Category: Police

  • MIL-OSI Australia: Man arrested over Paradise house fire

    Source: South Australia Police

    A man was arrested after a fire at a Paradise home overnight.

    Emergency services were called to a house in Leewood Road, Paradise about 12.30am on Tuesday 29 October after reports of a fire.

    The two men inside the property were able to escape the building without injury.  One of the occupants then left the scene before emergency services arrived.

    MFS crews were able to quickly extinguish the fire, which was contained to a single bedroom.

    There was significant damage caused to the room and smoke damage throughout the house.

    Following investigations, a 43-year-old man, who resides at the property, was arrested nearby and charged with arson and acts likely to cause harm.

    He was refused police bail and will appear in the Adelaide Magistrates Court today.

    Eastern District CIB detectives and crime scene investigators will attend the scene this morning.

    Investigations are ongoing.

    Anyone with information that may assist the investigation is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News

  • MIL-OSI USA: Law Enforcement Plan Crack Down Through Halloween

    Source: US State of New York

    Governor Kathy Hochul today announced that State Police and local law enforcement will increase patrols through Halloween, targeting impaired and reckless drivers. The enforcement period begins on Friday, Oct. 25, and runs through Thursday, Oct. 31, and is funded by the Governor’s Traffic Safety Committee.

    “Responsible choices are key to ensuring that all New Yorkers have a safe and fun Halloween,” Governor Hochul said. “If you’re planning to celebrate, plan to have a sober ride home. I thank the New York State Police and our local law enforcement for keeping our children, communities and celebrations safe and fun.”

    During the enforcement period, drivers can expect several sobriety checkpoints and additional DWI patrols. In addition to targeting impaired drivers, law enforcement officers will also be looking for drivers that are distracted or speeding.

    During last year’s initiative, law enforcement officers issued 32,866 citations and 1,182 drivers were arrested for impaired driving and 6,495 drivers were ticketed for speeding.

    The National Highway Traffic Safety Administration reports Halloween is a particularly deadly night due to the high number of impaired drivers on the roads and a significant increase in pedestrians. In 2022, 72 people died in traffic crashes during Halloween night. Of those fatalities, 46 percent occurred in alcohol-related crashes.

    Children out trick-or-treating, and those who accompany them, are also at increased risk. According to AAA Northeast, from 2007 to 2021 federal crash data shows Halloween is the deadliest day for child pedestrians under the age of 18. A total of 49 children across the country were killed on Halloween during that period, nearly double the next deadliest day.

    The Governor’s Traffic Safety Committee and the State Department of Health are sharing the following helpful safety guidance for parents, caregivers and drivers to help avoid injuries and ensure a safe and happy Halloween.

    Safety Tips for Pedestrians

    • Walk on a sidewalk if one is available and use crosswalks. In areas without sidewalks, walk facing traffic.
    • Look left, right and left again and continue looking as you cross the street.
    • Watch for cars backing up and never dart out between parked cars.
    • Before the Halloween festivities begin, create a “buddy system” to get each other home safely and prevent walking alone. Stick to areas that are well lit and familiar.
    • To be safest, join other families and walk together. Walking in groups always makes you more visible.
    • In selecting costumes for children, make sure the child will be fully visible. Wear reflective clothing such as wristbands and shoes, carry a flashlight or glow sticks, or place reflective tape on costumes or trick-or-treat bags.
    • Be sure that shoes, hats and costumes fit well. A costume that is too long can be a danger for tripping while walking. Hats and masks should not block vision.
    • Do not use mobile phones or wear headphones. Always stay aware of your surroundings.

    Safety Tips for Drivers

    • Give yourself extra time to get to your destination. You may have to stop for trick-or-treaters, which may add to your travel time.
    • Slow down and continuously scan the road in areas where trick-or-treaters are likely to be or where visibility is limited. Slower speeds save lives.
    • Stay alert for pedestrians who may emerge from between parked cars or behind shrubbery. Stop and wait for them to pass.
    • Look for pedestrians, especially before turning at a green light and making a right turn on red.
    • Pay attention! Don’t look at your phone when driving. Always keep your attention on the road.
    • If you see a drunk driver, contact law enforcement.

    New York State Department of Motor Vehicles Commissioner Mark J.F. Schroeder said, “Enforcement periods like this are necessary to raise awareness about the dangers of impaired and reckless driving. We want everyone to be safe and enjoy Halloween festivities. Children and parents should never have to worry about getting home safely when they are out trick-or-treating.”

    New York State Police Superintendent Steven G. James said, “Halloween is meant to be a fun day, but it can turn deadly when someone makes the wrong choice to drink and drive. Drivers should exercise extreme caution and be mindful of extra pedestrian traffic as children and their parents will be out walking our streets. Together, we can work to make our roads safer for all who travel and walk them.”

    New York State Health Commissioner Dr. James McDonald said, “Halloween is the highlight of the fall season for many children and their families and it’s important to ensure avoid injuries when out trick-or-treating by practicing safe pedestrian rules. Pay attention to traffic signs and keep an eye out for drivers and for each other.”

    Delaware County Sheriff and President of the NYS Sheriffs’ Association Craig DuMond said, “There is plenty to fear this spooky time of year, but trick-or-treaters shouldn’t have to worry about dangerous drivers. Law enforcement will be out to make sure everyone is safe as families are enjoying Halloween, and sometimes the days before and after. Drivers need to be on the lookout for pedestrians. It is hard to see ghouls and goblins if you are speeding or driving impaired. The Sheriffs of New York State want you to enjoy your tricks and treats safely, so obey the speed limit and drive sober.”

    New York State Association of Chiefs of Police President and City of Batavia Police Department Chief Shawn Heubusch said, “Stay safe this Halloween: watch for pedestrians, don’t drive impaired, and slow down for trick-or-treaters. Let’s keep our communities safe and enjoyable for everyone.”

    In addition to offering safety tips ahead of Halloween, the State Department of Health promotes pedestrian safety all year long through its See! Be Seen! Pedestrian safety initiative, which recently included a Safe Street: Walking with Daisy campaign to teach kids in Grades K-5 some simple rules of the road to help them cross the street safely.

    For drivers who might find themselves in need of a way home after Halloween parties, the Governor’s Traffic Safety Committee and the New York State STOP-DWI Foundation’s “Have a Plan” mobile app, is available for Apple and Android smartphones. The app enables New Yorkers to locate and call a taxi service and program a designated driver list. It also provides information on DWI laws and penalties, and a way to report a suspected impaired driver.

    MIL OSI USA News

  • MIL-OSI Security: Five Defendants Involved in String of Violent Crimes, Drug and Gun Offenses, and Money Laundering Have Been Sentenced

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

    Louisville, KY – A fifth defendant was sentenced this week to 30 years in federal prison for his role in numerous felony offenses, including kidnapping, robbery, drug trafficking, and money laundering. Several other defendants were previously sentenced on the charges.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Chief Paul Humphrey of the Louisville Metro Police Department, Sheriff Walt Sholar of the Bullitt County Sheriff’s Office, and Sheriff John E. Aubrey of the Jefferson County Sheriff’s Office made the announcement.

    According to court documents, Dayton Peterson, 24, of Louisville, was sentenced on October 22, 2024, to 30 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, using or carrying a firearm during and in relation to a crime of violence, conspiracy to possess with intent to distribute cocaine and heroin, possession with intent to distribute cocaine and heroin, possession of a firearm in furtherance of a drug trafficking crime, and engaging in monetary transactions derived from a specified unlawful activity.

    Joshua Lohden, 26, of Louisville was sentenced on July 24, 2024, to 22 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, possession of a firearm in furtherance of a drug trafficking crime, and robbery.

    David Langdon, 39, of Louisville was sentenced on September 11, 2024, to 11 years and 5 months in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, possession with intent to distribute methamphetamine, cocaine, and fentanyl, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime.  On or about August 23, 2022, Langdon was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On October 14, 2015, in Jefferson County Circuit Court, Langdon was convicted of possession of a handgun by a convicted felon, trafficking in a controlled substance in the first degree, and possession of a controlled substance in the first degree.

    On October 15, 2015, in Jefferson County Circuit Court, Langdon was convicted of trafficking in a controlled substance in the first degree greater than 2 grams of heroin.

    J. Louis Nance, 34, of Louisville was sentenced on July 24, 2024, to 6 years in prison, followed by 5 years of supervised release, for kidnapping and impersonator making arrest or search.

    Samantha Trummer, 30, of Louisville was sentenced on July 22, 2024, to 4 years of probation for engaging in monetary transactions derived from a specified unlawful activity.

    John Lohden is awaiting sentencing.

    Defendants Dayton Peterson, John Lohden, and Samantha Trummer were found guilty after a 10-day jury trial in March of 2024. The remaining defendants pleaded guilty prior to trial.

    There is no parole in the federal system.

    The FBI, LMPD, Jefferson County Sheriff’s Office, and Bullitt County Sheriff’s Office investigated the case, with assistance from the ATF, IRS, DEA, and Kentucky State Police.

    Assistant U.S. Attorneys Alicia P. Gomez and Frank E. Dahl III are prosecuting the case, with assistance from paralegal Adela Alic.

    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.

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    MIL Security OSI

  • MIL-OSI Security: Ohio Man Arrested on Felony and Misdemeanors Charges for Actions During January 6 Capitol Breach

    Source: Federal Bureau of Investigation FBI Crime News (b)

                WASHINGTON — An Ohio man has been arrested on felony and misdemeanor charges related to his alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His alleged actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Jamie Wright, 36, of Bowerston, Ohio, is charged in a criminal complaint filed in the District of Columbia with a felony offense of obstruction of law enforcement during a civil disorder and misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a capitol building or grounds.

                The FBI arrested Wright yesterday in Canton, Ohio and he will make his initial appearance in the Northern District of Ohio.

                According to court documents, it is alleged that Wright was identified on Jan. 6, 2021, in Washington, D.C., outside of the barricades on the East Front of the U.S. Capitol grounds wearing a black hooded jacket and a red hat with “Trump 2020.” There, open-source images and video footage depict Wright, at approximately 1:45 p.m., along with others, pushing on the police barricades that outlined the restricted perimeter against officers protecting the Capitol.

