NewzIntel.com

Category: Police

  • MIL-OSI Security: Fugitive Cindy Rodriguez Singh, Wanted for Capital Murder in Everman, Texas, Added to the FBI’s List of Ten Most Wanted Fugitives

    Source: US FBI

    On October 31, 2023, Cindy Rodriguez Singh was charged with capital murder in the District Court of Tarrant County, Fort Worth, Texas. On November 2, 2023, a federal arrest warrant was issued for Rodriguez Singh in the U.S. District Court, Northern District of Texas, Fort Worth, Texas, for Unlawful Flight to Avoid Prosecution. On August 29, 2024, the FBI announced a reward of up to $25,000 for information leading to her arrest and conviction. Today, the FBI is increasing that amount and now offering up to a $250,000 reward.

    “The disappearance and suspected death of Noel Alvarez is still fresh in the minds of everyone in Everman as well as throughout North Texas. The addition of Cindy Rodriguez Singh to the FBI’s Ten Most Wanted Fugitives List is an opportunity to bring this case to the eyes and ears of citizens across the country and around the world,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “We are confident that this publicity will culminate in her arrest and that she will be returned to the United States to answer for her alleged crimes.”

    “The addition of Cindy Rodriguez Singh to the FBI’s Ten Most Wanted Fugitives list marks a powerful moment in our unrelenting pursuit of justice for Noel. This is a promise we made to him and to this community, that we would never stop until those responsible are held accountable,” said Craig Spencer, former chief of police and current city manager and emergency management coordinator for the city of Everman. “This designation amplifies our reach and renews our focus. We urge anyone, anywhere, with information to come forward now. Noel deserves that much. We are so incredibly thankful to the FBI for their continued effort and support on this incredibly important case.”

    “I deeply appreciate the unwavering dedication of our law enforcement agencies throughout this investigation,” Tarrant County District Attorney Phil Sorrells said. “We are hopeful that Cindy Rodriguez Singh will be apprehended and returned to Tarrant County. My office is committed to delivering justice for Noel.”

    Rodriguez Singh’s last confirmed sighting was on March 22, 2023, as she, her husband, and six juvenile children, boarded an international flight to India. She was born in Dallas, Texas, in 1985, and is 40 years old. The fugitive is 5’1” to 5’3” tall, weighs 120 to 140 pounds, has a medium complexion, and has tattoos on her back, both legs, right arm, right hand, and right calf. She has brown eyes and brown hair.

    Rodriguez Singh is believed to have ties to India and Mexico. Additional information and wanted posters in English, Spanish, and Hindi, can be found at this link: https://www.fbi.gov/wanted/topten.

    The FBI’s Ten Most Wanted Fugitives list was established in March 1950. Since its inception, 537 fugitives have appeared on the list and 497 have been apprehended or located—many due to tips from citizens. Since its inception, there have been eight fugitives wanted from the North Texas region placed on the list. In addition, five fugitives that have been placed on the list were arrested in the North Texas region.

    The FBI is offering a reward of up to $250,000 for information leading to the arrest of Cindy Rodriguez Singh. Anyone with information concerning Rodriguez Singh should immediately contact the nearest FBI office or local law enforcement agency.

    Calls can be directed to 1-800-CALL-FBI (1-800-225-5324) or the FBI’s Dallas Field Office at 972-559-5000. Individuals from outside of the United States should contact the nearest U.S. Embassy or Consulate. Tips can also be submitted digitally at tips.fbi.gov. All information can remain anonymous, and confidentiality is guaranteed.

    This fugitive investigation is being conducted by the FBI’s Fort Worth Resident Agency, Everman Police Department, Northeast Tarrant County Child Abduction Response Team, Tarrant County District Attorney’s Office, and Texas Rangers.

    Media Contact:

    Public Affairs Officer, Melinda Urbina Garcia, murbina@fbi.gov

    MIL Security OSI –

  • MIL-OSI USA: Elkton man convicted of child exploitation gets 30-year prison sentence following ICE Baltimore investigation

    Source: US Immigration and Customs Enforcement

    BALTIMORE — An investigation conducted by U.S. Immigration and Customs Enforcement led to the sentencing of Mark Rice, 38, to 30 years in prison followed by lifetime supervised release, for producing and distributing child sexual abuse material.

    “This sentencing is a powerful reminder that those who exploit and abuse children will be relentlessly pursued and held accountable,” said ICE Homeland Security Investigations Baltimore Special Agent in Charge Michael McCarthy. “There is no place in society for predators who create and distribute child sexual abuse material. These crimes shatter lives, and HSI will never waver in our mission to bring justice to victims by targeting those who commit these horrific acts. We will continue to work with our partners to ensure the strongest possible consequences under the law.”

    Rice previously pled guilty to one count of producing child sexual abuse material, one count of distributing child sexual abuse material and one count of possessing child sexual abuse material. These charges stem from Rice sexually abusing two minors in his care while using social media to distribute and solicit child sexual abuse material.

    According to his plea agreement, Rice used his position of authority to sexually abuse a minor — beginning when she was less than 3 years old — as he created photographic evidence of the abuse. He also exploited a second minor through surreptitious photography. Rice actively participated in online communities dedicated to trading child sexual abuse material. He used platforms such as Reddit, Telegram and Kik to distribute images of his victims and obtain material depicting other children.

    In April 2023, the National Center for Missing and Exploited Children received a CyberTip from Reddit regarding the transmission of child sexual abuse material. Authorities traced the tip to an IP address associated with Rice’s Elkton residence.

    During a Maryland State Police interview, Rice denied the accusation but was observed deleting photos from his phone. When Rice showed officers his phone, investigators spotted child sexual abuse material in a thumbnail image. Through a deeper search, authorities uncovered additional material in his recently deleted folder.

    Then, HSI Baltimore special agents discovered more than 600 child sexual abuse material images across Rice’s devices. Investigators also found that Rice used a public Reddit community to connect with people that he traded child sexual abuse material with using encrypted messaging platforms.

    McCarthy, U.S. Attorney for the District of Maryland Kelly O. Hayes and Maryland State Police Superintendent Roland L. Butler Jr. announced the indictment.

    Members of the public with information about criminal activity should contact the ICE Tip Line at 866-DHS-2-ICE (866-347-2423).

    Learn more about HSI Baltimore’s mission to increase public safety in our Maryland communities on X at @HSIBaltimore.

    MIL OSI USA News –

  • MIL-OSI USA: Department of Justice Announces the Opening of Nominations to Honor the Honorable: The Attorney General’s Award for Distinguished Service in Policing

    Source: US State of North Dakota

    WASHINGTON – United States Attorney General Pamela Bondi announced today that the Department of Justice is now accepting nominations to Honor the Honorable: The Attorney General’s Award for Distinguished Service in Policing. This award represents the Department of Justice’s reaffirmed commitment to uplifting the valor and exceptional contributions to policing of our great nation’s law enforcement personnel. It is the mission of the Department of Justice to recognize individuals in law enforcement who exhibit remarkable courage, innovation, and outstanding performance in making America safe again.

    The Attorney General’s Honor the Honorable Award recognizes individual or teams of rank-and-file officers from state, local, Tribal or territorial law enforcement agencies for exceptional efforts in policing. The awarded officers, deputies and troopers will have demonstrated exceptional service in one of three areas: criminal investigations, field operations or exemplary community involvement. Within each category, an award will be given to law enforcement agencies serving small, medium and large jurisdictions. Those agency sizes are defined as:

    • Small: agencies serving populations of fewer than 50,000;
    • Medium: agencies serving populations of 50,000 to 250,000;
    • Large: agencies serving populations of more than 250,000.

    By acknowledging and rewarding these efforts, the Department strives to advance and reaffirm its dedication to policing and to promote proactive law enforcement methods that support public safety within our nation’s communities. Through this Award, the Attorney General recognizes that the nation’s law enforcement agencies, officers, deputies and troopers continue to work tirelessly to make American communities safe places to live and work again.

    The deadline for nominations is July 14, 2025, at 8:00 p.m. EDT. More information and the application for nominees can be found at: https://www.justice.gov/ag/policing-award

    MIL OSI USA News –

  • MIL-OSI Australia: Snake in enclosure found on Bundaberg footpath

    Source: Tasmania Police

    Issued: 1 Jul 2025

    Wildlife rangers are asking for public assistance to find the owner of a snake and enclosure that was found on a footpath in the Bundaberg suburb of Avenell Heights.

    A man walking his dog made the unusual discovery and took snake and enclosure home before calling a local snake catcher.

    After retrieving the snake and the enclosure, the snake catcher handed it in to the Department of the Environment, Tourism, Science and Innovation.

    Senior Wildlife Ranger Amanda Yates said the snake is an albino Darwin carpet python, and it was most likely captive-bred and raised.

    The snake, an albino Darwin carpet python, was found in an enclosure on the footpath.

    “We are trying to determine why the snake and the enclosure were on the footpath,” Ms Yates said.

    “These snakes are not native to Queensland, but they are popular among the reptile trade due to their striking features.

    “The snake appears healthy and we’re appealing for public information so we can find the owner.

    “We hoping to return the snake to its owner, and anyone with information is encouraged to contact the

    department.”

    Anyone with information can call DETSI on 1300 130 372.

    In Queensland, people need a permit to keep native animals as pets. Information about wildlife permits can be found here.

    Media contact:                 DETSI Media Unit on (07) 3339 5831 or media@detsi.qld.gov.au

    MIL OSI News –

  • MIL-OSI Australia: Mary River crocodile update

    Source: Tasmania Police

    Issued: 1 Jul 2025

    Wildlife rangers have humanely euthanised a three-metre estuarine (saltwater) crocodile on the banks of the Mary River at Dundathu, near Maryborough in the Wide Bay region due to the ongoing public safety risk.

