Category: Police

  • MIL-OSI Australia: Call for information – Sexual assault – Nightcliff

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is calling for information in relation to an alleged sexual assault that occurred this morning in Nightcliff.

    Around 5:45am, the Joint Emergency Services Communication Centre (JESCC) received a report that a woman had been sexually assaulted by a male who was unknown to her on Boetdoemba Street, near the intersection with Progress Drive.

    The male fled the scene prior to police arrival and investigations are ongoing to identify and locate him. He is described as being of Aboriginal appearance, wearing a black long-sleeved shirt, green camouflage print shorts and high-cut white socks.

    Police are calling for any witnesses who may have information that can assist police in their enquiries to make contact on 131 444 and quote reference NTP2500074948. Anonymous reports can be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News

  • MIL-OSI Australia: Estate agencies guilty of breaking renting laws

    Source: Australian Capital Territory Policing

    Four real estate agencies have pleaded guilty to breaking Victoria’s rental laws, following an investigation by Consumer Affairs Victoria’s renting taskforce.  

    The agencies admitted they failed to advertise a fixed rental price for properties listed on realestate.com.au and domain.com.au. The businesses are: 

    • Wyndham Realty Pty Ltd, trading as Barry Plant, Werribee 
    • AAM Realtor Pty Ltd, trading as Ray White, Point Cook 
    • White Lotus Property Group, Truganina 
    • YouSales Pty Ltd, Docklands.  

    Consumer Affairs Victoria initially issued infringements to the agencies, but all chose to contest the penalties. They were taken to court as a result.  

    Director Nicole Rich described the breaches as serious, warning that not using a fixed price can promote illegal rental bidding.  

    “Our renting taskforce is committed to holding agents accountable if they break Victoria’s rental laws. We’ll continue to pursue those who fail to meet those standards, including taking them to court where necessary. 

    “Real estate agents are part of a licensed profession with clear legal obligations to understand and follow property sales and renting laws. This includes using their management systems correctly and ensuring staff are properly trained.  

    “Price transparency is vital. Renters have the right to know how much they can expect to pay for a rental property.” 

    Rental bidding, where renters compete to offer higher amounts to secure a property, has been banned in Victoria since 2021. It was outlawed as part of the introduction of 130 new rental law reforms.  

    Since the taskforce was established, more than 50 agencies have been fined for failing to advertise fixed rental prices. 

    As well as ensuring agents comply with renting laws, Consumer Affairs Victoria is also working with property listing websites to change their pricing parameters, to ensure properties can only be advertised with a fixed price.  

    Barry Plant Werribee, Ray White Point Cook and YouSales were fined. White Lotus Property Group received a 12-month court order prohibiting further offending. 
     
    A fifth case, involving Smart Six Corporation Pty Ltd (trading as PRD, Mildura) will be heard at the Mildura Magistrates’ Court on 19 August. 

    If you think a rental property hasn’t been advertised properly, report it to Consumer Affairs Victoria.  

    Consumer Affairs Victoria is a part of the Department of Government Services. 

    MIL OSI News

  • MIL-Evening Report: Gangs are going global and so is the illegal gun trade – NZ can do more to fight it

    Source: The Conversation (Au and NZ) – By Alexander Gillespie, Professor of Law, University of Waikato

    According to the Global Organised Crime Index, international criminal activity has increased over the past two years. And the politically fractured post-pandemic world has made this even harder for nations to combat.

    New Zealand is far from immune. According to official advice in late March to Minister of Customs and Associate Minister of Police Casey Costello:

    The threat posed by organised crime in New Zealand has increased substantially in the last five years. Even with the best of will, New Zealand is losing the fight.

    New criminal groups are becoming active here – from Burma via Malaysia, to the Comancheros and Mongols gangs. Each brings new networks, violent tactics and the potential to corrupt institutions in New Zealand and throughout the Pacific.

    As of October 2024, the national gang list contained 9,460 names. While there is debate about the accuracy of the figures, gang membership has grown considerably. This is fuelled by the global trade in illegal drugs, with local criminal profits conservatively estimated at NZ$500–600 million annually.

    The one relative bright spot is that New Zealand hasn’t yet seen the levels of firearms-related violence driven by organised crime overseas. For example, European research shows the illegal trade in guns and drugs becoming increasingly intertwined.

    But waiting to catch up with those trends should not be an option. New Zealand already has a lot firearms. In the past six years, police conducting routine patrols have reportedly encountered 17,000 guns, or nearly ten every day, nationwide.

    In 2022, official figures showed, on average, approximately one firearms offence had been committed daily by gang members since 2019.

    The risk had become apparent much earlier, in 2016, with the discovery of fourteen military assault-grade AK47s and M16s in an Auckland house being used to manufacture methamphetamine. This year, another firearms cache, including assault rifles and semiautomatics, was found in Auckland.

    Progress and problems

    On the legal front, the main avenues New Zealand gangs use to obtain illegal firearms are being closed off. Under the Arms Act, members or close affiliates of a gang or an organised criminal group cannot be considered “fit and proper” to lawfully possess a firearm.

    These people may have specific firearms prohibition orders added against them, which allow the police additional powers to ensure firearms don’t fall into the wrong hands.

    The firearms registry is key to this. There are now more than 400,000 firearms fully accounted for, making it harder for so-called “straw buyers” to onsell them to gangs.

    Despite the progress, several challenges remain. In particular, the nature of the gun registry has been politicised, with the ACT and National parties disagreeing over a review of the system’s scope.

    Arguments over the types of firearms covered and which agency looks after the registry risk undermining its central purpose of preventing criminals getting guns.

    Theft of firearms from lawful owners needs more attention, too. Making it a specific offence – not just illegal possession – would be an added deterrent.

    Tighter and targeted policy

    Accounting for all the estimated 1.5 million firearms in New Zealand will be very difficult – especially with the buy-back and amnesty for prohibited firearms after the Christchurch terror attack likely being far from complete.

    There are also tens of thousands of non-prohibited firearms in the hands of unlicensed but not necessarily criminal owners.

    Given all firearms must be registered by the end of August 2028, there should be another buy-back (at market rates) of all guns that should be on the register. This might be expensive, but the cost of opening a large pipeline to criminals would be worse.

    There needs to be greater investment in staff, education and technology within intelligence services and customs. This will help inform evidence-based policy, and support targeted law enforcement. A recent European Union initiative to track gun violence in real time is an example of how data can help in this way.

    New Zealand is a party to the United Nations Convention against Transnational Organised Crime (and its two protocols on people trafficking and migrant smuggling). But it is not a party to a supplementary protocol covering the illicit manufacturing and trafficking of firearms and ammunition.

    That should change. Amendments to the Arms Act since 2019 mean New Zealand law and policy fit the protocol perfectly. By joining, New Zealand could strengthen regional cooperation and increase public safety, given the scale of the problem and its potential to get worse.

    Alexander Gillespie is a member of the Ministerial Arms Advisory Group (MAAG). He is also the 2024 recipient of the Borrin Justice Fellowship, and is researching revision of the NZ Arms Act. His views and opinions here are independent of both the MAAG and the Borrin Foundation.

    ref. Gangs are going global and so is the illegal gun trade – NZ can do more to fight it – https://theconversation.com/gangs-are-going-global-and-so-is-the-illegal-gun-trade-nz-can-do-more-to-fight-it-261827

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Australia: Two arrested over Craigmore robbery

    Source: New South Wales – News

    Two men were arrested last night and weapons seized following investigations into a robbery at Craigmore.