                Court records say that after this initial push, officers were able to reestablish the barricades; however, video footage from the Capitol shows that approximately two minutes later, Wright grabbed and pulled the same barricades from officers as they continued to try and hold the crowd back. Only a few minutes later, Wright again attempted to grab the bike rack barricades from officers. This time, video footage shows that he and other rioters successfully took the barricade and moved it back into the crowd near the flowerbeds behind them.

                A short while later, at about 2:00 p.m., it is alleged that Wright again tried to grab barricades from officers on the police line. At the same time, rioters to the left of Wright pushed the barricades against the police. This time, the rioters, including Wright, successfully breached the barricades and police line and moved toward the Capitol building. Wright then turned to the crowd behind him and ushered others forward by waving his hand right before he advanced.

                Shortly after making it into the restricted perimeter, Wright stopped his advance and moved a barricade out of the way of the other rioters. Wright then moved forward to the Capitol again, waiving people forward with him. Court documents say that Wright made it to the terrace of the Capitol building, where video footage depicts him waving rioters forward.

                This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Northern District of Ohio.

                This case is being investigated by the FBI’s Cleveland and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.                                                      

                In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

                A complaint 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: Deer Lake — Prolific offender arrested by Deer Lake RCMP and charged with multiple offences

    Source: Royal Canadian Mounted Police

    Prolific offender, 36-year-old Archibald Billard, was arrested by Deer Lake RCMP on October 24, 2024. He attends court today, charged with a number of new offences.

    Billard was arrested yesterday, October 24, after he fled from police on foot from a house on Middle Road in Deer Lake.

    On October 23, 2024, Billard, who is known to evade the police, was operating a vehicle while prohibited on the Trans-Canada Highway near St. Judes. He was observed traveling in excess of 170 kms/hr by RCMP Traffic Services West. Billard failed to stop for police and continued driving in a dangerous manner. A second officer attempted to stop Billard in the community of St. Judes, who again failed to stop for police and was driving at high speeds and in a dangerous manner. In the interest of public safety, police did not pursue.

    Billard is currently before the court in relation to a long list of charges and is on a number of court-ordered conditions following his recent release from custody. On October 15, 2024, Billard was released by the court in Grand Falls-Windsor in relation to fifteen charges of criminal offences that occurred on October 12, 2024, in Deer Lake and Grand Falls-Windsor. The charges include impaired operation, prohibited operation, flight from police, dangerous operation, possession of a controlled substance for the purpose of trafficking, possession of a controlled substance and breaches of probation. Following his release, Billard was ordered to report in person at Bay St. George RCMP and has failed to fulfill that condition.

    He attends court today charged with seven new counts of criminal offences:

    • Dangerous operation of a motor vehicle/conveyance – two counts
    • Flight from police – two counts
    • Operation of a motor vehicle/conveyance while prohibited
    • Breach of a court release order – two counts

    MIL Security OSI

  • MIL-OSI Security: Associate of Violent Gang Pleads Guilty to Drug and Firearms Trafficking Charges

    Source: Office of United States Attorneys

    BOSTON – A Brockton man associated with Cameron Street, a violent Boston gang, pleaded guilty yesterday to drug and firearms trafficking charges.

    Steve Depina, age 37, pleaded guilty to distribution of cocaine and cocaine base and being a felon in possession of a firearm and ammunition. U.S. Senior District Court Judge William G. Young scheduled sentencing for Feb. 25, 2025.

    During the investigation, Depina was identified as an older associate of the Cameron Street gang who had a history of drug trafficking. In 2018, Depina was convicted in Plymouth Superior Court of possession with intent to distribute heroin and fentanyl and was sentenced to 3-5 years in prison.

    Depina was recorded as he distributed cocaine and cocaine base to a cooperating witness. Depina also sold a cooperating witness a 9 millimeter firearm and 16 rounds of ammunition. On Aril 15, 2022, during a search of his residence, another firearm and an additional quantity of cocaine base was seized from Depina.

    According to court documents, Cameron Street, a violent gang based largely in the Dorchester section of Boston that uses violence and threats of violence to preserve, protect, and expand its territory, promote a climate of fear, and enhance its reputation.

    The charge of distribution of cocaine and cocaine base provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of $1 million. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $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.

    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.

    Acting United States Attorney Joshua Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of Levy’s Criminal Division are prosecuting the case.

    The remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Gallatin Man Sentenced to 20 Years in Federal Prison for December 2019 Violent Crime Spree

    Source: Office of United States Attorneys

    NASHVILLE – Lazavion Kern, 23, of Gallatin, Tennessee, was sentenced today to 20 years in federal prison, following his conviction in December 2023, of multiple armed robbery and firearms offenses, announced Acting United States Attorney Thomas J. Jaworski for the Middle District of Tennessee.

    During a three-week span in December 2019, Kern robbed four convenience stores in Gallatin and Portland, Tennessee, taking thousands of dollars from the clerks. As part of the final robbery, Kern repeatedly pistol-whipped the clerk, seriously injuring him. Kern was charged by a federal grand jury in January of 2023 with one count of Hobbs Act robbery for each of the four robberies, and two counts of brandishing a firearm during and in relation to a crime of violence. 

    “Our office is committed to prosecuting violent criminals and to protecting law abiding citizens,” said Acting U.S. Attorney Thomas J. Jaworski. “This sentence shows that if you commit a violent crime in our community, we will do whatever it takes to find you and hold you accountable for your actions. We stand with our law enforcement partners across Middle Tennessee to seek justice and keep our communities safe.”

    “This sentence should send a clear message that the FBI and our law enforcement partners are committed to keeping our communities safe,” said Joe Carrico, Special Agent in Charge of the FBI Nashville Field Office. “This case was another example of law enforcement agencies coming together to combat violent crime and ensure the streets are rid of such callous criminals.”

    Kern was aided in each robbery by Antonio Jones and, in the third robbery, by Michael Sanchez Fitts. Jones and Fitts pleaded guilty to felonies. Fitts was sentenced on May 22, 2023, to serve 48 months in federal prison followed by 3 years of supervised release. Jones was sentenced on October 10, 2024, to serve 48 months in federal prison followed by 3 years of supervised release.

    This case was investigated by the Federal Bureau of Investigation, the Gallatin Police Department, the Sumner County Sheriff’s Office, and the Portland Police Department. Significant assistance was provided by the United States Marshals Service. Assistant U.S. Attorneys Joseph P. Montminy and Taylor J. Phillips prosecuted the case.

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    MIL Security OSI

  • MIL-OSI Security: Two Maryland Men Convicted At Trial After Violent Crime Spree

    Source: Office of United States Attorneys

    Greenbelt, Maryland – After a 9-day trial, a federal jury returned verdicts against Thaddeus Lamont Wills, age 51, and Keionta Shawn Hagens, age 44, both of Waldorf, Maryland, of interference with interstate commerce by robbery, conspiracy to interfere with interstate commerce by robbery, using, carrying, and brandishing a firearm during a crime of violence, carjacking, and of murder.

    The conviction was announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office; Chief Malik Aziz of the Prince George’s County Police Department; Chief Troy D. Berry of the Charles County Sheriff’s Office; and Chief Peter Newsham of the Prince William County, Virginia Police Department.

    Evidence presented at trial established that on November 12, 2020, conspirators, including Wills and Hagens, while armed with firearms, robbed an employee of Business-1 of cash and merchandise, and a customer of Business-1 of personal property.  To facilitate their escape from Business-1, conspirators, including Wills and Hagens, forcefully, and using firearms, took a 2016 Dodge Ram pickup truck from the victim customer.

    Trial evidence further established that on or about November 17, 2020, conspirators, including Wills and Hagens used a stolen 2014 Ford F-150 pickup truck to drive to Business-2 for the purpose of robbing Business-2.  Wills and Hagens thereafter, while using at least one firearm, robbed an employee of Business-2 of cash and merchandise as well as a customer of personal property.  During the robbery, Wills and Hagens zip tied the hands of the employee.  In addition, Between November 12, 2020, and November 26, 2020, conspirators, including Wills and Hagens, stored and concealed the stolen Dodge Ram pickup and stolen Ford F-150 pickup in the area of Brandywine, Maryland.  

    On January 6, 2021, in Waldorf, Maryland, conspirators, including Wills, while armed with firearms, forcefully took a 2008 Honda Pilot Sport Utility Vehicle from a victim. On January 6 and January 7, 2021, conspirators, including Wills, used the 2008 Honda Pilot to travel from Maryland into Virginia.  Then, on January 7, 2021, in Woodbridge, Virginia, conspirators, including Wills, while armed with firearms, robbed customers, agents and employees of Business-3 of cash, merchandise, and personal property.  After driving the 2008 Honda Pilot back from Virginia to Maryland on January 7, 2021, Wills and a co-conspirator burned the vehicle in the area of Brandywine, Maryland. 

    Finally, on January 18, 2021, conspirators, including Wills and Hagens, robbed Victim-8, the owner of Business-4, of merchandise while using at least two firearms, and shot and killed the business owner during the robbery.  In order to escape after the robbery and murder of the victim, Wills used a firearm to forcefully take a 2019 Lexus RX350 Sport Utility Vehicle from a separate victim.

    Wills faces a maximum sentence of life in federal prison for the murder of victim-8 during the robbery on January 18, 2021; a mandatory minimum sentence of 7 years and a maximum sentence of life for each count of using, carrying, brandishing a firearm during the robbery on November 17, 2020, the carjacking on January 6, 2021, and the carjacking on January 18, 2021. Wills faces a maximum sentence of 20 years in federal prison each for conspiracy to interfere with interstate commerce by robbery and interference with interstate commerce by robbery related to the robberies on November 17, 2020 and January 18, 2021, as well as a maximum sentence of 15 years in prison for each carjacking.

    Hagens faces a mandatory minimum sentence of 5 years and a maximum sentence of life in federal prison for using and carrying a firearm during the robbery on November 17, 2020.  Hagens also faces a maximum sentence of 20 years each for conspiracy to interfere with interstate commerce by robbery and interference with interstate commerce by robbery for the robberies on November 17, 2020 and January 18, 2021.

