in the lead up to 6 February.

    Northland District Commander, Superintendent Matt Srhoj, says planning for Waitangi involves a massive effort, which takes place over a number of months.

    “Police have been working with Iwi and the Waitangi National Trust to ensure they are able to deliver safe and enjoyable Waitangi celebrations.

    “Planning involves understanding the environment and sentiment and ensuring we have appropriate contingencies in place.”

    “We are expecting large numbers of people to attend the week’s commemorations.”

    Waitangi Ltd Chief Executive, Ben Dalton, says the atmosphere ahead of Waitangi Day is relaxed as people from near and far make their way to the area.

    “A lot of work goes into strengthening and building key relationships and interactions with Iwi and other partners prior to Waitangi, including Police.

    “All these teams are integral in an event of this size and it’s great to have everyone’s support.”

    Superintendent Srhoj says Police are reminding people to be safe and patient on the roads and within Waitangi as it gets busier during the lead up.

    “With people travelling around this beautiful region, we are asking everyone to take care and to take extra steps to mitigate risks while driving by wearing seatbelts, driving to the conditions and following speed limits.

    “There will be an increase in traffic, so please be patient.

    “Our aim is for the community to arrive and get home safely and to celebrate Waitangi 2025 in a safe and respectful manner.”

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Europe: Written question – Police infiltration in social movements in Spain, and its impact on fundamental rights – E-000232/2025

    Source: European Parliament

    Question for written answer  E-000232/2025
    to the Commission
    Rule 144
    Isabel Serra Sánchez (The Left)

    In Spain, there have recently been cases of officers in the National Police Force having infiltrated people’s lives and social movements using false identities. These actions violate the Charter of Fundamental Rights of the European Union, which prohibits inhuman and degrading treatment and protects the rights to, and freedoms of, expression, association and assembly. In addition, under Spanish law, these practices could constitute offences both against the inviolability of the home, and of the disclosure of secrets. The provisions of a Franco-era law on official secrets mean we cannot determine how many police officers have infiltrated social movements. That law is one that the European Commission has already asked Spain to review, since it is at odds with the rule of law.

    • 1.Does the Commission consider that police infiltration in social movements in Spain violates the above fundamental rights and, therefore, the rule of law?
    • 2.Does the Commission consider these practices to endanger the protection of human rights, and what measures does it intend to adopt to ensure that Spain respects and protects these rights in the context of police actions?
    • 3.What is the Commission’s assessment of the continued application of the Spanish Law on Official Secrets?

    Submitted: 21.1.2025

    Last updated: 3 February 2025

    MIL OSI Europe News

  • MIL-OSI New Zealand: SH3 blocked south of Inglewood

    Source: New Zealand Police (District News)

    State Highway 3/Mountain Road, Inglewood is blocked near the intersection with Dudley Road Lower following a crash.

    The crash involving a vehicle and a pedestrian was reported just after 8am.

    Initial indications are that there are serious injuries.

    Motorists are advised to avoid the area and expect delays.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Canadian National Charged With Stealing Approximately $65 Million in Cryptocurrency From Two DeFi Protocols

    Source: Office of United States Attorneys

    Defendant Exploited Vulnerabilities in the KyberSwap and Indexed Finance Decentralized Finance Protocols to Steal from Investors

    An indictment was unsealed today in federal court in Brooklyn charging Andean Medjedovic with wire fraud, computer hacking and attempted extortion for stealing approximately $65 million in cryptocurrency from the KyberSwap and Indexed Finance decentralized finance (DeFi) protocols, which are sophisticated financial platforms residing on cryptocurrency blockchains.  Medjedovic is also charged with laundering the proceeds of the theft.  He is currently at large.

    John J. Durham, United States Attorney for the Eastern District of New York; Antoinette Bacon, Supervisory Official of the Justice Department’s Criminal Division; Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI); James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and William S. Walker, Special Agent in Charge, Homeland Security Investigations New York (HSI) announced the indictment.

    “As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal tens of millions of dollars’ worth of cryptocurrency from investors,” stated United States Attorney Durham.  “My Office remains at the forefront in prosecuting cutting-edge cases involving new and emerging technologies, demonstrating our commitment to protecting all financial markets, including the digital assets markets.  Criminals like the defendant who take advantage of new technologies to harm investors will be held accountable no matter where in the world they carry out their schemes.”   

    Mr. Durham expressed his appreciation to the United States Securities and Exchange Commission’s Crypto Assets and Cyber Unit for their valuable assistance during the investigation. 

    “This was a sophisticated fraud that exploited vulnerabilities in ‘smart contracts’, resulting in the theft of millions of dollars in cryptocurrency,” stated IRS-CI New York Special Agent in Charge Chavis.  “It’s alleged that Medjedovic executed a hack that stole nearly $65 million in crypto between two schemes, leaving liquidity pool investors in the red.  In investigating this case, IRS-CI New York’s Cyber group worked closely with its federal partners while leveraging resources from IRS-CI’s Cyber Attaché at Europol and the J5 Cyber Group. Even with the complexities of DeFi, we tracked down who is responsible for this large-scale theft, and he is now a wanted man.”

    “Hackers can at times be painted in a flattering light by pop culture, some admiring their skills and acumen. They’re stealing money that isn’t theirs, and they’re breaking the laws of this country. We allege Andean Medjedovic violated several of those laws, and he, along with all the other cyber criminals who believe they’re untouchable, will face justice,” stated FBI Assistant Director in Charge Dennehy.

    “These charges are a result of HSI New York’s determination to disrupt Andean Medjedovic’s alleged sophisticated far-reaching transnational cybercrime and seek justice for the millions of dollars syphoned from financial platforms,” stated HSI New York Special Agent in Charge Walker.  “Our global reach, experience and extensive knowledge of the cyber domain allow us to rapidly develop investigations into bad actors who seek to exploit the cryptocurrency market. Our federal partnerships across the globe made this investigation a success to include support from the HSI attaché offices in the Netherlands.”

    KyberSwap and Indexed Finance were developers of automated market-making services called “liquidity pools” that allowed users to swap cryptocurrency tokens with each other.  The liquidity pools were managed by computer code called “smart contracts” and relied on investor contributions of cryptocurrency.  As alleged, Medjedovic used manipulative trading to exploit vulnerabilities in the KyberSwap and Indexed Finance smart contracts. These manipulative trades enabled Medjedovic to drain approximately $65 million in cryptocurrency that belonged to investors from the KyberSwap and Indexed Finance liquidity pools.

    The KyberSwap Exploit

    As alleged in the indictment, in 2023, Medjedovic planned and executed a scheme to exploit vulnerabilities in the KyberSwap protocol.  KyberSwap was a DeFi protocol and developer of liquidity pools on several public blockchains, including the Ethereum and Arbitrum networks. Liquidity pools use user-contributed cryptocurrency to facilitate trading and market-making in cryptocurrencies. The KyberSwap liquidity pools were managed by computer code or “smart contracts” called automated market makers or “AMMs,” which set prices in the KyberSwap liquidity pools.

    In November 2023, Medjedovic exploited vulnerabilities in the KyberSwap computer code to drain the KyberSwap liquidity pools.  Medjedovic used hundreds of millions of dollars in borrowed cryptocurrency to create artificial prices in the KyberSwap liquidity pools.  Medjedovic then calculated precise combinations of trades that would cause the KyberSwap AMM to “glitch,” in his words, allowing him to steal tens of millions of dollars in cryptocurrency from the liquidity pools. In total, Medjedovic stole approximately $48.8 million in investors’ cryptocurrency from 77 KyberSwap liquidity pools on six public blockchains.

    Following the exploit, Medjedovic attempted to extort the developers of the KyberSwap protocol, as well as KyberSwap’s investors and the members of the de-centralized autonomous organization or “DAO” that governed the KyberSwap protocol.  Medjedovic demanded control of the KyberSwap protocol and the KyberSwap DAO in exchange for which he would return approximately 50% of the cryptocurrency that he had stolen.

    Medjedovic also attempted to launder the proceeds of his theft, including through “bridge” protocols used to transfer cryptocurrency from one blockchain to another, and through a cryptocurrency “mixer” used to conceal the source of digital assets. After one bridge protocol froze several of his transactions, Medjedovic agreed to pay an undercover law enforcement agent posing as a software developer approximately $80,000 to circumvent the bridge protocol’s restrictions and release approximately $500,000 in stolen cryptocurrency.

    The Indexed Finance Exploit

    As alleged in the indictment, Medjedovic committed a similar exploit of the Indexed Finance DeFi protocol.  Indexed Finance liquidity pools are referred to as “index pools,” and function similarly to a mutual fund or exchange-traded fund in traditional finance.  Instead of holding a basket of traditional equities, the index pools held an index of digital tokens contributed by users.

