NewzIntel.com

Category: Police

  • MIL-OSI Security: Mexican National Admits Role in Smuggling and Labor Trafficking Scheme

    Source: United States Department of Justice (Human Trafficking)

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARIA DEL CARMEN SANCHEZ POTRERO, also known as Maria Carmela Sanchez, 73, a citizen of Mexico last residing in Hartford, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to a charge stemming from her involvement in a scheme to smuggle aliens into the U.S., harbor them at Hartford area residences, force them to work, and threaten to harm them in various ways if they failed to pay exorbitant fees, interest, and other living expenses.

    According to court documents and statements made in court, beginning in September 2022, the FBI and Hartford Police interviewed several Mexican nationals who disclosed that they were smuggled from Mexico into the U.S. and transported to Hartford.  The investigation revealed that victims typically arranged with Sanchez, her co-conspirators in Connecticut, and associates in Mexico to cross the border into the U.S. in exchange for a fee of between $15,000 and $20,000 that each would need to pay once they were in the U.S.  In most cases, the victims were required to turn over a property deed as collateral before leaving Mexico.  They were then smuggled across the border and transported to Hartford area residences, including Sanchez’s residence on Madison Street in Hartford, often at a substantial risk of bodily injury or death.

    After the victims arrived in Connecticut, they were told that they would have to pay $30,000, with interest, and that they would have to pay Sanchez and her co-coconspirators for rent, food, gas and utilities.  Sanchez and her co-conspirators created false documents for the victims, including Permanent Residence cards and Social Security cards, and helped the victims find employment in the Hartford area.  In addition to their own jobs, some victims were required to perform housework and yardwork without compensation and without having their debt reduced.

    Victims were rarely provided with an accounting of their debt.  If victims failed to make regular payments, or in amounts that Sanchez and her co-conspirators expected, they were sometimes threatened, including with threats to harm family members in Mexico, to take property in Mexico that had been secured as collateral, to reveal victims’ immigration status to U.S. authorities, and to raise their interest payments.

    To date, investigators have identified 18 victims of this scheme.

    Sanchez pleaded guilty to conspiracy to encourage and induce, bring in, transport, and harbor aliens, an offense that carries a maximum term of imprisonment of 10 years.  Judge Dooley scheduled sentencing for January 16, 2025.

    As part of her plea agreement, Sanchez has agreed to a restitution order of $494,608.

    Sanchez has been detained since her arrest on March 1, 2023.

    This investigation is being conducted by the Federal Bureau of Investigation, Hartford Police Department, U.S. Department of Labor – Office of Inspector General, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, and U.S. Immigration and Customs Enforcement.  The case is being prosecuted by Assistant U.S. Attorneys Angel Krull and Shan Patel.

    MIL Security OSI –

  • MIL-OSI Security: City Man Sentenced to 12½ Years in Prison for 2022 Armed Robbery of Northeast Philadelphia Store

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

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Nafec Pressley, 28, of Philadelphia, Pennsylvania, was sentenced by United States District Court Judge Kai N. Scott to 150 months in prison and five years of supervised release for the armed robbery of a store in the city’s Northeast in late 2022.

    Pressley was indicted in March 2023 on one count of Hobbs Act robbery and one count of using and carrying a firearm during and in relation to a crime of violence. He pleaded guilty to those charges this July.

    On November 20, 2022, at approximately 4:15 p.m., a male employee was waiting on several customers inside a dollar store on the 6900 block of Bustleton Avenue. After the last customer left, Pressley approached the counter and engaged in small talk with the employee. The defendant suddenly walked around the counter, brandished a black semiautomatic pistol, and demanded money from him. The victim opened the cash register and invited Pressley to take the money inside, which amounted to over $300. Pressley pocketed the cash, then demanded that the victim take him upstairs to get more money.

    The victim pleaded with Pressley to leave, finding some more cash by the counter, which he gave to Pressley. When the victim’s wife began to come down the steps from the second floor, Pressley aimed his gun at her, and then back at the male victim. Pressley told the man that he had five seconds to go upstairs and get more money and began to count backwards from five.

    The victim then grabbed his own firearm from behind the counter and he and Pressley exchanged gunfire. Pressley was shot numerous times throughout his body, knocking him backwards and onto the floor. The defendant discharged his pistol multiple times as he fell but did not strike the victim. Pressley ran to the back of the store, then made a dash for the front door. As he fled, he turned and fired at the victim, again missing him.

    A short time later, Pressley was dropped off at an area hospital where he was treated for gunshot wounds. Philadelphia police officers who responded to the hospital seized Pressley’s clothing, finding approximately $371 in cash in his pants pocket.

    “Nafec Pressley nearly got himself killed because he’d rather steal money than work for it,” said U.S. Attorney Romero. “He’s extremely fortunate he didn’t kill anyone else when he opened fire in that store. My office and our partners at ATF and the Philadelphia Police Department are committed to protecting the public from these violent criminals who prey on others. With Mr. Pressley behind bars for the next decade-plus, our stores, streets, and city are safer.”

    “We will not let violent criminals like Nafec Pressley terrorize Philadelphia’s businesses and communities,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “In this robbery turned shootout it was only by good fortune no one was killed. ATF Philadelphia Field Division has a long history of partnership with the Philadelphia Police Department and U.S. Attorney’s Office, and we will continue to work tirelessly together to ensure justice for the victims and to make our communities safer.”

    The case was investigated by the Philadelphia Police Department and the ATF and is being prosecuted by Assistant United States Attorney Thomas M. Zaleski.

    MIL Security OSI –

  • MIL-OSI Security: Detroit Man Pleads Guilty to Federal Gun Crime

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

    CHARLESTON, W.Va. – Tristian Gerrell-Robert Murphy, 35, of Detroit, Michigan, pleaded guilty today to being a felon in possession of a firearm.

    According to court documents and statements made in court, on June 10, 2024, Murphy possessed a Smith & Wesson M&P Bodyguard .380-caliber pistol, found under the driver seat of a vehicle he operated, and a Taurus 9mm pistol found in the trunk in St. Albans. Both firearms were loaded.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Murphy knew he was prohibited from possessing a firearm because of his prior felony conviction for conspiracy to commit Hobbs Act robbery in United States District Court for the Eastern District of Michigan on October 21, 2021.

    Murphy is scheduled to be sentenced on February 13, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the St. Albans Police Department and the assistance provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-101.

    ###

     

    MIL Security OSI –

  • MIL-OSI USA: Shapiro Administration Recognizes Winners of Pennsylvania School Bus Safety Poster Contest, Driving Competition

    Source: US State of Pennsylvania

    October 23, 2024 – Harrisburg, PA

    Shapiro Administration Recognizes Winners of Pennsylvania School Bus Safety Poster Contest, Driving Competition

    During a ceremony at the State Museum of Pennsylvania, officials from the Pennsylvania Department of Transportation (PennDOT) and the Pennsylvania State Police, along with school bus safety advocates, honored ten students in kindergarten through eight grade for their school bus safety posters and three school bus drivers for their superior driving skills. The theme for this year’s contest was “Driving Safety into the Future.

    The ceremony highlighted the Shapiro Administration’s efforts to enhance Pennsylvanians’ safety, including a proclamation by Governor Shapiro naming Oct. 21-25 School Bus Safety Week in Pennsylvania in conjunction with the federal observance. The week focuses on saving young lives by raising awareness of the daily challenges faced by students being transported throughout the commonwealth.

    “The opening of school for another year means the return of school buses to our roads, and the Shapiro Administration is focused on everyone getting to school and back home safely,” said PennDOT Driver and Vehicle Services Deputy Secretary Kara Templeton. “School Bus Safety Week gives everyone a reason to pause and realize just how much our own actions behind the wheel can affect innocent young lives.”

