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Category: Police

  • MIL-OSI New Zealand: Park and . . . no ride for teen thief

    Source: New Zealand Police

    A teenager who allegedly attempted to steal a car from the Sunnyvale park-n-ride had the brakes put on his plans after Police showed up.

    Waitematā West Area Prevention Manager, Inspector Kelly Farrant, says officers were out patrolling yesterday morning at local park-n-rides due to recent reports of vehicle and number plate thefts.

    While in the area, a report of a person breaking into a vehicle came through.

    “Officers responded immediately, blocking in the vehicle in question and taking the young person into custody.”

    Inspector Farrant says a 13-year-old male was arrested and has been referred to Youth Aid Services.

    “It was fantastic work by our local staff, patrolling recent hot spots and acting quickly to hold those responsible to account.

    “Thanks also to the public and our partners for calling 111 when they saw suspicious activity. 

    “Police take all crime seriously and work hard to be in the right place at the right time to prevent crime and harm.” 

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

    July 4, 2025
  • MIL-OSI Security: TALLAHASSEE MAN SENTENCED FOR CARRYING A GLOCK SWITCH

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

    TALLAHASSEE, FLORIDA – Jimmy Bender, 19, of Tallahassee, Florida was sentenced to 24 months in prison after previously pleading guilty to possessing a machinegun. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    According to court records, officers with the Tallahassee Police Department (TPD), Violent Crimes Response Team, were patrolling in the southeastern portion of Tallahassee due to complaints of criminal activity in the area.  A TPD officer observed Bender commit a traffic violation and then stopped the vehicle. As the officers removed Bender from the vehicle, they discovered a Glock.40 caliber handgun with extended magazine. The handgun was also equipped with a machinegun conversion device, or “Glock switch,” which unlawfully enabled the firearm to shoot multiple rounds with a single trigger pull.

    U.S. Attorney Heekin said: “Thanks to the hard work of our brave state and federal law enforcement partners, our community can rest easy knowing this dangerous individual has been removed from our streets. Criminals considering carrying an illegally converted machinegun should know my office will aggressively prosecute them to the fullest extent of the law.”

    The conviction and sentence were the result of a joint investigation by the TPD Violent Crimes Response Team and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney Eric Welch.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: TALLAHASSEE MAN SENTENCED FOR CARRYING A GLOCK SWITCH

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

    TALLAHASSEE, FLORIDA – Jimmy Bender, 19, of Tallahassee, Florida was sentenced to 24 months in prison after previously pleading guilty to possessing a machinegun. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    According to court records, officers with the Tallahassee Police Department (TPD), Violent Crimes Response Team, were patrolling in the southeastern portion of Tallahassee due to complaints of criminal activity in the area.  A TPD officer observed Bender commit a traffic violation and then stopped the vehicle. As the officers removed Bender from the vehicle, they discovered a Glock.40 caliber handgun with extended magazine. The handgun was also equipped with a machinegun conversion device, or “Glock switch,” which unlawfully enabled the firearm to shoot multiple rounds with a single trigger pull.

    U.S. Attorney Heekin said: “Thanks to the hard work of our brave state and federal law enforcement partners, our community can rest easy knowing this dangerous individual has been removed from our streets. Criminals considering carrying an illegally converted machinegun should know my office will aggressively prosecute them to the fullest extent of the law.”

    The conviction and sentence were the result of a joint investigation by the TPD Violent Crimes Response Team and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney Eric Welch.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI New Zealand: Road closed, Aorangi

    Source: New Zealand Police

    State Highway 54/Waughs Road, Aorangi is closed following a serious crash.

    The crash involving a car and a pedestrian happened around 7:50am, near the Feilding Golf Club.

    Indications suggest serious injury to the pedestrian.

    Motorists are asked to take alternate routes if possible and expect delays.

    ENDS

    MIL OSI New Zealand News –

    July 4, 2025
  • MIL-OSI USA: Ohio man gets multiple life sentences for murdering 3 victims, directing others to dismember & bury 2 of the bodies following ICE HSI criminal investigation

    Source: US Immigration and Customs Enforcement

    COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court July 1 to three consecutive life sentences plus an additional 60 consecutive months in prison for murdering three victims as part of a narcotics conspiracy to rob a local marijuana dealer of drugs and cash. The defendant, who was also sentenced to five other life sentences to run concurrently to all other counts, had others dismember and bury two of the bodies to dispose of evidence of his crimes.

    Following a three-week trial in December 2024, a jury found Larry J. Williams, Jr., 44, also known as “J Streets” and “J”, guilty of all 16 counts as charged against him in a second superseding indictment in September 2021.

    According to court documents and trial testimony, Williams was a leader of a narcotics conspiracy in 2018 to rob a local marijuana dealer of drugs and cash in his residence, which ultimately resulted in the shooting death of another person within that house. To cover up for this murder, Williams murdered a man and a woman with knowledge of the first murder.

    On June 27, 2018, defendants robbed at gunpoint a drug premises at 847 E.N. Broadway in Columbus. The co-conspirators planned and carried out the robbery to steal one of the resident’s marijuana and cash and then profit from the sale of the drugs; they recruited Williams to help in the robbery. During the robbery, Williams murdered a different individual present at the residence, Connor Reynolds, a 23-year-old from Grove City.

    In August 2018, Williams then murdered Henry Watson, a 52-year-old from Columbus, to prevent him from providing information regarding Connor Reynolds’s murder to law enforcement.

    On the same day, and immediately following the murder of Henry Watson, Williams murdered Tera Pennington, a 48-year-old from Columbus, to prevent her from serving as a witness to the previous crimes.

    Williams then instructed individuals to clean the crime scene with bleach and other chemicals. Williams conspired to obstruct justice by concealing the bodies of Henry Watson and Tera Pennington. He directed others to dismember and remove the bodies from the crime scene and bury the victims’ remains at another location.

    Williams used a residence at 121 Stevens Ave. as a drug premises to sell fentanyl, heroin, methamphetamine and cocaine and allow addicts to use narcotics. On more than one occasion, users overdosed in the basement of the home and co-conspirators provided Narcan to revive the users.

    A total of 13 defendants have been convicted and sentenced in this case.

    “I’m extremely proud of the agents, partners and prosecutors who all worked so hard to deliver justice in this case,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “This case underscores the systemic violence and death that occurs when drug traffickers operate in our communities. ICE HSI remains committed to working with our partners to hold these offenders to account for their crimes.”

    Co-defendant Patrick Foster, 41, of Columbus, was sentenced today to 70 months in prison. Foster directed three other co-defendants working for him to assist Williams in moving and disposing of two dead bodies. The co-conspirators jackhammered through the concrete in the basement floor of a residence on Sullivant Avenue owned by Foster. They then buried the dismembered bodies by pouring new concrete.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit: Franklin County Sheriff Dallas Baldwin and Columbus Police Chief Elaine Bryant announced the sentences imposed today by U.S. District Judge Michael H. Watson. Assistant United States Attorneys Elizabeth A. Geraghty and Timothy D. Prichard are representing the United States in this case.

    The joint investigation includes assistance from the Ohio Bureau of Criminal Investigation (BCI), Franklin County Coroner’s Office, Ohio Narcotics Intelligence Center (ONIC), U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the Columbus Division of Fire and the Pickaway County Sheriff’s Office.

    MIL OSI USA News –

    July 4, 2025
  • MIL-OSI USA: Ohio man gets multiple life sentences for murdering 3 victims, directing others to dismember & bury 2 of the bodies following ICE HSI criminal investigation

    Source: US Immigration and Customs Enforcement

    COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court July 1 to three consecutive life sentences plus an additional 60 consecutive months in prison for murdering three victims as part of a narcotics conspiracy to rob a local marijuana dealer of drugs and cash. The defendant, who was also sentenced to five other life sentences to run concurrently to all other counts, had others dismember and bury two of the bodies to dispose of evidence of his crimes.

    Following a three-week trial in December 2024, a jury found Larry J. Williams, Jr., 44, also known as “J Streets” and “J”, guilty of all 16 counts as charged against him in a second superseding indictment in September 2021.

    According to court documents and trial testimony, Williams was a leader of a narcotics conspiracy in 2018 to rob a local marijuana dealer of drugs and cash in his residence, which ultimately resulted in the shooting death of another person within that house. To cover up for this murder, Williams murdered a man and a woman with knowledge of the first murder.

    On June 27, 2018, defendants robbed at gunpoint a drug premises at 847 E.N. Broadway in Columbus. The co-conspirators planned and carried out the robbery to steal one of the resident’s marijuana and cash and then profit from the sale of the drugs; they recruited Williams to help in the robbery. During the robbery, Williams murdered a different individual present at the residence, Connor Reynolds, a 23-year-old from Grove City.

    In August 2018, Williams then murdered Henry Watson, a 52-year-old from Columbus, to prevent him from providing information regarding Connor Reynolds’s murder to law enforcement.

    On the same day, and immediately following the murder of Henry Watson, Williams murdered Tera Pennington, a 48-year-old from Columbus, to prevent her from serving as a witness to the previous crimes.

    Williams then instructed individuals to clean the crime scene with bleach and other chemicals. Williams conspired to obstruct justice by concealing the bodies of Henry Watson and Tera Pennington. He directed others to dismember and remove the bodies from the crime scene and bury the victims’ remains at another location.

    Williams used a residence at 121 Stevens Ave. as a drug premises to sell fentanyl, heroin, methamphetamine and cocaine and allow addicts to use narcotics. On more than one occasion, users overdosed in the basement of the home and co-conspirators provided Narcan to revive the users.

    A total of 13 defendants have been convicted and sentenced in this case.

    “I’m extremely proud of the agents, partners and prosecutors who all worked so hard to deliver justice in this case,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “This case underscores the systemic violence and death that occurs when drug traffickers operate in our communities. ICE HSI remains committed to working with our partners to hold these offenders to account for their crimes.”

    Co-defendant Patrick Foster, 41, of Columbus, was sentenced today to 70 months in prison. Foster directed three other co-defendants working for him to assist Williams in moving and disposing of two dead bodies. The co-conspirators jackhammered through the concrete in the basement floor of a residence on Sullivant Avenue owned by Foster. They then buried the dismembered bodies by pouring new concrete.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit: Franklin County Sheriff Dallas Baldwin and Columbus Police Chief Elaine Bryant announced the sentences imposed today by U.S. District Judge Michael H. Watson. Assistant United States Attorneys Elizabeth A. Geraghty and Timothy D. Prichard are representing the United States in this case.

    The joint investigation includes assistance from the Ohio Bureau of Criminal Investigation (BCI), Franklin County Coroner’s Office, Ohio Narcotics Intelligence Center (ONIC), U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the Columbus Division of Fire and the Pickaway County Sheriff’s Office.

    MIL OSI USA News –

    July 4, 2025
  • MIL-OSI USA: ICE will participate in FELEG Annual Principals Meeting July 7-11 in California

    Source: US Immigration and Customs Enforcement

    WASHINGTON — U.S. Immigration and Customs Enforcement’s acting Director Todd M. Lyons, who serves as the current Five Eyes Law Enforcement Group’s chair, is hosting the group’s Annual Principals Meeting next week in San Diego. Representatives from five countries will meet to discuss emergent technology and growing impacts on global safety.

    FELEG is a collaborative intelligence-sharing law enforcement community that encompasses the FBI, the U.S. Drug Enforcement Administration, the Australian Criminal Intelligence Commission, the Australian Federal Police, the Royal Canadian Mounted Police, the U.K.’s National Crime Agency and the New Zealand Police.

    This year’s discussions will spotlight the race between law enforcement and criminal networks to harness emerging technologies like crypto, artificial intelligence and next-gen communications to stay ahead in a rapidly shifting digital world.

    “As criminal organizations rapidly adapt to new technologies, law enforcement agencies must be equally nimble and innovative,” said Lyons. “This meeting underscores our commitment to leveraging cutting-edge tools and global partnerships to protect communities and uphold the rule of law. By collaborating through the Five Eyes Law Enforcement Group, we can share critical intelligence, enhance our collective capabilities and respond more effectively to transnational threats. Our unified efforts are essential in maintaining security and ensuring justice across our nations, fosters a global partnership that strengthens our international security framework, and promotes mutual trust and cooperation on a global scale.”

    “The key to staying ahead of global criminal networks and emerging threats is collaboration with our most trusted international partners,” said FBI Deputy Director Dan Bongino. “FELEG has long been an effective alliance fighting transnational crime and the FBI remains fully engaged and committed to this partnership.”

    “The annual principals meeting is an opportunity for FELEG to enhance coordination in the fight against transnational serious and organized crime,” said Australian Criminal Intelligence Commission CEO Heather Cook. “With criminal groups constantly increasing their sophistication and reach, enabled by evolving technologies, new and continued partnerships across government, industry and academia are integral in hardening the environment that criminal networks seek to exploit.”

    “While technology provides law enforcement with powerful tools to prevent and combat crime, it also creates new possibilities for exploitation by criminal organizations,” Australian Federal Police Deputy Commissioner Lesa Gale said. “Countering the risks is a multidimensional challenge and requires effective coordination and collaborative efforts, making partnerships like FELEG more important than ever.”

    “Today’s criminal landscape has become increasingly complex with the use of technology as a tool used by serious and organized crime whether it be in drug trafficking, cybercrime, terrorism or financial crime,” said Royal Canadian Mounted Police Commissioner Mike Duheme. “This is why a forum such as FELEG is so important — to identify international criminal threats to public safety and to work together across domestic and FELEG partners to disrupt criminal organizations who care about making profits without regard to human lives.”

    “Serious and organized crime groups do not respect borders,” said National Crime Agency Director General Graeme Biggar. “The harm they cause is felt in communities across the world. While firearms and drug offenses play out on our streets, other crime types are taking place in dark corners online, such as encrypted platforms. The Five Eyes Law Enforcement Group, as a global intelligence sharing community, is crucial to our joint efforts to dismantle global criminal networks using technology to enhance their operations. We have a strong track record in doing just this alongside our FELEG partners, including the NCA-led global takedown of ‘Lockbit,’ the highest harm ransomware-as-a-service network, and the convictions of prolific online sex offenders who exploited and abused children across the world.”

    “Using contemporary technology and working with our most trusted partners continues to be crucial in combating international criminal networks who create harm in communities across the globe,” said New Zealand Police Commissioner Richard Chamber. “Law enforcement organizations need to be making use of technology advancements to meet the evolving challenges presented by these groups, with the ultimate mission to disrupt and dismantle their organizations.”

    Learn more about the international and national partnerships and HSI’s mission here.

    MIL OSI USA News –

    July 4, 2025
  • MIL-OSI Security: Dominican National Arrested for Drug Trafficking in Manchester

    Source: US FBI

    CONCORD – A Dominican Republic national was arrested yesterday for possessing with the intent to distribute illegal narcotics in Manchester, Acting U.S. Attorney Jay McCormack announces.