    In October 2021, Medjedovic used manipulative trading to exploit two Indexed Finance liquidity pools on the Ethereum network.  Medjedovic used hundreds of millions of dollars in borrowed cryptocurrencies to distort a process called “re-indexing,” which was used by the Indexed Finance smart contracts to add a new token to the liquidity pools.  Medjedovic used the borrowed cryptocurrency to engage in manipulative trading to cause the Indexed Finance smart contracts to set artificial prices during the re-indexing process.  He then stole approximately $16.5 million in investor cryptocurrency from the liquidity pools.

    Beginning after the Indexed Finance exploit, in or around 2022, Medjedovic conspired with another person to launder the proceeds of his illegal conduct through cryptocurrency exchange accounts that were opened using false information, and by using a cryptocurrency mixer.  Among other things, Medjedovic maintained a step-by-step playbook for moving large amounts of cryptocurrency through the mixer, which he titled a “moneyMovementSystem.” In other documents, Medjedovic discussed circumventing “know your customer” or “KYC” procedures and using cryptocurrency exchange accounts opened with false KYC information for “hacks and cashing out.”

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty.                    

    The government’s case is being handled by the Office’s Business and Securities Fraud and National Security and Cybercrime Sections, with the Justice Department Criminal Division’s National Cryptocurrency Enforcement Team (NCET). Assistant U.S. Attorneys Nick M. Axelrod and Andrew D. Reich of the Eastern District of New York and NCET Trial Attorney Tian Huang of the Criminal Division’s Fraud Section are prosecuting the case with assistance from Paralegal Specialists Liam McNett and Madison Bates.  SEC Enforcement Attorney Daphna A. Waxman, formerly a member of the NCET, provided significant assistance.

    Valuable assistance was provided by the Justice Department’s Office of International Affairs.  The Office thanks the Netherlands’ Public Prosecution Service and the Dutch National Police’s Cybercrime Unit in The Hague and United States Customs and Border Protection, New York Field Office.

    The Defendant:

    ANDEAN MEDJEDOVIC
    Age: 22
    Canada

    E.D.N.Y. Docket No. 24-CR-529 (NGG)

    MIL Security OSI

  • MIL-OSI Security: Convicted of a Drive-By Shooting and Fentanyl Trafficking, Member of ‘21st and Vietnam’ Crew Sentenced to 161 Months

    Source: Office of United States Attorneys

                WASHINGTON –Briyon Shuford, 30, of Washington D.C., was sentenced today to 161 months in prison for his participation in a daylight drive-by shooting – while he served as a DC Violence Interrupter — that seriously injured four people. Shuford also was sentenced for his participation in a violent, armed group of drug dealers known as the “21st and Vietnam” crew. The crew distributed significant quantities of crack cocaine, fentanyl, methamphetamine, PCP, and n-n-dimethylpentylone (“boot”) in the area of 21st Street and Maryland Ave. NE. 

               The sentence was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office’s Criminal and Cyber Division, DEA Acting Special Agent in Charge Ibrar A. Mian of the Washington Division, Special Agent in Charge Troy Springer of the National Capital Region of the U.S. Department of Labor – Office of Inspector General, and Chief Pamela Smith of the Metropolitan Police Department.

                Shuford, aka “Breezy,” pleaded guilty on October 31, 2024, to conspiracy to distribute fentanyl, possessing a firearm in furtherance of a drug trafficking crime, and aggravated assault while armed. In addition to the 161-month prison sentence, U.S. District Court Judge Beryl A. Howell ordered Shuford to serve five years of supervised release.

                According to court documents, the 21st and Vietnam crew used an apartment building on the 1900 block of I Street, NE, as a base of operations. The crew ran an open-air drug market around the building and sold narcotics outside on apartment grounds as well as on the first-floor hallway of the building. The sales of crack cocaine, fentanyl, methamphetamine, PCP, and n-n-dimethylpentylone (“boot”) occurred on a near daily basis between at least June 2023 through May 2024 when the crew members were arrested.

                On the morning of April 19, 2024, Shuford arrived at the apartment building to meet co-defendant Trevon Palmer. The pair departed in Shuford’s own vehicle and then exchanged it for a stolen Infiniti sedan. Shuford drove the stolen Infiniti to the 1200 block of Mt. Olivet Road NE, Washington, D.C. The men – both armed with firearms –hunted for members of a rival crew. After finding what they believed to be appropriate targets, both Shuford and Palmer opened fire from the vehicle, shooting indiscriminately into the parking lot of the Circle 7 Food and Grocery Mart without regard for innocent bystanders or passing cars. Shuford almost lost control of the vehicle as he opened fire. Shuford and Palmer’s shots injured four individuals.

                Shuford was an equal participant in the 21st and Vietnam crew’s drug activities. He drove co-defendant Damien Jenkins to make a sizable drug sale during which Jenkins sold more than 80 grams of fentanyl. During that sale, Shuford remained nearby in his car, conducting another narcotics sale.

                On May 15, 2024, law enforcement arrested Shuford and searched his residence. Law enforcement officers recovered distribution quantities of suspected marijuana, packaging supplies, a Glock 30 firearm, and $12,637 in cash.

                This case was investigated by the DEA Washington Division Office, the FBI Washington Field Office, and the MPD. It is being prosecuted by Assistant United States Attorneys Andrea Duvall and Solomon Eppel.

    Briyon Shuford uploaded photos to the internet in 2023 of himself carrying firearms.

    24cr226

    MIL Security OSI

  • MIL-OSI Security: Dartmouth — Nova Scotia RCMP release provincial stunting statistics for October to December 2024

    Source: Royal Canadian Mounted Police

    As Nova Scotia’s Provincial Police, road safety is a top priority. In an effort to keep citizens informed about enforcement on our roadways, the RCMP is releasing statistics on stunting charges for the months of October to December 2024.

    During this three-month period, Nova Scotia RCMP charged 55 drivers with stunting on a number of highways across the province. This includes 25 in October, 12 in November, and 18 in December. The following are examples of these offences:

    • 182 Km/h in a 100 Km/h zone on Hwy. 105 in South Haven
    • 197 Km/h while driving in Yarmouth (the newly licensed driver was drinking alcohol behind the wheel)
    • 166 Km/h in a 100 Km/h zone on Hwy. 125 in Point Edward (newly licensed driver)

    Anyone driving a motor vehicle 50 Km/hr or more over the speed limit may be charged with stunting.

    The fine for stunting in Nova Scotia is $2,422.50 for a first offence, six points on your licence and an immediate seven-day roadside licence suspension.

    Speed is one of the major causes of serious injury and fatal collisions on our roads. Road safety is a priority for the RCMP and drivers are reminded to make it their priority as well. If you see someone driving unsafely on our roads, please report it by calling the RCMP at 1-800-803-RCMP (7267). If you believe it’s an emergency, call 911.

    MIL Security OSI

  • MIL-OSI USA: Canadian Man Charged in $65M Cryptocurrency Hacking Schemes

    Source: US State of Vermont

    Note: View the indictment here.

    A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian man with exploiting vulnerabilities in two decentralized finance protocols to fraudulently obtain about $65 million from the protocols’ investors.

    According to court documents, from 2021 to 2023, Andean Medjedovic, 22, allegedly exploited vulnerabilities in the automated smart contracts used by the KyberSwap and Indexed Finance decentralized finance protocols. Medjedovic borrowed hundreds of millions of dollars in digital tokens, which he used to engage in deceptive trading that he knew would cause the protocols’ smart contracts to falsely calculate key variables. Through his deceptive trades, Medjedovic was able to, and ultimately did, withdraw millions of dollars of investor funds from the protocols at artificial prices, rendering the victims’ investments essentially worthless.

    Medjedovic also allegedly laundered the proceeds of his fraudulent schemes through a series of transactions designed to conceal the source and ownership of the funds, including through swap transactions, “bridging transactions,” and the use of a digital assets “mixer.” With others, Medjedovic also allegedly schemed to open accounts with digital assets exchanges using false and borrowed identifying information to conceal the source and true ownership of the proceeds. In around November 2023, after executing the KyberSwap exploit, Medjedovic also allegedly attempted to extort the victims of the KyberSwap exploit through a sham settlement proposal, in which he demanded complete control of the KyberSwap protocol and the decentralized autonomous organization that oversaw the KyberSwap protocol in exchange for returning 50 percent of the digital assets that he fraudulently obtained through his scheme.

