NewzIntel.com

Category: Police

  • MIL-OSI Asia-Pac: FEHD arrests unlicensed hawkers for selling cable car ticket redemption vouchers

    Source: Hong Kong Government special administrative region

         In response to the illegal hawking without licence of cable car tickets in Tung Chung, the Food and Environmental Hygiene Department (FEHD) and the Lantau North Division of the Hong Kong Police Force conducted a joint operation against illegal hawking without licence at Mei Tung Street, Tung Chung today (January 30). During the operation, the police officers disguised as customers to gather evidence at the stalls located at the mentioned address. It was discovered that a man and a woman were selling Ngong Ping 360 cable car tickets. FEHD officers promptly intervened, arresting and charging the above-mentioned persons for illegal hawking without licence and causing obstruction in public place.

         The arrested persons were a 49-year-old man and a 21-year-old woman (both holding Hong Kong identity cards). During the operation, FEHD officers seized items such as cable car ticket redemption vouchers, price tags, metal folding tables and Octopus Mobile POS (point of sale).

         The FEHD reminds that according to the Public Health and Municipal Services Ordinance (Cap. 132), no one is allowed to trade on the streets unless he holds a valid hawker licence issued by the Department. Offenders will be prosecuted and, upon conviction, a maximum penalty of $10,000 fine and six months’ imprisonment will be imposed, and the commodities and equipment involved will be seized and confiscated. In addition, if the illegal hawking activities also cause obstruction to the public place, the offender will also be charged under the Summary Offenses Ordinance (Cap. 228). Upon conviction, a maximum penalty of $25,000 or three months’ imprisonment will be imposed.

         The FEHD will continue the discussions with relevant organisations and departments to address the issue at its source and curb the illegal hawking without licence of cable car tickets.

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Appeal to trace two teenagers from Morocco missing in London

    Source: United Kingdom London Metropolitan Police

    Police are appealing for the public’s help to find two teenage girls from Morocco who have been reported missing.

    Douae, 14, and Houda, 15, were last seen leaving the hostel they were staying at in Tavistock Place, WC1 at around 20:30hrs on Tuesday, 28 January.

    Both girls had arrived in London on Saturday, 25 January for a week-long stay as part of a student exchange programme run by an independent company. They were due to return to Morocco on 1 February.

    The programme the girls are on is not attached to a specific school and is run by a private company.

    Detective Chief Inspector Sarb Kaur from the Central North Command Unit said: “We are appealing for any information about Douae and Houda’s whereabouts. They have travelled from Morocco and are in a city and country that is not familiar to them, so the longer they remain missing then the greater our concern for their welfare is.

    “A team of detectives is working tirelessly to locate them and we are liaising with the Moroccan embassy and the company who organised the visit to ensure their families in Morocco are kept updated with any developments.”

    Anyone with information that could assist police is asked to call 101 or ‘X’ @MetCC and quote ref 01/7101825/25. For an immediate sighting of Douae and Houda please call 999 immediately.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Union Home Minister and Minister of Cooperation Shri Amit Shah chairs a review meeting on the implementation of new criminal laws in the presence of Gujarat Chief Minister Shri Bhupendra Patel in New Delhi

    Source: Government of India (2)

    Union Home Minister and Minister of Cooperation Shri Amit Shah chairs a review meeting on the implementation of new criminal laws in the presence of Gujarat Chief Minister Shri Bhupendra Patel in New Delhi

    Gujarat government should ensure the implementation of the new criminal laws in all commissionerates by April 30, 2025, and across the entire state at the earliest

    Gujarat has done a commendable job by timely filing charge sheets in over 92 per cent of cases involving sentences of more than 10 years

    There should be a video conferencing cubicle for every court in the prisons

    Other states should also adopt Gujarat’s initiative of the Forensic Crime Manager

    Gujarat government has done a commendable job in converting Zero FIRs into 100 per cent regular FIRs

    Gujarat High Court has made a great initiative by issuing directives to all subordinate courts to implement e-processes

    Posted On: 30 JAN 2025 4:16PM by PIB Delhi

    The Union Home Minister and Minister of Cooperation, Shri Amit Shah chaired a review meeting on the implementation of the three new criminal laws in Gujarat in the presence of the Chief Minister of Gujarat, Shri Bhupendra Patel, in New Delhi today. The meeting reviewed the implementation and present status of various new provisions relating to police, jail, courts, prosecution and forensics in Gujarat. The meeting was attended by Gujarat’s Minister of State for Home, the Union Home Secretary, Gujarat’s Chief Secretary and Director General of Police, the Director General of the National Crime Records Bureau (NCRB), and several senior officials from the Union Home Ministry and the State Government.

    During the discussion, the Union Home Minister and Minister of Cooperation Minister said that the essence of the three new criminal laws introduced by Prime Minister Shri Narendra Modi lies in the provision of delivering justice within three years, from the filing of an FIR till the Supreme Court’s verdict in any case. Appreciating the work done so far by the Gujarat government in implementing the new criminal laws, Shri Shah said that the Gujarat government should ensure the implementation of the new criminal laws in all commissionerates by April 30, 2025, and across the entire state at the earliest. He said it should be reviewed monthly by the Chief Minister of Gujarat, fortnightly by the State Home Minister and weekly at the level of Chief Secretary, Additional Chief Secretary (Home) and Director General of Police.

    Shri Amit Shah stated that Gujarat has commendably achieved timely filing of charge sheets in over 92 per cent of cases involving sentences of more than 10 years. He emphasized that for the remaining cases, a review should be conducted to ensure the utilization of the provision in the Act that allows seeking permission from the court. The Home Minister said that Gujarat has done a commendable job in converting Zero FIRs into 100 per cent regular FIRs. He emphasized the need to establish a system where FIRs can be transferred between two states through the Crime and Criminal Tracking Network and Systems (CCTNS). He also suggested that Gujarat should adopt CCTNS 2.0.

    Regarding the provision of electronic evidence in the new laws, the Home Minister mentioned that the state’s Home and Health Departments should hold meetings to ensure that post-mortem and other medical reports from hospitals are received electronically. Shri Shah also emphasized the need to establish a system for recording evidence via video conferencing in prisons, government hospitals, banks, forensic science laboratories (FSL), and other premises. He said that there should be a video conferencing cubicle for every court in the prisons.

    The Union Home Minister and Minister of Cooperation said that the police should provide the details of people detained for questioning on the electronic dashboard, along with the seizure list and the cases to be forwarded to the courts. He also directed the state Director General of Police for continuous monitoring of these cases. Shri Shah asked to increase the network connectivity speed in police stations to 30 mbps over the prescribed standards.