    Speakers in Order:
    Kara Templeton – Deputy Secretary for Driver and Vehicle Services, PennDOT
    Corporal Zeina Black – School Bus Safety Division Supervisor for the Commercial Vehicle Safety Division, Bureau of Patrol, PSP
    Aaron Sepkowski – President, Pennsylvania Bus Association

    MIL OSI USA News –

  • MIL-OSI USA: Shapiro Administration, PA Office of Attorney General Encourage Participation in National Prescription Drug Take-Back Day This Weekend

    Source: US State of Pennsylvania

    October 23, 2024 – Harrisburg, PA

    Shapiro Administration, PA Office of Attorney General Encourage Participation in National Prescription Drug Take-Back Day This Weekend

    The Pennsylvania Department of Drug and Alcohol Programs (DDAP), Pennsylvania State Police (PSP), Department of Military and Veterans Affairs (DMVA), and Department of Aging (PDA) joined officials from the Pennsylvania Office of Attorney General to encourage Pennsylvanians to take part in the Drug Enforcement Administration’s (DEA) National Prescription Drug Take-Back Day initiative this Saturday, October 26.

    MIL OSI USA News –

  • MIL-OSI Security: Moosomin First Nation — Battlefords RCMP seek public assistance locating missing 13-year-old female

    Source: Royal Canadian Mounted Police

    On October 23, 2024 at approximately 11:20 p.m., Battlefords RCMP received a report of a missing 13-year-old female, Nicole Katcheech.

    Nicole was last seen on October 23, 2024 at approximately 8:00 a.m. on Moosomin First Nation.

    Nicole is described as approximately 5’6″ tall and 170 lbs. She has brown eyes and dark brown – almost black – hair. Nicole was last seen wearing a black zip up sweater with silver details on it, light grey sweatpants, and a black and brown backpack. She also has a scar on her collarbone. A photo of her is attached.

    If you have seen Nicole or know where she is, contact Battlefords RCMP at 310-RCMP (7267). Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI –

  • MIL-OSI New Zealand: Valuable report lands two alleged offenders before the courts

    Source: New Zealand Police (District News)

    Attributable to Inspector Glenda Barnaby, Christchurch Metro Area Prevention Manager:

    A valuable report from a member of the public led to the arrest of two people following a robbery in St Albans, Christchurch last night.

    Police responded following a report of people wearing masks walking down Bishop Street around 10:45pm.

    They were then seen entering a residential address further down the road, where they have forced entry and threatened the occupant with a weapon.

    Shortly after they gained entry, responding Police located and arrested the two alleged offenders at the address.

    Luckily no-one was injured.

    One young person is due to appear in the Christchurch Youth Court in due course, and a 26-year-old man is due to appear in the Christchurch District Court today on charges of aggravated robbery and being disguised for burglary.

    This highlights the importance of reporting suspicious behaviour as soon as you see it, on 111. In this case, it allowed Police to respond to the robbery as it was happening and arrest those involved.

    ENDS

    Issued by Police Media Centre
     

    MIL OSI New Zealand News –

  • MIL-OSI USA: Two North Idaho Men Arrested for Exploitation of Children

    Source: US State of Idaho

    [BOISE] – Attorney General Raúl Labrador has announced investigators with his Idaho Internet Crimes Against Children (ICAC) Task Force arrested thirty-one-year-old Bryce Berg on Tuesday, October 22nd, 2024, for 10 counts of possession of child sexual exploitation material and 1 count of attempted voyeurism after a search warrant was served at his residence. Agencies that assisted the ICAC Task Force in the arrest of Bryce Berg were the Post Falls Police Department, United States Marshals Service, United States Secret Service, the Kootenai County Sheriff’s Office, and the Kootenai County Prosecutor’s Office.
    On Wednesday October 23rd, 2024, the Idaho ICAC Task Force also arrested fifty-one-year-old Gregg McFarlane for 7 counts of possession of child sexual exploitation material and 3 counts of possession of computer-generated image child sexual exploitation material after a search warrant was served at his residence. Agencies that assisted the ICAC Task Force in the arrest of Gregg McFarlane were the Pinehurst Police Department, the Coeur d’Alene Police Department, the Kellogg Police Department, and the Shoshone County Sheriff’s Office.
    “It’s a difficult job and it takes a toll on the staff who are so dedicated to the safety of Idaho’s kids,” said Attorney General Labrador. “However, everyone on our ICAC Task Force is committed to stopping the cycle of exploitation and removing these abusers from our communities. I’m very grateful for the expanding agency partnerships that make this effort successful across the state.”
    Anyone with information regarding the exploitation of children is encouraged to contact local police, the Attorney General’s ICAC Unit at 208-947-8700, or the National Center for Missing and Exploited Children at 1-800-843-5678.
    The Attorney General’s ICAC Unit works with the Idaho ICAC Task Force, a coalition of federal, state, and local law enforcement agencies, to investigate and prosecute individuals who use the internet to criminally exploit children.
    Parents, educators, and law enforcement officials can find more information and helpful resources at the ICAC website, ICACIdaho.org.

    MIL OSI USA News –

  • MIL-OSI Security: RM of Grahamdale, Manitoba  — Gypsumville RCMP discharge firearm in stolen vehicle investigation

    Source: Royal Canadian Mounted Police

    On October 24, 2024, at approximately 12:00 pm, Gypsumville RCMP were patrolling for a stolen vehicle that was linked to a series of criminal activities that occurred overnight in the city of Thompson.

    Officers located the stolen vehicle on Highway 6 south of Pinaymootang First Nation and attempted a traffic stop. The driver refused to pull over.

    After a short pursuit, the vehicle came to a stop on Highway 6. The male suspect exited the stolen vehicle with a firearm and attempted to carjack a stopped car. At this time, an officer discharged their firearm, striking the male suspect.

    The suspect was then able to get into the stopped car and drive a short distance before coming to a stop in the ditch along Highway 6 where he was taken into custody.

    The suspect, a 39-year-old male from Thompson, was provided immediate medical attention by officers and transported by STARS to hospital with serious injuries.

    The officers involved did not sustain any physical injuries.

    The Independent Investigation Unit of Manitoba has taken carriage of the investigation.

    MIL Security OSI –

  • MIL-OSI Security: Springfield Man Sentenced to 54 months in Prison for Possessing a Firearm as a Felon

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

    SPRINGFIELD, Ill. – A Springfield, Illinois, man, Alvin D. Billups, age 36, was sentenced on October 23, 2024, to 54 months’ imprisonment, to be followed by a three-year term of supervised release, for possessing a firearm as a felon.

    At the sentencing hearing before U.S. District Judge Colleen R. Lawless, the government established that in June 2023 Springfield Police Officers were on foot patrol in an area where numerous people were having a large block party. The officers approached a car containing an open bottle of alcohol. Billups was in the driver’s seat. During a subsequent search, Billups, a felon, was found in possession of a Taurus G2 9mm pistol. During the hearing, Judge Lawless noted that Billups had a significant history of firearms offenses, which included multiple prior state firearms convictions. 

    Billups remains in the custody of the U.S. Marshals Service, where he has been since his federal arrest on August 23, 2023. He pleaded guilty to the one-count indictment in the case on May 9, 2024.

    The statutory penalties for possession of a firearm by a prohibited person are up to 15 years’ imprisonment, up to three years of supervised release, and up to a $250,000 fine.

    The Springfield Police Department investigated the firearms case with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case against Billups is part of a committed effort to combat gun violence in Sangamon County, Illinois, by law enforcement including the Springfield Police Department, Sangamon County State’s Attorney’s Office, the Bureau of Alcohol, Tobacco, and Firearms, and the U.S. Attorney’s Office for the Central District of Illinois. Assistant U.S. Attorney Sarah E. Seberger represented the government in the prosecution.

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

    MIL Security OSI –

  • MIL-OSI New Zealand: Burglars bagged – jewellery thieves caught by Waikato Police.

