NewzIntel.com

Category: Police

  • MIL-OSI Australia: Youth charged over offences committed in Southern Tasmania

    Source: New South Wales Community and Justice

    Youth charged over offences committed in Southern Tasmania

    Friday, 6 June 2025 – 11:46 am.

    Police have charged a 15-year-old from the Bridgewater area over a number of offences committed in Southern Tasmania recently.
    Police will allege the youth committed an aggravated armed robbery on a food delivery driver in Gagebrook on 8 May.
    The youth was charged with:

    1x aggravated armed robbery
    1x motor vehicle stealing
    3x stealing
    1x aggravated burglary
    1x possess controlled plant or its products
    2x possess a controlled drug
    1x possess thing used for administration of controlled drug
    1x evade police
    1x injure property
    1x common assault

    He will appear before the Youth Justice Court today.

    MIL OSI News –

  • MIL-OSI Security: Rochester area teacher arrested on child pornography charges

    Source: Office of United States Attorneys

    ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Kevin Burns, 45, of Irondequoit, NY, was arrested and charged by criminal complaint with receipt and possession of child pornography, which carry a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000.

    Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that according to the complaint, in October 2023, the New York State Police received a report from the National Center for Missing and Exploited Children that an individual living in Rochester uploaded an image of child pornography from the internet. Subsequent investigation traced the images to Burns, a teacher employed by a school in Monroe County. In November 2024, investigators executed a search warrant at Burns’ residence, during which they seized his computer. A forensic review of the device recovered more than 450 images of child pornography, to include children engaged in sexual acts with adults, children that are restrained, blind-folded or masked, and infants and toddler-age children.

    Burns made an initial appearance this afternoon before U.S. District Judge Colleen D. Holland and was held pending a detention hearing.   

    The complaint is the result of an investigation by the New York State Police, under the direction of Major Kevin Sucher and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

    # # # #

    MIL Security OSI –

  • MIL-OSI New Zealand: Man charged with murder of Jayde Gilbert

    Source: New Zealand Police

    To be attributed to Detective Senior Sergeant Scott Neilson:

    A 38-year-old man has been charged with the murder of Hamilton woman Jayde Gilbert.

    Jayde, aged 30, was struck by a vehicle at the corner of Ohaupo Road and Kahikatea Drive on 15 May.

    The man charged with her murder was arrested today and will appear in Hamilton District Court this afternoon.

    On behalf of the investigation team, I would like to thank the people who assisted Jayde after she was struck by the vehicle, and the many members of our community who responded to our appeals for information. 

    As this is now before the court, further comment is not available.

    ENDS

    Issued by Police Media Centre. 
     

    MIL OSI New Zealand News –

  • MIL-OSI Security: Salinas Man Charged With Attempted Enticement Of A Minor

    Source: Office of United States Attorneys

    SAN JOSE – A federal grand jury today indicted Edy Antonio, Jr., 30, of Salinas, Calif., on one count of attempted coercion and enticement of a minor to engage in criminal sexual conduct.

    Antonio was initially charged by criminal complaint on May 13, 2025, with the same offense.  According to the indictment and the criminal complaint, Antonio allegedly used or attempted to use his cell phone to persuade, induce, and entice two minors to engage in criminal sexual conduct.  On April 21, 2025, Antonio responded to an advertisement on a website dedicated to promoting commercial sex services. The advertisement depicted two minors whom Antonio believed to be a 12-year-old and a 14-year-old.  Antonio allegedly responded via text message and agreed to pay $500 to engage in sexual conduct with the minor girls.  Thereafter, Antonio traveled to the planned meeting location at a hotel in Salinas, where he was arrested by Salinas Police Department officers.  The complaint describes that Antonio worked as a respiratory therapist at two hospitals in Salinas and Monterey.

    United States Attorney Craig H. Missakian and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King made the announcement.  

    Antonio was arrested in Salinas on May 20, 2025, and made an initial appearance in federal court that same day.  He was released on bond.  Antonio is next scheduled to appear in district court on June 10, 2025, before U.S. Magistrate Judge Susan van Keulen.  

    An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a maximum sentence of life in prison and a fine of $250,000 for the violation of 18 U.S.C. § 2422(b).  Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorney Matthew Chang is prosecuting the case with the assistance of Natachiana Burney and Susan Kreider.  The prosecution is the result of an investigation by HSI and the Salinas Police Department.  
     

    MIL Security OSI –

  • MIL-OSI New Zealand: Woman seriously hurt in hit-and-run incident

    Source: New Zealand Police

    Police are working to locate the driver of a red ute involved in a hit-and-run crash that left a woman seriously injured in Rotorua last night.

    The crash happened about 9pm, near the intersection of Haupapa Street and Tuanekai Street.

    After striking the victim, the vehicle drove east on Haupapa Street towards Fenton Street, Detective Sergeant Philip Wilkinson said.

    The vehicle involved was still being sought by Police.

