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Category: Police

  • MIL-OSI Security: Yorkton — Yorkton RCMP investigating telephone threat to high school

    Source: Royal Canadian Mounted Police

    Around noon today, a threat directed towards Yorkton Regional High School was received via phone to the Yorkton Detachment.

    Yorkton RCMP immediately responded to the high school and are currently investigating the threat. At this time, the threat is not believed to be credible. There will continue to be an increased police presence at the school and continued investigation will take place.

    Yorkton Regional High School has been notified by and is engaged with the Yorkton RCMP.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI USA: ERO Philadelphia removes Guatemalan citizen wanted for child abuse, violence against women and abuse of power

    Source: US Immigration and Customs Enforcement

    PHILADELPHIA — Enforcement and Removal Operations Philadelphia removed Romeo Pop Sacui, a citizen of Guatemala with a final order of removal, to Guatemala Oct. 22. Pop is a foreign fugitive wanted by law enforcement authorities in Guatemala for child abuse, violence against women and abuse of power.

    “Protecting the American public is a key priority for ERO officers,” said ERO Philadelphia Field Office Director Cammilla Wamsley. “Our officers routinely arrest and remove violent criminal noncitizens, such as Romeo Pop Sacui, who have broken laws in their home country and continue to do so in the U.S.”

    The U.S. Border Patrol arrested Pop near Calexico, California, on March 14, 2019, for entering the United States without inspection or parole by an immigration official. U.S. Border Patrol authorities served Pop a notice to appear before a Department of Justice immigration judge charging inadmissibility March 15, 2019. On the same date, U.S. Border Patrol officials transferred Pop to ERO San Diego, which enrolled him in the Alternatives to Detention program and released him on an order of recognizance. ERO Miami terminated Pop from the Alternatives to Detention program March 27, 2019, after he absconded.

    A Department of Justice immigration judge in Miami, Florida, ordered Pop removed from the United States to Guatemala in absentia on May 24, 2019.

    On Sept. 2, 2024, the Harrisburg Police arrested Pop for simple assault and strangulation. Later that month, ERO Philadelphia arrested him in Harrisburg, Pennsylvania, during an enforcement operation, and detained him at the Moshannon Valley Processing Center in Philipsburg, Pennsylvania, pending removal to Guatemala.

    As one of U.S. Immigration and Customs Enforcement’s three operational directorates, ERO is the principal federal law enforcement authority in charge of domestic immigration enforcement. ERO’s mission is to protect the homeland through the arrest and removal of those who undermine the safety of U.S. communities and the integrity of U.S. immigration laws, and its primary areas of focus are interior enforcement operations, management of the agency’s detained and non-detained populations, and repatriation of noncitizens who have received final orders of removal. ERO’s workforce consists of more than 7,700 law enforcement and non-law enforcement support personnel across 25 domestic field offices and 208 locations nationwide, 30 overseas postings, and multiple temporary duty travel assignments along the border.

    Members of the public can report crimes or suspicious activity by calling 866-347-2423 or completing ICE’s online tip form.

    Learn more about ERO’s mission to increase public safety in your community on X, formerly known as Twitter, at @EROPhiladelphia.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: Craik — Craik RCMP investigating fatal collision

    Source: Royal Canadian Mounted Police

    On October 17, 2024 at approximately 12:55 p.m., Craik RCMP received a report of a collision involving a semi and a SUV on Highway #2 west of Chamberlain, approximately one kilometre north of the Highway #2 and Highway #733 junction.

    Officers responded along with local fire and EMS. The driver of the SUV was declared deceased by EMS at the scene. He has been identified as a 29-year-old male from Prince Albert, SK. His family has been notified.

    No other injuries were reported to police.

    Craik RCMP continue to investigate with the assistance of a Saskatchewan RCMP collision reconstructionist.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Maidstone — Update: Maidstone RCMP seek information about suspicious person

    Source: Royal Canadian Mounted Police

    As a result of continued investigation, Maidstone RCMP identified the adult male who approached and spoke to a young child at a playground at Sandy Beach Regional Park on August 27, 2024.

    Further investigation determined the male was on court-ordered peace bond conditions not to be at a playground.

    On October 16, 2024, officers arrested the adult male at a residence in Radisson, SK.

    Officers located and seized three loaded, unsecured firearms during a search warrant executed at the residence.

    As a result of continued investigation, 47-year-old Sir Brent Habetler from Radisson is charged with:

    • one count, disobeying an order of court, Section 127(1), Criminal Code;
    • one count, unauthorized possession of a firearm, Section 91(1), Criminal Code;
    • three counts, unsafe storage of a firearm, Section 86(2), Criminal Code;
    • one count, possession of a weapon for a dangerous purpose, Section 88(1), Criminal Code; and
    • one count, possession of a firearm knowing possession is unauthorized, Section 92(1), Criminal Code.

    He was remanded into custody and appeared in North Battleford Provincial Court on October 22, 2024.

    He was released by the courts on conditions that include the following, among others:

    • Staying inside his approved residence 24 hours a day. This condition will be electronically monitored as per his conditions.
    • Not attend any area that children (below the age of 16) are typically present for the purposes of schooling or recreation.
    • Not possess any firearms.

    He is next scheduled to appear in North Battleford Provincial Court on November 26, 2024.

    Saskatchewan RCMP’s Battleford General Investigations Section, High Risk Offender Unit, Warrant Enforcement and Suppression Team, Crime Reduction Team and Federal Support Services assisted with this investigation, along with Saskatchewan Highway Patrol and Wilton Police Service.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Saskatchewan — UPDATE – Saskatchewan RCMP: subjects of AMBER Alert found safe, investigation continues

    Source: Royal Canadian Mounted Police

    October 17, 2024
    Saskatchewan, Saskatchewan

    News release

    Saskatchewan RCMP’s Prince Albert General Investigation Section (GIS) took carriage of the investigation into the incident that resulted in an AMBER Alert being issued on the afternoon of October 17.

    After subsequent investigation, it has been determined that no charges will be laid at this time in relation to the incident.

    “The immediate police response and resulting AMBER Alert helped us locate the baby quickly – and ensure his safety,” says Insp. Ashley St. Germaine from Saskatchewan RCMP Major Crimes. “This situation is testament to the power of the Saskatchewan AMBER Alert program. We sincerely thank members of the public and our news partners for their assistance with this investigation, which thankfully had a positive outcome.”

    We are unable to provide additional details about the incident – or the child – as there is no current court process attached to it and to be mindful of the privacy of the baby.

    Officers from Waskesiu/Montreal Lake RCMP, Big River RCMP and many other units and detachments from across the province assisted in this investigation.

    Because we have received an inquiry, we would like to confirm that the adult male named in the AMBER Alert appeared in Prince Albert Provincial Court this morning on one charge of assault and one charge of assault by choking in relation to a recent incident on Montreal Lake Cree Nation. The victim was an adult female, who reported non-life-threatening injuries to police. To maintain the privacy of the victim, no further details will be provided at this time, including naming the charged male.

    –30–

    Backgrounder

    Saskatchewan RCMP: subjects of AMBER Alert found safe, investigation continues

    2024-10-17

    On October 17, 2024 just before 2 p.m., Waskesiu/Montreal Lake RCMP received a report that a five-day-old baby had been taken from a residence on Montreal Lake Cree Nation.

    Waskesiu/Montreal Lake RCMP immediately responded. Investigation determined the baby had been taken by his father.

    Subsequent investigation led to Saskatchewan RCMP determining the incident met the criteria for the issuance of an AMBER Alert. The alert was issued at approximately 5:08 p.m.

    Note that the alert stated the baby was taken from the health clinic. This information, gathered during the initial response, was incorrect.

    Shortly after, the father turned himself in without incident at the Big River RCMP detachment.

    Officers assessed the baby, who appeared healthy and safe. EMS was called to assess him as a precaution.

    The investigation continues.

    We thank our media partners and the public for their assistance with this investigation.

    CANCELLED: Amber Alert Child Abduction Notification

    2024-10-17

    The baby has been located in Big River. He appears safe and will be assessed by EMS. The suspect is in custody.