    U.S. District Judge Theodore D. Chuang has scheduled sentencing for Wills on February 7, 2024 at 9:30 a.m. and for Hagens on February 14, 2024 at 9:30 am.  Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

    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 Barron commended the FBI, PGPD, Charles County Sheriff’s Office, and the Prince William County, Virginia Police Department for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorneys William Moomau and Patrick D. Kibbe, who are prosecuting the federal case.

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

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    MIL Security OSI

  • MIL-OSI Security: Romanian Man Pleads Guilty for Role in Scheme to Steal Identities of Victims on Public Assistance to Fraudulently Obtain EBT Funds

    Source: Office of United States Attorneys

    LOS ANGELES – A Romanian man pleaded guilty today to his role in a scheme that involved using illegal skimmers on ATMs to harvest data, creating counterfeit debit cards using the stolen account holders’ information, and then using the cards to make cash withdrawals from numerous victims’ accounts.

    Sorin-Miguel Ghiorghe, 46, of the Fairfax district of Los Angeles, pleaded guilty to one count of conspiracy to commit bank fraud, three counts of bank fraud, one count of aggravated identity theft, one count of possession of 15 or more unauthorized access devices, and one count of possession of device-making equipment.

    Ghiorghe – whom prosecutors believe illegally entered the United States – admitted that he and his accomplices used counterfeit cards to fraudulently make withdrawals from the accounts of numerous victims, and that he specifically used the counterfeit cards to withdraw thousands of dollars from victims’ accounts.

    According to the indictment, the skimming ring focused on illegally accessing funds administered by the California Department of Social Services to low-income California residents through Electronic Benefit Transfer (EBT) accounts, including CalFresh and CalWorks benefits.  When law enforcement searched the apartment Ghiorghe was living in, they located ATM-skimming equipment and EBT account numbers in other peoples’ names. 

    United States District Judge John F. Walter scheduled a January 6, 2025, sentencing hearing, at which time Ghiorghe will face a statutory maximum sentence of 30 years in federal prison for each bank fraud count, up to 10 years in federal prison for the unauthorized access devices and device-making equipment counts, and a mandatory two-year prison sentence consecutive to his underlying sentence for the aggravated identity theft count.

    The United States Secret Service investigated this case and received significant assistance from the Los Angeles Police Department.

    Assistant United States Attorney Max A. Shapiro of the General Crimes Section is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Texas Couple Sentenced to Prison for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach

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

               WASHINGTON – A Texas couple was sentenced to prison after they were previously convicted of assaulting law enforcement and other charges during the Jan. 6, 2021, breach of the U.S. Capitol. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

               Mark Middleton, 55, and Jalise Middleton, 54, both of Forestburg, Texas, were sentenced to 30 and 20 months in prison, respectively, by U.S. District Judge Randolph D. Moss. Mark Middleton was additionally sentenced to 36 months’ supervised release, and a $2,000 fine. Jalise Middleton was additionally sentenced to 30 months’ supervised release, and a $2,000 fine.

               A federal jury previously convicted the Middletons of two counts of assaulting, resisting, or impeding certain officers, as well as civil disorder and obstruction of an official proceeding.  In addition to the felonies, the Middletons were convicted of misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, engaging in physical violence in a restricted building or grounds, disorderly conduct in the Capitol grounds or building, and act of physical violence in the Capitol grounds or building.

               Following the Supreme Court’s decision in Fischer v. United States, the government voluntarily moved pre-sentencing to dismiss the Middleton’s conviction on obstruction of an official proceeding.

               According to evidence presented during the trial, on Jan. 6, 2021, Metropolitan Police Department (MPD) officers responded to the West Front of the U.S. Capitol building to assist U.S. Capitol Police officers with protecting the Capitol building and grounds from a group of amassed rioters. At about 2:09 p.m., MPD officers struggled against rioters who had refused repeated orders to step back from the police line and bike rack barricades.

               According to trial evidence and police body-worn camera footage, as the officers struggled with the group of rioters, a man, later identified as Mark Middleton, called the officers “traitors” and then pushed against the barricades and the police line with his body. Officers are heard on body-worn camera footage repeatedly ordering Mark Middleton and others to “Get back!” In response, Mark Middleton is heard yelling “f— you!” as he continued to push against the police barricades. Evidence showed that Mark Middleton resisted MPD officers, grabbed onto an MPD officer’s left arm, and pulled the officer forward over the barricades and towards the crowd.

               At the same time, a woman, later identified as Jalise Middleton, is seen on body-worn camera footage repeatedly grabbing and striking the same officer over the barricade with her hand, striking him in the face, chest, and arms. Another officer stepped in to assist, and Jalise Middleton struck that officer as well. Mark Middleton then used his flagpole to strike the second officer in the head. Video footage shows that the couple continued to grapple with and strike at the officers and attempted to pull the first officer into the crowd, as rioters jabbed, slashed, and swung flag poles at officers.

               The Middletons only broke off their assault when the first officer sprayed them in the face with chemical irritants, forcing them to retreat from the barricaded line. Both defendants later posted social media messages touting their key role in helping to breach the barricades by fighting officers and that they had only stopped due to pepper spray.

               Mark and Jalise Middleton were arrested on April 21, 2021, in Forestburg, Texas.

               This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of Texas.

               This case is being investigated by the FBI’s Dallas and Washington Field Offices with substantial assistance from the Frisco Resident Agency Additional valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

               In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

               Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: New Haven Resident Sentenced to 42 Months in Federal Prison for Role in Narcotics Distribution Ring

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LISA FAUSEL, 61, of New Haven, formerly of Milford, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 42 months of imprisonment, followed by three years of supervised release, for participating in a narcotics distribution conspiracy.

    According to court documents and statements made in court, this matter stems from an investigation by the FBI’s New Haven Safe Streets/Gang Task Force and the DEA New Haven’s Tactical Diversion Squad targeting the manufacture and distribution of counterfeit oxycodone tablets containing fentanyl and counterfeit Adderall tablets containing methamphetamine, and the distribution of heroin and cocaine, in the New Haven area.  The investigation, which included court-authorized wiretaps, physical and electronic surveillance, and traffic stops and searches, revealed that Willis Taylor, of West Haven, coordinated the manufacture of counterfeit pills, which he distributed to others for further distribution.  The investigation also revealed the distribution of other controlled substances.

    On February 2, 2023, a court authorized search of a Milford motel room where Fausel was living revealed approximately $94,500 in cash, 832 grams of cocaine, and plastic bags full of hundreds of blue pills that tested positive for fentanyl.

    Fausel was arrested on March 28, 2023.  On July 10, 2024, she pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, controlled substances.

    Fausel, who is released on a $100,000 bond, is required to report to prison on December 16.

    Fausel, Taylor, and 12 others were federally charged as a result of this investigation.  Taylor pleaded guilty and awaits sentencing.

    This matter has been investigated by the DEA New Haven’s Tactical Diversion Squad, the FBI’s New Haven Safe Streets/Gang Task Force, Homeland Security Investigations (HSI), and the U.S. Marshals Service.  The DEA Tactical Diversion Squad is composed of personnel from the DEA, the Connecticut State Police, and the West Haven, Hamden, Manchester, Bristol, Fairfield, and Seymour Police Departments.

    The case is being prosecuted by Assistant U.S. Attorneys Ross Weingarten, Katherine Boyles, and Konstantin Lantsman, in coordination with the New Haven and Milford State’s Attorney’s Offices.

    This case is being prosecuted through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    In March 2024, the U.S. Attorney’s Office and the DEA’s New England Field Division released a public service announcement warning of the danger of fentanyl and the proliferation of counterfeit prescription pills.  Click here for more information.

    MIL Security OSI

  • MIL-OSI Security: Altoona Man Sentenced to 117 Months in Federal Prison for Receiving Child Pornography

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

    COUNCIL BLUFFS, Iowa – An Altoona man was sentenced on Friday, October 18, 2024, to 117 months in federal prison for receiving child pornography.

    According to public court documents, Eduardo Ibarra Mora, 34, a Mexican national, possessed 45 images and more than 60 videos containing child sexual abuse material on his phone and a social media account. After completing his term of imprisonment, Ibarra Mora will be required to serve a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Federal Bureau of Investigation and the Altoona Police Department.

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

    MIL Security OSI

  • MIL-OSI Security: Life in Federal Prison for New Mexico DTO Leader With Sinaloa Ties

    Source: Office of United States Attorneys

    EL PASO, Texas – A New Mexico man was sentenced in federal court today to life in prison for four counts related to his role as the leader of a transnational criminal organization with ties to the Sinaloa Drug Cartel.

    According to court documents, Alex Barraza aka Smiley, 36, of Albuquerque, was the leader of the Barraza Drug Trafficking Organization (DTO), which was responsible for the importation of methamphetamine from Mexico into the United States for distribution in Albuquerque. Barraza’s DTO smuggled an estimated 720 kgs of narcotics into the U.S., and approximately $1.7 million USD into Mexico.

    Barraza was arrested April 9, 2021. He pleaded guilty on April 14, 2022 to one count of conspiracy to import 50 grams or more of methamphetamine; one count of murder resulting from the use and carrying of firearms during and in relation to a drug trafficking crime and aiding and abetting; one count of use and carrying of firearm during and in relation to a drug trafficking crime and aiding and abetting; and one count of conspiracy to launder monetary instruments.

    “The life sentence for Alex Barraza is a significant victory in our ongoing battle against drug trafficking and its devastating effects on our communities,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “We are committed to dismantling the networks that threaten our safety and livelihood, and I commend our law enforcement partners at Homeland Security Investigations and the New Mexico State Police, as well as the U.S. Attorney’s Office for the District of New Mexico, for their commitment and pursuit of justice.”

    “This sentence proves how HSI can be the worst-case scenario for transnational criminal organizations that smuggle dangerous drugs into our country, and profit from poisoning our communities,” said Jason T. Stevens, acting special agent in charge of HSI El Paso. “By combining resources, authorities, and intelligence with our law enforcement partners, we’re seeking to identify and dismantle these vast criminal networks one by one, proving that every criminal is within arm’s reach of the law.”