    “This incident easily could have been fatal, and it’s important we hear from anyone who saw it happen, and anyone who witnessed an interaction between a woman and the driver of a red ute immediately prior.

    “We are reviewing CCTV from the area, but if you have any information or cell phone footage, please contact us as soon as possible.”

    If you have information that may assist, please contact Police online at 105.police.govt.nz, clicking “Update Report”, or call 105.

    Please use the reference number 250605/9241.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: Five Highs Gang Members Convicted by Jury of RICO Conspiracy, Drug Trafficking, and Firearms Offenses

    Source: US State Government of Utah

    Following a three-week trial, a federal jury in Minneapolis convicted five Minnesota men today for their involvement in the Highs — a violent Minneapolis street gang — and in gang-related murders, shootings, and narcotics distribution.

    According to court documents and evidence presented at trial, defendants Tyreese Giles, 24, Josiah Taylor, 31, Trevaun Robinson, 29, William Banks, 35, and Gregory Brown, 35, all of Minneapolis, were members of various “cliques,” or subsets, of the Highs — a criminal enterprise that controlled territory north of West Broadway Avenue in Minneapolis. Members of the Highs committed murders, narcotics trafficking, weapons violations, burglaries, assaults, and robberies on behalf of the enterprise. As part of their Highs membership, the defendants were expected to retaliate against their rivals, the Lows gang, which operated south of West Broadway Avenue. These two gangs had been in a gang war that spanned years and alleged members of the Lows gang have been separately charged with federal crimes, including racketeering charges.

    “This is the second successful trial against members and associates of the Highs gang in this case in the last three weeks,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case and these trials show the Department’s relentless determination to hold accountable criminal enterprises that use murder and intimidation to exert power and control narcotics territory. We will continue to dismantle violent gangs and secure justice for victims and their loved ones in communities around the country.”

    “The Highs have long terrorized north Minneapolis, bringing drugs, violence, and murder,” said Acting U.S. Attorney Joseph H. Thompson for the District of Minnesota. “This verdict represents yet another step in our fight against gang violence. I want to thank the coalition of federal, state, and local law enforcement partners who joined together to bring down this violent criminal street gang. I also want to thank the Justice Department’s Violent Crime & Racketeering Section for lending their expertise and partnering with the U.S. Attorney’s Office on our RICO cases.”

    “This case is a powerful example of how we use federal racketeering laws to take down violent gangs at the center of community violence,” said Acting Director Daniel Driscoll of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “These individuals relied on firearms, retaliation, and drug trafficking to fuel chaos and assert fear and dominance over their neighborhoods. ATF special agents worked closely with our partners to map the gang’s structure and document their vicious acts of violence, to bring the full weight of the law against its members. We will continue to use every tool available to protect the public and hold violent offenders accountable.”

    “The verdict today reflects the United States Postal Inspection Service’s (USPIS) dedication to building great partnerships with other federal agencies, as well as state and county law enforcement, to bring violent criminals in our communities to justice,” said Acting Inspector in Charge Steve Hodge of USPIS.

    “As financial investigators, IRS Criminal Investigation brings a unique skill set to dismantling violent criminal enterprises,” said Special Agent in Charge Ramsey E. Covington of the IRS Criminal Investigation Chicago Field Office. “Our special agents are experts in exposing how criminal organizations move and hide their illicit funds. By following the money, we developed critical financial evidence on significant fentanyl suppliers. As an agency on the RICO task force to combat violent crime, IRS-CI will continue to collaborate with our federal, state, and local partners to make a noticeable impact in our community. These convictions are a critical step in restoring safety and stability to the streets of Minneapolis and maintaining the marked decrease in violence in our community.”

    As proven at trial, the gang war escalated when, on Sept. 9, 2021, a prominent Highs member was shot and killed at a barbershop in Minneapolis. About two hours later, suspecting that the Lows were responsible for the killing, defendant Giles traveled to Pennwood Market in Lows territory. Once there, Giles, who was dressed in black and wearing a mask covering his face, shot and killed a Lows member. He fired the fatal shot into the victim’s back before he attempted to flee from the scene.

    Evidence at trial tied defendant Robinson to two shootings — one into a crowd of individuals in downtown Minneapolis on July 7, 2019, and another in the parking lot of Merwin Liquors, a Highs hangout, on April 2, 2022.

    Defendants Taylor and Banks trafficked drugs, including fentanyl, on behalf of the Highs. Evidence proved that Brown was a high-level narcotics supplier for the Highs and coordinated trips to and from Arizona for Highs members to obtain tens of thousands of fentanyl pills to sell on the streets of Minneapolis. Each defendant was arrested in possession of narcotics, including fentanyl, methamphetamine, and oxycodone, and one possessed a firearm in furtherance of their narcotics trafficking.

    The jury convicted defendants Giles, Robinson, Banks, And Brown of Racketeering Influenced and Corrupt Organizations (RICO) Conspiracy. Defendants Taylor and Banks were also convicted of drug trafficking conspiracy. The jury convicted Taylor of the separate crime of possessing a firearm in furtherance of a drug trafficking crime.