    Thank you to the media and the public for their assistance in this investigation. Please remove their names and photos from circulation, including social media. Thank you for your cooperation.

    The investigation is ongoing. We will provide more information as soon as we are able to.

    Please report any information to 310-RCMP.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Pierceland — Update: Pierceland RCMP investigating sudden death

    Source: Royal Canadian Mounted Police

    October 21, 2024
    Pierceland, Saskatchewan

    News release

    As a result of subsequent investigation by Pierceland RCMP and the Saskatchewan Coroners Service, the male’s death has been determined to be non-suspicious in nature.

    As the investigation has now determined that this is a sudden death, no further updates or information can be provided.

    –30–

    Backgrounder

    Pierceland RCMP investigating sudden death

    2024-10-17

    On October 16, 2024, at approximately 6:20 p.m., Pierceland RCMP received a report of a sudden death at a residence on the Mudie Lake First Nation. Officers immediately responded and located the individual, who was declared deceased by EMS at the scene.

    Pierceland RCMP continue to investigate this sudden death with the assistance of the Saskatchewan Coroners Service.

    Currently, the investigation has not identified a risk to public safety. Updates will be provided when available.

    Clarification: The residence is in Mudie Lake, a part of Island Lake First Nation.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI New Zealand: Police appeal to public following fatal Onehunga bus attack

    Source: New Zealand Police (National News)

    Police have launched a homicide investigation following the death of a woman in Onehunga yesterday.

    Auckland City Relieving District Crime Manager Acting Detective Inspector Alisse Robertson, says Police were notified of an incident onboard a bus travelling through Onehunga at about 2.30pm.

    “Police received a report that a person had been stabbed on a number 74 bus and upon arrival, a woman was located with multiple wounds.

    “Tragically, despite the best efforts of medical personnel and members of the public, she died at the scene.

    “Our thoughts are with her whānau at this time, and we are doing everything we can to support them.”

    Acting Detective Inspector Robertson says Police are making urgent enquiries to locate the offender and have identified a person of interest.

    “Our teams have been working through the night to find this person, who we believe is responsible for killing this woman.

    “We are following positive lines of enquiry and have been speaking to a number of people who have been assisting us in attempting to track him.”

    Acting Detective Inspector Robertson says Police are now seeking the public’s assistance to locate Kael Leona, who was last seen in the Mount Wellington area.

    Mr Leona is in his late 30s and was last seen wearing dark coloured pants, a black jumper with white writing on the front and white shoes.

    He also had a green t-shirt on his head and was carrying a black backpack.

    “We are now appealing to the public for any information on the whereabouts of Mr Leona.

    “We advise he is not be approached and anyone who sees this man is urged to contact Police immediately via 111.”

    She says the investigation is still in the early stages and Police are working to understand why the victim was the target for this attack.

    “We know the community will be understandably alarmed by what has occurred, and we are doing everything we can to locate this person and hold them to account.”

    An increased Police presence will remain in the Onehunga and Mount Wellington areas today while further enquiries are carried out.

    A post-mortem examination and formal identification of the victim will be carried out over the coming days.

    Anyone with information regarding Mr Leona’s whereabouts is urged to contact Police on 111.

    Information can also be provided to Police by making an online report at 105.police.govt.nz using “Update Report” or by calling 105.

    Please reference the file number 241023/8926.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

    January 25, 2025
  • MIL-OSI New Zealand: Woman arrested following early morning burglary

    Source: New Zealand Police (National News)

    An alleged burglar is before the court after their plans were stifled this morning.

    Police responded to a residential address on Malvern Street, St Albans, following a report of an attempted burglary about 5:40am.

    As soon as the alleged offender entered the property, the occupant’s security camera was activated. Upon finding a person in their house, the occupant took action to temporarily detain them until Police arrived a short time later.

    The alleged intruder, a 42-year-old woman, was arrested at the scene. She is due to appear in the Christchurch District Court Today, charged with burglary, and being disguised for burglary.

    “This arrest highlights the importance of installing security systems and cameras on your property,” says Acting Senior Sergeant Luke Buutveld.

    “Prevention measures are the best way to reduce the chance of your property being targeted, and increase the chance of the offender being identified and arrested if it is.

    “This includes installing security cameras, sensor lights, an alarm system, and ensuring you always lock your house and keep valuables locked away and out of sight.”

    If you see any suspicious activity please contact Police on 111 if it’s happening now or online at 105 if it is after the fact.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    January 25, 2025
  • MIL-OSI Security: Federal Jury finds Mission Man Guilty of Aggravated Sexual Abuse and Kidnapping

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that Canku Martinez, age 22, of Mission, South Dakota, was found guilty of Aggravated Sexual Abuse and Kidnapping following a four-day federal jury trial in Pierre, South Dakota. The verdict was returned on October 18, 2024.

    Each charges carries a maximum sentence of life in federal prison, and/or a $250,000 fine, five years up to life of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    Martinez was indicted by a federal grand jury in February of 2024.

    At trial, the evidence established in the early morning hours of October 29, 2024, in the Rosebud Indian Reservation, Martinez agreed to give a juvenile a ride home from a party near Rosebud, South Dakota. Rather than give her a ride home, however, Martinez drove her to a secluded area outside of Rosebud and made sexual advances. When the juvenile rejected his advances, Martinez produced a knife and forced her to engage in sexual activity. Martinez subsequently dropped the victim off at her residence, told her not to tell anyone what he had done, and left the area shortly thereafter.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

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

    This case was investigated by the FBI, the Rosebud Sioux Tribe Law Enforcement Services, and the Winner (SD) Police Department. Senior Litigation Counsel Kirk Albertson prosecuted the case.   

    A presentence investigation was ordered, and a sentencing date has not been set. Martinez was remanded to the custody of the U.S. Marshals Service pending sentencing.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Birmingham Man Sentenced to 10 Years in Prison on Gun and Drug Charges

    Source: Office of United States Attorneys

    BIRMINGHAM, Ala. – A Birmingham man has been sentenced for gun and drug crimes, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms, and Explosives Special Agent in Charge Marcus Watson.

    U.S. District Judge Madeline Hughes Haikala sentenced Damion Deonte Wade, 24, to 120 months in prison after Wade pleaded guilty to being a felon in possession of a firearm and possession with the intent to distribute fentanyl.

    According to the plea agreement, on April 11, 2023, Birmingham Police officers stopped a vehicle for having a tinted windshield; Wade was driving. Officers saw drugs, drug paraphernalia, and firearms in plain view. Officers searched the vehicle and recovered  two digital scales, methamphetamine, fentanyl, a Mak-47, a Glock 10mm extended magazine and an AK-47 magazine.

    ATF investigated the case along with the Birmingham Police Department.  Assistant U.S. Attorney Darius Greene prosecuted the case.  

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Indictment Returned in June 2023 Armed Carjacking

    Source: Office of United States Attorneys

                WASHINGTON – Vincent Jones, 29, of Washington, D.C., was indicted today on charges of armed carjacking, armed robbery, and two counts of possession of a firearm during a crime of violence, for robbing the victim at gunpoint outside of a McDonald’s Restaurant, at 3901 Minnesota Ave. in Northeast D.C., in June of 2023, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith of the Metropolitan Police Department (MPD).

               According to the government’s evidence, on June 16, 2023, the defendant and two accomplices approached the victim near the parking lot, pointed firearms at him, demanded that he “give it up,” and forcibly took his keys, bag, and cash.  The defendant and one accomplice then fled in the victim’s vehicle while the third accomplice fled in a separate car.

               This case is being investigated by the Metropolitan Police Department (MPD).  It is being prosecuted by Assistant U.S. Attorneys Anthony Cocuzza and Jacob Green of the U.S. Attorney’s Office for the District of Columbia.

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

    MIL Security OSI –

    January 25, 2025
  • MIL-Evening Report: Indonesia to offer ‘amnesty’ for West Papuans contesting Jakarta’s rule

    The National, PNG

    Indonesia will offer amnesty to West Papuans who have contested Jakarta’s sovereignty over the Melanesian region resulting in conflicts and clashes with law enforcement agencies, says Papua New Guinea’s Prime Minister James Marape.