    Daris Rafael Melo Vittini, age 39, a Dominican Republic national unlawfully residing in Dorchester, Massachusetts, was arrested on one count of possession with intent to distribute controlled substances, namely fentanyl and crack cocaine. He appeared in federal court today and was detained.

    According to the charging document and statements made in court, on June 30, 2025, the Manchester Police Department observed the defendant driving around the city in a car that was known to law enforcement as being involved in narcotics distribution. Law enforcement conducted a traffic stop, and a narcotics-detecting K-9 positively alerted to the odor of narcotics coming from the car. During a search of the vehicle, law enforcement found inside a “hide” in the center console approximately 114 grams of suspected fentanyl and 13 grams of suspected crack cocaine, all in pre-packaged baggies. Also inside the hide was approximately $1,500. The defendant had approximately 45 grams of suspected fentanyl and 37 grams of suspected crack cocaine on him, all in pre-packaged baggies. In total, law enforcement recovered approximately 119 pre-packaged baggies of suspected fentanyl and crack cocaine. 

    Possession with intent to distribute carries a maximum prison term of 20 years, a maximum fine of $1,000,000, and a term of supervised of at least three years and up to life.

    The Federal Bureau of Investigation’s Major Offender Task Force and the Manchester Police Department led the investigation. Assistant U.S. Attorney Mike Shannon is prosecuting the case.

    This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

     

    ###

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI United Nations: In Dialogue with Spain, Experts of the Human Rights Committee Commend Measures Making Abortion More Accessible, Ask about Accountability for Past Rights Violations and Overcrowding in Migrant Reception Centres

    Source: United Nations – Geneva

    The Human Rights Committee today concluded its consideration of the seventh periodic report of Spain on how it implements the provisions of the International Covenant on Civil and Political Rights.  Committee Experts commended revisions to the State’s abortion law promoting increased access, while raising issues concerning its efforts to address accountability for past human rights violations and overcrowding in offshore migrant reception centres.

    A Committee Expert said there had been positive changes in legislation on sexual and reproductive health and voluntary termination of pregnancy, with the removal of requirements for parental consent and the mandatory three-day reflection period.

    Another Committee Expert said serious human rights violations were committed during the Civil War and the Franco dictatorship.  Did the 2022 law on democratic memory overturn the 1977 law on amnesty?  How many high-ranking officials had been tried and sentenced for crimes committed during the dictatorship?

    A Committee Expert said that in Ceuta, Melilla and the Canary Islands, migrants had been forced to sleep on the streets due to the lack of capacity in reception centres.  The Committee had also received disturbing reports about overcrowding and abuse of unaccompanied children in detention, particularly in the Canary Islands.  What progress had been made in redistributing migrants held in the Canary Islands to other areas of Spain?

    Marcos Gómez Martínez, Permanent Representative of Spain to the United Nations Office at Geneva and head of the delegation, presenting the report, said Spain remained firmly committed to the promotion and protection of human rights. Since the presentation of the previous report in 2015, Spain had adopted important legislative, institutional and political measures to strengthen the protection of human rights in the country, in particular civil and political rights.

    Mr. Gómez Martínez said Law 20/2022 on Democratic Memory consolidated the right to truth, justice and reparation for the victims of the Civil War and the dictatorship.  A national census of victims, a map of graves and a State plan for exhumations had been created, with the participation of the autonomous communities and civil society.

    The delegation added that work was underway to create a DNA database of disappeared individuals.  There was a unit in the Prosecutor’s Office that specialised in identifying the whereabouts of disappeared persons, and an information service for persons affected by the kidnapping of babies, which facilitated access to birth certificates and genetic records.

    In response to the influx of arrivals to the Spanish islands, particularly in the Canary Islands, the Government was working to strengthen resources and support access to the asylum procedure, the delegation said.  It had opened four large reception centres on the Canary Islands, and had moved some asylum seekers from the Canary Islands to Madrid to allow them to submit asylum applications.  Detainment in migrant holding centres was a last resort.

    In concluding remarks, Mr. Gómez Martínez thanked the Committee for the dialogue and the quality of its questions.  The full guarantee of civil and political rights was an ongoing process.  The Committee helped the State party to guarantee these rights domestically.

    Changrok Soh, Committee Chairperson, in concluding remarks, said the dialogue had addressed key topics related to implementation of the Covenant. The Committee urged the State party to implement its recommendations to strengthen implementation of the Covenant.

    The delegation of Spain was made up of representatives of the Ministry of Ministry of Foreign Affairs, European Union and Cooperation; Ministry of the Presidency, Justice and Relations with the Courts; Ministry of the Interior; Ministry of Health; Ministry of Equality; Ministry of Inclusion, Social Security and Migration; Ministry of Youth and Children; and the Permanent Mission of Spain to the United Nations Office at Geneva.

    The Human Rights Committee’s one hundred and forty-fourth session is being held from 23 June to 17 July 2025.  All the documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m., Thursday 3 July to begin its consideration of the second periodic report of Haiti (CCPR/C/HTI/2).

    Report

    The Committee has before it the seventh periodic report of Spain (CCPR/C/ESP/7).

    Presentation of the Report

    MARCOS GÓMEZ MARTÍNEZ, Permanent Representative of Spain to the United Nations Office at Geneva and head of the delegation, said Spain remained firmly committed to the promotion and protection of human rights.  Since the presentation of the previous report in 2015, Spain had adopted important legislative, institutional and political measures to strengthen the protection of human rights in the country, in particular civil and political rights.

    In June 2023, the second national human rights plan (2023-2027) was approved, which expanded the protection of political and civil rights; incorporated the equality of women and men, as well as non-discrimination; and advanced measures to guarantee the universality of human rights for all people. There was a structure responsible for monitoring and supervising implementation of the plan, which followed up on the opinions and recommendations of the human rights treaty bodies.  The plan recognised the importance of the national human rights institution, the Ombudsman, as an independent institution, with its own resources and competences in the field of human rights monitoring.

    Spain had made significant progress in the fight against discrimination.  In 2023, a law was approved that guaranteed of the rights of lesbian, gay, bisexual, transgender and intersex people, eliminating the requirement of medical intervention for changing information on sex in the civic registry, as well as the age requirement.  Conversion therapies and unnecessary surgical interventions on intersex people under 12 years of age were also prohibited.

    Law 15/2022 facilitated the creation of the Independent Authority for Equal Treatment and Non-Discrimination.  The criminal framework against hate crimes had also been strengthened, expanding the recognised causes of discrimination, including age, social exclusion and ethnicity.  The Attorney General’s Office had consolidated a network of prosecutors specialising in hate crimes and discrimination, and specific police units were created for prevention and investigation.

    The Strategy for Equality, Inclusion and Participation of the Gitanos [Spanish Romani] (2021-2030) had been renewed, with specific measures addressing education, employment, health, housing, essential services, poverty, and gender equality.  In addition, studies and awareness-raising campaigns on racism and xenophobia had been promoted, and the Spanish Observatory on Racism and Xenophobia had been strengthened, as had the Council for the Elimination of Racial or Ethnic Discrimination.  Judicial mechanisms for dealing with victims of hate crimes had been strengthened, as well as the detection and reporting of hate speech on social networks, including a specific protocol to combat it online.

    In 2024, Spain took a decisive step towards the effective recognition of the rights of persons with disabilities through the reform of article 49 of the Constitution.  The new wording guaranteed that all persons with disabilities could exercise their rights in conditions of freedom and equality.  In addition, in Spain the right to vote was fully guaranteed to all persons with disabilities.

    Organic Law 10/2022 on the Comprehensive Guarantee of Sexual Freedom expanded prevention, care and reparation measures.  Within the Ministry of the Interior, the National Office against Sexual Violence was created in 2023.  Organic Law 1/2023 guaranteed access to voluntary termination of pregnancy free of charge, including for minors and women with disabilities.  Organic Law 8/2021 on the comprehensive protection of children and adolescents against violence strengthened the framework for the protection of minors. 

    In July 2023, Spain approved the new protocol for the forensic medical examination of detainees.  In 2022, the Ministry of the Interior created the National Office for Human Rights Guarantees, a body responsible for ensuring compliance with national and international standards against torture by the State security forces.

    Spain’s prison population had decreased in recent years and detention conditions had improved, including through increased access to health and care for people with disabilities and a reduction of the use of mechanical restraints. Incommunicado detention was applied on an exceptional basis and could not be applied to minors under 16 years of age.  In Temporary Stay Centres for Immigrants, specific modules had been set up for women and families, eliminating situations of overcrowding.

    A contingency plan implemented since 2022 called on child protection services in all the country’s territories to take in unaccompanied minors.  Royal Decree Law 2/2025 implemented urgent measures to guarantee the rights and best interests of migrant children and adolescents. The Government was preparing a Royal Decree that set minimum quality standards in terms of reception centres’ size, resources and accessibility.  

    Law 2/2023 regulated the protection of people who reported regulatory breaches and created the Independent Authority for the Protection of Whistleblowers.  This was one of the actions included in the Action Plan for Democracy of 2024, which aimed to expand and improve the quality of Government information, and strengthen the transparency and accountability of the media, the legislative branch and the electoral system.  

    Law 20/2022 on Democratic Memory consolidated the right to truth, justice and reparation for the victims of the Civil War and the dictatorship.  A national census of victims, a map of graves and a State plan for exhumations had been created, with the participation of the autonomous communities and civil society.

    Spain reiterated its commitment to the international human rights system and to the effective implementation of the Covenant.  

    Questions by Committee Experts

     

    A Committee Expert said reports revealed positive steps had been taken by the State party, however challenges remained in implementing the Convention.  Was there an oversight mechanism assessing implementation of the Committee’s recommendations and Views?  What was the jurisprudence of the State’s courts regarding the Committee’s Views? The Supreme Court had issued a decision asserting the binding nature of human rights treaty bodies’ Views.  Was this decision being applied?  Could the delegation give some examples of court cases that had referenced the Covenant?

    The 2022 law on equality, which recognised the right of all persons to non-discrimination, had no bearing on the legislation on immigration, which inhibited access to public services for migrants.  Would the State party address this issue?  There had been major delays in the establishment of the proposed Authority for Equal Treatment; when would this be completed?  What was the status of the proposed Organic Act against Racism?

    The Criminal Code did not address hate crimes based on language, political opinion or economic status. How did the State party tackle such hate crimes?  There had been a disturbing rise in hate crimes recently; how was the State party working to prosecute and prevent these crimes?

    What remedies had the State party provided for newborns and intersex children subjected to unnecessary medical treatments?  The State party had made steps forward in promoting self-determination of gender with the adoption of the recent law on the topic, however this did not recognise the rights of non-binary persons.  Did the State party plan to amend the law to recognise non-binary persons? Had it considered expanding the options for declaring sex in the civil registry beyond simply “male” and “female”?

    Another Committee Expert said that Spain had concluded its first national action plan on human rights.  How did the consultative commission work with the Ombudsperson’s Office to assess implementation of the plan?  The Ombudsperson’s Office had “A” status under the Paris Principles.  What efforts had been made by the State to implement the recommendations of the Global Alliance of National Human Rights Institutions to strengthen the role of                               Ombudsperson?  Was the Ombudsperson mandated to investigate complaints of torture and ill-treatment by security forces?

    There had been positive changes in legislation on sexual and reproductive health and voluntary termination of pregnancy, with the removal of requirements for parental consent and the mandatory three-day reflection period.  How did the State party promote access to abortions for women with disabilities and minority women?  What measures would the State party take to address conscientious objections by doctors to abortions?  How did the State party fight against obstetric violence?

    Serious human rights violations were committed during the Civil War and the Franco dictatorship.  Positive progress had been made with the 2022 law on democratic memory, but the right to truth, justice and reparation of the family members of victims had not been guaranteed and the Law of Amnesty of 1977 had not been overturned.  Did the 2022 law overturn the 1977 law on amnesty?  Were there efforts to overturn the law on State secrets related to the Franco dictatorship?  There had been a proposal to create a DNA database of babies stolen during the dictatorship.  How many high-ranking officials had been tried and sentenced for crimes committed during the dictatorship?  What would the makeup of the proposed Truth Commission be, and how would it promote access to truth, justice and reparation for victims of historical human rights violations?

    One Committee Expert welcomed the strategy for equality and inclusion for the Gitanos, and institutions set up to tackle discrimination and racism.  The quality of education provided to Gitano people was lower than that of the rest of the population, and the community had lower employment levels. What measures were in place to address these issues?  The Council for the Elimination of Racial and Ethnic Discrimination had recommended increasing persons from diverse backgrounds in public institutions and measures to redress discrimination.  Had the State party implemented these recommendations?  What measures were in place to prevent discrimination against people of African descent?

    Law enforcement officials reportedly continued to engage in discriminatory identity checks.  Did the State party plan to adopt a law explicitly prohibiting racial and ethnic profiling?  Challenges to proving discrimination resulted in underreporting of racial and ethnic profiling.  Who investigated such reports and how were perpetrators held accountable?  Internal accountability mechanisms lacked transparency and data was not publicly available.  How were people disciplined for infractions?

    The Committee was concerned by the reported increase in hate speech in Spain, particularly neo-fascist hate speech, and a reduction in the budgets of Government mechanisms to combat this phenomenon.  How would the State party tackle this issue?  The Committee was also concerned by the rise in hate crimes against minorities. The State party had launched several initiatives to tackle hate crimes, but their effects appeared to be limited. How was the State party collecting data on and working to ensure the implementation of measures to tackle hate crimes?

    A Committee Expert welcomed Organic Law 10/2022 and other measures to tackle gender-based violence.  There had been an increase in femicides, and women faced barriers in reporting violence.  What measures were in place to ensure implementation of Law 10/2022?  What resources had been allocated to services for victims of violence and programmes tackling gender-based violence?  Were there oversight mechanisms that monitored the treatment of women in courts?  How was the State party tackling online discrimination against women and gender biases in artificial intelligence tools?

    Another Committee Expert welcomed recent amendments to the Criminal Code removing an article that justified forced sterilisation in certain circumstances.  Had past cases of forced sterilisation been exempt from prosecution by this article?  What measures had the State party taken to ensure specialised training for health workers related to the prohibition of forced sterilisation?

    Acts of torture in Spain were subject to a statute of limitations if they did not qualify as crimes against humanity.  Were there plans to amend the definition of torture to bring it in line with international standards and remove the statute of limitations?  Time bars prevented many victims of past political violence in Basque accessing remedies and justice.  How was this issue being addressed?  What steps had been taken to identify and prosecute historic allegations of torture?  The State party did not make video recordings of interrogations; would it consider making such recordings?

