Category: Police

  • MIL-OSI USA: Durbin Questions FBI Director Nominee, Kash Patel, About His Involvement With The “J6 Choir” And His Conspiracy Theory That The FBI Planned The January 6 Attack

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    January 30, 2025

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today again questioned Kash Patel, President Trump’s nominee to lead the Federal Bureau of Investigation (FBI), during his nomination hearing. Durbin first asked Mr. Patel about political violence and his promotion of the “J6 choir.”

    Mr. Patel co-produced, promoted, and sold a record recorded by the so-called “J6 prison choir” – a group of January 6 rioters who were incarcerated in the D.C. jail in February 2023. He has described the choir’s members as, “political prisoners.” Notably, he has declined to identify the members of the choir. According to one analysis of D.C. Corrections records, there were only 20 January 6 offenders in D.C. jail as of March 2023. Of these, 17 were accused of or already convicted of assaulting law enforcement officers. A recent Special Counsel report identified six members of the choir, five of whom had already pleaded guilty to assaulting law enforcement officers before Patel promoted their recording. 

    “When it comes to violence and politics, I personally believe [violence] has no place in politics. Whether it’s violence against Donald Trump or violence against Nancy Pelosi’s husband in her home, period. Those people, [the] Proud Boys, whatever they call themselves, have no place in this country as far as I’m concerned if they espouse violence in any form, do you agree?” Durbin asked.

    Mr. Patel replied, “yes.”

    “Why are we so concerned about this choir singing a song? The question is who are you going to care about, who are you going to help? Are you going to help the victims of January 6—the police and their families, or are you going to help the people arrested for assaulting [the Capitol Police officers]? I think the J6 choir looks like a tribute to them—characterizing them as ‘political prisoners’ and unlucky and just patriotic people who may have gotten out of hand. Do you see the difference?” Durbin asked.

    Mr. Patel responded that “his track record” shows which side he falls on. Yet despite this statement, he co-produced, promoted, and sold this “J6 choir” record.

    Durbin then asked Mr. Patel about his conspiracy theory that the FBI planned the January 6 attack. The conspiracy theory that January 6 was a false flag operation conducted by the FBI has been repeatedly debunked, including, most recently, in a lengthy report from the Justice Department’s Inspector General.

    “Let me ask you about one of the major conspiracy theories that I’ve heard, and you’re associated with—that the FBI planned January 6. Why did you say that?” Durbin asked.

    Mr. Patel denied stating this conspiracy theory even though on one episode of his podcast he asked, “What was the FBI doing planning January 6th for a year?”

    “Did you really think the FBI was planning January 6 for a year?” Durbin asked again.

    Mr. Patel again repeatedly denied spewing this conspiracy theory despite evidence to the contrary.

    Video of Durbin’s second round of questions in Committee is available here.

    Audio of Durbin’s second round of questions in Committee is available here.

    Footage of Durbin’s second round of questions in Committee is available here for TV Stations.

    -30-

    MIL OSI USA News

  • MIL-OSI Security: U.S. Marshals Lone Star Fugitive Task Force Apprehends 5 Austin Homicide Suspects Sought on Capital Murder

    Source: US Marshals Service

    Austin, TX – Members of the U.S. Marshals Lone Star Fugitive Task Force (LFTFT) continued their work of making Austin neighborhoods safer by apprehending five capital murder suspects in a 26-hour time span from Jan. 29-30.

    The Austin Police Department (APD) requested assistance from the LSFTF to locate and apprehend five suspects sought on capital murder charges from an incident that occurred Nov. 25, 2024, at an apartment complex located in the 400 block of East Wonsley Drive in Austin, where a victim was pronounced deceased on scene. 

    The APD Homicide Unit investigated the incident and identified six suspects who allegedly conspired and acted with one another to commit the murder.

    On Jan. 28, the Homicide Unit obtained warrants on all six suspects in the City of Austin Municipal Court and immediately requested apprehension assistance from the LSFTF – Austin Division to locate and apprehend five suspects who were believed to be in numerous locations within the city. 

    Members of the LSFTF continued investigative efforts with the Austin Police – Intel Unit that quickly led to the apprehension of five suspects, who were considered armed and dangerous. 

    Camron Josh-Anthony Perkins, 22, of Austin, was arrested on Jan. 29 in the 1500 block of E. Howard Lane in Austin. 

    Lorance Jones, 22, and Rhianna Doreen Farillas, 21, of Austin were arrested on Jan. 29 in the 1100 block of Pearl Retreat Lane in Austin. 

    Jon Charles Williard Jr., 20, of Austin was arrested on Jan. 29 in the 5900 block of E. Stassney Lane in Austin. 

    Judaren Makeel Forbes, 20, of Austin was arrested Jan. 30 at the Travis County Courthouse by the Travis County Sheriff’s Office screening deputies at the direction of the LSFTF, who learned Forbes had a scheduled court hearing on an unrelated matter. 

    All suspects have been transported and booked into the Travis County Jail where they await their judicial proceedings.

    Members of the Lone Star Fugitive Task Force in Austin – 

    Austin Police Department-Tactical Intelligence Unit
    Georgetown, Round Rock, and San Marcos Police Departments
    Caldwell, Hays, Travis, and Williamson County Sheriff’s Offices
    Texas Attorney General’s Office
    Texas Department of Criminal Justice OIG
    Texas Department of Public Safety
    U.S. Immigration & Customs Enforcement
    U.S. DHS/Homeland Security Investigations

    MIL Security OSI

  • MIL-OSI Security: Rapid City Man Sentenced to Federal Prison for Two Years for Possessing Firearm While a Felon

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on January 27, 2025.

    Cylis Chipps, 21, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Chipps was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in October 2024. He pleaded guilty on November 20, 2024.