    He arrived in Port Moresby on Monday night from Indonesia where he attended the inauguration of President Prabowo Subianto last Sunday.

    During his bilateral discussions with the Indonesian President, Marape said Prabowo was “quite frank and open” about the West Papua independence issue.

    “This is the first time for me to see openness on West Papua and while it is an Indonesian sovereignty matter, my advice was to give respect to land and their [West Papuans] cultural heritage.

    “I commend the offer on amnesty and Papua New Guinea will continue to respect Indonesia’s sovereignty,” Marape said.

    “The President also offered a pledge for higher autonomy and a commitment to keep on working on the need for more economic activities and development that the former president [Joko Widodo] has started for West Papua.”

    While emphasising that Papua New Guinea had no right to debate Indonesia’s internal sovereignty issues, Marape welcomed that country’s recognition of the West Papuan people, their culture and heritage.

    Expanding trade, investment
    Marape also reaffirmed his intention to work with Prabowo in expanding trade and investment, especially in business-to-business and people-to-people relations with Indonesia.

    The exponential growth of Indonesia’s economy currently sits at nearly US$1.5 trillion (about K5 trillion), with the country aggressively pushing toward First World nation status by 2045.

    Papua New Guinea was among nations allocated time for a bilateral meeting with President Subianto after the inauguration.

    Republished from The National with permission.

    MIL OSI Analysis – EveningReport.nz –

    January 25, 2025
  • MIL-OSI United Kingdom: New data laws unveiled to improve public services and boost UK economy by £10 billion

    Source: United Kingdom – Executive Government & Departments

    New Bill to unlock the secure and effective use of data for the public interest has been introduced into Parliament.

    • New government Bill will unlock the power of data to grow the economy and improve people’s lives
    • Measures will free up 1.5 million hours of police time and 140,000 NHS staff hours every year, potentially saving lives
    • The legislation will also support the creation of a national map of the UK’s underground infrastructure, reducing excavation accidents causing traffic jams and safety hazards on our streets

    A new Bill which will harness the enormous power of data to boost the UK economy by £10 billion, and free up millions of police and NHS staff hours has been introduced to Parliament today (Wednesday 23rd October).

    The Data Use and Access Bill will unlock the secure and effective use of data for the public interest, without adding pressures to the country’s finances. The measures will be central to delivering three of the five Missions to rebuild Britain, set out by the Prime Minister:

    • kickstarting economic growth
    • taking back our streets
    • and building an NHS fit for the future

    Some of its key measures include cutting down on bureaucracy for our police officers, so that they can focus on tackling crime rather than being bogged down by admin, freeing up 1.5 million hours of their time a year. It will also make patients’ data easily transferable across the NHS so that frontline staff can make better informed decisions for patients more quickly, freeing up 140,000 hours of NHS staff time every year, speeding up care and improving patients’ health outcomes.

    The better use of data under measures in the Bill will also simplify important tasks such as renting a flat and starting work with trusted ways to verify your identity online, or enabling electronic registration of births and deaths, so that people and businesses can get on with their lives without unnecessary admin.

    Vital safeguards will remain in place to track and monitor how personal data is used, giving peace of mind to patients and victims of crime. IT systems in the NHS operate to the highest standards of security and all organisations have governance arrangements in place to ensure the safe, legal storage and use of data. 

    Technology Secretary Peter Kyle said:

    Data is the DNA of modern life and quietly drives every aspect of our society and economy without us even noticing – from our NHS treatments and social interactions to our business and banking transactions.  

    It has the enormous potential to make our lives better, boosting our National Health Service, cutting costs when we shop, and saving us valuable time.

    With laws that help us to use data securely and effectively, this Bill will help us boost the UK’s economy, free up vital time for our front-line workers, and relieve people from unnecessary admin so that they can get on with their lives.

    The Bill, delivered by the Department for Science, Innovation, and Technology, has three core objectives: growing the economy, improving UK public services, and making people’s lives easier. The measures will be underpinned by a revamped Information Commissioner’s Office, the UK’s independent authority responsible for regulating data protection and privacy laws, with a new structure and powers of enforcement – ensuring people’s personal data will be protected to high standards.

    Improving public services

    The Bill will unlock the power of data to relieve front-line workers in the NHS and police forces across the country from bureaucracy and enable them to better serve the public.  

    Police officers across the country will benefit from measures that will remove unnecessary manual logging requirements whenever accessing personal data to work on a case, for example every time an officer needs to look up a suspect or person of interest on the police database, freeing up to 1.5 million hours of valuable police time for our officers, so that they can be on the streets fighting crime rather than being bogged down by admin. This will help save around £42.8 million in taxpayers’ money every year.

    The legislation will also ensure that healthcare information – like a patient’s pre-existing conditions, appointments and tests – can easily be accessed in real time across all NHS trusts, GP surgeries and ambulance services, no matter what IT system they are using. It will require IT suppliers for the health and care sector to ensure their systems meet common standards to enable data sharing across platforms. The measure will free up 140,000 hours in NHS staff time every year, providing quicker care for patients and potentially saving lives.

    Health and Social Care Secretary Wes Streeting said:

    The NHS is broken, but imagine its enormous potential if each part of the system communicated properly with each other.

    That starts with sharing vital medical records between healthcare providers, because it shouldn’t be the patient’s responsibility to join the dots for their doctor.

    How can a GP diagnose a problem without knowing about someone’s recent hospital surgery?

    This Bill and our Ten Year Health Plan will ensure important data flows safely and securely through the NHS, freeing up staff time and speeding up patient care.

    I know people worry about Big Brother, which is why data will only be shared to the most relevant staff and anybody using data must comply with strict security protocols.

    Minister for Crime, Policing and Fire, Dame Diana Johnson said:

    It is vital police officers are able to dedicate their time to protecting the public on the beat, not in the office.

    Freeing up this valuable resource will see more officers out on our streets, making a real difference in fighting and solving crime.

    As part of our mission to make streets safer, this government will bring back neighbourhood policing, ensuring thousands of additional police and community officers are out patrolling our towns and communities.

    Vin Diwakar, National Director of Transformation at NHS England, said:

    This Bill is a significant step in creating a more responsive and efficient healthcare system. As an NHS doctor myself, I know it is vital that NHS staff have quicker access to more accurate and comprehensive data, giving them more face-to-face time with patients who need it most.

    These changes will lay the foundations for patient information to flow safely, securely and seamlessly, which will improve clinical outcomes, make decision-making more informed and speed up the delivery of care. By simply using data more efficiently, we can save time and money, and create a modern, digital NHS that continues to improve care for patients.

    Growing the economy

    The Bill is expected to generate approximately £10 billion towards the UK economy across ten years by legislating on data sharing to generate a host of benefits for both consumers and businesses.   

    Delivering on a key government manifesto commitment, the Bill will create the right conditions to support the future of open banking and the growth of new smart data schemes, models which allow consumers and businesses who want to safely share information about them with regulated and authorised third parties, to generate personalised market comparisons and financial advice to cut costs.

    This will pave the way for the model to expand in sectors such as energy, which could give customers the ability to compare utility prices, find better deals, and reduce their energy use, as well as foster tech innovation and boost competition, which will ultimately grow the UK economy. This potential has already been demonstrated in open banking, where 82 firms alone have raised over £2 billion of private funding and created over 4,800 skilled jobs in the financial year 2022-2023.

    The Bill will also help reduce the risk of accidents on underground water and energy pipes and broadband cables, which currently amount to 60,000 every year and cause prolonged disruption of roadworks and access to key amenities like energy and broadband to homes.

    The National Underground Asset Register (NUAR) will be put on a statutory footing, mandating that owners of underground infrastructure, such as water companies or telecoms operators, register their assets on the NUAR, which is a complete map of underground pipes and cables.

    The use of the Register will mean that companies will know exactly where any underground asset is placed, reducing the risk of accidents on pipes and cables, making construction safer for workers and reducing the disruption – and hazards – caused by holes being dug up in the streets. This will generate approximately £400 million a year, boost construction and tackle accidental damage currently costing the economy £2.4 billion a year.