     

    Responses by the Delegation

     

    The delegation said Spain had implemented the recommendations in the Views issued by the Committee and all treaty bodies.  The Views being implemented were referred to in the preambles of the relevant laws.  The Supreme Court and lower courts applied the provisions of these Views in their interpretations of Spanish law.  A July 2024 Royal Decree established a monitoring committee tasked with drafting follow-up reports on the implementation of the Views of treaty bodies.

    The Ombudsperson had the mandate to submit recommendations to the Government related to complaints it received, including complaints from the Spanish autonomous communities.

    There were no limitations on foreigners’ access to the police to report human rights violations.  The immigration law suspended deportation procedures involving victims of trafficking and minors.  Foreigners were assisted in criminal proceedings, and all victims were treated equally before the law, regardless of their migration status. New immigration regulations implemented this year protected foreign victims of crimes, who were permitted to live and work in Spain.  There were specific norms for victims of sexual and gender-based violence and trafficking in persons.

    Implementation of the law on racism and intolerance continued to be a priority.  There had been delays in implementation of the draft law on equal treatment.  The chair of the independent authority on equal treatment had been appointed and the body was fully operational.

    A Royal Decree of 2024 promoted equality and non-discrimination of lesbian, gay, bisexual, transgender and intersex individuals, and the Government planned to adopt State strategies for the inclusion of this group.  A mechanism had been set up for reporting hate crimes against this community. Spanish laws prohibited conversion therapy.  The State party had made progress in conducting a study on non-binary people.

    Organic Law 1/2023 strengthened inclusion for women with disabilities.  All women could access voluntary interruption of pregnancy from 16 years of age, including women with disabilities.  The State party was promoting access to abortion services in autonomous communities.  Each autonomous community needed to ensure that they had sufficient personnel to promote access to abortions.  The Organic Law set out concrete measures to eradicate obstetric violence.  Autonomous communities ensured that health care centres could report malpractice.  Legal exceptions which allowed for sterilisation of persons with disabilities without their consent had been removed in 2020.  Specialised training on legislation related to abortion and sterilisation was being provided to medical staff.

    Spain had a decentralised governance structure, and the Central Government did not have the authority to address some issues that were the purview of autonomous community governments. 

    The law on democratic memory sought to ensure victims’ right to truth.  It would be implemented in line with international law.  The law on investigations into human rights violations occurring during the Civil War and dictatorship had established a Centre of Memory. Court cases involving crimes occurring during the Civil War had failed due to the statute of limitations.  The Prosecutor’s Office had worked to create a DNA database of victims of these human rights violations.  Autonomous communities’ laws on historical violations were being challenged by the State in the Constitutional Court.  Spain had a law on transparency and a working group was seeking to expand transparency in access to information involving historic rights violations.  Parliament was addressing cases of children stolen during the dictatorship, and the law on democratic memory recognised these rights of these children.

    The State party had a national strategy on the Gitanos, which promoted social inclusion, equal opportunities and empowerment of this group, as well as their access to education, housing and healthcare services.

    The State party had conducted an analysis on racism and xenophobia to inform related policies.  It had established strategies promoting the inclusion of migrants.  The national action plan on preventing racism and xenophobia ran until 2026 and had already achieved tangible results.  The State party had been working with the European Commission to monitor and address online hate speech, and was drafting a strategy to address hate speech in sport.  Artificial intelligence was used in social networks to fight discrimination; it had led to increased detections of hate speech.  Data was collected on different forms of hate speech, including in sport. A working group was developing strategic plans promoting the inclusion of ethnic minorities.  Spain had been issuing subsidies to civil society organizations working to prevent hate speech and hate crimes.  The State party was promoting coordination between the police and other agencies to ensure the reporting of hate crimes.

    The Ministry of Interior had a zero-tolerance policy for hate speech and hate crimes.  There had been a rise in reports of these crimes, but this indicated that barriers to reporting had been addressed.  Police officers had been trained in combatting hate speech.  The State had implemented measures for protecting the Gitanos from hate speech.

    There was a robust legal framework governing police checks.  The police had committed to guaranteeing public security. There was an internal oversight body that investigated complaints related to racial profiling.

    Some 1.5 billion euros had been invested in the State Pact, and responsibilities for its implementation had been delineated.  Under the Pact, the State was working to combat all forms of violence against women.  The Constitutional Court had granted all victims of sexual aggression the right to appeal court cases.  There were 51 shelters for victims of violence, who also had access to compensation.  Budget had been allocated to improving care in rural areas.  Measures had been implemented to combat macho attitudes.  There was a comprehensive victim protection system that ensured appropriate protections for victims.  A campaign on psychological violence would be carried out by the State party this year.  Systems had been set up within the Ministry of the Interior to address sexual and gender-based violence.

    The definition of torture in the Criminal Code was not fully aligned with that of the Convention against Torture. However, the Code and other legislation sufficiently addressed the crime of torture, and did not need to be amended. The Code provided for the non-application of the statute of limitations for crimes of torture that were deemed to be crimes against humanity.  The statute of limitations was 15 years; this was sufficient time for the prosecution to act. Police practices needed to be aligned with international standards.

    Follow-Up Questions by Committee Experts

    One Committee Expert welcomed specific measures to address online hate speech and hate speech at sporting events.  What measures were in place to address other forms of hate speech?

    Committee Experts asked follow-up questions on the legal status of the Committee’s recommendations regarding compensation; national policies promoting sexual and reproductive health education; whether the 2022 law on memory brought an end to the amnesty imposed by the 1977 amnesty law; how the State party reconciled its obligations to guarantee access to justice and the concordia laws being adopted by the autonomous communities; measures to repeal amnesty laws to deal with enforced disappearance and to adopt a State plan for search and identification of the disappeared; and the legal framework on public access to archives on historic human rights violations.

    Experts also asked questions on whether the State party was considering adopting a law on racial profiling; the functions to be carried out by the body mandated to implement the recommendations of treaty bodies; whether all foreigners who were victims of serious crimes were provided with residency permits; whether the State’s efforts to prevent forced sterilisation were sufficient; the role of the Office of Human Rights Guarantees in implementing international standards on preventing torture; and investigations into numerous reports of torture and excessive use of force in a 2017 incident in Catalonia.

     

    Responses by the Delegation

    The delegation said persons could go before the courts to claim financial compensation based on treaty bodies’ Views and recommendations.

    Spain had an educational curriculum on sexual and reproductive health, which promoted mutual respect and the prevention of violence.  The Ministry of Education and Health was also providing online training on sexual and reproductive health for teachers and families.

    The concordia laws drafted by three autonomous communities had been challenged in the Constitutional Court.

    Video recordings of interrogations could be used in certain kinds of investigations; however, they could not be used when they undermined investigations.

    There had been a clear drop in hate speech crimes, from over 2,000 cases in 2023 to 1,900 in 2024.  This had been influenced by training provided to public officials and civil society on hate speech.  The number of cases of hate speech against the Gitanos had also fallen over this period.  There were laws on police ethics; if police did not abide by these laws, they were sanctioned and could possibly be released from service.

    The right to truth, reparation and non-repetition was enshrined in the law on democratic memory.  A map of disappeared persons had been created, and work was underway to create a DNA database of disappeared individuals. There was a unit in the Prosecutor’s Office that specialised in identifying the whereabouts of disappeared persons.  In one cemetery, the remains of up to 120 victims of human rights violations from the Civil War had been found.  There was an information service for persons affected by the kidnapping of babies, which facilitated access to birth certificates and genetic records.

    The police oversight body within the Ministry of Justice took actions in response to reports of police misconduct and conducted preventative activities.  It complemented internal police oversight units.

    A 2024 Royal Decree regulated the second national human rights plan, which included a measure establishing a commission for following up on the recommendations of human rights treaty bodies. It addressed all of Spain, including the autonomous communities.

    Last year, the Constitutional Court decided that the 2022 law on democratic memory did not affect the 1977 amnesty law.  The 1977 law provided a broad amnesty to those persons who were arrested under the dictatorship, as part of the transition from the dictatorship to a democracy.  Court rulings extended the amnesty to victims of forced labour and military personnel. The prosecutor’s office was opening investigations into alleged cases of human rights violations which had taken place in the dictatorship-era.  The aim of the investigations was to provide redress to victims.  Thus far, around 7,000 human remains had been identified and more would be exhumed soon.

    The Commission for the Elimination of Racial Discrimination was working with the private sector, unions and civil society to promote equality.  It held events related to racism, conducted studies and aided victims of racial discrimination.  Its funds had been increased in 2023, allowing it to expand its remit, which had led to an increase in reports of discrimination.

    Legal amendments had been made to make forced sterilisation a crime in all circumstances.  Since the amendments were enacted, there had been no reports of forced sterilisation.  The Government had held an event in which it offered an apology to victims.  The National Council for Disabilities was working to rectify this historic harm and support the sexual and reproductive health of women and girls with disabilities.

    Questions by Committee Experts

     

    A Committee Expert said the national preventive mechanism had identified material deficiencies in the oldest prisons, a dearth of psychiatric and healthcare professionals, and the use of mechanical subjugation.  How had authorities responded to these observations?  Electric shocks had been used against detainees as part of a study on aggressiveness.  Why was this allowed and how would the State party prevent repetition?

    Isolation was used in prisons, with prior authorisation for up to 14 days, with the possibility of extension. Why did the State party maintain this regime of incommunicado detention?  Had it seriously considered the possibility of its elimination? Legislation allowed for incommunicado detention of minors aged 16 to 18.  Would the State cease this practice?  There were no laws establishing maximum time limits for incommunicado detention; would limits be established?

    Were there alternatives to migratory detention?  To what extent were they applied?  What measures had the State party taken to respond to reports of ill-treatment of migrant children by officials in holding facilities?

    One Committee Expert said Spain was a country of destination and transit for migrants.  What was the nature and scope of the ongoing study on trafficking in persons?  What challenges remained in harmonising regional legislation on trafficking?  Was there a timeline for the adoption of the draft anti-trafficking law?  What did it cover?  Was the State party considering developing a more comprehensive national referral mechanism?

    Spain had no formal age determination procedure for migrants.  Would this be developed?  There were reports of abuse in migrant reception centres and of minors being held with adults.  How did the State party ensure that unaccompanied minors received legal assistance, protection and family reunification opportunities?

    To what extent was legislation on slander and libel compatible with international standards?  Was the State party considering decriminalising defamation? What was the rationale for maintaining the defamation law?  The transparency law did not cover judicial bodies and did not impose penalties on public officials for non-compliance.  Was the current legal system sufficient for securing transparency in public information? What measures were in place to promote increased application of the law?

    Between 2017 and 2020, at least 65 Catalan politicians, activists, and public figures had reportedly been targeted with Pegasus spyware, allegedly linked to the National Intelligence Centre, and there had been no investigations into these reports.  Did the State party intend to launch investigations into these allegations?  The 2024 amnesty law granted amnesty to individuals involved in recent pro-independence activities in Catalonia.  What progress had been made in applying the law?  What was the impact of the recent Constitutional Court ruling on the law?  Was the law compatible with international standards?

    A Committee Expert said migrant intake facilities could detain migrants for up to 60 days.  Did the State party provide consistent access to medical care and legal support for migrants in these centres?  In Ceuta, Melilla and the Canary Islands, migrants had been forced to sleep on the streets due to the lack of capacity in reception centres.  The Committee had also received disturbing reports about overcrowding and abuse of unaccompanied children in detention, particularly in the Canary Islands.  What progress had been made in redistributing migrants held in the Canary Islands to other areas of Spain?

    There were long wait times for the assessment of asylum applications; there were over 240,000 applications pending as of 2024.  How was this being addressed?  There were pushbacks at the border preventing migrants from entering the State, forcing them to swim or jump fences.  At least 15 migrants had died in an incident in a border area in 2014, and 23 had died in 2022.  What measures were in place to prevent deaths of migrants and promote effective and timely investigations of deaths?  When would the State party cease the practice of pushbacks?  A 2022 agreement with Morocco authorised Spain to send migrants back to Morocco.  How did the State party ensure that migrants who were sent back to Morocco had the right to apply for asylum?

    Another Committee Expert said the public security act of 2015 had a dissuasive impact on the activities of journalists and human rights defenders.  The Constitutional Court had issued a decision stating that the prohibition to film officials needed to be limited to cases where there was a threat to the official.  What measures were in place to amend the law in line with the Constitutional Court’s ruling? Did the State party still use the dangerous practice of undercover police agents?  The offence of glorification of terrorism had been used in 2024 against two Palestinian activists.  What was the status of proposed reforms to restrict the application of this offence?

    Limited progress had been made in combatting corruption in the judiciary.  In 2025, after five years of deadlock, an agreement was reached on establishing the General Council of the Judiciary.  Was fully operational?  How would the State party ensure that it functioned independently?  Judges and prosecutors had gone on strike this week to protest recent judicial reforms, fearing that it would harm their independence.  What was the purpose of these reforms?

    Responses by the Delegation

    The delegation said there were shortages of medical professionals in prisons.  Healthcare was the mandate of the autonomous communities, but the Central Government continued to provide resources to support healthcare.  Remote doctors were always available, and the State coordinated with the police to facilitate transfers of inmates to hospitals in cases of medical emergencies. Rosters for nurses and other medical professionals in prisons had been 95 per cent completed.

    Experimentation on inmates was prohibited, but voluntary scientific studies could be conducted in prisons.  Mechanical subjugation, such as the use of handcuffs, straps and tranquilisers in extreme cases, was regulated in the law on penitentiaries.  All guarantees were in place to ensure legality and proportionality in the use of these devices.  These devices were used as a last resort.

    The European Council had not established infractions related to Spain’s use of incommunicado detention.  Persons in incommunicado detention needed to be visited twice daily by medical authorities and visits by consular authorities were not restricted.  Legislation on incommunicado detention was fully aligned with European standards.  The State’s isolation regime had received the support of the Council of Europe’s torture body.  Typically, isolation was used for short periods of a few minutes or hours to prevent conflicts.

    The Government had conducted a study on trafficking in persons in 2024; its results had been published online.  The study identified that there were around 9,000 women in prostitution at risk of being trafficked.  A draft bill had been developed that sought to prevent trafficking and ensure support for victims.  A public hearing on the bill had been concluded, and it would go through the legislature in September.  The bill would establish a national referral mechanism.  Several training courses for the security forces promoted identification of trafficking victims using objective, streamlined criteria.

    Detainment in migrant holding centres was a last resort, applied only in cases of irregular residency.  Migrants could be held for up to 72 hours in these centres.  The legal regime for these centres aligned with that of detention in police centres. Detainees had the right to food and drinks.  The average occupation rate in these centres did not exceed 30 per cent.

    Between November 2023 and January 2024, there had been a mass arrival of asylum seekers at Madrid Airport.  Holding rooms at the airport were expanded and a room for women and girls was established.  The Government had expedited the processing of asylum claims for these people. 