    About 5am on Tuesday 22 July, two men threatened the occupant of a house in Craigmore with a sawn-off firearm and machete.  The victim was assaulted and had money and cigarettes stolen.

    The victim, a 49-year-old man, sustained minor injuries and was treated at the scene by paramedics.

    Patrols spotted one of the suspects at an Elizabeth Downs service station about 9.20pm on Thursday 24 July and arrested the 31-year-old Craigmore man without incident.

    A second suspect was pulled over while driving disqualified in Elizabeth Downs.  A search of the 28-year-old’s Elizabeth Downs address allegedly revealed a sawn-off firearm and a machete, believed to have been used in the Craigmore robbery.

    The arrested men have both been charged with aggravated robbery, aggravated unlawful threats and firearms offences.  They were refused police bail and will appear in the Elizabeth Magistrates Court later today.

    Police wish to reassure the community that this was not a random incident, and the people involved are known to each other.

    Anyone with information about illegal weapons in the community is encouraged to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    CO2500030418

    188274

    MIL OSI News

  • MIL-OSI Security: FBI New York Statement on the Sentencing of Disheem Laquan Riley

    Source: US FBI

    Earlier today in federal court in the Eastern District of New York, Disheem Laquan Riley was sentenced to 24 months imprisonment followed by three years supervised release for making threats and conveying false information about explosives. On January 30 and 31, 2024, Riley made hoax bomb threat phone calls to 17 FBI offices across the country, alleging a bomb had been placed outside each respective FBI office.

    Special agents and task force officers from the FBI’s New York Joint Terrorism Task Force located and arrested Riley on January 31, 2024. Riley ultimately pled guilty to the indictment filed against him.

    “Critical federal law enforcement resources were diverted to mitigate Riley’s hoax threats, and he has been justly sentenced for his targeting of FBI field offices across the country. The FBI takes all bomb threats made against our facilities seriously. Anyone found responsible for making these types of threats will face real punishment in the criminal justice system,” said Assistant Director in Charge Christopher G. Raia from the FBI’s field office in New York.

    FBI New York thanks the U.S. Attorney’s Office for the Eastern District of New York, the New York City Police Department, and the FBI offices across the country for their assistance on the case.

    MIL Security OSI

  • MIL-OSI USA: Pressley Slams DHS Stealing Immigrants’ DNA and Giving it to FBI Criminal Database

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    Pressley Also Condemns GOP Inhumane Treatment of Immigrant Children

    “This administration is turning childhood trauma into a permanent record. Republicans on this committee claim to be focused on protecting children, yet ignore actual threats to their safety.”

    Video (YouTube)

    WASHINGTON – In a House Oversight Federal Law Enforcement Subcommittee hearing, Congresswoman Ayanna Pressley (MA-07) condemned Trump’s DHS policy to steal the DNA of immigrants – including children as young as four years old – and handing it over to an FBI criminal database to surveil them like suspects in waiting.

    In her remarks, Rep. Pressley made clear that the stealing of children’s genetic information is a direct violation of their civil rights and civil liberties and slammed Trump and Republicans for traumatizing children while claiming to protect them.

    A full transcript of her remarks as delivered is available below, and the full video is available here.

    Transcript: Pressley Slams DHS Stealing Immigrants’ DNA and Giving it to FBI Criminal Database

    House of Representatives

    July 23, 2025

    REP. PRESSLEY: Thank you. First, let me begin by saying this: Republicans, you sound absolutely absurd. Stop calling children “aliens.” This intentional – I mean, the cruelty is the point – this intentional, dehumanizing, and persistent persecution through your rhetoric is shameful. 

    You are literally attacking children. I cannot take seriously anyone who’s using othering language to bully babies and toddlers. 

    Republicans don’t want us to see the humanity of immigrants. That’s why they like saying “aliens” and even put it in the title of the hearing. And that inhumane approach is consistent with the actions of the Department of Homeland Security. 

    Dr. Cuffari, have you heard about the DHS policy of collecting the DNA of children and storing it into the FBI criminal database? Yes or no?

    DR. CUFFARI: I believe there is not a policy to do children.

    REP. PRESSLEY: There absolutely is. Mr. Chair, I ask unanimous consent to enter into the record this report from July 2025, titled ‘Rating the Genome: How the United States Government is Abusing its Immigration Powers to Amass DNA for Future Policing.’

    CHAIR HIGGINS: Without objection.

    REP. PRESSLEY: This policy began under Donald Trump. In his first term, he authorized DHS to begin mass DNA data collection from immigrants – including children – and hand that data over to an FBI database designed to track violent offenders. 

    Now that he’s back, Trump is taking this policy to new extremes, adding more than a quarter million people to the database in just four months. A quarter million people, okay, in four months. 

    This committee recently held a hearing on genetic data, and there was bipartisan agreement that DNA is highly sensitive and its misuse is a violation of people’s rights, because children as young as four years old could not possibly consent to DNA collection.

    So I want to know what your office is doing about it, Dr. Cuffari- 

    DR. CUFFARI: We actually wrote a report –

    REP. PRESSLEY: One moment, let me ask the question.

    DR. CUFFARI: Certainly.

    REP. PRESSLEY: Is it the responsibility of your office to investigate abuses of civil rights and civil liberties? Yes or no?

    DR. CUFFARI: Yes.

    REP. PRESSLEY: Has your office ever investigated concerns about DHS agents stealing genetic information from children and uploading it to the FBI criminal database?

    DR. CUFFARI: Not to my knowledge, during my tenure.

    REP. PRESSLEY: Well, for an Inspector General worthy of the title, it should be a priority investigation. Do you agree?

    DR. CUFFARI: I agree that we did a report –

    REP. PRESSLEY: Thank you.

    DR. CUFFARI: Thank you.

    REP. PRESSLEY: You agree? 

    DR. CUFFARI: I agree –

    REP. PRESSLEY: There should be a priority investigation?

    DR. CUFFARI: – On the matter you’re discussing.

    REP. PRESSLEY: For the record, I want to be clear. Do you agree this should be a priority investigation by your office to look into agents stealing genetic information from children and uploading it to the FBI criminal database – yes or no? Yes or no?

    DR. CUFFARI: We have done the report –

    REP. PRESSLEY: Let me just this –

    DR. CUFFARI: We have done the report you’re mentioning –

    REP. PRESSLEY: Let me just say this – your office, according to Title Five of the US Code, Chapter Four, Section 417 – this is the responsibility you are charged with, to investigate abuses of civil rights and civil liberties. 

    Children as young as four years old have not consented to the collection of their DNA. That is a violation of their civil rights and civil liberties. 

    So this is not a trick question. Do you believe, given the charge and jurisdiction of your office, that this should be a priority investigation, as their rights have been violated?

    DR. CUFFARI: Unless the adult consented on the child –

    REP. PRESSLEY: Yes or no? Yes or no, Dr. Cuffari?

    DR. CUFFARI: We just got done writing a report.

    REP. PRESSLEY: On what?

    DR. CUFFARI: On the DNA collection within the Department of Homeland Security.

    REP. PRESSLEY: I thought you said you weren’t even aware that it was a policy. I’m very confused.

    DR. CUFFARI: There’s not a policy.

    REP. PRESSLEY: Dr. Cuffari, I’m not going to, you know, play these games here – because we’re talking about children, so I don’t want to circle the drain. 

    But this should be a priority investigation, because we have children whose civil rights have been violated with the collection of their DNA. 

    This administration is turning childhood trauma into a permanent record. 

    Republicans on this committee, you claim to be focused on protecting children, yet you’re ignoring actual threats to their safety. 