    Shri Amit Shah said that the state government should issue circulars to ensure that provisions of organised crime, terrorism, mob lynching, are not misused. For this, strict provisions should be made for permission from the highest level. He highlighted that the Bharatiya Nagarik Suraksha Sanhita (BNSS) includes a provision for Trial in Absentia, which allows legal action against absconding criminals. He emphasized that Trial in Absentia should be initiated against fugitives who have been evading the country for a long time in cases related to national security.

    The Home Minister emphasized ensuring the availability of at least two forensic science mobile vans in every district. He also stated that efforts should be made to ensure that all 12 kits used in mobile forensic vans are manufactured in India. Shri Shah said that other states should also adopt Gujarat’s initiative of Forensic Crime Manager. He emphasized the need to clear pending forensic cases through a special campaign. Highlighting the importance of forensic experts, he urged for the prompt recruitment of vacant positions in the forensic department.

    The Union Home Minister stated that the Gujarat High Court has issued directives on January 22, 2025, for all subordinate courts to implement e-processes, which is a commendable initiative. He emphasized that other states should also make efforts in this direction. Shri Shah urged for the prompt recruitment of vacant positions in the Directorate of Prosecution. He also stressed that judicial officers should be included in training programs, and training sessions should be conducted in coordination with Judicial Academies.

    *****

    Raj Kumar/Vivek/Ashutosh/Priyabhanshu/Pankaj

    (Release ID: 2097618) Visitor Counter : 18

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: New INTERPOL Regional Bureau for the Middle East and North Africa moves a step closer

    Source: Interpol (news and events)

    30 January 2025

    RIYADH, Saudi Arabia – The creation of a new INTERPOL Regional Bureau the Middle East  and North Africa (MENA) in the Kingdom of Saudi Arabia has taken an important step forward.

    The ‘Host Country Agreement’ was signed at a ceremony attended by Saudi Arabia’s Minister of the Interior, His Royal Highness Prince Abdulaziz Bin Saud Bin Naif bin Abdulaziz, INTERPOL President Ahmed Naser Al-Raisi and INTERPOL Secretary General Valdecy Urquiza.Aimed at strengthening INTERPOL’s engagement with the MENA region, the new Regional Bureau will serve as a hub for the Organization’s activities in supporting member countries in combating transnational crime and terrorism.

    It will also work closely with existing national and regional structures, such as the Arab Interiors Ministers’ Council, GCCPOL, and the Naif Arab University for Security Sciences to strengthen cooperation and information sharing.

    The establishment of the Regional Bureau was first proposed in 2016 at the INTERPOL Chiefs of Police Meeting for the MENA region. The plan was subsequently endorsed by INTERPOL’s General Assembly in Santiago, Chile, in 2019, with final approval for the Host Country Agreement from the Executive Committee in May 2024.

    The Agreement incorporates principles essential to ensuring the Regional Bureau’s proper functioning. The next steps in finalizing the creation and opening of the Regional Bureau will cover the financial, administrative, security and logistical aspects.

    MIL Security OSI –

  • MIL-OSI Security: West Africa: INTERPOL border operation nets 45 arrests, seizures worth millions

    Source: Interpol (news and events)

    30 January 2025

    Operation Screen targets international crime networks threatening regional security

    LYON, France – An INTERPOL-coordinated border security operation in West Africa has resulted in 45 arrests and the seizure of drugs, counterfeit medicines, and stolen vehicles worth millions of dollars.

    Held from 21 October to 24 November, Operation Screen West Africa 2024 brought together law enforcement agencies from 12 West African countries to strengthen border security and disrupt transnational organized crime networks.

    The operation notably led to the detection of a suspected Islamic State member at the Mali-Niger-Burkina Faso tri-border area and thwarted the plans of a North African suspect planning to transit through Europe to join ISIS in Syria.

    Frontline officers at land, air and sea border points were provided with INTERPOL Mobile Devices (IMDs) to access INTERPOL’s critical global intelligence, enabling them to conduct in real time over 1.3 million checks against INTERPOL’s databases.

    Checks against INTERPOL’s Stolen and Lost Travel Documents database detected 82 individuals travelling on stolen and irregular passports. Mauritanian authorities also launched an investigation into the international trafficking of French and Spanish passports.

     

    Over 1.3 million checks against INTERPOL’s databases were carried out by frontline officers, including in Togo.

    Weapons and ammunitions were seized in Côte d’Ivoire during the operation.

    Senegalese sea patrols participated in the INTERPOL-coordinated border security operation.

    Additionally, 11 suspects wanted internationally under INTERPOL Red Notices were arrested during the operation.

    Operational seizures included:

    • 1.6 tonnes of cocaine worth over USD 50 million in Cabo Verde

    • 10 tonnes of amphetamines in Burkina Faso

    • 33 types of counterfeit medicines in Benin and Togo

    • 40 tonnes of substandard pharmaceuticals in Côte d’Ivoire

    Over 100 luxury vehicles stolen in Canada and European countries were also recovered, exposing a network that trafficked stolen cars to West Africa. Almost 50 per cent of the stolen vehicles originated from Canada, where data sharing via INTERPOL’s database has helped identify over 1,500 stolen Canadian vehicles worldwide since February 2024.

    The proceeds from these stolen vehicles often fund organized crime activities, including arms smuggling, drug trafficking, and terror networks.

    Côte d’Ivoire’s Police Commissaire Divisionnaire Ami Flora Savane Fanny said:

    “By addressing critical challenges that transcend borders, Operation Screen has demonstrated the power of international collaboration in combating the scourges of organized crime and terrorism which undermine the security of our populations and weaken the foundations of our institutions.”

    Mohamed Moussa, INTERPOL’s Operation Screen Coordinator, added:

    “This operation marks a critical step in disrupting transnational organized crime networks that threaten regional stability and undermine efforts to build peace and foster development across West Africa.”

    Note to Editors

    The 12 participating countries were Benin, Burkina Faso, Cabo Verde, Côte d’Ivoire, the Gambia, Ghana, Liberia, Mauritania, Nigeria, Senegal, Sierra Leone and Togo.

    The operation fell under Project I-CT Shield, funded by the German Foreign Federal Office.