    Medjedovic is charged with one count of wire fraud, one count of unauthorized damage to a protected computer, one count of attempted Hobbs Act extortion, one count of money laundering conspiracy, and one count of money laundering. If convicted, he faces a maximum penalty of 10 years in prison on the unauthorized damage to a protected computer count and 20 years in prison on each of the other counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney John J. Durham for the Eastern District of New York, Chief Guy Ficco of IRS Criminal Investigation (IRS-CI), Special Agent in Charge William S. Walker of Homeland Security Investigations (HSI) New York, and Assistant Director in Charge James E. Dennehy of the FBI New York Field Office made the announcement.

    IRS-CI, HSI, and the FBI New York Field Office are investigating the case, with valuable assistance provided by U.S. Customs and Border Protection’s New York Field Office and the Justice Department’s Office of International Affairs. The Justice Department also thanks the Netherlands’ Public Prosecution Service and Cybercrime Unit — the Hague of the Dutch National Police for their significant assistance with the investigation.

    Trial Attorney Tian Huang of the Criminal Division’s Fraud Section, who is a member of the National Cryptocurrency Enforcement Team (NCET), and Assistant U.S. Attorneys Nicholas Axelrod and Andrew Reich for the Eastern District of New York are prosecuting the case. SEC Enforcement Attorney Daphna A. Waxman, formerly a member of the NCET, provided significant assistance.

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

    MIL OSI USA News

  • MIL-OSI Security: St. John’s — RCMP-RNC IICE charges St. John’s man with online child exploitation offences

    Source: Royal Canadian Mounted Police

    Following a lengthy investigation conducted by the RCMP-RNC Integrated Internet Child Exploitation (IICE) Unit, 48-year-old Dennis Oliver was arrested on January 31, 2025, and is charged with online child exploitation offences.

    In November of 2024, IICE executed a search warrant at a St. John’s home in relation to a report of online child exploitation activity. Electronics were seized and subsequently analyzed.

    The results of the forensic analysis, as well as other evidence collected, led to Oliver’s arrest on Friday. He is charged with the following criminal offences:

    • Transmitting child pornography – one count
    • Possession of child pornography – one count
    • Accessing child pornography – one count

    In accordance with arrest and release procedures, Oliver was released on conditions designed to protect the general public. He is scheduled to appear in Provincial Court in St. John’s on March 20, 2025.

    Child pornography cases require complex forensic examination of seized electronics followed, by additional investigation actions. Consequently, criminal charges in these cases are often laid up to 9-12 months after the execution of a search warrant.

    The RCMP-RNC IICE team encourages caregivers and youth to learn about current online threats and safety practices at cybertip.ca, protectchildren.ca, kidsintheknow.ca and dontgetsextorted.ca.

    MIL Security OSI

  • MIL-OSI Security: Halifax Regional Municipality — RCMP Halifax Regional Detachment seizes drugs and arrests two people

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment’s Street Crime Enforcement Unit has seized drugs and arrested two people in relation to search warrants executed in the Halifax Regional Municipality.

    On the morning of January 24, the RCMP Street Crime Enforcement Unit, assisted by the RCMP and Halifax Regional Police emergency response teams, executed simultaneous search warrants in Halifax and East Preston in relation to an ongoing firearms and drugs investigation.

    At a residence on Upper Partridge Rd., near Hwy. 7 in East Preston, officers safely arrested a man and a woman. During a search of the property, officers seized a quantity of cocaine, scales, drug paraphernalia and two replica firearms.

    The 21-year-old Lower Sackville woman was later released on conditions. She’s scheduled to appear in Dartmouth Provincial Court on March 19, at 9:30 a.m., to face a charge of Possession for the Purpose of Trafficking.

    Roman Elroy Thompson, 35, from East Preston, has been charged with Possession for the Purpose of Trafficking. He was held in custody and released on conditions by the courts. He’s due to return in Dartmouth Provincial Court on February 28 at 9:30 a.m.

    File #: 25-3234

    MIL Security OSI

  • MIL-OSI Security: Monaca Resident Pleads Guilty to Charges of Sexual Exploitation of Minors and Obstructing Justice

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Monaca, Pennsylvania, pleaded guilty in federal court to charges related to the sexual exploitation of minors and obstructing justice, Acting United States Attorney Troy Rivetti announced today.

    Nicholas Sittig, 28, pleaded guilty on January 30, 2025, to two counts before United States District Judge William S. Stickman IV.

    In connection with the guilty plea, the Court was advised that, from in and around August 2023 until in and around April 2024, Sittig employed, used, persuaded, induced, enticed, and coerced a minor, who resided in California, to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct. In and around December 2023, when Sittig became aware that federal law enforcement officers were investigating him, Sittig induced the minor to aid him in destroying records and documents related to his sexual offenses against the minor—namely, his contact information within the minor’s cellular telephone and Snapchat messages between himself and the minor—with the intent to impede, obstruct, and influence the investigation. The Court was further advised that agents with Homeland Security Investigations had identified a second minor, residing in the Eastern District of Pennsylvania, whom Sittig similarly exploited online from December 2023 through March 2024.

    Judge Stickman scheduled sentencing for June 5, 2025. The law provides for a total sentence of not less than 15 years and up to 50 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Pending sentencing, the defendant remains detained.

    Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

    Homeland Security Investigations-Pittsburgh, the U.S. Postal Inspection Service (San Francisco and Pittsburgh), the Pennsylvania State Police, the Pennsylvania Office of Attorney General, and the Monaca Police Department conducted the investigation that led to the prosecution of Sittig.

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

    MIL Security OSI

  • MIL-OSI Security: Russellton Resident Charged with Sexual Exploitation of Minor

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Russellton, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal law regarding the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced today.

    The two-count Indictment named Michael Rearick, 43, as the sole defendant.

    According to the Indictment, from April 21, 2023, until April 23, 2023, Rearick traveled and transported a minor from the Commonwealth of Pennsylvania to Canada, with the intent that the minor engage in criminal activity and illicit sexual activity.

    The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

    Homeland Security Investigations-Pittsburgh, the Pennsylvania Office of Attorney General, and the West Deer Township Police Department conducted the investigation leading to the Indictment.

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

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

    MIL Security OSI

  • MIL-OSI Security: Spencer, Iowa Man Sentenced to 17 Years in Federal Prison for Meth and Gun Convictions

    Source: Office of United States Attorneys

    Oscar Navarro-Zepeda, 43, from Spencer, Iowa, was sentenced on January 31, 2025, to 204 months’ imprisonment.  Navarro-Zepeda was convicted by a jury on August 22, 2024, after a 3 ½ day trial in federal court in Sioux City.  Navarro-Zepeda was convicted of conspiracy to distribute methamphetamine; possession with intent to distribute methamphetamine; possession of firearm by prohibited person; and possession of a firearm in furtherance of a drug trafficking crime.

    Evidence at the trial showed that between April 2021 and April 2023, in the Northern District of Iowa and elsewhere Navarro-Zepeda was involved in a conspiracy that distributed more than 31 kilograms of methamphetamine.  Evidence also showed that on April 18, 2023, during a search warrant at Navarro-Zepeda’s residence in Spencer, Iowa, law enforcement seized approximately 33 pounds of methamphetamine in separate one-pound packages, which he intended to distribute to others in the Spencer, Iowa, area.  Officers also seized $17,932; an AR-15 style .223 caliber rifle, two loaded magazines, other .223 ammunition, as well as various items of drug distribution and use paraphernalia.  Navarro-Zepeda was prohibited from possessing firearms and possessed a firearm in furtherance of his drug trafficking, to protect himself, his drugs and drug proceeds from others.  

    Sentencing was held before United States District Court Judge Leonard T. Strand.  Navarro-Zepeda was sentenced to 204 months’ imprisonment and must serve a term of five years of supervised release following imprisonment.­ There is no parole in the federal system.  Navarro-Zepeda remains in custody of the United States Marshal until he can be transported to a federal prison.

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

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

    The case file number is 23-4029.  Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Canadian Man Charged in $65M Cryptocurrency Hacking Schemes

    Source: United States Attorneys General

    Note: View the indictment here.

    A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian man with exploiting vulnerabilities in two decentralized finance protocols to fraudulently obtain about $65 million from the protocols’ investors.

    According to court documents, from 2021 to 2023, Andean Medjedovic, 22, allegedly exploited vulnerabilities in the automated smart contracts used by the KyberSwap and Indexed Finance decentralized finance protocols. Medjedovic borrowed hundreds of millions of dollars in digital tokens, which he used to engage in deceptive trading that he knew would cause the protocols’ smart contracts to falsely calculate key variables. Through his deceptive trades, Medjedovic was able to, and ultimately did, withdraw millions of dollars of investor funds from the protocols at artificial prices, rendering the victims’ investments essentially worthless.