    Source: New Zealand Police (National News)

    Please attribute to: Waikato Police Tactical Crime Unit Detective Senior Sergeant Ian Foster. 

    Two men, aged 41 and 37, are facing 37 charges of burglary, with more charges likely following the execution of two warrants at homes in Hamilton and Huntly area on Friday last week, October 18.

    They first appeared in Hamilton District Court on Saturday and were remanded in custody to reappear this week.

    Last Friday Police executed two warrants at properties in the Rototuna and Huntly area.

    At the first property, a large volume of stolen goods was located, with bags of pearls, rings, necklaces – sometimes whole jewellery boxes full of items, and large amounts of gold.

    At the second property police located a raft of stolen items including a rubbish sack full of designer bags.

    Alongside jewellery and heirlooms at both properties were watches, Louis Vuitton, Gucci, Chanel and Prada handbags, and Givenchy and Hermes items in original packaging. 

    There was also a large array of other heirlooms and jewellery that no doubt has significance and value to their owners, the victims of the burglaries.

    The 37 charges relate to burglaries that have occurred since May this year, however we believe that this offending in the Hamilton and Auckland areas, dates back further. Some of these items have then been on-sold.

    There is a large volume of recovered items to work our way through and we are currently in the process of informing the victims that have been identified and we are still arranging for the return of some precious items.

    “It is a really great result to be able to recover this volume of stolen items and make these arrests.

    A lot of hard work has gone into this investigation by our teams and there is a lot more hard work to come.

    We will continue to work our way through the items attempting to identify and return all the jewellery which will have significant sentimental value to the victims of these burglaries.” 

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: Cantwell, Law Enforcement, & Elected Leaders Talk New Tools to Fight Spokane’s Fentanyl Epidemic

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell
    10.24.24
    Cantwell, Law Enforcement, & Elected Leaders Talk New Tools to Fight Spokane’s Fentanyl Epidemic
    Spokane Fire Station 1 is busiest in the state & responds to triple the typical number of calls, driven largely by drug overdoses; Bill intro’d by Cantwell – and endorsed by SPD chief and Spokane sheriff – could help halt the flow of fentanyl into Spokane
    SPOKANE, WA – Today, U.S. Senator Maria Cantwell (D-WA) joined Spokane Mayor Lisa Brown, Spokane Police Department Chief Kevin Hall, Spokane County Commissioner Chris Jordan, and Spokane County Sheriff John Nowels for a press conference focused on new legislation introduced by Sen. Cantwell — the Stop Smuggling Illicit Synthetic Drugs on U.S. Transportation Networks Act — that would empower local law enforcement with new tools to halt the flow of fentanyl into the region.
    The press conference was held at Spokane Fire Station 1, which is the busiest fire station in the state. The station currently responds to around 6,300 calls per year – more than triple the norm for a comparable station.
    “We want people to know that these resources are worth fighting for,” Sen. Cantwell said. “Congress [must] put more focus onto this. We think that if we all work with these resources at the federal and state level and at the local level — and give local law enforcement and our first responders more tools — it will help.”
    Sen. Cantwell’s new bill would crack down on smugglers using the U.S. transportation network to traffic illicit synthetic drugs, like fentanyl. The bill would create first-ever inspection strategies to stop drug smuggling by commercial aircraft, railroads, vehicles and ships. The legislation would also boost state, local, and tribal local law enforcement resources, deploy K9s and next generation non-intrusive detection technologies, and increase inspections at ports of entry.
    The Stop Smuggling Illicit Synthetic Drugs on U.S. Transportation Networks Act has been endorsed by both SPD Chief Kevin Hall and Sheriff Nowels, along with numerous elected officials and law enforcement leaders from across the State of Washington.
    Photos of today’s press conference are HERE; video is HERE; and a transcript of Sen. Cantwell’s remarks is HERE.

    MIL OSI USA News –

  • MIL-OSI Australia: UPDATE: Call for information – Hit and runs – Darwin

    Source: Northern Territory Police and Fire Services

    Northern Territory Police are continuing to call for information after suspicious hit and runs in Darwin yesterday morning.

    Investigators from Serious Crime have confirmed the vehicle was a stolen Silver Toyota Corolla Hatchback with Northern Territory Registration “HARYANV”.

    The vehicle was allegedly involved in 2 intentional hit and run incidents on McMinn Street and Illife Street, along with property offences in Woolner.

    Police urge anyone with information on the vehicle, or who has dash cam or CCTV footage, to contact police and quote reference number P24293700.

    Anonymous reports can also be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News –

  • MIL-OSI Security: Sacramento Fentanyl and Methamphetamine Trafficker Sentenced to over 19 Years in Prison

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

    SACRAMENTO, Calif. — Michael Valentino Lovato, 35, of Sacramento, was sentenced today by U.S. District Judge Troy L. Nunley to 19 years and 10 months in prison and for conspiracy to distribute and possess with intent to distribute fentanyl and methamphetamine and distribution of methamphetamine, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, after previously being convicted of drug trafficking, Lovato engaged in a conspiracy to distribute over 400 grams of fentanyl and over 500 grams of methamphetamine in Sacramento in April 2022. During the conspiracy, Lovato sold fentanyl pills to an undercover source on multiple separate occasions and also sold methamphetamine to the source.

    This case was the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Sacramento Police Department. Assistant U.S. Attorney Emily G. Sauvageau and Special Assistant U.S. Attorney Matthew De Moura prosecuted the case.

    Charges are pending against co-defendant Gilbert Ramirez, of Sacramento. The charges against him are only allegations, and he is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    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 U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    This prosecution is also part of the 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. The Sacramento Strike Force is a co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs) and transnational criminal organizations (TCOs) shipping narcotics, firearms, and money through the Eastern District of California, thereby reducing the flow of these criminal resources in California and the rest of the United States. The Sacramento Strike Force leads intelligence-driven investigations targeting the leadership and support elements of these DTOs and TCOs operating within the Eastern District of California, regardless of their geographic base of operations.

    MIL Security OSI –

  • MIL-OSI New Zealand: Name release, Lake Horowhenua homicide

    Source: New Zealand Police (National News)

    Attribute to Detective Senior Sergeant Dave Thompson

    Police are continuing enquiries into the death of a man at Muaūpoko Park, Lake Horowhenua.

    A homicide investigation was launched after the man was located deceased in a building on Thursday 17 October.

    The victim can now be named as 56-year-old Horowhenua man Robert Nattie Albert.

    A funeral service for Robert was held on Tuesday 22 October at the Ngāti Huia marae.

    We have heard from a number of members of the public who were in the Lake Horowhenua area on Wednesday 16 and Thursday 17 October. Footage from the surrounding areas has also been obtained and analysed to identify the movements of vehicles and people in the area.

    We would still like to hear from anyone who was in the Lake Horowhenua area that hasn’t yet spoken to us.

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

    Please use the reference number 241017/7823.

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

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Victim identified in Gulf Harbour homicide case

    Source: New Zealand Police (National News)

    Seven months after the discovery of a body in a bag found in Gulf Harbour, Police can now reveal the identity of the victim.

    She was Shulai Wang, 70, of China.

    Police have been investigating the death since she was found in the water in Gulf Harbour on 12 March.

    Acting Detective Inspector Tim Williams, Waitematā CIB, says extensive enquiries have been carried out to identify the victim.

    “Detectives from the Operation Parade investigation team recently travelled to China to assist with this process.

    “The investigation team has been working tirelessly in the months since the homicide investigation was launched to piece together who this victim was, and the events leading up to her death.

    Acting Detective Inspector Williams says Mrs Wang came to New Zealand in August 2023 from China.

    “She had no family in New Zealand and had not been reported missing.

    “Mrs Wang’s family back in China have been advised of her death and we are working with them and international authorities to repatriate Mrs Wang and return her to her family.

    “We appreciate there are still many questions the community has in relation to this investigation and we can assure you our team is working around the clock to find those answers.”