    On September 15, 2024, Chipps was discovered by law enforcement to be in possession of a pistol along with items that tested positive for methamphetamine. Chipps had previously been convicted of the felony crimes of possession of a controlled substance and stealing a firearm. It is unlawful for a person who has been convicted of a felony to thereafter possess a firearm.

    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 investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.

    Chipps was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI

  • MIL-OSI Security: Fairfield Man Sentenced to 4 Years in Prison for Bank Fraud and Aggravated Identity Theft

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Steven Daniel Miller, 48, of Fairfield, was sentenced today to four years in prison for one count of bank fraud and one count of aggravated identity theft, Acting U.S. Attorney Michele Beckwith announced. Miller was also ordered to pay $36,205.81 in restitution.

    According to court documents, in October 2018, Miller used another person’s social security number to complete a credit application with a bank in order to purchase a 2018 Dodge Challenger Hellcat at a car dealership in Yuba City. Based on the false information on the credit application, the bank approved the loan and paid approximately $75,754 to the car dealership. Miller left the dealership with the vehicle, and it was subsequently seized by law enforcement.

    Miller pleaded guilty in May 2024. Miller failed to appear for his sentencing scheduled for October 2024. He was arrested in November 2024 and has been in custody since.

    This case was the product of an investigation by the U.S. Secret Service with assistance from the California Highway Patrol, the Solano County Sheriff’s Office, the Rocklin Police Department, the Gilroy Police Department, and the Fairfield Police Department. Assistant U.S. Attorney Denise N. Yasinow prosecuted the case.

    MIL Security OSI

  • MIL-OSI Australia: Learner rider fined for excessive speed

    Source: Tasmania Police

    Learner rider fined for excessive speed

    Friday, 31 January 2025 – 9:52 am.

    A learner rider has been fined and disqualified from driving for four months after he was detected travelling at 130km/h on the South Arm Highway yesterday.
    Police detected the L-Plater at South Arm about 4pm Thursday travelling 50km/h above the designated speed limit of 80km/h.
    Inspector Kathy Bennett said travelling at such high speeds put both the rider and other road users at risk.
    “This rider was inexperienced and disappointingly put himself, and others, at risk of serious injury or death,” she said.
    “We’re encouraging anyone who witnesses such dangerous driving behaviour to report it to police.”
    Information can be provided by calling police on 131 444. 
    If you can’t report it at the time but you have footage, you can upload it to police.tas.gov.au/report/ 

    MIL OSI News

  • MIL-OSI Australia: Fatal crash, Woolnorth

    Source: Tasmania Police

    Fatal crash, Woolnorth

    Friday, 31 January 2025 – 9:55 am.

    Sadly, a man has died after a serious single-vehicle crash at Woolnorth in the state’s North-West.
    Police and emergency services were called to West Montagu Road at Woolnorth just before 4.40am Friday after reports a vehicle had crashed.
    A Circular Head man in his 20s, who was the sole occupant of the vehicle, sadly died at the scene.
    The road will remain closed for several hours while the scene is cleared.
    Motorists are asked to avoid the area.
    Investigations into the crash are ongoing and a report will be prepared for the Coroner.
    Our thoughts are with the man’s family and loved ones.

    MIL OSI News

  • MIL-OSI Security: Edmonton — Alberta RCMP completes another year of Operation Cold Start

    Source: Royal Canadian Mounted Police

    From Jan. 20 -24, 2025, your Alberta RCMP, along with law enforcement agencies across the province, participated in Operation Cold Start. Operation Cold Start is designed to work with the public to reduce theft of idling vehicles during colder conditions.

    Law enforcement agencies checked unattended, idling vehicles to see if keys were in them, and whether or not they were properly secured. This gave the opportunity to educate vehicle owners on how to keep their vehicles safe during winter months.

    “This campaign was a great chance to meet with community members and remind them that as temperatures dip, leaving a vehicle unattended can lead to it being stolen by opportunistic thieves who can then travel to commit additional crimes,” says Cpl. Mike Black of the Alberta RCMP’s Auto Theft Unit. “By following simple tips, such as using a remote starter, remaining in the vehicle as it warms up, and remembering that vehicles with push starts can be driven without a key present, theft of vehicles can be reduced.”

    During the campaign, the Alberta RCMP noted there were 504 unlocked vehicles left idling with keys in the ignition and 1,277 locked vehicles left idling with keys in the ignition. Officers interacted with 625 vehicle owners and provided 1,128 information pamphlets.

    MIL Security OSI

  • MIL-OSI Security: Brockton Man Sentenced to 10 Years in Prison for Firearms and Fentanyl Charges

    Source: Office of United States Attorneys

    Seven firearms; 26 high-capacity magazines, thousands of rounds of ammunition; drugs found during search of defendant’s home

    BOSTON – A Brockton man was sentenced today in federal court in Boston for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking offense.

    Shem Khattiya, 39, was sentenced by Senior District Court Judge Patti B. Saris to 10 years in prison to be followed by five years of supervised release. In October 2024, Khattiya pleaded guilty to a two count Superseding Information charging him with possession with intent to distribute 40 grams or more of fentanyl and possession of a firearm in furtherance of a drug trafficking crime.

    In An investigation into Khattiya began in 2023, and in March 2023, a search was conducted at Khattiya’s Brockton apartment where over 800 grams of fentanyl; at least seven different firearms (most of which were loaded, some were ghost guns and some with serial numbers and some assault rifles); 26 high capacity magazines; thousands of rounds of ammunition; a ghost gun creation kit; triggers; a hydraulic kilogram press; and other items used in the manufacturing of drugs and firearms and distribution of drugs were recovered in his bedroom. It has been determined that “triggers” may qualify as machine guns as the purpose was to convert semi-automatic weapons into automatic weapons.