    Medjedovic also allegedly laundered the proceeds of his fraudulent schemes through a series of transactions designed to conceal the source and ownership of the funds, including through swap transactions, “bridging transactions,” and the use of a digital assets “mixer.” With others, Medjedovic also allegedly schemed to open accounts with digital assets exchanges using false and borrowed identifying information to conceal the source and true ownership of the proceeds. In around November 2023, after executing the KyberSwap exploit, Medjedovic also allegedly attempted to extort the victims of the KyberSwap exploit through a sham settlement proposal, in which he demanded complete control of the KyberSwap protocol and the decentralized autonomous organization that oversaw the KyberSwap protocol in exchange for returning 50 percent of the digital assets that he fraudulently obtained through his scheme.

    Medjedovic is charged with one count of wire fraud, one count of unauthorized damage to a protected computer, one count of attempted Hobbs Act extortion, one count of money laundering conspiracy, and one count of money laundering. If convicted, he faces a maximum penalty of 10 years in prison on the unauthorized damage to a protected computer count and 20 years in prison on each of the other counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney John J. Durham for the Eastern District of New York, Chief Guy Ficco of IRS Criminal Investigation (IRS-CI), Special Agent in Charge William S. Walker of Homeland Security Investigations (HSI) New York, and Assistant Director in Charge James E. Dennehy of the FBI New York Field Office made the announcement.

    IRS-CI, HSI, and the FBI New York Field Office are investigating the case, with valuable assistance provided by U.S. Customs and Border Protection’s New York Field Office and the Justice Department’s Office of International Affairs. The Justice Department also thanks the Netherlands’ Public Prosecution Service and Cybercrime Unit — the Hague of the Dutch National Police for their significant assistance with the investigation.

    Trial Attorney Tian Huang of the Criminal Division’s Fraud Section, who is a member of the National Cryptocurrency Enforcement Team (NCET), and Assistant U.S. Attorneys Nicholas Axelrod and Andrew Reich for the Eastern District of New York are prosecuting the case. SEC Enforcement Attorney Daphna A. Waxman, formerly a member of the NCET, provided significant assistance.

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

    MIL Security OSI

  • MIL-OSI Security: Saulnierville — Meteghan RCMP charge three men following threats investigation

    Source: Royal Canadian Mounted Police

    Meteghan RCMP Detachment has charged three people after responding to a report of threats.

    On January 30, at approximately 7:40 p.m., RCMP officers learned that two men approached a man at his Saulnierville home and threatened violence.

    On February 2, in response to information gathered through the investigation, officers from the Meteghan RCMP, with assistance from the RCMP Emergency Response Team and Yarmouth Town RCMP, located and safely arrested 32-year old Zacharie David Jovitt Thibault of Digby; 65-year-old Eric David Thibault of Little Brook; and 32-year-old Kevin Eric Langford of Church Point.

    All three men, who were remanded into custody, are charged with:

    • Uttering Threats (three counts)
    • Intimidation
    • Extortion without Firearm

    In addition, Zacharie Thibault and Eric Thibault are both charged with Failure to Comply with a Court Order.

    The men are due to appear in Digby Provincial Court today.

    The investigation is ongoing.

    Anyone with information on this incident or any other incident of violence in the Meteghan area is asked to contact Meteghan RCMP at 902-645-2326. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    MIL Security OSI

  • MIL-OSI Security: Officer charged with assault and controlling and coercive behaviour

    Source: United Kingdom London Metropolitan Police

    A police officer will appear in court after being charged with offences including assault.

    Sgt Rajdeep Jhala, attached to Met Operations, will appear at Thames Magistrates’ Court on Tuesday, 4 February charged with two counts of assault and one count of controlling/coercive behaviour.

    The charges relate to an allegation reported to police in May 2024 and offences that took place while the officer was off duty.

    MIL Security OSI

  • MIL-OSI Security: Lackawanna County Woman Sentenced To 27 Years’ Imprisonment For Production Of Child Pornography

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Court Judge Julia K. Munley, sentenced Mykayliah Hevener, age 26, of Carbondale, Pennsylvania, on January 30, 2025, to 27 years in prison for her production of child pornography.

    According to Acting United States Attorney John C. Gurganus, for an approximate nine-month period in 2023, Hevener engaged in sexual contact with a toddler and used the toddler to create images and videos of child pornography which were either viewed live or sent over the internet to a co-conspirator, Benjamin Egli, of Iowa. Mr. Egli is being prosecuted by the United States Attorney’s Office for the Northern District of Iowa. He has entered a guilty plea and awaits sentencing in that matter. 

    The case was investigated by the Federal Bureau of Investigation (F.B.I.) and the Tipton, Iowa Police Department. Assistant U.S. Attorney Luisa Honora Berti prosecuted the case.

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

    # # #

    MIL Security OSI

  • MIL-OSI Security: Palm Beach County drug dealer sentenced to 10 years in prison for distributing fentanyl

    Source: Office of United States Attorneys

    MIAMI – On Jan. 30, a federal district judge in West Palm Beach, Florida sentenced Anthony Raul Del Valle, 29, of Lake Worth Beach, Florida, to 120 months in federal prison. The sentence comes after a federal jury found Del Valle guilty of distributing acetyl fentanyl and fentanyl and possessing a firearm in furtherance of a drug trafficking crime in November 2024.

    On April 8, 2024, Del Valle distributed pills that appeared to be oxycodone, but in fact were fentanyl and acetyl fentanyl, to three family members in Lantana, Florida. All three family members immediately ingested the pills after the distribution. Two of the family members died less than two hours after the distribution.

    On April 10, 2024, law enforcement agents identified and arrested Del Valle as the source of the pills after conducting a controlled purchase from Del Valle. Law enforcement agents recovered a loaded firearm from Del Valle during the arrest.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division, announced the sentence.

    The DEA, Miami Field Division investigated the case with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Office, Lantana Police Department, Boynton Beach Police Department and Palm Beach County Sheriff’s Office. Assistant United States Attorneys Shannon O’Shea Darsch and Alexandra Chase prosecuted it.

    According to the DEA’s National Drug Threat Assessment, synthetic drugs, such as fentanyl, are poisoning our nation. Fentanyl has proven to be a deadly poison that does not discriminate. Its victims include every gender, race, age, and economic background, and its debilitating effects are the same across all demographics. Fentanyl is a synthetic opioid that is up to 50 times stronger than heroin and 100 times stronger than morphine. Even in small doses, fentanyl can be deadly. Just one fentanyl pill can kill, as noted in DEA’s One Pill Can Kill campaign. As little as two milligrams, about the size of 5 grains of salt, can be fatal. According to the Centers for Disease Control and Prevention (CDC), fentanyl and other synthetic opioids are the most common drugs involved in overdose deaths. Over 150 people die every day from overdoses related to synthetic opioids like fentanyl. The State of Florida has also seen an exponential increase in overdoses associated with fentanyl. In 2022, more than 5,622 people died from overdoses involving fentanyl and fentanyl analogs in Florida.

    For more information visit: https://www.fdle.state.fl.us/MEC/Publications-and-Forms/Documents/Drugs-in-Deceased-Persons/2022-Annual-Drug-Report-FINAL-(1).aspx; https://www.cdc.gov/opioids/basics/fentanyl.html#; and https://www.dea.gov/factsheets/fentanyl.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-80062.

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    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Sentenced To 7 Years For Possession Of Firearm

    Source: Office of United States Attorneys

    Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Sherron Gary (41, Tampa) to seven years in federal prison for possessing a firearm and ammunition as a convicted felon. Gary pleaded guilty in October 2024.

    According to court documents, on April 9, 2023, officers with the Tampa Police Department (TPD) attempted a traffic stop on a vehicle driven by Gary after observing the vehicle had a broken taillight. Gary failed to pull over and instead fled from the officers at a high rate of speed. A police helicopter followed Gary. After Gary’s vehicle was boxed in by law enforcement, Gary fled from the officers on foot, which the helicopter was also able to capture.

    As Gary fled, the helicopter crew observed Gary discard an item as he was running that resembled a firearm. TPD officers apprehended Gary. After the arrest, the helicopter crew directed officers back to the location where they had observed Gary discard the firearm. Officers located a 9mm Walther Creed semiautomatic pistol at the location.

    At the time, Gary had four prior felony convictions, including aggravated battery and armed burglary of a dwelling, trafficking of cocaine, delivery of cocaine, and delivery of cocaine within 1,000 feet of church. As a convicted felon, Gary is prohibited from possessing firearms or ammunition under federal law.

    This case was investigated by the Federal Bureau of Investigation, the Tampa Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture was handled by Assistant United States Attorney Suzanne Nebesky.