    The crocodile was reported to Department of the Environment, Tourism, Science and Innovation by a member of the public on 24 June 2025.

    The department thanks the person for submitting the crocodile sighting report.

    Crocodile sightings can be reported by using the QWildlife app, completing an online crocodile sighting report on the DETSI website, or by calling 1300 130 372. The department investigates every crocodile sighting report received.

    MIL OSI News –

  • MIL-OSI USA: Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.’s Northern Border

    Source: US State of North Dakota

    Note: View the indictment here and detention letter here.

    WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River. Oakes was arrested as he attempted to enter the United States via the Massena, New York, Port of Entry.

    Timothy Oakes, 34, from the Akwesasne Mohawk Indian Reservation (AMIR), Canada, was previously arraigned on numerous human smuggling offenses in the Northern District of New York District Court and had his detention hearing earlier today and will remain detained. Oakes was indicted on April 9 for conspiring with others to engage in alien smuggling, four counts of alien smuggling for profit, and four counts of alien smuggling resulting in death. United States based co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, and Janet Terrance, 45, of Hogansburg, New York, entered guilty pleas on Jan. 23, Oct. 8, 2024, and March 6, respectively.

    “As alleged, Oakes and his co-conspirators profited from a human smuggling operation with a singular, cold-hearted aim: making money by bringing illegal aliens into the United States, regardless of the danger to human life involved,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their greed resulted in the deaths of a mother, a father, and two small children, as well as one of the defendants’ own brothers. The Criminal Division will continue to disrupt and dismantle these organizations and bring justice to smugglers whose actions result in senseless deaths.”

    “This case shows the terrible perils of illegally crossing the border,” said U.S. Attorney John A. Sarcone III for the Northern District of New York. “Four family members died because a smuggling network put them in harm’s way. My office is proud to partner with Joint Task Force Alpha to continue to combat dangerous human smuggling and trafficking organizations that operate on our northern border.”

    “Oakes’ arrest comes as part of our nearly two-year long investigation into a transnational criminal organization responsible for the large-scale smuggling of aliens from Canada into the United States,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo Special Agent in Charge Erin Keegan. “ICE HSI leverages its full range of authorities to combat and dismantle the heinous networks of greedy criminals who illicitly sell dangerous, sometimes fatal, passage through our nation’s northern border. We are extremely grateful for a multitude of law enforcement agency partners on the Border Enforcement Security Taskforce who join us in this fight to bring smugglers to justice.”

    “Two toddler aged children and their parents were the tragic victims of an alien smuggling attempt gone horribly wrong,” said Chief Patrol Agent Robert Garcia of the U.S. Border Patrol’s Swanton Sector. “Their deaths were a direct result of callous smugglers who exploited the vulnerable. Due to unrelenting perseverance and investigative efforts by multiple law enforcement agencies, those responsible will be held accountable. Our pursuit of justice persists until justice is served.”

    According to court documents, Oakes was a key facilitator in a human smuggling organization (HSO) that smuggled aliens from Canada into northern New York. Oakes, working with the HSO, routinely smuggled aliens into the United States by piloting boats across the St. Lawrence River. Additionally, Oakes used his home as a staging area for aliens before the HSO smuggled them into the United States. Oakes earned approximately $1,000 for every alien whom he smuggled across the St. Lawrence River into the United States.

    In March 2023, Oakes housed a Romanian family of four, together with other aliens, for about 24 hours. He then transported the family and a boat to a public boat launch. His brother, Casey Oakes, attempted to use the boat to smuggle the Romanian family into the United States, but the boat capsized, killing all four members of the family, as well as Casey Oakes.    

    Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, they were employed to illegally transport a Romanian family of four — a mother, father, one-year-old boy, and two-year-old girl — from Canada into New York. Specifically, Montour admitted that he was aware of the dangerous weather conditions on the day of the tragedy — high winds, freezing temperatures, and limited visibility — yet another co-conspirator still loaded the family of four into the small boat to attempt to cross the St. Lawrence River.

    HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, New York State Police, Canada Border Services Agency, Akwesasne Mohawk Police Service, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

    The defendant’s vehicle with light blue boat in tow on March 29, 2023, at 9:29 p.m., consistent with the boat found in the river during recovery efforts.

    The investigation is a result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations and eliminate human smuggling and trafficking networks operating within the Americas that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border, including the Northern District of New York. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 380 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 340 U.S. convictions; more than 290 significant jail sentences imposed; and forfeitures of substantial assets.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Trial Attorney Jenna E. Reed of the Criminal Division’s HRSP and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are 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 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 and Project Safe Neighborhoods.

    MIL OSI USA News –

  • MIL-OSI USA: Ten Members and Associates of Violent Car-Theft Ring Indicted on Racketeering, Carjacking, Robbery, and Firearm Charges

    Source: US State of California

    A superseding indictment was unsealed today charging Montez Moore, 20, Duane Benson, 20, Aniya Sheperd, 20, Brandon Irons, 19, Allen Brown, 23, Markaveon Jackson, 19, Raynell Moore, 22, Lavatrice McCully-Collins, 24, Peontay Roddy, 21, and Noah Hornburg, 23 — all of St. Louis, Missouri — with crimes including racketeering conspiracy, carjacking, robbery, and firearm charges related to their participation in “the Strikers,” a violent, interstate stolen car ring.

    According to court documents, between September 2023 and March 2024, the Strikers engaged in car dealership burglaries, illegal interstate vehicle sales and thefts, shootings, carjacking, robbery, and other criminal acts throughout Missouri and Illinois.

    “As alleged, the Strikers enterprise stole approximately 50 vehicles and inflicted nearly $3 million in losses while carrying out a violent crime spree across Missouri and Illinois,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their reckless actions endangered communities and dealt a serious blow to local businesses. This kind of brazen, lawless conduct will not be tolerated, and the Justice Department is committed to working with our federal, state, and local partners to protect the public and hold those responsible fully accountable.”

    “Thanks to the Justice Department’s Violent Crime Initiative, we were able to expand an existing indictment to hold more members of the Strikers responsible for a litany of violent crimes,” said Acting U.S. Attorney Matthew T. Drake for the Eastern District of Missouri. “As we said when we announced St. Louis’ inclusion in the VCI last year, we are targeting and dismantling the criminal organizations that are disproportionately driving violent crime in St. Louis.”

    “This was a violent, organized crime operation that spanned across state lines, left a trail of stolen vehicles and cost millions of dollars in losses,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This case demonstrates the power of the RICO statute to dismantle interstate criminal enterprises and reflects the FBI’s unwavering commitment to pursuing those who use violence and intimidation to profit from crime.”

    In a single burglary, defendants and others burglarized a dealership in Cape Girardeau, Missouri and stole seven high-end vehicles worth approximately $855,000.

    To hide their identities during the burglaries, the defendants would wear gloves, dark clothing, and masks. In one incident, defendants Hornburg, Moore, and Irons led police on a high-speed chase, driving on a public street reaching speeds over 110 mph. In another incident, after police seized one of the stolen cars, defendants Shepard, Benson, and others broke into the police impound lot and stole the car back.     

    After stealing the vehicles, the defendants allegedly concealed their stolen nature or location by attaching stolen out-of-state dealer plates and covering or removing vehicle identification numbers. The stolen vehicles would then be used in other crimes or sold through social media advertising. The Strikers would often advertise a sales price at such a discount that prospective buyers should have suspected the vehicles were stolen. In one Instagram posting, defendants offered for sale a 2019 Infiniti q70 for $3000, a 2016 Mercedes Benz GLE 400 for $1500, and a 2014 BMW 528i for $2500.

    In one alleged carjacking and robbery, defendants Benson and Moore pulled up to a BP gas station in a stolen blue 2017 BMW 330i that had been taken from a dealership in Springfield, Illinois. They briefly waited for a lottery machine technician to walk out of the store and as captured on store surveillance, ambushed him at gunpoint, robbed him, and highjacked his white Silverado pickup.

    A screenshot showing a January 2024 robbery and carjacking in Cool Valley, Missouri

    If convicted, each defendant faces up to 20 years in prison for the racketeering conspiracy. Defendants Moore and Benson face up to an additional 30 years in prison if convicted of carjacking, robbery and use of a firearm in connection thereof. Defendant Aniya Shephard faces up to an additional 10 years in prison if convicted of possessing a machinegun.

    The Federal Bureau of Investigation and the St. Louis County Police Department are investigating the case.

    Trial Attorney Jared A. Hernandez of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nino Przulj for the Eastern District of Missouri are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in St. Louis conducted in partnership with the U.S. Attorney’s Office in the Eastern District of Missouri and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in St. Louis.

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

    MIL OSI USA News –

  • MIL-OSI USA: Smuggling Leader and Top Coordinator Will Spend Remainder of Their Lives in Prison Following Their Sentencing on Third Anniversary of Deadly Tractor-Trailer Smuggling Conspiracy

    Source: US State of California

    Two convicted human smugglers were sentenced in a federal court in San Antonio today for their prominent roles in the 2022 mass casualty human smuggling conspiracy that resulted in the deaths of 47 adults and six children.

    U.S. District Judge Orlando Garcia for the Western District of Texas sentenced Orduna-Torres to life in prison and a $250,000 fine, and Gonzales-Ortega to 83 years in prison and a $250,000 fine. Both defendants were found guilty by a federal jury in March for three counts related to the transportation of aliens within the United States resulting in death, causing serious bodily injury, and placing lives in jeopardy. Following the jury’s verdict at the trial, Judge Garcia set the sentencing date, noting that it would be three years to the day from when the 53 migrants perished as a result of the defendants’ smuggling scheme.

    “These criminals will spend the rest of their lives in prison because of their cruel choice to profit off of human suffering,” said Attorney General Pamela Bondi. “Today’s sentences are a powerful message to human smugglers everywhere: we will not rest until you are behind bars.”