    MIL Security OSI –

  • MIL-OSI Europe: OSCE strengthens Albania’s asset recovery efforts

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE strengthens Albania’s asset recovery efforts

    Panelists at an OSCE workshop on asset recovery and extended confiscation in Tirana, 28 January 2025. (OSCE/Joana Karapataqi) Photo details

    The OSCE Transnational Threats Department and the Office of the Co-ordinator of OSCE Economic and Environmental Activities, in co-operation with the OSCE Presence in Albania, organized a workshop on asset recovery and extended confiscation on 28 and 29 January 2025 in Tirana.
    The event brought together key institutions involved in asset recovery including the Prosecutor General’s Office, the Special Structure against Corruption and Organized Crime, district prosecutors and judges, the National Bureau of Investigation, the Albanian State Police, and the Agency for the Administration of Seized and Confiscated Assets. The participants engaged in discussions on international good practices and examined case studies.
    Strengthening the application of extended confiscation mechanisms ensures that crime does not go unpunished and that the recovery of illegal assets is effective, while extended confiscation is a powerful mechanism in disrupting criminal activity as it allows authorities to confiscate assets beyond those that are direct proceeds of crime.
    In his opening remarks, Ambassador Michel Tarran, Head of the OSCE Presence in Albania emphasized the critical role of asset recovery in combating organized crime and corruption. “Through this workshop, we aim to foster a deeper understanding of extended confiscation and asset recovery processes, strengthen institutional collaboration and provide participants with practical tools to enhance their efforts in combating transnational organized crime,” he said.
    Prosecutor General Olsian Çela highlighted that support to the asset recovery efforts in Albania is a further step in the implementation of the Memorandum of Understanding and Co-operation signed between his Office and the OSCE.
    The workshop was conducted as part of the OSCE extra-budgetary project “Strengthening Asset Recovery Efforts in the OSCE Region,” funded by Austria, Germany, Italy and the United States of America.

    MIL OSI Europe News –

  • MIL-OSI Security: New appeal to find man who went missing four years ago

    Source: United Kingdom London Metropolitan Police

    Police are issuing a renewed appeal for information about the whereabouts of a man who went missing from east London four years ago.

    Hussam Bashraheil was last seen in the Poplar area on 14 January 2021. He was 21 years old at the time of his disappearance and would now be 25.

    Officers from the Central East Missing Persons Unit continue to lead on the enquiry. They believe he travelled to the Theydon Bois area of Essex on 30 January 2021. Since then it is possible he has travelled beyond London, and is now living elsewhere in the UK.

    Police believe Hussam may have been going by a different name and could have established links with people in the local homeless communities.

    Hussam’s picture may not accurately reflect how he looks today. At the time of his disappearance he had dark curly hair, however he may have changed his hairstyle or grown facial hair. He is 5ft 11ins tall.

    Officers from the Central East Missing Persons Unit have said: “If anyone has seen or heard from Hussam, or if Hussam is reading this appeal, we would urge them to please contact us. We would like Hussam to know that there are many people concerned for his wellbeing who would be delighted to hear from him again.”

    If you can help contact the police on 101 and quote reference 01/884146/24. You can also report information anonymously to the Missing People charity on 180 000.

    MIL Security OSI –

  • MIL-OSI Security: New INTERPOL Regional Bureau for North Africa and the Middle East moves a step closer

    Source: Interpol (news and events)

    30 January 2025

    RIYADH, Saudi Arabia – The creation of a new INTERPOL Regional Bureau for North Africa and the Middle East (MENA) in the Kingdom of Saudi Arabia has taken an important step forward.

    The ‘Host Country Agreement’ was signed at a ceremony attended by Saudi Arabia’s Minister of the Interior, His Royal Highness Prince Abdulaziz Bin Saud Bin Naif bin Abdulaziz, INTERPOL President Ahmed Naser Al-Raisi and INTERPOL Secretary General Valdecy Urquiza.Aimed at strengthening INTERPOL’s engagement with the MENA region, the new Regional Bureau will serve as a hub for the Organization’s activities in supporting member countries in combating transnational crime and terrorism.

    It will also work closely with existing national and regional structures, such as the Arab Interiors Ministers’ Council, GCCPOL, and the Naif Arab University for Security Sciences to strengthen cooperation and information sharing.

    INTERPOL Secretary General (L) and Saudi Arabia’s Minister of the Interior (R) sign the agreement

    The establishment of the Regional Bureau was first proposed in 2016 at the INTERPOL Chiefs of Police Meeting for the MENA region. The plan was subsequently endorsed by INTERPOL’s General Assembly in Santiago, Chile, in 2019, with final approval for the Host Country Agreement from the Executive Committee in May 2024.

    The Agreement incorporates principles essential to ensuring the Regional Bureau’s proper functioning. The next steps in finalizing the creation and opening of the Regional Bureau will cover the financial, administrative, security and logistical aspects.

    MIL Security OSI –

  • MIL-OSI Australia: Firearms incident at Gulfview Heights

    Source: South Australia Police

    Police are at the scene of an incident at Gulfview Heights.

    About 4.45pm Thursday 30 January police were called to a home on Brabham Crescent after reports that a group of people had broken in and allegedly discharged a firearm injuring one of the occupants.

    The suspects left the scene prior to police arrival. The victim was taken to hospital with a non-life-threatening leg injury.

    Police are investigating the incident. Although the investigation is in its early stages police believe the incident is not random.

    Anyone with information is urged to contact Crime Stoppers at www.crimestopperssa.com.au or phone 1800 333 000 – you can remain anonymous.

    MIL OSI News –

  • MIL-OSI New Zealand: Search continues for missing 24-year-old Travis

    Source: New Zealand Police (District News)

    Police are continuing the search for 24-year-old Travis, who has been missing since 17 January.

    Travis travelled from Wellington to the Waikato region, where his vehicle was located burnt out on a Tolley Road farm in Ngaroma on 18 January.

    Police coordinated a search of the area where his vehicle was located, utilising SAR staff. Private searches have also been carried out by family and friends.

    Some personal items belonging to Travis were found during the search of the area, but there has been no sightings of Travis since 17 January.

    Police would like to hear from anyone who has seen or heard from Travis since 17 January. We are also asking anyone in the wider Ngaroma area to check farm buildings, huts and any CCTV footage.

    If anyone has any information that could help our enquiries, please update us online now or call 105.

    Please use the reference number 250119/4439.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Fatal crash: Chatham Road, Flaxmere

    Source: New Zealand Police (National News)

    Police can confirm one person has died following a crash on Chatham Road this afternoon.

    The crash involved a car and a cyclist, and was reported to Police just before 6pm.

    The cyclist sadly died at the scene.

    Chatham Road is currently closed while a scene examination is conducted.

    Motorists are advised to avoid the area and expect delays.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Australia: Southern suburbs man to face court

    Source: South Australia Police

    Today, detectives from the Joint Anti Child Exploitation Team, a joint team between the South Australia Police and the Australian Federal Police, arrested a southern suburbs man for online child sex offences.

    The 34-year-old was charged with possess child exploitation material.  He was refused police bail and will appear in the Christies Beach Magistrates Court tomorrow, Friday 31 January.