    There had been an influx of arrivals to the Spanish islands, particularly in the Canary Islands, during the last two years.  In response, the Government was working to strengthen resources and support access to the asylum procedure.  A specific plan to support minors had been developed.  The Government had opened four large reception centres on the Canary Islands.  One centre that opened in 2023 had housed more than 37,000 people to date.

    The Government was committed to defending child migrants’ rights; it had developed a protection framework for these children.  Royal Decree 2/2025 introduced measures to ensure the best interests of the child in cases of irregular migration, regulating when unaccompanied minors could be welcomed by autonomous communities.  The State party was trying to redistribute these minors across the territory to ensure that the capacities of communities were not exceeded.  A draft Royal Decree on minimum standards had been developed, which would ensure a basic level of care for migrant children, establish training for officials on migrant children’s rights and support migrants’ inclusion in communities.  There were minors who wished to be considered as adults so that they could work in the country.  Specialised prosecutors had established standard criteria for determining migrants’ age.  A draft bill would amend civil procedures to establish a formal age determination process, including the assumption that migrants were minors until proven otherwise.

    Spain worked in step with European instruments in regulating its border in national territories bordering Africa. Investigations into the cases of migrant deaths in 2022 were ongoing.

    In 2020, the criteria evaluated by judges when determining acts that glorified terrorism were revised.  In all prosecuted cases of acts of glorification of terrorism, limits on the freedom of expression had been exceeded. 

    The Organic Law on the protection of citizens’ safety was an administrative law that did not have a criminal aspect.  There had been an increase an administrative sanctions after the implementation of this law, which related to restrictions on the freedom of movement implemented during the COVID-19 pandemic.  The law was currently being revised by the parliament.

    There were women’s penitentiaries in Spain, and large prison facilities had wings that were exclusively for women.  The penitentiary administration had developed programmes that supported women after their release from prison.

    In June 2024, an agreement was reached on the appointment of magistrates to Spanish courts, which resulted in the filling of 120 vacancies. Strikes by prosecutors and judges were related to the appointment process.  Individuals could lodge complaints with oversight mechanisms regarding issues with transparency in the judiciary.  These mechanisms ensured that prosecutors and judges did not have links to political groups.  Specialised units had been established in the prosecutor’s office that were fighting public corruption, and draft laws on transparency in the public administration had been developed.

    Follow-Up Questions by Committee Experts

     

    Committee Experts asked follow-up questions on reasons why police officers found guilty of human rights violations had not had their medals withdrawn; the treatment of people of African descent in Spain; efforts to investigate human rights violations involving migrants at the border more seriously; the number of autonomous communities involved in accommodating unaccompanied minors; efforts to standardise the process of determining minority across regions and increase the efficiency of the assessment process for minors’ asylum applications; how the State party had given effect to the national preventive mechanism’s recommendations regarding mechanical constraints; the law that determined the maximum duration of solitary confinement; the justification for the incommunicado detention regime; why the Constitutional Court had empty posts; and reforms that would be made by the forthcoming Organic Law on the judiciary.

    Responses by the Delegation

    The delegation said legal provisions were in place that allowed for the withdrawal of medals from officers who were found guilty of human rights violations.

    Tackling discrimination against people of African descent was a high priority for the State party.  It had developed policies and awareness raising campaigns that promoted the rights of this group.

    The Ministry of the Interior had moved some asylum seekers from the Canary Islands to Madrid to allow them to submit asylum applications.  Deportations to Morocco were processed in line with Spanish law.  Communities that shared a land border with Africa were saturated.  The budget for asylum processing had been significantly increased recently but was still not sufficient.  A draft bill had been developed to ensure that communities with the greatest demand were given greater priority in budgeting.  The State presumed that migrants subject to age determination procedures were minors until proven otherwise.

    Activities by undercover agents and “infiltrators” were regulated by State legislation.  They were mandated to gather information that contributed to public safety.

    There were around 300 cases in which had been necessary to use mechanical or chemical restraints between 2018 and 2025.  The use of such restraints was always filmed.

    Detainees who committed specific crimes, such as terrorist crimes or crimes related to organised crime, were subjected to the incommunicado detention regime.  Some 390 people, including 15 women, had been subjected to the regime.  There was a five-day maximum duration for such detention.

    Closing Statements

    MARCOS GÓMEZ MARTÍNEZ, Permanent Representative of Spain to the United Nations Office at Geneva and head of the delegation, thanked the Committee for the dialogue and the quality of its questions.  The full guarantee of civil and political rights was an ongoing process.  The Committee helped the State party to guarantee these rights domestically.

    CHANGROK SOH, Committee Chairperson, said that, over the past two days, the dialogue had addressed key topics related to implementation of the Covenant. The Committee commended progress in several areas, but was concerned by issues in other areas.  It urged the State party to implement its recommendations to strengthen implementation of the Covenant.  Mr. Soh closed by thanking the delegation for its participation and all those who had contributed to the dialogue.

    ____________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

    CCPR25.014E

    MIL OSI United Nations News –

    July 4, 2025
  • MIL-OSI Security: Member of Violent Crew That Robbed South Asian Jewelers at Gunpoint Sentenced to Nine Years in Prison

    Source: US FBI

                WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced today that Robert Sheffield, 34, of the District of Columbia, was sentenced to 108 months in federal prison for participating in a conspiracy that staged a multi-state string of violent gun-point robberies of South Asian jewelry stores. The robberies netted millions of dollars in cash and gold for a 15-member crew, allegedly led by Trevor Wright, aka rapper “Taliban Glizzy.”

                Sheffield, aka “Da Real Lifaa,” pleaded guilty Feb. 20, 2025, before U.S. District Court Judge Christopher R. Cooper to conspiracy to interfere with interstate commerce by robbery (aka Hobbs Act robbery), and to possessing a firearm in furtherance of a crime of violence and aiding and abetting. In addition to the nine-year prison term, Judge Cooper ordered Sheffield to serve five years of supervised release.

                Before they were apprehended, the co-conspirators robbed at least 11 jewelry stores, terrorized multiple victims and left behind a wake of destruction and financial loss.

                In his plea agreement, Sheffield admitted to his involvement in the Nov. 10, 2023 armed robbery of $1 million in cash and gold from the Baral Jewelers in Harrisburg, Pa., and his role as the gunman during the April 28, 2023 armed robbery of Yasini Jewelers in Falls Church, Va., during which the store owner fired gunshots at the intruders, who returned gunfire.

                In addition to the 108-month prison term, Judge Cooper ordered Sheffield to serve five years of supervised release.

                According to court documents, over the course of 18 months, Sheffield and his co-conspirators engaged in a scheme to rob multiple South Asian jewelry stores of heavy gold jewelry of high purity. The conspiracy began in January 2022 and continued until August 2023 after several of the co-conspirators had been charged and arrested.

                On Nov. 10, 2022, at around 6:30 p.m., Sheffield and several co-conspirators traveled from the District to Baral Jewelers in Harrisburg in two vehicles. After arriving, at least two co-conspirators remained in the vehicles to act as “getaway” drivers, while several others, including Sheffield, rushed into the store. Two armed co-conspirators remained in the front of Baral, a grocery area, subduing the employees and customers there as four others, including the Sheffield, ran to the rear where the gold jewelry was housed.

                As employees and customers in the front of the store cowered in terror, covering their faces or ears, a gunman held the store owner at gunpoint and took about $600 from the cash register. Meanwhile, one of the four suspects in the rear of the store used a gun to coerce an employee to the ground as Sheffield and others smashed the glass display cases and shoveled gold jewelry into large bags.

                A week later, a co-defendant posted an image on social media of Sheffield fanning a stack of cash. On Nov. 30, 2022, the same co-defendant posted an Instagram story of Sheffield purchasing a Rolex watch with cash at a jewelry store in Prince George’s Mall. In the Instagram video, Sheffield counts out multiple $100 bills before the camera pans over to the Rolex he is purchasing and shows a certificate showing an appraisal value for the watch of $11,500.

                On April 28, 2023, Sheffield and at least five co-conspirators drove from the District to Yasini Jewelers in Falls Church, Virginia, which had been a prior target of this conspiracy in January 2022, resulting in the theft of $300,000 to $400,000 in gold jewelry. At 8 p.m., a co-defendant smashed Yasini’s storefront window with a sledgehammer. Immediately, five masked suspects ran into the store through the broken window. Among them was Sheffield, who was armed with a loaded Glock 23, 40 caliber pistol.

                The Yasini store owner retrieved his own firearm and fired once. The co-conspirators fled the store before taking any jewelry. Sheffield fired two shots at the owner before running back to the getaway vehicle.

                On August 30, 2023, law enforcement arrested Sheffield and other codefendants and searched their residences. During a search, law enforcement recovered the firearm Sheffield had discharged in Yasini and further recovered 21 live rounds of 9mm ammunition from Sheffield’s home.

                Sheffield previously served five years in prison for an armed robbery involving use of a firearm.

                This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, the Metropolitan Police Department, FBI Newark and Washington Field Offices, and U.S. Marshals Service. It is being prosecuted by Assistant U.S. Attorneys Sitara Witanachchi and Andrea Duvall.

    DEFENDANT

    AKA

    HOME

    CHARGES/SENTENCE
    Trevor Wright, 33 Taliban Glizzy Washington DC Interfering with interstate commerce by robbery (aka Hobbs Act robbery);  conspiracy to commit Hobbs Act robbery; possessing a firearm during a crime of violence; money laundering; conspiracy to engage in monetary transactions in property derived from unlawful activity.
    William Hunter, 28 Ill Will Washington DC Sentenced to 228 months on Dec. 11, 2024, after pleading guilty to interfering with interstate commerce by robbery, aka Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Avery Fuller, 29 Deavry Cordell Fuller,  Fully Ace Washington DC Pending sentencing after pleading guilty in the Middle District of Florida to conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Franklin Hunter, 30 Gino Washington DC Pleaded guilty Sept. 4, 2024, to conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Davon Johnson, 31 YB Washington DC Sentenced to 111 months on November 20, 2024, for conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Decarlos Hill, 30 Los Maryland Sentenced to 57 months on November 6, 2024, for conspiracy to commit Hobbs Act robbery.
    Lamont Marable, 28   Washington DC Sentenced to 93 months on November 11, 2024, for interfering with interstate commerce by robbery (aka Hobbs Act robbery);  and possessing a firearm during a crime of violence.
    Keith McDuffie, 27   California Interfering with interstate commerce by robbery (aka Hobbs Act robbery);  conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Jameise Christian, 33 Safety, Safe, Safe Play Washington DC Pending sentencing after pleading guilty in the Middle District of Florida to conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Andrew Smith, 30 Drewso, Drew Maryland Sentenced to 138 months in prison on Oct.17, 2024, for conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Robert Sheffield, 33 Da Real Lifaa Washington DC Sentenced to 108 months on July 2, 2025, for interfering with interstate commerce by robbery (aka Hobbs Act robbery);  possessing a firearm during a crime of violence.
    Jaylaun Brown, 22 Lil Launy Washington DC Pleaded guilty Feb. 7, 2025, to conspiracy to interfere with interstate commerce by robbery (aka Hobbs Act robbery) and brandishing a firearm during the commission of a crime of violence.
    Timothy Conrad, 33 Twin Washington DC Sentenced to 168 months on October 1, 2024, for conspiracy to commit Hobbs Act robbery; and for possessing a firearm during a crime of violence.
    Antonio Tate, 21   Washington DC Sentenced to 120 months for conspiracy to commit Hobbs Act robbery; and for brandishing a firearm during a crime of violence.
    Delonte Martin, 35   Washington DC Sentenced to 108 months for conspiracy to commit Hobbs Act robbery; and for brandishing a firearm during a crime of violence.

    23cr137

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI USA: Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods from 2017 to 2022. An investigation by the Office of the Attorney General’s (OAG) Organized Crime Task Force (OCTF) and the New York City Police Department’s (NYPD) Grand Larceny Division recovered more than $3.8 million in stolen goods from Rubinov, along with more than 550 stolen gift and cash cards and over $300,000 in cash. Rubinov was convicted of Enterprise Corruption and sentenced to two and a half to seven and a half years in state prison. He forfeited approximately $2.1 million and must pay additional restitution of over $3.1 million. 35 other members of the crime ring have also been convicted.

    “This crime ring organized bands of shoplifters to rob stores throughout our city, putting both businesses and everyday New Yorkers in danger,” said Attorney General James. “Roni Rubinov and his associates ran a massive scheme to steal millions of dollars of goods and resell them online for big profits, but our investigation has brought them to justice. I thank the NYPD and all our law enforcement partners for their hard work to keep our communities safe.

    “This was a large-scale, organized theft operation that deeply affected New York City businesses and residents, especially those still struggling to recover from the pandemic,” said NYPD Commissioner Jessica S. Tisch. “These convictions and sentences underscore the NYPD’s commitment to holding accountable any network that exploits vulnerable communities for profit. I thank the NYPD investigators, HSI, and the Attorney General’s Office for their partnership in helping secure justice in this most important case.”

    A multiyear investigation led by OCTF and NYPD found that Rubinov and his accomplices, Yuriy Khodzhandiyev and Rafik Israilov, directed thieves to steal merchandise and gift cards from New York City retailers. The thieves brought the stolen goods to Rubinov’s New Liberty Loans Pawn Shop, located at 67 W 47th Street, and to Romanov Gold Buyers, Inc., located at 71 W 47th Street. Rubinov’s employees, Akasya Yasaroglu, Lyudmila Yushuvayev, Zamira Shaganova, Erica Zambrano, and Ramdass Ramkissoon, then purchased the stolen goods at steep discounts and resold them for profit on an eBay store called Treasure-Deals-USA.

    Once the stolen property was purchased by Rubinov or his employees, it was stored at one of the locations in midtown Manhattan. It was then regularly transported by Fathi Negadi to Rubinov’s residence and Rubinov’s stash house, both located in Fresh Meadows, Queens. Other members of the crime ring inventoried and organized the stolen property at the stash locations in Queens and then posted the items for sale on Romanov’s eBay store. Once the posted items were purchased, they were transported back to 71 W 47th Street to be packaged and shipped.

    Additionally, OCTF and NYPD uncovered that Rubinov procured New York City Electronic Benefits Transfer (EBT) cards and benefits from boosters in exchange for cash. Rubinov directed Khodzhandiyev, Yasaroglu, and Shaganova to verify whether the boosters’ personal EBT cards or accounts had active balances and to subsequently purchase the EBT cards from the boosters in exchange for cash. Rubinov then used these EBT cards to purchase groceries for his family.