    United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Plymouth County District Attorney’s Office, the Brockton Police Department and the Massachusetts State Police. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Rapid City Man Sentenced to Federal Prison for Possessing Firearm as a Felon

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Possession of an Unregistered Firearm. The sentencing took place on January 23, 2025.

    Arlen Blackburn, 19, was sentenced to three years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Blackburn was indicted for Possession of a Firearm by a Prohibited Person and Possession of an Unregistered Firearm by a federal grand jury in July 2024. He pleaded guilty on November 1, 2024.

    In April 2024, Rapid City Police Department responded to a shots-fired report in town. Law enforcement located a vehicle that matched the description of a vehicle associated with the shots-fired report. The driver of the vehicle initially fled but later stopped and law enforcement discovered Arlen Blackburn inside as a passenger. Law enforcement learned that Arlen Blackburn had discharged a sawed-off shotgun earlier that day. The sawed-off shotgun barrel was far less eighteen inches in length. It is unlawful to possess an unregistered shotgun whose barrel is less than eighteen inches in length.

    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 investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.

    Blackburn was immediately remanded to the custody of the U.S. Marshals Service.

     

    MIL Security OSI

  • MIL-OSI Security: Box Elder Man Sentenced to Five Years in Federal Prison for Receiving Child Pornography

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced a Box Elder, South Dakota, man for Receipt of Child Pornography. The sentencing took place on January 24, 2025.

    Taylor Bloomgren, 23, was sentenced to five years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Bloomgren must forfeit two Xboxes and four cellular phones. He will also be required to register as a sex offender under the Sex Offender Registration and Notification Act.

    A federal grand jury indicted Bloomgren in February 2024. He pleaded guilty on November 8, 2024.

    Between 2021 and 2023, Bloomgren used his cellular phone, computer, and Xboxes to play online games on Discord. Bloomgren used the platform to communicate with a minor female who was 11 years old when Bloomgren started chatting with her. Bloomgren’s communications with the child resulted in Bloomgren having virtual sex with her. Bloomgren also exchanged sexually explicit photographs and masturbation videos with the child.

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

    This case was investigated by the Box Elder Police Department and the South Dakota Internet Crimes Against Children Task Force. Assistant U.S. Attorney Heather Knox prosecuted the case.

    Bloomgren was immediately remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI

  • MIL-OSI Security: Three Defendants Convicted of Killing a Security Guard and Wounding Three Others During the Armed Robbery of a Gambling Location in Brooklyn

    Source: Office of United States Attorneys

    Earlier today, a federal jury in Brooklyn convicted Charles Powell, Brian Castro and Musah Coward on four counts of a superseding indictment charging them with the firearm-related murder of Rodney Maxwell, discharging a firearm during a crime of violence, Hobbs Act robbery conspiracy and Hobbs Act robbery. Powell was also convicted of being a felon in possession of ammunition.  The charges stem from an armed robbery carried out by the defendants inside an illegal gambling spot located at 181 Hegeman Avenue in the Brownsville section of Brooklyn.  The verdict followed a three-week trial before U.S. District Judge Eric R. Komitee. When sentenced, the defendants each face a sentence of up to life in prison, with a mandatory minimum sentence of 10 years in prison.

    John J. Durham, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the verdicts.

    “Today’s verdict delivers justice for the victims of this vicious and senseless crime that was driven by greed and carried out with a complete disregard for human life,” stated United States Attorney Durham. “The defendants are responsible for murdering Rodney Maxwell, who was gunned down in cold blood, and the carnage could have been even worse with the wanton shooting of terrified bystanders. I commend the prosecutors in my Office, our law enforcement partners and the jury for holding the defendants accountable for this violent robbery.”

    The evidence at trial proved that the defendants planned and carried out an armed robbery of an illegal gambling spot in Brownsville on October 7, 2020.  The defendants were driven to the Brooklyn location from New Jersey by Coward.  Powell and Castro entered the location while Coward waited outside in the car.  During the robbery, Powell and Castro each shot Maxwell, who had been providing security for location.  Castro shot Maxwell once in the back with a 9-millimeter pistol; and Powell shot him once in the chest with a .380 caliber pistol.  Maxwell later died from his gunshot wounds.  In addition, Powell indiscriminately fired into a crowd of individuals as they desperately attempted to escape the violence, hitting three men, all of whom ultimately survived their wounds. Castro later confessed to the robbery and murder to a friend who, unbeknownst to Castro, was a confidential source for the FBI and recorded the conversation.  In the recording, Castro described how the defendants made off with thousands of dollars and mocked the sound that Maxwell made when he was fatally shot.

    Powell, who has a prior conviction in New Jersey for felony possession of a weapon, was found guilty by the jury of possessing three .380 caliber cartridges on October 7, 2020 corresponding to the shots he fired at the gambling spot.

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys Andy Palacio, Raffaela Belizaire and Megan Larkin are in charge of the prosecution, with the assistance of Paralegal Specialist Theodore Rader.

    The Defendants:

    CHARLES POWELL (also known as “Payback”)
    Age:  26
    Newark, New Jersey

    BRIAN CASTRO (also known as “Morenaje”)
    Age:  24
    Paterson, New Jersey

    MUSAH COWARD (also known as “General Mecka” and “Red” and “General Red”)
    Age:  33 
    Paterson, New Jersey

    E.D.N.Y. Docket No. 21-CR-572 (EK)

    MIL Security OSI

  • MIL-Evening Report: 5 years after COVID began, outstanding fines mean marginalised Australians are still paying the highest price

    Source: The Conversation (Au and NZ) – By Shelley J. Walker, Postdoctoral Research Fellow in Justice Health, National Drug Research Institute, Curtin University

    Rob1037/Shutterstock

    January 25 marked five years since the first COVID case was recorded in Australia.

    Many of us have tried to move on quickly from the pandemic, putting lockdowns and restrictions far behind us.

