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Category: Police

  • MIL-OSI Security: Monroe, Washington, man sentenced to 10 years in prison for role as “right hand man” in deadly drug distribution ring

    Source: Office of United States Attorneys

    Seattle – A 42-year-old Monroe, Washington resident was sentenced today in U.S. District Court in Seattle to ten years in prison for conspiracy to distribute controlled substances, announced U.S. Attorney Tessa M. Gorman. Humberto Garcia was convicted in April 2024 following a week-long trial. Garcia was arrested in December 2020 with seven other defendants tied to a drug trafficking ring distributing heroin, methamphetamine, and fentanyl throughout the Puget Sound region. At the sentencing hearing U.S. District Judge Richard A. Jones said, “Despite the fact that you had addiction you were involved in distributing very dangerous drugs.” Judge Jones also noted that Garcia was willing to provide a gun to the drug ring boss who sought to use violence to settle scores. “You were a willing and capable participant with loyalty to the drug ring leader,” Judge Jones said.

    “Mr. Garcia played an important role in the conspiracy, acting as a drug redistributor, local guide, interpreter, and link to other drug dealers,” said U.S. Attorney Gorman. “He continued to distribute fentanyl even after learning of a customer overdose death. His conduct contributed to the huge spike of fentanyl overdoses in our community.”

    According to records filed in the case and testimony at trial, Garcia’s car was searched on October 3, 2020, after drug ringleader Jose Luis Ibarra-Valle, 40, asked Garcia to get him a firearm to kill another drug distributor who owed him money. A few weeks later, Ibarra-Valle was stopped returning from a drug run to California. In the car authorities found approximately 10,000 pills that contained fentanyl, more than eight kilograms of methamphetamine, and more than a kilogram of heroin. These drug amounts count towards Garcia’s conviction as part of the conspiracy.

    When Garcia was arrested a few weeks later, he was found to have a firearm that matched the one he agreed to provide to Ibarra-Valle during the intercepted phone call mentioned above.

    Ibarra-Valle and the other coconspirators entered guilty pleas. Last year, Ibarra-Valle was sentenced to nine years in prison. The remaining coconspirators have been sentenced, with a range of sentences from time served, to over six years in prison. Garcia is the final defendant in this case and the only one who went to trial.

    Over the course of the investigation law enforcement seized 16,000 suspected fentanyl pills, 30 pounds of suspected methamphetamine, and six pounds of suspected heroin.

    In asking for a lengthy prison sentence, prosecutors wrote to the court, “The wiretap revealed that Ibarra-Valle had excellent connections to sources of supply in California and/or Mexico for drugs, but little to no local knowledge of the drug market or customers here in Western Washington and no English skills. Garcia, by contrast, knew the area, knew the local drug market, and speaks both English and Spanish. As such, he was ideally placed to help Ibarra-Valle sell his product here in this District… Garcia’s possession of a firearm of course increased the danger he posed to the community.”

    Following prison, Garcia will be on five years of supervised release.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .

    The investigation was led by the Drug Enforcement Administration in partnership with the Federal Bureau of Investigation, Homeland Security Investigations, Whatcom Gang and Drug Task Force, Washington State Patrol, Snohomish Regional Drug Task Force, United States Border Patrol, Customs and Border Protection, Skagit County Interlocal Drug Enforcement Unit, the Whatcom County Sheriff’s Office, the Lake Stevens Police Department and Tulalip Police Department.

    The case is being prosecuted by Assistant United States Attorneys Vince Lombardi and Michael Harder.

    MIL Security OSI –

  • MIL-OSI Security: East Bay Man Sentenced To Two Years In Federal Prison For Fraud And Identity Theft

    Source: Office of United States Attorneys

    OAKLAND – Freddie Lee Davis III, who pleaded guilty to wire fraud and aggravated identity theft, was sentenced to 24 months and a day in federal prison.  The sentence was handed down on Oct. 24, 2024, by the Hon. Yvonne Gonzalez Rogers, United States District Judge.  Davis’ co-defendant, Sene Malepeai, also pleaded guilty to wire fraud and aggravated identity theft, and has yet to be sentenced.

    Davis and Malepeai, both 27, were charged by criminal complaint on June 30, 2023.  Davis was remanded to federal custody on Aug. 31, 2023, and has remained in custody since then.  Both defendants were charged by superseding information on July 19, 2024, with one count of wire fraud and one count of aggravated identity theft.

    The criminal complaint describes that on June 17, 2021, officers responded to a report of a robbery in the parking lot of a Costco in San Leandro. The victim of the robbery was an Asian female (identified in the complaint as “Q.D.”). The robbery took place in the store’s parking lot after the victim exited Costco. As she was walking to her vehicle, a car drove alongside Q.D. and an individual reached out of a window and grabbed hold of her purse from the moving car.  Q.D. held onto her purse and was dragged the width of several cars.  The car then sped away and Q.D. let go of her purse and fell to the ground, resulting in bodily injuries, including abrasions to her leg and swelling on her hand.  Several witnesses heard Q.D. scream, heard her body hit the asphalt, and saw a black Honda speed away from the incident.  Surveillance cameras revealed that the car had a license plate number registered to Davis.

    On Aug. 1, 2024, Davis pleaded guilty to one count of wire fraud and one count of aggravated identity theft.  In Davis’ plea agreement, he acknowledged this robbery and admitted that he received some of the stolen items, including Q.D.’s MasterCard credit card.  Davis further admitted that days after the robbery, he knowingly and unlawfully possessed the credit card knowing it belonged to Q.D., and possessed it in relation to a violation of wire fraud.  In particular, he and co-defendant Malepeai used Q.D.’s credit card, while misrepresenting Malepeai as the lawful user of the credit card, to fraudulently purchase merchandise at a shoe store in San Leandro and make a number of other fraudulent purchases.

    In addition to sentencing Davis to 24 months and a day in federal prison, Judge Gonzalez Rogers ordered him to pay restitution in an amount to be determined and to serve three years of supervised release to begin after his prison term is completed.  

    “Community members should be able to live their lives without fear of being robbed and having items stolen from them used fraudulently,” said United States Attorney Ismail J. Ramsey.  “We will vigorously prosecute these crimes and make sure that defendants like Mr. Davis face serious consequences for their misconduct.”