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

    MIL Security OSI

  • MIL-OSI Security: Lakeland Man Sentenced To 12 Years In Prison For Trafficking Fentanyl And Methamphetamine

    Source: Office of United States Attorneys

    Tampa, FL – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jermaine Jerome Campbell (35, Lakeland) to 12 years in federal prison for possessing with the intent to distribute fentanyl and methamphetamine. Campbell pleaded guilty on June 25, 2024.

    According to court documents, on September 15, 2023, Campbell distributed fentanyl pills to another individual from his mother’s residence. Upon searching Campbell’s home on September 21, 2023, law enforcement recovered bulk quantities of methamphetamine hidden inside of a tool bag.

    This case was investigated by the Federal Bureau of Investigation and the Lakeland Police Department. It was prosecuted by Assistant United States Attorney David Pardo.

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI USA: Reducing Gun Violence in New York Communities

    Source: US State of New York

    Governor Kathy Hochul today announced $20.7 million to support SNUG Street Outreach programs that work to reduce gun violence and save lives in 14 communities across New York State. These grants to community-based organizations and hospitals fund outreach workers, hospital responders, social workers and case managers who are credible messengers and work with individuals at risk of gun violence, connecting them with support and services to change behavior and increase opportunities. Last week, Governor Hochul announced that shooting incidents with injury reported in communities participating in the State’s Gun Involved Violence initiative reached record lows in 2024 with 588 incidents reported compared to 817 in 2023, a 28 percent reduction. The Governor’s FY26 Executive Budget continues unprecedented support for SNUG, Gun Involved Violence and other initiatives in communities that report 90 percent of violent crimes with firearms and 85 percent of violent crimes outside of New York City.

    “Public safety is my number one priority — that’s why my Budget invests in proven initiatives like the SNUG program to drive down gun violence, save lives and keep New Yorkers safe,” Governor Hochul said. “Outreach teams across the State are working alongside law enforcement and local partners to target gun violence anywhere it occurs, and to engage stakeholders in a comprehensive approach that makes our communities safer for all.”

    New York State’s SNUG 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. Administered by the state Division of Criminal Justice Services, SNUG, Gun Involved Violence (GIVE) initiative, the State’s nationally recognized Crime Analysis Centers Network and Project RISE (Respond, Invest, Sustain, Empower) are key components of Governor Hochul’s comprehensive plan to address the causes and consequences of gun violence and other crimes.

    New York State Division of Criminal Justice Services Commissioner Rossana Rosado said, “Our SNUG Street Outreach teams are a critical component of Governor Hochul’s comprehensive crime reduction and public safety plan. These dedicated individuals work in communities disproportionately affected by gun violence. They mediate and defuse conflicts and provide access to programs and support, including counseling and case management, so youth and families can thrive, and communities can heal. We thank Governor Hochul for her continued support of this work and for her leadership on public safety.”

    The $20.7 million will fund staff, programs, services, equipment and technology for the SNUG locations during the 2025 calendar year. Community-based organizations and hospitals receive the funding, which supports 181 full-time and 39 part-time employees who work in specific neighborhoods in Albany, the Bronx, Buffalo, Hempstead, Mt. Vernon, Newburgh, Niagara Falls, Poughkeepsie, Syracuse, Rochester, Troy, Utica, Wyandanch and Yonkers. DCJS tracks shooting data in these “SNUG zones” and last year, those zones collectively reported significant, double-digit decreases in shooting victims, individuals killed by gun violence and shooting incidents with injury when compared to 2023.

    SNUG outreach workers, social workers, case managers and hospital responders work in neighborhoods disproportionately affected by gun violence, and the program also embeds social workers and hospital responders at Level One trauma centers in Albany, Buffalo, the Bronx, Rochester and Syracuse. These professionals work with individuals and families in the aftermath of a violent incident to offer support, services and connect them to the SNUG program in their communities for additional assistance.

    SNUG staff are credible messengers who live in the communities in which they work, and some have been involved with the criminal justice system or lost loved ones to violence. They work with teens and young adults to detect and defuse disputes before they escalate; respond to shootings to prevent retaliation through mediation and assist family members of those who have been injured or killed; and mentor youth involved with the program to set goals and connect them with educational and job opportunities as well as other services. The programs also engage the community, religious organizations and clergy, and local businesses by sponsoring anti-violence marches, job fairs, block parties, sporting events and other community gatherings.

    The following organizations and hospitals will receive funding and support from DCJS to administer SNUG:

    New York City and Long Island

    • Bronx – Jacobi Medical Center: $2,702,617
    • Hempstead – Family and Children’s Association: $1,164,397
    • Wyandanch – Economic Opportunity Council of Suffolk: $746,522

    Hudson Valley

    • Mt. Vernon – Family Services of Westchester: $1,088,391
    • Newburgh – Regional Economic Community Action Plan: $896,799
    • Poughkeepsie – Family Services Inc.: $1,076,245
    • Yonkers – Yonkers YMCA: $1,010,259

    Capital Region

    • Albany – Trinity Alliance of the Capital Region: $1,820,329 and Albany Medical Center: $262,310
    • Troy – Trinity Alliance of the Capital Region: $860,134

    Central New York

    • Syracuse – Syracuse Model Neighborhood Facility: $1,820,189 and SUNY Upstate Medical Center: $464,374

    Mohawk Valley

    • Utica – Integrated Community Alternatives Network: $792,673

    Finger Lakes

    • Rochester – PathStone Corp.: $1,949,426 and Rochester General Hospital: $571,002

    Western New York

    • Buffalo – Erie County Medical Center: $2,800,915
    • Niagara Falls – Community Missions of Niagara Frontier: $ 677,170

    Comprehensive training, site visits and support from DCJS set SNUG apart from other community-based violence interruption programs across the state and country. New staff must complete 40 hours of training and new supervisors complete 32 hours of management training. All staff must also complete 40 hours of professional development training annually. This ongoing training and support help ensure that the program operates consistently across all SNUG sites despite being operated by different community-based organizations and hospitals.

    State Senate Majority Leader Andrea Stewart-Cousins said, “As a State Senator, I was proud to advocate for the first SNUG investments in Yonkers and New York State because I knew that real community-driven solutions were key to reducing gun violence and keeping our neighborhoods safe. We’ve seen firsthand how SNUG has changed lives—interrupting cycles of violence, providing critical support, and helping young people find a better path. I’m so proud that Yonkers is receiving more than $1 million in new funding to support this lifesaving program. As Majority Leader, I remain committed to continuing smart, effective investments like SNUG across Westchester and New York. I thank Governor Hochul, my Westchester Delegation and Majority Senators, as well as our partners in the Assembly for their continued leadership and partnership in the fight against gun violence. I look forward to building on this progress together to keep our communities safe.”

    State Senator Jamaal Bailey said, “Investing $20.7 million in SNUG to enhance efforts such as preventing gun violence, supporting at-risk individuals, and strengthening communities across New York State is essential. SNUG has been a pivotal partner in preventing gun violence and an organization that has significantly impacted my district, and will continue to do so as Mt. Vernon – Family Services of Westchester is receiving $1,088,391. By funding outreach workers, social workers, and hospital responders, future conflicts can de-escalate and create safer neighborhoods and brighter futures for all of us. Thank you to Governor Hochul for your leadership and prioritizing the safety of our community.”

    State Senator Nathalia Fernandez said, “This funding for SNUG, is about more than just intervention—it’s about changing the conditions that lead to violence in the first place. Jacobi Hospital’s Standing Up to Violence program has done just that in its years in service. By supporting credible messengers, outreach workers, and trauma responders, we’re making sure the right people are in place to mediate conflicts, connect at-risk individuals with opportunities, and prevent the next tragedy before it happens. I commend Governor Hochul for investing in real solutions, because every neighborhood, every family, every child in the Bronx deserves to grow up safe from gun violence.”

    State Senator Samra G. Brouk said, “Every member of our community deserves to feel safe, wherever they may be. Over $20 million dollars in funding to reduce gun violence across New York State will build upon the tremendous impact that programs such as GIVE have already had on communities like Rochester. I applaud Governor Hochul for addressing the root causes of violence and supporting working solutions to protect our fellow New Yorkers.”

    State Senator Sean Ryan said, “Promoting public safety in Buffalo and across our state is a top priority. It’s why we have passed the toughest gun safety laws in the nation and continue to fund initiatives that reduce crime and strengthen communities. I am thankful for Governor Hochul’s support for these outreach programs, which have a proven track record of reducing gun violence.”

    State Senator Monica Martinez said, “Gun violence is taking the lives of New Yorkers and instilling fear within our communities. The SNUG Street Outreach program is a proven tool that preempts these devastating tragedies by engaging at-risk individuals and providing them with the support needed to choose a different path. Thank you, Governor Hochul, for enshrining our shared commitment to ending gun violence in New York State in this year’s executive budget.”