    “Three years to the day after these two smugglers and their co-conspirators left dozens of men, women, and children locked in a sweltering tractor-trailer to die in the Texas summer heat, they learned that they will spend the rest of their lives locked away in a federal prison,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “We recognize the justice handed down by Judge Garcia and thank our law enforcement partners for their great work that led to today’s outcome. At the same time, we reinforce the message that these criminal organizations will not place the lives of the desperate and vulnerable above their own financial enrichment. My office remains focused on prosecuting smugglers and their networks, and ultimately eradicating transnational criminal organizations.”

    “Today’s sentences are the result of a far-reaching investigation and a tireless commitment by HSI and our law enforcement partners to dismantle the deadliest human smuggling operation in U.S. history,” said Special Agent in Charge Craig Larrabee for U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) San Antonio. “This case serves as a stark reminder: human smuggling is not a service — it is a deadly criminal enterprise. HSI will pursue smugglers relentlessly, wherever they operate. No one, who participates in the smuggling of human beings, will escape the reach of justice.”

    According to court documents and evidence presented at trial, Felipe Orduna-Torres, also known as Cholo, Chuequito/Chuekito, and Negro, 30, was a leader and organizer, and Armando Gonzales-Ortega, also known as El Don and Don Gon, 55, was a coordinator in the human smuggling organization (HSO) which illegally brought adults and children from Guatemala, Honduras, and Mexico into the United States between December 2021 and June 2022.

    Court documents and evidence presented at the trial revealed that Orduna-Torres and Gonzales-Ortega worked in concert to transport and facilitate the transportation of the migrants, sharing routes, guides, stash houses, trucks, trailers, and transporters in order to consolidate costs, minimize risks, and maximize profit. The HSO maintained a variety of tractors and trailers for their smuggling operations, some of which were stored at a private parking lot in San Antonio.

    In the days leading up to June 27, 2022, Orduna-Torres and others exchanged the names of illegal aliens who would be smuggled in an upcoming tractor-trailer load. Gonzales-Ortega traveled to Laredo to meet the tractor-trailer, where at least 64 undocumented individuals, including eight children and one pregnant woman, were loaded for smuggling.

    Some of the defendants, including Orduna-Torres, were aware that the trailer’s reefer unit was malfunctioning and was not blowing any cool air to the migrants inside. When members of the organization met the tractor-trailer at the end of its approximately three-hour journey to San Antonio, they opened the doors to find 48 of the migrants were either already dead or had died on site, including the pregnant woman. Sixteen of the undocumented individuals were transported to hospitals — five of whom died.

    In addition to their sentences described above, the court also ordered Orduna-Torres to pay a $96,000 money judgment and ordered the forfeiture of the following assets: one 2008 Volvo semi-tractor; one 1995 Phoenix trailer; one 2015 Cadillac Escalade; one 2017 Ford F-350 Super Duty Truck; and $59,445.50.

    Five other defendants in this case have pleaded guilty for their involvement in the smuggling event. Riley Covarrubias-Ponce, also known as Rrili and Rilay, 32, is scheduled to be sentenced Nov. 6; Luis Alberto Rivera-Leal, 39, is scheduled to be sentenced on Nov. 13; Christian Martinez, 31, is scheduled to be sentenced on Nov. 20; and Homero Zamorano Jr., 48, is scheduled to be sentenced Dec. 4. Juan Francisco D’Luna Bilbao, 51, is indicted separately and is also scheduled to be sentenced Dec. 4.

    In a related case, Rigoberto Ramon Miranda-Orozco, 48, allegedly worked with the HSO to smuggle aliens into the United States on the same fatal journey orchestrated by Orduna-Torres and his co-conspirators. He made his initial appearance in San Antonio on March 17, seven months after he was arrested in Guatemala, and is currently scheduled for a jury trial Sept. 29.

    HSI investigated the case with the assistance of the FBI and the Bureau of Alcohol, Tobacco, Firearms and Explosives, and has received tremendous support from Customs and Border Protection; Border Patrol; ICE’s Enforcement and Removal Operations; the San Antonio Police Department; the Bexar County Sheriff’s Office; the San Antonio Fire Department; the Marshall Police Department; and the Palestine Police Department.

    Assistant U.S. Attorneys Eric Fuchs, Sarah Spears and Ray Gattinella for the Western District of Texas are prosecuting the case.

    These convictions are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 385 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 345 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets.

    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, 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 Neighborhoods (PSN).

    MIL OSI USA News –

  • MIL-OSI Security: Pittsburgh Felon Sentenced to More Than Five Years in Prison for Possession of Firearm and Violating Conditions of Supervised Release

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

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 65 months of prison on his conviction of being a felon in possession of a firearm and violating the conditions of his supervised release, Acting United States Attorney Troy Rivetti announced today.

    Senior United States District Judge David S. Cercone imposed the sentence on Raymond Young, 23, on June 27, 2025.

    According to information presented to the Court, on August 7, 2024, Glassport patrol officers stopped Young in a vehicle he was driving without a license. In preparation for towing Young’s vehicle, officers observed a firearm in the vehicle and attempted to remove Young, who then shifted the vehicle into gear and sped off, running over one officer’s feet and nearly striking another officer. Young’s vehicle came to a stop after hitting a parked vehicle. Young exited the vehicle and attempted to flee the scene on foot, but was apprehended by police.

    In the defendant’s flight path, the officers recovered a Glock pistol with an extended magazine loaded with 30 rounds of ammunition and one round in the chamber. The firearm had been reported as stolen. Young is precluded under federal law from possessing a firearm because he was previously convicted of a felony for possession of a firearm with an obliterated serial number. Young was still on federal supervised release for that offense when he was arrested by the Glassport Police on August 7, 2024.

    Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Glassport Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Young.

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

    MIL Security OSI –

  • MIL-OSI Security: PENSACOLA MAN INCARCERATED FOR NARCOTICS TRAFFICKING & FIREARM POSSESSION

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

    PENSACOLA, FLORIDA – Marcus Devon Rayford, 42, of Pensacola, Florida was sentenced to 60 months in prison after previously pleading guilty to possession with intent to distribute cocaine base and cocaine, and possessing a firearm as a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    U.S. Attorney Heekin said: “I applaud the substantial efforts of our state and federal law enforcement partners to investigate, arrest, and help bring this drug trafficker to justice. These offenses are not victimless crimes; the victims are the members of our community who experience the addiction and violence that too often follows from drug traffickers flooding our streets with this poison. President Donald J. Trump and Attorney General Pam Bondi promised to Take Back America with the aggressive pursuit of drug traffickers victimizing our communities, and that is exactly what my office will continue to do.”

    In January 2024, the Bureau of Alcohol, Tobacco, Firearms, and Explosives initiated a criminal investigation into an armed drug trafficking organization in Pensacola, Florida. The investigation revealed that Marcus Rayford was a key member within the organization with law enforcement observing him distributing firearms and narcotics on numerous occasions.  In December 2024, state and federal law enforcement executed a search warrant at Marcus Rayford’s residence and located five firearms, cocaine base, cocaine, fentanyl, marijuana, and heroin. 

    These sentences were the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Escambia County Sherriff’s Office, Pensacola Police Department, Florida Highway Patrol, Florida Department of Law Enforcement, the Drug Enforcement Administration, U.S. Customs and Border Protection, and the Federal Bureau of Investigation.  Assistant United States Attorney Jeffrey M. Tharp prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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 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 available 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, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

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  • MIL-OSI Security: Department of Justice Announces the Opening of Nominations to Honor the Honorable: The Attorney General’s Award for Distinguished Service in Policing

    Source: United States Attorneys General

    WASHINGTON – United States Attorney General Pamela Bondi announced today that the Department of Justice is now accepting nominations to Honor the Honorable: The Attorney General’s Award for Distinguished Service in Policing. This award represents the Department of Justice’s reaffirmed commitment to uplifting the valor and exceptional contributions to policing of our great nation’s law enforcement personnel. It is the mission of the Department of Justice to recognize individuals in law enforcement who exhibit remarkable courage, innovation, and outstanding performance in making America safe again.

    The Attorney General’s Honor the Honorable Award recognizes individual or teams of rank-and-file officers from state, local, Tribal or territorial law enforcement agencies for exceptional efforts in policing. The awarded officers, deputies and troopers will have demonstrated exceptional service in one of three areas: criminal investigations, field operations or exemplary community involvement. Within each category, an award will be given to law enforcement agencies serving small, medium and large jurisdictions. Those agency sizes are defined as:

    • Small: agencies serving populations of fewer than 50,000;
    • Medium: agencies serving populations of 50,000 to 250,000;
    • Large: agencies serving populations of more than 250,000.

    By acknowledging and rewarding these efforts, the Department strives to advance and reaffirm its dedication to policing and to promote proactive law enforcement methods that support public safety within our nation’s communities. Through this Award, the Attorney General recognizes that the nation’s law enforcement agencies, officers, deputies and troopers continue to work tirelessly to make American communities safe places to live and work again.

    The deadline for nominations is July 14, 2025, at 8:00 p.m. EDT. More information and the application for nominees can be found at: https://www.justice.gov/ag/policing-award

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  • MIL-OSI Security: Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.’s Northern Border

    Source: United States Attorneys General

    Note: View the indictment here and detention letter here.

    WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River. Oakes was arrested as he attempted to enter the United States via the Massena, New York, Port of Entry.

    Timothy Oakes, 34, from the Akwesasne Mohawk Indian Reservation (AMIR), Canada, was previously arraigned on numerous human smuggling offenses in the Northern District of New York District Court and had his detention hearing earlier today and will remain detained. Oakes was indicted on April 9 for conspiring with others to engage in alien smuggling, four counts of alien smuggling for profit, and four counts of alien smuggling resulting in death. United States based co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, and Janet Terrance, 45, of Hogansburg, New York, entered guilty pleas on Jan. 23, Oct. 8, 2024, and March 6, respectively.