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This is the second of several trials in this case, which charged over 40 defendants with RICO conspiracy, narcotics trafficking, firearms offenses, and other charges related to their activities as members and associates of the Highs gang. Nine defendants are awaiting trial.

    The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to the investigation.

    Trial Attorneys Brian Lynch and Alyssa Levey-Weinstein of the Justice Department’s Violent Crime & Racketeering Section and Assistant U.S. Attorneys Thomas Lopez-Calhoun and Carla Baumel of the District of Minnesota are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI USA: Gang Member Convicted by Jury for his Part in Murder

    Source: US State Government of Utah

    Following a one-week trial, a federal jury in Memphis convicted a member of the Unknown Vice Lords (UVL) — a violent street gang in Memphis — for his involvement in a gang-related murder, after deliberating for less than hour.

    According to court documents and evidence presented at trial, Vincent Grant, also know as “V-Slash,” 41, of Memphis, was a high-ranking member of UVL, also known as The Ghost Mob — a criminal enterprise that controlled territory throughout the entire city of Memphis and beyond to Arkansas and Mississippi. Members of UVL committed murders, burglaries, assaults, human trafficking, and drug trafficking on behalf of the enterprise. When the gang’s Supreme Elite Chief, the leader for the entire state of Tennessee, was murdered, the gang sought retaliation against anyone thought to be involved.

    As proven at trial, on Jan. 10, 2019, the gang’s Supreme Elite Chief and his girlfriend were murdered in a residential neighborhood in broad daylight. The gang sought retaliation that same night against a rival gang, the Traveling Vice Lords (TVL) whom they initially believed to have been responsible. Multiple UVL members drove to a known TVL hangout and engaged in a gun battle with the other gang. During the next few days, UVL conducted its own internal investigation and were informed that a fellow member was thought to be responsible for their Chief’s murder.

    Five days after the Chief was murdered, on Jan. 15, 2019, the implicated member, the victim for this trial, was murdered at the hands of Grant and other UVL members. On Jan. 14, 2019, Grant, as a keeper of guns for the gang, provided guns to multiple gang members for the purpose of going on a “demo,” which is the gang’s term for committing violent acts.  Then early the next morning at around 1:00 a.m., Grant and three other gang members drove the victim to an apartment complex, where two of them executed the victim with the guns Grant provided.

    “This violent gang brutally executed one of their own and left the body on display as a warning that betrayal would not be tolerated,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their blatant disregard for human life — carrying out shootings in broad daylight and in residential neighborhoods—underscores the urgent need to confront and dismantle this threat to public safety. The Justice Department and the ATF turned this case from a cold case into a conviction, and we remain committed to working closely with law enforcement to tackle even the most challenging cases. Our warning to street gangs is clear: their violence will not be tolerated.”

    “Gang violence is never isolated — it endangers entire communities,” said Acting Director Daniel Driscoll of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “This gang’s brutal executions, carried out openly in residential neighborhoods in broad daylight, sent a chilling message of intimidation; but ATF and our law enforcement partners sent an even stronger one back: violence and fear will not prevail. We remained dedicated to protecting the community and unraveled this deadly conspiracy to ensure justice was done. We remain relentless in our commitment to dismantle gangs that threaten public safety, and we’ll continue to hold accountable, those who inflict violence in our communities.”

    The jury convicted Grant of causing death by use of a firearm during and in relation to a crime of violence, that being murder in aid of racketeering. He is scheduled to be sentenced on Sept. 19 and faces up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. The Tennessee Bureau of Investigation, Federal Bureau of Investigation, Memphis Police Department, and United States Secret Service assisted in the investigation.

    Trial Attorneys Lisa Thelwell and Christopher Usher of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case with substantial assistance from the U.S. Attorney’s Office for the Western District of Tennessee.

    This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Memphis, Tennessee. The Criminal Division and the U.S. Attorney’s Office for the Western District of Tennessee have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence. 

    MIL OSI USA News –

  • MIL-OSI Security: Gang Member Convicted by Jury for his Part in Murder

    Source: United States Attorneys General

    Following a one-week trial, a federal jury in Memphis convicted a member of the Unknown Vice Lords (UVL) — a violent street gang in Memphis — for his involvement in a gang-related murder, after deliberating for less than hour.

    According to court documents and evidence presented at trial, Vincent Grant, also know as “V-Slash,” 41, of Memphis, was a high-ranking member of UVL, also known as The Ghost Mob — a criminal enterprise that controlled territory throughout the entire city of Memphis and beyond to Arkansas and Mississippi. Members of UVL committed murders, burglaries, assaults, human trafficking, and drug trafficking on behalf of the enterprise. When the gang’s Supreme Elite Chief, the leader for the entire state of Tennessee, was murdered, the gang sought retaliation against anyone thought to be involved.