    You traumatize children with the threat of disappearing their parents. You traumatize children by disappearing their parents. You traumatize children by conducting their DNA without their consent and criminalizing them. You traumatize children by denying them food when they’re hungry. You traumatize children by denying them essential health care, which is their human right. 

    You traumatize them so much that they’re afraid to show up to school, afraid to show up to church, afraid to go to doctor’s appointments. 

    Mr. Chair, I ask unanimous consent to enter into the record this July 2025 article from the Boston Globe, titled, ‘I Want Daddy: As ICE Detains Parents and Children –

    CHAIR HIGGINS: Without objection and the gentlelady’s time has expired. 

    REP. PRESSLEY: Stop using children as pawns. This is the real child abuse.

    Thank you, I yield.

    ###

    MIL OSI USA News

  • MIL-OSI Australia: Fatal crash at Merseylea

    Source: New South Wales Community and Justice

    Fatal crash at Merseylea

    Friday, 25 July 2025 – 8:25 am.

    Sadly, a man has died following a crash at Merseylea overnight.
    Police and emergency services were called to the scene about 3am, after a cement truck crashed while travelling along Railton Road.
    Initial inquiries indicate the prime mover was travelling in a north westerly direction, approaching a slight bend, when it has veered off the road and crashed into a bank.
    Members of the public stopped and contacted emergency services.
    Medical attention was provided to the truck driver and his passenger, but sadly the passenger died at the scene.
    The driver was taken to the Launceston General Hospital. His injuries are not believed to be life threatening.
    The crash is under investigation and anyone with information or relevant dash cam footage, is asked to contact police on 131 444 and quote ESCAD 21-25072025.
    Our thoughts are with the family and loved ones of both men. A report will be prepared for the coroner.

    MIL OSI News

  • MIL-OSI Canada: Coroner’s inquest will review death of Jeremy Charles Myrhaug

    The circumstances surrounding the death of Jeremy Charles Myrhaug will be reviewed during a coroner’s inquest, scheduled for Monday, Sept. 8 until Friday, Sept. 19, 2025.

    The inquest will be held at the Burnaby Coroners’ Court (20th floor, 4720 Kingsway, Metrotower II, Metrotown, Burnaby), starting at 9:30 a.m. on Monday, Sept. 8.

    On Jan. 8, 2020, Jeremy Charles Myrhaug’s death was reported to the BC Coroners Service. It followed events involving members of the Salmon Arm Royal Canadian Mounted Police. Jeremy Charles Myrhaug was 40 years old at the time of his death.

    Under Section 18(2) of the Coroners Act, inquests are mandatory for any deaths that occur while a person was detained by or in the custody of a peace officer.

    A coroner’s inquest is a non-fault-finding public inquiry that serves three primary functions:

    • to determine the facts related to a death, including the identity of the deceased and how, when, where and by what means the individual came to their death, as well as a classification for the death;
    • to make recommendations, where appropriate and supported by evidence, to prevent deaths in similar circumstances; and
    • to ensure public confidence that the circumstances surrounding the death of an individual will not be overlooked, concealed or ignored.

    Presiding coroner John Knox and a jury of five people will hear evidence from witnesses under oath to determine the facts surrounding this death. The jury will have the opportunity to make recommendations, as outlined above, though the jury must not make any finding of legal responsibility or express any conclusion of law.

    Anyone attending the inquest, including media, is prohibited from broadcasting and publishing inquest proceedings, including over social media. Supreme Court-accredited media are permitted to record the proceeding solely for the accuracy of their notes; the recording is not to be broadcast in any form. Accredited media members must provide proof to the sheriff and always visibly display their accreditation when they are recording or using electronic devices in court. Recording for any other purpose, or by anyone without appropriate accreditation, is strictly prohibited. 

    Learn More:

    For more information on inquests, visit: https://www2.gov.bc.ca/gov/content/life-events/death/coroners-service/inquest-schedule-jury-findings-verdicts

    To learn about the BC Coroners Service, visit: http://www.gov.bc.ca/coroners/

    MIL OSI Canada News

  • MIL-OSI USA: Former Kokomo Police Department Officer Charged with Sexually Assaulting 14-Year-old Girl

    Source: US State of California

    A federal grand jury in Indianapolis, Indiana, returned a two-count indictment, unsealed today, charging former Kokomo Police Department officer Sinmi Asomuyide with sexually assaulting a 14-year-old girl and with lying to state investigators to try to cover up the assault.

    The first count of the indictment charges Asomuyide, who was 31 years old, with willfully depriving Minor #1, who was 14 years old, of her constitutional rights by sexually assaulting her.  The first count also charges that the defendant’s conduct included kidnapping.

    The second count of the indictment charges Asomuyide with lying to the Indiana State Police to try to cover up the assault by, among other things, denying having sexual contact with Minor #1 and denying that there would be any reason for the presence of his semen in his squad car when, in fact, he ejaculated inside his squad car after causing Minor #1’s hand to touch his exposed penis.

    If convicted, Asomuyide faces a maximum sentence of life in prison.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, Interim U.S. Attorney Thomas E. Wheeler for the Southern District of Indiana, and Special Agent in Charge Timothy O’Malley of the FBI Indianapolis Field Office made the announcement.

    The FBI Indianapolis Field Office is investigating the case, with the cooperation of the Kokomo Police Department; Bloomington Police Department; and Indiana State Police.

    Assistant U.S. Attorney Peter Blackett for the Southern District of Indiana and Senior Sex Crimes Counsel Tara Allison of the Justice Department’s Civil Rights Division are prosecuting the case.

    This investigation is ongoing.  Anyone with additional information is encouraged to call the FBI at 1-800-CALL-FBI.

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

    MIL OSI USA News

  • MIL-OSI Security: Former Kokomo Police Department Officer Charged with Sexually Assaulting 14-Year-old Girl

    Source: United States Attorneys General

    A federal grand jury in Indianapolis, Indiana, returned a two-count indictment, unsealed today, charging former Kokomo Police Department officer Sinmi Asomuyide with sexually assaulting a 14-year-old girl and with lying to state investigators to try to cover up the assault.

    The first count of the indictment charges Asomuyide, who was 31 years old, with willfully depriving Minor #1, who was 14 years old, of her constitutional rights by sexually assaulting her.  The first count also charges that the defendant’s conduct included kidnapping.

    The second count of the indictment charges Asomuyide with lying to the Indiana State Police to try to cover up the assault by, among other things, denying having sexual contact with Minor #1 and denying that there would be any reason for the presence of his semen in his squad car when, in fact, he ejaculated inside his squad car after causing Minor #1’s hand to touch his exposed penis.

    If convicted, Asomuyide faces a maximum sentence of life in prison.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, Interim U.S. Attorney Thomas E. Wheeler for the Southern District of Indiana, and Special Agent in Charge Timothy O’Malley of the FBI Indianapolis Field Office made the announcement.

    The FBI Indianapolis Field Office is investigating the case, with the cooperation of the Kokomo Police Department; Bloomington Police Department; and Indiana State Police.

    Assistant U.S. Attorney Peter Blackett for the Southern District of Indiana and Senior Sex Crimes Counsel Tara Allison of the Justice Department’s Civil Rights Division are prosecuting the case.

    This investigation is ongoing.  Anyone with additional information is encouraged to call the FBI at 1-800-CALL-FBI.

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

    MIL Security OSI

  • MIL-OSI Russia: Last person on Interpol’s Red Notice list of 100 fugitives in Asia returned to China

    Translation. Region: Russian Federal

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

    An important disclaimer is at the bottom of this article.