    HSI and the New Mexico State Police investigated the case.

    Assistant U.S. Attorneys John Johnston and Andres Ortega prosecuted the case. The U.S. Attorney’s Office for the District of New Mexico assisted with the prosecution.

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    MIL Security OSI

  • MIL-OSI Security: Brockton Man Sentenced to Over Five Years in Prison for Cocaine Trafficking Conspiracy

    Source: Office of United States Attorneys

    Defendant was member of a drug trafficking organization that received over one hundred packages containing kilograms of cocaine via U.S. Mail

    BOSTON – A Brockton man was sentenced yesterday in federal court in Boston in connection with a wide-ranging drug trafficking conspiracy that that involved over 100 parcels containing kilograms of cocaine sent from Puerto Rico to various addresses throughout Eastern Massachusetts and Rhode Island. Investigators intercepted 10 parcels and seized more than 20 kilograms of cocaine from the mail stream.

    Robert Monteiro, 40, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 69 months in prison, to be followed by three years of supervised release. In July 2024, Monteiro was convicted by a federal jury of one count of conspiracy to distribute and to possess with intent to distribute cocaine. In July 2021, Monteiro was indicted alongside 10 co-defendants.

    Beginning in February 2020, law enforcement investigated a drug trafficking organization operated by Patrick Joseph. Based on a wiretap investigation, Joseph coordinated the transportation of 10-20 kilograms of cocaine at a time from the Dominican Republic to Puerto Rico, and eventually to Massachusetts and Rhode Island via the U.S. Mail. During the investigation, cocaine was found concealed in two-kilogram quantities inside air fryers and cash boxes before being sent through the mail. Various firearms, 21 kilograms of cocaine and over $100,000 cash was also seized following the arrests in this investigation. Monteiro served as a member of Joseph’s drug trafficking organization, collecting packages and redistributing kilograms of cocaine that came in through the mail.

    Joseph was sentenced in June 2024 to 138 months in prison followed by five years of supervised release.

    Acting United States Attorney Joshua S. Levy; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Geoffrey Noble, Colonel of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division and Homeland Security Investigations in New England. Assistant U.S. Attorneys Philip C. Cheng and Howard Locker of the Criminal Division prosecuted 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.
     

    MIL Security OSI

  • MIL-OSI Security: Switch Dealer Pleads Guilty to Possessing Machinegun

    Source: Office of United States Attorneys

    A switch dealer who shot a machinegun out the window of a moving vehicle on a public highway pleaded guilty to a federal firearm crime, announced U.S. Attorney for the Northern District of Texas.

    Juan Angel Rendon, 18, was charged via criminal complaint in September and indicted the following month. He pleaded guilty on Wednesday to illegal possession of a machinegun.

    “As we said when we launched Operation Texas Kill Switch, machinegun conversion devices are putting our communities in danger. This defendant’s conduct – shooting a switch-equipped handgun out of a moving vehicle for no apparent reason – is case in point,” said U.S. Attorney Leigha Simonton. “Weapons of war belong on the battlefield, not the streets North Texas streets. The U.S. Attorney’s Office will relentlessly pursue anyone who manufactures, sells, or possesses machinegun conversion devices.”

    “The brazenness of Mr. Rendon shown here does not surprise me. We are seeing similar videos all around the country which is why ATF is doubling down on our unwavering commitment to stopping the spread of machinegun conversion devices. We commend all our law enforcement partners across the region as we work together in this fight. Firing a machinegun wildly in public, while being filmed, may have made Mr. Rendon feel like a gangster that evening. However, he will now have plenty of time in prison to think about how isn’t a modern-day Capone” stated ATF Dallas Field Division Special Agent in Charge Jeffrey C. Boshek II.

    According to court documents, Mr. Rendon sold a 9mm Glock pistol equipped with a machinegun conversion device, colloquially known as a “switch,” to an undercover ATF agent on Aug. 27, 2024.

    During the purchase, which occurred at his mobile home, Mr. Rendon explained to the undercover agent how to install and operate the machinegun conversion device so the gun would fire full auto.

    At a detention hearing last month, agents testified that Mr. Rendon advertised Glock switches for sale on his Instagram. At the hearing, prosecutors played a video from Mr. Rendon’s Instagram account showing him firing a switch-equipped Glock out the window of a moving vehicle on a public highway, with cars visibly passing by in the distance.

    When he was arrested in September, agents recovered nine firearms, including two equipped with switches, and seven additional switches or switch parts.

    A query of the National Integrated Ballistic Information Network (NIBIN) linked firearms he possessed to two shootings in the Fort Worth area.

    Mr. Rendon now faces up to 10 years in federal prison.

    The Bureau of Alcohol, Tobacco, Firearms, & Explosives’ Dallas Field Division – Fort Worth Resident Agency conducted the investigation with assistance from the Fort Worth and Haltom City Police Departments and the Department of Public Safety. Assistant U.S. Attorney Justin Beck is prosecuting the case.

    This case is part of “Operation Texas Kill Switch,” a statewide initiative taking aim at machinegun conversion devices, also known as “switches,” which transform commercially available semi-automatic firearms into fully-automatic weapons capable of firing faster than military-grade machine guns. Spearheaded by U.S. Attorneys Leigha Simonton, Alamdar Hamdani, Damien Diggs and Jaime Esparza, Operation Texas Kill Switch relies on partnerships with state and local law enforcement as well as rewards offered by Crime Stoppers.

    MIL Security OSI

  • MIL-OSI Security: Missoula man admits embezzling approximately $390,000 from credit union, swapping real money for fake currency

    Source: Office of United States Attorneys

    MISSOULA — A former Missoula credit union employee accused of embezzling approximately $390,000 from the vault and swapping the real money with fake funds admitted to a theft charge today, U.S. Attorney Jesse Laslovich said.

    The defendant, Edward Arthur Nurse, 35, of Missoula, pleaded guilty to an indictment charging him with theft from credit union. Nurse faces a maximum of 30 years in prison, a $1 million fine and five years of supervised release.

    U.S. District Judge Donald W. Molloy presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Feb. 25, 2025. Nurse was released pending further proceedings.

    In court documents, the government alleged that from about July 2023 to June 2024, Nurse embezzled from his employer, Park Side Credit Union in Missoula. In June 2024, an employee discovered $340,000 in cash in the credit union’s vault had been replaced with fake funds from a company that provides fake currency as props for movies and entertainment productions. Nurse was identified as a potential suspect because his primary role was managing and balancing money in the vault. In the previous seven months, financial records showed cash deposits totaling $117,751, with each deposit for more than $10,000, into Nurse’s bank account. In addition, financial information from a local casino reflected that from March 2024 to May 2024, Nurse put more than $56,000 in cash into the business and cashed out slightly more than $8,000.

    After the credit union discovered the thefts, Nurse claimed to an FBI special agent that he did not usually carry much cash and, aside from a vacation to Las Vegas, Nevada, he had not made any recent large purchases or cash deposits. The investigation determined that during the first six months of 2024, Nurse had purchased $410,000 in fake currency from a prop money company and had the money delivered to a post office box in Nurse’s name. The credit union was later informed that approximately $50,000 in fake money had been received by the Federal Reserve in July 2024. Those funds were returned and determined to be fake bills from the prop money company.

    The U.S. Attorney’s Office is prosecuting the case. The FBI with assistance from the Missoula Police Department, conducted the investigation.

    XXX

    MIL Security OSI

  • MIL-OSI Security: Former Delaware Resident Charged with Possession of Child Sexual Abuse Material

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

    Wilmington, Del. – Alfred E. Daking, Jr., an 81-year-old former Delaware resident currently serving a federal prison sentence in an unrelated case, was charged on October 22, 2024, with possession of child sexual abuse material (“CSAM”), announced David C. Weiss, U.S. Attorney for the District of Delaware.   

    According to the indictment, on an unknown date, Daking buried material depicting minors engaged in sexually explicit conduct in his parents’ then backyard in New Castle County, Delaware.  Later, while serving a sentence in federal prison on an unrelated case, Daking told a fellow inmate that he had buried an ammunition can containing video footage in his parents’ backyard.  Daking also gave that inmate a hand-drawn map of the backyard depicting the location that the ammunition can was buried on the property.  Per the hand-drawn map, law enforcement searched and located an ammunition can buried underground.  Both the ammunition can, and its contents were wrapped in plastic. Inside the can, law enforcement found three videocassettes and an 8mm film containing CSAM. One of the videocassettes contained a latent fingerprint that matched Daking.

    U.S. Attorney Weiss stated, “For years the defendant hid evidence of his victimization of children.  Today’s indictment demonstrates the commitment of my office, and our law enforcement partners to protect our communities from predatory individuals like this defendant.  We will never stop working to uncover evidence of sexual exploitation and to bring the perpetrators of these heinous crimes to justice.”

    The FBI investigated this case, with the assistance of New Castle County Police Department.  Assistant U.S. Attorney Claudia L. Pare and Trial Attorney Angelica Carrasco of the Criminal Division’s Child Exploitation and Obscenity Section are assigned to prosecute this case.

    The U.S Attorney’s Office and the FBI are seeking to identify additional victims of Daking’s.  If you, your family member, or anyone that you know had contact with Daking and would like to provide additional information, please contact the FBI Baltimore Field Office at 410-265-8080.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware.  Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    MIL Security OSI

  • MIL-OSI USA: Empire of pain: City of London Police foil £1m illegal pharma drug gang with two people jailed and over 1,000,000 pills seized

    Source: US Department of Health and Human Services – 3

    City of London Police

    FOR IMMEDIATE RELEASE
    Friday, October 25, 2024

    Three people have been sentenced today for their role in the large scale importation and distribution of unregulated pharmaceutical drugs into the UK from India where they were then repackaged and distributed internationally.