    But for some Australians, this hasn’t been possible. Among the pandemic’s lingering impacts is the burden of outstanding fines, issued for breaking COVID restrictions.

    These often hit disadvantaged groups the hardest, who were more likely to be fined and less able to pay. Five years down the track, marginalised communities are still feeling the impact of these penalties.

    Our new research involved surveys and in-depth interviews with people who used drugs during the pandemic. They reported feeling targeted by police and even harassed while trying to access drug treatments – and years later, many still have fines they’re unable to pay.

    Thousands of unpaid fines

    During the pandemic, police issued millions of dollars’ worth of fines to people who broke restrictions. More than 50,000 fines were issued in Victoria and around 62,000 in New South Wales .

    Fines ranged from A$200 for not wearing a face mask to nearly $5,000 for breaking rules about gatherings.

    Fines were a public health measure aimed at stopping the virus spreading.

    But for some people already struggling with financial and social problems, including those who use drugs, it compounded their difficulties.

    Studies have found some groups were fined much more often than others, including people from Sudanese and South Sudanese backgrounds, Aboriginal people and children experiencing disadvantage.

    While they were intended as public health measures, the fines reveal deeper patterns about targeted policing.

    Following calls by community legal services and human rights groups and updated legal advice, the NSW government withdrew all outstanding COVID fines at the end of 2024.

    This is not the case in Victoria. In June 2023, around 30,000 fines were outstanding in Victoria, and to our knowledge the situation hasn’t changed since then.

    Feeling targeted

    We know that people who use drugs already face increased police scrutiny in general, due to the criminalisation of drug use.

    We conduct two long-term studies with people who use drugs in Victoria, which involves participating in an annual survey.

    During the pandemic we asked additional questions about people’s interactions with police. Between March 2020 and May 2022, 1,130 participants responded to our survey.

    Our new research found one in ten reported being stopped by police.

    A third of these received at least one COVID-related fine – mostly for breaking curfews, failing to wear a face mask or breaching travel restrictions – a rate we calculated as nearly three times higher than the general population.

    However, this is a crude estimate, as accurate data on the numbers of fines in the general population is not publicly available.

    Of those who received fines, most were unemployed, more than a quarter were in unstable housing or homeless, and more than half had been to prison.

    We also did in-depth interviews with 76 participants. Many told us they felt the pandemic gave police an “excuse” to target them, leading to serious and lasting effects on their lives.

    Fined while accessing services

    Interactions with police were described as fraught with discrimination and harassment. Participants reported being stopped, searched and fined while trying to go about their daily lives. This may be partly because their circumstances meant they were more likely to be using public spaces – and therefore were more visible to police.

    Daniel, aged 41, was fined $1,652 for breaching COVID rules he told us he didn’t understand. He said:

    it was so obvious they were looking for drugs – it felt like they were doing everything they could to find a reason to fine us.

    For people who use drugs, accessing harm-reduction services and drug treatment programs (such as methadone to replace opioids) is vital to their health. Some participants told us they were fined while doing so, despite carrying medical exemptions.

    Natasha, aged 39, was homeless. She said she was fined while travelling to a needle and syringe program, despite being within the permitted travel zone.

    Police issued her a fine for leaving the home for non-essential purposes. Natasha found the situation absurd, asking “how can you be (fined for being) outside if you sleep outside?”

    Ryan, aged 45, was fined $1,800 while collecting methadone. He described the encounter as “humiliating” and unnecessary, saying police appeared more interested in finding drugs than enforcing public health measures.

    The financial and emotional toll

    In our study, the financial burden of COVID fines was devastating.

    Most could not afford to pay fines or lacked the confidence to navigate appeals processes to contest them, leading to further entanglement with the criminal legal system.

    For example, Sally, who received multiple fines while collecting her methadone during the pandemic, said:

    at the end of the day, they’re government authority and I’m a nobody – the chances of me winning would be slim to none.

    As a result, unpaid fines for some reportedly led to court orders, some were arrested, and a few even reported serving prison time.

    The emotional toll was equally severe, with feelings of being targeted and harassed by police further eroding their trust in public institutions.

    The Conversation contacted Victoria Police about our study, noting participants thought police were using the pandemic as an excuse to target them.

    In response, a police spokesperson said: “At the time officers were performing duties on behalf of the Chief Health Officer’s direction.”

    The burden can be lifted

    Public health responses should be designed to protect people, not punish them. As we move forward, it is crucial to address the lasting impacts of COVID fines.

    All Australian governments should follow the lead of NSW and waive all remaining fines to alleviate the financial and emotional burden on vulnerable populations.

    *Names have been changed.

    Shelley Walker is the recipient of an ARC Discovery Early Career Award (project number DE240101056) funded by the Australian Government. The study presented in this article was funded by the National Health and Medical Research Council NHMRC (#2003255). The SuperMIX and VMAX studies are funded by the NHMRC; #545891, #1126090, #1148170)

    Paul Dietze receives funding from the NHMRC and government and non-government organisations for the conduct of research into the impacts of alcohol and other drug use.

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

    ref. 5 years after COVID began, outstanding fines mean marginalised Australians are still paying the highest price – https://theconversation.com/5-years-after-covid-began-outstanding-fines-mean-marginalised-australians-are-still-paying-the-highest-price-247912

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Australia: Serious crash Craigmore

    Source: South Australia Police

    Emergency services are at the scene of a serious crash at Craigmore.

    Just after 8.30am today (Friday 31 January) a two-car collision occurred on Uley Road.

    Road closures will be in place motorists are asked to avoid the area.

    MIL OSI News

  • MIL-OSI USA: ICE Boston arrests Salvadoran national charged with raping Massachusetts resident

    Source: US Immigration and Customs Enforcement

    BOSTON — U.S. Immigration and Customs Enforcement apprehended an illegally present Salvadoran national charged with raping a Massachusetts resident when officers arrested Jose Garcia-Salmeron, 34, in Boston Jan. 22.