    Two people, a man and woman both aged 37, remain before the Court charged with interfering with human remains.

    The investigation into Mrs Wang’s death is ongoing and Police will continue to provide further updates as our investigation allows.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI Australia: New early intervention service to support Aboriginal victim-survivors of family violence and their children

    Source: New South Wales Ministerial News

    Preventing and eliminating domestic and family violence is a priority for the NSW Government.

    Evidence shows that early intervention can improve the lives of children and young people, including those who have experienced family violence, building resilience as they recover.

    Funded with $13 million under the National Partnership Agreement with the Commonwealth Government, Safe and Strong uses a dual model of early intervention support for both victim-survivors and their children who are experiencing, or at risk of experiencing, family violence.

    Service providers will deliver specialist early supports such as counselling, family capacity building, and supported playgroups.

    Case workers will help families to identify early indicators of violence in their homes, and deliver therapeutic, trauma-informed and culturally safe support focusing on the needs and experiences of victim-survivors and their children.

    There are 11 Aboriginal Community Controlled Organisations (ACCOs) that will deliver Safe and Strong in 10 priority locations across NSW, and service delivery will commence in the remaining 22 priority locations in early 2025.

    ACCOs are best placed to understand community need and deliver services to achieve better results for Aboriginal and Torres Strait Islander families and their children, and have been prioritised to deliver this service.

    Aboriginal-led, trauma-informed and culturally safe strategies recognise the importance of culture, connection to Country and the role of men’s and women’s business in responding to and healing from family violence.

    Locations for delivery of Safe and Strong were selected using domestic violence crime and child protection data, to identify areas of the highest need.

    Safe and Strong demonstrates the NSW government’s ongoing commitment to addressing family violence within our communities and aligns with the objectives of the NSW Domestic and Family Violence Plan 2022-2027.

    The early intervention service complements the range of domestic and family violence supports already in place in NSW, including the Specialist Workers for Children and Young People program, Staying Home Leaving Violence and Women’s Domestic Violence Court Advocacy Services.

    This project is funded for 12 months and will be independently evaluated to measure its impact and effectiveness.

    The NSW Government has committed $245.6 million in the 2024-25 Budget to improve support for domestic and family violence victim-survivors and expand programs that reduce the rate of violence, including in early intervention and primary prevention.

    Federal Minister for Social Services Amanda Rishworth said:

    “To achieve our goal of ending gender-based violence in one generation, we need to provide genuine support for our young men and boys now.

    “That’s why the Albanese Labor Government has worked to elevate the voices of children in the National Plan to End Violence against Women and Children.

    “We have invested $3.4 billion to deliver the National Plan over the past 3 budgets and a further $4.4 billion to harness opportunities to prevent violence and support legal services as announced at the 6 September National Cabinet meeting on gender-based violence. This includes work that will have a specific focus on supporting First Nations children and young people.

    “Our Government is proud to invest in supports that will lead to long-term change and provide meaningful support to young men and boys to help them break the cycle of violence, as well as support victim-survivors.”

    NSW Minister for Families and Communities Kate Washington said:

    “Domestic and family violence can tear families apart; and the impact on children and young people can be lifelong.

    “Many children who enter the child protection system have come from houses of violence and carry that trauma with them.

    “The Safe and Strong program is designed to stop the cycle of abuse by identifying families at risk and offering timely support so more Aboriginal children can stay safely with their families.”

    NSW Minister for Aboriginal Affairs and Treaty David Harris said:

    “It is critical that we respond to the impacts of domestic and family violence on Aboriginal people.

    “Early intervention is an important strategy and the services to help Aboriginal people and communities, including children, will be developed and delivered by and with Aboriginal people.

    “We know the best way to close the gap is by Aboriginal people shaping and driving outcomes for Aboriginal people, in partnership with the NSW Government.”

    NSW Minister for the Prevention of Domestic Violence and Sexual Assault Jodie Harrison said:

    “The NSW Government is committed to keeping families safe from the harm and horror of domestic and family violence.

    “To make sure our action in this space is meaningful and sustainable, we must address domestic and family violence from every angle – this includes genuine preventative and early intervention action.

    “It’s important to treat children and young people as victim-survivors in their own right and ensure that child-focused early support is provided.

    “Through Safe and Strong, we are making sure that victim survivors of domestic and family violence and their children have the support they need to recover, heal and rebuild their lives.

    Dhungutti woman Ashlee Donohue CEO of Mudgin-Gal Aboriginal Women’s Centres said:

    “Mudgin-Gal means ‘Women’s Place’, which reflects our mission to provide a safe space for Aboriginal women and families.

    “We are committed to preventing domestic and family violence in our communities through the Safe and Strong program.

    “Using a family approach through early intervention, we will continue to deliver culturally safe and trauma-informed support services to families.

    “By identifying early indicators of violence, we can support families who are at risk of family violence and stop the violence before it starts.”

    Support Services

    If you or someone you know are in immediate danger, call the Police on Triple Zero / 000.

    For confidential advice, support, and referrals, contact 1800 RESPECT or 13 YARN on 13 92 76.

    MIL OSI News –

  • MIL-OSI New Zealand: Police monitoring gang event in Tāmaki Makaurau this weekend

    Source: New Zealand Police (National News)

    Police are aware of the Tribesman Outlaw Motorcycle Club’s plans to host an event in Tāmaki Makaurau this weekend.

    Counties Manukau East Area Prevention Manager, Inspector Rakana Cook says Police have a number of teams working hard to target and disrupt unlawful gang-related activity.

    “We will be monitoring the event in Auckland this weekend and there will be an increased Police presence in the Counties Manukau area.

    “Police will be actively ensuring this event is carried out in a safe manner for all involved, including the wider community.”

    Inspector Cook says enforcement action will be taken where appropriate for any unsafe or dangerous behaviour.

    “We continue to encourage the community to report any suspicious or illegal activity that may be taking place, we take these reports seriously and in confidence.”

    If you are concerned about your safety in regards to the group, or witness illegal behaviour happening now, please call 111 immediately.

    To report, or send in any footage of the group causing concern, we encourage you to file a report online at 105.police.govt.nz, call Police on 105, or report anonymously via Crime Stoppers on 0800 555 111 or www.crimestoppers-nz.org

    ENDS.

    Holly McKay/NZ Police 

    MIL OSI New Zealand News –

  • MIL-OSI Security: Parkersburg Man Pleads Guilty to Federal Gun Crime

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

    CHARLESTON, W.Va. – Charles Ray Mackey, 42, of Parkersburg, pleaded guilty today to being a felon in possession of a firearm.

    According to court documents and statements made in court, on November 16, 2023, law enforcement officers conducted a traffic stop of a vehicle driven by Mackey in Parkersburg. Officers searched the vehicle following the traffic stop and found a German Sports Guns model Firefly .22-caliber semiautomatic handgun.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Mackey knew he was prohibited from possessing a firearm because of his prior felony convictions for non-aggravated robbery, assault during the commission of a felony upon a person 65 years of age or older, and conspiracy to commit non-aggravated robbery in Wood County Circuit Court on June 12, 2001.

    Mackey is scheduled to be sentenced on February 3, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.

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

    United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Lesley C. Shamblin and former Assistant United States Attorney Bill Longwell have prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-128.

    ###

     

    MIL Security OSI –

  • MIL-OSI Security: Buffalo man pleads guilty to being a felon in possession of a firearm

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Henry Ford, 37, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to being a felon in possession of a firearm. The charge carries a maximum penalty of 15 years in prison and a $250,000 fine.

    Assistant U.S. Attorney Donna M. Duncan, who is handling the case, stated that in April 2024, a search warrant was executed on Ford’s person and at Ford’s Erb Street residence. Investigators recovered a loaded handgun from Ford’s pocket. Subsequent investigation revealed the handgun was reported stolen from Georgia in September 2019. During the search of Erb’s residence, investigators recovered a second firearm and ammunition. That firearm was reported stolen in the City of Buffalo in March 2024. In October 2008, Ford was convicted of a felony in Erie County Court and is legally prohibited from possessing a firearm.