    As proven at trial, on Jan. 10, 2019, the gang’s Supreme Elite Chief and his girlfriend were murdered in a residential neighborhood in broad daylight. The gang sought retaliation that same night against a rival gang, the Traveling Vice Lords (TVL) whom they initially believed to have been responsible. Multiple UVL members drove to a known TVL hangout and engaged in a gun battle with the other gang. During the next few days, UVL conducted its own internal investigation and were informed that a fellow member was thought to be responsible for their Chief’s murder.

    Five days after the Chief was murdered, on Jan. 15, 2019, the implicated member, the victim for this trial, was murdered at the hands of Grant and other UVL members. On Jan. 14, 2019, Grant, as a keeper of guns for the gang, provided guns to multiple gang members for the purpose of going on a “demo,” which is the gang’s term for committing violent acts.  Then early the next morning at around 1:00 a.m., Grant and three other gang members drove the victim to an apartment complex, where two of them executed the victim with the guns Grant provided.

    “This violent gang brutally executed one of their own and left the body on display as a warning that betrayal would not be tolerated,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their blatant disregard for human life — carrying out shootings in broad daylight and in residential neighborhoods—underscores the urgent need to confront and dismantle this threat to public safety. The Justice Department and the ATF turned this case from a cold case into a conviction, and we remain committed to working closely with law enforcement to tackle even the most challenging cases. Our warning to street gangs is clear: their violence will not be tolerated.”

    “Gang violence is never isolated — it endangers entire communities,” said Acting Director Daniel Driscoll of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “This gang’s brutal executions, carried out openly in residential neighborhoods in broad daylight, sent a chilling message of intimidation; but ATF and our law enforcement partners sent an even stronger one back: violence and fear will not prevail. We remained dedicated to protecting the community and unraveled this deadly conspiracy to ensure justice was done. We remain relentless in our commitment to dismantle gangs that threaten public safety, and we’ll continue to hold accountable, those who inflict violence in our communities.”

    The jury convicted Grant of causing death by use of a firearm during and in relation to a crime of violence, that being murder in aid of racketeering. He is scheduled to be sentenced on Sept. 19 and faces up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. The Tennessee Bureau of Investigation, Federal Bureau of Investigation, Memphis Police Department, and United States Secret Service assisted in the investigation.

    Trial Attorneys Lisa Thelwell and Christopher Usher of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case with substantial assistance from the U.S. Attorney’s Office for the Western District of Tennessee.

    This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Memphis, Tennessee. The Criminal Division and the U.S. Attorney’s Office for the Western District of Tennessee have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence. 

    MIL Security OSI –

  • MIL-OSI New Zealand: Fatal house fire, Waitara

    Source: New Zealand Police

    To be attributed to Detective Senior Sergeant Debra Gower:

    One person has been located deceased following a house fire in Browne Street, Waitara this morning.

    Emergency services were alerted to the fire at 7.30am.

    The person found deceased is believed to have been the only occupant of the house at the time of the fire.

    Enquiries are under way to determine the cause of the fire and at this stage there is no further information available.

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News –

  • MIL-OSI Security: Manteca Man Pleads Guilty to Embezzling Over $1.4 Million from Former Employer

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Justin Alexander Payne, 50, of Manteca, pleaded guilty today to one count of wire fraud, Acting U.S. Attorney Michele Beckwith announced. 

    According to court documents, from December 2017 to September 2023, Payne worked as an IT Director for a family-owned, independent fuel supplier, distributor, and retailer company in Modesto. As part of his scheme, Payne used his company-issued credit card to make unauthorized purchases of gift cards from multiple retailers. To convert the gift cards to cash, Payne sold the gift cards to online businesses that specialize in purchasing unwanted gift cards for less than the value of the cards. The online businesses conducted no less than 3,700 transactions in gift card purchases from Payne, which included subsequent payouts to Payne.

    Payne also used the company’s credit card to make unauthorized purchases of personal items, including, but not limited to, adult clothing, children’s clothing, golf and other sports equipment and home improvement products. In furtherance of the scheme, Payne concealed his unauthorized purchases from the family-owned company by altering receipts and falsifying expense reports to make it appear as if the purchases were for legitimate IT equipment for the company. During his employment, Payne embezzled more than $1.4 million dollars from the company.

    This case is the product of an investigation by the Federal Bureau of Investigation and the Modesto Police Department. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.

    Payne is scheduled to be sentenced by Chief U.S. District Judge Troy L. Nunley on October 16, 2025. Payne faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI –

  • MIL-OSI New Zealand: Serious crash: SH1, Kaikōura

    Source: New Zealand Police

    State Highway 1 is closed at Peketā, Kaikoura, following a crash involving a truck and pedestrian.

    Emergency services were called to the scene, between Inland Kaikōura Road and Rakanui Road, about 9.20am.

    The Serious Crash Unit has been notified and the road is expected to be closed for some time. The closure affects both north and south-bound traffic.