    Detective Chief Inspector George Fenwick, from SAPOL’s Public Protection Branch, said, “Possession and sharing of child abuse material is not a victimless crime. South Australia Police, alongside our partner agencies, are absolutely committed to prosecuting anyone who offends against our community’s most vulnerable.

    “I urge anyone in the community who needs to access support to visit the ACCCE website – www.accce.gov.au – for a full list of available support services with contact details.”

    CO2500004351

    MIL OSI News –

  • MIL-OSI Security: Waterbury Felon Sentenced to 46 Months in Federal Prison for Firearm Offense

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ANFERNEE D. DANCY, 28, of Waterbury, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 46 months of imprisonment, followed by 30 months of supervised release, for unlawful possession of a firearm.

    According to court documents and statements made in court, on August 22, 2023, Waterbury Police attempted to stop an SUV Dancy was driving in Waterbury.  Dancy reversed the SUV, collided with one of the police cruisers, and attempted to flee on foot.  After a struggle, he was taken into custody.  A search of the SUV revealed a loaded Jimenez Arms, Inc. 9mm handgun, a quantity of crack cocaine, a digital scale, and $282 in cash.

    Dancy’s criminal history includes felony convictions in Connecticut for burglary in the first degree, risk of injury to children, and failure to appear in the first degree.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    Dancy has been detained since his arrest.  On October 7, 2024, he pleaded guilty to unlawful possession of a firearm by a felon.

    This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Waterbury Police Department.  The case was prosecuted by Assistant U.S. Attorney Sean P. Mahard.

    This prosecution was brought through the Justice’s Department’s Project Safe Neighborhoods (PSN) program, a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  In May 2021, the Justice 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.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    MIL Security OSI –

  • MIL-OSI New Zealand: Firearms, cash and drugs seized in Hawke’s Bay search warrant

    Source: New Zealand Police (National News)

    Attribute to Acting Detective Sergeant Steve Leonard

    Police have arrested one person and seized firearms, drugs and cash from the central Hawke’s Bay property of an Outlaws gang member.

    Three firearms, methamphetamine and cash were seized after Police executed a warrant at the address, this included a fully loaded Beretta pistol that was found in a bag alongside a quantity of methamphetamine.

    A 46-year-old man appeared in the Hastings District Court today and has been remanded in custody until his next appearance.

    Police will continue to work to disrupt organised crime and ensure the profits of such activity does not land in the hands of those at the forefront of the offending.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Australia: Six arrested for attempted murder

    Source: South Australia Police

    South Australia Police have arrested six people for attempt murder in relation to an incident at Andrews Farm on December 16, 2024.

    The incident involved an 18 year old who was shot through a closed bedroom roller shutter window. The victim has made a full recovery.

    Acting Assistant Commissioner John DeCandia said investigations found the address was mistaken the victim was not the intended target.

    “Operation Meld investigators believe the attack was extensively planned and today searched seven addresses to gather further evidence,” Acting Assistant Commissioner DeCandia said.

    “As a result of the searches several mobile phones have been seized and police located a firearm which is suspected to have been used in previous shootings. A large quantity of tablets suspected of containing MDMA were also located.”

    This morning police charged three 17 year olds, two 19 year olds and a 21 year old for the incident, all have been refused bail and will appear in court this afternoon.

    One 17 year old from Munno Para was further charged with possession of the prescribed firearm and related ammunition offences. While a 21 year old from Munno Para West was further charged with traffic a commercial quantity of a controlled drug.

    MIL OSI News –

  • MIL-OSI Security: Schenectady Man Charged With Drug Trafficking and Firearm Crimes

    Source: Office of United States Attorneys

    ALBANY, NEW YORK –Jabree Jones a.k.a. “Breezy,” age 32, of Schenectady, New York, has been charged by indictment with crimes including conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, and to possess firearms, including a machinegun, in furtherance of his drug trafficking crimes.

    United States Attorney Carla B. Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Field Division; and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.

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

    The 16-count indictment charges Jones for his participation in a drug conspiracy from January to May 2023, that included 11 instances of drug distribution between January and May 2023, and possessing with the intent to distribute fentanyl, cocaine, and methamphetamine on May 23, 2023, when the ATF and DEA searched a property on Western Avenue in Albany, and a property in Halfmoon, New York. Jones’ coconspirators, Anthony Luizzi and Brandon Bartley, were each found at the Halfmoon property and the Western Avenue property, respectively. Between the two properties, Jones, along with his coconspirators, possessed 39 firearms, including an illegal machinegun, along with large quantities of fentanyl, cocaine, and methamphetamine. 

    Another suspect in the investigation, Anthony Zaremski, was fatally shot during the execution of a federal search warrant on May 23, 2023, at Zaremski’s apartment in Clifton Park, after Zaremski opened fire and wounded two officers.

    The following defendants have also been charged in connection with this investigation:

    • Anthony Luizzi pled guilty to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine, and methamphetamine, and his possession of the guns found at the Western Avenue property and Halfmoon property. Luizzi was sentenced to 210 months in prison and a $10,000 fine on October 1, 2024.
    • Brandon Bartley also pled guilty to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine, and methamphetamine, and his possession of a firearm in furtherance of drug trafficking. He was sentenced to 180 months in prison and a $5,000 fine.
    • Devon Newsome pled guilty to transferring 29 firearms to Jones that were ultimately found at the Western Avenue property, and was sentenced to 60 months in prison.

    The DEA and the ATF are investigating the case, with assistance from the Saratoga County Sheriff’s Office (SCSO), the United States Postal Inspection Service (USPIS), U.S. Department of Labor, Office of Inspector General (USDOL-OIG), the Rotterdam Police Department, and the Henry County Police Department in Georgia. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI New Zealand: SH15 expected to reopen shortly

    Source: New Zealand Transport Agency

    |

    NZ Transport Agency Waka Kotahi (NZTA) advises State Highway 15 is expected to reopen between Maungatapere and Otaika around 2pm this afternoon.

    The road has been closed since yesterday morning (Wednesday 29 January) to allow NZ Police to investigate following the unexplained death of a motorcyclist.

    NZTA thanks everyone for their patience during the closure.

    Tags

    MIL OSI New Zealand News –

  • MIL-OSI Security: Defend the base: 51st SFS and Army integrate during BH 25-2

    Source: United States INDO PACIFIC COMMAND

    OSAN AIR BASE, Republic of Korea  –  

    Airmen from the 51st Security Forces Squadron trained alongside soldiers from the U.S. Army Correctional Facility-Korea, 94th Military Police Battalion during Beverly Herd 25-2 at Osan Air Base, Republic of Korea Jan. 27, 2029. 