    “Jose Garcia-Salmeron is charged with victimizing one of our Massachusetts residents and represents a significant threat to the safety of Massachusetts neighborhoods,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “We will not tolerate such threats to our neighbors. ERO Boston will continue to prioritize public safety by targeting, arresting, and removing any illegally present individuals who present such a threat to our New England communities.”

    U.S. Border Patrol agents arrested Garcia July 16, 2007, after he illegally entered the United States and issued him a notice to appear before a Department of Justice immigration judge. They then transferred Garcia to the Office of Refugee Resettlement, which released him from custody Aug. 31, 2007.

    An immigration judge ordered Garcia removed from the United States to El Salvador on Nov. 11, 2007.

    ERO Boston encountered Garcia July 2, 2024, following his arrest by the Revere Police Department in Massachusetts, and issued an immigration detainer against him with the Nashua Street Jail in Boston.

    The Chelsea District Court arraigned Garcia July 3, 2024, on a charge of rape, which was indicted to Suffolk Superior Court, Boston.

    The Chelsea District Court in Massachusetts,ignored ERO Boston’s immigration detainer and released Garcia from custody July 26, 2024.

    Garcia remains in ERO custody.

    Members of the public with information regarding child sex offenders 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 ERO Boston’s mission to increase public safety in our New England communities on X at @EROBoston.

    MIL OSI USA News

  • MIL-OSI Security: Raleigh County Man Sentenced to Prison for Fentanyl Crime

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Anthony Darnell Deberry, 40, of Beckley, was sentenced today to five years and 10 months in prison, to be followed by three years of supervised release, for distribution of fentanyl.

    According to court documents and statements made in court, on May 3, 2023, Deberry sold a controlled substance containing fentanyl to a confidential informant at Deberry’s residence in Beckley. Deberry admitted to the transaction and further admitted to selling fentanyl to the confidential informant on four other occasions within Raleigh County.

    On July 5, 2023, law enforcement officers executed a search warrant at Deberry’s residence and found two 9mm handguns, 9mm ammunition, $2,000 and approximately 76.5 grams of fentanyl. Deberry admitted that he intended to distribute the fentanyl found during the search.

    Deberry has a long criminal history that includes three prior convictions for drug offenses and a prior conviction for unlawful possession of weapons.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.

    Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-28.

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    MIL Security OSI

  • MIL-OSI Security: Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering

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

    PHOENIX, Ariz. – Cynthia Solano, 40, of Phoenix, was sentenced this week by United States District Judge G. Murray Snow to 87 months in prison, followed by 36 months of supervised release, for her involvement in a transnational firearm smuggling organization. On August 14, 2024, Solano pleaded guilty to Possession of a Machinegun and Conspiracy to Commit Money Laundering.

    Between February 2022 and January 2023, Solano conspired with others to conduct financial transactions which were designed to conceal proceeds generated from the sale of firearms trafficked from the United States into Canada. After the proceeds were received, Solano used the proceeds to purchase additional firearms.

    Beginning in late December 2022, Solano gathered 87 firearms in Phoenix which she intended to deliver to other members of the organization in Michigan.  

    On January 3, 2023, Solano was driving near Springfield, Illinois when she was contacted by the Illinois State Police. The Illinois State Police troopers searched her vehicle and found 87 firearms, individually wrapped in Christmas wrapping paper. One of the firearms was equipped with a machinegun conversion device (also known as a “Switch”) attached. A machinegun conversion device converts a semi-automatic firearm into a fully automatic firearm.

    After Solano was arraigned in Arizona, she was placed on pretrial release. She later removed her electronic monitoring device and fled to Mexico. Through the efforts of the United States Marshals’ Office, she was captured by law enforcement in Mexico and removed to the United States to face prosecution.

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

    The OCDETF Arizona Strike Force is comprised of agents and officers from Customs and Border Protection, the Department of Homeland Security, Homeland Security Investigations, the Drug Enforcement Administration, the Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, the United States Marshals Service, the United States Postal Service, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Arizona Army National Guard, the Maricopa County Sheriff’s Office, Pima County Sheriff’s Office, and the Scottsdale Police Department. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
     

    CASE NUMBER:           CR-23-00408-PHX-GMS
    RELEASE NUMBER:    2025-012_Solano

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI USA: Four Members of Online Neo-Nazi Group that Exploited Minors Charged with Producing Child Sexual Abuse Material

    Source: US State of California

    Note: View the indictment here. 

    Two men were arrested today on charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material (CSAM) and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California.

    Colin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested this morning pursuant to a grand jury indictment that charges them with one count of engaging in a child exploitation enterprise. They are expected to make their initial appearances in court later today in New Jersey and Hawaii.

    The indictment also charges two other defendants who are already in custody: Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas. The indictment returned by a grand jury on Jan. 17 and unsealed today, also charges Rane and Walker with one count of engaging in a child exploitation enterprise.

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

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

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

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

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

    If convicted, the defendants would face a minimum penalty of 20 years in prison and a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    Homeland Security Investigations (HSI), the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL are investigating this matter.

    Assistant U.S. Attorney Catharine A. Richmond for the Central District of California and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting this case.

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

    MIL OSI USA News

  • MIL-OSI Security: Four Members of Online Neo-Nazi Group that Exploited Minors Charged with Producing Child Sexual Abuse Material

    Source: United States Attorneys General 11

    Note: View the indictment here

    Two men were arrested today on charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material (CSAM) and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California.

    Colin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested this morning pursuant to a grand jury indictment that charges them with one count of engaging in a child exploitation enterprise. They are expected to make their initial appearances in court later today in New Jersey and Hawaii.