    The investigation also found that Rubinov reinvested almost 60 percent of his eBay gross proceeds into the enterprise. Specifically, Rubinov and his employees reinvested funds for various illicit business expenses, such as cash withdrawals which paid boosters for stolen property, payments made to Rubinov’s employees, and marketing campaigns. These types of payments and expenses were the foundation of Rubinov’s enterprise, which enabled him to continue to purchase and resell stolen property, and which perpetuated the flow of illicit proceeds into Rubinov’s PayPal and bank accounts.

    Rubinov was convicted of Enterprise Corruption and sentenced to two and a half to seven and a half years in state prison. He has forfeited approximately $2.1 million and must pay additional restitution of over $3.1 million. Additional defendants who have been convicted are:

    • Yuriy Khodzhandiyev, 39, of Queens County was convicted of Attempted Enterprise Corruption and sentenced to three years of probation.
       
    •  Rafik Israilov, 56, of Queens County was convicted of Attempted Enterprise Corruption and sentenced to five years of probation.
       
    • Akasya Yasaroglu, 26, of New York County was convicted of Attempted Scheme to Defraud in the First Degree. Her sentence is pending.
       
    •  Lyudmila Yushuvayev, 46, of Queens County was convicted of Attempted Scheme to Defraud in the First Degree and received a conditional discharge.
       
    • Erica Zambrano, 43, of New York County was convicted of Money Laundering in the Fourth Degree and sentenced to three years of probation.
       
    • Ramdass Ramkissoon, 64, of Queens County was convicted of Criminal Possession of Stolen Property in the Fourth Degree and sentenced to six months in jail and five years of probation.
       
    • Zamira Shaganova, 33, of Kings County was sentenced to Criminal Possession of Stolen Property in the Fifth Degree and received a conditional discharge.
       
    • Ana Balaceanu, 40, of Queens County, was convicted of Money Laundering in the Fourth Degree and sentenced to three years of probation.
       
    • Charles Harman, 58, of Erie County was convicted of Conspiracy in the Fifth Degree and received a conditional discharge.
       
    • Patrice Collins, 67, of New York County was convicted of Scheme to Defraud in the First Degree and sentenced to three years of probation.
       
    • Jerard Iamunno, 39, of New York County was convicted of Criminal Possession of Stolen Property in the First Degree. His sentence is pending.
       
    • Lance Fair, 31, of New York County was convicted of Criminal Possession of Stolen Property in the First Degree and sentenced to one to three years in prison.
       
    • Cayla Roman, 23, of New York County was convicted of Attempted Scheme to Defraud in the first degree and received a conditional discharge.
       
    • Kathleen Ragusa, 42, of New York County was convicted of Criminal Possession of Stolen Property in the Second Degree and sentenced to three years of probation.
       
    • Gregory Roosa, 49, of New York County was convicted of Criminal Possession of Stolen Property in the Second Degree and sentenced to one to three years of state prison.
       
    •  Jordan Cavaliero, 39, of New York County was convicted of Criminal Possession of Stolen Property in the First Degree and sentenced to one to three years of state prison.
       
    •  Thomas Nicholas, 33, of New York County was convicted of Criminal Possession of Stolen Property in the First Degree and sentenced to one to three years of state prison.
       
    • Eveylon Ferguson, 33, of New York County was convicted of Criminal Possession of Stolen Property in the First Degree and received a sentence of time served.
       
    • Kevin Ruthenbeck, 35, of New York County was convicted of Criminal Possession of Stolen Property in the First Degree and sentenced to one to three years of state prison.
       
    • Justin Pepchinski, 43, of New York County was convicted of Scheme to Defraud in the First Degree and sentenced to one year in jail.
       
    •  Daniel Weber, 36, of New York County was convicted of Criminal Possession of Stolen Property in the Fifth Degree and sentenced to one year of probation.
       
    • Patrick Casey, 41, of New York County was convicted of Scheme to Defraud in the First Degree and sentenced to one and a third to four years of state prison.
       
    •  Shawn Herald, 40, of New York County was convicted of Criminal Possession of Stolen Property in the Fourth Degree and sentenced to three years of probation.
       
    •  James Bilis, 32, of Hudson County, New Jersey was convicted of Criminal Possession of Stolen Property in the Second Degree and sentenced to one to three years of state prison.
       
    • Samantha Cotroneo, 30, of Hudson County, New Jersey was convicted of Criminal Possession of Stolen Property in the Fourth Degree and sentenced to three years of probation.
       
    • Herman Ellis, 48, of New York County was convicted of Scheme to Defraud in the First Degree and sentenced to one and a half to three years of state prison.
       
    • Chris Plamondon, 31, of New York County was convicted of Criminal Possession of Stolen Property in the Fourth Degree and sentenced to one year in jail.
       
    • Joshua Dvorin, 33, of New York County was convicted of Criminal Possession of Stolen Property in the Fourth Degree and sentenced to one year in jail.
       
    • Reagan Callihan, 41, of New York County was convicted of Scheme to Defraud in the First Degree and sentenced to one year in jail.
       
    • Sharif Warner, 45, of Kings County was convicted of Criminal Possession of Stolen Property in the First Degree and sentenced to one to three years of state prison.
       
    • Chase Bunt, 33, of Ulster County was convicted of Scheme to Defraud in the First Degree and sentenced to one year in jail.
       
    • Michael Morris, 26, of Kings County was convicted of Criminal Possession of Stolen Property in the Fourth Degree and sentenced to three years of probation.
       
    • Jabari Smith, 31, Kings County was convicted of Criminal Possession of Stolen Property in the Fifth Degree and received a conditional discharge.
       
    • Alonzo Roberts, 30, of Kings County was convicted of Scheme to Defraud in the First Degree and sentenced to three years of probation.
       
    • Jacqueline Alessi, 34, of Suffolk County was convicted of Welfare Fraud in the Fourth Degree and sentenced to three years of probation and paid $3,053.93 of restitution.

    OCTF thanks the U.S. Department of Homeland Security’s El Dorado Task Force II — Major Frauds Group Special Agents Michael MacDonald and Kathleen Corbett for their long-term assistance on this investigation. OCTF also thanks the Organized Retail Crime teams from Macy’s, CVS Pharmacy, Rite-Aid, and Lowe’s for their ongoing assistance during this investigation, including Rite Aid Manager of Organized Retail Crime & Special Investigations John Moore; Macy’s Senior Organized Retail Crime Investigator Israel Herrera; Lowe’s Regional Investigations Manager Amanda Hobert; and CVS Health Director, Organized Retail Crime & Corporate Investigations Ben Dugan. OCTF also thanks the Human Resources Administration (HRA) for their assistance in the welfare fraud portion of this investigation.

    OCTF and NYPD also utilized the investigative resources provided by eBay and PayPal and thank both eBay and PayPal law enforcement liaisons.

    This joint OCTF-NYPD investigation was directed by OCTF Detective Brian Fleming, Detective Mary Laspina, NYPD Detective Vincent Catalano, NYPD Detective Brian Deighan, and Retired Sergeant Michael Korabel. OCTF Detectives Fleming and Laspina are under the supervision of Detective Supervisor Paul Grzegorski and Downstate OCTF Deputy Chief Andrew Boss. The Investigations Bureau is led by Chief Investigator Oliver Pu-Folkes.

    During the active investigation, NYPD Detective Catalano was under the supervision of Retired Sergeant Michael Korabel and Retired Lieutenant Michael Burke of the Grand Larceny Division. NYPD Detective Catalano is currently under the supervision of Sergeant Eve Persaud and Lieutenant Gabriel Zambrano of the Grand Larceny Division. The Captain is Tawee Theanthong and the Deputy Inspector is Nicholas Fiore.

    The money laundering portion of this investigation was directed by OCTF Detective Rachel Muzichenko, under the supervision of OCTF Supervisor Detective Cheryl Munoz. OCTF Detective Muzichenko received support from New York National Guard Counterdrug Task Force, Criminal Analyst Sandro Di Geso; OAG Forensic Audit Section Principal Auditor Investigator Meaghan Scotellaro; and OAG Forensic Audit Section Chief Auditor Kristen Fabbri.

    The case is being prosecuted by OCTF Assistant Deputy Attorney Brandi S. Kligman, with support from former OCTF Legal Support Analysts Stephanie Tirado and Christine Cintron and current OCTF Legal Support Analyst Madeline Rosen, under the supervision of OCTF Downstate Deputy Bureau Chief Lauren Abinanti. Nicole Keary is the Deputy Attorney General in Charge of OCTF. The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado. Both the Investigations Division and the Division for Criminal Justice are overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

    July 4, 2025
  • MIL-OSI Canada: SIRT Investigating Officer Involved Shooting on Flying Dust First Nation

    Source: Government of Canada regional news

    Released on July 3, 2025

    On Sunday June 29, 2025 at approximately 5:53 p.m., the Saskatchewan Serious Incident Response Team (SIRT) received a notification from the Royal Canadian Mounted Police (RCMP) regarding an officer-involved shooting that had just taken place on the Flying Dust First Nation. 

    SIRT’s Civilian Executive Director accepted the notification as within SIRT’s mandate and directed an investigation by SIRT.

    On June 29 at approximately 5:08 p.m., Meadow Lake RCMP received a call from a female youth reporting that a family member was intoxicated and aggressive within a residence on the Flying Dust First Nation. Two RCMP members operating separate vehicles responded and arrived at the residence at approximately 5:19 p.m. Almost immediately after arrival, the members were confronted outside of the residence by the subject of the call, a 39-year-old man, who advanced toward the members while holding a knife in each hand. The responding members issued verbal commands for the man to drop the weapon, but he continued to advance and at approximately 5:20 p.m., one of the RCMP members discharged two rounds from his service pistol, striking the man in the torso and causing him to fall to the ground. 

    RCMP members provided first aid to the man and contacted EMS, who responded to the scene and transported the man to hospital. The man was subsequently transported to hospital in Saskatoon by STARS Air Ambulance and remains in hospital in Saskatoon. 

    Following the notification, a SIRT team consisting of the Civilian Executive Director and six SIRT investigators was deployed to the Meadow Lake RCMP Detachment and the incident scene on the Flying Dust First Nation to begin their investigation. A community liaison will also be appointed pursuant to S.91.12 (1) (a) of The Police Act, 1990. Two knives were recovered from the ground at the scene of the incident and have been secured as exhibits for both the SIRT and RCMP investigations. 

    SIRT’s investigation will examine the conduct of police during this incident, including the circumstances surrounding the man’s arrest. The RCMP will maintain responsibility for the investigation of the original call for service as well as the man’s actions during the incident. No further information will be released at this time. A final report will be issued to the public within 90 days of the investigation ending.

    SIRT’s mandate is to investigate alleged cases of serious injury, death, sexual assault or interpersonal violence arising from the actions or omissions of on and off-duty police officers, or while an individual is in police custody.

    For updates on SIRT investigations, follow SIRT on X, formerly known as Twitter, at https://twitter.com/SIRT_SK.

    -30-

    For more information, contact:

    MIL OSI Canada News –

    July 4, 2025
  • MIL-OSI New Zealand: Delays on Harbour Bridge, Auckland

    Source: New Zealand Police

    Police advise motorists travelling on the Harbour Bridge this morning to expect delays.

    A crash has occurred heading northbound, just after the Curran Street on-ramp.

    There are no serious injuries to report.

    While the vehicles are being cleared there is an extensive backlog of traffic in both directions.

    Please allow additional time to reach your destination safely this morning.

    ENDS.

    Amanda Wieneke/NZ Police

    MIL OSI New Zealand News –

    July 4, 2025
  • MIL-OSI Russia: Delegation of the Azerbaijani military police visited Georgia on an official visit

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    TBILISI, July 3 (Xinhua) — A delegation of the Military Police of the Ministry of Defense of the Republic of Azerbaijan led by Major General Elgun Aliyev paid an official visit to Georgia to discuss bilateral cooperation in the military sphere, the Georgian Defense Ministry said on Thursday.

    The members of the delegation were received by the Chief of the Military Police Department of Georgia, Major General of Defense Shalva Shengelia. During the working meeting, the parties discussed issues of bilateral cooperation and further plans to deepen relations.

    During the visit, representatives of the Azerbaijani military police inspected weapons and equipment, and observed live-fire exercises, including operations in buildings and activities to protect high-ranking officials.

    The visit took place within the framework of a bilateral agreement on cooperation in the defense sector. –0–

    MIL OSI Russia News –

    July 4, 2025
  • MIL-OSI Security: New Orleans Man Indicted for Being a Felon in Possession of a Firearm

    Source: US FBI

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that SHAWN ROUSELL (“ROUSELL”), age 30, was indicted on June 26, 2025, for possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).

    According to the indictment, ROUSELL, possessed a Glock Model 27, .40 caliber semi-automatic handgun, loaded with ammunition. ROUSELL is a convicted felon and, as such, is prohibited from possessing firearms or ammunition under federal law.  If convicted, ROUSELL  faces up to 15 years’ imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.

    Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.  

    The case was investigated by the Federal Bureau of Investigation and New Orleans Police Department. Assistant U.S. Attorney Tiwana Wright of the Financial Crimes Unit is in charge of the prosecution.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

                                                                           *   *   * 

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: Farmington Man Pleads Guilty to Possession of Child Sexual Abuse Material

    Source: US FBI

    CONCORD – A Farmington man pleaded guilty yesterday in federal court to the possession of child sexual abuse material (CSAM), Acting U.S. Attorney Jay McCormack announces.

    Michael F.J. Murphy, age 45, pleaded guilty in federal court in Concord to one count of possession of child pornography.  U.S. District Court Judge Paul Barbadoro scheduled Murphy’s sentencing for October 14, 2025.

    According to the charging documents and statements made in court, in December 2023, the defendant shared a video depicting CSAM with law enforcement using a file-sharing platform.

    The charging statute provides for a sentence of up to 10 years of imprisonment, but if any image of child pornography involved in the offense involved a prepubescent minor or a minor who had not attained 12 years of age, the maximum penalty is increased to 20 years of imprisonment. The statute provides for a supervised release term of not less than 5 years and up to life, and a maximum 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.

    The Federal Bureau of Investigation and the Idaho Attorney General’s Internet Crimes Against Children Unit led the investigation. The New Hampshire Internet Crimes Against Children Task Force, the United Kingdom South East Regional Crime Unit, and the Farmington Police Department provided valuable assistance. Assistant U.S Attorney Charles L. Rombeau is prosecuting the case.

    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.

     

    ###

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: Western District of Texas U.S Attorney’s Office Adds 208 Immigration Cases in 6 Days Going into July

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

    SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 208 new immigration and immigration-related criminal cases from June 27 through July 2.