    Traffic management is being arranged, however motorists should use Inland Kaikōura Road/Leader Road East via Mt Lyford.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Five Highs Gang Members Convicted by Jury of RICO Conspiracy, Drug Trafficking, and Firearms Offenses

    Source: United States Attorneys General 1

    Following a three-week trial, a federal jury in Minneapolis convicted five Minnesota men today for their involvement in the Highs — a violent Minneapolis street gang — and in gang-related murders, shootings, and narcotics distribution.

    According to court documents and evidence presented at trial, defendants Tyreese Giles, 24, Josiah Taylor, 31, Trevaun Robinson, 29, William Banks, 35, and Gregory Brown, 35, all of Minneapolis, were members of various “cliques,” or subsets, of the Highs — a criminal enterprise that controlled territory north of West Broadway Avenue in Minneapolis. Members of the Highs committed murders, narcotics trafficking, weapons violations, burglaries, assaults, and robberies on behalf of the enterprise. As part of their Highs membership, the defendants were expected to retaliate against their rivals, the Lows gang, which operated south of West Broadway Avenue. These two gangs had been in a gang war that spanned years and alleged members of the Lows gang have been separately charged with federal crimes, including racketeering charges.

    “This is the second successful trial against members and associates of the Highs gang in this case in the last three weeks,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case and these trials show the Department’s relentless determination to hold accountable criminal enterprises that use murder and intimidation to exert power and control narcotics territory. We will continue to dismantle violent gangs and secure justice for victims and their loved ones in communities around the country.”

    “The Highs have long terrorized north Minneapolis, bringing drugs, violence, and murder,” said Acting U.S. Attorney Joseph H. Thompson for the District of Minnesota. “This verdict represents yet another step in our fight against gang violence. I want to thank the coalition of federal, state, and local law enforcement partners who joined together to bring down this violent criminal street gang. I also want to thank the Justice Department’s Violent Crime & Racketeering Section for lending their expertise and partnering with the U.S. Attorney’s Office on our RICO cases.”

    “This case is a powerful example of how we use federal racketeering laws to take down violent gangs at the center of community violence,” said Acting Director Daniel Driscoll of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “These individuals relied on firearms, retaliation, and drug trafficking to fuel chaos and assert fear and dominance over their neighborhoods. ATF special agents worked closely with our partners to map the gang’s structure and document their vicious acts of violence, to bring the full weight of the law against its members. We will continue to use every tool available to protect the public and hold violent offenders accountable.”

    “The verdict today reflects the United States Postal Inspection Service’s (USPIS) dedication to building great partnerships with other federal agencies, as well as state and county law enforcement, to bring violent criminals in our communities to justice,” said Acting Inspector in Charge Steve Hodge of USPIS.

    “As financial investigators, IRS Criminal Investigation brings a unique skill set to dismantling violent criminal enterprises,” said Special Agent in Charge Ramsey E. Covington of the IRS Criminal Investigation Chicago Field Office. “Our special agents are experts in exposing how criminal organizations move and hide their illicit funds. By following the money, we developed critical financial evidence on significant fentanyl suppliers. As an agency on the RICO task force to combat violent crime, IRS-CI will continue to collaborate with our federal, state, and local partners to make a noticeable impact in our community. These convictions are a critical step in restoring safety and stability to the streets of Minneapolis and maintaining the marked decrease in violence in our community.”

    As proven at trial, the gang war escalated when, on Sept. 9, 2021, a prominent Highs member was shot and killed at a barbershop in Minneapolis. About two hours later, suspecting that the Lows were responsible for the killing, defendant Giles traveled to Pennwood Market in Lows territory. Once there, Giles, who was dressed in black and wearing a mask covering his face, shot and killed a Lows member. He fired the fatal shot into the victim’s back before he attempted to flee from the scene.

    Evidence at trial tied defendant Robinson to two shootings — one into a crowd of individuals in downtown Minneapolis on July 7, 2019, and another in the parking lot of Merwin Liquors, a Highs hangout, on April 2, 2022.

    Defendants Taylor and Banks trafficked drugs, including fentanyl, on behalf of the Highs. Evidence proved that Brown was a high-level narcotics supplier for the Highs and coordinated trips to and from Arizona for Highs members to obtain tens of thousands of fentanyl pills to sell on the streets of Minneapolis. Each defendant was arrested in possession of narcotics, including fentanyl, methamphetamine, and oxycodone, and one possessed a firearm in furtherance of their narcotics trafficking.

    The jury convicted defendants Giles, Robinson, Banks, And Brown of Racketeering Influenced and Corrupt Organizations (RICO) Conspiracy. Defendants Taylor and Banks were also convicted of drug trafficking conspiracy. The jury convicted Taylor of the separate crime of possessing a firearm in furtherance of a drug trafficking crime.

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This is the second of several trials in this case, which charged over 40 defendants with RICO conspiracy, narcotics trafficking, firearms offenses, and other charges related to their activities as members and associates of the Highs gang. Nine defendants are awaiting trial.