    On Sept. 17, 2024, Davis’ co-defendant Malepeai also pleaded guilty to one count of wire fraud and one count of aggravated identity theft.  Malepeai admitted that, on the day of the robbery, she was a passenger in a vehicle with three other individuals.  As detailed in Malepeai’s plea agreement, earlier that day, the three other occupants of the vehicle had discussed “going to Chinatown to rob Asian women with purses or jewelry.”  They first drove to Chinatown to look for Asians with purses, then went to the parking lot of a retail store, and eventually ended up at a Costco in San Leandro.  Two of the occupants in the vehicle had previously stated that they “preferred robbing Asians because they thought they have more money, and because Asians are ‘easy targets’ who don’t fight back,” according to Malepeai’s plea agreement.  After the robbery, the three other occupants of the vehicle divided up the stolen goods from Q.D.’s purse, including cash, credit cards, a checkbook, and two cell phones, as Malepeai admitted.  Malepeai further admitted to using Q.D.’s credit card, while misrepresenting herself as the lawful user of the credit card, to fraudulently purchase merchandise at a shoe store in San Leandro and make a number of other fraudulent purchases.

    Malepeai’s next hearing before Judge Gonzalez Rogers is set for Nov. 7, 2024.  

    The mandatory minimum penalty for aggravated identity theft is two years in prison, and the maximum statutory penalty for wire fraud is 20 years in prison.  However, any sentence following a conviction is imposed by a court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    The announcement was made by U.S. Attorney Ismail J. Ramsey and FBI Special Agent in Charge Robert Tripp.

    Assistant United States Attorneys Eric Cheng and Molly Priedeman are prosecuting the case, with assistance from Mimi Lam. The prosecution is the result of an investigation by the FBI with assistance from the San Leandro Police Department.  
     

    MIL Security OSI –

  • MIL-OSI Security: Multiple Massachusetts Fugitives Arrested in Maine

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS) in Maine, announce the arrest of multiple Massachusetts fugitives in the towns of Madison and Skowhegan, Maine.

    On October 24, 2024, the USMS, Maine Violent Offender Task Force (MVOTF) located and apprehended a fugitive following a vehicle stop in Madison, Maine. The fugitive, identified as a juvenile, had warrants issued out of Bristol County, Massachusetts Superior Court for carrying a loaded firearm without license, carrying a firearm without license, assault & battery with a firearm, discharging a firearm within 500ft of a building, vandalizing property, and malicious damage to a motor vehicle. A firearm and an alleged
    quantity of drugs were also recovered.

    Today, Oct 25th, Kvon Brooks, 18, was located and apprehended in Skowhegan, Maine, on warrants issued out of Fall River, Massachusetts District Court for attempted murder, strangulation or suffocation, assault & battery on a family/household member, assault & battery on a pregnant victim, and vandalizing property. Brooks was a passenger in a vehicle stopped by U.S. Marshal Task Force members earlier this morning.

    Concurrent to Brooks’ arrest, another passenger, identified as a juvenile, was found to have outstanding warrants out of Bristol County, Massachusetts Superior Court for carrying a firearm without a license, carrying a loaded firearm without license, possession of ammunition without FID card, possession of large capacity firearm, and trespass.

    The Massachusetts, the USMS New England HIDTA (High Intensity Drug Trafficking Area) Fugitive Task Force, Massachusetts State Police Violent Fugitive Apprehension Section (VFAS), and the New Bedford, Massachusetts Police Department, worked collaboratively and provided information to the U.S. Marshals, Maine Violent Offender Task Force. All three subjects were arrested without incident and charged as fugitives from justice.

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, and Maine National Guard Counterdrug Task Force.

    If you have any information regarding the whereabouts of any state or federal fugitive, please contact the United States Marshals Service at MED.TIPLINE@usdoj.gov, or submit a web tip.

    MIL Security OSI –

  • MIL-OSI New Zealand: State Highway 2, Eskdale closed

    Source: New Zealand Police (District News)

    State Highway 2, Eskdale is closed following a crash.

    The single vehicle crash was reported just after 2:40pm.

    Three people have been seriously injured.

    There are currently no detours available. Motorists are advised to avoid the area.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Australia: NSW support for the Commonwealth community safety order scheme

    Source: New South Wales Government 2

    Headline: NSW support for the Commonwealth community safety order scheme

    Published: 25 October 2024

    Released by: Minister for Corrections

    The Australian Government and New South Wales Government have signed an agreement to support the Commonwealth’s implementation of its Community Safety Order (CSO) Scheme.

    As a result of the High Court’s decision in NZYQ v. Minister for Immigration, Citizenship and Multicultural Affairs & Anor, NZYQ and other similarly affected people were required to be released from immigration detention.

    The Department of Home Affairs is responsible for the CSO scheme, which seeks to ensure that individuals who pose an unacceptable risk to the community, who have no real prospect of being removed from Australia in the reasonably foreseeable future, are subject to either a community safety detention order or a community safety supervision order.

    New South Wales has agreed to support the Commonwealth’s delivery of services under the CSO Scheme, including the Community Safety Detention Order scheme (CSDO) and the Community Safety Supervision Order (CSSO) scheme.

    This will include – where it is ordered by a court – accommodation of CSDO offenders within Corrective Services NSW facilities, and assistance to the Australian Government with CSSO supervision case management.

    Corrective Services NSW support for therapeutic case management will be limited to development of case plans, assessments and the referral or provision of therapeutic programs.

    The Commonwealth will continue to be responsible for the monitoring of NZYQ affected people, including those on the CSSO scheme, and responding to any breaches of conditions.

    This support is in addition to the ongoing support provided to the Commonwealth by the NSW Police Force since the High Court’s decision in November 2023.

    MIL OSI News –

  • MIL-OSI New Zealand: Police to increase presence on Auckland public transport

    Source: New Zealand Government

    Aucklanders will see a greater Police presence on public transport services to boost safety and reassure public transport workers and passengers, Police Minister Mark Mitchell and Transport and Auckland Minister Simeon Brown say. 

    “Minister Brown and I are working together, alongside Police and Auckland Transport in response to the horrific attack that took place in Onehunga,” Mr Mitchell says.

    “I want to acknowledge the outstanding Police work in identifying, locating and arresting the alleged offender.

    “This attack has shaken Aucklanders, and particularly public transport users. The Government utterly condemns this senseless and horrific loss of life, and is taking action to make public transport safer for workers and passengers alike,” Mr Mitchell says. 

    To increase safety and provide reassurance to public transport workers and users, Police have increased staff presence and visibility across public transport modes in the city.  

    “Kiwis deserve to be able to get on a bus, train or ferry and be safe doing so. That is why the Government is determined to create a safer environment for everyone on public transport.” 

    Transport and Auckland Minister Simeon Brown says he will be asking the Justice Select Committee to explore if changes are needed to the Sentencing (Reform) Amendment Bill for an expansion of aggravating factors to include offences to all public transport users 

    “An expansion could include making offences against all public transport users an aggravating factor, ensuring greater protection for those who rely on buses, trains, and ferries. The Bill already provides for a new aggravating factor for offences against public transport workers. 

    “This is about making sure that public transport remains safe for everyone, whether you are a worker or a passenger. It sends a clear message that violence and abuse in these spaces will not be tolerated,” Mr Brown says.