    The three defendants were found guilty during a 6 week trial and were sentenced today at Southwark Crown Court with the following:

    • Salman Ansari, 33, of Central Road, Wembley, was found guilty of 12 counts of possession with intent to supply drugs (Class A, B and C), one count of conspiracy to supply Class C and one count of money laundering. Salman Ansari received a six year sentence.
    • Waqas Saleem, 33, Sylvia Gardens, Wembley, was found guilty of 12 counts of possession with intent to supply drugs (classes A, B and C), one count of conspiracy to supply Class C and one count of money laundering. Waqas Saleem received a sentence of two and a half years.
    • Juhi Ansari, 32, of Central Road Wembley, was found guilty of one count of money laundering and received a suspended sentence but will be required to complete100 hours unpaid work and 25 days rehab.

    Over 730kg of drugs were seized during the operation. This included strong opioids such as tapentadol and tramadol, and benzodiazepines including zolpidem, zopiclone and nitrazepam. Both types of drugs are commonly misused for their sedation effect and can be fatal when combined. In total there were more than 1,000,000 tablets seized.

    In total, there were nine different drugs that were categorised as being Class C (zolpidem, zopiclone, nitrazepam, tramadol, etizolam, pregabalin, flubromazolam, bromazolam, alprazolam), one Class B (cannabis resin) and one Class A (tapentadol).

    Detective Constable Syed Shah, from the Serious Organised Crime Team, City of London Police said:

    “Today’s result is the culmination of numerous law enforcement agencies, working together from across the world, over a period of more than three years.

    “The illegal importation of drugs has a devastating impact on the public These drugs in particular are subject to an emerging trend of misuse due to their availability and affordability. Many of the drugs seized are unregulated products for the UK market, with the investigation team encountering counterfeited brands such as Xanax with flubromazolam where the pills dose and potency unknown. The withdrawal from drugs such as pregabalin can be more severe than opiate withdrawal and presents the user with a risk to life.

    “This investigation involved partnership working with colleagues from  UK Border Force, as well as crucial support overseas from US law enforcement, principally the Homeland Security Investigations (HSI), Customs and Border Patrol and the Food & Drug Administration (FDA). From everyone at City of London Police, we thank you all for your hard work.

    “To those individuals which have assisted or benefitted financially from this criminal enterprise, you all now become the focus of future investigations with law enforcement targeting you in the UK and overseas.”

    Special Agent Fernando McMillan, FDA Office of Criminal Investigations, New York Field Office said:

    “Selling and importing unapproved pharmaceutical drugs across international borders and into the United States puts the public health at risk. FDA is grateful for the partnership with the City of London and multiple law enforcement agencies to bring these criminals to justice.”

    “Maintaining vigilance and collaboration with our counterparts in the U.K. remains critical to safeguarding public health and safety, and we will continue to enhance international cooperation and enforcement strategies to combat the illegal shipment of regulated products.”

    Special Agent Michael J. Krol, Homeland Security Investigations (HSI), New England said:

    “This pharmaceutical smuggling ring was systematically disrupted and dismantled through the hard work of law enforcement on both sides of the Atlantic working together towards the same goal: a safe supply chain the public can trust. We live in a global society and crimes do not confine themselves to one country. We must work together to tackle transnational threats to ensure a safer world for all.”

    The investigation can be traced back to October 2020 where US Customs and Border seized numerous shipments sent from the UK found to contain illicit pharmaceutical drugs. A referral was then made to the City of London Police’s Serious Organised Crime Team (SOCT). By tracing the packages being sent from the UK, SOCT were able to identify Salman Ansari and Waqas Saleem being responsible for the shipment of the drugs and the location they were storing the drugs. Information sharing with US counterparts the Food and Drug Administration (FDA)  led to successful warrants being executed in June 2021 in Vermont, USA, where pharmaceutical drugs were found at a property.

    By tracing the packages being sent from UK airports to JFK, officers were able to identify drop-off locations of the drugs, as well as vehicles used by Salman Ansari and Waqas Saleem. This led City of London Police officers to a storage unit in Wembley.

    Following a focused and in-depth proactive investigation , Salman Ansari and Waqas Saleem were arrested in July 2021and both were arrested within the storage unit for conspiracy to supply controlled drugs and money laundering.

    Contained within the storage unit were a significant quantity of large cardboard boxes which contained thousands of blister packs of what purported to be pharmaceutical grade drugs. These included Tramadol, Zopiclone, Atizolam, Xanax, Nitrazepam, Zolpidem, Pregabalin as well as what was believed to be cannabis resin. A total of 175 exhibits were seized from the storage location.

    At the same time, SOCT officers attended the Ansari home address and arrested Salman’s wife Juhi Ansari for money laundering.

    Financial investigations revealed that Salman Ansari had over 11 bank accounts in his name, with a credit turnover of £1.09m, which vastly outweighed any declared or legitimate income expressed to HMRC. Between March 2018 and September 2021, over 158 transactions were made from Salman Ansari to his wife Juhi Ansari, totalling more than £265,0000 and during the same time frame Juhi Ansari sent over £147,000 to Salman Ansari. It was also established that Salman Ansari sent Waqas Saleem over £7,000 during April 2021 and July 2021.

    Additionally, various complex money laundering techniques were utilised, where funds from illicit sales were made in various cryptocurrencies such as Bitcoin and USD and transferred to individuals in India. Additionally, Salman sent funds to India approximating to $62,120 (around £46,458) and similarly, Juhi Ansari sent approximately $55,050 (around £41,194) also to India.

    All defendants put in a plea of not guilty, however during the 6 week trial extensive evidence was put to the jury which outlined the global drug network that Ansari and Saleem had orchestrated. The jury were unanimous in the their verdict of guilty on all counts for all three defendants.

    City of London Police advice to the general public

    Unregulated drugs can have a devastating impact on people’s wellbeing, as without thorough testing and regulation by registered drug distributors, they can have potentially fatal results.

    Never buy any drugs or pharmaceutical medicine on the black market or online, you could be putting yourself and others at risk of serious health complications.

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    MIL OSI USA News

  • MIL-OSI Security: Alaska — Concerned neighbour calls PEI RCMP regarding break-and-enter at private residence, Police Dog assaulted while tracking suspects

    Source: Royal Canadian Mounted Police

    PEI RCMP have arrested three people thanks to a 9-1-1 call from a concerned neighbour alerting police to a possible break and enter in progress.

    After receiving a 9-1-1 call regarding a possible break-and-enter in progress, West Prince RCMP attended a private residence in Alaska, PE. Flashlight beams had been seen moving around in the residence which was unoccupied. As Police arrived a 54-year-old Mont Carmel man, was quickly apprehended. Two other people involved in the incident had earlier fled on foot.

    RCMP Police Dog Services attended the scene, and after a short track, the dog located the two people – a 53-year-old man from St. Chrysostome, PE, and a 33-year-old woman from Cape Wolfe, PE. Based on their behaviours, the police dog team was deployed and both the man and woman were bitten by the dog. Through the course of her arrest the woman did assault the police dog. “Any time a police dog is deployed it is under the control of its handler,” says Corporal Gavin Moore, Media Relations Officer with PEI RCMP. “Police provide many opportunities for suspects to cooperate and turn themselves in before a dog is used, and it is used in cases where the dog can help improve police and public safety,” adds Cpl. Moore.

    A vehicle used by the individuals, found at the scene, was towed as it had stolen licence plates, was not insured or registered. All three individuals were charged and later released. They will appear in court at a later date. The investigation into this incident is ongoing.

    This is the second break-and-enter West Prince RCMP have responded to in two weeks, and in both instances have arrested the suspects involved. PEI RCMP thank the public who called 9-1-1 to report this incident and remind all Islanders to call 9-1-1 any time you suspect an emergency requiring police, fire or medical assistance.

    MIL Security OSI

  • MIL-OSI Security: Sex Offender and Drug Trafficker Receives 10 Years in Prison

    Source: Office of United States Attorneys

    WILMINGTON, N.C. –  Roy Cox, 37, of Jacksonville, North Carolina, was sentenced to 10 years in prison and five years of supervised release for three counts of distribution of crack cocaine, one count of possession with intent to distribute a quantity of cocaine, and one count of failure to register as a sex offender.  On March 27, 2024, and June 27, 2024, Cox pled guilty to the drug charges and failure to register as a sex offender, respectively.

    According to court documents and other information presented in court, the Onslow County Sheriff’s Office received information that Cox was selling large quantities of cocaine in the Jacksonville area.  They further received information that Cox was involved in the transportation of controlled substances from Florida to the Eastern District of North Carolina.  During May 2023, law enforcement made three controlled purchases of crack cocaine from Cox in Jacksonville.  In June 2023, law enforcement received information that Cox was traveling from Florida back to Jacksonville.  On June 4, 2023, law enforcement arrested Cox when he arrived at his residence.  Law enforcement found a bag that contained 470 grams of cocaine in the car in which he was a passenger.

    Cox has a prior conviction for a sex offense in Florida that required him to register as a sex offender.  Cox left the state of Florida to live in North Carolina without registering as a sex offender in North Carolina.  Cox had lived in North Carolina for more than a year at the time of his arrest.  The United States Marshal Service (USMS) had been independently investigating him for this at the time of his arrest in this case.

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Federal Bureau of Investigation, USMS, the Jacksonville Police Department and the Onslow County Sheriff’s Office investigated the case and Assistant U.S. Attorney Timothy Severo prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:23-CR-113.

    MIL Security OSI

  • MIL-OSI Security: North Little Rock Man Sentenced to 15 Years In Federal Prison for Being a Felon in Possession of a Firearm

    Source: Office of United States Attorneys

          LITTLE ROCK—Bryant Cordell Hart, a multi-convicted felon, will spend the next 15 years in federal prison for being a felon in possession of a firearm. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Thursday, October 24, 2024, by United States District Judge Lee P. Rudofsky.

          On August 8, 2022, Hart, 38, of North Little Rock, pleaded guilty to being a felon in possession of a firearm. Judge Rudofsky also sentenced Hart to four years supervised release. Hart was indicted on December 8, 2021, on one count of being a felon in possession of a firearm.

          An investigation revealed that on June 7, 2021, officers from the Little Rock Police Department conducted a traffic stop. During the stop, officers located a Glock, model 23, .40 caliber semi-automatic pistol wedged between the driver’s seat and the center console of the vehicle Hart was driving. Additionally, officers located marijuana, two digital scales, and a glass pipe in the center console. During a search of the vehicle’s trunk, officers recovered an extended Glock magazine loaded with ammunition that functioned with the firearm found in Hart’s possession.