    The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to the investigation.

    Trial Attorneys Brian Lynch and Alyssa Levey-Weinstein of the Justice Department’s Violent Crime & Racketeering Section and Assistant U.S. Attorneys Thomas Lopez-Calhoun and Carla Baumel of the District of Minnesota are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI New Zealand: Southern Police warn motorists to take care on roads

    Source: New Zealand Police

    Southern Police are asking motorists to drive to the conditions and take extreme care today with black ice forming on Southland roads and snow incoming later throughout Otago.

    Police have already attended one black-ice related crash this morning and are aware of another.

    Thankfully no one has been injured but we want to ensure everyone gets to their destination safely.

    Drivers need to be aware of the potential for slippery road surfaces and to drive the conditions.

    ENDS
    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Dan Roark, Former Police Officer, Sentenced for Exploitation of a Child and Receipt of Child Pornography

    Source: Office of United States Attorneys

    KNOXVILLE, Tenn. – On June 5, 2025, Dan Roark, 48, currently of Knoxville Tennessee, was sentenced by the Honorable Katherine A. Crytzer, in the United States District Court for the Eastern District of Tennessee at Knoxville.

    As part of the plea agreement filed with the court, Roark agreed to plead guilty to an indictment charging him with, one count of exploitation of a child in violation of 18 U.S.C.§ 2251(a); and one count of receipt of child pornography in violation of 18 U.S.C. § 2252A(a)(2).  Roark was sentenced to 300 months in prison, followed by a lifetime of supervised release.  Roark will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release. 

    In early October 2023, Scott County Virginia Sheriff’s Department (SCVSD) received an anonymous tip that a juvenile female (JV) was sending child pornography through the internet to other potential internet users. A forensic examination of a cellphone belonging to JV’s mother revealed child pornography images of JV as well as text messages between JV’s mother and Roark while he was employed with the Knoxville Police Department. In the text message communications, Roark demanded that JV’s mother provide child pornography depicting JV. JV’s mother complied by sending child pornography images and videos depicting JV to Roark. 

    The criminal indictment was the result of an investigation by the SCVSD, 9th Judicial District Attorney General’s Office (9th JDAGO), and Homeland Security Investigations (HSI) Internet Crimes Against Children’s Task Force. This investigation was led by Detective Daniel Ross of SCVSD, HSI Task Force Officer Cortney Dugger, and Investigator Chanel Finnell of the 9th JDAGO.

    Assistant United States Attorney Jennifer Kolman represented the United States.

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

    For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab “resources.”

                                                                                                                             ###

    MIL Security OSI –

  • MIL-OSI Global: The proposed Strong Borders Act gives police new invasive search powers that may breach Charter rights

    Source: The Conversation – Canada – By Robert Diab, Professor, Faculty of Law, Thompson Rivers University

    The new Liberal government has tabled its first bill in Parliament, the Strong Borders Act, or Bill C-2. Buried within it are several new powers that give police easier access to our private information.

    The bill responds to recent calls to beef up the enforcement of our border with the United States. It gives customs and immigration officials new powers: to search items being exported, like potentially stolen vehicles, and to deport migrants believed to be abusing Canada’s refugee protections.

    New police powers

    But while facing pressure from the U.S. to act, the Canadian government is using the apparent urgency of the moment to give police and intelligence agents a host of new powers to search our private data — powers that have nothing to do with the border.

    Some of them are already controversial and will no doubt be tested in the Supreme Court of Canada, if and when they’re passed. But many have also been on the wish list of previous governments, as part of “lawful access” bills that would make it easier for police to obtain details about a person’s online activity in cases involving child pornography, financial or gang-related crime.

    Why now? Why make another attempt to lower the barriers to police access to private data? And what is the controversy over these new powers?

    Gaps in the law

    The Charter of Rights and Freedoms protects the right to privacy of anyone in Canada. Police need authority — explicit permission set out somewhere in the law — to carry out a search or seizure of our private data for an investigative purpose.

    A law that allows police to do this must itself be reasonable, in the sense of striking the right balance between law enforcement and individual privacy.

    For the first 20 years of the web, it wasn’t clear what the police could or couldn’t do to gather information about us online.

    The Supreme Court held in 2014 that when police ask Shaw or Telus to give them a name attaching to an online account, this amounts to a search. While a person’s name and address may not reveal much on its own, the court held, it opens a door to something very private: a person’s entire search history.

    But the court in that case did not decide what kind of power police needed to make this demand, only that police need permission in law to make it.

    In Canadian law, requesting a name and address attached to an online account amounts to a search.
    (Shutterstock)

    In 2024, the Supreme Court held that when police ask for an internet protocol (IP) address linked to a person’s online activity, even that is private because it can open a window onto a lot more personal information.

    Police have been using warrant provisions in the Criminal Code to make a demand for an IP address, or the name and address linked to an online account. To get a warrant, in most cases, they need to show a judge they have reason to believe a crime has been committed that is linked to the account — in other words, they must show probable cause.