    In addition, the Government will ensure that the $15 million in Budget 2024 funding for bus driver safety and work conditions is provided to Public Transport Authorities by the end of 2024. This funding will be used for safety improvements, including retrofitted safety screens and real-time CCTV monitoring.

    “Our Government is committed to delivering practical, long-term improvements to ensure safer and more secure conditions for public transport workers and passengers. Whether it’s tougher sentencing or immediate safety upgrades, we are working to ensure that everyone who uses or works in public transport can do so with confidence,” Mr Brown says. 

    The Ministry of Transport and NZTA are also working together to ensure there is a consistent policy across New Zealand for how public transport workers can address anti-social or violent behaviour aboard public transport services. 

    Discussions will continue with Police and Public Transport Authorities about other measures may be needed for Kiwis to have greater assurance to use public transport.  

    MIL OSI New Zealand News –

  • MIL-OSI Security: UPDATE: Investigation under way following stabbing in Dagenham

    Source: United Kingdom London Metropolitan Police

    An investigation continues following a stabbing in Dagenham.

    Police were called at approximately 17:35hrs on Friday, 25 October to reports of three people injured in First Avenue, Dagenham.

    Officers, London Ambulance Service and London’s Air Ambulance attended.

    A woman, believed to be aged in her 30s, and two children, a girl believed aged eight and a boy believed aged two, were found suffering stab injuries – they were all taken to hospital for treatment where they remain.

    None of their injuries are thought to be life threatening.

    A man, aged in his 40s, was arrested at the scene on suspicion of attempted murder. He was also taken to hospital after being taken unwell. After being assessed he has been discharged into police custody.

    Detective Superintendent Lewis Basford, responsible for policing in Barking and Dagenham, said:

    “This is a truly shocking attack and I want to thank local residents for their assistance and patience while we deal with this incident.

    “At this early stage, we believe those involved were known to each other and we are not looking for anyone else in connection with this incident.

    “A crime scene will remain in place for some time while our officers carry out vital work and you will see an increased policing presence in the area over the coming days. If you have any concerns or information that could assist police then please speak to an officer or call police on 101.”

    Anyone with information is asked to call 101 or ‘X’ @MetCC and quote CAD5931/25Oct. You can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Tabletop drill for sports park held

    Source: Hong Kong Information Services

    Police have staged the first inter-departmental tabletop exercise for the Kai Tak Sports Park (KTSP), aimed at ensuring the park’s smooth operation when it is officially commissioned in the first quarter of 2025.

     

    Over 150 representatives from various government departments and related organisations participated in the exercise. Codenamed WINGEDTIGER, it was held yesterday at the force’s Kowloon East Regional Headquarters.

     

    The exercise simulated a series of potential incidents during concerts and international football matches, seeking to ensure that all stakeholders can respond to emergencies within the park effectively.

     

    Stakeholders were required to allocate manpower, adopt contingency measures, and co-ordinate actions with other units in response to different emergencies in real-time. Experts were invited to share their professional knowledge after the exercise.

     

    Police said the exercise not only strengthened communication and co-operation among various organisations, but also improved overall crowd management, collaboration, and responsiveness when handling large-scale incidents.

     

    It served as a rehearsal for various test events and on-site drills scheduled that will be carried out between now the first quarter of next year, the force added.

    MIL OSI Asia Pacific News –

  • MIL-Evening Report: UN experts ‘alarmed’ by Kanaky New Caledonia deaths as Pacific fact-finding mission readies

    By Stefan Armbruster of BenarNews

    France has been criticised for the “alarming” death toll in New Caledonia during recent protests and its “cold shower” approach to decolonisation by experts of the UN Human Rights Committee.

    The UN committee met this week in Geneva for France’s five-yearly human rights review with a focus on its Pacific territory, after peaceful protests over electoral changes turned violent leaving 13 people dead since May.

    French delegates at the hearing defended the country’s actions and rejected the jurisdiction of the UN decolonisation process, saying the country “no longer has any international obligations”.

    A delayed fact-finding mission of Pacific Islands Forum leaders is due to arrive in New Caledonia this weekend to assess the situation on behalf of the region’s peak regional inter-governmental body.

    Almost 7000 security personnel with armoured vehicles have been deployed from France to New Caledonia to quell further unrest.

    “The means used and the intensity of their response and the gravity of the violence reported, as well as the amount of dead and wounded, are particularly alarming,” said committee member Jose Santo Pais, assistant Prosecutor-General of the Portuguese Constitutional Court.

    “There have been numerous allegations regarding an excessive use of force and that would have led to numerous deaths among the Kanak people and law enforcement,” the committee’s vice-chair said on Wednesday.

    Months of protests
    Violence erupted after months of protests over a unilateral attempt by President Emmanuel Macron to “unfreeze” the territory’s electoral roll. Indigenous Kanaks feared the move would dilute their voting power and any chance of success at another independence referendum.

    Eleven Kanaks and two French police have died. The committee heard 169 people were wounded and 2658 arrested in the past five months.

    New Caledonia’s economy is in ruins with hundreds of businesses destroyed, tens-of-thousands left jobless and the local government seeking 4 billion euros (US$4.33 billion) in recovery funds from France.

    France’s reputation has been left battered as an out-of-touch colonial power since the deadly violence erupted.

    Santos Pais questioned France’s commitment to the UN Declaration on Indigenous People and the “sufficient dialogue” required under the Nouméa Accord, a peace agreement signed in 1998 to politically empower Kanak people, that enabled the decolonisation process.

    “It would seem that current violence in the territory is linked to the lack of progress in decolonisation,” said Santos Pais.

    Last week, the new French Prime Minister announced controversial electoral changes that sparked the protests had been abandoned. Local elections, due to be held this year, will now take place at the end of 2025.

    Pacific mission
    Tomorrow, Tonga’s prime minister Hu’akavameiliku Siaosi Sovaleni will lead a Pacific “observational” mission to New Caledonia of fellow leaders from Cook Islands, Fiji and Solomon Islands Minister for Foreign Affairs, together known as the “Troika-Plus”.

    The PIF leaders’ three-day visit to the capital Nouméa will see them meet with local political parties, youth and community groups, private sector and public service providers.

    “Our thoughts have always been with the people of New Caledonia since the unrest earlier this year, and we continue to offer our support,” Sovaleni said in a statement on Friday.

    The UN committee is a treaty body composed of 18 experts that regularly reviews compliance by 173 member states with their human rights obligations and is separate from the Human Rights Council, a political body composed of states.

    Serbian committee member Tijana Surlan asked France for an update on investigations into injuries and fatalities “related to alleged excessive use of force” in New Caledonia. She asked if police firearms use would be reviewed “to strike a better balance with the principles of absolute necessity and strict proportionality.”