          Hart is classified as an armed career criminal offender due to his criminal history that includes multiple convictions for attempted delivery of cocaine, possession with intent to deliver marijuana, possession of drug paraphernalia, possession of methamphetamine, and possession of cocaine. There is no parole in the federal system.

          The investigation was conducted by the Federal Bureau of Investigation with assistance from the Little Rock Police Department. The case was prosecuted by Assistant United States Attorney Amanda Fields.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney Parker honors community, law enforcement efforts in third annual awards ceremony

    Source: Office of United States Attorneys

    CINCINNATI – Kenneth L. Parker, United States Attorney for the Southern District of Ohio, presented the 2024 Law Enforcement and Community Awards, honoring individuals and groups for their work to reduce gun violence and provide comprehensive services to victims of domestic violence, human trafficking and exploitation.

    “The recipients of this year’s awards embody the spirit and dedication of what it means to come together and work hard for the greater good,” said U.S. Attorney Parker. “These fine individuals exemplify being part of a positive community every day. They deserve our recognition and gratitude.”

    The awards include:

    Kaia Grant Badge of Bravery and Sacrifice Award

    Springboro Police Officer Christopher Heath Martin

    Officer Heath Martin, a 20-year veteran of the Springboro Police Department, was first to the scene of a fire inside a home in June 2023. Officer Martin rescued a 36-year-old man, who uses a wheelchair, from a back bedroom of the home. The victim’s battery-operated wheelchair is believed to be the cause of the fire and had exploded. The officer’s body worn camera captured his life-saving actions of finding the victim and bringing him to safety.

    Law Enforcement Excellence Award

    FBI Special Agent Robert Buzzard

    Special Agent Buzzard serves as the lead agent on the FBI’s Southern Ohio Safe Streets Task Force (SOSSTF) and is known throughout the Miami Valley for his law enforcement excellence and expertise. The depth of his drug trafficking investigations often leads to the sources of supply outside of the United States. Examples of cases in which he was the lead agent include U.S. v. Walton et al – in which the United States successfully dismantled a sophisticated long-running drug trafficking organization led by two brothers – and U.S. v. Goddard et al – a case involving two Dayton men who were convicted on all counts for crimes related to the 2019 death of Dayton Detective and DEA Task Force Officer Jorge DelRio. The defendants were each sentenced to life in prison.

    Project Safe Neighborhood’s Guardian Award

    ATF Special Agent Derek Graham

    Special Agent Graham has effectively and creatively investigated a significant number of firearms-related crimes in the Southern District of Ohio. He has developed a special expertise in investigating straw purchasing cases. In recent months, Special Agent Graham has investigated and solved cases involving more than 20 defendants and approximately 100 firearms. One case involved a murder and five armed robberies across jurisdictions. The shooter and getaway driver have since been sentenced to 40 years and 23 years in prison respectively. In 2024 alone, Special Agent Graham has also either completed or assisted with 57 call detail records, 61 pen registers, 92 ping orders, 69 location mappings and 21 forensic extractions for agents and task force officers, as well as local police departments.

    The Project Safe Childhood Shield of Innocence Award

    HSI Special Agent Sara Sellers

    Since joining Homeland Security Investigations Columbus in December 2020, Special Agent Sellers has initiated more than 80 criminal investigations. Special Agent Sellers joined the Internet Crimes Against Children (ICAC) task force in July 2023 and has developed the reputation as an extremely hardworking and diligent investigator. An example of her unwavering commitment to the investigation and prosecution of child predators around the world occurred in December 2023, when Special Agent Sellers was called after hours with an investigative referral from Australia regarding a potential minor victim currently being sexually abused in Ohio. Special Agent Sellers left the restaurant at which she was dining to begin the task of locating the victim and perpetrator immediately. Within 24 hours, Special Agent Sellers had confirmed the identity of the suspect, located her and the minor victim and secured warrants to arrest the suspect and execute a search warrant to obtain additional evidence in this investigation that also spawned new leads. Special Agent Sellers continues to dedicate her efforts to protect minor victims and is helping lead an investigation abroad into an international ring of exploiters who create and distribute child sexual abuse material.

    Polaris Community Service Award

    Department of Veteran Affairs’ Mobile Evaluation Team, Columbus Division of Police Mobile Crisis Response Team & Columbus Public Health

    The partnership between the Department of Veterans Affairs (VA) Police, Veterans Evaluation Team, and the Columbus Division of Police’s Mobile Crisis Response Team exemplifies exceptional innovation, collaboration, and dedication in community service. U.S. Attorney Parker recognized VMET’s Clinical Director Dr. Heather Robinson, Investigator Jesse King, Benjamin Stark and Alexandra Woodruff, Columbus Police Lt. Michael Voorhis, Sgt. John Cheatham and Officers Francis Scalfani, Veronica Poehler, Robert Heinzman and Anthony Roberts, and Columbus Public Health Supervisor Kerith Palletti and Social Workers Kierstin Dettmers, Kevin Kincaid, Zach Simmons and Jason Cole for the collaboration that has created a vital connection between law enforcement and the Veteran community, addressing the unique challenges faced by veterans in crisis.

    By merging the specialized expertise of the VA Police Veterans Response Team with the crisis intervention skills of the Columbus Division of Police Mobile Crisis Response Team, they have established a comprehensive support system that is both empathetic and effective. Together, these teams have introduced innovative crisis intervention strategies. Through joint protocols and training sessions, they have ensured both teams are well-prepared to handle the complexities of veteran-specific mental health crises. This partnership has pioneered the integration of mental health professionals into crisis response scenarios, leading to more informed and compassionate interactions with veterans in distress.

    Serve Thy Neighbor Award (Columbus)

    Center for Family Safety & Healing and the Columbus Division of Police’s ACT-DV program

    U.S. Attorney Parker recognized Center for Family Safety & Healing’s Interim Director Nancy Cunningham, President Melissa Graves, Justice System In-Research Supervisor Amber Howell and Sheronda Paramore, as well as Columbus Police Assistant Chief Greg Bodker and Commander Joseph Curmode for their work developing bridges to effectively link justice, advocacy and health systems and to build trust between residents and law enforcement.

    Through ACT-DV, trained victim advocates respond with police officers at the scene of domestic violence crimes. This important public safety and victim services partnership increases access to support resources by offering safety planning, shelter and linkage to health/ mental health services immediately after a traumatic incident. Advocates also prepare victims for what to expect through the criminal prosecution process. Having advocates and officers work side by side supports the victims’ best interest and builds trust between community and law enforcement. This effort also helps police officers develop a deeper understanding of domestic violence and the complexity, power and danger that far too often keeps women in abusive homes.

    Serve Thy Neighbor Award (Dayton)

    Ms. Lisa Lucchesi, CareSource Health Plan

    Ms. Lucchesi serves as the National Human Trafficking Project Manager for CareSource Health Plan, and her passion is to advocate for children who are being trafficked or at high risk of trafficking. She coordinated with local law enforcement agencies and service providers to organize a highly successful CareSource Human Trafficking Awareness Summit in Dayton. Ms. Lucchesi continues to host meetings with local and national stakeholders to focus on the crime of the sexual trafficking of minors, how to identify the victims, what resources are available for them and how to help these minor victims to improve their lives.  Thanks to Ms. Lucchesi, the Dayton Police Department, Montgomery County Childrens Services and Montgomery County Juvenile Court have improved their processes in looking below the surface in identifying youth victims of sex trafficking who sadly sometimes don’t see themselves as victims.

    Serve Thy Neighbor Award (Cincinnati)

    John McConnaughey, Cincinnati Citizens Police Association

    Mr. McConnaughey’s service to his community has included serving on the Board of Directors for the FBI Citizens’ Academy Alumni Association, as an Associate Member of the Hamilton County Police Association and as the President of the Cincinnati Citizens’ Police Association (CCPA), which provides support to the Cincinnati law enforcement community. He was one of the founders of the Gang Initiative Project and the Southern Ohio Chapter of the Midwest Gang Investigators Association. Both organizations work with the Cincinnati public schools to combat gang activity. Mr. McConnaughey is a dedicated advocate for reducing crime and violence amongst youth.

    Mitch Morris, Cincinnati Works

    Mr. Morris is a dedicated community servant leader, working to end gun violence in the community. He connects at-risk youth with mentors and helps them find work through Cincinnati Works. Cincinnati Works partners with people in poverty to assist them in advancing economic self-sufficiency. Mr. Morris oversees the organization’s Phoenix Program Outreach & Mentoring. His dedication to ending poverty and gun violence is unwavering.

    For more information about the U.S. Attorney’s Office’s annual law enforcement awards, please contact Law Enforcement Coordinator Mitchell Seckman at 614-469-5715.

    # # # 

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Guilty of Violating Federal Gun Control and Federal Controlled Substances Acts

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – LYNDELL MIMS (“MIMS”), age 34, a resident of New Orleans, pleaded guilty on October 25, 2024, before United States District Judge Carl J. Barbier to violating the Federal Gun Control and the Federal Controlled Substances Acts, announced U.S. Attorney Duane A. Evans.

    According to court records, New Orleans Police Department officers stopped MIMS while he was in a vehicle, detected a strong odor of marijuana and got a search warrant.  During the search of the vehicle, the officers found a Diamondback Firearms Model DB15, 5.56-millimeter pistol, bearing serial number DB2907140, a Glock Model 22, .40 caliber pistol, bearing serial number CML528, as well as a third gun in his female passenger’s purse.  MIMS was a convicted felon and was not allowed to possess firearms.

    Officers also found several types of drugs and three digital scales.  The drugs, included 21.08 grams of methamphetamine; 30 grams of a mixture of cocaine, heroin, and fentanyl; 2.22 grams of methamphetamine; 4.46 grams of cocaine; 1.55 grams of cocaine; 10.66 grams of psilocyn; approximately 300 grams of marijuana in over 100 smaller bags; 31 Tramadol pills; 75 packets of Buprenorphine/suboxone; 175 Tapentadol pills; 1.52 grams of a heroin/fentanyl mixture; 2.21 grams of fentanyl; several oxycodone pills; several pills that tested positive for fentanyl; 50.64 grams of methamphetamine; and additional miscellaneous pills.       