    The indictment also charges two other defendants who are already in custody: Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas. The indictment returned by a grand jury on Jan. 17 and unsealed today, also charges Rane and Walker with one count of engaging in a child exploitation enterprise.

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

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

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

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

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

    If convicted, the defendants would face a minimum penalty of 20 years in prison and a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    Homeland Security Investigations (HSI), the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL are investigating this matter.

    Assistant U.S. Attorney Catharine A. Richmond for the Central District of California and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting this case.

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

    MIL Security OSI

  • MIL-OSI Security: PDS Gang Member Pleads Guilty to Discharging Firearm During and in Relation to Drug Trafficking

    Source: Office of United States Attorneys

    Defendant Admitted to Participating in “Rolling Shootout” Targeting Rival Gang

                WASHINGTON – Isjalon Jermiah Armstead, 22, of Washington D.C., pleaded guilty today in connection with an indictment charging numerous members of the Push Dat Shit (PDS) street gang with distributing large quantities of marijuana in the District of Columbia as well as using, carrying, and possessing firearms, including fully automatic machineguns, in furtherance of their drug dealing business.

                The plea was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent Sean T. Ryan of the Washington Field Office’s Criminal and Cyber Division, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Armstead, aka “Smaut,” pleaded guilty today before U.S. District Judge Amy Berman Jackson to discharging a firearm during and in relation to a drug trafficking offense. Armstead faces a mandatory minimum sentence of 10 years in prison. Judge Berman Jackson scheduled a sentencing hearing for May 7, 2025.

                As part of his plea, Armstead admitted to participating in a “rolling shootout” in the Washington Highlands neighborhood of Southeast Washington, D.C. on June 5, 2023.  According to court documents, Armstead and a fellow PDS gang member were driving a gray Nissan Altima in the area with marijuana that they intended to distribute when they observed a rival gang member.  The two men then chased the rival through a residential neighborhood while shooting from their vehicle as the rival returned fire. The gray Nissan Altima was disabled as a result of the shootout, and Armstead and his fellow PDS member fled on foot – discarding bags of marijuana and their firearms as they ran – before being apprehended by MPD officers a few blocks away.   

                Additional MPD officers responded to the scene and retraced the flight path, at which time they discovered two firearms discarded in a trash can alongside a residence. The firearms were identified as a Glock Model 26, 9mm semi-automatic handgun and an American Tactical Omni Hybrid semi-automatic AR-Pistol chambered in .300 caliber. These firearms matched shell casings recovered from the scene of the rolling shootout.  As part of his plea agreement, Armstead admitted to discharging the AR-Pistol during the rolling shootout.

                This plea is part of an ongoing joint investigation which has now resulted in 24 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

                The case was investigated by the FBI’s Washington Field Office, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys James B. Nelson and Justin F. Song and Paralegal Specialist Melissa Macechko.

    Surveillance Footage Showing the Grey Nissan Altima (circled in red) and the Vehicle it was Pursuing During the Shootout on June 5, 2023.

     

    Surveillance Footage Showing Armstead Fleeing From the Scene

     

    Firearms Recovered from Armstead’s Flight Path

    23cr379

    MIL Security OSI

  • MIL-OSI Security: New York Man Sentenced To 60 Months In Prison For Possessing A Firearm In Furtherance Of A Drug Trafficking Crime

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

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Gabriel Figueroa, age 29, a resident of New York, was sentenced on January 28, 2025, to 60 months’ imprisonment by United States District Court Judge Robert D. Mariani, for possession of a firearm in furtherance of a drug trafficking crime.

    According to Acting U.S. Attorney John C. Gurganus, between December 2023 and January 2024, in Wilkes-Barre, Pennsylvania, law enforcement utilized a confidential informant to conduct three controlled purchases of cocaine from Figueroa. Following the controlled purchases, a search warrant was executed at Figueroa’s residence and law enforcement recovered methamphetamine, cocaine, marijuana, ammunition, and a Taurus .380 caliber handgun.

    The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives—Allentown Field Office, the Kingston Police Department, and members of the Luzerne County Drug Task Force.  Assistant United States Attorney Tatum R. Wilson 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.

    # # #

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Sentenced For Maintaining Drug Involved Premises

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – JENNIE L. JAMES (“JAMES”), age 67, a resident of Warren, Arkansas, was sentenced on January 28, 2025, after previously pleading guilty to maintaining a drug-involved premises, in violation of Title 21, United States Code, Section 856(a)(1).  JAMES was sentenced to twelve months and one day imprisonment, three years of supervised release, and a $100 mandatory special assessment fee.

    According to court documents, JAMES maintained her residence, and assisted her son and co-defendant, Jerad M. Barrett, in using the residence to cultivate and distribute kilogram quantities of marijuana.  Agents also located communications between JAMES and Barrett related to the distribution, packaging, and relocation of narcotics within the Eastern District of Louisiana.  During the investigation, agents recovered approximately 940 kilograms of marijuana, stored in plastic bins and barrels, both from within the residence and other storage units.

    This case was investigated by the Federal Bureau of Investigation, the Louisiana State Police, the Jefferson Parish Sheriff’s Office, and the Orleans Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI Security: Hudson County Man Charged With Online Enticement Of A Minor

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Hudson County man has been charged with enticing a minor to engage in criminal sexual conduct, Acting U.S. Attorney Vikas Khanna announced.

    Ryan Niksa, 34, of Jersey City, New Jersey, was charged in a one-count complaint with enticement of a minor to engage in sexual activity.  He had an initial appearance before U.S. Magistrate Judge Leda Dunn Wettre in Newark federal court on January 29, 2025, and was ordered detained.

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

    Since in or around August 2024, Niksa communicated with a minor victim located in another state through social media applications and text messages. Niksa and the minor victim exchanged sexually explicit photos and videos.  Niksa expressed his desire to live with the minor victim, discussed traveling to the minor victim’s home state to be with her, and discussed running away with the minor victim to another country where they could evade law enforcement.   