    “As alleged, Oakes and his co-conspirators profited from a human smuggling operation with a singular, cold-hearted aim: making money by bringing illegal aliens into the United States, regardless of the danger to human life involved,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their greed resulted in the deaths of a mother, a father, and two small children, as well as one of the defendants’ own brothers. The Criminal Division will continue to disrupt and dismantle these organizations and bring justice to smugglers whose actions result in senseless deaths.”

    “This case shows the terrible perils of illegally crossing the border,” said U.S. Attorney John A. Sarcone III for the Northern District of New York. “Four family members died because a smuggling network put them in harm’s way. My office is proud to partner with Joint Task Force Alpha to continue to combat dangerous human smuggling and trafficking organizations that operate on our northern border.”

    “Oakes’ arrest comes as part of our nearly two-year long investigation into a transnational criminal organization responsible for the large-scale smuggling of aliens from Canada into the United States,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo Special Agent in Charge Erin Keegan. “ICE HSI leverages its full range of authorities to combat and dismantle the heinous networks of greedy criminals who illicitly sell dangerous, sometimes fatal, passage through our nation’s northern border. We are extremely grateful for a multitude of law enforcement agency partners on the Border Enforcement Security Taskforce who join us in this fight to bring smugglers to justice.”

    “Two toddler aged children and their parents were the tragic victims of an alien smuggling attempt gone horribly wrong,” said Chief Patrol Agent Robert Garcia of the U.S. Border Patrol’s Swanton Sector. “Their deaths were a direct result of callous smugglers who exploited the vulnerable. Due to unrelenting perseverance and investigative efforts by multiple law enforcement agencies, those responsible will be held accountable. Our pursuit of justice persists until justice is served.”

    According to court documents, Oakes was a key facilitator in a human smuggling organization (HSO) that smuggled aliens from Canada into northern New York. Oakes, working with the HSO, routinely smuggled aliens into the United States by piloting boats across the St. Lawrence River. Additionally, Oakes used his home as a staging area for aliens before the HSO smuggled them into the United States. Oakes earned approximately $1,000 for every alien whom he smuggled across the St. Lawrence River into the United States.

    In March 2023, Oakes housed a Romanian family of four, together with other aliens, for about 24 hours. He then transported the family and a boat to a public boat launch. His brother, Casey Oakes, attempted to use the boat to smuggle the Romanian family into the United States, but the boat capsized, killing all four members of the family, as well as Casey Oakes.    

    Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, they were employed to illegally transport a Romanian family of four — a mother, father, one-year-old boy, and two-year-old girl — from Canada into New York. Specifically, Montour admitted that he was aware of the dangerous weather conditions on the day of the tragedy — high winds, freezing temperatures, and limited visibility — yet another co-conspirator still loaded the family of four into the small boat to attempt to cross the St. Lawrence River.

    HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, New York State Police, Canada Border Services Agency, Akwesasne Mohawk Police Service, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

    The defendant’s vehicle with light blue boat in tow on March 29, 2023, at 9:29 p.m., consistent with the boat found in the river during recovery efforts.

    The investigation is a result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations and eliminate human smuggling and trafficking networks operating within the Americas that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border, including the Northern District of New York. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 380 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 340 U.S. convictions; more than 290 significant jail sentences imposed; and forfeitures of substantial assets.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Trial Attorney Jenna E. Reed of the Criminal Division’s HRSP and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are 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 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 and Project Safe Neighborhoods.

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  • MIL-OSI Security: U.S. Marshals, Hyattsville PD Arrest Double-Shooting, Robbery Suspect

    Source: US Marshals Service

    Washington, DC – The U.S. Marshals Capital Area Regional Fugitive Task Force, along with the Hyattsville Police Department, arrested on Friday a suspect involved in a high-profile double shooting and robbery that injured two people in November 2024.

    Devin Demetrius Spivey, 21, was taken into custody at about 6:30 a.m. at a home in the 9100 block of Cherry Lane in Laurel, Maryland.

    Spivey faces 18 charges, including two counts of attempted first-degree murder, two counts of attempted second-degree murder, two counts of first-degree assault, armed robbery, and stalking.

    The double shooting and robbery happened Nov. 5, 2024, in the 2500 block of Kirkwood Place. Spivey is one of five suspects wanted for targeting a man and woman who were coming back from dinner. The victims survived their injuries.

    “The arrest of Devin Spivey by members of the Marshals Service Task Force is a perfect example of what a team of dedicated federal and local law enforcement officers can accomplish together,” says Clinton J. Fuchs, United States Marshal for the District of Maryland. 

    “This arrest is a crucial step toward justice for the victims and safety for our community,” said Chief Jarod Towers. “Our officers worked tirelessly alongside our law enforcement partners to identify and apprehend the suspect. We hope this provides some relief to the victims and everyone involved.”

    “This was a senseless act of violence, and our office will continue to work to hold these violent offenders accountable,” says Prince George’s County State’s Attorney Tara Jackson. “We want to thank the City of Hyattsville Police Department, the U.S. Marshals Service, as well as the Prince George’s County Police Department, the attorneys and investigators, and our federal partners for their work on this case.”

    This remains an active investigation. Anyone with any information about the shooting is encouraged to call the Hyattsville PD at (301) 985-5060 or send tips via the U.S. Marshals Tip App.

    The Capital Area Regional Fugitive Task Force focuses resources and efforts on the enhancement of public safety and the reduction of violence within the National Capital 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.

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  • MIL-OSI Security: Ten Members and Associates of Violent Car-Theft Ring Indicted on Racketeering, Carjacking, Robbery, and Firearm Charges

    Source: United States Attorneys General 7

    A superseding indictment was unsealed today charging Montez Moore, 20, Duane Benson, 20, Aniya Sheperd, 20, Brandon Irons, 19, Allen Brown, 23, Markaveon Jackson, 19, Raynell Moore, 22, Lavatrice McCully-Collins, 24, Peontay Roddy, 21, and Noah Hornburg, 23 — all of St. Louis, Missouri — with crimes including racketeering conspiracy, carjacking, robbery, and firearm charges related to their participation in “the Strikers,” a violent, interstate stolen car ring.

    According to court documents, between September 2023 and March 2024, the Strikers engaged in car dealership burglaries, illegal interstate vehicle sales and thefts, shootings, carjacking, robbery, and other criminal acts throughout Missouri and Illinois.

    “As alleged, the Strikers enterprise stole approximately 50 vehicles and inflicted nearly $3 million in losses while carrying out a violent crime spree across Missouri and Illinois,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their reckless actions endangered communities and dealt a serious blow to local businesses. This kind of brazen, lawless conduct will not be tolerated, and the Justice Department is committed to working with our federal, state, and local partners to protect the public and hold those responsible fully accountable.”

    “Thanks to the Justice Department’s Violent Crime Initiative, we were able to expand an existing indictment to hold more members of the Strikers responsible for a litany of violent crimes,” said Acting U.S. Attorney Matthew T. Drake for the Eastern District of Missouri. “As we said when we announced St. Louis’ inclusion in the VCI last year, we are targeting and dismantling the criminal organizations that are disproportionately driving violent crime in St. Louis.”

    “This was a violent, organized crime operation that spanned across state lines, left a trail of stolen vehicles and cost millions of dollars in losses,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This case demonstrates the power of the RICO statute to dismantle interstate criminal enterprises and reflects the FBI’s unwavering commitment to pursuing those who use violence and intimidation to profit from crime.”

    In a single burglary, defendants and others burglarized a dealership in Cape Girardeau, Missouri and stole seven high-end vehicles worth approximately $855,000.

    To hide their identities during the burglaries, the defendants would wear gloves, dark clothing, and masks. In one incident, defendants Hornburg, Moore, and Irons led police on a high-speed chase, driving on a public street reaching speeds over 110 mph. In another incident, after police seized one of the stolen cars, defendants Shepard, Benson, and others broke into the police impound lot and stole the car back.     

    After stealing the vehicles, the defendants allegedly concealed their stolen nature or location by attaching stolen out-of-state dealer plates and covering or removing vehicle identification numbers. The stolen vehicles would then be used in other crimes or sold through social media advertising. The Strikers would often advertise a sales price at such a discount that prospective buyers should have suspected the vehicles were stolen. In one Instagram posting, defendants offered for sale a 2019 Infiniti q70 for $3000, a 2016 Mercedes Benz GLE 400 for $1500, and a 2014 BMW 528i for $2500.

    In one alleged carjacking and robbery, defendants Benson and Moore pulled up to a BP gas station in a stolen blue 2017 BMW 330i that had been taken from a dealership in Springfield, Illinois. They briefly waited for a lottery machine technician to walk out of the store and as captured on store surveillance, ambushed him at gunpoint, robbed him, and highjacked his white Silverado pickup.

    A screenshot showing a January 2024 robbery and carjacking in Cool Valley, Missouri

    If convicted, each defendant faces up to 20 years in prison for the racketeering conspiracy. Defendants Moore and Benson face up to an additional 30 years in prison if convicted of carjacking, robbery and use of a firearm in connection thereof. Defendant Aniya Shephard faces up to an additional 10 years in prison if convicted of possessing a machinegun.

    The Federal Bureau of Investigation and the St. Louis County Police Department are investigating the case.

    Trial Attorney Jared A. Hernandez of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nino Przulj for the Eastern District of Missouri are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in St. Louis conducted in partnership with the U.S. Attorney’s Office in the Eastern District of Missouri and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in St. Louis.

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

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  • MIL-OSI Security: Two Georgia Men Plead Guilty to Federal Drug Crimes

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

    HUNTINGTON, W.Va. – Today, Reginald Bernard Daniely Jr., also known as “Yo,” 34, and Jacquis Christopher Moody, also known as “Jo,” 30, both of Macon, Georgia, each pleaded guilty to aiding and abetting the possession with intent to distribute quantities of fentanyl and cocaine base, also known as “crack.”