    The federal indictment against MIMS states that he possessed the various drugs found during the search with the intent to distribute them, possessed the firearms in furtherance of drug trafficking, and was a felon in possession of firearms.

    Judge Barbier set sentencing for January 30, 2025.  On the drug count, MIMS faces a maximum term of twenty years imprisonment, a fine of up to $1,000,000, and at least three years of supervised release.  On the possession of a firearm in furtherance of drug trafficking count, MIMS faces a mandatory minimum of five years up to life, which must run consecutively to any other term of imprisonment, a fine of up to $250,000, and up to five years of supervised release.  On the felon in possession of a firearm count, MIMS faces a maximum term of fifteen years imprisonment, a fine of up to $250,000, and up to three years of supervised release.  As to each count, MIMS also faces payment of a mandatory special assessment fee of $100.

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

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Haller, who is Senior Litigation Counsel and PSN Coordinator.

    MIL Security OSI

  • MIL-OSI Security: Waterbury Man Sentenced to More Than 4 Years in Federal Prison for Role in Drug Trafficking Ring

    Source: Office of United States Attorneys

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JESUS MALDONADO, also known as “Zeus,” 34, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 51 months of imprisonment, followed by three years of supervised release, for trafficking narcotics.  

    According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury.  One organization operated in the area of William Street and the other operated in the area of Maple Avenue.  The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers.  The organizations shared sources of supply and worked together to further their operations.

    During the investigation, Maldonado, who was involved in the William Street organization, was intercepted multiple times over a wiretap discussing the distribution of narcotics.  On November 16, 2023, he was captured on video engaging in a 500-gram cocaine transaction.

    Seventeen individuals were charged with federal offenses as a result of the investigation.  Maldonado and several codefendants were arrested on November 29, 2023.  In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash.

    Maldonado has been detained since his arrest.  On June 24, 2024, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances.

    The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction.  The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.

    This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    U.S. Attorney Avery thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.

    MIL Security OSI

  • MIL-OSI Asia-Pac: CHANAKYA DEFENCE DIALOGUE 2024 CULMINATES AT NEW DELHI

    Source: Government of India

    Posted On: 25 OCT 2024 6:38PM by PIB Delhi

    The second edition of the Indian Army’s flagship international seminar, the Chanakya Defence Dialogue, culminated on 25th October at the Manekshaw Centre in Delhi. This two-day event brought together policymakers, strategic thinkers, academia, defence personnel, veterans, scientists, and subject matter experts from India and abroad to examine India’s strategic directions and developmental priorities.

    The Chanakya Defence Dialogue 2024, themed “Drivers in Nation Building: Fueling Growth Through Comprehensive Security,” sparked essential discussions on the integration of security dynamics within the broader context of national and international policymaking. Prominent speakers from India, the United States, Russia, Israel, and Sri Lanka, offered a global perspective on how security influences our nation’s developmental trajectory toward Viksit Bharat @2047. The dialogue aimed not only to analyse the current landscape but also to formulate visionary strategies for sustainable and inclusive growth.

    On the second day, the dialogue featured two special addresses. Dr S Somanath, Chairman of ISRO, emphasised on the pivotal role India’s space sector plays in strengthening national security. The ISRO Chief discussed the significance of space in modern times, especially given the growing congestion and competition within the realm of satellite communication, navigation, space science, and earth observation. He noted that space has become a crowded and contested field, with natural, accidental, and intentional hazards like jamming, anti-satellite (ASAT) threats, manoeuvering vehicles, and directed energy weapons creating complex operational risks. Addressing these issues, ISRO is focusing on Space Situational Awareness (SSA), a comprehensive approach involving observation, analysis, and mitigation, to ensure the safety of its assets and national interests in space.

    He highlighted advancements in satellite technology, space-based surveillance, and communication systems critical for enhancing the country’s defence capabilities and growth in the sector.

    Furthermore, the ISRO Chief discussed the importance of enhancing observation capabilities, underscoring the need for satellites with low revisit times and high refresh rates for military use. Privatisation and the launch of additional satellites were also identified as crucial to strengthening India’s strategic posture in space. He also emphasised the growing use of indigenous components in India’s space sector, with rockets now comprising 95% and satellites 60% domestically sourced materials. This shift is supported by stringent mechanisms for thoroughly inspecting any foreign-imported components, ensuring quality and security in all equipment. These advancements mark a substantial step toward achieving ‘Atmanirbharta’ (self-reliance) in the space domain. As ISRO advances its SSA initiatives and satellite deployment, it is committed to bolstering both national and global space security through innovation and collaboration, ensuring preparedness against emerging space challenges.

    The second special address by Ms Ruchira Kamboj, Former Permanent Representative of India to the UN, was on India’s evolving and influential role in shaping today’s multilateral world. The lecture covered six important themes: India’s historical role as a UN founding member; its tenure on the UN Security Council under the 5S framework articulated by the Hon’ble Prime Minister Narendra Modi; a strong anti-terrorism stance; significant contributions to UN peacekeeping; the call for essential reforms in the UNSC; and India’s soft power stance , which supports the Global South through initiatives like yoga, climate-resilient crops, and a commitment to peace and multilateralism. She highlighted nation’s consistent advocacy for reforming global governance structures to make them more representative and equitable. She also underlined India’s leadership in addressing pressing global challenges such as climate change, sustainable development, and global health crises, while also championing the rights of developing nations. She stressed upon the importance of safeguarding India’s strategic interests by leveraging its diplomatic clout, actively participating in peacekeeping operations, and fostering global partnerships. Additionally, she pointed to India’s push for a permanent seat in the UN Security Council, showcasing its growing stature as a responsible and constructive global actor, committed to promoting a rules-based international order and ensuring the voices of the Global South are heard in shaping future multilateral frameworks.

     The second day of Chanakya Defence Dialogue 2024 was structured into three sessions, covering key aspects of comprehensive security, with prominent speakers sharing their insights: –

    Session 1: Social Cohesion and Inclusive Growth: Pillars of a Secure Nation

    The session was chaired by Shri RR Swain (IPS), Former DGP, Jammu & Kashmir Police, in his Address, he emphasised the vital link between a secure environment and economic growth, investment and social progress. He shed light on separatist politics, noting that false narratives spread by terrorist factions are part of a “well-oiled machine” aimed at destabilising India through a “battle of narratives.”

    Swain highlighted the significant improvements in governance over the past decade, emphasising efforts toward equality and fairness across communities without discrimination. Yet, he acknowledged ongoing challenges, particularly in promoting social growth, countering substance abuse, and dispelling terrorist propaganda that suggests nothing positive can come from the region. These remain critical areas of focus to ensure sustained peace and progress in Jammu and Kashmir.

     This session delved into internal security, legal frameworks, and the importance of societal unity. Panelists Dr. Sudhanshu Trivedi (MP), Ms. Meenakshi Lekhi (Former MP and lawyer), and Gen. V K Singh (Retd) discussed how India can strengthen its security structures through enhanced social unity, equitable economic development, and fostering institutional trust. Dr. Trivedi highlighted the role of a cohesive society, emphasising that India’s nationalistic spirit bolsters resilience in its armed forces and strengthens individual resolve. He cited the Kargil War as an example of India’s unified approach, in contrast to other nations, and underscored the Agnipath scheme’s role in fostering cohesion. Ms. Lekhi spoke to the role of law enforcement and justice as pillars of stability, noting challenges like political interference, resource limitations, and the need for technology enhancements. Advocating for accountability, equality, and community engagement, she reinforced India’s zero-tolerance approach to terrorism, describing state-sponsored activities like the Khalistan movement as serious threats. Gen. V K Singh emphasised the need for synergy across security agencies to prevent fragmented efforts, proposing a framework for convergence that includes timely intelligence integration, resource coordination, and capability building. He highlighted the need for control over false narratives on social media and deliberated upon the internal security as every citizen’s responsibility.

    The panel collectively underscored that India’s security requires a robust integration across social, legal, and defense domains, each reinforcing the other to strengthen India against internal and external threats. The panel also proposed evidence-based policies for equitable resource distribution and inclusive economic growth, addressing disparities and reinforcing national unity. Best practices for reforming law enforcement and judicial systems were discussed, including community-engaged policing, judicial impartiality, and anti-corruption measures to boost public trust. Strategies for cultivating a shared national identity, enhancing social cohesion through inclusive education, and balancing security with social development were also explored. Finally, the session addressed ways to tackle insurgency and terrorism through socio-economic and political reforms, improve intelligence sharing, and enhance coordination between security agencies.

    Session 2: Blurring Frontiers: The Convergence of Technology & Security

    Chaired by Lt Gen Raj Shukla (Retd), this session explored the intersection of technology and security. Panelists Dr. Chintan Vaishnav (NITI Aayog), Brig Gen Eran Ortal (SIGNAL Group, Israel), and Mr. Dmitry Stefanovich (IMEMO, Russia) discussed emerging technologies—such as artificial intelligence, quantum computing, IoT, and blockchain—and their role in enhancing security through better threat detection, operational efficiency, and data integrity, while also addressing the new vulnerabilities and ethical challenges they bring. The panel provided evidence-based policy recommendations to strengthen cyber resilience, protect critical infrastructure, and tackle emerging technological threats. They also examined how to balance technological innovation with strong security measures, and proposed ethical guidelines for AI in security applications, ensuring alignment with societal values and privacy concerns.

    Session 3: Groundbreakers: Shaping Land Warfare, Reflections for the Indian Army.

    The final session, Chaired by Vice Admiral A B Singh (Retd), examined the Indian Army’s integration of advanced technologies to enhance battlefield readiness. Panelists Dr. Konstantin Bogdanov (IMEMO, Russia), Prof. Amit Gupta (University of Illinois, US), and Dr. Patrick Bratton (US Army War College) discussed how emerging technologies – such as artificial intelligence, unmanned systems, cyber warfare tools, and autonomous weapons – can strengthen the Indian Army’s capabilities by improving surveillance, precision strikes, and multi-domain operations, while also addressing new vulnerabilities and ethical concerns. The discussion highlighted the dual challenges of rapid technological advancements and evolving security threats, emphasizing the need to balance innovation with strong defense strategies.