    Enticement of a minor carries a mandatory minimum penalty of 10 years in prison and a maximum potential penalty of life in prison, as well as a $250,000 fine.

    Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, the Jersey City Police Department, under the direction of Director James Shea, and the Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorney Alison Thompson of the Organized Crime and Gangs Unit in Newark.

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

    25-027                                                             ###

    Defense counsel: Shaiba Rather, Assistant Federal Public Defender

    MIL Security OSI

  • MIL-OSI Security: Austin Area Fentanyl Dealer Sentenced to 10 Years for Selling Counterfeit Pills

    Source: Office of United States Attorneys

    AUSTIN, Texas – A Del Valle man was sentenced today to 120 months in federal prison for distributing fake oxycodone pills laced with fentanyl.

    According to court documents, between May and June 2023, Gabriel Cecilio Osorio, 22, was investigated for distributing fentanyl-laced, fake oxycodone pills. As part of the investigation, Drug Enforcement Administration agents orchestrated two controlled purchases of pills from Osorio, resulting in the acquisition of 100 pills in the first transaction and 3,000 pills in the second. DEA obtained and executed a search warrant, and on June 22, 2023, Osorio was arrested outside of his residence with approximately 5,000 pills. Inside the home, agents found another 3,700 pills, a money counter, a digital scale, four firearms, and $45,701 in cash.

    In addition to the 10-year prison term, Osorio was ordered to forfeit $45,701.00, four firearms, and assorted jewelry that were seized during the search.

    “Gabriel Osorio’s sentencing today continues this office’s work to stem the tide in the greater Austin area of the illegal drug distribution of fake pharmaceutical pills containing fentanyl,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Fentanyl poses a significant threat to communities across this district and the United States, and I am grateful to the many federal, state and local law enforcement agencies who join us in prioritizing these very serious drug crimes.”

    The DEA, Texas Department of Public Safety, the Hays County Sheriff’s Office, Bastrop County Sheriff’s Office, Williamson County Sheriff’s Office, and the Georgetown Police Department investigated the case.

    Assistant U.S. Attorney Daniel Castillo prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Two Men Indicted for COVID Unemployment and Loan Fraud

    Source: Office of United States Attorneys

    Defendants allegedly received over $43,000 in Pandemic Unemployment Assistance funds

    BOSTON – Two men were arrested for allegedly submitting fraudulent information in an effort to obtain loans through the Pandemic Unemployment Assistance (PUA) program.

    Dominik Manigo, 25, of Weymouth, and Nelson Roche Diaz, 28, of Brockton, were indicted by a federal grand jury on one count of wire fraud conspiracy, and on one count each of wire fraud. Manigo and Roche appeared in federal court in Boston on Monday.

    According to the charging documents, in or about May 2020, Manigo and Roche allegedly submitted fraudulent claims for PUA on the Massachusetts Department of Unemployment Assistance portal. Further, Manigo and Roche allegedly submitted fraudulent letters claiming the pandemic had impacted their employment at a restaurant in Boston. Manigo and Roche each allegedly received over $43,000 in PUA and related funds.

    The charges of wire fraud and wire fraud conspiracy provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations, Labor Racketeering and Fraud, Northeast Region; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; Boston Police Commissioner Michael Cox; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Valuable assistance was provided by the Weymouth Police Department. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics and Money Laundering Unit is prosecuting the case.

    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.

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

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

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

    MIL Security OSI

  • MIL-OSI Security: Illegal Alien from Costa Rica Sentenced for Firearm Possession

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that MILTON RAYO CASTILLO (“RAYO CASTILLO”), age 26, a native of Costa Rica, was sentenced on January 28. 2025 by United States District Judge Wendy Vitter, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A).  RAYO CATILLO was sentenced to fifty-two (52) months incarceration, supervised release for three (3) years, and payment of a $100 mandatory special assessment fee.

    According to the indictment, on or about March 10, 2024, RAYO CASTILLO, an alien illegally present in the United States, was found in possession of a nine-millimeter semi-automatic pistol, after brandishing the weapon at a patron at a Kenner, Louisiana restaurant.

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

    U.S. Attorney Evans praised the work of the United States Department of Homeland Security and the Kenner Police Department in investigating this matter.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Lawton Couple Charged with Child Sex Trafficking

    Source: Office of United States Attorneys

    OKLAHOMA CITY – A federal Grand Jury has charged JACKIE ANTONIO DUNCAN, 35, and NIA HALL, 30, both of Lawton, with sex trafficking of children, sex trafficking by force, fraud, or coercion, and conspiracy to commit sex trafficking, announced U.S. Attorney Robert J. Troester. 

    According to public record, in May 2024, two juveniles ran away from a juvenile group home in Lawton, Oklahoma, and were entered into law enforcement databases as missing juveniles. One of the juveniles was located by officers with the Plano Police Department on July 16, 2024, at a motel in Collin County, Texas, where she disclosed she and the other missing juvenile had been sex-trafficked.  The juvenile told officers that after she and the other juvenile had fled the group home, they were approached by two people, later identified as Hall and Duncan, at a gas station. The juveniles began living with Hall and Duncan, who soon after transported the juveniles to various cities in Texas, where they performed sex acts for money, which Hall and Duncan kept. In return, the juveniles were provided food and shelter. The juvenile told authorities she had recently escaped Hall and Duncan’s car in the Dallas area. On September 30, 2024, the second juvenile was found and recovered in San Antonio, Texas.  She recounted a similar story of being sex-trafficked by Hall and Duncan in exchange for food and shelter. During the investigation, local and federal law enforcement reviewed sex advertisements associated with Hall. These advertisements contained photos of the juveniles.