    The plea is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, and the Buffalo Police Department, under the direction of Commissioner Joseph Gramaglia.

    Sentencing is scheduled for February 29, 2025, at 2:00 p.m. before Judge Sinatra.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Buffalo man going to prison on cocaine charge

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Tremaine Jacobs a/k/a Teeter a/k/a T, 51, of Buffalo, NY, who was convicted of attempt to possess, with intent to distribute, cocaine, was sentenced to serve 48 months in prison by U.S. District Judge Lawrence J. Vilardo.

    Assistant U.S. Attorney Michael J. Adler, who handled the case, stated that on May 16, 2020, law enforcement learned that a package containing $7,000 worth of cocaine had been sent to Jacobs. That same day, the Drug Enforcement Administration seized a package addressed to 542 Goodyear Avenue, a residence associated with Jacobs. The package contained 248 grams of cocaine. On May 30, 2020, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Buffalo Police Department Intelligence Unit executed a search warrant at the defendant’s residence at 533 Goodyear Avenue, where investigators recovered approximately 16 ounces of suspected marijuana, approximately $10,507 in US currency, and jewelry.

    The sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, and the Buffalo Police Department, under the direction of Commissioner Joseph Gramaglia.

    # # # #

    MIL Security OSI –

  • MIL-OSI Australia: Operation Eclipse Pooraka raid

    Source: South Australia Police

    Police have raided the suspected safehouse of one of the major syndicates involved in the sale of illicit tobacco in South Australia.

    Operation Eclipse detectives converged on the Pooraka premises yesterday (Thursday 24 October) and discovered illicit tobacco including imported loose tobacco and more than 200 large boxes of imported cigarette cartons.

    Besides the huge quantity of cigarettes, initial estimate indicates street value of up to $1M, detectives also found more than $10K US currency and $10K AUD currency concealed in walls of the premises.

    A commercial cash counter was also found at the premises.

    Operation Eclipse tactical commander Detective Chief Inspector Brett Featherby said police suspected the premises was one of several in the metropolitan area being used by the organised crime syndicates to facilitate their illegal activities.

    He appealed to the neighbours of any industrial properties and warehouses who had noticed increased movements of vehicles or light trucks in recent months to contact police.

    Similarly, any landlord who may have recently rented such a premises to any individual they may have suspicions around to contact police.

    “We are aware that illicit tobacco is being transported from interstate in small trucks, such is the quantity being sold,’’ he said.

    “I would ask any neighbour or landlord who has noticed this type of activity to contact police,’’ he said.

    Members of the public who are purchasing illicit tobacco products are directly supporting the organised crime syndicates who are driving the current Operation Eclipse related crime series.

    Anyone who has any information that may assist police in relation to Operation Eclipse offending including the sale and supply of illegal tobacco, is asked to contact Crime Stoppers on 1800 33 000 or online at www.crimestopperssa.com.au – you can remain anonymous.

    MIL OSI News –

  • MIL-OSI Security: Support to German-led action to halt at least EUR 300 million in online fraud

    Source: Eurojust

    The General Public Prosecution Office of Dresden and the Police Directorate of Chemnitz started investigations in June 2020, following complaints from online investors. They had been lured to professionally designed websites, promising high returns on low investments. Victims only received a maximum of 3% of their initial investment, if any money was returned at all. Through the websites, the perpetrators managed to gain access to personal data and bank account details, creating fake customer accounts to lend credibility to the scheme.

    To date, around 120 German victims are known, who have lost approximately EUR 12 million. However, further assessments by German investigators indicate that there are many more victims worldwide, with the fraud totaling at least EUR 300 million. It could even be as high as EUR 500 million. As result of these investigations, a number of suspects have been identified, including the one alleged main perpetrator, who has now been arrested. Investigations into the fraud are ongoing.

    Due to links with Serbia, a JIT was set up with the help of the Agency in February this year, to ensure close cooperation between German and Serbian judicial and law enforcement investigators. Eurojust also organised four coordination meetings with participation of German, Cypriot and Serbian representatives to prepare for the action day and assisted with the execution of European Investigation Orders and requests for Mutual Legal Assistance to Serbia.

    During the action day, 22 places were searched in Cyprus and Serbia. Furthermore, computer equipment, hard drives, mobile phones and digital data have been seized. Germany will ask the Cypriot authorities to surrender the arrested suspect.

    The action day was carried out at the request of and by the following authorities on the ground:

    • Germany: General Public Prosecutor’s Office (Generalstaatsanwaltschaft) Dresden; Police Directorate (Kriminalpolizeiinspektion) Chemnitz
    • Cyprus: Cyprus Police
    • Serbia: Special Prosecutоr’s Office for High-Tech Crime, Service for Combating High-Tech Crime (MOI)

    MIL Security OSI –

  • MIL-OSI Asia-Pac: NHRC takes suo motu cognizance of the reported death of a four-year-old boy after a part of a machine in an open-air gym fell on him in a municipality-run park in West Delhi’s Moti Nagar

    Source: Government of India

    NHRC takes suo motu cognizance of the reported death of a four-year-old boy after a part of a machine in an open-air gym fell on him in a municipality-run park in West Delhi’s Moti Nagar

    Expressing concern over the condition of equipment in other public parks, issues notices to the Delhi Chief Secretary, Vice-Chairman, DDA, Commissioner, MCD and Secretary, NDMC calling for a detailed report

    Delhi Police Commissioner also asked for his comments on the subject along with the status of the police investigation in the instant case

    Posted On: 24 OCT 2024 12:38PM by PIB Delhi

    The National Human Rights Commission (NHRC), India has taken suo motu cognizance of a media report that a four-year-old boy died after a part of a machine in an open-air gym fell on him in a municipality-run park in West Delhi’s Moti Nagar on 13th October, 2024. Reportedly, the people present on the spot suspected that the nuts and bolts of the equipment were loose which led to the incident.

    The Commission has observed that the contents of the media report, if true, raise a serious issue of violation of human rights due to alleged negligence by the authorities in the maintenance of the equipment, installed in the public park. The incident raises serious concerns about the condition of equipment in other public parks governed, managed and maintained by the local government bodies in Delhi. Accordingly, it has issued notices to the Chief Secretary, Government of NCT of Delhi, Vice-Chairman, Delhi Development Authority (DDA), Commissioner, Municipal Corporation of Delhi (MCD) and Secretary, New Delhi Municipal Council (NDMC) calling for a detailed report in the matter within four weeks. The authorities are also expected to inform whether any compensation has been paid to the aggrieved family.

    The report should also include the status of the maintenance and safety audit of the swings and gym equipment, etc. installed in the public parks under their jurisdiction in Delhi. The Commission has also asked the Commissioner of Police, Delhi to submit his comments on the subject along with the status of the police investigation being conducted in the instant case.

    *****

    NSK/ VCK

     

    (Release ID: 2067604) Visitor Counter : 62

    MIL OSI Asia Pacific News –

  • MIL-OSI Video: Haiti: the situation has worsened – BINUH Briefing | United Nations

    Source: United Nations (Video News)

    Briefing by María Isabel Salvador, Special Representative of the Secretary-General for Haiti and Head of BINUH, on the question concerning Haiti – Security Council, 9757th meeting.

    ———————–

    Addressing the Security Council, Salvador said, “The situation in Haiti has regrettably worsened. There are more than 700,000 internally displaced persons, which represents a 22 per cent increase in the last 3 months. The political process, despite initial advances, which I reported in July, is now facing significant challenges, turning hope into deep concern.”