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

    BEIJING, July 24 (Xinhua) — Fugitive suspect Zhou Jinghua, the last person on the International Criminal Police Organization’s (Interpol) 100 most wanted fugitives list of “red notices” to be in Asia, has been repatriated to China thanks to cooperation between law enforcement and judicial authorities in China and Thailand. –0–

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    .

    MIL OSI Russia News

  • MIL-OSI Security: Action against ATM fraud in Romania and UK stopped by joint investigation team with Eurojust support

    Source: Eurojust

    Authorities in Romania and the United Kingdom have taken concerted action to block criminals who illegally withdrew cash from automated teller machines (ATMs) on a large scale. By using specialised computer programs and devices, the Romanian criminal network managed to steal an estimated EUR 580 000. The criminal group was also involved in other types of payment and card fraud. 

    During an operation in Romania, two suspects were identified and brought in for questioning. In the UK, prosecutions have already been initiated against eight members of the group, following an action day in December 2024.

    © DIICOT Poliția Română

    Eurojust supported a joint investigation team of the Romanian and British authorities, which investigated the case. The Agency also assisted with the preparation of the action day in Romania. Europol provided data analysis support, in addition to sending an analyst to Romania and organising meetings to prepare for the operations on the ground.

    The criminal network was formed last year in the Romanian city of Bacău, mainly consisting of family members and friends. They adopted a derogatory term aimed at the police as their so-called trademark, which they used on social media, on custom license plates and on clothes they wore.

    Most of the money was stolen in the UK by pretending to take money from an ATM with a bank card, removing the screen of the ATM and then cancelling the transaction. This allowed them to reach into the ATM itself and take all the cash inside, before ending the transaction.

    The criminals also counterfeited public transport cards, which they distributed across the UK with the help of individuals of Turkish origin. Furthermore, they committed card fraud by using software that identifies card numbers and then generates illicit income through fraudulent payments.

    The proceeds of the criminal activities were invested in luxury cars, jewellery, real estate and expensive holidays. The gang members being prosecuted in the UK and those brought in for questioning in Romania are suspected of cyber fraud, membership of an organised crime group, money laundering and forgery of payment instruments. 

    During the action day in Romania, a total of 18 places were searched and real estate, vehicles electronic devices and cash were seized. 

    The operations against the criminal network were carried out at the request of and by the following authorities:

    • Romania: Directorate for Investigating Organised Crime and Terrorism (DIICOT) – Bacău Regional Service; Romanian Police – Anti Cybercrime Service of Bacău County Organised Crime Brigade
    • United Kingdom: Crown Prosecution Service; Eastern Regional Special Operations Unit

    MIL Security OSI

  • MIL-OSI USA: Markey and Warnock Demand Answers from Secretaries Rubio and Noem on Contradictory U.S. Foreign and Immigration Policies Toward Haiti and Potential Illegal Arms Exports to Port-au-Prince

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    Letter Text (PDF)
    Washington (July 24, 2025) – Senators Edward J. Markey (D-Mass.) and Raphael Warnock (D-Ga.) today led their colleagues in writing to Secretary of State Marco Rubio and Secretary of Homeland Security Kristi Noem, requesting clarification on the contradictory U.S. foreign and immigration policies toward Haiti. The senators also demand answers on the involvement of a U.S. private military contractor (PMC)—led by Blackwater Worldwide founder Erik Prince— conducting armed operations in Haiti.
    In the letter, the lawmakers write, “According to recent reports, a U.S. private military contractor (PMC) is conducting armed operations in Haiti under a formal contract with the country’s transitional government. These reports raise urgent questions about compliance with U.S. arms export laws, the risk of U.S. complicity in gross violations of human rights, and fundamental contradictions in current U.S. foreign and immigration policy toward Haiti. In light of these concerns, and in view of the Trump administration’s recent decision to both terminate Temporary Protected Status (TPS) for Haiti and include Haiti in its newly announced travel ban, we request that you immediately clarify how these decisions are being coordinated and justified across the Executive Branch.”
    The lawmakers continued, “Weaponized drone operations, arms shipments, and deployments of U.S. mercenaries unquestionably constitute activities requiring export licenses. If those licenses were granted, their approval would appear inconsistent with NSPM-10’s human rights criteria. If no licenses were granted, then these activities may be proceeding in violation of U.S. law. At a time when U.S. foreign policy towards Haiti is increasingly inconsistent, by undermining multilateral efforts, ignoring human rights concerns, and pursuing deportations despite escalating violence, the unchecked deployment of a U.S. private military contractor with a troubling history of human rights abuses represents an urgent threat to U.S. legal obligations, credibility, and responsibilities to protect vulnerable populations.”
    The lawmakers request the following information by August 15, 2025:
    Has any U.S. private military contractor applied for or received export licenses for defense articles or military services provided in Haiti? If so, please identify them and provide copies of the export licenses.
    Have any such licenses been reviewed under NSPM-10, Section 3(d) regarding the risks to international peace and human rights? If so, please provide the results of any such review. If not, why not?
    Has any interagency review assessed whether such U.S. private military contractor activity could undermine the Multinational Security Support (MSS) mission? If so, please provide the results of any such review. If not, why not? Has the Department of State assessed whether these activities are consistent with, duplicative of, or in conflict with the UN MSS mission? If so, please provide the results of any such assessment. If not, why not?
    Have the Haitian National Police units that are reportedly receiving U.S. security assistance been vetted under the Leahy Law? If so, please provide the results of that vetting. If not, why not?
    What accounts for the contradiction between State’s support for armed stabilization operations in Haiti and DHS’s determination that TPS protections should end?
    How does the Administration reconcile the security justification for Haiti’s inclusion in the travel ban with its simultaneous assessment that Haiti’s TPS status should be terminated because it is safe for Haitians to return home?
    The letter was co-signed by Senators Chris Van Hollen (D-Md.), Elizabeth Warren (D-Mass.), Bernie Sanders (I-Vt.), Alex Padilla (D-Calif.), Adam Schiff (D-Calif.), Peter Welch (D-Vt.), and Cory Booker (D-N.J.).

    MIL OSI USA News

  • PM Modi condoles loss of lives in Himachal accident; announces assistance

    Source: Government of India

    Source: Government of India (4)

    Prime Minister Narendra Modi on Thursday expressed deep sorrow over the loss of lives in a road accident in Himachal Pradesh’s Mandi district.

    In a post on X, the Prime Minister’s Office shared PM Modi’s message, “Saddened by the loss of lives due to an accident in Mandi, Himachal Pradesh. Condolences to those who have lost their loved ones in the mishap. May the injured recover soon. An ex-gratia of Rs 2 lakh from PMNRF would be given to the next of kin of each deceased. The injured would be given Rs 50,000.”

    According to officials, the bus, carrying 30 passengers, skidded off the road and rolled down a hillside near Tarangala in the Sarkaghat subdivision.

    Emergency services rushed to the scene, with police and administrative personnel from the Sarkaghat police station and the office of the Deputy Superintendent of Police leading rescue operations. Ambulances were quickly deployed, but access to the crash site posed challenges due to the steep terrain.

    Locals were the first to respond and initiated rescue efforts before authorities arrived.

    Superintendent of Police Sakshi Verma confirmed that four people – two men and two women – died on the spot. Several injured passengers were taken to the Civil Hospital in Sarkaghat. Three critically injured individuals were later referred to the All India Institute of Medical Sciences (AIIMS) in Bilaspur.

    The cause of the accident is yet to be determined, and an investigation is underway.

    Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu expressed grief over the incident and said the administration has been directed to ensure proper treatment of the injured.

    “In this hour of sorrow, I offer my condolences to the bereaved families and pray for the speedy recovery of the injured,” he wrote on X.

    -IANS

  • MIL-OSI Security: Former Missionary Charged with Sexually Abusing Minors Abroad

    Source: United States Attorneys General

    A former missionary was arrested today in Pittsburgh, Pennsylvania, for sexually abusing minors abroad. William James Purdy, 28, of West Valley, Utah, was indicted by a federal grand jury on July 16 on charges related to the exploitation of minors outside the United States.

    “The defendant in this case chose to travel abroad under the guise of good intentions and then sexually exploited and abused children who had been trusted to his care,” said Acting Assistant Attorney General Matthew Galeotti of the Justice Department’s Criminal Division. “When foreign authorities sought to hold him accountable, he fled back to the United States. The United States will not export child exploitation. The Justice Department is committed to securing justice for children exploited overseas when these heinous acts are committed by Americans.”

    “William James Purdy’s actions represent a profound betrayal of trust and have caused immeasurable harm to the young lives he was supposed to protect and nurture,” said Special Agent in Charge Edward V. Owens of Homeland Security Investigations (HSI) Philadelphia. “HSI’s global reach and partnerships are crucial in our relentless fight against child predators, ensuring that those who exploit and abuse children, no matter where they are, are brought to justice. We remain steadfast in our commitment to protecting the most vulnerable members of our society and will continue to work tirelessly to prevent such heinous crimes.”

    “This is a perfect illustration of the DSS global reach and our ability to partner with U.S. and foreign law enforcement agencies on international cases,” said Acting Assistant Director of Domestic Operations Adrian Diaz of the U.S. Department of State’s Diplomatic Security Service (DSS). “DSS and our counterparts are conducting investigations like these on a daily basis around the world.”

    According to court documents, Purdy, a U.S. Citizen, traveled to Tonga in 2017 for his mission with The Church of Jesus Christ of Latter-day Saints. While there, he allegedly sexually abused multiple minor boys. Purdy returned to Tonga in late 2019 to teach at a school in Nuku’alofa, Tonga. For years, Purdy allegedly groomed and sexually abused numerous male students, some of whom lived with him. Purdy allegedly provided gifts, including electronic devices and access to the internet, food, toys, and money, in exchange for the performance of sexual acts. Purdy is also alleged to have surreptitiously recorded minor males in his bathroom at his various Tonga apartments.

    Purdy was arrested by Tonga police in October 2022, when an eight‑year‑old boy disclosed that Purdy sexually assaulted him during their tutoring sessions. When Purdy was released from jail, he allegedly continued to sexually abuse children. In March 2023, just prior to his scheduled trial, Purdy fled Tonga using an assumed identity and returned to Utah. The investigation thus far has identified 14 minor victims throughout Tonga.

    Homeland Security Investigations (HSI) and the Diplomatic Security Service (DSS) are investigating the case, with the substantial assistance of the Tonga Police and the Tongan Department of Public Prosecutions.

    Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Joey L. Blanch for the District of Utah are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Asia-Pac: WFSFAA and Police jointly combat fraudulent acts by those seeking to obtain Working Family Allowance illegally

    Source: Hong Kong Government special administrative region – 4

         A spokesman for the Working Family and Student Financial Assistance Agency (WFSFAA) said today (July 24) that the WFSFAA and the Police had recently conducted a joint operation to combat fraudulent acts by those seeking to obtain the Working Family Allowance (WFA) illegally. The Police have arrested a total of six people for allegedly defrauding or intending to defraud the WFSFAA, involving an amount of about $30,000.

         The Working Family Allowance Office of the WFSFAA, when processing WFA applications in April this year, detected suspicious documentary proof relating to employment and income submitted by some applicants. The WFSFAA swiftly reported the incident to the Police and referred the cases suspected of using false documents to the Police for investigation. After a thorough investigation, the Police carried out an operation recently and have arrested a total of six people so far for allegedly defrauding or intending to defraud the WFSFAA. The WFSFAA will continue to render full assistance to the Police in the investigation and recover the overpaid allowances from the relevant persons as appropriate in a timely manner.

         The spokesman said that the WFSFAA scrutinises every WFA application in a stringent manner and has established a mechanism to identify and guard against fraud cases. When detecting unlawful acts such as false information, fraudulence or other criminal elements in WFA applications, the WFSFAA will take appropriate follow-up actions, including referring any such suspected cases to the law enforcement agencies. The cases were discovered by the WFSFAA after identifying suspicious applications in the process of vetting applications. The WFSFAA will continue to examine WFA applications in a stringent manner to ensure the proper use of public funds. Members of the public are urged not to defraud the WFSFAA.  

         The WFA Scheme aims to support low-income working households, which are not receiving Comprehensive Social Security Assistance, by promoting full-time employment and self-reliance, as well as rewarding hard work. Applicants are required to submit documentary proof of working hours, income and assets to the WFSFAA for assessing their eligibility for the WFA. Every applicant for the WFA is required to sign a declaration in the application form to declare that the information provided, and the documentary proof submitted, are true, complete and accurate. The WFSFAA has also clearly stated in the application form that obtaining the WFA by deception is a criminal offence. In addition to being disqualified for the WFA, the applicant may also be prosecuted and liable on conviction to imprisonment for a maximum of 14 years under the Theft Ordinance (Cap 210). 

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: SLW officiates at Child Protection – Launching Ceremony of Guide for Mandated Reporters (with photos)

    Source: Hong Kong Government special administrative region – 4

    The Secretary for Labour and Welfare, Mr Chris Sun, officiated at Child Protection – Launching Ceremony of the Guide for Mandated Reporters today (July 24) to announce the official launch of the Guide for mandated reporters’ reference.

    The Mandatory Reporting of Child Abuse Ordinance, which mandates 25 categories of specified professionals from the social welfare sector, education sector and healthcare sector to report serious child abuse cases, will commence on January 20, 2026, to create a wide and effective protection web for children. As such, the Government formed three professional consultative panels in each of the aforementioned sectors in early 2024 for formulating the Guide, which aims to assist mandated reporters in mastering child protection principles and identifying cases to be reported under the mandatory reporting regime.

    Addressing the ceremony, Mr Sun said that the three professional consultative panels comprise cross-disciplinary professionals. Their professional exchanges on different cases not only have assisted in establishing a list of key factors that mandated reporters should take into consideration before deciding whether a report is necessary under different scenarios, but also laid an important foundation for the decision trees in the Guide, which further helps mandated reporters make reporting decisions and serves as a practical reference for mandated reporters.

    He said that an electronic system of the decision trees has also been specially developed by the Social Welfare Department to assist mandated reporters in making an analysis of the case scenarios in a swift and convenient manner only by answering simple questions. The electronic system will also direct those cases that need mandatory reporting to the reporting page to ensure mandated reporters can make a report as soon as practicable.

    At the ceremony, Mr Sun, accompanied by the Permanent Secretary for Labour and Welfare, Ms Alice Lau, and the Director of Social Welfare, Mr Edward To, officiated the launch of the Guide with the Chairman of the Legislative Council Panel on Welfare Services, Reverend Canon Peter Douglas Koon; Deputy Secretary for Health Ms Elaine Mak; the Assistant Commissioner of Police (Crime), Ms Chung Wing-man; and the Acting Principal Assistant Secretary (Special Education) of the Education Bureau, Ms Candy Chan.