    France’s delegation responded saying it was “committed to renewing dialogue” in New Caledonia and to striking a balance between the right to demonstrate and protecting people and property with the “principle of proportionality.”

    Alleged intimidation by French authorities of at least five journalists covering the unrest in New Caledonia was highlighted by committee member Kobauyah Tchamdja Kapatcha from Togo. France responded saying it guarantees freedom of the press.

    French Ambassador for Human Rights Isabelle Rome addresses the UN Human Rights Committee meeting in Geneva, pictured on 23 October 2024. Image: UNTV

    France rejects ‘obligations’
    The French delegation led by Ambassador for Human Rights Isabelle Rome added it “no longer administers a non-self-governing territory.”

    France “no longer has any international obligations in this regard linked to its membership in the United Nations”, she told the committee on Thursday.

    New Caledonia voted by modest majorities to remain part of France in referendums held in 2018 and 2020 under a UN-mandated decolonisation process. Three referendums were part of the Nouméa Accord to increase Kanaks’ political power following deadly violence in the 1980s.

    A contentious final referendum in 2021 was overwhelmingly in favor of continuing with the status quo. Supporters of independence rejected its legitimacy due to a very low turnout — it was boycotted by Kanak political parties — and because it was held during a serious phase of the covid-19 pandemic, which restricted campaigning.

    “France, through the referendum of September [2021], has therefore completed the process of decolonisation of its former colonies,” ambassador Rome said. She added that New Caledonia was one of the most advanced examples of the French government recognising indigenous rights, with a shared governance framework.

    Another of its Pacific territories — French Polynesia — was re-inscribed on the UN decolonisation list in 2013 but France refuses to recognise its jurisdiction.

    No change in policy
    After a decade, France began attending General Assembly Decolonisation Committee meetings in 2023 to “promote dialogue” and that it was not a “change in [policy] direction”, Rome said.

    “There is no process between the French state and the Polynesian territory that reserves a role for the United Nations,” she added.

    Santos Pais responded saying, “what a cold shower”.

    “The General Assembly will certainly have a completely different view from the one that was presented to us,” he said.

    Earlier this month pro-independence French Polynesian President Moetai Brotherson told the UN Decolonisation Committee’s annual meeting in New York that “after a decade of silence” France must be “guided” to participate in “dialogue.”

    The Human Rights Committee is due to meet again next month to adopt its findings on France.

    Copyright ©2015-2024, BenarNews. Republished with the permission of BenarNews.

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: Fort Worth Couple Tied to Two Overdose Deaths Sentenced to Combined 51 Years in Prison

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

    A Fort Worth couple linked to at least two overdose deaths was sentenced today to a combined 51 years in federal prison for trafficking fentanyl, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.

    Edward Taylor, 42, Tierrah “TT” Andrews, 29, were charged in March. Both pleaded guilty in May to conspiracy to distribute fentanyl. On Friday, Mr. Taylor was sentenced by U.S. District Judge Mark Pittman to 27 years in federal prison; Ms. Andrews was sentenced to just over 24 years in federal prison.

    “These drug traffickers callously disregarded the risks of the drugs they were selling, and as a result, two people died,” said U.S. Attorney Leigha Simonton. “Traffickers know that fentanyl does not discriminate. It takes the lives of first-time users and long-term addicts alike. These round blue pills are fueling a crisis that is ripping apart families across America. The Justice Department—including this U.S. Attorney’s Office—will not relent until we see each and every fentanyl trafficker held accountable for the lives they destroyed.”

    “Although today’s sentencings will provide little solace to the families of those lost to the fentanyl scourge, it is a promising triumph in law enforcement’s fight against its vile spread. As we witness in this case, while investigating Federal firearms violations, ATF will occasionally uncover other illicit acts, such as the sale of illegal narcotics. Unbeknownst to the bad guys, law enforcement communicates better than they do. Making these crimes sentenced here today even more monstrous is the fact that Ms. Andrews was carrying a firearm to protect her venture while dealing her filth.  Together with our local partners and the DEA, we are committed to putting the bad actors poisoning our streets with fentanyl and carrying firearms in prison through any means necessary,” stated ATF Dallas Field Division Special Agent in Charge Jeffrey C. Boshek II.   

    According to court documents, Mr. Taylor and Ms. Andrews admitted to trafficking cocaine and fentanyl pills out of a motel room and an apartment in Fort Worth’s Las Vegas Trail neighborhood.

    On Nov. 2, 2023, a 45-year-old man identified by the initials T.M. took a rideshare to the motel to purchase drugs from Mr. Taylor. Surveillance video showed the man briefly enter and exit Mr. Taylor’s room. Hours later, the victim’s mother found his body in his bedroom next to a crushed M-30 pill containing fentanyl.  Four additional M-30 pills were found in a nicotine box inside the victim’s room.

    Less than three months later, on Jan. 26, 2024, a 21-year-old man identified by the initials K.S. texted Ms. Andrews requesting “rocks n blues” (slag for crack cocaine and fentanyl pills). Cell phone data showed he took a rideshare to a gas station near her apartment, walked to her place, and paid her $77 via CashApp. Later that day, his sister found his body, where blue M-30 pills containing fentanyl, white powder, and a glass pipe were later found.

    That same month, a source of information reported to police he had purchased crack cocaine and fentanyl pills from a couple trafficking out of Fort Worth. He provided Ms. Andrews’ phone number and Mr. Taylor’s CashApp account. Another source of information confirmed that he too had purchased crack cocaine and “percs” (another slang term for pills) from Mr. Taylor and Ms. Andrews for several months. He reported that the couple generally had a “k-pack” of 1,000 blue M-30 pills in plain view.

    On Jan. 27,  law enforcement executed a search warrant at Ms. Andrews’ apartment,  where they found 270 blue M-30 pills, 2.8 grams of cocaine, 6.6 grams of methamphetamine, a drug ledger (also known as a “pay owe” book), and 50 rounds of 9mm ammunition. On Ms. Andrews’ person, agents found a privately manufactured firearm, or “ghost gun,” loaded with 13 rounds of ammunition. She explained to officers that she dealt drugs provided by Mr. Taylor and carried the pistol ”so no one does anything to me.”

    On Feb. 29, 2024, an ATF undercover agent and a confidential informant purchased approximately 6.28 grams of blue M-30 pills containing fentanyl from Ms. Andrews at her apartment for $275. They observed Mr. Taylor asking Ms. Andrews about the transaction while she bagged up the blue M-30 pills inside the apartment. The transaction was completed outside, in the undercover agent’s vehicle. The defendants were arrested a week later in possession of additional blue M-30 pills and firearms, despite both being convicted felons prohibited from possessing firearms.