    State Senator Patricia Fahy said, “Investing in evidence-based programming and on-the-ground resources is exactly how we combat the scourge of gun violence. Partnering with law enforcement, community-based interrupters in cycles of violence like the Trinity Alliance of the Capital Region and increasing the state’s commitment to funding these initiatives is why we’re seeing gun violence rates drop in communities across the state. Thank you to Governor Hochul and my legislative colleagues for continuing to work to ensure that New Yorkers everywhere feel safe on our streets, and to ending the epidemic of gun violence here in New York State.”

    State Senator Siela Bynoe said, “The epidemic of gun violence that has taken the lives of too many people across Long Island, and the nation, must end. Addressing the root causes of gun violence through programs that offer outreach where it’s most needed, is both necessary and impactful. I am grateful for Governor Hochul’s support of community-based solutions in the district.”

    State Senator Joseph Griffo said, “It is imperative that we continue to look for ways to address and reduce gun violence in the state. This funding will strengthen the SNUG program in Utica by supporting a variety of important services and resources that will enhance public safety in the city and region.”

    State Senator Rachel May said, “The state has demonstrated real progress in reducing gun violence rates, and this is our opportunity to continue that success. By increasing funding for the Syracuse Model Neighborhood Facility and SUNY Upstate Medical Center, we can make a meaningful impact on our communities where the scourge of gun violence is widespread. Thank you to Governor Hochul for her leadership, as well as to my colleagues in the legislature for their commitment to curb gun violence in New York State.”

    Assembly Majority Leader Crystal Peoples-Stokes said, “We know that outreach works. When people in the community are supporting efforts to combat gun violence, lives get saved. I support the GIVE Initiative and other anti-violence initiatives as well as the work SNUG continues to do in our communities. The Response Teams at Erie County Medical Center continue to be top of the line.”

    Assemblymember J. Gary Pretlow said, “As we continue to combat gun violence in our communities, investing in programs like SNUG is not just necessary—it’s life-saving. This funding from Governor Hochul ensures that we can provide resources, mentorship, and intervention to those most at risk, creating safer neighborhoods for everyone. I am proud to support SNUG and the dedicated individuals working tirelessly to break the cycle of violence in Mount Vernon and beyond.”

    Assemblymember William B. Magnarelli said, “Reducing gun violence is a priority in protecting our communities. By working with organizations in the community, together we can reinforce safety measures and prevention methods to decrease gun violence.”

    Assemblymember John T. McDonald III said, “As one of the original supporters of SNUG which started here in the Capital Region, I have worked closely with Trinity Alliance and those who are part of SNUG and have seen the positive impact of the program. That is why I am appreciative of the Governor’s support to continue to grow the program, including in the City of Troy where the program has taken roots and is welcomed by the public safety team. The data validates the critical need and impact of the program which is making our communities safer.”

    Assemblymember Pamela J. Hunter said, “I am grateful for Governor Hochul’s leadership and commitment to reducing gun violence in our communities. The $20.7 million investment in SNUG Street Outreach programs, including critical funding for Syracuse Model Neighborhood Facility and SUNY Upstate Medical Center, will have a direct and positive impact on the lives of people in the 128th Assembly District. By supporting outreach workers, hospital responders, and case managers, this initiative provides life-changing resources to those most at risk, helping to break cycles of violence and create safer neighborhoods. I look forward to seeing the continued progress of these evidence-based efforts to protect and uplift our communities.”

    Assemblymember Jonathan Jacobson said, “Unfortunately, gun violence plagues the cities of Newburgh and Poughkeepsie as it does too many areas of the State and the Nation. Gun violence must be addressed in three ways: ending gun trafficking from outside of New York State; enforcing our gun laws including full application of our red flags laws; and engaging the community through community-based organizations to discourage and stop gun violence before it starts. I wish to applaud Governor Hochul for her commitment to stopping gun violence using all three avenues and for the investment in this year’s budget in anti-gun violence initiatives with community-based organizations.”

    Assemblymember Marianne Buttenschon said, “We unfortunately continue to see our youth negatively impacted by gun violence and this program works to reduce the violence. I appreciate the Governor providing additional funding to SNUG Programs.”

    Assemblymember Demond Meeks said, “Community-based programs like SNUG and GIVE are making a real difference in the fight against gun violence. By focusing on mediation, mentorship, and support, they’re helping to change behaviors and address the root causes of this complex issue. The data is clear: these programs are strengthening our neighborhoods and saving lives. I commend Governor Hochul for her ongoing commitment to investing in these vital resources that directly support communities disproportionately impacted by crime.”

    Assemblymember Jen Lunsford said, “Tangible investments in grassroots organizations working to stop gun violence in our community have paid dividends over the past year. We can see crime trending down in nearly every gun-related category thanks to this kind of targeted delivery of resources. This announcement from the Governor of large scale funding for gun violence prevention will help us continue to reduce violence and bring peace and stability to our neighborhoods.”

    Assemblymember John Zaccaro, Jr. said, “Far too many families in the Bronx and across our communities in New York have felt the devastating effects of gun violence. The SNUG program will strengthen intervention efforts and connect at-risk individuals with critical resources. By addressing the root causes of violence and providing meaningful intervention, we are not only preventing tragedies but also creating pathways to brighter futures for individuals and families. I thank Governor Hochul for her leadership and commitment to investing in proven violence prevention programs that make a tangible difference in the lives of New Yorkers.”

    Assemblymember Kwani B. O’Pharrow said, “Investing in community outreach and support programs like SNUG is crucial for reducing gun violence and fostering safer environments. Thank you, Governor Hochul, for your commitment to transforming lives and creating lasting change in our communities.”

    Assemblymember Gabriella Romero said, “With a partner like Governor Kathy Hochul investing in our communities that need it most, we are making real strides in reducing gun violence and saving lives. I want to thank the Governor for her continued commitment to evidence-based, community-driven solutions like SNUG. This $20.7 million investment—including over $2 million for Albany’s Trinity Alliance and Albany Medical Center—will ensure that outreach workers, hospital responders, and social service professionals can continue their critical work to proactively reduce gun violence. These initiatives are making a difference, and I remain committed to securing the resources Albany needs to keep our neighborhoods safe.”

    Assemblymember Noah Burroughs said, “SNUG has been doing excellent work in the community within my district. Gun-related crimes are down and we would like to see those numbers decrease more. This is a great opportunity for the 14 communities in New York State that Snug services to continue doing good work throughout all of its communities. Thank you Governor Hochul for this investment in Hempstead.”

    Assemblymember Harry Bronson said, “SNUG Street Outreach is impactful because it empowers community-based organizations to leverage their existing relationships and partnerships to reduce gun violence in the areas where they serve. Since implementing SNUG, Rochester has seen a significant and marked decrease in violence, at all levels. But we still have work to do. The funding the Governor is providing to Rochester General Hospital and Pathstone will enable them to bring on the staff, programming and services they need to expand this successful public safety initiative.”

    Erie County Executive Mark C. Poloncarz said, “Investing in SNUG programs helps to build safer communities and reduce gun violence. This grant award will help provide the ongoing training and support that is critical to SNUG and I thank Governor Hochul for her partnership in helping to keep our citizens safe.”

    Albany Mayor Kathy Sheehan said, “I want to thank and applaud Governor Kathy Hochul and DCJS for their continued investments for SNUG & GIVE initiatives. I have said it many times before, that this Governor isn’t just talk, but action. The investments in these programs allow cities like Albany to wisely make strategic choices to get resources on the ground, establish connections with our neighbors and allow alternative approaches to focusing on public safety. Just this week at my State of the City we highlighted a reduction of crime of 3% compared to the 5-year average & a reduction of 21% since I assumed office. Today’s announcement of an additional $2 million dollars to keep these programs going is something celebrated by every resident in the City of Albany. Thank you Governor!”

    Buffalo Mayor Chris Scanlon said, “I want to thank Governor Hochul for her continued investment in violence prevention efforts here in Buffalo. The $2.8 million awarded to Erie County Medical Center for the SNUG Street Outreach program will provide critical resources to community organizations and trauma responders who work tirelessly to prevent gun violence and save lives. In recent years, we’ve seen firsthand how these initiatives make a real difference in our neighborhoods and this funding will allow us to continue that progress—connecting at-risk individuals with the support they need and ensuring a safer, healthier, stronger Buffalo for all.”

    Syracuse Mayor Ben Walsh said, “With New York State’s strong support, teamwork with community partners and effective intervention by Syracuse Police, gun violence is down significantly in the City of Syracuse. In 2024, gun violence dropped more than 26% across all of the major categories and the most serious violence – shooting victims injured or deceased dropped 39%. This funding for outreach programs shows Governor Hochul knows reducing gun violence requires the full community working together which is the focus of our Mayor’s Office to Reduce Gun Violence. I’m deeply grateful for the Governor’s help and for the caring and effective work the SNUG Street Outreach team does every day in Syracuse.”