    According to court documents and statements made in court, on February 20, 2024, law enforcement officers executed a search warrant at a Huntington apartment where Daniely and Moody had been staying. Officers seized approximately 13.814 grams of a mixture containing heroin and fentanyl, approximately 38.827 grams of crack, and two firearms during the search. As part of their guilty pleas, Daniely and Moody each admitted to possessing the seized controlled substances. Daniely and Moody each further admitted to possessing the two seized firearms.

    Daniely and Moody are scheduled to be sentenced on October 14, 2025, and each faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.

    United States District Judge Robert C. Chambers presided over the hearings. Assistant United States Attorney Joseph F. Adams is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-17.

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  • MIL-OSI Security: Colorado Man Conspiring to Distribute Meth and Fentanyl in Iowa Pleads Guilty in Federal Court

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

    A man who conspired to distribute methamphetamine and fentanyl and illegally possessed a firearm pled guilty June 27, 2025, in federal court in Sioux City.

    Ryan Miller, 40, originally from Colorado, but most recently residing in Pilot Mound, Iowa, was convicted of one count of conspiring to distribute methamphetamine and fentanyl and one count of possession of a firearm by a prohibited person.  Miller was previously convicted of possession with intent to distribute methamphetamine in 2017, this conviction prohibits him from possessing a firearm. 

    At the plea hearing, Miller admitted that from January 2024 through April 27, 2024, he and others conspired to distribute at least a half pound of methamphetamine and more than 1700 pills of fentanyl.  On April 21, 2024, Miller, along with two others were headed to Colorado to pick up more methamphetamine and to sell fentanyl pills.  They attempted to elude law enforcement in a high-speed vehicle chase during which Miller threw two pop cans containing fentanyl pills from the vehicle.  Miller’s two co-defendants made “false” 911 calls to law enforcement in an attempt to distract law enforcement and avoid capture.  Later the same date, law enforcement executed a search warrant at Miller’s residence and seized a small amount of methamphetamine, psilocybin mushrooms, marijuana, and a loaded .22 caliber Beretta handgun.

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Miller remains in custody of the United States Marshal pending sentencing.  Miller faces a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of life imprisonment, a $8,250,000 fine, and at least eight years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Ida and Sac County Sheriff’s Offices, the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and the Woodbury County Attorney’s Office; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and Iowa DCI Laboratory  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-4042.  Follow us on X @USAO_NDIA.

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  • MIL-OSI United Kingdom: Birmingham Urges Residents to Support National Knife Surrender Campaign to Tackle Weapon-Related Harm

    Source: City of Birmingham

    Birmingham City Council is backing a national campaign to reduce knife crime by encouraging residents to surrender dangerous weapons anonymously and safely.

    As part of the national knife surrender scheme running from 1 to 31 July 2025, residents are urged to dispose of knives and other dangerous weapons using dedicated surrender bins across Birmingham, designated police stations, and a mobile van unit – all without fear of prosecution.

    In Birmingham, a mobile weapons surrender van will be stationed at Handsworth Park car park on Wednesday 2 July from 9am to 12pm. Residents can surrender knives and any other dangerous weapons safely and anonymously at this location. Personal information will not be taken, and you will not be asked any questions.

    In July, ahead of the new Government’s ban on ninja swords coming into force 1 August, there is a second surrender scheme running across England & Wales to offer safe disposal of ninja swords at designated police stations. These police stations include Bournville Police Station, Stechford Police Station or Sutton Coldfield Police Station from 8am to 10pm, and are only accepting ninja swords, not other weapons.

    Throughout the year, at any other time you will also be able to use one of the permanent weapon surrender bins in Birmingham.  These bins are provided by the West Midlands Police and Crime Commissioner working in partnership with local Community Safety Partnerships. These bins are regularly monitored and emptied, offering a trusted and confidential way to dispose of knives and sharp items that could otherwise cause harm. Locations of surrender bins in Birmingham can be found here.

    Councillor Mick Brown, Cabinet Member for Children, Young People and Families, said:

    “Every knife taken off our streets is a potential life saved. We are committed to working with partners and our communities to make Birmingham safer. This national surrender scheme provides a vital opportunity to take action, without fear of judgement or legal consequence. I encourage anyone in possession of a dangerous weapon – for whatever reason – to take this chance to do the right thing.”

    Councillor Jamie Tennant, Cabinet Member for Social Justice, Community Safety and Equalities, said

    “Keeping our communities safe is something we all have a role in. This weapon surrender scheme gives people a chance to make a positive choice – to remove a weapon from our streets and help protect their friends, families, and neighbours. It’s about creating safer spaces for everyone, especially our young people. I encourage anyone who has a weapon – or knows someone who does – to make use of this scheme and help build a safer Birmingham together.”

    West Midlands Police and Crime Commissioner Simon Foster said: “Preventing and tackling serious violence and knife crime, is an absolute top priority for me as Police and Crime Commissioner. I am pleased to be supporting the installation of the new Ninja Sword surrender bins. Every knife, blade or ninja sword surrendered is potentially a life saved. Each one destroyed, is one less threat to our young people, families and communities. This initiative is not just about removing weapons from our streets, it’s about delivering on our commitment to prevention, promoting public safety and saving lives.”

    How to surrender a weapon

    • Anonymous disposal: Weapons can be surrendered anonymously via the mobile surrender van (at Handsworth Park car park on Wednesday 2 July from 9am to 12pm) as well as by using one of the permanent surrender bins across the city, of which can be found here.

    • Police stations: If you own a ninja sword purchased before 27 March 2025, you may be eligible for compensation. Ninja swords purchased after that date can be surrendered but are not eligible for compensation.

    Designated Police stations are ONLY accepting ninja swords, not other weapons. These police stations include Bournville Police Station, Stechford Police Station or Sutton Coldfield Police Station from 8am to 10pm.

    • Safe handling: All surrendered weapons must be safely wrapped and transported in a way that avoids harm to others. Items should never be openly carried in public places – use a sealed bag or secure container.

    The campaign, led by the Home Office and supported by Birmingham City Council and West Midlands Police, aims to reduce the number of dangerous weapons in circulation and promote community safety. Knife crime continues to be a pressing issue nationally, and this campaign is a key step toward preventing violence before it occurs.

    For further details on the national surrender scheme, visit: www.gov.uk.

    Details about the mobile surrender van and the complete schedule is available here.

    MIL OSI United Kingdom –

  • MIL-OSI Security: Naugatuck Man Charged with Child Exploitation Offenses

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that SEAN SAYER, 22, of Naugatuck, has been charged by federal criminal complaint with child exploitation offenses.

    As alleged in court documents and statements made in court, on March 20, 2025, an eight-year-old boy (“the minor victim”) in Oregon contacted Sayer by text message and asked Sayer if he was @fornight_legends on TikTok.  Sayer responded affirmatively and, over the next three days, exchanged with the minor victim more than 1,300 messages in which Sayer repeatedly and aggressively demanded sexually explicit images and videos of the minor victim in exchange for playing Fortnite with him online.  The minor victim sent Sayer at least 15 videos constituting child sexual abuse material or child pornography.

    Sayer was arrested on June 18, 2025.  It is alleged that a preliminary forensic review of Sayer’s cellphone has revealed screenshots of Snapchat conversations Sayer had with dozens of additional minor victims who Sayer coerced or enticed to send him sexually explicit photos of themselves.

    Sayer appeared today for a bond hearing before U.S. Magistrate Judge Maria E. Garcia in New Haven.  He was released on a $150,000 bond into home detention with location monitoring, and is prohibited from accessing the internet and communicating with, and having contact with, minors.

    The complaint charges Sayer with production of child pornography, which carries a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years of imprisonment; coercion and enticement of a minor, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; receipt of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years; possession of child pornography, which carries a maximum term of imprisonment of 20 years, and transfer of obscene material to a minor, which carries a maximum term of imprisonment of 10 years.

    U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This investigation is being conducted by the FBI’s Child Exploitation Task Force, which includes federal, state, and local law enforcement agencies, with the assistance of the Eugene (Ore.) Police Department.  The case is being prosecuted by Assistant U.S. Attorney Mary G. Vitale.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

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  • MIL-OSI United Kingdom: Birmingham Steps Up for ASB Awareness Week to Support Victims and Safer Communities

    Source: City of Birmingham

    Birmingham City Council is backing the UK-wide campaign for Anti-Social Behaviour (ASB) Awareness Week 2025, taking place from 30 June to 6 July.

    The campaign aims to raise awareness of the impact of ASB, support victims, and promote stronger, safer neighbourhoods for all.

    The week, led by community safety organisation Resolve, is supported by the UK Government, Local Government Association, police and fire services, housing providers, and community partners across the country.

    As part of the city’s contribution to this year’s campaign, Birmingham City Council is launching a series of actions under the theme #MakingCommunitiesSafer, with a strong focus on:

    • Ensuring guaranteed support for victims of ASB
    • Campaigning to reduce delays in the justice system
    • Supporting a national Information Sharing Agreement so services can act more quickly
    • Improving access to reporting tools so residents can raise concerns with ease.

    Councillor Jamie Tennant, Cabinet Member for Community Safety at Birmingham City Council, said:

    “Anti-social behaviour damages lives. It creates fear, drives people from their homes, and weakens the very fabric of our communities.

    “This week is a vital opportunity to shine a light on the challenges we face and the progress we’re making. In Birmingham, we are committed to ensuring every victim gets the support they need, that services are better connected, and that everyone has a voice in making their neighbourhood safer.”

    The Council is working closely with West Midlands Police, housing partners, youth services, and local communities to tackle ASB through prevention, early intervention, and enforcement where needed. Some of these include, hosting local drop-in events with neighbourhood officers, delivering awareness sessions in schools and youth hubs, sharing how to report ASB, and highlighting community champions and resident-led solutions.