    Davey Stobbart, Water Networks Regional Manager, Northumbrian Water:

    Our field crews have found the way information is presented in NUAR to be more useful than anything they have seen or used before.  It has reduced the time taken for crews to understand what lies below the ground where they are about to dig.  

    In the field, we frequently find the precise point of excavation needs to be made not-quite where our office-based planners predicted and previously in this case the job would have been delayed whilst a new plan pack was prepared.  Now with NUAR, our crews are simply able to pan and zoom to that point instantly, seeing everything they would have seen on all those individual plans without the back-office cottage industry and without these delays.  In fact, they will be seeing more because we’re now able to easily access information from local authorities through NUAR too, such as street lighting, highways gulleys and tree preservation orders all in one place. 

    We have found NUAR to be a great additional tool in the toolbox to help us reduce the likelihood of high potential utility strikes.

    Making people’s lives easier

    The rules proposed in the Bill will make Britons’ day-to-day lives easier, by simplifying important tasks such as renting a flat, starting work, or registering births and deaths, so that people and businesses can get on with their lives rather than being bogged down by admin.

    The Bill will legislate on digital verification services, meaning companies who provide tools for verifying identities will be able to get certified against the government’s stringent trust framework of standards, and receive a ‘trust mark’ to use as a result. As well as increasing trust in the market, these efficiency gains will boost the UK economy by £4.3 billion over the next decade. 

    The trust mark will be a new logo to show digital verification services are approved by the new Office for Digital Identities and Attributes (OfDIA) within Department for Science, Innovation and Technology (DSIT).

    The Bill will help make sure digital verification services are inclusive, secure and privacy-preserving, and will make it easier for people to know which services they can trust.

    The Data Bill will pave the way towards modernising the registration of deaths in England and Wales from a paper-based system to an electronic birth and death register – in turn supporting people at one of the most challenging times in life. The new law will enable registrations, which are required by local authorities, to be carried out over the phone, removing the need for face-to-face registration while retaining that choice.

    Access to data for research into online safety

    The Bill will also boost the UK’s approach to tackling online harms through a power to create a researcher data access regime.

    This will support researchers in accessing data held by online platforms so they can conduct robust and independent research into online safety trends. The move will boost transparency and evidence on the scale of online harms and the measures which are effective in tackling them. 

    Further details on the specific measures can be found below:

    • Growing the economy
    • Improving public services
    • Making people’s lives easier

    DSIT media enquiries

    Email press@dsit.gov.uk

    Monday to Friday, 8:30am to 6pm 020 7215 300

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    Updates to this page

    Published 24 October 2024

    MIL OSI United Kingdom –

    January 25, 2025
  • MIL-OSI Australia: Strengthening enforcement to tackle illegal tobacco

    Source: New South Wales Government 2

    Headline: Strengthening enforcement to tackle illegal tobacco

    Published: 24 October 2024

    Released by: Minister for Health


    The NSW Government will roll out reforms to better protect the community from the harms of illegal tobacco, including tougher penalties, more enforcement officers, and a new tobacco licensing scheme for retailers.

    A new licensing scheme

    Recent enforcement activities have observed a rise in illicit tobacco retailing including amongst rural communities in NSW, which adversely affects businesses that operate within the law. Illicit retailers undercut legitimate small businesses by selling illicit tobacco at lower prices and some have been found to be located in close proximity to schools.

    A new tobacco licensing scheme will also be introduced, to better protect those businesses doing the right thing and ensure greater oversight of the tobacco retail industry in NSW.

    Under these changes, retailers and wholesalers of tobacco and non-tobacco smoking products will be required to hold a tobacco licence and pay an annual fee.

    A licence will be able to be refused, or revoked, if the applicant has been convicted of a tobacco or vaping product related offence.

    The scheme will support comprehensive and targeted enforcement to identify and penalise those retailers and wholesalers doing the wrong thing.

    The proposed legislation includes penalties of up to $220,000 for corporations and $44,000 for individuals for selling tobacco without a licence under the new scheme.

    To ensure that applying for a tobacco licence is not burdensome for small businesses, a technical support phoneline will be available to everyone submitting an application.

    A tobacco licensing scheme will complement the NSW Government’s broader approach to tobacco compliance and enforcement.

    Tougher penalties

    The government will double maximum penalties for a range of tobacco retailing offences, including:

    • Individuals selling tobacco products to minors will be fined up to $22,000 for a first offence and $110,000 for a subsequent offence, with corporations liable for up to $110,000 for a first offence and $220,000 for subsequent offences;
    • Individuals selling tobacco products not in the required packaging or with the mandatory health warnings will be fined up to $22,000, and corporations up to $110,000; and
    • People impersonating or obstructing an inspector can be fined up to $1,100, up from $550.

    Enforcement & seizures

    NSW Health will also recruit an additional 14 enforcement officers to strengthen compliance efforts across the state. This doubles the number of authorised inspectors employed by the Ministry of Health. Ahead of these reforms, NSW Health boosted regional enforcement capacity by supporting the employment of four additional enforcement officers. This compliance workforce complements authorised staff who undertake inspections across local health districts

    From 1 July 2024 to 30 September 2024, NSW Health inspectors conducted 565 targeted retail inspections, seizing more than 3.2 million cigarettes and over 600kg of other illicit tobacco products, with an estimated value of over $3.7 million.

    NSW Health collaborates with NSW Police and other state and national regulatory agencies on enforcement related to illicit tobacco sales, including sharing intelligence, working on joint targets and joint operations.

    Information on NSW tobacco retailing laws can be found on the NSW Health website here: https://www.health.nsw.gov.au/

    Members of the public are encouraged to report suspected breaches of tobacco and e-cigarette retailing laws on the NSW Health website here: https://www.health.nsw.gov.au/tobacco/Pages/let-us-know-reports-complaints.aspx

    Quotes attributable to Minister for Health, Ryan Park MP:

    “I am very concerned by the prevalence of illegal tobacco and e-cigarettes in our community, and their proximity to our schools and children.

    “These new laws are the most significant tobacco retailing reforms in NSW in the last decade and will help us combat the scourge of illicit tobacco sales across the state.

    “We are introducing tougher penalties for retailers doing the wrong thing, and boosting our team of enforcement officers to strengthen our compliance efforts.

    “The increased tobacco penalties reflect the seriousness of these offences. Retailers should be put on notice that if they are caught breaking tobacco retailing laws they will be penalised.”

    “A tobacco licensing scheme in NSW will also further enhance our state’s strong approach to enforcement of tobacco retailing laws. It will allow us to have better oversight over the tobacco industry and will support our comprehensive approach to help reduce the use, impact and associated costs of tobacco in NSW.”

    Quotes attributable to Member for Wagga Wagga Joe McGirr MP:

    “After being made aware of the escalating problem of illegal tobacco in my electorate and across the state, I prepared a Private Members’ Bill to require the licensing of tobacco retailers and increased penalties for offences.

    “This Bill was prepared with widespread consultation with industry and the community, with strong support for my proposals to tackle this growing criminal activity which is undermining health messaging and taking an expensive toll on legitimate retailers.

    “So, I am delighted that the government has met this challenge by proposing its own Bill, reflecting the content of my Bill, and I look forward to supporting the government in this endeavour when parliament resumes.

    “Licensing on its own will not eliminate the black market trade in tobacco but it will provide a valuable structure that will help to reduce the damaging effects of this rapidly-growing problem.

    “I congratulate the government for taking this strong proactive stance and I look forward to working together on further steps to tackle the illegal tobacco trade.”

    Quotes attributable to NSW Health Chief Health Officer Dr Kerry Chant:

    “NSW Health supports a holistic approach to tobacco control, recognising reducing supply and access to illicit products is one component.

    “Operating a tobacco licensing scheme will ensure NSW Health has accurate, up-to-date information on tobacco retailing and wholesaling activities in NSW, facilitating more efficient and effective enforcement activity.