    She also said, “The security situation remains extremely fragile, with renewed peaks of acute violence. Haitians continue to suffer across the country as criminal gang activities escalate and expand beyond Port-au-Prince, spreading terror and fear, overwhelming the national security apparatus. The humanitarian situation is even more dire.”
    She continued, “The MSS mission remains critically under-resourced, which could impact deployment and impede it from carrying out its tasks in support of the Haitian National Police and of the Forces Armées d’Haïti.”

    Also addressing the Council Catherine Russell, UNICEF Executive Director, said, “So far, this year, we have seen a staggering increase in reported incidents of sexual violence against women and children, including gender-based violence. Armed groups are also actively recruiting and using children in their operations. We estimate that children account for 30 to 50 percent of armed group members. They are being used as informants, cooks, and sex slaves, and they are being forced to perpetrate armed violence themselves.”

    She concluded, “This is a pivotal moment for the country … with the Transitional Presidential Council and the Government now in place leading the effort … and with the Multinational Security Support Mission supporting security initiatives. These are important steps. Now we must do our part. The international community has the tools, and the resources to help Haiti emerge from this crisis, and to embark on a sustained road to recovery. The question is one of will.”

    Antonio Rodrigue, Haitian Permanent Representative to the United Nations, said “I would like to take this opportunity to express my deep concern regarding the alarming situation of mass deportations of our compatriots by the Dominican Republic. While we acknowledge the inalienable right of any state to manage its borders and enforce its migration policies, these actions must align with the fundamental principles of international law, especially those that safeguard human dignity and the rights of migrants.”

    Roberto Álvarez Gil, Minister for Foreign Affairs of Dominican Republic, said, “The Dominican government cannot accept the reckless call to halt repatriations, as this would be equivalent to declaring an open border, encouraging greater irregular migration to the country. We will never allow this.”

    He also said, “The crisis enveloping Haiti is its own responsibility, exacerbated by the lack of timely and sustained support from the international community.”

    Erastus Ekitela Lokaale, Permanent Representative of Kenya to the United Nations, said, “While the MSS is a critical and innovative intervention, it is only part of the solution. Haiti’s stability will only be accomplished through a multi-pronged approach that addresses the root causes of its challenges.”

    https://www.youtube.com/watch?v=2z2IZLJYstU

    MIL OSI Video –

  • MIL-OSI Security: Mary’s Harbour — Mary’s Harbour RCMP partners with NL Health Services, three new ‘Wind Phones’ constructed

    Source: Royal Canadian Mounted Police

    To mark World Mental Health Day, Mary’s Harbour RCMP, working in partnership with NL Health Services, Labrador Grenfell Zone, recently had three new ‘Wind Phones’ constructed.

    Three new areas, Charlottetown, Port Hope Simpson, and St. Lewis, will now benefit from these ‘Wind Phones’, a local mental health initiative by Corporal Tom Roach of Mary’s Harbour RCMP and Mental Health and Addictions Counsellor Grace Reyes of NL Health Services, Labrador Grenfell Zone.

    Police thank the municipalities of Charlottetown, Port Hope Simpson and St. Lewis for their support of this project.

    The ‘Wind Phone’ is a concept originally developed in Japan to assist people in dealing with grief and other mental health issues. It is an unconnected phone placed in nature that allows people the opportunity to feel that they can speak to their loved ones who have passed on or vocalize their feelings about loss, grief, etc. It is an outlet for people to externalize their emotions and process difficult feelings, in a safe space.

    Mary’s Harbour RCMP encourages anyone who is struggling with their mental health to please reach out for help by calling 811 or contacting any of the following resources – in emergencies, call 911:

    NL Health Services, Labrador Grenfell Zone Mental Health and Addictions Resources:
    https://www.lghealth.ca/mha

    Help Lines and Navigation:
    https://www.lghealth.ca/your-health/programs-and-services/mha/help-lines-and-navigation/

    Bridge the Gapp:

    https://www.bridgethegapp.ca/

    Kids Help Phone – 1-800-668-6868

    NL Health Services, Labrador Grenfell Zone Mental Health Crisis Line – 1-888-737-4668 or 709-737-4668

    Background:

    https://www.rcmp-grc.gc.ca/en/news/2023/marys-harbour-rcmp-and-labrador-grenfell-health-join-forces-local-mental-health-care

    MIL Security OSI –

  • MIL-OSI United Kingdom: Safe access buffer zones to be implemented for abortion clinics

    Source: City of Birmingham

    Birmingham City Council implemented a public space protection order (PSPO) covering Robert Clinic on Station Road, which has been in place since 7 September 2022 for a period of 3 years.

    The PSPO is now being reviewed with the introduction of buffer zones under the Public Order Act 2023, which come into force on 31 October 2024 as the government moves to bring in stronger safeguarding measures for women accessing these health services.

    Safe access buffer zones will make it illegal for anyone to do anything that intentionally or recklessly influences someone’s decision to use abortion services, obstructs them, or causes harassment or distress to someone using or working at these premises. The law will apply within a 150-metre radius of the abortion service provider.

    The College of Policing and Crown Prosecution Service will publish guidance for police and prosecutors ahead of 31 October, to ensure there is clarity and consistency with the enforcement of the new offence.

    The activities prohibited under the current PSPO include:

    • Protesting, namely engaging in any act or attempted act of approval or disapproval, with respect to issues related to abortion services, by any means. This includes but is not limited to graphic, verbal or written means, prayer or counselling,
    • Interfering, or attempting to interfere, whether verbally or physically, with a Robert Clinic service user, visitor or member of staff,
    • Intimidating or harassing, or attempting to intimidate or harass, a Robert Clinic service user, visitor or a member of staff,
    • Recording or photographing a Robert Clinic service user, visitor or member of staff or,
    • Displaying any text or images relating directly or indirectly to the termination of pregnancy.

    If a person does not comply with the order they commit an offence, which could result in sanctions which include a fixed penalty notice, up to a level 3 fine.

    Introducing abortion clinic safe access zones

    This measure introduces safe access zones around abortion clinics, where interference with any person’s decision to access, provide, or facilitate the provision of abortion services within the 150-metre zone is an offence.

    The police will have powers to enforce the safe access zones, and an offence will carry an unlimited fine.

    Birmingham City Council Community Safety Team are working with West Midlands Police to ensure the transition of the PSPO to the buffer zones is completed so that there is no impact of staff and visitors to the clinic.

    Counillor Nicky Brennan, Cabinet Member for Social Justice, Community Safety and Equalities, said: “It is important that women are not harassed when visiting the Robert Clinic for health care, as they deserve privacy and understanding during what must be a difficult time for them.

    “Birmingham City Council welcomes the governments safeguarding measures for women who need access to this vital service which women should be able to use without intrusion or intimidation.

    “The buffer zones will hopefully deter anyone from protesting, interfering or intimidating service users and make their visits easier to cope with.”

    For more information about the PSPO, visit Birmingham City Council’s website.

    MIL OSI United Kingdom –

  • MIL-OSI USA: Gov. Justice announces success of Operation October Sky, seizure of meth, fentanyl, heroin, dangerous weapons

    Source: US State of West Virginia

    CHARLESTON, WV —  Gov. Jim Justice announced today the successful outcome of Operation October Sky, an aggressive initiative to combat the ongoing drug crisis in West Virginia. This operation resulted in significant drug seizures and numerous arrests. 

    During the week-long operation, which ran from October 7-14, over 30 law enforcement agencies across West Virginia seized more than 28 pounds of methamphetamine, nearly half a pound of fentanyl, and 18 fentanyl pills, alongside other dangerous substances such as heroin and cocaine. 

    The operation led to 70 felony arrests and 176 misdemeanor arrests, as well as the confiscation of 30 firearms—comprising 15 handguns and 14 rifles—and over $31,000 in cash linked to illegal drug activities.