    The features of the Guide were introduced at the ceremony. A demonstration of the workflow of the electronic version of the decision trees to be rolled out was also featured. Three representatives from the professional consultative panels of the social welfare sector, education sector and healthcare sector shared their feelings about their participation in formulating the Guide. They commended the Guide as a successful example of cross-disciplinary efforts in promoting child protection. While formulating the Guide, the professional consultative panels discussed 650 case scenarios and questions collected from their sectors in 33 focus group meetings. The valuable advice gathered from the 540 frontline professionals participating in these focus group meetings became a helpful and important reference for the professional consultative panels to finalise the details of the Guide.

    Mr To said that cross-disciplinary collaboration has long been indispensable to child protection. The Guide, which is a combination of local experience, practical wisdom and professional knowledge, not only symbolises a new milestone in child protection efforts, but also further promotes synergy across different disciplines.

    The Government will roll out Module 2 of the online learning course for specified professionals in phases starting from next week, covering basic knowledge on the legal and reporting matters related to the Ordinance, including the key content of the Ordinance, a brief introduction to the Guide, analysis of common scenarios, reporting procedures, and post-reporting follow-up.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Shiprock Man Sentenced to 10 Years for Deadly Drunk Driving Crash

    Source: US FBI

    ALBUQUERQUE – A Shiprock man has been sentenced to 10 years in federal prison for causing a deadly drunk driving crash on the Navajo Nation reservation that resulted in two deaths and serious injuries.

    According to court documents, on December 1, 2023, Brian Gonnie, 45, an enrolled member of the Navajo Nation, was operating a vehicle under the influence of alcohol on Highway 64 in Shiprock, New Mexico. He was traveling at approximately 86 mph in a 35-mph zone when he crossed into the oncoming lane and struck another vehicle head-on. The crash claimed the lives of Gonnie’s passenger and the driver of the other vehicle. A passenger in the struck vehicle sustained life-altering injuries, including multiple fractures and required extensive surgery.

    Gonnie’s blood alcohol concentration was measured at .267%, with numerous empty alcohol containers found in his vehicle. During an interview with FBI agents, Gonnie admitted to drinking and driving the night of the crash.

    Gonnie subsequently pled to two counts of involuntary manslaughter and one count of assault. Upon his release, Gonnie will be subject to up to three years of supervised release.

    U.S. Attorney Ryan Ellison Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    This case was investigated by the Farmington Resident Agency of the FBI Albuquerque Field Office with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations and the New Mexico State Police. Assistant United States Attorney Jesse Pecoraro is prosecuting the case. 

    MIL Security OSI

  • MIL-OSI Security: Little Water Man Charged with Assault for 2024 Incident

    Source: US FBI

    ALBUQUERQUE – A Little Water man has been charged with assault resulting in serious bodily injury following an incident in 2024.

    According to court documents, on July 29, 2024, Anthony Sandoval, 40, an enrolled member of the Navajo nation, assaulted the victim with a rifle and the assault resulted in serious bodily injury.

    Sandoval is charged with assault with a dangerous weapon, assault resulting in serious bodily injury and using and carrying a firearm during and in relation to a crime of violence. Sandoval will remain in third party custody pending trial, which has not yet been scheduled. If convicted of the current charges, Sandoval faces up to 10 years in prison.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Springfield Man Sentenced to Eight Years for Illegally Possessing Firearm

    Source: US FBI

    SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for illegally possessing a firearm.

    Joseph Archer III, 43, was sentenced by U.S. District Judge Beth Phillips to 96 months in federal prison without parole.

    On Oct. 29, 2024, Archer pleaded guilty to being a felon in possession of a firearm.

    On June 29, 2023, officers with the Springfield Police Department attempted to stop a Toyota Camry that was being driven by Archer. Archer fled from officers, leading them on a vehicle pursuit. During the pursuit Archer crashed into an officer’s vehicle, disabling the police vehicle, and causing the officer to suffer minor injuries. As a result of that crash, Archer briefly lost control of his car before continuing to flee. The pursuit ended when Archer crashed the Camry into an outbuilding. Archer fled the scene of the crash on foot before the officers arrived. When officers searched the Camry, they located a stolen Taurus PT handgun. They also located a box of ammunition, fentanyl, methamphetamine, mail addressed to Archer, and his Missouri Department of Corrections ID in the glove box.

    Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition. Archer has prior felony convictions for conspiracy to distribute cocaine and possession of a firearm during a drug trafficking crime.

    This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Springfield, Mo., Police Department.

    Project Safe Neighborhoods

    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: Jury Convicts Man Who Targeted Metro Air Support Helicopter in St. Louis with Laser

    Source: US FBI

    ST. LOUIS – A jury on Wednesday found a man guilty of a crime for temporarily blinding Metro Air Support pilots with a laser pointer.

    Jurors in U.S. District Court in St. Louis took roughly 20 minutes to convict Joshua J. Johnson, 44, of one felony count of knowingly aiming a laser pointer at an aircraft. The trial started Tuesday afternoon with jury selection.

    Evidence and testimony at the trial showed that shortly before 9:45 p.m. on August 9, 2024, Johnson used a blue laser to target a marked Metro Air Support helicopter that was flying over the Benton Park neighborhood in St. Louis in support of other officers. A St. Louis County Police Department pilot and a St. Louis Metropolitan Police Department pilot were temporarily blinded when blue light flooded the cockpit. As the blue light started to wane, the officers were able to track the beam to the driver’s side of a vehicle below them. The officers then tracked the vehicle as it drove down the street. The driver aimed the laser at the helicopter again. The officers continued to track the vehicle and provided updates to officers on the ground, who stopped the vehicle and arrested the sole occupant – Johnson. After initially denying that he pointed the laser, he later admitted that he was responsible. He also admitted that fact in calls from jail.

    Laser pointers are widely available and range in power. The strongest models can permanently blind air crews. Those who point lasers at aircraft can also be subject to civil penalties of up to $11,000 imposed by the Federal Aviation Administration. Pilots reported 12,840 laser strikes to the FAA in 2024.

    Johnson is scheduled to be sentenced on October 30. The crime carries a potential punishment of up to five years in prison.

    The case was investigated by the FBI, the St. Louis Metropolitan Police Department and the Metro Air Support Unit. Assistant U.S. Attorneys Mohsen Pasha and Derek Wiseman are prosecuting the case.
     

    MIL Security OSI

  • MIL-OSI Security: Three Admit Stealing Jewelry, Valuables from St. Louis County Homes

    Source: US FBI

    ST. LOUIS – Three men from Florida have admitted stealing jewelry and other valuables worth hundreds of thousands of dollars from homes in St. Louis County, including Ladue and Chesterfield.

    Benjamin Andres Ovalle-Taibo, 33, and Jonathan Vejar-Caro, 33, pleaded guilty Wednesday in U.S. District Court in St. Louis. Ovalle-Taibo pleaded guilty to one count of conspiracy to commit the transportation of stolen goods and Vejar-Caro to one count of transportation of stolen goods.

    Henry Jose Ferreira-Perez, now 21, pleaded guilty to one count of transportation of stolen goods in December and has been sentenced to 14 months in prison.

    All three admitted travelling on June 9, 2023, to St. Louis County, where they scouted possible burglary targets and purchased items to use in home break-ins. That evening Ovalle-Taibo and Vejar-Caro stole luxury items worth more than $330,000 from a home in Ladue, including jewelry, handbags and watches. They drove to Illinois and stayed in an Airbnb before returning to Florida to sell the stolen goods.