    When confronted with photos of the victims, Mr. Taylor admitted to selling to T.M. and Ms. Andrews admitted to selling to K.S. Autopsies later confirmed both men suffered fatal drug overdoses.

    The Bureau of Alcohol, Tobacco, Firearms, & Explosives Dallas Field Division – Fort Worth Resident Agency conducted the investigation as part of a Fort Worth Violent Crime Initiative, with the assistance of the Fort Worth Police Department and the Parker County Sheriff’s Office. Assistant U.S. Attorney Levi Thomas is prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Capture Memphis Murder Suspect in Minneapolis

    Source: US Marshals Service

    Memphis, TN – The U.S. Marshals Service (USMS) in the Western District of Tennessee and the District of Minnesota coordinated to capture a fugitive, Jaylon Remus, 25, of Memphis. Remus was wanted for first degree murder, aggravated assault, especially aggravated robbery, and reckless endangerment out of Shelby County, Tennessee.

    On September 4, 2024, a warrant was issued for the arrest of Remus out of Shelby County. The USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis adopted the case the same day. The TRVFTF developed information that Remus had fled to the Minneapolis area and requested the USMS in Minnesota for help in locating him.

    On October 21st, deputy marshals from the North Star Fugitive Task Force in Minneapolis tracked Remus to a family member’s house in the City of Medina outside the Minneapolis area. Remus surrendered to deputies at the front door of the residence and is pending extradition back to Tennessee.

    The U.S. Marshals Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, and Tipton County Sheriff’s Deputies, Memphis and Jackson Police Officers, the Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 2,600 violent offenders and sexual predators.

    MIL Security OSI –

  • MIL-OSI Security: Dundurn — Saskatoon RCMP: woman charged after fatal collision

    Source: Royal Canadian Mounted Police

    On October 19, 2024 at approximately 9:45 p.m., Saskatoon RCMP received a report of a collision on Highway #11, one kilometre north of Dundurn.

    Officers immediately responded. Investigation determined a truck and an SUV collided in the southbound lanes. The truck was driving northbound in the southbound lanes.

    The driver and passenger of the SUV were declared deceased by EMS at the scene. They have been identified as a 50-year-old female and 20-year-old female from Lake Isle, AB. Their families have been notified.

    Two occupants of the truck, both children, were taken to hospital with injuries described as non-life-threatening in nature.

    The adult female driver of the truck did not report injuries to police. She was arrested at the scene of the collision.

    As a result of continued investigation, 32-year-old Brittany Barry from the RM of Blucher is charged with:

    • two counts, operate a conveyance while impaired over 80 mg causing death, Section 320.14(3), Criminal Code;
    • two counts, dangerous operation of a motor vehicle causing death, Section 320.13(3), Criminal Code;
    • two counts, operate a conveyance while impaired over 80 mg causing bodily harm, Section 320.14(s), Criminal Code;
    • two counts, dangerous operation of a motor vehicle causing bodily harm, Section 320.13(3), Criminal Code;
    • two counts, criminal negligence causing death, Section 220(b), Criminal Code; and
    • two counts, criminal negligence causing bodily harm, Section 221, Criminal Code.

    Brittany Barry is scheduled to appear in Saskatoon Provincial Court on October 21, 2024.

    The highway was closed for approximately six hours during initial investigation.

    The investigation continues. Saskatoon RCMP believes there are witnesses to this collision who they have not spoken to. If you witnessed the collision or stopped at the scene and have not yet spoken with police, contact Saskatoon RCMP by dialling 310-RCMP.

    MIL Security OSI –

  • MIL-OSI Security: Member of Violent Gang Pleads Guilty to Racketeering Involving Drug and Firearms Trafficking

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

    BOSTON – A Boston area man pleaded guilty today to his role in Cameron Street, a violent Boston gang.

    Jose Afonseca, 32, pleaded guilty today to conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license. U.S. Senior District Court Judge William G. Young scheduled sentencing for Jan. 30, 2025.   

    During the investigation, Afonseca was identified as member of the Cameron Street gang, who worked with other Cameron Street members to distribute hundreds of grams of cocaine and cocaine base, more commonly referred to as “crack” cocaine, from a stash house in Somerville. Afonseca was recorded discussing his ability to acquire illegal firearms and was recorded selling two firearms and over 30 rounds of ammunition to a cooperating witness. On Aril 15, 2022, agents executed a series of arrest and search warrants in this case. Three hundred ninety-eight grams of cocaine, along with packaging materials, two hydraulic presses, a digital scale, a cell phone, and $14,986 in U.S. currency were seized from the stash house.

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

    The charge of RICO conspiracy and conspiracy to interfere with commerce by force or violence each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of conspiracy to distribute 500 grams or more of cocaine provides for a minimum sentence of five years and a maximum sentence of 40 years, a $5 million fine, and a minimum four years supervised release up to life. The charge of dealing in firearms without a license provides for a sentence of up to five years in prison, three years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Anchorage man charged with firearm crime connected to September encounter with Anchorage Police

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

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment charging an Anchorage man with being a felon in possession of a firearm during an encounter with the police.

    According to court documents and a press release from the Anchorage Police Department (APD), on Sept. 23, 2024, Jalen Baker, 23, possessed a firearm during an encounter with police.

    The release alleges APD officers responded to a shooting in Anchorage where two victims were shot. Officers located the shooting suspect in a nearby trailer home park. The suspect fired at responding officers, striking one in the lower body, and barricaded himself inside a trailer home.

    The investigation identified the suspect as Baker and he was taken into custody at the scene. At the time of the event, Baker had a prior felony conviction for assault in the State of Alaska in 2022.

    Baker is charged with one count of being a felon in possession of a firearm and one count of possession of a firearm at a school zone. The defendant will make his initial court appearance on a later date before a U.S. Magistrate Judge from the U.S. District Court for the District of Alaska. If convicted, he faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney S. Lane Tucker for the District of Alaska, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Seattle Field Division Special Agent in Charge Jonathan Blais and Anchorage Police Chief Sean Case made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Anchorage Police Department, with assistance from the Alaska State Troopers, are investigating the case.

    Assistant U.S. Attorney Cody Tirpak is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Wetzel County Man Admits to Firearms Charge

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

    WHEELING, WEST VIRGINIA – Talon D. Feucht, age 30, of New Martinsville, West Virginia, pled guilty to the unlawful possession of a firearm.

    According to court documents and statements made in court, Moundsville Police arrested Feucht on an outstanding warrant on an entering without breaking charge in Marshall County. During the arrest, Feucht admitted to having a firearm in his bag. A search of the bag resulted in the seizure of a .38 caliber firearm and ammunition. Feucht is prohibited from having firearms because of two prior felony theft convictions.

    Feucht faces up to 15 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Clayton Reid is prosecuting the case on behalf of the government.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Moundsville Police Department investigated.