    Rochester Mayor Malik D. Evans said, “Governor Hochul’s leadership and continued investments in programs like GIVE and Project RISE have played a major role in helping us reduce gun violence in Rochester by more than 50 percent from the peak years of the pandemic. This investment in SNUG outreach workers is yet another example of her commitment and resolve on this critical issue and the city of Rochester is fortunate for the governor’s partnership.”

    Niagara Falls Mayor Robert Restaino said, “We appreciate the continued investment by Governor Hochul in programs that help keep our communities safe. We know that our community benefits from the various initiatives advanced by the Governor. These additional resources will help continue our efforts to keep our City safe.”

    Poughkeepsie Mayor Yvonne D. Flowers said, “Governor Hochul continues to deliver for the City of Poughkeepsie, and we are grateful for her commitment to our community. Investing in vital outreach programs like SNUG strengthens our city by expanding our ability to engage and support our youth, guiding them toward positive opportunities. With the TRAC Program no longer in operation, I encourage Family Services Inc. and SNUG to use this funding to develop additional gun violence prevention initiatives and create safe spaces for our children after school. Congratulations to SNUG and I look forward to collaborating with them as we work together to unite our community in the fight against gun violence.”

    Utica Mayor Michael Galime said, “To truly be proactive with the issues of Gun Violence we must make sure to approach it from every angle. Good policing will always be at the forefront but additional resources like SNUG are essential to providing additional boots on the ground to raise awareness and prevention. In Utica we are grateful for this funding and will continue to support SNUG however possible.”

    Newburgh Mayor Torrance Harvey said, “A huge thank you goes out to Governor Hochul for allocating more funds for anti-violence initiatives in the city of Newburgh! This funding is a significant step toward fostering safer communities and reducing violence. Thank you again, Governor Hochul, for your commitment to making Newburgh a safer place!”

    Hempstead Mayor Waylyn Hobbs, Jr. said, “Thank you Governor Hochul for supporting our village through programs such as SNUG that have successful results in our community.”

    Troy Mayor Carmella Mantello said, “I commend Governor Hochul for her continued investment in SNUG and the critical work of violence prevention programs across New York State. In Troy, we have seen firsthand the positive impact of SNUG in engaging our communities, de-escalating conflicts, and providing essential support to those at risk. This funding will help strengthen these efforts and help make our neighborhoods safer.”

    The Division of Criminal Justice Services provides critical support to all facets of the state’s criminal justice system, including, but not limited to: training law enforcement and other criminal justice professionals; overseeing a law enforcement accreditation program; ensuring Breathalyzer and speed enforcement equipment used by local law enforcement operate correctly; managing criminal justice grant funding; analyzing statewide crime and program data; providing research support; overseeing county probation departments and alternatives to incarceration programs; and coordinating youth justice policy. Follow DCJS on Facebook, Instagram, LinkedIn and X (formerly Twitter).

    MIL OSI USA News

  • MIL-OSI Security: New evidence following appeal for information

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the death of 48-year-old Ian Airlie have received new evidence following a media appeal for information.

    On Wednesday, 22 January, officers were alerted to additional CCTV footage.

    Having viewed the clip, investigating officers are satisfied the footage shows Mr Airlie accidently falling down the escalator at Waterloo Station. There is no evidence he was pushed.

    Detective Inspector Chris Rogers, who is leading the investigation, said:

    “This new evidence means we have been able to rule out that Mr Airlie was pushed. His fall down the escalator was a very sad and unfortunate accident.

    “His death, however, remains unexplained and we will continue to investigate all avenues until we can build a full picture.

    “We continue to offer support to Mr Airlie’s family. They have been updated by officers and we request that they receive privacy at this difficult time.”

    A post-mortem examination on Tuesday, 29 October 2024 was inconclusive and officers await the result of further tests.

    Anyone with information is asked to contact the police via 101 – quoting 01/942310/24.

    MIL Security OSI

  • MIL-OSI Security: Three Mexican Nationals Sentenced for $4.7 Million Methamphetamine, Heroin Conspiracy

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

    Mexican Drug-Trafficking Organization Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin

    KANSAS CITY, Mo. – Three Mexican nationals were sentenced in federal court this week for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin.

    Jesus Morales-Garcia, also known as “Don Jesus,” 46, was sentenced by U.S. District Judge Beth Phillips on Wednesday, Jan. 29, to 18 years in federal prison without parole. Co-defendant Santiago Raul Mendieta-Sanchez, 43, also was sentenced to seven years in federal prison without parole.

    On Tuesday, Jan. 28, co-defendant Baltazar Flores-Norzagaray, 53, was sentenced to 16 years and three months in federal prison without parole.

    On Aug. 28, 2024, Morales-Garcia pleaded guilty to one count of participating in a continuing criminal enterprise, one count of conspiracy to distribute methamphetamine and heroin, and one count of illegally reentering the United States after having been deported. Mendieta-Sanchez and Flores-Norzagaray also have pleaded guilty to their roles in the drug-trafficking conspiracy that continued from Feb. 28, 2020, to Sept. 20, 2022. Flores-Norzagaray also pleaded guilty to possessing firearms in furtherance of a drug-trafficking crime.

    Morales-Garcia admitted that he was a chief local operative of a drug-trafficking organization that distributed hundreds of kilograms of illegal drugs sourced from Mexico into the Kansas City region.

    Morales-Garcia also admitted that he was found in the United States after having been deported twice in 2016.

    Flores-Norzagaray also admitted that he was in possession of a Hammerli .22-LRcaliber rifle, a Taurus 9mm handgun, and a Taurus .38-caliber revolver when he was arrested on Oct. 7, 2021. Flores-Norzagaray sold hundreds of grams of methamphetamine to a confidential informant on at least four separate occasions.

    The conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce.

    On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab.

    With these sentencings, 24 defendants have now been sentenced in this case in which 44 defendants were indicted.

    This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriff’s Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriff’s Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Marshals Service.

    Organized Crime and Drug Enforcement Task Force

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces 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 against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI

  • MIL-OSI Security: Marystown, Bonavista, and Deer Lake — Three motorists arrested for impaired operation by RCMP NL this past weekend

    Source: Royal Canadian Mounted Police

    Three motorists, one in Marystown, one in Bonavista and one in Deer Lake, were arrested for impaired driving this past weekend by RCMP NL.

    On Saturday, February 1, 2025, shortly before 2:00 a.m., Burin Peninsula RCMP received a report of a suspected impaired driver at a commercial property in Marystown. Police attended the area, located the described vehicle and conducted a traffic stop. The driver, a 25-year-old man, showed signs of alcohol impairment, resisted arrest and threatened a police officer. At the detachment, the man provided breath samples that were twice the legal limit.

    Later in the day, shortly after 7:30 a.m., Bonavista RCMP responded to the report of a motor vehicle crash on Route 230 near Bonavista. Officers attended the scene and observed a vehicle resting on its roof on the roadway. The driver, a 37-year-old man, failed to remain at the scene of the collision and departed prior to police arrival. He was located a short time later at a residence, showed signs of alcohol impairment and was arrested. At the detachment, the man provided breath samples that were more than one and a half times the legal limit.

    The next day, on Sunday, February 2, 2025, shortly before 1:00 p.m., RCMP Traffic Services West stopped a vehicle on Commerce Street in Deer Lake. The driver, a 59-year-old man, showed signs of alcohol impairment, failed a roadside breath test and was arrested. At the detachment, the man provided breath samples that were more than twice the legal limit.

    All three drivers are set to appear in court at later dates to answer to charges of impaired operation. One driver faces additional charges of resisting arrest and uttering threats. Another motorist was ticketed for failing to remain at the scene of a crash. The three drivers also received licence suspensions and their vehicles were seized and impounded.

    RCMP NL has zero tolerance for those who choose to drive while impaired. Please report suspected impaired drivers to your local police detachment or call 911.

    MIL Security OSI

  • MIL-OSI Security: Scranton Man Sentenced To 252 Months in Prison for Conspiring to Distribute Fentanyl Resulting in Death

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Richard Potter, age 29, of Scranton, Pennsylvania, was sentenced on January 30, 2025, by United States District Judge Robert D. Mariani to 252 months’ imprisonment to be followed by five years of supervised release for conspiring to distribute fentanyl resulting in death.