    Among the new cases, Mexican national Erik Garcia-Rodriguez aka Eduardo Soto-Garcia aka Gerardo Reyes, was encountered by Texas Department of Public Safety in San Antonio on June 26. According to a criminal complaint, TX DPS requested immigration determination assistance from an Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) officer, who determined Garcia-Rodriguez to be an alien illegally present within the United States who had previously been removed from the United States, and who was residing at an address in San Antonio. On May 26, 2011, Garcia-Rodriguez was convicted for trafficking cocaine and heroin in Dallas County. He was removed from the U.S. on Dec. 7, 2011.

    Mexican national Ismael Nieto Balverde was charged with possession with intent to distribute heroin in Austin. A criminal complaint affidavit alleges that a Drug Enforcement Administration investigation led to two controlled purchases of heroin from Balverde, totaling approximately 2,034 grams of the narcotic.

    In Ector County, Roberto Adan Gandara-Ramirez, a Mexican national, was arrested on a warrant for alleged sexual assault of a child, according to a criminal complaint, and was released to ICE/ERO custody by Ector County Sherriff’s Department deputies. Gandara-Ramirez was previously removed from the U.S. through Del Rio in 2015.

    Daniel Hernandez, of Asherton, was arrested near Carrizo Springs on June 29 for conspiring to transport an illegal alien further into the United States. Hernandez was stopped by the Dimmit County Sheriff’s Office, who requested U.S. Border Patrol assistance. USBP agents conducted an immigration inspection and allegedly discovered that the vehicle contained two U.S. citizens and one Mexican national without proper documentation to enter or remain in the U.S. Hernandez allegedly stated that he was in contact with a facilitator who had instructed him to pick up the illegal alien and take the alien to Asherton. In 2014, Hernandez was convicted for bringing in and harboring aliens in Del Rio, for which he was sentenced to 27 months confinement.

    A convicted felon on U.S. probation was arrested and charged with illegal re-entry after he was found approximately a mile east of the Fort Hancock Port of Entry. Mexican national Eduardo Lopez-Castillo has been removed from the U.S. to Mexico three times, the last one being May 28, 2024. In April 2024, he was convicted of illegal re-entry and in 2021, Lopez-Castillo was convicted of assault causing bodily injury to a family member.

    Alfonso Lopez-Castro, a Mexican national, attempted to gain entry into the U.S. at the Paso Del Norte Port of Entry by presenting a New Mexico driver’s license that allegedly contained the name, date of birth, and photograph of another individual. Lopez-Castro allegedly told the Customs and Border Protection officer that he was a U.S. citizen and that he was going home to New Mexico. He allegedly admitted later that the driver’s license was not his and was given to him by a coworker. Lopez-Castro has been previously removed from the U.S. six times, five of which were between August and November 2014. He is charged with one count of knowingly personating another and attempting to evade immigration laws by appearing under an assumed or fictitious name when applying for admission to the United States.

    An alleged foot guide was arrested in El Paso and charged with bringing illegal aliens into the United States. Mexican national Isaac Nolasco-Ramirez allegedly crossed into the U.S. and attempted to conceal himself with three other illegal aliens inside a canal and under some brush approximately six miles east of the Tornillo Port of Entry. A criminal complaint alleges that Nolasco-Ramirez stated his friend used a rope ladder to get the group over the fence and that he was told to take the aliens to be picked up along the railroad tracks.

    Two U.S. citizens were also arrested for bringing in illegal aliens after two aliens were observed scaling over the International Border Fence. The aliens were apprehended north of the Rio Grande River and consented that U.S. Border Patrol agents could view and search the contents of their phone. An agent, posing as one of the aliens, allegedly replied to a WhatsApp message with his location and was advised that two Jeeps would soon arrive to pick him up. When the Jeeps arrived, one driver, identified as Diego Mota, was arrested. The other vehicle departed at a high rate of speed before the driver stopped and led an Ysleta Del Sur Pueblo Tribal Police Officer on a foot chase. That driver, Isaac Steven Hernandez, was soon apprehended and allegedly admitted that he had been involved in alien smuggling schemes approximately eight times.

    A Salvadoran national, Hector Antonio Ostorga Hernandez, was arrested in Eagle Pass and charged with illegal re-entry. Ostorga Hernandez has been previously deported twice, the last time being to El Salvador on Dec. 20, 2024, through Alexandria, Louisiana. That removal occurred two months after he was convicted in Houston for assault causing bodily harm injuring a family member and was sentenced to 179 days confinement.

    Jose Ignacio Lopez-Ortiz, a Mexican national, was also arrested in Eagle Pass and charged with illegal re-entry. Lopez-Ortiz was last removed to Mexico in January 2013 through Laredo and has since been twice-convicted for driving while intoxicated in April 2023 and April 2025.

    Mexican national Juan Enrique Landeros-Gonzalez was arrested in Del Rio on June 30 for being illegally present in the U.S. after being removed for the sixth time on June 13. Landeros-Gonzalez is a felon with multiple convictions including criminal mischief and probation revocation, illegal re-entry, and unauthorized use of a vehicle.

    U.S. Border Patrol in Eagle Pass also arrested Mexican national Joel Escobar-Chavez, who has six prior removals, the last being on March 7, and Donaldo Robles-Zarate, who also has been removed six times, the last one being July 12, 2019. Guatemalan national Byron Antonio Almazan has been removed from the U.S. five times, the last being on Jan. 27 through Alexandria, Louisiana. He was convicted for an illegal re-entry felony in December 2024 and sentenced to 189 days confinement. 

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: Twenty-Three Members of an Interstate Car Theft Ring Charged in Federal Court

    Source: US FBI

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced today that a second superseding indictment had been unsealed, charging the following 23 individuals for their roles in an interstate car theft ring:

    Name

    Age

    Location
    Diaunte D. Shields

    30

    Wisconsin
    Geoffrey Harvey

    35

    Georgia
    Willie Bullard

    41

    Georgia
    Lashawn Davis, Jr.

    25

    Wisconsin
    Brandon Mullins

    40

    Georgia
    Nakiya Wright

    31

    Wisconsin
    Casha Griffin

    31

    Illinois
    Brianna Shields

    34

    Wisconsin
    Gerrica Baker

    27

    Wisconsin
    Deon Brooks

    24

    Michigan
    Tashawn Brown-Smith

    28

    Wisconsin
    Dequas Crawford-Higgs

    30

    Illinois
    Ja Lean Little

    23

    Illinois
    Vashawn Milton

    33

    Georgia
    Deamonte Lee

    27

    Illinois
    Glenn Larsen

    53

    Illinois
    Kenneth Kilson

    42

    Delaware
    Chaz Holifield

    34

    Wisconsin
    Meliek McClarn

    32

    Wisconsin
    Tashay Northern

    27

    North Dakota
    Esteban Cardenas

    37

    Wisconsin

    According to court records, between approximately January 2019 and February 2024, members of the alleged theft ring stole and directed others to steal motor vehicles, transported and arranged for the transportation of stolen vehicles across the nation, created front companies, altered vehicle identification numbers, made fake motor vehicle titles, registered stolen vehicles using those fake motor vehicle titles, and sold those vehicles to others for money and drugs. This investigation tied more than 175 stolen cars, many of which were new and “high end” to the ring. Some of the vehicles were stolen from airports, including Milwaukee’s General Mitchell International Airport, car dealerships, and car manufacturer’s assembly plants.

    “The charges unsealed against these defendants are the direct result of effective collaboration and countless hours of thorough investigative work by dedicated law enforcement professionals,” stated Acting U.S. Attorney Frohling. “I commend all involved in pursuing justice for the impacted victims and for seeking to hold the charged individuals accountable for their actions.”

    All twenty-three defendants are charged with conspiring to violate various laws of the United States, including conspiring to receive, transport, and sell stolen vehicles; remove, obliterate, or tamper with motor vehicle identification numbers; and produce and transfer false and fraudulent titles for stolen vehicles. If convicted of the conspiracy charge, each defendant would face up to 5 years in prison and a $250,000 fine.  

                  Twenty-one of the twenty-three defendants are also charged with interstate transportation of stolen vehicles or the receipt, possession, concealment, or sale of stolen motor vehicles that traveled in interstate commerce.  If convicted of one of these charges, each defendant would face up to 10 years in prison and a $250,000 fine.  Diaunte Shields, Brandon Mullins, and Nakiya Wright are also charged with the use of interstate commerce to transmit and transfer fictitious obligations or the presentation or offer of fictitious obligations.  If convicted of one of these charges, each defendant would face up to 25 years in prison and a $250,000 fine. 

                  Diaunte Shields and Lashawn Davis, Jr.  are also charged with drug trafficking crimes. If convicted of one of these charges, they would face mandatory minimum terms of 10 years and up to life in prison. Nakiya Wright is also charged with aggravated identity theft and, if convicted, would face a mandatory term of 2 years in prison. Defendants Diaunte Shields, Casha Griffin, and Nakiya Wright also are charged with conspiring to violate federal money laundering laws, and if convicted of that offense, each of them would face a maximum term of 20 years in prison and up to a $500,000 fine, or twice the value of the property involved. 

                  “Following a multi-year investigation, the FBI successfully dismantled a national auto theft ring that has been ongoing since 2019,” said FBI Milwaukee Special Agent in Charge Michael Hensle. “These individuals are part of a criminal organization responsible for hundreds of high-end motor vehicle thefts resulting in millions of dollars in losses. Their criminal activity involves a complex operation of stealing vehicles and transporting them across the country. In Wisconsin, this organization is responsible for drug trafficking multiple kilogram quantities of methamphetamine and fentanyl. The FBI and its law enforcement partners will continue working together to stop these crimes and protect the American people.” 

                  “This was a calculated, multi-state operation that went far beyond stealing cars—it was identity theft, forgery, and financial fraud on a significant scale,” said Jason Bushey, Acting Special Agent in Charge of IRS Criminal Investigation, Chicago Field Office. “These defendants didn’t just take vehicles—they exploited people’s identities, manipulated documents, and laundered illegal profits through sophisticated schemes designed to conceal their crimes. IRS-CI special agents followed the money, mapped out the financial structure of this organization, and worked side by side with our partners to bring those responsible to justice. Let me be clear: if you build your enterprise on fraud and deception, we will find you, we will expose you, and we will hold you accountable.”

                   “The Milwaukee County Sheriff’s Office was proud to be a partner in this endeavor from its inception, with deputy sheriffs and detectives from this agency playing a key role in identifying and capturing members of this crime ring,” said Sheriff Denita R. Ball. “As stated by others, this was not just a ring of car thieves. This group took advantage of innocent people and turned lives upside down. Their actions were calculated and callous. And now they will face the justice they deserve.”

                  This case is the result of a joint investigation by the Federal Bureau of Investigation (FBI), the National Insurance Crime Bureau (NICB), Internal Revenue Service-Criminal Investigations (IRS-CI), the Milwaukee County Sherriff’s Office, and the Wheaton Police Department (IL). The Sun Prairie Police Department (WI), Kenosha County Sheriff’s Department (WI), and numerous local and state law enforcement agencies throughout the country provided additional assistance.

    Operation Strike Out was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit https://www.justice.gov/ocdetf.

                  Assistant United States Attorneys Kate Biebel and Philip T. Kovoor are prosecuting this case.

                  The public is cautioned that an indictment is merely a charge, and the defendant is presumed innocent until and unless proven guilty.

     # #  #

    For Additional Information Contact:

    Steve Caballero, Public Affairs Officer @ 414-297-1700

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: U.S. Marshals in Oklahoma City Arrest Woman Wanted for Florida Murder

    Source: US Marshals Service

    Oklahoma City, OK – The U.S. Marshals Oklahoma City Metro Fugitive Task Force, along with the Oklahoma City Police Department, acting on a collateral lead from the U.S. Marshals Florida Caribbean Fugitive Task Force, Tuesday arrested a woman wanted in a first-degree murder in Florida.

    Neha Gupta, 36, of Oklahoma City, was taken into custody without incident at about 2:45 p.m. at a residence in the 200 block of NW 152nd Street in Edmond.

    Gupta is alleged to have murdered her 4-year-old daughter, who was found floating in a backyard pool early Friday morning at a residence in the El Portal village of Miami.

    Paramedics rushed the girl from the home, located near NW 90th Street and NW 1st Avenue, to Jackson Memorial Hospital.

    On June 30, a warrant was issued out of Miami-Dade County charging Gupta with first-degree murder.

    “The arrest of Neha Gupta by the U.S. Marshals in Western Oklahoma working a collateral lead is a prime example of good communication and teamwork by dedicated officers,” said U.S. Marshal for the Western District of Oklahoma Johnny Kuhlman. “Ms. Gupta is facing a serious criminal charge and getting her into custody to face that charge was a priority for law enforcement.”

    “This individual is accused of committing a horrendous act and her swift arrest illustrates the professionalism, communication, and teamwork of all agencies involved,” said Gadyaces Serralta, U.S. Marshal for the Southern District of Florida. “I extend my sincere gratitude to the Miami-Dade Sheriff’s Office, Oklahoma City Police Department, and the Oklahoma City Metro Fugitive Task Force.”

    The Oklahoma City Metro Fugitive Task Force mission is to locate and arrest federal, state and local fugitives. It is made up of law enforcement officers from the following participating agencies: U.S. Marshals Service, Chickasaw Lighthorse Police Department, Cleveland County Sheriff’s Office, Comanche County Detention Center, Edmond Police Department, Homeland Security Investigations, Office of the Oklahoma Attorney General, Oklahoma County Sheriff’s Office, Oklahoma City Police Department, Oklahoma Department of Corrections, Oklahoma Highway Patrol, Oklahoma State Bureau of Narcotics, Midwest City Police Department, Shawnee Police Department, and the U.S. Postal Inspection Service.

    Since 2008, the USMS Florida/Caribbean Regional Fugitive Task Force has focused resources and efforts on the enhancement of public safety and the reduction of violence within the Florida/Caribbean Region through the identification, investigation, and apprehension of fugitives wanted for egregious crimes against the community, while ensuring the equal application of Justice, Integrity, and Service for all. The FCRFTF has partnership agreements with federal, state and local agencies that operate in Florida and the U.S. Virgin Islands. The FCRFTF has apprehended more than 67,000 fugitives since its inception and is always striving to make communities safer. 

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: Defense Attorney Sentenced After Pleading Guilty to Felony Drug Offense

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

    WILMINGTON, N.C. – A Harnett County defense attorney was sentenced in federal court after his guilty plea to a felony drug offense. Jeffrey Stall,45, was sentenced to two years of house arrest and five years of supervised release.

    Stall was initially intercepted during a federal wiretap investigation into a group of drug traffickers that were distributed methamphetamine, fentanyl, cocaine, and marijuana throughout Sampson, Johnston, and Harnett counties. Through intercepted and coded conversations, Stall spoke with another individual and the two agreed to meet later so that Stall could receive drugs.