    “If you think a tobacco or e-cigarette retailing law has been broken by a retailer in NSW, you can report this via the NSW Health website.”

    MIL OSI News –

    January 25, 2025
  • MIL-OSI Security: Mayo — Update to the Mayo, Yukon October 15, 2024 investigation

    Source: Royal Canadian Mounted Police

    Content warning: The following news release contains information about a sexualized assault which may be distressing.

    On October 15, 2024 Mayo RCMP Detachment initiated an investigation into a home invasion, sexualized assault and theft of motor vehicle. On October 19, Yukon RCMP advised that the perpetrator believed to have committed these offences, was arrested.

    William Dean Ryan Vaneltsi, 34 years old, of no known address, was arrested in Fort McPherson, Northwest Territories, and has been charged with the following offences: Sexual Assault, Forcible Entry, Kidnapping, Unlawful Confinement, Assault with a Weapon, Assault Cause Bodily Harm, Break, Enter and Commit Indictable Offence, and two counts of Breach of Probation.

    Shortly after being arrested, Mr. Vaneltsi became sick, and was taken to the hospital. This individual was remanded in Yellowknife on the evening of October 22. Mr. Vaneltsi received a six-day remand order and remains in the hospital in the custody of the North Slave Correctional Center. Yukon RCMP expect to return Mr. Vaneltsi to Whitehorse for a court appearance, once he is cleared medically to fly.

    The name of the victim will be under a publication ban. Yukon RCMP continue to investigate the theft of the vehicle from Mayo. If you have any information about this crime or any other crimes please contact Mayo RCMP at (867) 996-5555. Information can also be provided anonymously through Crime Stoppers at 1-800-222-TIPS (8477).

    Our thoughts are with the victim at this time. Please consider the following supports available in the Yukon if you or someone you know may be in need.

    SART: The Yukon’s Sexualized Assault Response Team (SART) provides a safe and confidential network of services focused on the needs and choices of individuals. SART is available to people of all genders, ages, and sexual orientations who have experienced sexualized assault.

    Website: https://yukon.ca/en/sartyukon/home

    Phone: 1-844-967-7275 (available 24/7)

    Victim Services: Victim Services provides services and help for victims of sexualized violence and all other crimes, regardless of whether or not the victim has reported the crime, a charge has been laid, or there has been a conviction.

    Website: https://yukon.ca/en/legal-and-social-supports/supports-victims-crime/find-out-about-victim-services

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI: ACAMS Announces Hong Kong Scholarship Recipients for the Certified Global Sanctions Specialist (CGSS) Certification

    Source: GlobeNewswire (MIL-OSI)

    HONG KONG, Oct. 24, 2024 (GLOBE NEWSWIRE) — ACAMS, a leading global membership organization dedicated to the fight against illicit finance, in partnership with the ACAMS Hong Kong Chapter, is pleased to announce the recipients of its CGSS scholarship program for Hong Kong permanent residents. The program aims to cultivate local talent in sanctions compliance, arming them with the expertise, resources and peer support to excel in their careers and reinforce AFC efforts in Asia.

    This initiative is timely as Hong Kong navigates the evolving sanctions landscape, requiring compliance professionals with advanced skills and up-to-date knowledge.

    Five AFC professionals who are permanent residents of Hong Kong and work in sanctions functions or at financial institutions were awarded:

    • CGSS exam package, including all study materials;
    • Virtual classroom;
    • One-year ACAMS membership.

    The latest CGSS certification program features up-to-date, real-world case studies and a flexible modular format to support practical learning for busy professionals. CGSS-certified individuals are equipped with specialized skills to better manage sanctions risk, establish an effective sanctions compliance program and demonstrate compliance with constantly evolving regulatory requirements.

    “We are delighted to support these talented individuals as they advance their careers and amplify anti-financial crime efforts in Hong Kong and the region,” said Neil Sternthal, ACAMS CEO. “The modular format of the Certified Global Sanctions Specialist (CGSS) certification is specifically designed to accommodate the demanding schedules of AFC professionals while ensuring they receive targeted training to effectively combat financial crime.”

    Moray Taylor-Smith and Ajay Budhrani, Co-Chairs of the Hong Kong Chapter, added: “The financial crime landscape is increasingly complex, particularly with the rise of digital assets, sophisticated laundering schemes and evolving sanctions regimes. By investing in motivated and capable talent through this scholarship, we are strengthening the region’s defenses and empowering the next generation of AFC leaders to make a significant impact.”

    Scholarship submissions were reviewed by a select panel of judges: Moray Taylor-Smith, Hong Kong Chapter Co-Chair and Executive Director of Security, Integrity and Information Security, The Hong Kong Jockey Club; Jude Jung, Consultant of AFC Solutions, ACAMS for the Republic of Korea; Justin Lam, Head of Transaction and Fraud Monitoring, a retail bank in Hong Kong; and Tony Tse T F, Chief Inspector, Hong Kong Police Force.

    More details about the scholarship recipients and judges are available here.

    Find out more about the ACAMS Scholarship initiative here.

    About ACAMS®

    ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime education, best practices, and peer-to-peer networking to AFC professionals globally. With over 110,000 members across 200+ jurisdictions and territories, ACAMS is committed to the mission of ending financial crime through the provision of anti-money laundering/counterterrorism-financing and sanctions knowledge-sharing, thought leadership, risk-mitigation services, ESG initiatives, and platforms for public-private dialogue. The association’s CAMS certification is the gold-standard qualification for AFC professionals, while its CGSS and CCAS certifications are for sanctions professionals and AFC practitioners working in the crypto space, respectively. ACAMS’ 60+ Chapters globally further amplify the association’s mission through training and networking initiatives. Visit acams.org for more information.

    About the CGSS Certification

    Developed for professionals with 18 months to two years of experience in financial crime compliance, the CGSS certification helps them demonstrate the knowledge necessary to manage risks related to sanctions and ensure greater sanctions compliance. CGSS has been developed with active input from a cohort of recognized sanctions and AFC subject matter experts, including those from regulatory and law enforcement backgrounds. CGSS answers the need for an in-depth training program in sanctions compliance, to help industry professionals better respond to the current challenges. It can be deployed to teams globally, ensuring they are trained against the same standards and their specialized knowledge is formally recognized. CGSS-certified teams enable organizations to better manage sanctions risk, establish an effective sanctions compliance program and demonstrate compliance with constantly evolving regulatory requirements.

    About the ACAMS Hong Kong Chapter

    The ACAMS Hong Kong Chapter was founded in March 2012 to facilitate cooperation between private and public sector professionals in deterring financial crime. The Chapter’s mission is to strive for excellence in preventing money laundering and the financing of terrorism, by creating a forum in Hong Kong and Asia for training and the exchange of ideas within the financial services community. In 2021, it won the title of “ACAMS Chapter of the Year.”

    Find out more about the ACAMS Hong Kong Chapter here.

    Media Contact:
    Rose Dahlan
    rdahlan@acams.org

    The MIL Network –

    January 25, 2025
  • MIL-OSI New Zealand: Broadlands Road blocked following crash, Broadlands

    Source: New Zealand Police (District News)

    Police are responding to a two vehicle crash at the intersection of Broadlands Road and White Road, Broadlands, Taupo.

    The crash was reported around 1pm.

    The road is blocked and motorists are advised to take an alternate route.

    ENDS

    Issued by Police Media Centre 

    MIL OSI New Zealand News –

    January 25, 2025
  • MIL-OSI Australia: Call for information – Hit and runs – Darwin

    Source: Northern Territory Police and Fire Services

    Northern Territory Police are calling for information after two suspicious hit and runs this morning.

    Around 6am, police received a report that a small silver hatchback had struck a motorcyclist on McMinn Street, Darwin City, before fleeing the scene.

    The 30-year-old male rider suffered serious grazing to his leg and was conveyed to Royal Darwin Hospital for treatment.

    A short time later, police received report that a small silver hatchback had struck another rider on Iliffe Street, Woolner.

    In this instance, the occupants of the vehicle allegedly attempted to rob the fallen rider before being confronted and fleeing the scene.