    Police have complained about how difficult this can be in some cases. They’ve long been calling for more tools.

    Expansive new powers

    The Strong Borders Act makes it easier for police and other state agents in a few ways.

    It will be easier to get a warrant because the new bill allows police to ask service providers like Shaw or Telus — without a warrant — whether they have information about an IP address or a person’s account.

    To then obtain that information, police need a warrant — but on the lower standard of reasonable suspicion of a crime, instead of probable cause. This can also apply to foreign entities like Google or Meta.

    Canadian Security Intelligence Service agents can ask a provider like Shaw or Google whether they have information about an account holder on no grounds at all. But in this case, the person of interest can’t be a citizen or a permanent resident.

    Compelling providers

    More concerning are powers in the bill compelling companies like Google or Apple, along with Shaw and Telus, to assist police in obtaining access to private data.

    Any company that provides Canadians with a service that stores or transmits information in digital form — pretty much anything we do on a phone or computer — can be ordered to help police gain immediate access to our data.

    The bill does this by stipulating that a company can be told to install “any device, equipment or other thing that may enable an authorized person to access information.”

    There are important limits on this. Police can only gain access if they have a warrant or other lawful permission. And a service provider need not comply with any order that would “introduce a systemic vulnerability,” like compelling them to install a backdoor to encryption.

    But the point is that these new powers compel companies to implement “capabilities” for “extracting… information that is authorized to be accessed.” They turn the brands we have an intimate relationship with — gmail, iCloud, Instagram and many others — into tools of the state.

    Future challenges

    For some of us, the thought that Apple or Google can now be conscripted to serve as a state agent to facilitate ready access to private data is unsettling. Even if there are safeguards.

    Courts will have to decide at some point whether searches conducted under these new powers strike a reasonable balance between law enforcement and personal privacy. Courts have held that our privacy interest in personal data is high.

    Whether police interest in quicker and easier access to that data in certain cases is equally high is an open question. But one thing is clear: it doesn’t seem to have much to do with the border.

    Robert Diab does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. The proposed Strong Borders Act gives police new invasive search powers that may breach Charter rights – https://theconversation.com/the-proposed-strong-borders-act-gives-police-new-invasive-search-powers-that-may-breach-charter-rights-258257

    MIL OSI – Global Reports –

  • MIL-OSI Security: Lloydminster — Lloydminster RCMP investigates sexual assault on a minor

    Source: Royal Canadian Mounted Police

    On March 18, 2025, Lloydminster RCMP received a complaint regarding an adult who was exchanging sexually explicit pictures with a minor via Snapchat. Further investigation revealed that the adult had travelled to the Lloydminster area in order to commit further sexual offences.

    Lloydminster RCMP General Investigation Section (GIS) took over the investigation and were able to identify the suspect. The male was originally from P.E.I., but had moved to Ontario, from where he started the Snapchat exchange. During the investigation, RCMP learned he had recently moved to Nova Scotia. A Canada-wide arrest warrant was obtained by Lloydminster RCMP GIS and executed by the Nova Scotia RCMP on May 27, 2025.

    As a result of the investigation, Travis James Birt (29), a resident of Nova Scotia, was charged with:

    • Sexual Assault;
    • Sexual Interference;
    • Child Luring;
    • Possession of child pornography; and
    • Making sexually explicit material available to a child.

    Birt was brought before a justice of the peace and remanded into custody. He is to appear before the Saskatchewan Provincial Court in Lloydminster on June 9, 2025.

    “We would like to thank Nova Scotia RCMP for their assistance in arresting this individual” said S/Sgt. Nutbrown of the Lloydminster RCMP GIS. “We have sent out Birt’s picture in hopes that other potential victims will come forth and speak with their local police.”

    Anyone with information regarding this incident or who has been a victim of this individual is asked to contact the Lloydminster RCMP at 780-808-8400, or your local police. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

  • MIL-OSI Security: Charleston Woman Pleads Guilty to Role in COVID-19 Fraud Conspiracy

    Source: US FBI

    CHARLESTON, W.Va. – Damisha Brown, 32, of Charleston, pleaded guilty today to conspiracy to commit bank fraud. Brown received $15,625 in proceeds from a criminally derived Paycheck Protection Plan (PPP) loan, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

    According to court documents and statements made in court, co-defendant Kisha Sutton conspired with Brown and others to obtain fraudulent PPP loans. Sutton submitted a PPP loan application on Brown’s behalf on April 25, 2021. The application listed Brown as a sole proprietor hair dresser who received $75,000 in gross income in 2020. The application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, stating that the applicant had earned $75,000 in 2020. As part of her guilty pleas, Brown admitted that she never earned $75,000 as a hair dresser in one year and that the IRS Form 1040 submitted with her application was fraudulent and created solely to obtain the PPP loan.