    For more information about ASB Awareness Week – visit the Birmingham Community Safety Partnership website.

    To report anti-social behaviour, click here.

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  • MIL-OSI Security: Man jailed for spree of thefts following Met investigation

    Source: United Kingdom London Metropolitan Police

    A prolific thief captured on CCTV stealing from a series of unsuspecting victims has been jailed following a Metropolitan Police Service investigation.

    On Tuesday, 1 July at Isleworth Crown Court, Zacariah Boulares, 18 (21.02.2007) of Tennyson Road, Hounslow was jailed for 22 months for multiple thefts and an assault.

    This comes as the Met cracks down on neighbourhood crime, including phone thefts in the capital, with uniform and plain clothes officers across London proactively patrolling robbery hotspots to identify, apprehend and deter potential offenders, with dedicated teams targeting repeat offenders.

    Incidents of neighbourhood crime, which includes offences such as robbery, theft from a person and shoplifting, have reduced by 18.6 per cent compared to the same period last year. Over the past 15 months, the Met has also increased arrests per month by 10 per cent.

    Superintendent Owen Renowden, who leads policing in Kensington and Chelsea for the Met said: “We understand the significant impact that robbery and theft can have on victims – it’s an invasive and sometimes violent crime.

    “We’re committed to protecting Londoners and tackling the kind of criminality carried out by Boulares as we make the capital safer.

    “His behaviour showed a blatant disregard for others and their belongings, even going as far to admit that he only targets vulnerable people. I commend the determination of officers who brought him to justice.”

    On Tuesday, 18 February Boulares stole a rucksack from a blind couple – a 50-year-old woman and a 54-year-old man, dining with their young son at a restaurant in Kensington High Street.

    As Boulares left the restaurant, patrolling officers in the area noticed him acting suspiciously. They gave chase, but were unable to catch Boulares, who discarded the rucksack in a bush as he fled. This was later returned to the couple by police.

    Following further enquiries, Boulares was arrested at his home on Friday, 21 February, the same day as his 18th birthday. As he attempted to evade police by climbing out of the window, Boulares taunted officers and his victims, saying: “I specifically target vulnerable people”.

    Boulares was charged with theft on Friday, 21 February and remanded in custody.

    Following a series of enquiries and careful examination of CCTV, officers linked Boulares to two separate incidents.

    On Thursday, 30 January, in CCTV footage later obtained by the investigation team, Boulares and an accomplice were seen walking into the outdoor area of a busy restaurant in Kingley Street, W18. They wore their hoods up to obscure their faces.

    The two then stole a handbag belonging to a 30-year-old woman sitting nearby. Officers discovered that Boulares used the bank cards in the stolen bag to purchase items, including clothing, worth £86. He also withdrew £60 and attempted to withdraw another £150.

    While investigating what had taken place, officers were called to a theft and assault at another restaurant in Kensington High Street, on Saturday, 8 February. In video footage shown in court, Boulares was captured wearing the same hooded jacket, attempting to steal a phone from a 27-year-old woman. There was a struggle as the victim retrieved her phone, in which she sustained a head injury. Boulares fled the scene before officers could arrive.

    Following his charge on Friday, 21 February, Bouares was charged with two more counts of theft and an assault for the offences on Thursday, 30 January and Saturday, 8 February.

    He pleaded guilty to all the offences on Thursday, 29 May at Westminster Magistrates’ Court.

    The Met’s focus on tackling these crimes will continue throughout the summer, using ward-level data and intelligence to make a difference in key areas.

    A new way for Londoners to hear about policing in their area is being rolled out by the Met.

    Local officers will use Met Engage to provide crime prevention advice, updates on ongoing incidents and investigations, and information about successful outcomes and operations. Sign-up to Met Engage here

    MIL Security OSI –

  • MIL-OSI Africa: Police thank public in Fort Hare murder arrests

    Source: South Africa News Agency

    The National Police Commissioner, General Fannie Masemola, thanked the media, social media community and community members for assisting police investigators to track down two hitmen linked to the murder of Mboneli Vesele.

    National Police Commissioner, General Fannie Masemola, has expressed appreciation to the media, social media community, and members of the public for their assistance in tracking down two suspects linked to the murder of Mboneli Vesele. 

    Vesele was the bodyguard of University of Fort Hare Vice Chancellor and Principal, Professor Sakhele Buhlungu. 

    Vesele was shot and killed inside a vehicle while waiting for the Vice Chancellor outside the Principals home n Alice, Eastern Cape, on 6 January 2023.

    On 15 November 2024, the South African Police Service (SAPS) published the suspects’ pictures and a request to the public for assistance in tracking down the three wanted suspects after obtaining a J50 warrant of arrest for Bafana Chiliza, Nkosiyazi “Dipopoz” Maphumulo and Siphiwo “Spijojo “Jejane. 

    On 21 June 2025, a multi-disciplinary SAPS team, acting on intelligence provided by the public, tracked the suspects to Zakkariya Park in Johannesburg, where two of the alleged hitmen were arrested.

    The SAPS confirms the arrest of Bafana Chiliza and Nkosiyazi Maphumulo. Both suspects are currently in custody and will be charged accordingly. 

    The third suspect, Siphiwo “Spijojo” Jejane, is still at large, and the police are still searching for him.

    General Masemola commended the investigation team, which has been working around the clock to apprehend all those involved in the killings at Fort Hare University to justice.

    “Members of the public play a significant role in assisting the work of the police in apprehending wanted suspects. We thank all stakeholders for playing their part,” said Gen Masemola. 

    The total number of suspects arrested in connection with the Fort Hare murders, is now 12, with 10 arrests made since 2023, and some still in police custody.  

    Anyone with information on Siphiwo Jejane’s whereabouts is encouraged to contact Warrant Officer Nkosi on 0825575789 or Sergeant Mokoena on 0818517758. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Security: Kansas City Man Sentenced to 10 Years for Fentanyl Conspiracy

    Source: US FBI

    KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute fentanyl.

    Jose Amparan, 22, was sentenced by U.S. District Judge Roseann Ketchmark to 10 years in federal prison without parole.

    On Nov. 20, 2024, Amparan pleaded guilty to one count of conspiracy to distribute fentanyl and one count of conspiracy to commit money laundering.

    Amparan was a source of supply of fentanyl pills for co-defendant Tiger Draggoo.  Based upon text messages from seized cell phones and Cash App records, it was determined that Tiger Draggoo purchased at least 22,364 pills from co-defendants, including Amparan.  Tiger Draggoo paid $34,363 through Cash App and an unknown amount via cash.  Of this amount, Amparan sold at least 3,000 pills to Tiger Draggoo over 15 separate transactions, between approximately Dec. 10, 2022, through approximately Jan. 14, 2023.  Amparan was paid approximately $4,835 through Cash App and an additional amount via cash for these transactions.  Amparan and Tiger Draggoo conspired to conceal and disguise the nature of the transfer of funds through Cash App by referring to the payments being for items such as “groceries,” “reimbursement,” and “car work.”

    On Jan. 10, 2023, a confidential informant purchased 500 counterfeit M30 pills containing fentanyl for $1,750 from Amparan and another.

    Amparan and his co-defendants have all pleaded guilty in this case, with only, Tiger Draggoo, left to be sentenced at a later date.

    This case is being prosecuted by Assistant U.S. Attorneys Brad K. Kavanaugh and Robert Smith. It was investigated by the Jackson County Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Belton, Mo., Police Department, the Raymore, Mo., Police Department, the Cass County, Mo., Sheriff’s Department, and the FBI.

    MIL Security OSI –

  • MIL-OSI Europe: ASIA/SOUTH KOREA – On the 100th anniversary of the beatification of the Korean martyrs, a report on the persecutions of Gihae and Byeong-o

    Source: Agenzia Fides – MIL OSI

    Tuesday, 1 July 2025

    Seoul (Agenzia Fides) – A report to learn about the data of the persecutions that struck Catholics on the Korean peninsula in the 19th century. The centenary of the Eucharistic liturgy celebrated on July 5, 1925, in St. Peter’s Basilica in the Vatican, during which the first Korean martyrs were proclaimed blesseds, will also be commemorated, through the publication of documents and official records useful for reconstructing this period of witness and martyrdom.These were 79 Catholics who were killed “in odium fidei” for their faith during the persecutions of Gihae (1839) and Byeong-o (1846). In the 19th century (religious freedom was not granted to Catholics in Korea until 1895), the Korean Church estimates that approximately 16,000 Catholics were killed.To commemorate this event, the Committee for Honoring the Martyrs of the Archdiocese of Seoul has organized a series of events, beginning with a Eucharistic celebration on July 5. At 3 p.m., Archbishop Jeong Sun-taek will preside over Mass at the Shrine of the Martyrs of Seosomun, the church built on the site where executions were carried out during the Joseon Dynasty. A total of 41 of the 79 martyrs beatified in the Vatican on July 5, 1925, died at this site, which is considered “the greatest place of martyrdom in the Korean Church.”At the end of the mass, the “Data on the persecution of Gihae and Byeong-o” will be presented. This report contains official data and documents on the persecution of Gihae and Byeong-o. These are official documents from the “Annals of the Joseon Dynasty,” the “Diary of the Royal Secretariat,” and the “Declaration of the Office of Military Affairs.”The entire report was compiled based on communications and reports exchanged between the Ministry of Justice and the Police Office, which differentiates it from existing historical materials, as it focuses almost exclusively on the testimonies of those who lived through that time. Furthermore, in addition to the original texts, the study also includes translations into contemporary Korean, making the collection easy to consult for researchers.To conclude the initiatives, an exhibition entitled “Anima Mundi” will open on the evening of July 5. “Anima Mundi” is also the name of the section of the Vatican Museums that collects the legacy of the World Missionary Expo that Pope Pius XI wanted to create in the Vatican Gardens on the occasion of the Jubilee of 1925 (see Fides 28/3/2025). The Korean Church also participated in this event and presented itself to the world for the first time. The exhibition, modeled on the pavilion erected in the Vatican Gardens one hundred years ago, traces the situation of the Korean Church at that time. (F.B.) (Agenzia Fides, 1/7/2025)
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    MIL OSI Europe News –

  • MIL-OSI USA: Attorney General Alan Wilson announces new Violent Crimes Case Reduction Unit gets its first trial convictionRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – Attorney General Alan Wilson announced that his office’s new Violent Crimes Case Reduction Unit (VCCRU) got its first in-trial conviction last week after only six months in court and the adoption of over 180 violent crime cases. The team has closed or issued bench warrants in over 10% of the cases. 