    The 43-year-old male rider suffered minor grazing and was also conveyed to Royal Darwin Hospital.

    Police deployed to the area but the vehicle is yet to be located.

    Detectives from Serious Crime are currently investigating and police believe the hit and runs were intentional.

    Police urge anyone who witnessed the incidents, 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 –

    January 25, 2025
  • MIL-OSI Security: U.S. Marshals Arrest Washington Rape Suspect

    Source: US Marshals Service

    Spokane, WA – Brandon Frackenpohl, 34, was arrested without incident an hour outside of Klamath Falls, Oregon, by the United States Marshals Service (USMS) Pacific Northwest Violent Offender Task Force and Klamath County Sheriff deputies.

    Frackenpohl allegedly raped and molested an eight-year-old child in Airway Heights, Washington on 6/30/2024.

    Frackenpohl fled the state of Washington shortly after the incident. On 9/18/2024, an arrest warrant was issued for Frackenpohl by the Spokane County Superior Court.

    Frackenpohl is charged with one count of Rape of a Child in the First Degree and one count of Child Molestation in the First Degree. He will be booked into the county jail and is awaiting extradition back to Washington State. Airway Heights Police detectives worked tirelessly and around the clock with the U.S. Marshals to apprehend Frackenpohl.

    Craig Thayer, United States Marshal for the Eastern District of Washington commented, “Our children are our most precious resource, and we all share the greatest responsibility to insure their physical and emotional safety and wellbeing. The U. S. Marshals Service will relentlessly pursue those accused of crimes of sexual abuse against children, in concert with our law enforcement partner agencies, to bring those accused to answer these charges in a court of law.  The U. S. Marshals led Pacific Northwest Violent Offender Task Force (PNVOTF) commends the investigative work of the Airway Heights Police Department and their cooperative efforts that have resulted in the arrest of this suspect.”

    Anyone with information on wanted fugitives is urged to contact the nearest U.S. Marshals office, the U.S. Marshals Service Communications Center at 1-800-336-0102, submit a USMS Web Tip.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Suspect Who Shot 3 Women on Philadelphia SEPTA Bus Captured in Delaware

    Source: US Marshals Service

    Philadelphia, PA — Members of the U.S. Marshals Eastern Pennsylvania Violent Crimes Fugitive Task Force arrested Raphael Ezeamaka,18, at an apartment complex in the 400 block of Ramunno Drive in Middletown, Delaware. Ezeamaka was wanted by the Philadelphia Police Department for three counts of Attempt to commit Criminal Homicide in relation to a shooting that took place October 8th on a SEPTA (Southeastern Pennsylvania Transportation Authority) bus in the 700 block of S. 57th Street. After exiting the route G bus, Ezeamaka turned and fired multiple rounds into the bus, striking 3 women. On April 10th, a warrant was issued for Ezeamaka’s arrest and the fugitive warrant was delegated to the U.S. Marshals Fugitive Task Force. 

    On October 23rd, investigators from the Marshals Fugitive Task Force in Philadelphia developed information Ezeamaka was presently in an apartment in Middletown, Delaware. Marshals from the Philadelphia and Wilmington offices proceeded to the apartment and upon knocking and announcing, Ezeamaka attempted to flee from the second-floor rear balcony. Ezeamaka was then approached by investigators and apprehended in a rear bedroom without incident. Ezeamaka is being held at the Howard Young Correctional Institution where he awaits extradition to Philadelphia.  

    “The arrest of Ezeamaka should assure the citizens of Philadelphia that violent crime fugitives will be aggressively pursued no matter where they flee” said Robert Clark, Supervisory Deputy Marshal for the Eastern District of Pennsylvania.

    The Eastern Pennsylvania Violent Crimes Fugitive Task Force is a team of law enforcement officers led by U.S. Marshals in Philadelphia and the surrounding counties. The task force’s objective is to seek out and arrest violent crime fugitives. Membership agencies include the Philadelphia Police Department, Pennsylvania State Parole Officers, Pennsylvania State Police, Pennsylvania Attorney General Agents, Immigration Customs Enforcement, Chester Police Department, Bucks County Sheriff’s Office, and Delaware County Sheriff’s Office.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI USA: Deluzio Helps Police Dog Find a Home with Coraopolis Police Department

    Source: United States House of Representatives – Congressman Chris Deluzio (PA-17)

    CARNEGIE, PA – Last week, Congressman Chris Deluzio (PA-17) announced he had delivered more than $2.2 billion in federal dollars back to the people and communities of Western Pennsylvania. As of this week, Congressman Deluzio adds something priceless to that tabulation: his office helped the Coraopolis Police Department secure a new police dog—at no cost to the department. 

    In August 2023, Congressman Deluzio announced funding for a K-9 unit in the North Hills. After hearing that other police departments in Pennsylvania’s 17th Congressional District also had interest in securing K9 units, his office worked to try and find resources to help. The Coraopolis Police Department was one that Congressman Deluzio’s office has been working with to secure funding for a police dog. 

    Following reporting that the Tarentum Police Department was gifted an 18-month-old police dog that they did not accept, Congressman Deluzio and his team alerted the Coraopolis PD—hoping that the K-9, named Ikon, might be a fit for their department. Following that connection, the Coraopolis department reached out to the dog’s donor, and now the German Shepherd Ikon is safely in Coraopolis, bonding with his new partner Officer Dan McMurtrie. Ikon is the police department’s second K-9 and will be certified in dual-purpose narcotics. 

    “My office is always on the lookout for ways to support public safety and police in Western PA,” said Congressman Deluzio. “When we heard that the Coraopolis Police Department was seeking a police dog, we began working on ways to try and help. I am so glad that my team was able to help facilitate bringing this police dog to Coraopolis. This is a win for the safety of the whole region, and this is what my work is all about.” 

    “Thanks to Congressman Deluzio our police department was able to use the information he provided to obtain K-9 Ikon,” said Coraopolis Police Chief Jason Stewart. “I would like to sincerely thank Congressman Deluzio for all his help.”     

    ### 

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: Wilsonville Woman Sentenced to Federal Prison for Laundering More than $4.6 Million in Drug Proceeds

    Source: Office of United States Attorneys

    PORTLAND, Ore.—A Wilsonville, Oregon woman was sentenced to federal prison today for laundering millions of dollars in drug proceeds as the chief money launderer for a drug trafficking organization operating in the Pacific Northwest and California.

    Jacqueline Paola Rodriguez Barrientos, 44, was sentenced to 57 months in federal prison and three years’ supervised release.

    “We thank the coordinated efforts of our federal, state, and local law enforcement partners actively combatting these drug trafficking organizations and the damage they inflict on our communities,” said Natalie Wight, U.S. Attorney for the District of Oregon.

    “While people like Ms. Rodriguez Barrientos conceal the profits of drug enterprises, the losses fall on far too many Americans and their families,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “We will continue doing our part to expose the finances of criminal organizations.”

    According to court documents, beginning in fall 2021, special agents from the U.S. Drug Enforcement Administration (DEA) in Portland began investigating a drug trafficking organization suspected of transporting counterfeit oxycodone pills containing fentanyl and heroin from California into Oregon and Washington State for distribution.

    A parallel financial investigation led by IRS Criminal Investigation (IRS:CI) revealed that Barrientos laundered money generated by the drug trafficking organization through the Mazatlán Beauty Salon in Tualatin, Oregon and by buying real estate that she converted into income-generating rentals. The real estate purchases were made with cashier’s checks funded by large cash deposits. Currency Transaction Reports generated by several banks showed that Barrientos made frequent cash deposits ranging from $10,000 to more than $373,000 into accounts held in her name or the name of her salon. These deposits totaled more than $3.5 million during a 9-month period in 2021.

    Since February 2021, members of the drug trafficking organization also purchased a total of nine residential properties in Oregon, Washington and Nevada with an estimated total value of more than $4.6 million. All nine properties were purchased outright with no mortgages. Barrientos used laundered funds to purchase eight of these properties. She then used third-party property management companies to rent these properties and received approximately $10,000 per month in rental income.