    Beverly Herd exercises are held throughout the year and designed to test the wing’s ability to survive and operate in a contested environment on the Korean Peninsula. 

    Integrating with joint partners during wing exercises helps foster relations and allows the two services to share tactics, techniques and procedures. 

    MIL Security OSI –

  • MIL-OSI Australia: Trail bikes seized during targeted Launceston operation

    Source: Tasmania Police

    Trail bikes seized during targeted Launceston operation

    Thursday, 30 January 2025 – 12:50 pm.

    Police seized two trail bikes and intercepted five riders during a targeted operation in Launceston yesterday.
    A 15 year old was arrested and charged and a second 15 year old will be proceeded against under the provisions of the Youth Justices Act – both are facing charges of aggravated evade, unlicensed driving, reckless driving, and riding an unregistered vehicle.
    Their bikes have been seized for a period of six months.
    A 14 year old will receive a formal caution for riding offences, and a 10 year old and 11 year old will be proceeded against for noise and riding offences.
    Anyone with information about illegal trail bike activity should contact police on 131 444 or Crime Stoppers on 1800 333 000 or online at crimestopperstas.com.au

    MIL OSI News –

  • MIL-OSI New Zealand: Cops catch up with speeding drivers

    Source: New Zealand Police (National News)

    Police in Avondale caught up with two speeding vehicles within minutes of each other during the early hours of this morning.

    Just after 2am, officers observed a Toyota Aqua driving at speed along Blockhouse Bay Road.

    Auckland City West’s Area Commander, Inspector Alisse Robertson, says Police signalled for the vehicle to stop, however it fled.

    “We elected not to pursue and engaged the Police helicopter, to provide commentary as the vehicle continued to travel around Auckland for about 40 minutes.

    “The vehicle reached high speeds along the motorway and around surrounding residential areas before it was spiked on Ash Street.”

    She says the vehicle then came to a stop and two occupants ran into nearby properties.

    “The Police dog unit was able to locate both people quickly, with one receiving a minor dog bite.

    “Thankfully no one was seriously hurt”

    Two youths, aged 16 and 14, have been referred to Youth Aid Services.

    Inspector Robertson says about 30 minutes later officers spotted another vehicle allegedly speeding while travelling on Blockhouse Bay Road.

    “Officers attempted to stop the vehicle however it has failed to stop and continued on at speed.

    “The vehicle was not pursued and was located by the Police helicopter down a driveway on Eastdale Road where the driver was taken into custody without incident.”

    She says the driver was breath tested and allegedly blew 1200mcgs, more than five times the legal limit.

    “This sort of driving behaviour is incredibly reckless, and unacceptable”

    A 35-year-old man will appear in Auckland District Court today charged with failing to stop, driving with excess breath alcohol and dangerous driving.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Homicide investigation in Otaika

    Source: New Zealand Police (National News)

    Police are treating the death of a motorcyclist in Otaika as suspicious, and a homicide investigation is now underway.

    A man’s body was discovered in a creek adjacent to Otaika Valley Road, State Highway 15, after 5am on 29 January.

    Whangārei CIB is launching an appeal for any witnesses or motorists travelling through the area on Tuesday night or in the early hours of Wednesday.

    Acting Detective Senior Sergeant Shane Pilmer says a post-mortem examination is currently ongoing.

    “Formal identification procedures have not yet been completed, but we anticipate releasing further details about the victim once this process is complete,” he says.

    “Our investigation team are working with the family, who are coming to terms with their loved one succumbing to foul play.”

    Police believe the homicide occurred between 7pm and 11pm on 28 January, in a layby opposite to the entrance to the Otaika Valley Scenic Reserve.

    There are two key appeals the investigation team are making today.

    Firstly, any sightings of the blue and silver coloured road bike that was found parked in the layby area.

    “We are particularly interested in any sightings of this bike between 8pm on 28 January through to 5am on 29 January,” acting Detective Senior Sergeant Pilmer says.

    Secondly, anyone with dashcam or CCTV footage around key locations between 7pm on 28 January and 5am on 29 January should contact Police.

    Those areas of interest are along Otaika Valley Road, between the intersections with State Highway 14, Maungatapere, and Loop and Cemetery Roads, in Otaika.

    “I am asking anyone with a dashcam or CCTV cameras to prioritise checking these now, and contact our investigation team,” acting Detective Senior Sergeant Pilmer says.

    An online portal has been set up for any footage or photographs to be uploaded.

    Please go to https://distant.nc3.govt.nz

    Acting Detective Senior Sergeant Pilmer says: “Our investigation is still in the very early stages, and our team will work hard to ensure we get answers as to why this homicide has occurred.”

    Anyone with further information should call Police on 105 and reference the file number 250129/0335.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS. 

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI Security: Orange County Man Charged in Six-Count Indictment Alleging He Distributed Fentanyl and Caused Two Fatal Drug Overdoses

    Source: Office of United States Attorneys

    SANTA ANA, California – A federal grand jury today indicted an Orange County man who allegedly distributed fentanyl, which resulted in the overdose deaths of two people during the spring of 2023.

    Michel Joseph Abdallah, 21, a.k.a. “Mike,” of Laguna Niguel, is charged in a six-count indictment with two counts of distribution of fentanyl resulting in death, two counts of possession with intent to distribute fentanyl, and two counts of possession of a firearm in furtherance of drug trafficking crimes.

    Abdallah’s arraignment is expected to occur in United States District Court in Santa Ana in the coming weeks. He currently is in state custody.

    According to the indictment, Abdallah distributed fentanyl to a victim – identified as “C.R.” – on March 25, 2023, in Mission Viejo. C.R. used the drug, which resulted in a fatal overdose. On May 15, 2023 in Aliso Viejo, Abdallah again distributed fentanyl – this time, to victim “L.F.,” who ingested the powerful synthetic opioid and died.

    The indictment further alleges that Abdallah possessed a total of 1.3 kilograms (2.9 pounds) of fentanyl on June 10, 2023. On this date, he allegedly also possessed two firearms, including an AR-15-style pistol bearing no serial number, which commonly is referred to as a “ghost gun.”

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

    If convicted of all charges, Abdallah would face a mandatory minimum sentence of 20 years in federal prison and a statutory maximum sentence of life imprisonment.

    The Drug Enforcement Administration, the Orange County Sheriff’s Department, and the Santa Ana Police Department are investigating this matter.

    Assistant United States Attorney Lisa J. Lindhorst of the Orange County Office is prosecuting this case.