    On June 16, 2023, Ovalle-Taibo and Vejar-Caro burglarized a home in unincorporated St. Louis County which was investigated by the Frontenac Police Department. They stole about $128,000 worth of items, primarily jewelry. They next day, they burglarized two homes in Chesterfield, stealing about $188,500 worth of items from one home and $44,000 from the other.

    Ovalle-Taibo and Vejar-Caro are scheduled to be sentenced in October. All three are in the United States illegally and will likely be deported upon their release from prison.

    The case was investigated by the FBI, the Ladue Police Department, the Frontenac Police Department and the Chesterfield Police Department. Assistant U.S. Attorney Gwendolyn Carroll is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Capture Teen Wanted for First Degree Murder

    Source: US Marshals Service

    Memphis, TN – Today, the U.S. Marshals Service (USMS) captured Derrion Taylor, 18, who is charged in a shooting that resulted in the death of a 93-year-old victim and injuries to two other people. Taylor is charged with First-Degree Murder, Two Counts of Attempted First-Degree Murder, and Two Counts of Aggravated Assault.

    On January 17, 2024, the Memphis Police Department (MPD) responded to a shooting call on Kendale Avenue in Memphis. Upon arrival, they discovered three female victims had been struck by gunfire. One victim, Geraldine Harris, 93, succumbed to her injuries and died on the scene. Two other victims were transported to an area hospital with critical injuries.

    After an in-depth investigation, MPD Homicide Detectives determined that Derrion Taylor, who was then 17 years old, was responsible for these crimes.

    On July 22, 2025, a juvenile petition was issued for his arrest. The USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis was requested to assist in finding an apprehending Taylor.

    Around 8 a.m., July 24, 2025, the TRVFTF tracked Taylor to a residence in the 3000 block of Colony Drive in Memphis. Deputy U.S. marshals and task force officers surrounded the residence and took Taylor into custody without incident.

    The U.S. Marshals Service Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, Tipton, and Gibson County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 3,000 violent offenders and sexual predators.

    MIL Security OSI

  • MIL-OSI USA: Attorney General Labrador’s ICAC Task Force Arrests Cassia County Man for Child Exploitation

    Source: US State of Idaho

    Home Newsroom Attorney General Labrador’s ICAC Task Force Arrests Cassia County Man for Child Exploitation

    BOISE — Attorney General Raúl Labrador has announced that investigators with his Idaho Internet Crimes Against Children (ICAC) Unit arrested Theodore Prevost on Tuesday, July 22, 2025, for alleged sexual exploitation of a child.
    “My office and ICAC unit remain committed to protecting families, educating parents, and keeping children safe online,” said Attorney General Labrador. “Anyone in Idaho who uses the internet to exploit minors will be found and held accountable by our ICAC investigators.”
    Forty-eight-year-old Theodore Prevost has been charged with four counts of distribution and two counts of possession of visual representations of a child through computer-generated imagery. Further charges are potentially pending.  The Idaho ICAC Unit was assisted by the Cassia County Sheriff’s Office, the Rupert Police Department, affiliates from the Meridian Police Department, and Idaho Falls Police Department.  Anyone with information regarding the exploitation of children is encouraged to contact local police, the Attorney General’s ICAC Unit at 208-947-8700, or the National Center for Missing and Exploited Children at 1-800-843-5678.  The Attorney General’s ICAC Unit works with the Idaho ICAC Task Force, a coalition of federal, state, and local law enforcement agencies, to investigate and prosecute individuals who use the internet to criminally exploit children. Parents, educators, and law enforcement officials can find more information and helpful resources at the ICAC website, ICACIdaho.org.

    MIL OSI USA News

  • MIL-OSI USA News: Fact Sheet: President Donald J. Trump Secures Major Settlement with Columbia University

    Source: US Whitehouse

    SECURING HISTORIC SETTLEMENT WITH COLUMBIA UNIVERSITY: Today, President Donald J. Trump secured a historic settlement with Columbia University to address violations of federal civil rights laws and to restore fairness, merit, and safety in higher education.

    • The agreement ensures Columbia will not engage in unlawful racial discrimination in hiring, admissions, or university programming. Columbia will provide access to all relevant data and information to rigorously assess compliance with its commitment to merit-based hiring and admissions. 
    • Columbia will pay the United States $200 million to settle claims related to discriminatory practices, marking a significant win for accountability in academia.
    • Columbia will also pay the largest employment-discrimination public settlement in almost 20 years. Over $20 million will be paid to resolve alleged civil rights violations against Jewish Columbia employees that occurred on its campus following the October 7, 2023, Hamas terror attacks. This is also the largest ever settlement for victims of anti-Semitism and for workers of any religion.
    • The agreement secures privacy, dignity, and fairness in women’s sports, programing, facilities, and housing.
    • The agreement mandates a comprehensive review of Columbia’s portfolio of programs in regional areas, starting with those relating to the Middle East, and fosters new faculty appointments to promote intellectual diversity.
    • Columbia will strengthen oversight of international students by reviewing admission processes, including by assessing applicants’ reasons for wishing to study in the U.S., sharing relevant data with the Federal Government, and reducing financial dependence on overwhelming international student enrollment.
    • Columbia will enhance campus safety and ensure a safe learning environment by appropriately enforcing strict rules against disruptive protests, prohibiting masked protests, and maintaining trained security officers and ongoing cooperation with the New York Police Department.
    • The agreement establishes robust oversight, including with an independent Resolution Monitor and an Administrator, to ensure Columbia complies with the agreement and federal laws.
    • Consistent with Columbia’s announcement in March, student discipline and rules have been moved from an unaccountable faculty senate to the Office of the Provost, providing for stronger oversight, transparency, and accountability.
    • The agreement reinstates most terminated federal grants, restores Columbia’s eligibility for future grants and awards, and closes pending investigations into the university.

    ADDRESSING DISCRIMINATORY PRACTICES AT COLUMBIA UNIVERSITY: The Trump Administration took action to address Columbia University’s violations of federal civil rights laws, protecting students and upholding fairness in higher education.

    • The settlement culminates after concerning public incidents and subsequent civil rights investigations and actions regarding Columbia’s alleged discrimination on the basis of race and national origin.
    • Columbia’s failure to ensure a safe, non-discriminatory campus environment, including issues with protest policies and disciplinary processes, raised urgent concerns about student safety and free inquiry.
    • By securing this settlement, the Trump Administration is ensuring that Columbia upholds merit-based standards, complies with federal law, and fosters an environment of academic excellence and safety for all students.

    ADVANCING REFORMS IN HIGHER EDUCATION: President Trump is holding elite universities accountable, ensuring they prioritize fairness, merit, and American values.  

    • The Administration has challenged elite universities like Harvard and Columbia for discriminating against student and staff, failing to protect students from violent anti-Semitism, and otherwise failing to be a responsible steward of taxpayer dollars.
    • President Trump signed a Proclamation to safeguard national security by suspending the entry of foreign nationals seeking to study or participate in exchange programs at Harvard University. 
    • The Administration successfully negotiated a resolution with the University of Pennsylvania to keep men out of women’s sports and restore the trophies and records of women.

    MIL OSI USA News

  • MIL-OSI United Kingdom: Over £20,000 in fines handed out as council takes aim at pedicabs and illegal street traders | Westminster City Council

    Source: City of Westminster

    Pedicab riders and illegal street traders have been given fines, costs and victim surcharges totalling £20,202.50 following the latest round of prosecutions at City of Westminster Magistrates Court on Wednesday 9th July.

    Prosecutions for five unlicensed street traders operating on Westminster Bridge selling peanuts and balloons saw £11,127.50 in convictions handed down Another three cases adjourned.