    On February 17, 2022, DEA agents arrested Barrientos and an associate at their Las Vegas residence. Agents found and seized two luxury vehicles, several loose receipts documenting high-end retail purchases, credit card statements documenting more than $16,000 spent on tickets to attend a professional boxing match, and other evidence memorializing the couple’s high-end lifestyle.

    On February 9, 2022, a federal grand jury in Portland returned an indictment charging Barrientos with conspiracy to launder drug proceeds. She pleaded guilty on July 31, 2024.

    Barrientos has agreed to forfeiture of the properties purchased with criminal proceeds as part of the resolution of her case. Some of the properties have been sold by the government; others are pending forfeiture and sale. The proceeds of forfeited assets are deposited in the Justice Department’s Assets Forfeiture Fund (AFF) and used to restore funds to crime victims and for a variety of other law enforcement purposes. To learn more about the AFF, please visit: https://www.justice.gov/afp/assets-forfeiture-fund-aff.

    This case was investigated by DEA with assistance from the FBI, Homeland Security Investigations (HSI), IRS:CI, Tigard Police Department, and Oregon State Police. It is being prosecuted by Peter D. Sax, Assistant U.S. Attorney for the District of Oregon. Forfeiture proceedings are being handled by AUSA Katie De Villiers, also of the District of Oregon.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI New Zealand: Man in custody following Onehunga bus attack

    Source: New Zealand Police (District News)

    A man sought in connection with a fatality following an assault on a bus in Onehunga yesterday has been taken into custody.

    The 37-year-old man previously sought by Police handed himself in at North Shore Police station this afternoon.

    Auckland City Relieving District Crime Manager Acting Detective Inspector Alisse Robertson, says Police would like to thank the wider community for sharing our appeal as part of this ongoing investigation.

    “The investigation is still in its infancy and there’s still a lot of work to be done to piece together the events leading up to this tragic incident.

    “Police would like to thank everyone who has provided information, and would still like to speak to anyone who may have witnessed this ordeal.”

    Information can be provided to Police by making an online report at 105.police.govt.nz using “Update Report” or by calling 105.

    Please reference the file number 241023/8926.

    Any further information will be provided proactively.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

    January 25, 2025
  • MIL-OSI Security: U.S. Attorney’s Office Recognizes Exceptional Law Enforcement Work at the 2024 Law Enforcement Awards Ceremony

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

    Burlington, Vermont – On October 23, 2024, the U.S. Attorney’s Office for the District of Vermont honored a number of individuals from a variety of law enforcement agencies at the U.S. Attorney’s Office’s Law Enforcement Awards Ceremony. Individual investigators and officers from federal, state, and local agencies were nominated by U.S. Attorney’s Office staff in a variety of categories for their outstanding work supporting the mission of this office and promoting public safety. The specific categories and individuals recognized today are as follows:

    Investigative Achievement Award: This award criteria are established for those individuals, both sworn and non-sworn who have significantly contributed to the mission of the U.S. Attorney’s Office.  

    • Special Agent Samuel Brown, Bureau of Alcohol, Tobacco, Firearms and Explosives – nominated for United States v. Carl Martin.
    • Special Agent Brian Wood, Bureau of Alcohol, Tobacco, Firearms and Explosives – nominated for United States v. Carl Martin.
    • Special Agent Nicholas Call, Food and Drug Administration-Office of Criminal Investigations – nominated for United States v. Paul Bateman, Samir Doshi, and Rebecca Buckley.
    • Resident Agent in Charge Derek Roy, Food and Drug Administration-Office of Criminal Investigations – nominated for United States v. Paul Bateman, Samir Doshi, and Rebecca Buckley.
    • Special Agent Jason Tilley, Food and Drug Administration-Office of Criminal Investigations – nominated for United States v. Paul Bateman, Samir Doshi, and Rebecca Buckley.
    • Financial Investigator Joel Garland, Food and Drug Administration-Office of Criminal Investigations – nominated for United States v. Paul Bateman, Samir Doshi, and Rebecca Buckley.
    • Special Agent Erin Nelligan, Homeland Security Investigations – nominated for United States v. Michael Burton.
    • Special Agent Colin Simons, Federal Bureau of Investigation – nominated for United States v. Eric Colson, Gage Colson, and Antonio Vergara.
    • Detective Sergeant Karl Gardner, Vermont State Police – nominated for United States v. Eric Colson, Gage Colson, and Antonio Vergara.
    • Detective Trooper Steven Fauteux, Vermont State Police – nominated for United States v. Eric Colson, Gage Colson, and Antonio Vergara.
    • Detective Sergeant Aaron Lefebvre, St. Albans Police Department, former Detective with the Vermont Drug Task Force and the Newport Police Department – nominated for United States v. Eric Colson, Gage Colson, and Antonio Vergara.

    Outstanding Collaborative Investigation Award: This category is limited to those who have demonstrated outstanding efforts to overcome significant challenges in collaboration with multiple agencies in order to meet the mission of the U.S. Attorney’s Office.

    • Special Agent Brian Wood, Bureau of Alcohol, Tobacco, Firearms and Explosives
    • Special Agent Samuel Brown, Bureau of Alcohol, Tobacco, Firearms and Explosives
    • Detective Sergeant Philip Tremblay, Burlington Police Department
    • Drug Enforcement Administration Task Force Officer Durwin Ellerman, Burlington Police Department
    • Sergeant Chase Vivori, Burlington Police Department
    • Special Agent Erin Nelligan, Homeland Security Investigations
      • All nominated for outstanding collaborative investigation in United States v. Ronald Harris, et al.
    • Special Agent Paul Altenburg, Homeland Security Investigations
    • Special Agent Anders Ostrum, Internal Revenue Service-Criminal Investigation
    • Criminal Analyst Nancy Woods, Homeland Security Investigations
    • Resident in Charge Alex Zuchman, Homeland Security Investigations
    • Special Agent Michael DeFiore, U.S. Army Criminal Investigation Division, former Detective Corporal with the Vermont Drug Task Force and the South Burlington Police Department
    • Detective Sergeant Dustin Robinson, Vermont State Police
    • Detective Sergeant Philip Tremblay, Burlington Police Department
    • Special Agent Aaron Dince, Homeland Security Investigations
    • Special Agent Colin Simons, Federal Bureau of Investigation
    • Postal Inspector Jonathan Dunham, U.S. Postal Inspection Service
    • Special Agent Brandon Hope, Drug Enforcement Administration
      • All nominated as their agency representatives for outstanding collaborative investigation for United States v. Dajuan Williams, et al.

    Award recipients gathered today at the U.S. Attorney’s Office, joined by colleagues and family. Each recipient received an engraved award commemorating their outstanding efforts. U.S. Attorney Kerest stated: “This is one of the best days of the year when we have the chance to recognize law enforcement officers like today’s awardees in the presence of their families. Today’s awardees make the work of the U.S. Attorney’s Office possible, and they do that work with the necessary support of their family and loved ones. We applaud their tireless work and the daily sacrifices they all make.”

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Australia: UPDATE: Call for information – Injuries – Alice Springs

    Source: Northern Territory Police and Fire Services

    Northern Territory Police are calling for information after a man suffered serious injuries in Alice Springs yesterday.

    Sometime in the late afternoon, the 67-year-old man returned home to his residence on the corner of Breaden Rd and Gap Rd, where he was later located with serious non-life-threatening injuries.

    He was conveyed to Alice Springs Hospital with injuries to his head and upper body.

    Initial reports suggested the man had been assaulted. After further investigations police now believe the man has fallen, causing his injuries.

    Investigations are still ongoing, and police urge anyone with information, including CCTV or dashcam footage, or who witnessed the incident to make contact on 131 444 and reference NTP2400107134.

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

    MIL OSI News –

    January 25, 2025
  • MIL-OSI Australia: Emergency Plane Landing – Nhulunbuy

    Source: Northern Territory Police and Fire Services

    Northern Territory Fire and Rescue Service (NTFRS) and Northern Territory Police (NTP) responded to an emergency landing incident at the Nhulunbuy Airport yesterday.