    The panel explored ways to integrate these technologies into the Army’s infrastructure, enhance the resilience of critical military assets, and ensure protection against sophisticated threats. The session also stressed the importance of fostering indigenous defense technologies in line with the Atmanirbhar Bharat initiative, reducing reliance on foreign technologies, and encouraging strategic partnerships between the military, technology experts, and industry leaders to drive innovation and develop responsible solutions for current and future challenges.

    In his closing address, Lt Gen N S Raja Subramani, Vice Chief of the Army Staff (VCOAS), highlighted the Indian Army’s dedication to a secure and prosperous Bharat, emphasising on critical themes spanning geopolitics, economics, environmental concerns, space, multilateral issues, technology and the shifting dynamics of land warfare. He emphasised the intrinsic link between economic growth and national security, underscoring the military’s central role in a “Whole of Nation” approach to defence. Strategic partnerships with other nations were noted as essential for deterring larger adversaries, with a balanced blend of hard and soft power deemed crucial – acknowledging that soft power alone cannot secure victory in conflicts. He highlighted the India’s leadership as a voice for the Global South, calling for reliable and resilient supply chains as vital for stability. He also stressed the importance of including local communities in border area development, which not only benefits the armed forces but also promotes regional economic and community growth. With the nature of warfare evolving, he concluded by underscoring the importance of training and technological proficiency as essential tools for addressing modern security challenges.

    The CDD 2024 served as a landmark platform for strategic thinkers, policymakers, and security specialists to forge resilient frameworks for India’s future. Through its diverse discussions, the dialogue fostered collaborative problem-solving and explored solutions that can influence India’s strategic direction on National Security and endeavours towards Viksit Bharat @2047.

    ***

    SC

    (Release ID: 2068184) Visitor Counter : 50

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Under the leadership of Prime Minister Shri Narendra Modi and guidance of Union Home Minister Shri Amit Shah, MHA has been conducting the Special Campaign 4.0 within the Ministry and across its offices

    Source: Government of India (2)

    Under the leadership of Prime Minister Shri Narendra Modi and guidance of Union Home Minister Shri Amit Shah, MHA has been conducting the Special Campaign 4.0 within the Ministry and across its offices

    MHA is fully committed to achieve its targets set for the Special Campaign 4.0

    During the campaign, 144 MP References, 41 Parliamentary Assurances, 142 References from State Governments and 109 PMO References have been identified for disposal

    4000 Public Grievances and 180 Appeals have been identified so far, out of which, 2163 Public Grievances and 48 Appeals have been disposed of

    A total of 19864 square feet of space has been freed after scrap disposal with Rs. 52,40,754/- of revenue being generated

    All the Divisions within the MHA, along with the UTs, upload the data related to Special Campaign on the intra-Ministry portal, which has been one of the best practices of MHA

    Posted On: 25 OCT 2024 3:59PM by PIB Delhi

    Under the leadership of Prime Minister Shri Narendra Modi and guidance of Union Home Minister Shri Amit Shah, MHA has been conducting the Special Campaign 4.0 within the Ministry and across its Attached/Subordinate offices. MHA is fully committed to achieve its targets set for the Special Campaign 4.0. During the campaign, special focus has been laid on field/outstation offices having public interface, across the country.

    The campaign commenced with the preparatory phase from 15th September, 2024 wherein the Ministry of Home Ministry identified a total of 7751 Campaign sites. Out of these, so far, Special Campaign has been conducted at 5000 sites. During the campaign, 144 MP References, 41 Parliamentary Assurances, 142 References from State Governments and 109 PMO References have been identified for disposal. Also, a total of 4000 Public Grievances and 180 Appeals have been identified so far, out of which, 2163 Public Grievances and 48 Appeals have been disposed of.

    Additional Secretary (Coordination), MHA, convened a meeting with all the Divisions of MHA and the Central Armed Police Forces (CAPFs), and they were encouraged to actively participate in the campaign. The daily progress is being monitored at Joint Secretary-level in the Ministry. All the Divisions within the MHA, along with the UTs, upload the data related to Special Campaign on the intra-Ministry portal. This has been one of the best practices of MHA and facilitates acquiring correct data in a limited time frame.

    The campaign is being run in full swing in the MHA and significant progress has been reported in reviewing of files – both physical and electronic. Out of a total of 202459 physical files and 136387 electronic files identified for review, 183596 physical files and 90014 electronic files have been reviewed so far. A total of 19864 square feet of space has been freed after scrap disposal and Rs. 52,40,754/- of revenue has been generated including those of the CAPFs.

    The campaign is being conducted in all the attached/subordinate offices of MHA. Some of the highlights of the activities undertaken in various field offices/units are:

    So far, approximately 500 posts, with the hashtag #SpecialCampaign4 have been posted on X platform (earlier Twitter) to create awareness and promote the activities of MHA under the campaign.

    *****

    RK / VV / RR / PS

    (Release ID: 2068093) Visitor Counter : 38

    Read this release in: Hindi

    MIL OSI Asia Pacific News

  • MIL-OSI Australia: Pedestrian injured in Broadview crash

    Source: South Australia Police

    A pedestrian suffered serious facial injuries when he was hit by a car at Broadview overnight.

    Emergency services were called to Regency Road, Broadview about 1.15am on Saturday 26 October.

    The pedestrian, a 20-year-old Broadview man, was taken to hospital by ambulance.  His injuries are serious, but not considered life-threatening at this time.

    The driver of the Toyota sedan, a 22-year-old Golden Grove man, was not injured in the crash.

    Major Crash investigators attended the scene to assist patrols examine the scene and investigate the crash.

    The car was towed from the scene and the road reopened at 3.15am.

    MIL OSI News

  • MIL-OSI USA: Attorney General Bonta Secures Felony Conviction of Sirron Croskey for Armed Robbery, Reckless Evading, and Possession of a Loaded Firearm in Public

    Source: US State of California

    Friday, October 25, 2024

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND – California Attorney General Rob Bonta today announced the felony conviction of Sirron Croskey for armed robbery, reckless evading, and possession of a loaded firearm in public. Croskey carried out multiple robberies across Contra Costa, Alameda, Santa Clara, and Napa counties, targeting victims in casino parking lots while brandishing a loaded, unregistered firearm to facilitate the crimes. After committing his final robbery in Napa County, Croskey attempted to evade law enforcement by engaging in a high-speed chase with deputies from the Contra Costa Sheriff’s Office. He ultimately left behind the vehicle and the firearm that had been utilized in all the robberies and fled on foot. 

    “Californians deserve to live their lives free from the shadow of violence,” said Attorney General Bonta. “I am immensely proud of my team for their unwavering commitment to justice and for ensuring that those who violate the law are held responsible. When we work together, we get results that create a safer and more secure California for everyone.”

    Croskey pled guilty to one felony count of Reckless Evading, one felony count of Carrying a Loaded Unregistered Firearm in Public, two felony counts of Second-Degree Robbery, and admitted two enhancements for Personal Use of a Firearm. He was sentenced on October 23, 2024 in Contra Costa Superior Court to 9 years, 8 months in State Prison and was ordered to pay restitution in the amount of $9,855 to seven different victims.

    The investigation was conducted by the Contra Costa Sheriff’s Office, the American Canyon Police Department, the Livermore Police Department, the San Jose Police Department and the Department of Justice’s Bureau of Gambling Control. The DOJ’s Special Prosecution Section handled the prosecution of this case. 

    DOJ’s Special Prosecution Section investigates and prosecutes complex criminal cases occurring in California, including fraud, public corruption, “underground economy” crimes, human and labor trafficking, fentanyl trafficking, and organized retail theft. 

    A copy of the criminal complaint can be found here.

    # # #

    MIL OSI USA News

  • MIL-OSI Security: Greenfield — Update: Missing man located deceased

    Source: Royal Canadian Mounted Police

    October 25, 2024, Greenfield, Nova Scotia… The 78-year-old man who was reported missing from Port Hawkesbury on October 3, 2023, has been located deceased.

    His remains were found by a hunter in a wooded area in Greenfield, close to where his abandoned vehicle was parked.

    The death is not believed to be suspicious in nature; however, the investigation is ongoing.

    Our thoughts are with the man’s loved ones at this difficult time.

    File #: 2023-1472245

    -30-

    Contact:

    Sgt. Deepak PRASAD

    Public Information Officer
    Nova Scotia RCMP

    rcmpns-grcne@rcmp-grc.gc.ca

    MIL Security OSI

  • MIL-OSI Security: Colorado man convicted of attempting to entice a minor to engage in illegal sexual activity

    Source: Office of United States Attorneys

    Gabriel Estrada, 30, of Denver, Colorado, was convicted by a federal jury for attempting to entice a minor to engage in illegal sexual activity. The four-day trial was held before U.S. District Court Judge Alan B. Johnson.

    According to trial evidence, Estrada used a chat app to meet up with a 13-year-old persona for sexual intercourse. An undercover agent posed as a 13-year-old female, living in Laramie, Wyoming. Estrada messaged the 13-year-old persona asking if she would have sex with him. He went on to ask the 13-year-old persona if she had any friends that would like to join them in the sexual encounter and asked about her sexual experience. Estrada then drove the two hours from his home to Laramie after confirming the minor would engage in other sexual acts with him. Estrada arrived at the location, along with other physical evidence indicative of his intent to engage in sexual acts with the minor and an iPhone. The iPhone contained the text messages to the 13-year-old persona. Estrada testified that he made the decision to drive from his apartment in Denver to Laramie, even after the minor told him her age. Estrada said he did not believe she was actually 13.

    Sentencing has been set for Jan. 13, 2025. Estrada faces 10 years to life imprisonment, up to a $250,000 fine, five years to life supervised release and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors in both cases.

    This crime was investigated by the Laramie Police Department and Federal Bureau of Investigation and the case was prosecuted by Assistant U.S. Attorney Z. Seth Griswold.

    Case No. CR-24-00033

    MIL Security OSI