    Given the bridge’s location, Westminster City Council regularly partner with Lambeth Council and the Met Police to provide evidence for prosecutions and conduct enforcement operations on the bridge. Thanks to the joint intelligence, one of the vendors was convicted for the second time in two months for previously selling hotdogs.

    A shop on Charing Cross Road was hit with the largest fine of £3,382 had previously received multiple warnings for selling a multitude of souvenir goods on the street, and while the company was dissolved in the lead up to court, the director was still held personally liable and convicted.

    Additionally, nine pedicabs operators- several repeat offenders- have been hit with some the biggest individual fines totalling £9075.00 following the latest round of pedicab prosecutions. 

    The riders were found guilty thanks to the work of City Inspectors from Westminster City Council with fines, costs, and victim surcharges ranging from £750 to £1460 under the Control of Pollution Act 1974. Ahead of TfL’s licensing regime which is set to come into effect in early 2026 teams from the central London local Authority continue to patrol hotspot areas educating visitors against the dangers of using pedicabs and work with the Metropolitan Police to prosecute those in breach of current legislation. Given the repeat prosecutions, the council is exploring options such as injunctions or banning orders for the more prolific riders. 

    Deputy Leader and Cabinet Member for Children and Public Protection Cllr Aicha Less said:

    This is Westminster, not the Wild West. These fines send a clear message: if you break the rules in our city you will end up out of pocket and out of excuses.”

    “Whilst we work with TfL to finalise a structured the licensing scheme is being finalised, our City Inspectors continue to prosecute pedicab drivers and partner with our neighbours in Lambeth and in the Metropolitan Police to ensure unsuspecting tourists are not ripped off.” 

    MIL OSI United Kingdom

  • MIL-OSI Asia-Pac: 6 arrested for allowance fraud

    Source: Hong Kong Information Services

    The Working Family & Student Financial Assistance Agency today said Police arrested a total of six people for allegedly defrauding or intending to defraud the agency, involving an amount of about $30,000.

    The agency had recently conducted a joint operation with Police to combat fraudulent acts by those seeking to obtain the Working Family Allowance (WFA) illegally.

    The agency’s Working Family Allowance Office, when processing WFA applications in April, detected suspicious documentary proof relating to employment and income submitted by some applicants.

    The agency swiftly reported the incident and referred the cases suspected of using false documents to Police for investigation.

    After a thorough investigation, Police recently carried out an operation and arrested a total of six people so far for allegedly defrauding or intending to defraud the agency.

    The agency will continue to render full assistance to Police in the investigation and recover the overpaid allowances from the relevant persons as appropriate in a timely manner.

    The agency pointed out that it scrutinises every WFA application in a stringent manner and has established a mechanism to identify and guard against fraud cases.

    It added that it will continue to examine WFA applications in a stringent manner to ensure the proper use of public funds. People are urged not to defraud the agency.

    The WFA Scheme aims to support low-income working households. Applicants are required to submit documentary proof of working hours, income and assets to the agency for assessing their eligibility.

    Anyone obtaining the WFA by deception will be disqualified for the WFA and are liable to a maximum penalty of 14 years’ imprisonment.

    MIL OSI Asia Pacific News

  • MIL-OSI United Kingdom: Plymouth Taxi Licensing Team first Council service to earn community safety accreditation

    Source: City of Plymouth

    Plymouth City Council’s Taxi Licensing Team is set to play a greater role in keeping the public safe, thanks to new powers granted through the Community Safety Accreditation Scheme (CSAS) accredited by Devon and Cornwall Police.

    The accreditation recognises the team’s ability to support frontline safety efforts and gives officers additional tools to help tackle anti-social behaviour, manage traffic incidents, and work more closely with police.

    CSAS gives trained Council officers limited police powers, enabling them to respond more effectively to issues that affect residents and visitors across the city.

    Councillor Sally Haydon, Cabinet Member for Community Safety for Plymouth City Council, said: “This is a fantastic achievement for our Taxi Licensing Team and a real boost for community safety in Plymouth. By equipping our officers with additional powers and training, we’re making sure they can respond quickly and effectively to issues that matter to residents. It’s about being proactive, visible, and working hand-in-hand with the police to keep people safe.”

    The team has undergone an assessed training with police colleagues, including traffic management and public engagement. Once accredited, officers will be able to:

    • Request name and address in cases of anti-social behaviour
    • Power to stop and direct traffic to protect public safety
    • Require names and addresses for individuals not complying with the above requests
    • Share and access relevant intelligence with Devon and Cornwall Police

    These new powers will help the team respond more effectively to incidents, increase partnership working between the council and provide a more visible uniformed presence in the community. Officers will continue to wear their standard uniforms, which will now display the CSAS logo as well as carrying police-approved ID badges and powers cards to reflect their new responsibilities.

    The scheme has already proven successful in other parts of the country, and across Devon and Cornwall, and Plymouth’s adoption marks a significant step forward in local efforts to build safer, more resilient communities.

    Find out more about CSAS and other schemes in Plymouth and the surrounding area by visiting www.dc.police.uk/csas

    MIL OSI United Kingdom

  • MIL-OSI Asia-Pac: Public alerted to fake tax emails

    Source: Hong Kong Information Services

    The Inland Revenue Department today issued an alert regarding fraudulent emails purportedly issued by the department, which invite recipients to claim tax refunds.

    Each fraudulent email provides a hyperlink to a website that seeks to obtain the recipient’s personal particulars and credit card information.

    Apart from stressing that it has no connection with such emails, the department said it reported the case to Police for further investigation.

    It also reminded the public not to open suspicious emails or visit the attached hyperlinks.

    MIL OSI Asia Pacific News

  • MIL-OSI United Kingdom: Milestone for city’s Dementia Hub

    Source: City of Coventry

    Coventry’s pioneering Dementia Hub celebrated its second anniversary this week.

    The occasion was marked by a small celebration event which was attended by residents and partners from across the city.  Attendees had the opportunity to hear from some of the people behind the Hub’s success and to reflect on its future.

    Since opening in July 2023, the Coventry Dementia Partnership Hub has become a pillar of adult social care services in the city. Every year, the hub and its staff help around 4,000 people access essential support and guidance.

    Beyond that support, the Coventry Dementia Partnership Hub also offers a safe, caring space for those living with Dementia where they can meet other people and take part in fun activities such as singing and dancing.

    The hub involves a number of partners working together, including Admiral Nurses, Age UK, the Alzheimer’s Society, Carers’ Trust, Lions Club of Coventry Godiva, the Council, the Coventry Police Partnership Team, Dementia Champions, and more.

    Speaking at the event Cllr Linda Bigham, Cabinet Member for Adult Social Care, reflected on the importance of the hub to the city.  

    She said: “Dementia is a lonely, isolating illness which impacts thousands of people across Coventry. That’s why we launched the hub, we wanted a place for people to come together, make friends and get the support they need.

    “It’s so heart-warming to visit the building and hear first-hand the impact it’s been having on residents and their carers.

    “None of this would be possible without our partners and staff. Without them this would just be a building but because of their commitment it’s a sanctuary for so many people.”

    Stuart Jennings, Honorary Vice President of the Alzheimer’s Society, also attended the event.

    He said:” This is a place where people find friendship, encouragement, advice and even manage to raise a smile.

    “The hub is an example, not only across Coventry but nationally. It’s a model that, in my role, I hold up as a shining example for other cities to follow.”

    Find out more about the Hub by visiting the Council’s Website.

    MIL OSI United Kingdom