    U.S. Magistrate Judge James P. Mazzone presided.

    MIL Security OSI –

  • MIL-OSI Security: Laredo resident sent to prison for second felon in possession of firearm conviction

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

    HOUSTON – A 41-year-old man has been sentenced for possessing a firearm as a convicted felon, announced U.S. Attorney Alamdar S. Hamdani.

    Fernando Perez pleaded guilty July 9. 

    U.S. District Judge Marina Garcia Marmolejo has now ordered Perez to serve 71 months in federal prison to be immediately followed by three years of supervised release. 

    The case began June 12, 2019, when authorities conducted an investigation into illegal firearms trafficking in Webb County.

    Law enforcement identified Perez as the individual who was illegally selling semi-automatic rifles on the streets of Laredo. The investigation revealed Perez illegally sold a Stag Arms, model Stag 15, 5.56 caliber semi-automatic rifle for $2,000 in broad daylight. 

    At the time of the illegal sale, Perez already had a prior 2012 felony conviction for being a felon in possession of a firearm. As such, he is prohibited from possessing firearms or ammunition per federal law.

    He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with assistance from the Laredo Police Department and Webb County Sheriff’s Office. Assistant U.S. Attorneys Francisco J. Rodriguez and Andrew Hakala-Finch prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Springfield, Vermont Man Pleads Guilty to Gun Charge

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

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Ernest Lamphere, 44, of Springfield, Vermont, pleaded guilty today to a gun possession charge before U.S. District Court Judge William K. Sessions III.

    According to court records including the stipulated facts in the plea agreement between the parties, in late February 2024, Lamphere was subject to a State of Vermont relief from abuse order, which was sought by his family members and prohibited his possession of firearms. When law enforcement served the relief from abuse order on Lamphere on February 27 at his home, he turned over four firearms and also admitted opiate use. Two days later Lamphere was located alone in his vehicle, blocking the drive-thru lane at the McDonald’s in Springfield, Vermont and nodding off from illegal drug use. Lamphere had opiates in his system at the time. Along with significant quantities of illegal drugs located in his vehicle and on his person, Lamphere was also in possession of two AR-style rifles, a silencer, and assorted ammunition.

    Lamphere pleaded guilty today to being a drug user in possession of a firearm, a charge which carries a maximum sentence of 15 years. The actual sentence will be determined by the District Court with reference to the Federal Sentencing Guidelines and statutory sentencing factors of the United States Code. If accepted by the court, the plea agreement signed by Lamphere and the government recommends (1) that sentencing be delayed for one year, and (2) that Lamphere receive a time-served sentence, to be followed by three years of supervised release, if he abides by the terms of the plea agreement during the intervening year.

    The U.S. Attorney’s Office thanked the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Springfield, VT Police Department for their work on this case.

    U.S. Attorney Nikolas Kerest has handled the case for the government. Assistant Federal Public Defender Steven Barth represents Ernest Lamphere.

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

    MIL Security OSI –

  • MIL-OSI Australia: Loch Fire Brigade the link to their local community

    Source: Victoria Country Fire Authority

    Andy Teitge and Phillip Clarke – Loch Fire Brigade Volunteers

    If you live in a rural Victorian town, you undoubtably know your local CFA.
    Loch Fire Brigade rolled up their doors to show others what giving time to your local fire brigade looks like and how fulfilling it can be.

    Are you

    Volunteering with Loch has been the link to getting to know the local community for Andy Teitge, who joined only two years ago.

    Phillip Clark who has been a volunteer with CFA since his junior years, credits his long-term involvement with CFA for his passion for emergency services – having also volunteered with Ambulance Victoria and now through his current employment with Victoria Police.

    If you’re interested in joining CFA or learning more about volunteering, head to http://www.cfa.vic.gov.au/volunteer to ‘Give Us Hand’. 

    Submitted by Courtney Walker

    MIL OSI News –

  • MIL-OSI Security: Saskatoon — Saskatoon RCMP seek public assistance locating missing 15-year-old male

    Source: Royal Canadian Mounted Police

    On October 18, 2024, Saskatoon RCMP received a report of a missing 15-year-old male, Landon Daniels.

    Landon was last seen on October 18, 2024 at approximately 3:15 p.m. in Allan, SK. Since he was reported missing, Saskatoon RCMP have been checking places Landon is known to visit and following up on information received. They are now asking members of the public to report information on Landon’s whereabouts.

    Landon is described as 5’8″ tall and 190 pounds. He has brown eyes and short brown hair. He was last seen wearing a light grey zip up hoodie with a Nike logo, light brown pants and brown shoes.

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

    MIL Security OSI –

  • MIL-OSI Security: Stowe Man Sentenced to 14 Months in Jail for Unlawful Possession of a Firearm

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

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on October 21, 2024, Theodore Bland, 29, of Stowe, Vermont, was sentenced by United States District Judge William K. Sessions III to a term of 14 months’ imprisonment to be followed by a two-year term of supervised release. Bland previously pleaded guilty to possessing a Mossburg 12-gauge shotgun on March 17, 2023, while being an unlawful user of controlled substances and knowing that he was an unlawful user of controlled substances.

    According to court records, on March 17, 2023, Bland brandished a 12-gauge Mossburg Model 88 Maverick shotgun while threatening the driver of a vehicle in the parking lot of a South Burlington convenience store. The two female passengers that had been travelling with the threatened driver then got in Bland’s car. Bland and the two females then drove around for several hours, during which time Bland smoked cocaine base and continued to possess the shotgun. When Bland was stopped by the Vermont State Police, officers observed the Mossburg shotgun and various controlled substances located in the vehicle.

    After the sentencing hearing, Bland was arraigned on a separate, pending indictment, which charges drug and firearms crimes. The United States issued a press release on that matter on September 19, 2024. Bland pleaded not guilty to those charges and was detained pending trial.

    United States Attorney Nikolas P. Kerest commended the collaborative investigatory efforts of the South Burlington Police Department, the Vermont State Police, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Stowe Police Department, the Federal Bureau of Investigation, the Morristown Police Department, the Drug Enforcement Administration, and the Lamoille County Sheriff’s Department.

    The case was prosecuted by Assistant U.S. Attorneys Jason Turner and Paul Van de Graaf. Bland is represented by David Sleigh, Esq.

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

    MIL Security OSI –

  • MIL-OSI Security: Statement from Met Commissioner following acquittal of Sgt Martyn Blake for murder

    Source: United Kingdom London Metropolitan Police

    A jury at the Old Bailey has cleared a Met firearms officer of murder following the police shooting of Chris Kaba in Lambeth in September 2022.   
       

    Sergeant Martyn Blake, 40, was acquitted unanimously following a trial which ended on Monday, 21 October.