    According to Acting United States Attorney John C. Gurganus, Potter was involved in a conspiracy to distribute fentanyl and other controlled substances throughout Lackawanna and Luzerne Counties beginning in January 2022 until the time of his arrest on February 28, 2023.  The investigation revealed that the conspiracy’s source of supply for fentanyl was located in Hazleton, Pennsylvania.  Potter and at least one other co-conspirator would travel from Scranton to Hazleton multiple times each week during the conspiracy to reup with the Hazleton source and return to Scranton with upwards of 60 to 80 bricks (3,000 to 4,000 bags) of fentanyl for further distribution.  On December 19, 2022, a 26-year-old Dunmore male purchased a quantity of fentanyl from a member of the conspiracy, ingested the fentanyl, overdosed, and died. Subsequent autopsy and toxicology confirmed a fentanyl overdose death.  The male’s cell phone located next to his body led investigators to Potter, and two others involved in the distribution that resulted in death.

    Potter was indicted by a grand jury in Scranton on April 4, 2023, along with Santino Bellucci, age 29, and Kaylee Ann Widmer, age 25.  Potter appeared in federal court in Scranton on September 23, 2024, and plead guilty to conspiracy to distribute fentanyl resulting in death.

    Bellucci and Widmer have both entered guilty pleas for conspiring to distribute fentanyl resulting in death.  Their sentences are scheduled for March 2025.

    The charges stem from a joint investigation involving the Federal Bureau of Investigation (FBI) in Scranton – Safe Streets Task Force, and the Dunmore Police Department.  Assistant United States Attorney Michelle Olshefski prosecuted the case.

    This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin and fentanyl. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Search warrant yields unexpected arrests

    Source: Office of United States Attorneys

    LAREDO, Texas – A 31-year-old Laredo resident and two Mexican nationals illegally present in the United States have been charged with various federal firearm offenses, announced U.S. Attorney Nicholas J. Ganjei.

    Jose Hernandez-Garza, 25, an illegal alien residing in Laredo, has made his initial appearance before U.S. Magistrate Judge Christopher dos Santos who ordered him detained pending further criminal proceedings. Fernando Patino Jr., Laredo, and Alberto Garcia-Guajardo, 31, also an illegal alien residing in Laredo are set to appear Feb. 4. 

    The charges allege Patino and Garcia-Guarjardo had sold several machine guns over the course of a month-long investigation to undercover authorities as well as other controlled substances, such as cocaine.

    On Jan. 31, authorities executed a search warrant on the 3000 block of Monterrey Street in Laredo, according to the charges. At the location were Garcia-Guajardo and Jose Hernandez-Garza. Law enforcement allegedly discovered several firearms, narcotics and a scale and immediately took the two men into custody.

    Garcia-Guajardo and Patino face up to 10 years imprisonment for possession of a machine gun, while Hernandez-Garza faces up to 15 years in prison if convicted of being an illegal alien in possession of a firearm. Both could also could be ordered to pay up to a $250,000 fine.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration and Laredo Police Department conducted the investigation with the assistance of Homeland Security Investigations, Border Patrol, Border Patrol Tactical Unit, Immigration and Customs Enforcement’s Enforcement and Removal Operations and Texas Department of Public Safety. Assistant U.S. Attorney Tory R. Sailer is prosecuting the case.

    A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI

  • MIL-OSI Security: Cassville Man Sentenced To More Than 8 Years In Prison For Attempted Enticement Of A Minor To Engage In Prostitution And Sexual Activity

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Mansberger, age 59, of Cassville, Pennsylvania, was sentenced on January 14, 2025, by U.S. District Court Chief Judge Matthew W. Brann to 102 months of imprisonment and 10 years of supervised release on the charge of attempted enticement of a minor. 

    According to Acting United States Attorney John C. Gurganus, on November 10, 2023, law enforcement conducted an undercover operation during which they advertised an online ad

    on a known website that publicized sexual services of minors. Mansberger responded to the ad through multiple messages indicating he wanted to engage in sexual activity with a 13-year-old minor.

    The case was investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, Patton Township Police Department, the Centre County District Attorney’s Office, Williamsport Police, and the Lycoming County District Attorney’s Office.  Assistant U.S. Attorney Alisan V. Martin prosecuted the case.

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

    # # #

    MIL Security OSI

  • MIL-OSI Security: Reading Man Sentenced To 10 Years In Prison For Trafficking Methamphetamine

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Carlos Rodriguez, age 31, of Reading, Pennsylvania, was sentenced on January 14, 2025, to 120 months in prison followed by five years of supervised release by U.S. District Court Chief Judge Matthew W. Brann for trafficking fentanyl and methamphetamine.

    According to Acting United States Attorney John C. Gurganus, on August 16, 2022, law enforcement utilized a confidential informant to arrange for Rodriguez to bring a re-supply of methamphetamine to him.  Rodriguez was stopped in Northumberland by law enforcement and approximately 480 grams of methamphetamine was recovered from his vehicle. 

    This case was investigated by the Clinton County Drug Task Force, Office of the Pennsylvania Attorney General, the Pine Creek Township Police Department, Pennsylvania State Police, and the Federal Bureau of Investigation.  Assistant U.S. Attorney Alisan V. Martin prosecuted the case.

    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.

    This case was also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses

    Indictments are only allegations. All persons charged by indictment are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI

  • MIL-OSI USA: ICE arrests suspected Tren de Aragua member with history of sexual harassment

    Source: US Immigration and Customs Enforcement

    PHILADELPHIA – U.S. Immigration and Customs Enforcement arrested Luis Gualdron-Gualdron, a citizen and national of Venezuela who previously entered the United States without inspection, Jan. 31 without incident near the Northampton County Prison shortly after an immigration detainer was not honored. Gualdron is a suspected Tren de Aragua gang member and has a criminal record in Pennsylvania, including arrests for indecent assault of a person less than 16 years of age and harassment. He will be detained in ERO custody without bond.

    “The arrest of Luis Gualdron-Gualdron, a suspected Tren de Aragua gang member with a serious criminal record, exemplifies our commitment to public safety and immigration law enforcement,” said Enforcement and Removal Operations Philadelphia acting Field Office Director Brian McShane. “Working closely with our partners in Homeland Security Investigations, we will continue to ensure that those who pose a threat to our communities are apprehended and removed.”

    The U.S. Border Patrol arrested Gualdron near Brownsville, Texas on Dec. 13, 2023, for entering the U.S. without inspection or parole by an immigration official. He was served the next day with a notice to appear before an immigration judge charging inadmissibility and, since he was traveling with his spouse and children, released on an order of recognizance.

    The Bethlehem Police Department in Pennsylvania arrested Gualdron May 27, 2024, for indecent assault without consent, indecent assault on a person less than 16 years of age, and harassment.

    ICE encountered Gualdron at the Northampton County Prison in Easton, Pennsylvania, and lodged an immigration detainer with the facility on May 28, 2024.

    The Court of Common Pleas of Northampton County, Pennsylvania convicted Gualdron of harassment and sentenced him to incarceration for three to six months with credit for time served.

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

    Learn more about ICE Philadelphia’s mission to increase public safety in our Pennsylvania, Delaware and West Virginia communities on X: @EROPhiladelphia.

    MIL OSI USA News

  • MIL-OSI Security: Gross misconduct proven against one serving and two former officers for inappropriate messages

    Source: United Kingdom London Metropolitan Police

    A serving Met officer has been dismissed without notice after he shared offensive text messages with four other officers in a group chat.

    PC Dean Murphy, based on the North East Command Unit, appeared before a misconduct hearing on Friday, 31 January which found that he had breached the standards of professional behaviour in respect of discreditable conduct, authority, respect and courtesy, and challenging and reporting improper conduct.

    The panel concluded that two colleagues he shared the offensive messages with, former PC Rebecca King and former PC Kevin Odongo – both previously based in the same command – would also have been dismissed from the organisation without notice had they still been serving.

    Between 1 September 2020 and 16 September 2021, the three officers sent and received inappropriate and/or offensive messages within a WhatsApp group chat. As well as sharing the messages, the officers were also dealt with for failing to challenge each other about the nature of the messages.

    The messages came to light during an unrelated misconduct investigation into a now former officer. He and a second former officer were also identified as being part of the WhatsApp group.

    PCs Murphy, King and Odongo were all placed on restricted duties once under investigation, and King and Odongo later resigned from the organisation.

    Chief Superintendent Dan Card, responsible for policing the North East Command Unit, said: “These messages were highly offensive and I am appalled and bewildered that the officers found them in any way amusing or gratifying. Those who hold such views are not fit to serve in the organisation and it is right the panel concluded they should be dismissed with immediate effect.”

    All three will now be placed on the barred list held by the College of Policing. Those appearing on the list cannot be employed by police, local policing bodies (PCCs), the Independent Office for Police Conduct or His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services.

    MIL Security OSI