    On Thursday, June 26th, a jury in Sumter convicted Jason Barnes, 43, of Sumter, of shooting and killing Richard “Ricky” Preusser, 51. Barnes was staying in a home owned by Preusser, which is where the murder occurred on August 19, 2022. Barnes had brought the revolver he used in the murder from the West Coast just two weeks earlier. The mobile phone found by a canine officer in the woods when Barnes was located was processed by the Sumter County Police Department. This phone contained information that gave insight into the defendant’s thoughts and concerns, especially in retrieving the murder weapon before it could be located by law enforcement.

    Judge Ferrell Cothran sentenced Barnes to 38 years in prison for the murder and five years for the weapons charge. The sentences will run concurrently.

    Attorney General Wilson formed the VCCRU last year to assist solicitors’ offices that have significant backlogs of violent crimes to prosecute.

    “These first pleas and trials are the beginning of what will be many cases our Violent Crimes Case Reduction Unit will close to bring justice to crime victims in South Carolina,” Attorney General Wilson said.

    The case was investigated by the Sumter County Sheriff’s Office and Special Investigators Rebecca Sessions and Cameron Warren of the Attorney General’s Office.

    VCCRU prosecutor, Assistant Attorney General Angela Tanner, was the primary attorney on the case, and VCCRU Assistant Attorney General Chris Scalzo assisted her in the courtroom. A special thank you to the VCCRU team, paralegals Glenda Amick and Margaret Osburn, law clerk Emily Culbreath, victim advocate Glynna Fogle, Assistant Attorney General Monty Bell, and Senior Assistant Deputy Attorney General Heather S. Weiss for the teamwork on this trial and throughout the case.

    MIL OSI USA News –

  • MIL-OSI Europe: OLAF supports coordinated crackdown on cross-border counterfeit cigarette network in Italy and Romania

    Source: European Anti-Fraud Offfice

    Press release no 18/2025
    PDF version

    The European Anti-Fraud Office (OLAF) played an important coordination role in a large-scale joint operation that dismantled a cross-border criminal network involved in the illicit production and smuggling of counterfeit cigarettes, with estimated evaded duties totalling approximately €9.8 million.

    The network, coordinated by Romanian, Moldovan, and Italian nationals, operated illegal production facilities in both Romania and Italy, with significant quantities of counterfeit tobacco products destined for distribution across the European Union.

    The operation, carried out on 3 June 2025, was the result of extensive intelligence sharing between OLAF, Romanian authorities—including the Economic Crime Investigation Directorate of the General Police Inspectorate (I.G.P.R.), Caraș-Severin County Police (I.P.J. Caraș-Severin), and the Directorate for Investigating Organised Crime and Terrorism (D.I.I.C.O.T.)—and the Italian Guardia di Finanza and Bologna Economic Police Unit.

    In Romania, coordinated searches in Timiș and Arad counties led to the seizure of approximately 25 million cigarettes stored in 2,500 boxes. Four individuals were arrested in Timiș County while handling smuggled goods. Two other suspects were detained by D.I.I.C.O.T. on 4 June.These actions were supported by the Romanian Customs Authority.

    Simultaneously, in Italy, a clandestine cigarette factory was discovered in an industrial area in the Emilia-Romagna region. The site was equipped with high-end machinery for replicating branded packaging. Investigators seized 14 tonnes of counterfeit cigarettes, more than 10 tonnes of unprocessed tobacco, and a large quantity of packaging materials.

    The scale of the illicit operation underscores the financial threat posed to the EU’s budget and legitimate trade. OLAF’s role was instrumental in ensuring swift cross-border cooperation, highlighting its mandate to protect the EU’s financial interests and combat organised fraud. 

    OLAF mission, mandate and competences:
    OLAF’s mission is to detect, investigate and stop fraud with EU funds.    

    OLAF fulfils its mission by:
    •    carrying out independent investigations into fraud and corruption involving EU funds, so as to ensure that all EU taxpayers’ money reaches projects that can create jobs and growth in Europe;
    •    contributing to strengthening citizens’ trust in the EU Institutions by investigating serious misconduct by EU staff and members of the EU Institutions;
    •    developing a sound EU anti-fraud policy.

    In its independent investigative function, OLAF can investigate matters relating to fraud, corruption and other offences affecting the EU financial interests concerning:
    •    all EU expenditure: the main spending categories are Structural Funds, agricultural policy and rural development funds, direct expenditure and external aid;
    •    some areas of EU revenue, mainly customs duties;
    •    suspicions of serious misconduct by EU staff and members of the EU institutions.

    Once OLAF has completed its investigation, it is for the competent EU and national authorities to examine and decide on the follow-up of OLAF’s recommendations. All persons concerned are presumed to be innocent until proven guilty in a competent national or EU court of law.

    For further details:

    Pierluigi CATERINO
    Spokesperson
    European Anti-Fraud Office (OLAF)
    Phone: +32(0)2 29-52335  
    Email: olaf-media ec [dot] europa [dot] eu (olaf-media[at]ec[dot]europa[dot]eu)
    https://anti-fraud.ec.europa.eu
    LinkedIn: European Anti-Fraud Office (OLAF)
    X: x.com/EUAntiFraud
    Bluesky: euantifraud.bsky.social

    If you’re a journalist and you wish to receive our press releases in your inbox, please leave us your contact data.

    MIL OSI Europe News –

  • MIL-OSI United Kingdom: Preferred candidate for the role of Standing Advocate

    Source: United Kingdom – Executive Government & Departments

    News story

    Preferred candidate for the role of Standing Advocate

    The Lord Chancellor and Secretary of State for Justice has confirmed that Cindy Butts is the preferred candidate for appointment to the role of Standing Advocate.

    The Independent Public Advocate, established by the Victims and Prisoners Act 2024, will be a new statutory office with a permanent Standing Advocate to support victims of major incidents.

    The Standing Advocate will ensure victims of major incidents understand their rights and can access vital emotional and practical support from the outset. The IPA can also advise the government on the type of review that should take place following a major incident. This will help relay victims’ views directly into the heart of government when deciding whether answers need to be sought, lessons need to be learned, and authorities held to account.   

    Cindy Butts has been selected as the preferred candidate for the role of Standing Advocate following a rigorous recruitment process conducted in accordance with the Governance Code on Public Appointments.

    The role, which is regulated by the Commissioner for Public Appointments, is subject to a pre-appointment hearing by the Justice Select Committee. Pre-appointment scrutiny is an important part of the appointment process for some of the most significant public appointments made by Ministers. It is designed to provide an added level of scrutiny to the appointment process.

    Pre-appointment hearings are held in public and allow a Select Committee to take evidence before a candidate is appointed. Ministers consider the Committee’s views before deciding whether to proceed with the appointment.

    Cindy Butts biography

    Cindy Butts is a highly accomplished leader with over 20 years of experience dedicated to enhancing access to justice and tackling inequality. She has held senior roles in complex and sensitive organisations within the criminal justice, policing, and government sectors.

    Cindy chaired the Independent Commission for Equity in Cricket (ICEC), appointed by the ECB, publishing the landmark “Holding up A Mirror to Cricket” report in June 2023.

    She has a comprehensive track record of supporting victims and working with vulnerable people, focussing on putting their needs first.

    Having dedicated her career to public service, Ms Butts brings decades of experience handling high-profile and sensitive issues. This includes as Commissioner at the Independent Police Complaints Commission when they investigated the police response to the Hillsborough disaster. Ms Butts also oversaw the significant transformation of the Metropolitan Police Service in the aftermath of the Stephen Lawrence inquiry, an inquiry prompted by the tragic murder of Stephen Lawrence and a true turning point for justice and equality for victims of crime.

    Currently, she carries out consultancy work in the UK and internationally. Cindy also serves as a Lay Member of the House of Lords Conduct Committee (August 2019-current), where she reviews conduct rules and adjudicates appeals. She is also a Senior Independent Panel Member for public appointment assessment panels in various government departments (April 2004 – Current), providing independent oversight on Non-Executive Director recruitment.

    Updates to this page

    Published 1 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Independent Public Advocate candidate selected

    Source: United Kingdom – Executive Government & Departments 3

    Press release

    Independent Public Advocate candidate selected

    Victims of major incidents will be better supported following Cindy Butts’ selection as preferred candidate for the Independent Public Advocate (IPA).

    • Cindy Butts named as Government’s preferred candidate for Independent Public Advocate
    • Role will ensure victims of major incidents better supported and heard
    • Delivering justice for victims vital to Government’s Plan for Change

    Ms Butts has a comprehensive track record of supporting victims and working with vulnerable people – specialising in putting their needs first.

    Having dedicated her career to public service, Ms Butts brings decades of experience handling high-profile and sensitive issues. 

    This includes as Commissioner at the Independent Police Complaints Commission whilst they investigated the police response to the Hillsborough disaster. Remarkably, she also oversaw the significant transformation of the Metropolitan Police Service in the aftermath of the Stephen Lawrence Inquiry – this was prompted by the tragic murder of Stephen Lawrence and a true turning point for justice and equality for victims of crime.