    MIL Security OSI –

  • MIL-OSI USA: Durbin: Many Insurrectionists Pardoned By President Trump Pose a Clear Threat To Public Safety

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    January 29, 2025
    In his speech on the Senate floor, Durbin recounts the threats posed by insurrectionists who have been released by President Trump’s pardons just nine days ago
    WASHINGTON – In a speech on the Senate floor today, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, rebuked President Trump for his pardon of approximately 1,500 January 6th insurrectionists, several of whom have already been rearrested or are wanted for vile crimes committed prior to January 6, 2021, including soliciting a sexual relationship with a minor.  Because of President Trump’s pardons, dangerous individuals, who have recently made extreme statements calling for more violence, are threatening public safety.
    Durbin began his remarks by recalling his own experience in the Capitol on January 6, 2021. 
    “I was in this chair when the mob that you’ve seen on television, in the videos over and over again, were taking control of this Capitol.  Presiding over the United States Senate—we were all in our seats—was the Vice President of the United States.  We were counting the electoral votes in each state to decide who was the official winner of the presidential election.  It was happening right after President Trump had his rally not far from here and told his supporters and demonstrators [to] come up to the Capitol building, which they did in vast numbers,” Durbin began.  “They didn’t just come here for a casual visit.  They came to break down the doors and break down the windows and to invade this building.”
    “The net result is a lot of brave men and women, who were part of the Capitol police force and the D.C. police force, stood in their way and tried to stop them and were beaten back.  Over 140 of these officers were seriously injured by the demonstrators and the insurrectionists coming into this building.  Several lost their lives.  That was the reality of what happened,” Durbin said.  “The net result was one of the largest prosecutions in the history of the United States, ultimately hundreds of them paid a price for that violent activity on January 6 and what they did to our police.”
    During the siege of the Capitol that day, over 80 U.S. Capitol Police Officers were assaulted, as well as more than 60 officers from the Washington, D.C. Metropolitan Police Department.  As a result of the insurrection, five law enforcement officers died and at least 140 officers were seriously injured.
    “The men and women, who were dedicated to their cause, did things that were outrageous in terms of desecrating this building.  The United States Capitol Building, a symbol of America, they desecrated it, and they had to be stopped.  A lot of brave men and women in uniform risked their lives, some gave their lives as a consequence of it,” Durbin said.
    Last week, President Trump, who incited the violence, commuted the sentences of 14 individuals and granted full, complete, and unconditional pardons to approximately 1,500 others convicted of offenses related to the January 6th attack.  Many of the perpetrators have shown a stunning lack of remorse following their violent assaults on the brave members of the U.S. Capitol Police and D.C.’s Metropolitan Police Department who protected the Capitol that day.
    “You would think these men, largely men, who had served time in jail, some of them for lengthy sentences up to 20 years, when they were released with this pardon by President Trump would go about their business and resume a normal, law-abiding life.  That was not the fact,” Durbin continued.
    Durbin then spoke about the vial crimes of insurrectionists who were released with President Trump’s pardon just nine days ago.  At least one of the rioters has already returned to jail while another is wanted for a sex crime involving a minor.
    “Matthew Huttle, released by President Trump by pardon, [was] shot and killed by the Indiana State Police earlier this week after a traffic stop when he resisted arrest while in possession of a firearm,” Durbin said.  “Daniel Ball has already been rearrested since he was released with the Trump pardon, on gun charges related to past convictions for domestic violence by strangulation and battery against a law enforcement officer.”
    “Andrew Taake, assaulted the police at the Capitol with bear spray and a metal whip, [is] now wanted in the State of Texas for soliciting a minor for sex, a felony carrying up to ten years in prison,” said Durbin. 
    “Enrique Tarrio, the head of the Proud Boys organization, a domestic terrorist group which has been identified for many years.  He was convicted of seditious conspiracy on January 6 for his role in planning that riot.  Here’s what he said after his release, ‘Success is going to be retribution.  Now it’s our turn,’” Durbin continued.
    “Stewart Rhodes, the head of the Oath Keepers, another domestic terrorist group, convicted of seditious conspiracy for his role in planning the riot, said after his pardon by Trump and release, ‘The people who did this, they need to feel the heat.  They need to be put behind bars and they need to be prosecuted.’  He said January 6 should be remembered as ‘Patriots’ Day’ and said he has no regrets, ‘Because we did the right thing,’” Durbin said.
    “Jacob Chansley, the so-called ‘QAnon Shaman’ posted on X after his pardon, ‘NOW I AM GONNA BUY SOME MF GUNS!!!’ and ‘EVERYTHING done in the dark WILL come to light!’”Durbin said.
    Durbin concluded his remarks, noting that law enforcement may have to engage with these insurrectionists who violently attacked Capitol Police Officers on January 6, 2021.
    “Sadly, for law enforcement officers across the country, they are going to face many of these people again,” Durbin concluded.
    Video of Durbin’s remarks on the floor is available here.
    Audio of Durbin’s remarks on the floor is available here.
    Footage of Durbin’s remarks on the floor is available here for TV Stations.
    Earlier this week, Durbin joined more than 40 of his Senate colleagues in introducing a resolution condemning President Trump’s pardons of more than 1,500 individuals who were found guilty of assault Capitol Police Officers on January 6, 2021.  Yesterday, U.S. Senator Patty Murray (D-WA) brought the resolution to the floor, but its passage was blocked by U.S. Senator John Barrasso (R-WY).
    According to the U.S. Attorney’s Office for the District of Columbia, approximately 1,572 defendants have been federally charged with crimes associated with the attack of the U.S. Capitol on January 6th.  This includes approximately 598 charged with assaulting, resisting, or impeding law enforcement agents or officers or obstructing those officers during a civil disorder, including approximately 171 defendants charged with using a deadly or dangerous weapon or causing serious bodily injury to an officer.  As proven in Court, the weapons used and carried on Capitol grounds during the January 6th attack include firearms; OC spray; tasers; edged weapons, including a sword, axes, hatchets, and knives; and makeshift weapons, such as destroyed office furniture, fencing, bike racks, stolen riot shields, baseball bats, hockey sticks, flagpoles, PVC piping, and reinforced knuckle gloves.
    Last week, Durbin delivered a speech on the Senate floor further denouncing President Trump’s decision to pardon the violent insurrectionists.
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: News 01/29/2025 Blackburn, Ossoff Introduce Bill to Prevent Sexual Abuse of Prison Staff

    US Senate News:

    Source: United States Senator Marsha Blackburn (R-Tenn)

    WASHINGTON, D.C. – U.S. Senators Marsha Blackburn (R-Tenn.) and Jon Ossoff (D-Ga.) reintroduced the Prison Staff Safety Enhancement Act, which passed the Senate last year, to help address the increasingly pervasive sexual assault and harassment of Federal Bureau of Prisons (BOP) employees by inmates:

    “No law enforcement officer should have to fear for their safety when they show up to work,” said Senator Blackburn. “The Prison Staff Safety Enhancement Act would help us end the sexual abuse of prison staff who are simply trying to do their jobs.”