    “I am incredibly proud of our teams who pulled the rope together for Operation October Sky,” Gov. Justice said. “Thankfully, we were able to help clean up many of our streets. However, the bottom line is that we’ve suffered terrible consequences because of the loose restrictions at our southern border. We can’t ignore how this serious issue fuels the drug epidemic and the absolute chaos we’re facing all across this nation. But, we will not stand for it here in West Virginia. We will continue to tackle these challenges head-on. We owe a huge thank you to the West Virginia State Police and all our law enforcement agencies for their fantastic job in keeping our streets safe from this terrible epidemic. If this is what we can do in a week, think about what we can accomplish in a year? We need to continue pushing for these kinds of crackdowns.”

    MIL OSI USA News –

  • MIL-OSI Australia: VIPER Taskforce execute 27 warrants and lay Commonwealth charge of directing a criminal organisation

    Source: Australian Department of Revenue

    Detectives from the VIPER and Lunar taskforces have this morning charged eight people with Commonwealth offences for their part in directing and assisting an organised crime syndicate.

    It will be alleged the syndicate was leasing stores, employing staff as supervisors, store managers and couriers and commencing deliveries under the guise of operating the stores as legitimate gifts and confectionary stores, while selling only illicit tobacco and related products.

    Investigators have obtained transactional records which reflect the syndicate earned over $30 million in a 12-month period through the sale of illicit tobacco in these stores.

    Supported by the Australian Federal Police (AFP), the Australian Taxation Office (ATO), Australian Border Force’s (ABF) Illicit Tobacco Taskforce and Therapeutic Goods Administration (TGA), officers today executed more than 27 search warrants across Victoria as part of an ongoing investigation targeting serious organised crime in the illicit tobacco market.

    With assistance from Taskforce Lunar, the Armed Crime Squad, the Illicit Firearms Squad, Financial Crime Squad, Criminal Proceeds Squad, Joint Organised Crime Taskforce, Echo Taskforce, Cybercrime Squad, Joint Anti-Child Exploitation Team, Wyndham, Knox, Hobsons Bay, Echuca, Cobram, Ararat, Northern Grampians and Geelong Crime Investigation Units, Westgate Divisional Response Unit, Eastern Region Crime Squad and State Highway Patrol, search warrants were executed from 5am this morning at tobacco stores, warehouses and residential addresses statewide.

    Three industrial properties in Truganina were searched, as well as residential addresses in Truganina, Hoppers Crossing (3), Glen Waverley, Lara, Grovedale, Footscray and Mount Cottrell, and tobacco stores in Herne Hill, Bell Park, Grovedale, Werribee (2), Dallas, Kensington, Boronia, Ararat (3), Kyabram, Echuca (2) and Yarrawonga.

    A 25-year-old Hoppers Crossing man was arrested at Melbourne Airport just before 6:00 am.

    He has since been charged with the Commonwealth offence of directing the activities of a criminal organisation, possess tobacco products with the intent of defrauding the revenue (Customs Act 1901), possess proceeds of crime and sell/distribute e-cigarettes.

    He will appear at Melbourne Magistrates’ Court later today.

    Directing the activities of a criminal organisation carries a maximum penalty of 15 years in prison.

    Four other people were arrested and have been charged with the same offences.

    They include:

    • a 26-year-old Hoppers Crossing man, who will appear at Melbourne Magistrates’ Court later today
    • a 21-year-old Hoppers Crossing man, who will appear at Melbourne Magistrates’ Court later today
    • a 50-year-old Grovedale woman, and
    • a 51-year-old Glen Waverley man, both of whom have been bailed to appear at Melbourne Magistrates’ Court on Monday (28 October).

    Five other people were arrested, including:

    • a 25-year-old Hoppers Crossing man, who was arrested in Ararat and charged with support a criminal organisation and illicit tobacco offences
    • a 46-year-old Ararat man, who was arrested in Ararat and charged with support a criminal Organisation and illicit tobacco offences
    • a 38-year-old Tarneit man who was arrested attempting to remove stock from a retail outlet in Werribee. He was charged with support a criminal organisation and illicit tobacco offences
    • a 50-year-old Mount Cotterill man was arrested in relation to illicit tobacco and possession of commercial cigarette manufacturing equipment located. He was released and is expected to be charged on summons, and
    • a 21-year-old Yarrawonga man was interviewed and released, he is also expected to be charged on summons.

    During the warrants, police seized a Lamborghini Coupe and Range Rover from the Hoppers Crossing address, at least 600,000 illicit tobacco sticks, over 75 kgs of loose-leaf tobacco and a significant quantity of cash from the residential addresses as well as utilities and vans investigators will allege were used in the distribution of illicit tobacco.

    Searches of the tobacco stores are still underway with total seizures to be confirmed.

    The investigation commenced in December 2023 to specifically target and disrupt the trade of illicit tobacco and e-cigarettes linked to this organised crime syndicate.

    Over 130 members were involved in today’s activities, including the entirety of the VIPER Taskforce office.

    Victoria Police continues to support local councils and the Victorian Department of Health who have responsibility for tobacco and vape enforcement and compliance.

    Detectives continue to work alongside external agencies such as the ABF, Australian Criminal Intelligence Commission, AFP, TGA, ATO and interstate counterparts.

    Victoria Police has identified a number of state, national and global organised crime syndicates involved in the illicit tobacco conflict.

    These syndicates are comprised of personnel from Middle Eastern organised crime groups and outlaw motorcycle gangs who are then engaging local networked youth and youth gangs to carry out the offending.

    Investigators continue to appeal to anyone, especially store owners and staff, who have information about these incidents and who is responsible to come forward.

    Anyone with information about these incidents or with further information about serious and organised crime linked to the illicit tobacco trade is urged to contact Crime Stoppers on 1800 333 000 or submit a confidential crime report at www.crimestoppersvic.com.auExternal Link

    Victoria Police quotes

    Crime Command Assistant Commissioner Martin O’Brien said:

    “Organised crime syndicates and their serious offending linked to the infiltration of the tobacco industry remain a top priority for Victoria Police.

    Those involved have the potential and the propensity to commit serious acts of violence and given their complete disregard for the safety of others, pose a serious risk to the community. Their criminality cannot be tolerated.

    The disruption of this syndicate today will have a substantial impact on the illicit tobacco trade. These were significant players who we believe were directing the activity of a criminal organisation, turning a huge profit at the expense of others.

    We have said a number of times that Victoria Police is focused on targeting syndicate leaders, directors, facilitators and organisers. That remains critical for us, and we are doing absolutely everything we can to bring this criminality to an end and to make involvement in illicit tobacco as hostile a proposition as possible for organised crime groups.”

    ABF quotes

    Assistant Commissioner Tony Smith said:

    “ABF continues to work closely with our partners to disrupt and deter attempts by criminal syndicates seeking to profit from the illicit tobacco trade in Australia.

    We remain committed to seizing illicit tobacco and dismantling these supply chains which we know criminals use to make immense profits as well as to fund a whole host of other nefarious criminal enterprises.”

    ATO quotes

    Acting Assistant Commissioner Justin Clarke said:

    “Today’s whole of government response has been a successful step forward in addressing the Victorian tobacco dispute. These arrests and seizures show our commitment to stamping out illicit tobacco and removing it from our communities.

    With the help of our partners, we continue to support coordinated efforts to detect, disrupt, and dismantle these organised crime syndicates who use profits from illicit tobacco to fund other serious illegal activities.

    Organised crime costs Australians around $60 billion each yearExternal Link and the illicit tobacco trade not only takes away vital funding from essential community services, but it also disadvantages small businesses who do the right thing.”

    MIL OSI News –

  • MIL-OSI Australia: eInvoicing-enabled entities

    Source: Australian Department of Revenue

    These Australian Government entities are registered on the Peppol network. They appear on the Peppol Directory along with hundreds of state, territory and local government organisations, and thousands of other Australian businesses who can receive eInvoices.

    If you supply to any of the entities listed below and can send eInvoices you may be paid faster. For more information visit Getting PaidExternal Link on the Department of Finance’s website or talk to your contract manager in the Government entity about any specific requirements.