    In her role as IPA, Ms Butts will ensure victims of major incidents understand their rights and can access vital emotional and practical support from the get-go.

    Lord Chancellor, Shabana Mahmood, said:

    The Independent Public Advocate will transform our response to major disasters, ensuring victims’ voices are heard above all else.

    Cindy’s experience overseeing system reform following some of the most prolific cases of injustice in modern memory more than qualifies her for this role. I have every faith that she will provide victims the support they deserve.

    The IPA will also be able to advise the Government on the type of review that should take place following a major incident. This will help relay victims’ views directly into the heart of Government when deciding whether answers need to be sought, lessons need to be learned, and authorities held to account.   

    Cindy Butts said:

    I am deeply honoured to be named the Government’s preferred candidate for the Independent Public Advocate role.

    Throughout my career, I have been steadfastly committed to championing fairness and ensuring that the voices of those who have experienced profound loss or injustice are heard, respected, and placed at the heart of our efforts for truth and accountability.

    I look forward to working diligently to uphold the vital principles of care and support, ensuring that individuals and families receive the dedicated support and advocacy they deserve during their most challenging times. This role is a profound responsibility, and I am ready to begin the work of making a tangible difference in people’s lives.

    Nabil Choucair, Grenfell Tower Trust, said:

    As someone who lost loved ones in the Grenfell Tower fire, I welcome the appointment of the new Independent Public Advocate.

    For families like mine, the pain of loss has been compounded by years of being dismissed, ignored, and silenced. We know all too well what it means to have our truths buried and our calls for justice delayed. Cindy’s appointment offers a glimmer of hope—but hope alone is not enough.

    We are watching closely to see whether this government will match words with action, and give her the independence, resources, and authority needed to make a real difference. Anything less would be another betrayal.

     Yvette Williams MBE, Justice 4 Grenfell Campaign, said:

    It is powerful and necessary to see someone with a proven track record and deep commitment to justice taking on this vital role. But this appointment must be more than symbolic.

    With Cindy’s experience and integrity, she has the potential to amplify the voices of those who have suffered, hold failing systems to account, and confront institutional indifference head-on.

    To achieve this, she must be allowed to act with genuine independence—free from interference or political pressure—so she can earn and retain the trust of victims, survivors, bereaved families, and communities during the most painful moments of their lives.

    Further information

    • The IPA was established by the Victims and Prisoners Act 2024
    • The candidate will be appointed for a five-year term.
    • The role is subject to pre-appointment hearing by the Justice Select Committee. Ministers consider the Committee’s views before deciding whether to proceed with the appointment.
    • Alongside the IPA, the Government can appoint additional advocates with relevant experience to each individual incident to support the IPA’s efforts.
    • In this role, the IPA will also have the power to produce reports on a major incident for which they have been appointed without a direct request from the Lord Chancellor, providing an independent and invaluable assessment of lessons learned and recommendations to the Government and other public authorities.
    • The IPA will support victims throughout the aftermath of the incident, this may include helping victims to navigate the investigations which may follow such as statutory inquiries under the Inquiries Act 2005 and inquests under the Coroner Justice Act 2009.
    • The IPA will not act as a legal representative to victims.
    • The definition of a major incident for the IPA is an event that occurs in England or Wales and is declared in writing by the Secretary of State to have caused the death of or serious harm to a significant number of individuals. This would cover major incidents similar to the Grenfell Tower fire, the Hillsborough disaster, and the Manchester Arena bombing.

    Updates to this page

    Published 1 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI Australia: What’s on this winter school holidays

    Source: Northern Territory Police and Fire Services

    Our CBR is the ACT Government’s key channel to connect with Canberrans and keep you up-to-date with what’s happening in the city. Our CBR includes a monthly print edition, email newsletter and website.

    You can easily opt in or out of the newsletter subscription at any time.

    MIL OSI News –

  • MIL-OSI United Kingdom: Illegal encampments cleared to reduce anti-social behaviour

    Source: City of Stoke-on-Trent

    The city council and its partners took swift action against the encampments – in Hartshill and Shelton – after the public raised concerns.

    Three unauthorised encampments in Stoke-on-Trent have been cleared as part of a crackdown on anti-social behaviour and criminality.

    The city council and its partners took swift action against the encampments – in Hartshill and Shelton – after the public raised concerns.

    As part of the operation, nine community protection warnings were issued in response to anti-social behaviour.

    Staffordshire Police made one arrest for criminal damage and threatening behaviour, and recovered goods stolen in a recent burglary in Stoke.

    The council’s Environmental Crime Unit also cleared a large amount of dumped waste.

    Targeted locations included Pyenest Street, Shelton, Hartshill Road, Hartshill, and Stoke Minster.

    The city council is committed to reducing homelessness and is currently leading a major multi-agency programme of support. That includes providing more help with access to housing, jobs and training, as well as support for substance addiction and mental health conditions linked to homelessness.

    At the same time, the council has a zero-tolerance approach to criminal and anti-social behaviour.

    As part of this approach – tackling both causes and consequences – the Rough Sleeper Team visited the sites ahead of the action to assess individual needs and offer tailored support.

    Four people were signposted to further help through The Hub.

    The Hub – based in Hanley – offers emotional and practical support to those who are currently experiencing, or are at risk of, homelessness. Support available includes access to a hot meal, showers, laundry facilities and healthcare. Financial guidance, mental health support, drug and alcohol support and accommodation advice can also be found at The Hub.

    The council is working closely with key partners, including Staffordshire Police, Changing Lives, CDAS (Community Drug & Alcohol Service) and other local support networks to deliver both the help and the enforcement needed to keep communities safe and ensure no one is left behind.

    Councillor Majid Khan, cabinet member for community resilience and safety at Stoke-on-Trent City Council, said: “Our priority is to support those who are struggling, but we must also make it clear that we will not tolerate behaviour that puts others at risk or damages our communities.

    “We all have a responsibility to each other.

    “There’s incredible support available in Stoke-on-Trent for those ready to accept help. This work shows how we’re addressing both the causes and the consequences of rough sleeping and anti-social behaviour.

    “We’re committed to supporting our most vulnerable residents but everyone has a responsibility to contribute to safe, respectful communities.”  

    Councillor Chris Robinson, cabinet member for housing and planning at Stoke-on-Trent City Council, said: “Homelessness is a complex issue which we know has been exacerbated over the last few years due to things like the cost of living crisis and housing pressures.

    “Locally, there are simply not enough affordable homes available to those on the lowest incomes. But we’re committed to doing everything we can to ensure everyone – including our most vulnerable residents – have a decent place to call home. And we want to make sure that they are being given the support they need to live independently.”

    Staffordshire Police Inspector Rebecca Price, from the Stoke South local policing team, said: “We continue to combat crime and anti-social behaviour across the city through our Making Great Places project.

    “This includes working closely with partner agencies to help vulnerable residents in our communities and ensure those who need assistance are receiving it.

    “I’m pleased we have been able to work alongside the city council to tackle this issue and hopefully allow local residents to feel safer in their neighbourhood.”

    MIL OSI United Kingdom –

  • MIL-OSI China: Flag-raising ceremony, reception held to mark 28th anniversary of Hong Kong’s return to motherland

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

    Flag-raising ceremony, reception held to mark 28th anniversary of Hong Kong’s return to motherland

    HONG KONG, July 1 — The government of China’s Hong Kong Special Administrative Region (HKSAR) on Tuesday held a flag-raising ceremony and a reception to celebrate the 28th anniversary of Hong Kong’s return to the motherland.

    Vice Chairman of the National Committee of the Chinese People’s Political Consultative Conference Leung Chun-ying, Chief Executive of the HKSAR John Lee, and Zhou Ji, director of the Liaison Office of the Central People’s Government in the HKSAR, as well as officials from the Office for Safeguarding National Security of the Central People’s Government in the HKSAR, the Office of the Commissioner of the Chinese Foreign Ministry in the HKSAR, and the Hong Kong Garrison of the Chinese People’s Liberation Army, attended the flag-raising ceremony at the Golden Bauhinia Square on Tuesday morning.

    As the Hong Kong Police Silver Band performed “Ode to the Motherland,” the flag-guarding team marched in unison, escorting the national flag of the People’s Republic of China and the flag of the HKSAR into the Golden Bauhinia Square.

    With the majestic national anthem playing, the flag bearers raised the national and regional flags skyward, and the vibrant rose slowly, fluttering in the wind. Attendees stood in solemn attention, singing the national anthem. A helicopter flew over Hong Kong’s iconic Victoria Harbour, displaying the national and regional flags, while a fireboat from the Hong Kong Fire Services Department performed a water salute in the harbor.

    Following the ceremony, a grand reception was hosted by the HKSAR government in the Hong Kong Convention and Exhibition Centre.

    Addressing the reception, HKSAR Chief Executive John Lee said that since taking office, the current HKSAR government has forged ahead with reforms to build a safe and stable Hong Kong, and striven to develop the economy and improve people’s livelihood, and such efforts are gradually delivering results.

    Looking ahead, Lee pledged to safeguard high-quality development with high-level security, speed up the development of the Northern Metropolis, and improve people’s livelihood proactively.

    “As long as we are determined to fully seize the opportunities, keep enhancing our value and competiveness, undertake reforms for progress and foster innovation, I am confident the wisdom and experience of the people of Hong Kong will help our Pearl of the Orient shine brighter than ever on the world stage,” Lee said.

    Earlier in the morning, the Liaison Office of the Central People’s Government in the HKSAR, the Office for Safeguarding National Security of the Central People’s Government in the HKSAR, the Office of the Commissioner of the Chinese Foreign Ministry in the HKSAR, and the Hong Kong Garrison of the Chinese People’s Liberation Army, also held flag-raising ceremonies.

    MIL OSI China News –