    Two days later, law enforcement watched as Stall arrived at an established drug trafficking location, stayed for a short period of time, and then departed. As Stall was driving away, a North Carolina State Trooper executed a traffic stop. Stall was the driver and lone occupant. The trooper immediately observed Stall exhibiting characteristics consistent with intoxication and observed an empty gun holster on the seat. During the traffic stop, a canine alerted on the vehicle. The trooper asked Stall two times whether there was anything in Stall’s vehicle that was illegal. Stall responded with “There shouldn’t be” and “Not that I am aware of.”

    The subsequent search of the vehicle revealed a backpack on the passenger seat. Inside the backpack the trooper discovered 33.65 grams of pure methamphetamine and a loaded .40 caliber handgun.

    As the underlying investigation continued, several individuals were taken into custody and interviewed about their drug trafficking. In these interviews, they revealed that they had provided Stall with user amounts of methamphetamine for extended lengths of time. These individuals stated that their relationship with Stall often started with or involved Stall representing them in a legal capacity. The drug relationship with Stall would then extend beyond the course of the legal representation.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The DEA, ATF, U.S. Marshals Service, NC National Guard, NC State Bureau of Investigation, Sampson County Sheriff’s Office, Harnett County Sheriff’s Office, Johnston County Sheriff’s Office, and the Dunn Police Department investigated the case and Assistant U.S. Attorney Tyler Lemons prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:24-CR-110-M.

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: Former D.C. Department of Youth Rehabilitation Services Employee Found Guilty of Sexually Abusing a 17-Year-Old Ward

    Source: US FBI

                WASHINGTON—Kelvin Powell, 63, of Temple Hills, Maryland, was found guilty on all counts by a D.C. Superior Court jury today in connection with the sexual abuse of a 17-year-old minor who was in the custody of the D.C. Department of Youth Rehabilitation Services, announced U.S. Attorney Jeanine Ferris Pirro.

                The jury deliberated for one day following an eight-day trial, and found Powell guilty of sixteen counts, that is, committing four counts of first-degree sexual abuse of a ward, four counts of first-degree sexual abuse of a minor, four counts of second-degree sexual abuse of a ward, and four counts of second-degree sexual abuse of a minor.  D.C. Superior Court Associate Judge Rainey Brandt scheduled sentencing for September 5, 2025.

                According to evidence presented over the course of the trial, Powell served as a Youth Development Representative (YDR) at the Department of Youth Rehabilitation Services (DYRS)’s Youth Services Center (YSC).  DYRS is the District of Columbia government agency responsible for the supervision, custody, and care of young people detained while pending charges for a delinquent act.  As a YDR, Powell was responsible for the care, custody, and control of the juvenile residents being detained at YSC.

                “The Defendant used his position of authority to repeatedly sexually abuse a minor who was in his care and more than four decades younger than him,” said United States Attorney Pirro.  “The power imbalance allowed him to repeatedly victimize a young girl who was under his protection. These crimes were reprehensible.  As shown here, prosecutors in my office and our partners at the FBI and MPD will go to every length to uncover such acts, prove them in court, and hold the offenders accountable.”

                “Powell used his position of trust to prey upon a minor who counted on him for care and protection,” said Assistant Director in Charge Steven Jensen of the FBI’s Washington Field Office. “Today’s verdict is the next step in bringing the full measure of justice to those who would abuse their authority to harm vulnerable children.”

                Between December 2021 through February 2022, Powell used his position and his authority to repeatedly sexually abuse a then-seventeen-year-old minor ward residing at YSC. During that time, Powell repeatedly isolated the minor in areas of YSC that were not covered by video surveillance cameras. In those areas, Powell repeatedly sexually abused the minor by committing sexual acts and sexual contacts to her. In an incident captured by surveillance cameras, Powell sexually abused the minor by groping her clothed buttocks in a hallway at YSC.

                Powell faces a maximum statutory penalty of 15 years for first degree sexual abuse of a minor, seven and ½ years for second degree sexual abuse of a minor, 10 years for first degree sexual abuse of a ward, and five years for second degree sexual abuse of a ward.

                The case was investigated by the FBI’s Washington Field Office with valuable assistance from the Metropolitan Police Department and the U.S. Marshals Service. It was prosecuted by Assistant United States Attorneys Tim Visser, Jessica Wash, and Niki Holmes. Former Assistant United States Attorneys Risa Berkower and Cara Gardner provided critical assistance. 

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI United Kingdom: Circular 009/2022: Police, Crime, Sentencing and Courts Act 2022

    Source: United Kingdom – Executive Government & Departments 3

    Correspondence

    Circular 009/2022: Police, Crime, Sentencing and Courts Act 2022

    This circular sets out the pre-charge bail provisions in England and Wales, and police driver standards in England, Wales and Scotland.

    Applies to England and Wales

    Documents

    Circular 009/2022: Police, Crime, Sentencing and Courts Act 2022

    HTML

    Details

    In May 2018, the Home Office conducted a public consultation to review the law, guidance, procedures and processes surrounding police pursuits. The government announced a new test to assess the driving standards of police officers as a response to the consultation.

    In November 2019, the government also announced a review of pre-charge bail legislation before conducting a public consultation in 2020. The purpose of this was to make sure the pre-charge bail process is efficient, victim focused and used in all cases where necessary.

    This circular informs the police and other relevant public authorities about reforms within the Police, Crime, Sentencing and Courts Act 2022 and the commencement of the pre-charge bail and police driver standards measure.

    The pre-charge bail provisions commenced on 26 and 28 October 2022. The Road Traffic Act 1988 (Police Driving: Prescribed Training) Regulations 2022 commenced on 30 November 2022.

    The text was further amended in July 2025 to reflect a new statutory instrument, the Road Traffic Act 1988 (Police Driving: Prescribed Training) (Amendment) Regulations 2025, which amends the standards for police driver training in the 2023 Regulations. The statutory instrument was laid on 3 July 2025 and commences on 24 July 2025.

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    MIL OSI United Kingdom –

    July 4, 2025
  • MIL-OSI Security: Conclusion of misconduct hearing for two PCs

    Source: United Kingdom London Metropolitan Police

    Two serving Met police officers have been dismissed without notice for making homophobic, racist and sexualised comments to colleagues.

    PCs Ben Jeffries and Wayne Samson, attached to the North West Command, appeared before a nine-day hearing, which concluded on Thursday, 3 July. It found that both officers had breached the standards of professional behaviour in relation to discreditable conduct, authority, respect and courtesy, and equality and diversity.

    These breaches amounted to gross misconduct.

    It was heard that on multiple occasions, dating back to 2020, the officers made racist, misogynistic, sexual and homophobic remarks to several colleagues while on duty.

    PC Jeffries was also found to have sent a colleague an unsolicited picture of his genitals in August 2021.

    In November 2021, PC Sansom performed an offensive act towards a colleague.

    Detective Chief Superintendent Luke Williams, who leads policing for the North West Command, said: “The actions and comments made by both PC Jeffries and PC Samson were disgusting, wholly inappropriate and fell far below the standards expected of Met police officers. It is right they have been dismissed.

    “I would encourage our staff to continue to report any wrongdoing so that we can take action.”

    The officers will now both be added to the Barred List held by the College of Policing. Those appearing on the list cannot be employed by police, local policing bodies, the Independent Office for Police Conduct or His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services.

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: Montgomery Man Sentenced for Illegal Possession of a Machinegun

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

    MONTGOMERY, Ala. – A Montgomery County man has been sentenced for illegally possessing a Glock switch, announced U.S. Attorney Prim F. Escalona.

    Middle District of Alabama U.S. District Court Judge Myron H. Thompson sentenced Da’Quarious Lamarion Dudley, 21, of Montgomery, Alabama, to 20 months in prison.  In March, Dudley pleaded guilty to illegal possession of a machinegun.

    According to court documents, on February 9, 2024, officers with the Montgomery Police Department were alerted to a sighting of a stolen Mercedes Benz. Officers responded to the area and caught up with Dudley, the driver of the stolen vehicle.  Dudley attempted to make a U-turn.  Another officer blocked Dudley, preventing him from driving further. Dudley got out of the vehicle and fled on foot.  During the chase, he grabbed a firearm in his waistband and threw it. Officers recovered a Glock 17 9mm pistol that had been converted to a machinegun using a machinegun conversion device, commonly referred to as a “Glock switch.” A search warrant of Dudley’s Facebook page revealed that he was regularly in possession of “switches” and even agreed to procure switches for other individuals in the Montgomery area.

    ATF Nashville Division investigated the case along with the Montgomery Police Department.  Assistant U.S. Attorney Benjamin A. Keown, Sr. prosecuted the case.  

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: South Bend Man Sentenced to 46 Months in Prison

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

    SOUTH BEND – Yesterday, James E. Burch II, 38 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

    Burch was sentenced to 46 months in prison followed by 2 years of supervised release.

    According to documents in the case, in August 2024, police were summoned to a residence where Burch was both seen and photographed pointing a .357 caliber revolver. When police arrived, they located the firearm and arrested Burch.  Burch’s criminal history includes three prior felony conviction, any one of which prohibit him from possessing the firearm in this case.  

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with the assistance of the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.

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

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: Two Lynn Men Indicted for Drug Trafficking and Firearm Charges

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

    One defendant has prior convictions of drug distribution and assault with intent to murder

    BOSTON – Two Lynn men have been indicted by a federal grand jury in Boston on drug trafficking and firearm offenses. 

    Lexus Perez, 30, and Denys Gonzalez Hernandez, 32, were indicted on charges of possession with intent to distribute 400 grams or more of fentanyl, 28 grams or more of cocaine base, and methamphetamine. The defendants are also charged with possessing a firearm in furtherance of drug trafficking. Perez is separately charged with being a felon in possession of a firearm and ammunition. The defendants were previously arrested and charged by criminal complaint in March 2025. 

    According to the charging documents, during a February 2025 search of Perez and Gonzalez Hernandez’s shared apartment in Lynn, it is alleged that two loaded firearms, 465 grams of fentanyl, 34 grams of cocaine base (commonly known as crack cocaine) and 21 grams of methamphetamine were seized. Following the search, Gonzalez Hernandez was located outside the apartment and taken into custody. During a search of his person, 16 baggies of cocaine and two baggies of fentanyl were allegedly located in Gonzalez Hernandez’s sock. 

    Several days later, Perez was located in a hotel room in Saugus. It is alleged that when law enforcement knocked on the hotel room to execute a search warrant, the sound of a toilet flushing could be heard. He was immediately taken into custody. 

    Before these charges, Perez had been convicted in state court for drug distribution and armed assault with intent to murder resulting in state prison sentences.  

    The charge of possession with intent to distribute 400 grams or more of fentanyl, 28 grams or more of cocaine base, and methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime supervised release and a fine of $5 million. Perez is subject to enhanced sentencing due to his prior criminal history. Perez faces at least 25 years and up to life in prison, at least 10 years and up to a lifetime supervised release and a fine of $20 million. The charge of possession of a firearm in furtherance of drug trafficking carries a sentence of at least five years consecutive to any other term of imprisonment. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 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.

    United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Essex County District Attorney Paul F. Tucker; and Christopher P. Reddy, Chief of the Lynn Police Department made the announcement today. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime & Gang Unit is prosecuting the case.  

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: Two Lynn Men Indicted for Drug Trafficking and Firearm Charges

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

    One defendant has prior convictions of drug distribution and assault with intent to murder

    BOSTON – Two Lynn men have been indicted by a federal grand jury in Boston on drug trafficking and firearm offenses. 

    Lexus Perez, 30, and Denys Gonzalez Hernandez, 32, were indicted on charges of possession with intent to distribute 400 grams or more of fentanyl, 28 grams or more of cocaine base, and methamphetamine. The defendants are also charged with possessing a firearm in furtherance of drug trafficking. Perez is separately charged with being a felon in possession of a firearm and ammunition. The defendants were previously arrested and charged by criminal complaint in March 2025. 

    According to the charging documents, during a February 2025 search of Perez and Gonzalez Hernandez’s shared apartment in Lynn, it is alleged that two loaded firearms, 465 grams of fentanyl, 34 grams of cocaine base (commonly known as crack cocaine) and 21 grams of methamphetamine were seized. Following the search, Gonzalez Hernandez was located outside the apartment and taken into custody. During a search of his person, 16 baggies of cocaine and two baggies of fentanyl were allegedly located in Gonzalez Hernandez’s sock. 

    Several days later, Perez was located in a hotel room in Saugus. It is alleged that when law enforcement knocked on the hotel room to execute a search warrant, the sound of a toilet flushing could be heard. He was immediately taken into custody. 

    Before these charges, Perez had been convicted in state court for drug distribution and armed assault with intent to murder resulting in state prison sentences.  

    The charge of possession with intent to distribute 400 grams or more of fentanyl, 28 grams or more of cocaine base, and methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime supervised release and a fine of $5 million. Perez is subject to enhanced sentencing due to his prior criminal history. Perez faces at least 25 years and up to life in prison, at least 10 years and up to a lifetime supervised release and a fine of $20 million. The charge of possession of a firearm in furtherance of drug trafficking carries a sentence of at least five years consecutive to any other term of imprisonment. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 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.

    United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Essex County District Attorney Paul F. Tucker; and Christopher P. Reddy, Chief of the Lynn Police Department made the announcement today. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime & Gang Unit is prosecuting the case.  

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: Philadelphia Man Who Bypassed Airport Security Checkpoint and Unlawfully Boarded a Flight Sentenced

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Jonathan “Jon” Beaulieu, 32, of Philadelphia, Pennsylvania, was sentenced today by United States Magistrate Judge Elizabeth Hey to one year of probation and restitution in the amount of $59,143 for entering an airport area in violation of security requirements.

    Beaulieu was charged by information in January of this year and pleaded guilty in February.

    As detailed in court filings and statements in court, on June 26, 2024, at approximately 12:12 a.m., witness J.M. was working as a security guard at Philadelphia International Airport. She was assigned to the Terminal C exit lane to prevent unauthorized people from entering what’s known as the airport’s “sterile area” – the terminals beyond the TSA security checkpoint.

    At that time, the defendant approached the exit lane and stated that he left his phone in the airport and needed to retrieve it. J.M. called police dispatch and told them that Beaulieu was trying to get into the airport to get his phone. After the dispatcher informed the witness that the police couldn’t look for Beaulieu’s phone, he started to walk past the witness into the airport. The witness repeatedly told Beaulieu that he could not enter the airport.

    Beaulieu then dropped a $50 bill onto the witness’s desk and asked her if that would get him into the airport. J.M. left the bill on the desk and again told Beaulieu that he could not enter the airport’s sterile area. She called the police again and informed dispatch that Beaulieu was now attempting to go around her and into the airport.