    Australian Government entities able to receive eInvoices

    ABN

    Entity name

    73 147 176 148

    Administrative Review Tribunal

    80 246 994 451

    Aged Care Quality and Safety Commission

    50 802 255 175

    Asbestos and Silica Safety and Eradication Agency

    92 661 124 436

    Attorney-General’s Department

    26 331 428 522

    Australian Bureau of Statistics

    34 864 955 427

    Australian Centre for International Agriculture Research

    54 488 464 865

    Australian Charities and Not-for-profits Commission

    97 250 687 371

    Australian Commission on Safety and Quality In Health Care

    55 386 169 386

    Australian Communications and Media Authority

    94 410 483 623

    Australian Competition & Consumer Commission

    11 259 448 410

    Australian Crime Commission

    84 425 496 912

    Australian Digital Health Agency

    21 133 285 851

    Australian Electoral Commission

    17 864 931 143

    Australian Federal Police

    19 892 732 021

    Australian Film Television & Radio School

    63 384 330 717

    Australian Financial Security Authority

    81 098 497 517

    Australian Fisheries Management Authority

    69 405 937 639

    Australian Government Solicitor

    47 996 232 602

    Australian Human Rights Commission

    31 162 998 046

    Australian Industrial Chemicals Introduction Scheme

    63 257 175 248

    Australian Institute of Criminology

    64 001 053 079

    Australian Institute of Family Studies

    65 377 938 320

    Australian Maritime Safety Authority

    33 020 645 631

    Australian National Audit Office

    13 059 525 039

    Australian Office of Financial Management

    56 253 405 315

    Australian Organ & Tissue Donation and Transplantation Authority

    79 635 582 658

    Australian Prudential Regulation Authority

    99 470 863 260

    Australian Public Service Commission

    61 321 195 155

    Australian Radiation Protection and Nuclear Safety Agency (ARPANSA)

    35 931 927 899

    Australian Renewable Energy Agency

    35 201 451 156

    Australian Research Council

    86 768 265 615

    Australian Securities & Investments Commission

    37 467 566 201

    Australian Security Intelligence Organisation

    22 323 254 583

    Australian Signals Directorate

    72 581 678 650

    Australian Skills Quality Authority

    67 374 695 240

    Australian Sports Commission

    67 250 046 148

    Australian Submarine Agency

    51 824 753 556

    Australian Taxation Office

    11 764 698 227

    Australian Trade and Investment Commission

    32 770 513 371

    Australian Transaction Reports & Analysis Centre (AUSTRAC)

    65 061 156 887

    Australian Transport Safety Bureau

    64 909 221 257

    Australian War Memorial

    92 637 533 532

    Bureau of Meteorology

    21 075 951 918

    Cancer Australia

    44 808 014 470

    Civil Aviation Safety Authority

    43 669 904 352

    Clean Energy Finance Corporation

    72 321 984 210

    Clean Energy Regulator

    60 585 018 782

    Climate Change Authority

    41 640 788 304

    Comcare Australia

    64 703 642 210

    Commonwealth Grants Commission

    34 190 894 983

    Department of Agriculture, Fisheries and Forestry

    68 706 814 312

    Department of Defence

    69 289 134 420

    Department of Defence Army & Air Force Canteen Service

    12 862 898 150

    Department of Education

    96 584 957 427

    Department of Employment and Workplace Relations

    61 970 632 495

    Department of Finance

    47 065 634 525

    Department of Foreign Affairs & Trade

    83 605 426 759

    Department of Health and Aged Care

    33 380 054 835

    Department of Home Affairs

    74 599 608 295

    Department of Industry, Science and Resources

    86 267 354 017

    Department of Infrastructure, Transport, Regional Development, Communications and the Arts

    52 997 141 147

    Department of Parliamentary Services

    36 342 015 855

    Department of Social Services

    18 526 287 740

    Department of the House of Representatives

    49 775 240 532

    Department of the Parliamentary Budget Office

    23 991 641 527

    Department of the Senate

    92 802 414 793

    Department of the Treasury

    23 964 290 824

    Department of Veterans’ Affairs & the Repatriation Commission and the Military Rehabilitation and Compensation Commission

    96 257 979 159

    Digital Transformation Agency

    13 051 694 963

    Director of National Parks

    99 696 833 561

    Domestic, Family and Sexual Violence Commission

    12 212 931 598

    eSafety Commissioner

    93 614 579 199

    Fair Work Commission

    49 110 847 399

    Federal Court of Australia

    20 537 066 246

    Food Standards Australia New Zealand

    40 465 597 854

    Future Fund Board of Guardians

    53 156 699 293

    Future Fund Management Agency

    80 091 799 039

    Geoscience Australia

    12 949 356 885

    Great Barrier Reef Marine Park Authority

    27 598 959 960

    Independent Health and Aged Care Pricing Authority

    26 424 781 530

    Independent Parliamentary Expenses Authority

    59 912 679 254

    Indigenous Land and Sea Corporation

    51 248 702 319

    Inspector-General of Taxation

    38 113 072 755

    IP Australia

    13 679 821 382

    Murray-Darling Basin Authority

    47 446 409 542

    National Anti-Corruption Commission

    36 889 228 992

    National Archives of Australia

    87 361 602 478

    National Blood Authority

    75 149 374 427

    National Capital Authority

    56 552 760 098

    National Competition Council

    25 617 475 104

    National Disability Insurance Agency

    40 816 261 802

    National Emergency Management Agency

    27 855 975 449

    National Gallery of Australia

    88 601 010 284

    National Health and Medical Research Council

    15 337 761 242

    National Health Funding Body

    30 429 895 164

    National Indigenous Australians Agency

    22 385 178 289

    National Offshore Petroleum Safety and Environmental Management Authority

    67 890 861 578

    National Transport Commission

    72 581 678 650

    National Vocational Education and Training Regulator

    40 293 545 182

    NDIS Quality and Safeguards Commission

    61 900 398 761

    North Queensland Water Infrastructure Authority

    87 904 367 991

    Office of National Intelligence

    41 425 630 817

    Office of Parliamentary Counsel

    80 959 780 601

    Office of the Auditing and Assurance Standards Board

    92 702 019 575

    Office of the Australian Accounting Standards Board

    85 249 230 937

    Office of the Australian Information Commissioner

    53 003 678 148

    Office of the Commonwealth Ombudsman

    41 036 606 436

    Office of the Director of Public Prosecutions

    43 884 188 232

    Office of the Fair Work Ombudsman

    15 862 053 538

    Office of the Gene Technology Regulator

    27 478 662 745

    Office Of the Inspector-General of Aged Care

    67 332 668 643

    Office of the Inspector-General of Intelligence & Security

    67 582 329 284

    Office of the Official Secretary to the Governor-General

    87 767 208 148

    Office of the Special Investigator

    30 620 774 963

    Old Parliament House

    78 094 372 050

    Productivity Commission

    45 307 308 260

    Professional Services Review

    99 528 049 038

    Regional Investment Corporation

    45 852 104 259

    Royal Australian Mint

    25 203 754 319

    Rural Industries Research & Development Corporation

    81 840 374 163

    Safe Work Australia

    46 741 353 180

    Screen Australia

    32 745 854 352

    Seafarers Safety Rehabilitation and Compensation Authority

    90 794 605 008

    Services Australia

    17 090 574 431

    Snowy Hydro Limited

    91 314 398 574

    Special Broadcasting Service Corporation

    70 588 505 483

    Sport Integrity Australia

    50 658 250 012

    Tertiary Education Quality and Standards Agency

    18 108 001 191

    The Department of the Prime Minister and Cabinet

    40 939 406 804

    Therapeutic Goods Administration

    57 155 285 807

    Torres Strait Regional Authority

    47 641 643 874

    Workplace Gender Equality Agency

    MIL OSI News –