    Commissioner Sir Mark Rowley said: “The jury system is the cornerstone of British justice and today, after two weeks of evidence, 12 men and women have cleared Sgt Martyn Blake of murder.

    “Over the past two years Sgt Blake has paid a huge personal and professional sacrifice. This has been an incredibly difficult time for him and his family and he has acted with professionalism and dignity throughout.

    “This case has had an enormous impact on many. Chris Kaba’s family and friends continue to grieve the loss of a loved one and today will be tremendously difficult for them.

    “Today’s verdict is significant. No firearms officer sets out on duty intent on ending a life. Their sole purpose is the complete opposite – the protection and preservation of life.

    “Throughout the trial the jury heard significant detail about the scenes facing Sgt Blake that night. They were told the car Mr Kaba was driving had been linked to a reported shooting the night before, the suspects were still at large, and no gun had been recovered.

    “Armed officers bravely intervened not knowing the risks they were about to face. The court heard that Mr Kaba tried to evade police, ramming his vehicle into others around him.

    “Sgt Blake made a split-second decision on what he believed was necessary to protect his colleagues and to protect London. The jury decided that was an honestly held belief and the force used was reasonable.

    “Any fatal use of force understandably prompts huge concern among communities, particularly in Black communities where trust in policing is low. There remains much for us to do to strengthen confidence in our service, and we know incidents like this place further strain on already challenged relationships.

    “No police officer is above the law, but we have been clear the system holding police to account is broken. I worry about the lack of support officers face for doing their best, but most of all I worry for the public. The more we crush the spirit of good officers, the less they can fight crime. That risks London becoming less safe. 

    “Our armed officers respond to more than 4,000 incidents each year, but there are only one or two incidents where shots are fired by police. It is undeniable that they are the most professional, most accountable and most cautious in their use of lethal force in the world.

    “Their operations have prevented countless acts of violence across our city. Last year alone they removed more than 400 guns from our streets.

    “I remain humbled and deeply proud of officers who continue to protect London despite all the risks they face. They continue to have my full and my unwavering support.”

    Sgt Blake was suspended throughout this period. His suspension will now be immediately lifted.

    MIL Security OSI –

  • MIL-OSI Security: Evansville Methamphetamine Ring Dismantled, Trio Sentenced to a Combined Thirty One Years in Federal Prison

    Source: Office of United States Attorneys

     

    EVANSVILLE—Michael Bravo, 27, of Conroe, Texas, George Hartley, 66, of Evansville, have each been sentenced to ten years in federal prison, and Patricia Latouche, 44, of Evansville, has all been sentenced to 140 months in federal prison after each of the defendants pled guilty to conspiracy to distribute methamphetamine. Each of the defendants will also serve five years of supervised release following their release from prison.

    According to court documents, between June and November of 2020, the group worked together to distribute over 30 pounds of methamphetamine into the Evansville area. Bravo trafficked methamphetamine from Texas to his Evansville-based co-conspirators. After obtaining the methamphetamine from Bravo, Hartley and another individual, who is now deceased, further distributed it to mid-level dealers within the drug trafficking organization, including Patricia Latouche.

    “Methamphetamine and other deadly controlled substances have devastating impacts on users, their loved ones, and our communities,” said Zachary A. Myers, United States Attorney for the Southern District of Indiana. “Drug traffickers like these defendants, responsible for pushing this poison from across the country into our neighborhoods must be held accountable for the suffering they cause in search of quick profits. This operation is an outstanding example of the impact we can have with the help of our state and local law enforcement partners. I commend the efforts of the DEA and Evansville Police Department to make our communities safer by getting meth and meth dealers off our streets.”

    The DEA and Evansville Police Department investigated this case. The sentences were imposed by U.S. District Judge Richard L. Young. 

    U.S. Attorney Myers thanked Assistant U.S. Attorney Lauren Wheatley, who prosecuted this case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Placentia — Human remains recovered from ocean outside of Placentia Bay, investigation continuing

    Source: Royal Canadian Mounted Police

    Human remains were recovered from the ocean outside of Placentia Bay on October 19, 2024.

    The remains, which were found on Saturday morning by a commercial vessel that was working in the area, were recovered and transported to the Port of Argentia, where they were turned over to Placentia RCMP.

    The Office of the Chief Medical Examiner is engaged and the investigation is continuing to determine the identity of the deceased.

    MIL Security OSI –

  • MIL-OSI Security: Met officers charge man with murder following death in Farringdon

    Source: United Kingdom London Metropolitan Police

    Met officers have charged a man with murder following the death of a man who was found with stab injuries on Friday.

    Police were called to the scene at Back Hill, Farringdon, at 21:36hrs on Friday, 18 October, following reports of a moped colliding with a wall. Officers attended with paramedics from the London Ambulance Service.

    When medics were treating the 20-year-old man, they found he also had stab wound injuries.

    He was taken to hospital but sadly died of his injuries on Monday, 21 October. The man’s family are being supported by specialist officers – we await confirmation that family members have been informed before releasing the victim’s name.

    Oguzcan Dereli, 26 (08.04.1998) of Islington was arrested on Sunday, 20 October and was charged with murder the following day. He will appear at Highbury Corner Magistrates’ Court at 10:00hrs on Tuesday, 22 October.

    Superintendent Jack Rowlands, one of the senior officers responsible for policing Camden, said: “A young man has tragically died in this incident and our thoughts go out to the victim’s friends and family at this terribly sad time.

    “We made a quick arrest, and have been able to bring murder charges against the suspect as we accelerate this investigation following the untimely death of the victim.

    “We understand a close-knit community is in shock but we are determined to bring justice for the victim’s loved ones and continue to support the local neighbourhood as best as we can during this difficult time.”

    Anyone with information is asked to call 101 or ‘X’ @MetCC and quote reference CAD 8294/18Oct.

    Alternatively, you can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI –

  • MIL-OSI Security: Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud

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

    Defendant fled the United States after being indicted and remained a fugitive for 19 months

    BOSTON – A Lawrence woman was sentenced in federal court in Boston for using stolen identities of taxpayers and businesspeople to defraud the Internal Revenue Service (IRS), a bank, and the Small Business Administration (SBA).

    Luz Paulino, 42, was sentenced by U.S. District Court Judge Richard G. Stearns to 54 months in prison, four years of supervised release, and ordered to pay $37,056 in restitution to MetaBank and $456,300 to the Small Business Administration. In June 2024, Paulino pleaded guilty to one count of bank fraud conspiracy, one count of bank fraud, two counts of wire fraud and two counts of aggravated identity theft.

    Paulino was arrested in December 2020 and indicted by a federal grand jury in January 2021. While on pretrial release, Paulino fled the United States and remained a fugitive for 19 months.  Panamanian authorities ultimately returned her to the United States, where she was arrested for a second time.