    “I remain focused on oversight of the Federal prison system and ending sexual abuse in prisons and jails, including the abuse of prison staff,” said Senator Ossoff. “Senator Blackburn and I are introducing this bipartisan bill to help end sexual abuse in Federal prisons.” 

    Representative Laurel Lee (R-Fla.) introduced companion legislation in the House of Representatives last Congress and is reintroducing the bill this week:

    “It is unacceptable that nearly half of Bureau of Prisons staff experience sexual harassment or assault by inmates. The Bureau of Prisons must take stronger action to protect corrections officers and hold perpetrators accountable,” said Representative Lee. “That is why I am reintroducing the Prison Staff Safety Enhancement Act to provide much-needed oversight to the federal prison system and to combat these ongoing abuses. I want to thank Senator Blackburn for her leadership on this bill in the Senate.” 

    BACKGROUND:
    • According to a February 2023 report by the U.S. Department of Justice Office of the Inspector General (DOJ OIG), a staggering 40% of 7,000 surveyed BOP staff stated they had been sexually harassed or sexually assaulted by an inmate.

    THE PRISON STAFF SAFETY ENHANCEMENT ACT:
    • The Prison Staff Safety Enhancement Act would require:
      • The BOP to fully implement the recommendations in the Inspector General’s 2023 report regarding mitigating inmate-on-staff sexual harassment and assault and fully ascertaining the scope of the problem; 
      • The DOJ OIG to conduct an analysis of punishments for sexual harassment and sexual assault in BOP facilities; and
      • The U.S. Attorney General to promulgate a rule adopting national standards for prevention, reduction, and punishment of sexual assault and harassment of BOP staff by inmates. 
    • Senators Blackburn and Ossoff sent a letter to BOP Director Colette Peters requesting that BOP release information about inmate-on-staff sexual assault and harassment reporting procedures, correctional methods, and staff assistance programs.

    ENDORSEMENTS:

    This legislation is endorsed by the American Correctional Association, the Fraternal Order of Police, and the National Council of Prison Locals 33.

    “The American Correctional Association (ACA) applauds Senators Blackburn and Ossoff for their leadership on the Prison Staff Safety Enhancement Act, which addresses the critical issue of sexual assault and harassment of Bureau of Prisons employees by those in custody. We look forward to continuing to work with Congress on bipartisan efforts to ensure safe working conditions for correctional officers nationwide.” – Robert Green, American Correctional Association Executive Director

    “Federal correctional officers and other prison staff deserve the same standards of safety as law enforcement patrolling our communities. Every employee—both officer and staff—deserve a safe working environment. The passage of this critical legislation would mean the basic human rights and dignity of prison employees would be better safeguarded, and Bureau of Prison employees would be better suited to perform their duties at full capacity and free from fear. We greatly appreciate Senator Blackburn and Senator Ossoff’s introduction of this bill and look forward to working together to get it across the finish line.” – Patrick Yoes, President of the Fraternal Order of Police

    “This legislation sends a powerful message that the safety and dignity of BOP staff are non-negotiable. By prioritizing their protection, the Act not only improves working conditions but also contributes to a more effective and professional correctional system. I urge Congress to fully support the Prison Staff Safety Enhancement Act and work towards its swift passage. It is imperative that we stand with those who serve in our federal prisons and take action to create a safer and more respectful environment for all.” – Brandy Moore White, National President of National Council of Prison Locals 33

    Click here for bill text.

    MIL OSI USA News –

  • MIL-OSI Australia: HOGWASH ROAD, CADELL (Grass Fire)

    Source: Country Fire Service – South Australia

    CADELL

    Hogwash Bend Grass Fire

    Issued for Hogwash Bend Conservation Park near Cadell in the Riverland.

    Just after 9:00pm on Wednesday 29 January, approximately 26 CFS firefighters on 8 trucks supported by heavy machinery responded to a scrub fire which was burning in hard to access terrain.

    The fire was located 300m from the campgrounds, with wind pushing the fire in the opposite direction from campers limiting immediate risk. SA Police were on scene supporting with informing campers in the area.

    Crews remained on scene into the early hours of this morning and created a control line around the fire, which has now been extinguished. National Parks and Wildlife Services will be in attendance over the coming days to ensure the scene remains safe.

    The cause of the fire is yet to be determined and Fire Investigators will be attending.

    Roads are currently open around this incident however this may change at short notice. Continue to monitor road closures at: traffic.sa.gov.au. Emergency services may be working on and around roads in the area, and motorists are advised take care and drive to the local conditions.

    Message ID 0008064

    MIL OSI News –

  • MIL-OSI Security: Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Union County, New Jersey man was sentenced to 57 months in prison for his role in a conspiracy to receive, retitle, and “re-VIN” stolen vehicles, Acting U.S. Attorney Vikas Khanna announced.

    Nathaniel Bell, 27, of Linden, New Jersey, previously pleaded guilty before Senior U.S. District Judge Stanley R. Chesler to a seven-count information charging him with one count of conspiracy to receive stolen vehicles, five counts of altering or removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.

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

    Bell was the leader of a criminal conspiracy that obtained stolen vehicles from New Jersey, New York, Florida, and other states, obtained fraudulent titles for the stolen vehicles, and altered vehicle identification numbers to conceal the fact that the vehicles were stolen. Bell and his co-conspirators then sold the stolen cars to dealerships or individual purchasers so they could make a profit. In at least two instances, the co-conspirators sold a stolen car to an individual purchaser and then stole it back so they could sell it again. Bell also knowingly altered or removed the VIN numbers on five vehicles and knowingly transported a stolen vehicle between New York and New Jersey.

    In addition to the prison term, Judge Chesler sentenced Bell to three years of supervised release and ordered him to pay restitution.

    Bell’s co-conspirators, Johnathan Tanksley, 31, of Orange; L’Hubermane Felix, 25, of Miami, Florida; and Dayanna Sarango-Hidalgo, 29, of Newark, have all pleaded guilty to conspiracy to receive stolen vehicles. Felix was previously sentenced to 24 months in prison. Tanksley and Sarango-Hidalgo await sentencing.