    After a few minutes of arguing with the witness, Beaulieu walked around her, entered the airport’s sterile area, and walked away. J.M. called the police, informed dispatch that there was a security breach, and described Beaulieu. The flash information was broadcast over police radio and officers started searching the terminals.

    Airport security personnel checking the facility’s cameras saw that Beaulieu had boarded a plane at Gate A-20. Upon responding to the gate, Philadelphia police found that the plane doors were closed and the plane was preparing for departure. The captain of the plane was then informed that there was a passenger aboard who had bypassed security, and the plane returned to the gate. All passengers were removed and Beaulieu was located and arrested. Due to the boarding of an unscreened passenger, the entire plane had to be searched, resulting in the flight’s cancellation. American Airlines reported that the cost of the flight cancellation was $59,143.

    The case was investigated by the FBI and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Everett Witherell.

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: Federal Grand Jury in Louisville Returns Four Indictments Charging 22 Defendants with Drug Trafficking, Firearms, and Money Laundering Offenses

    Source: US FBI

    Louisville, KY – On May 6, 2025, a federal grand jury in Louisville charged a total of 20 defendants from across Kentucky and California in 3 separate indictments involving methamphetamine and fentanyl trafficking offenses and firearms offenses. On May 21, 2025, a federal grand jury charged 4 defendants, 2 of whom were previously charged, in an indictment involving methamphetamine and fentanyl trafficking and money laundering offenses. The indictments charging all 22 defendants were the result of a lengthy investigation conducted by multiple law enforcement agencies.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, Special Agent in Charge Rana Saoud of the Homeland Security Investigations Nashville, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Karen Wingerd of the Internal Revenue Service Criminal Investigations, Cincinnati Field Office, U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division, U.S. Customs and Border Protection Chicago Director of Field Operations Lafonda Sutton-Burke, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.  

    The following 9 defendants were charged in the first indictment on May 6, 2025:

    • James Havlicheck, 34, of California
    • Rodney Hollie, 38, of California
    • Joseph Nguyen, 38, of California
    • Minh Ngo, 40, of California
    • Kevin Nguyen, 30, of California
    • Johnathan Nguyen, 35, of California
    • Ordell Smith, Jr., 38, of Louisville
    • Vanray O’Neal, 38, of Louisville
    • Darren Render, 33, of Louisville 

    According to the first indictment, Havlicheck, Hollie, Joseph Nguyen, Ngo, Kevin Nguyen, and Johnathan Nguyen were charged with conspiracy to possess with the intent to distribute 50 grams or more of a methamphetamine for a conspiracy beginning as early as April 2024 and continuing through July 19, 2024. Havlicheck and Ngo were also charged with one count of distribution of methamphetamine 50 grams or more.

    Smith, Jr. was charged with four counts of distribution of methamphetamine 50 grams or more. 

    O’Neal was charged with three counts of distribution of methamphetamine 50 grams or more and two counts of firearms trafficking.

    Render was charged with four counts of firearms trafficking, four counts of possession of a firearm by a prohibited person, three counts of distribution of fentanyl, one count of distribution of heroin, and two counts of possession of a firearm in furtherance of a drug trafficking crime. Render was prohibited from possessing a firearm because he had previously been convicted of the following felony offense.

    On April 2, 2020, in the United States District Court for the Western District of Kentucky, Render was convicted of possession of a firearm by a prohibited person.

    If convicted, Havlicheck, Hollie, Joseph Nguyen, Ngo, Kevin Nguyen, Johnathan Nguyen, Smith, Jr., and O’Neal face a mandatory minimum sentence of 10 years in prison. Render faces a mandatory minimum sentence of 5 years in prison. All the defendants face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. 

    The following 9 defendants were charged in the second indictment on May 6, 2025:

    • Antonio Taylor, 39, of Louisville
    • Terry Matthews, 44, of Louisville
    • Dylan Bradley, 21, of Louisville
    • Demetrius Brown, 42, of Louisville
    • Dominic McCray, 30, of Louisville
    • Joshua James, 42, of Louisville
    • Gregory Jackson, 34, of Louisville
    • Thai Quoc Tran, 24, of Louisville
    • Devon Wilson, 43, of Louisville 

    According to the second indictment, Taylor, Matthews, Bradley, Brown, McCray, James, and Jackson were charged with one count of conspiracy to possess with the intent to distribute 400 grams or more of fentanyl for a conspiracy beginning as early as August 21, 2024, and continuing through October 23, 2024.

    Taylor was also charged with one count of distribution of 400 grams or more of a fentanyl mixture, eight counts of distribution of 40 grams or more of a fentanyl mixture, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a prohibited person. Taylor was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On or about May 21, 2018, in Jefferson Circuit Court, Taylor was convicted of possession of a handgun by a convicted felon and trafficking in a controlled substance first degree unspecified less than ten dosage units (two counts).

    Matthews was also charged with one count of distribution of 400 grams or more of a fentanyl mixture, three counts of distribution of 40 grams or more of a fentanyl mixture, two counts of distribution of fentanyl, one count of possession of a firearm in furtherance of a drug trafficking crime, one count firearms trafficking, one count of possession of a firearm by a prohibited person, and one count of distribution of a controlled substance. Matthews was prohibited from possessing a firearm because he had previously been convicted of the following felony offense.

    On March 9, 2018, in Jefferson Circuit Court, Matthews was convicted of flagrant non-support.

    Bradley was also charged with three counts of distribution of 40 grams or more of a fentanyl mixture, one count of distribution of 50 grams or more of methamphetamine, and one count of possession of a firearm in furtherance of a drug trafficking crime.

    Brown was also charged with one count of distribution of 40 grams or more of a fentanyl mixture, one count of distribution of a fentanyl mixture, and one count of possession of a firearm by a prohibited person. Brown was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On or about July 17, 2017, in Jefferson Circuit Court, Brown was convicted of assault in the second degree, criminal mischief in the first degree, receiving stolen firearm, and wanton endangerment in the first degree.

    McCray was also charged with one count of possession of an unregistered firearm.

    James was also charged with one count of distribution of 40 grams or more of a fentanyl mixture.

    Jackson was also charged with one count of distribution of 40 grams or more of a fentanyl mixture.

    Tran was also charged with one count of distribution of 50 grams or more of methamphetamine.

    Wilson was also charged with one count of possession of a firearm by a prohibited person. Wilson was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On July 16, 2024, in Jefferson Circuit Court, Wilson was convicted of flagrant non-support.

    On January 9, 2017, in Jefferson Circuit Court, Wilson was convicted of trafficking in a controlled substance in the first degree, schedule I heroin less than two grams.

    If convicted, Taylor, Matthews, Bradley, Brown, James, Jackson, and Tran face a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison. McCray faces a maximum sentence of 10 years in prison. Wilson faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    Matthews and McCray have not been federally arrested and are not yet before the Court.

    The following 2 defendants were charged in the third indictment on May 6, 2025:

    • Mark Foster, Jr., 33, of Louisville
    • Devante Rice, 30, of Louisville

    Foster was charged with two counts of distribution of controlled substances, nine counts of distribution of fentanyl, ten counts of possession of a firearm by a prohibited person, seven counts of possession of a firearm in furtherance of a drug trafficking crime, one count of illegal possession of a machine gun, and one count of firearms trafficking. Foster was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On or about March 30, 2018, in Jefferson Circuit Court, Foster was convicted of receiving stolen property (firearm) and illegal possession of a controlled substance in the first degree, heroin.   

    On or about June 15, 2021, in Jefferson Circuit Court, Foster was convicted of complicity to trafficking in a controlled substance in the first degree, opioids, complicity to trafficking in a controlled substance in the first degree, methamphetamine, possession of a handgun by a convicted felon, and tampering with physical evidence.

    Rice was charged with eleven counts of possession of a firearm by a prohibited person, one count of firearms trafficking, and two counts of possession of an unregistered firearm. Rice was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On January 10, 2014, in Jefferson Circuit Court, Rice was convicted of burglary in the second degree and receiving stolen property over $500.

    On April 30, 2019, in Jefferson Circuit Court, Rice was convicted of possession of a handgun by a convicted felon.

    On August 8, 2023, in Jefferson Circuit Court, Rice was convicted of complicity to possession of a handgun by a convicted felon, theft by unlawful taking – firearm (two counts), and theft by unlawful taking over $500 but under $10,000.

    If convicted, Foster faces a mandatory minimum sentence of 70 years in prison and a maximum sentence of life in prison. Rice faces a maximum sentence of 15 years in prison on each count of possession of a firearm by a prohibited person and the single count of firearms trafficking and a 10-year maximum sentence for the two counts of possession of an unregistered firearm. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. 

    The following 4 defendants were charged in the fourth indictment on May 21, 2025:

    • Antonio Taylor
    • Joshua James
    • Celotia Evans, 39, of Louisville
    • Jaremei Hinkle, 24, of Louisville

    According to the fourth indictment, Taylor, James, Evans, and Hinkle were charged with one count of conspiracy to possess with the intent to distribute 400 grams or more of fentanyl for a conspiracy beginning as early as June 2024 and continuing through July 11, 2024. 

    Hinkle was also charged with one count of possession with intent to distribute of 400 grams or more of a fentanyl mixture.

    James was also charged with one count of conspiracy to distribute 500 grams or more of a methamphetamine mixture.

    Taylor is also charged with engaging in monetary transactions derived from specific unlawful activities and laundering of a money instrument during his purchase of a vehicle.

    If convicted, Taylor, James, Evans, and Hinkle face a mandatory minimum sentence of 10 years in prison. All the defendants face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    Evans and Hinkle have not been federally arrested and are not yet before the Court.

    The cases are being investigated by the FBI, HSI, ATF, DEA, IRS-CI, CBP, USPIS, KSP, and LMPD. 

    These cases were investigated and prosecuted by the Kentucky Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    ###

    MIL Security OSI –

    July 4, 2025
  • MIL-OSI Security: U.S. Attorney’s Office Announces Five Individuals Charged as Part of Department of Justice’s 2025 National Health Care Fraud Takedown

    Source: US FBI

    Louisville, KY – Today, United States Attorney Kyle G. Bumgarner of the Western District of Kentucky announced criminal charges against five defendants in connection with alleged schemes to defraud Medicaid and divert controlled substances. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from conspiracy to illegally use a DEA registration number issued to another, conspiracy to obtain a controlled substance by misrepresentation, fraud, forgery, deception, or subterfuge, health care fraud, theft of medical products, tampering with consumer products, obtaining a controlled substance by fraud or deceit, and burglary involving controlled substances.

    “Health care providers must be trusted to appropriately prescribe highly-addictive medications only to those in need. Doing otherwise only exacerbates the opioid epidemic that has ravaged our Commonwealth and destroyed families,” said U.S. Attorney Bumgarner. “As alleged in each of the charging documents, these defendants breached that trust and illegally diverted controlled substances. While these defendants are professionally obligated to help communities, the charging documents allege that they have unfortunately done the opposite. They will be held to account.”

    “This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    The charges announced today by U.S. Attorney Bumgarner are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles, and other assets in connection with the takedown. 

    The following individuals were charged in the Western District of Kentucky: 

    Ashley Barnett, 41, of Louisville, Kentucky, Laura Webb, 37, of Springfield, Kentucky, and Rachel Goldstein, 43, of Jeffersonville, Indiana, were charged by information. According to the information, Barnett and Webb, both doctors of veterinary medicine, were charged in a conspiracy to illegally use a DEA registration number issued to another. In addition, Barnett and Goldstein were charged with conspiracy to obtain a controlled substance by misrepresentation, fraud, forgery, deception, or subterfuge. As part of the conspiracy, Barnett, Goldstein, and others conspired to issue prescriptions for over 25,000 Schedule II controlled substances, such as oxycodone and hydrocodone, in the names of various canines, including some deceased and fictitious canines, when in reality, Barnett and Goldstein were the recipients of the controlled substances. Barnett was also charged with theft of medical products for taking and concealing buprenorphine from her employer prior to the controlled substances being made available for retail purchase by a consumer. Finally, Barnett and Goldstein were charged with health care fraud in connection with a scheme whereby Barnett requested Goldstein fill Goldstein’s dextroamphetamine prescription, a Schedule II controlled substance, and provide it to Barnett. Goldstein caused the submission of the claim for the dextroamphetamine prescription to Medicaid. The case is being prosecuted by Assistant U.S. Attorney Joe Ansari of the U.S. Attorney’s Office for the Western District of Kentucky.

    Kristina Coomer, 43, of Louisville, Kentucky, was charged by information with theft of medical products. According to the information, Coomer, an employee of a retail pharmacy in the supply chain for oxycodone, took, carried away, and concealed oxycodone from the pharmacy, prior to the controlled substances being made available for retail purchase by a consumer. The case is being prosecuted by Assistant U.S. Attorney Joe Ansari of the U.S. Attorney’s Office for the Western District of Kentucky.       

    Matthew Ryan Elkins, 40, of Crestwood, Kentucky, was charged by indictment with tampering with consumer products, obtaining a controlled substance by fraud or deceit, and burglary involving controlled substances. According to the indictment, Elkins, an advanced practice registered nurse-certified registered nurse anesthetist, tampered with one pre-filled, capped syringe containing fentanyl citrate and bupivacaine, prescribed to a patient by removing a portion of the listed ingredients and replaced it with another liquid. Elkins was also charged with obtaining and attempting to obtain three injectable vials containing a quantity of a mixture and substance containing a detectable amount of fentanyl, a Schedule II controlled substance, by misrepresentation, deception, and subterfuge. Finally, Elkins was charged with burglary involving controlled substances when he entered a business registered with the Drug Enforcement Administration with the intent to steal any material and compound containing any quantity of a controlled substance. The case is being prosecuted by Assistant U.S. Attorney Erin McKenzie of the U.S. Attorney’s Office for the Western District of Kentucky.

    Nationwide, cases are being prosecuted by U.S. Attorneys’ Offices in the Western and Eastern Districts of Kentucky, the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle District of Florida, Northern District of Florida, Southern District of Florida, Middle District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Western District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorneys General’s Offices for California, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, Ohio, Pennsylvania, South Carolina, and Wisconsin. The Health Care Fraud Unit’s Data Analytics Team used cutting-edge data analytics to identify and support the investigations that led to these charges.

    The Western District of Kentucky, in particular, worked with the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: the Drug Enforcement Administration, the Internal Revenue Service Criminal Investigation, the Federal Bureau of Investigation, the U.S. Food and Drug Administration Office of Criminal Investigations, the Kentucky State Police, the Louisville Metro Police Department, and the Kentucky Cabinet for Health and Family Services Office of Inspector General.

    Descriptions of each case involved in today’s enforcement action are available on the Department’s website: https://www.justice.gov/criminal/criminal-fraud/2025-national-health-care-fraud-takedown. 

    A complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.   

    ###

    MIL Security OSI –

    July 4, 2025
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