    Around 3:40pm, the Joint Emergency Service Communications Centre received reports that a light aircraft carrying 3 occupants, experienced landing gear issues as it was en route to Galiwinku.

    The aircraft was diverted to Nhulunbuy airport and emergency services deployed.

    At 4:35pm, 8 NTFRS personnel, with one fire truck and 2 grassfire units, arrived at the airport with NT Police and St John Ambulance personnel.

    A short time later the aircraft made an emergency landing without its front landing gear and all occupants disembarked safely, without injury.

    NTFRS crews secured the scene and removed the aircraft from the runway.

    The exact cause of the malfunction remains under investigation.

    Acting Chief Fire Officer Stephen Sewell said “ This was a fantastic outcome for everyone involved and thankfully the pilot was able to land the aircraft without any injuries.

    “I commend the efforts of all the emergency services who quickly responded and worked together to make the scene safe.”

    MIL OSI News –

    January 25, 2025
  • MIL-OSI New Zealand: Update: Missing swimmer, Onerahi

    Source: New Zealand Police (National News)

     Attributable to Detective Sergeant Paul Overton, Northland Police:

    The search for an 83-year-old man who went missing in the Onerahi area on the weekend is being scaled back.

    The man, who has not been seen since Saturday, is thought to have gone swimming in Whangārei Harbour on Sunday morning.

    A rāhui is in place covering the Upper Whangarei Harbour and will be in place for two weeks.

    Police would like to thank the Onerahi community for their assistance in the search, and in particular the Onerahi Yacht Club.

    We are continuing to appeal to the public, and in particular to motorists who were in the Beach Road area in Onerahi on the morning of Sunday 20 October, between 8am – 11am.

    If you have any dashcam footage or information that may assist, please update us at 105 online or call 105 referencing file number 241021/1742.

    Police would also like to thank Northland Search and Rescue (SAR), Far North SAR, squads from Waipu Cove Surf Life Saving Club, Whangārei Heads Volunteer Surf Life Saving Patrol, volunteers from Northland Coastguard Air Patrol and Coastguard Whangarei who are involved in the search.

    ENDS

    Tony Wright/NZ Police
     

    MIL OSI New Zealand News –

    January 25, 2025
  • MIL-OSI Asia-Pac: Fighting in a public place case in Yuen Long reclassified as murder

    Source: Hong Kong Government special administrative region

         Police reclassified as murder a fighting in a public place case in Yuen Long on October 17.

         At 5.31pm on October 17, Police received a report that two men were fighting with each other outside a public toilet at Hong King Street.

         Police officers sped to the scene and found a man lying on the ground. Sustaining head injuries, he was rushed to Pok Oi Hospital in a conscious state.

    Initial investigation revealed that the two men disputed over trivial matters and shoved each other. One of the men, aged 68, was allegedly pushed over by another man, aged 73, and fell on the ground. They were both arrested for fighting in a public place, and the 73-year-old man was later released on police bail.

         The 68-year-old man was transferred to Tuen Mun Hospital for medical treatment on the same day. He was subsequently certified dead at 4.51pm on October 18.

    Upon further investigation, Police reclassified the case as murder. A post-mortem examination will be conducted later to ascertain the cause of death.

         Police further arrested the 73-year-old man in Yuen Long for murder yesterday (October 23). He is being detained for enquiries.

         Active investigations by the District Crime Squad of Yuen Long are under way. Anyone who witnessed the case or has any information to offer is urged to contact the investigating officers on 3661 4618.

    MIL OSI Asia Pacific News –

    January 25, 2025
  • MIL-OSI Australia: Charges – Indecent Acts – Nakara

    Source: Northern Territory Police and Fire Services

    Northern Territory Police have charged a youth in relation to indecent acts in Nakara overnight.

    Around 10pm, two female paramedics were called to assist a 14-year-old male youth on a street in Nakara.

    Whilst being conveyed in the back of an ambulance, the youth has allegedly indecently assaulted the paramedics before spitting in the vehicle.

    Police were immediately notified and attended Royal Darwin Hospital and arrested the youth. While being walked outside the hospital, the youth has allegedly damaged a medical vehicle, and while being conveyed to the watchhouse, has allegedly damaged electronic equipment within a police vehicle.

    During processing, the youth has allegedly spat in the direction of multiple police officers and has now been charged with:

    • 2 x Indecent Acts
    • 2 x Damage to property

    He was bailed to appear in court at a later date. 

    MIL OSI News –

    January 25, 2025
  • MIL-OSI Australia: Sydney Airport hosts emergency exercise to test airport’s resilience

    Source: Sydney Airport

    Thursday 24 October 2024

    • Multi-agency emergency management exercise conducted at Sydney Airport
    • Emergency exercise tested the emergency response and flexibility of processes in the event of a major emergency
    • 11 agencies and 200 personnel participating in exercise including NSW Police Force and Fire and Rescue NSW

    Today, Sydney Airport hosted a multi-agency emergency management exercise scenario with 11 agencies and 200 personnel to test the response procedures as part of a simulated flight disaster scenario.

    More than six months’ in the planning, the emergency management exercise scenario involved an international flight on a Boeing 737-800 arriving from South-East Asia with 150 passengers on board which crashed on landing, resulting in numerous injuries and one fatality.

    Sydney Airport joined forces with representatives from NSW Police, Fire and Rescue NSW, NSW Ambulance, NSW Health, the NSW State Emergency Service (SES) and Airservices Australia to test their response plans in the event of a major emergency.

    The Agencies tested their responses and protocols around firefighting and evacuation, rescue and retrieval of trapped and injured passengers, triage and transport for injured passengers, and crash scene management and investigation.

    Sydney Airport CEO Scott Charlton said: “Air travel remains the safest way in the world to travel, and today’s exercise was about putting our response plans into practice, so we are ready in the unlikely event of an emergency.

    “These emergency scenarios provide an invaluable opportunity for our teams to coordinate with agencies and test our response plans in real-time.

    “I want to extend my thanks to all the agencies involved for their participation and collaboration. Together, we are ensuring that Sydney Airport remains safe, secure and well-prepared.”

    Assistant Commissioner Peter McKenna, Central Metropolitan Region NSW Police said: “The purpose of this training is not just to test our emergency response capabilities but the whole process and flow of the emergency plan in a real testing scenario. We use these experiences and skills from the exercise to work more collaboratively in a multi-agency environment and to achieve the operational goal.”

    Acting Area Commander Metro South Peter Cleary Fire and Rescue NSW said: “These types of exercises are vital to ensure our preparedness in the event of a real-life incident. By training side-by-side with our emergency services counterparts, we gain a better understanding of each other’s operating procedures, communications, and equipment in a realistic environment.”

    Sydney Airport hosts an emergency exercise every two-years to test the resilience of the airport’s emergency response plan in partnership with emergency agencies and organisations and is committed to providing a safe and secure environment for everyone.

    Images from today’s Emergency Exercise can be found here.

    Notes to editor

    Sydney Airport emergency scenario 2024:

    • Sydney Airport and emergency management agencies conducted an emergency management field exercise involving a simulated aircraft crash on the airfield
    • More than 200 personnel across multiple agencies tested their response plans
    • The scenario involved the crash landing of an international flight from South-East Asia flight (Boeing 737-800)
    • Under the scenario 150 passengers were on board the flight, 1 is deceased, 39 were transported to hospital and the remaining were treated onsite and released

    Participating agencies and organisations:

    • Sydney Airport
    • Australian Border Force 
    • NSW Police Force 
    • Airservices Australia – Aviation Rescue & Fire Fighting  
    • Fire & Rescue NSW 
    • NSW Ambulance 
    • Airservices Australia – Air Traffic Control 
    • Department of Agriculture
    • Transport for NSW
    • NSW Health
    • NSW State Emergency Service (SES)

    Agencies undertook the following emergency response:

    • Initial firefighting and evacuation  
    • Rescue and retrieval of trapped and injured persons 
    • Triage and transport of injured persons 
    • Initial crash scene management and investigation 

    MIL OSI News –

    January 25, 2025
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