    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, with the investigation that led to the sentencing. He also thanked the New Jersey State Police Auto Theft Task Force; the Port Authority of New York and New Jersey; the New Jersey Motor Vehicle Commission; the Union County Prosecutor’s Office; the National Insurance Crime Bureau; the Jersey City Police Department; the Belleville Police Department; the Rahway Police Department; the Linden Police Department; the Roselle Police Department; the Eatontown Police Department; the Freehold Police Department; the Elizabeth Police Department; the Miami Police Department (Florida); the Florida Highway Patrol; Florida Fish and Wildlife Conservation Commission; the Howard County Police Department (Maryland); the New York Police Department; the Nassau County Police Department (New York); the Georgia Department of Revenue; the New Jersey Division of Criminal Justice; the Deputy Attorney General’s Office; the FBI Miami Office; the FBI Cleveland Office; and the FBI Milwaukee Office

    The government is represented by Assistant U.S. Attorney Lauren Kober of the Organized Crimes/Gangs Unit in Newark.

                                                                 ###

    Defense counsel: Jason F. Orlando 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Secures Sentences for Two Santa Fe Men for Fentanyl and Methamphetamine Trafficking

    Source: Office of United States Attorneys

    ALBUQUERQUE – Two Santa Fe men were sentenced to federal prison for their roles in a fentanyl and methamphetamine trafficking operation that utilized social media to advertise and distribute drugs.

    According to court documents, the Santa Fe Police Department (SFPD) and the FBI began investigating a fentanyl-based drug-trafficking organization in the fall of 2020. During the investigation, officers uncovered the defendants, Mario Guizar-Anchondo and Werni Lopez-Perez, social media activity advertising the sale of fentanyl and methamphetamine.

    In December 2021, SFPD officers encountered Guizar-Anchondo and Lopez-Perez twice.

    • December 4, 2021: SFPD responded to a report of suspected drug activity involving Lopez-Perez in a white Ford F-150 truck. A search of the vehicle resulted in the discovery of a loaded firearm, over $18,000 in cash, 635 grams of methamphetamine, 40 grams of fentanyl pills, and drug paraphernalia.
    • December 30, 2021: SFPD officers stopped the same Ford F-150 truck, this time driven by Guizar-Anchondo with Lopez-Perez as the passenger. A search of the vehicle, authorized by federal and state warrants, revealed approximately 1,730 grams of methamphetamine, 32,000 fentanyl pills, five loaded firearms, and additional drug paraphernalia.

    Despite the ongoing investigation, Guizar-Anchondo and Lopez-Perez continued to advertise fentanyl pills for sale on social media platforms. These posts depicted baggies of fentanyl pills similar to those recovered from the vehicle.

    Lopez-Perez and Guizar-Anchondo both pled guilty to one count each of possession with intent to distribute fentanyl and possessing a firearm in furtherance of a drug trafficking crime. Lopez-Perez was sentenced to 80 months in prison, while Guizar-Anchondo was sentenced to 108 months.

    Upon their release from prison, Lopez-Perez and Guizar-Anchondo will be subject to 3 years of supervised release.

    There is no parole in the federal system.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Santa Fe Police Department. The United States Attorney’s Office is prosecuting the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Helena man admits conspiracy to distribute large quantities of meth, fentanyl

    Source: Office of United States Attorneys

    GREAT FALLS — A Helena man accused of trafficking large quantities of methamphetamine and fentanyl he received from suppliers in California and Oregon admitted to a conspiracy charge today, U.S. Attorney Jesse Laslovich said.

    The defendant, Charles Clifford Hamlin, 61, pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances. Hamlin faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release.

    Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for June 5. Hamlin was detained pending further proceedings.

    In a plea agreement filed in the case, the parties agreed that Hamlin would serve a sentence within a stipulated range of 15 years to 20 years in prison.

    In court documents, the government alleged that the Missouri River Drug Task Force and United States Postal Service began investigating Hamlin after they intercepted a package intended for Hamlin in August 2021. The package contained approximately three pounds of meth. Over the next several years, investigators spoke with numerous sources who identified Hamlin as a large-scale narcotics distributor. Two sources worked with Hamlin to bring meth from California to Montana, and one source went to Oregon to obtain meth for Hamlin to distribute. The sources stated the deliveries to Hamlin ranged from between one pound to three pounds.

    Another source told investigators about receiving ounces of meth and “rolls” of fentanyl pills regularly from Hamlin. Hamlin received deliveries every two and one-half weeks from a source in Oregon. Each delivery was approximately seven pounds of meth, 4,000 to 7,000 fentanyl pills, two ounces of cocaine and two ounces of heroin.

    In December 2023, law enforcement conducted a traffic stop on Hamlin and his truck was searched based on a suspected probation violation. Officers located approximately 18 grams of meth in his gas tank flap. Investigators also made controlled buys of meth and fentanyl pills from Hamlin. In February 2024, law enforcement stopped an individual in Powell County, and the person had nine pounds of meth and 6,200 fentanyl pills. Approximately six pounds of the meth was destined for Hamlin.

    The U.S. Attorney’s Office is prosecuting the case. The Missouri River Drug Task Force, U.S. Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Helena Police Department, Lewis and Clark County Sheriff’s Office, Montana Division of Criminal Investigation, Drug Enforcement Administration and Montana Highway Patrol conducted the investigation.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Fayette County Woman Pleads Guilty to Fentanyl Crime

    Source: Office of United States Attorneys

    BECKLEY, W.Va. – Kayla Nicole Dent, 34, of Mount Hope, pleaded guilty today to distribution of fentanyl.

    According to court documents and statements made in court, on January 23, 2024, Dent sold approximately 1.5 grams of fentanyl to a confidential informant in exchange for $140 at Dent’s residence. Dent admitted to the transaction and to arranging it with the confidential informant beforehand.

    Dent is scheduled to be sentenced on May 29, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1,000,000 fine.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and 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.

    United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorneys  Brian D. Parsons and Alexander A. Redmon are prosecuting 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-140.

    ###

     

     

    MIL Security OSI –

  • MIL-OSI Australia: Arrest – Domestic violence – MacDonnell Region

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force have arrested a 35-year-old man in relation to a domestic violence incident that occurred in Amoonguna this morning.

    Around 5:30am, police received reports that a 36-year-old woman had been stabbed by her partner within the community.

    Police and St John Ambulance attended the scene and the woman was conveyed to Alice Springs Hospital in a stable condition with a laceration to her head.

    The 35-year-old man was arrested at the scene and remains in custody, expected to be charged later today.

    Investigations are ongoing and police urge anyone with information to call police on 131 444 and quote reference P25029595 . Anonymous reports can also be made through Crime Stoppers on 1800 333 000.

    Support services for those affected by domestic or family violence are available, including 1800RESPECT (1800 737 732) and Lifeline (13 11 14).

    MIL OSI News –