    Paulino owned and operated Agape Financial Services, a Lowell-based company that provided tax preparation and notary services. In 2019 and early 2020, Paulino filed false and fraudulent federal tax returns using the stolen identities, names and Social Security numbers of individual victims. The fraudulent tax returns reported false information regarding wages, employers and dependents, among other things, to claim tax refunds. To conceal her involvement, Paulino falsely represented to the IRS that the returns had been prepared by two former employees of Agape. Paulino then used the fraudulent returns to obtain Refund Advance Loans from a bank in the names of her victims.  Paulino and others she recruited then cashed the loan checks using false identification documents and forged signatures.  

    Paulino separately used stolen identities of businesspeople living in California, Michigan, Indiana and elsewhere to apply to the SBA for $2.1 million in COVID-19 Emergency Injury Disaster Loans. Between June 2020 and October 2021, Paulino’s false applications listed fictitious companies that purportedly lost revenue during the pandemic. She used the fraudulently obtained loan proceeds to wire more than $395,000 to the Dominican Republic and to buy a 2020 Cadillac for $86,000, among other purchases.
        
    Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigation, Boston Field Division; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations; and Melix Bonilla, Acting Chief of the Lawrence Police Department made the announcement today. Assistant U.S. Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit prosecuted the case.

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

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

    MIL Security OSI –

  • MIL-OSI Security: Falmouth Woman Pleads Guilty to Embezzling More Than $1.3 Million

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

    BOSTON – The former bookkeeper of a Falmouth flooring company pleaded guilty to embezzling more than $1.3 million from her employer.  

    Susan Figuerido, 73, of Falmouth, pleaded guilty to wire fraud and filing a false tax return. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Jan. 15, 2025.

    Between June 2015 and February 2023, Figuerido embezzled more than $1.3 million from her employer by writing checks to herself drawn on her employer’s bank account. To conceal her scheme, Figuerido did not record the checks that she wrote to herself in her employer’s accounting system. Figuerido did not report or include the funds that she embezzled on her federal income tax filings, resulting in a tax loss of approximately $353,000.  

    The charge of wire fraud provides a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss. The charge of filing a false tax return provides for a sentence of up to three years in prison, one year of supervised release and a fine of $250,000 or twice the gross gain or loss. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Harry T. Chavis Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. The Falmouth Police Department provided valuable assistance with the investigation. Assistant U.S. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Lynn Man Charged with Threatening an Elected Official

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

    BOSTON – A Lynn man was arrested and charged for allegedly making threats to an elected official.

    Justin David Gaglio, 50, was charged by criminal complaint with one count of transmitting interstate threats. Gaglio was arrested on Sept. 27, 2024 made an initial appearance in federal court in Boston later that day. The defendant remains in federal custody following a detention hearing held on Sept. 30, 2024, as the Court took the matter of detention under advisement.

    According to the charging document, beginning in or around January 2023, Gaglio began contacting the victim via online submissions through the victim’s website. Between January 2023 and September 2024, Gaglio allegedly submitted over 80 separate messages to the victim via the website – sometimes sending multiple messages within minutes of each other.  

    It is further alleged that, on or about Sept. 8, 2024, Gaglio submitted a contact request to the victim’s website in which he threatened to murder the victim and their family.

    The charge of transmitting interstate threats carries a maximum penalty of 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was  provided by the United States Capital Police, the Massachusetts State Police and the Lynn and Salem Police Departments. Assistant U.S. Attorney Alathea E. Porter of the National Security Unit is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI New Zealand: Serious crash: Roscommon Road, Wiri

    Source: New Zealand Police (District News)

    Emergency services are responding to a crash on Roscommon Road in Wiri.

    The crash, involving a vehicle and a motorcycle, was reported to Police at 10.29am.

    One person has been injured and is reported to be in a critical condition.

    The crash has closed Roscommon Road heading north, near the intersections with Oil Terminal Road and Vogler Road.

    Diversions are being put in place and motorists are advised to expect delays or avoid the area if possible.

    The Serious Crash Unit has been notified and will conduct a scene examination.

    ENDS

    Tony Wright/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI Security: Lewisporte — Man deceased following crash on TCH near Norris Arm, Lewisporte RCMP investigates

    Source: Royal Canadian Mounted Police

    A 22-year-old man is deceased following a single-vehicle crash that occurred on the Trans-Canada Highway (TCH) on October 18, 2024.

    Shortly after 2:00 p.m. on Friday, Lewisporte RCMP received the report of the crash. Upon arrival, officers determined that the vehicle departed the TCH and the driver, who was not wearing a seat belt, was ejected and died at the scene. An occupant of the vehicle was transported to hospital with injuries that were not believed to be life-threatening.

    A Collision Reconstructionist with RCMP Traffic Services attended the scene and the Office of the Chief Medical Examiner was engaged. The investigation is continuing.

    MIL Security OSI –

  • MIL-OSI Security: Jury Found Man Guilty of First-Degree Murder and Assault

    Source: Office of United States Attorneys

    TULSA, Okla. – A federal jury returned a guilty verdict on all four counts of an Indictment filed in March 2024. Cameron Lynn, 34, was convicted of First Degree Murder in Indian Country, Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country, Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence, and Assault Resulting in Serious Bodily Injury in Indian Country.

    “Our community is a much safer place due to Cameron Lynn’s conviction,” said U.S. Attorney Clint Johnson. “I want to thank the Tulsa Police Department and the FBI for their hard work in solving this case and working collaboratively during this investigation.” 

    According to evidence presented at trial on February 24, 2024, Tulsa Police officers were dispatched around midnight to a call where someone was shot. The caller was in a heavily wooded area near railroad tracks, flagged down officers and led them to the encampment. Officers found two victims in their tents that were shot. Medical personnel arrived on the scene and rendered aid to both victims. One victim was shot in the abdomen and transported to a local hospital. The other victim, Alcides Monroig, died at the scene.

    The caller and surviving victim told officers that they were asleep when Lynn approached their encampment. They explained that Lynn started going through their belongings, stating he was trying to find his stuff. They told officers they shined a flashlight, trying to see Lynn, and asked him to leave. Lynn refused and shot several times at both tents before fleeing.

    Several witnesses testified that they saw Lynn heading towards the encampment. After they heard several shots fired, Lynn ran toward the witnesses, telling them that they needed to leave the area and that he shot in self-defense. Before being detained, Lynn attempted to alter his appearance to avoid detection by officers. When interviewed by Tulsa Police detectives, Lynn claimed that his brother was the shooter.

    Lynn is a member of the Choctaw Nation of Oklahoma. He will remain in custody. Sentencing will be scheduled at a later date.

    The FBI and the Tulsa Police Department investigated the case, which was prosecuted by Assistant U.S. Attorneys Kenneth Elmore and Stephen Flynn.

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

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