    Public record further reflects that Hall and Duncan were arrested on December 16, 2024. On January 21, 2025, a federal Grand Jury returned a three-count Indictment against Duncan and Hall, charging them with sex trafficking of children; sex trafficking by force, fraud, or coercion; and conspiracy to commit sex trafficking. If found guilty, Hall and Duncan face up to life in federal prison and fines of up to $250,000 on each count.

    The public is reminded these charges are merely allegations, and that the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt. 

    This case is the result of an investigation by the Bureau of Indian Affairs, FBI Oklahoma City Field Office, Lawton Police Department, Choctaw Nation Lighthorse Police Department, Oklahoma Highway Patrol, Oklahoma Bureau of Narcotics & Dangerous Drugs Control, Fort Smith Police Department, Arkansas State Police, San Antonio Police Department, Plano Police Department, and Fort Worth Police Department. Assistant U.S. Attorneys Jordan Ganz and Brandon Hale are prosecuting the case.

    Reference is made to public filings for additional information.

    MIL Security OSI

  • MIL-OSI Security: Estill County Man Sentenced for Distributing Oxycodone Pills

    Source: Office of United States Attorneys

    LONDON, Ky. – An Irvine, Ky., man, Chad Newman, 40, was sentenced to 87 months in prison, by U.S. District Judge Robert E. Wier, for conspiracy to distribute oxycodone. 

    According to his plea agreement, from January 1, 2019, until April 11, 2023, Newman conspired with others to distribute oxycodone pills in Madison, Estill, Laurel, Clay, and Knox Counties.  During this time frame, Newman obtained oxycodone 30 mg pills from a source of supply in Louisville, which he would then sell to mid-and lower-level drug traffickers and drug users throughout Southeast Kentucky. 

    Under federal law, Newman must serve 85 percent of his prison sentence.  Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years. 

    Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Jim Scott, Special Agent in Charge of the DEA Louisville Field Division; Col. Phillip Burnett, Commissioner, Kentucky State Police; and Sheriff Chris Flynn, Estill Count Sheriff’s Office, jointly announced the sentence.

    The investigation was conducted by DEA, KSP, Madison County Drug Task Force, and Estill County Sheriff’s Office.  Assistant U.S. Attorney Sam Dotson prosecuted the case on behalf of the United States.

    — END — 

    MIL Security OSI

  • MIL-OSI Security: North Battleford — Battlefords RCMP seek public assistance locating missing 14-year-old female

    Source: Royal Canadian Mounted Police

    On January 27, Battlefords RCMP received a report of a missing 14-year-old female, Hailey Night.

    Hailey was last seen January 26 on 19th Avenue in North Battleford.

    Since she was reported missing, Battlefords RCMP have been checking places Hailey is known to visit and following up on information received. They are now asking members of the public to report information on Hailey’s whereabouts.

    Hailey is described as:

    • Height: 5’4″
    • Weight: Average build
    • Eye colour: Brown and wears glasses
    • Hair colour and style: Black and orange
    • Last seen wearing: A black hoodie, grey pants, brown and white shoes

    Hailey is known to travel to the following areas, but this has not been confirmed.

    • Calgary
    • Edmonton

    If you have seen Hailey or know where she is, contact Battlefords RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI

  • MIL-OSI Security: Leader of Brockton-Area Drug Trafficking Organization Pleads Guilty to Fentanyl Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A Braintree man pleaded guilty yesterday in federal court in Boston to fentanyl conspiracy charge.

    Jonathan Melendez Decatro, a/k/a “Jacha,” 32, of Braintree, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for May 12, 2025. Pursuant to a plea agreement filed in court, Melendez Decatro will face a sentence of 10 years in prison and five years of supervised release. Melendez Decatro was indicted in June 2023.  

    During an investigation that began in 2019, Melendez Decatro was identified as the leader of a large-scale fentanyl and cocaine trafficking organization (DTO) operating in the Brockton area, who sourced drugs directly from Colombia, Mexico and the Dominican Republic. On two dates in 2021, packages intended for Melendez Decatro were intercepted by law enforcement and each found to contain a kilogram of cocaine. Additionally, on several dates in the spring of 2023, Melendez Decatro conspired with an individual who resided in the Dominican Republic to distribute in total 1.5 kilograms of fentanyl to another individual in Braintree. It was later determined that the purity of the fentanyl exceeded 50% and also contained xylazine. During of search of Melendez Decatro’s residence, over $10,000 in drug proceeds and clothing worn during the fentanyl transactions were recovered.

    The charge of conspiracy to distribute and to possess with intent to distribute controlled substances provides for a sentence of at least 10 years and up to life years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration in Bogota; United States Postal Inspection Service; Massachusetts State Police; and the Brockton Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: New York Man Sentenced To 32 Months For Bank Fraud and Aggravated Identity Theft

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose A. Rodriguez, age 63, of Bronx, New York, was sentenced on January 29, 2025, to 32 months’ imprisonment by United States District Court Judge Matthew W. Brann for bank fraud and aggravated identity theft.

    According to Acting United States Attorney John C. Gurganus, in December of 2023, Rodriguez was transported from New York to Wilkes-Barre, Pennsylvania, by unknown persons who provided him with false identifications and instructed him to make withdrawals form victim bank accounts. In exchange for doing so, Rodriguez was provided a steady supply of drugs. Rodriguez made a total of seven fraudulent withdrawals from victim bank accounts at various financial institutions throughout Lycoming, Tioga, and Centre Counties. Rodriguez successfully withdrew $42,000 before he was apprehended during the course of an attempted $8,000 withdrawal.

    The case was investigated by the U.S. Secret Service, the Lycoming Regional Police Department, the Williamsport Bureau of Police, and the Pennsylvania State Police.  Assistant U.S. Attorney Sarah R. Lloyd prosecuted the case.

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    MIL Security OSI