    A PPP lender in California approved Brown’s loan application. The $15,625 in loan proceeds was deposited in Brown’s personal bank account on April 30, 2021. Brown admitted that she knew the $15,625 represented proceeds from the fraudulent PPP loan. Between April 30 and May 27, 2021, Sutton received $3,500 from Brown as her share of the fraudulent PPP loan proceeds. Brown transferred the money to Sutton using a digital wallet application. Brown admitted that she transferred the $3,500 as Sutton’s compensation for facilitating the submission of her fraudulent loan, in keeping with their agreement. Brown further admitted that she spent the remainder of the loan proceeds on ineligible personal expenses.

    The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other eligible expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.

    Brown is scheduled to be sentenced on October 2, 2025, and faces a maximum penalty of 30 years in prison, up to five years of supervised release, and a $1 million fine. Brown also owes $12,125 in restitution.

    Brown and Sutton, 44, of Jersey City, New Jersey, are among seven individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. On March 25, 2025, co-defendant William Powell pleaded guilty to conspiracy to commit bank fraud and co-defendant Jasmine Spencer pleaded guilty to aiding and abetting bank fraud. Powell, 35, of Huntington, and Spencer, 32, of Charleston,  are scheduled to be sentenced on July 9, 2025. The indictment against Sutton and the other defendants remains pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).

    United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorneys Jonathan T. Storage and Jennifer D. Gordon and former Assistant United States Attorney Holly Wilson have prosecuted the case.

    Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    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. 2:24-cr-192.

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    MIL Security OSI –

  • MIL-OSI Asia-Pac: Missing man in Sheung Shui located

    Source: Hong Kong Government special administrative region

    Missing man in Sheung Shui located 
    Wong Sum-wah, aged 77, went missing after he was last seen in a shopping mall on Choi Yuen Road in the afternoon on June 2. His family then made a report to Police.

    The man was located at the junction of Morrison Street and Des Voeux Road Central in Central tonight (June 5). He sustained no injuries and no suspicious circumstances were detected.
    Issued at HKT 23:18

    NNNN

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Former Maryland State Trooper Sentenced to Federal Prison for Bribery and Drug Crimes

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, U.S. District Judge Stephanie A. Gallagher sentenced Justin Riggs, 35, of Smithsburg, Maryland, to six years in federal prison, followed by three years of supervised release, for Conspiracy to Distribute and Conspiracy to Possess with the Intent to Distribute Controlled Dangerous Substances, Use of a Communication Facility in Causing or Facilitating the Conspiracy to Distribute Controlled Dangerous Substances, and Travel Act-State of Maryland Bribery.   

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office.

    According to his guilty plea, in December 2022, Riggs — who was serving as a Maryland State Trooper — was assigned to a group within the Maryland State Police (MSP) investigating drug and gun trafficking in Western Maryland.  The MSP group used at least one confidential human source during the investigation.  On December 19, Riggs created a fictitious Facebook account to contact a drug-distributor target.  While corresponding with the drug distributor, Riggs informed the drug distributor that he worked “for a fed agency.”  Riggs also told the drug distributor that he had “tons more info pertaining to your biggest informant.”  The former Maryland state trooper initiated several electronic conversations with the drug distributor between 2022 and 2023, attempting to sell the informant’s identity.

    On December 21, Riggs stated among other things:

    “Theres a big case man. I’m not reaching out because I care what you’re in to or not in to. you don’t have to play innocent to me. IDC about that. I’m just trying to get paid. But there’s a big case that’s going on. Im here to work with you. I gave you some free info to prove my worth. Once you find the tracker and see I’m legit then let’s talk about the other info I have.”

    “That’s why I need money for the info. I know what’ll happen to the rat. You may not have the money but your club does. And this case is going to hurt alot of members. But anyway. Just holler when you want to move forward man.”

    Then on December 22, Riggs continued conversing with the drug distributor. The drug distributor told Riggs that he was no longer going to participate in drug trafficking, to which Riggs responded in part:

    “…So listen, if you’re getting out or want nothing to do with what I can offer, is there anybody trustworthy in your club that would have interest in my services? Info for money exchange type of thing?”

    “I could be willing to give you some more info now for forwarding my services to someone that could use it.”

    On December 26, Riggs asked the drug distributor if he removed the tracker from his truck.  Riggs then offered additional help to the drug distributor.  During the correspondence, Riggs said:

    “Did you pull the tracker off? I can help you by telling you how deep the investigation is. How to make it go away, who your snitch is that’s setting y’all up, and when your phone will be tapped…”

    “Gotchya. Yah it will send an alert once removed. I think they’re going to try to put another one of this week. I can’t communicate with you once the wire tap starts. That’s why I’m going offline tomorrow. But like I said I can help you. By telling you the snitch. Once he’s gone then you’re case should be gone because he won’t be able to testify against you”

    On January 2, 2023, Riggs began negotiating a price with the drug distributor for the information which continued through January 3. During a latter part of the conversation, Riggs stated:

    “If you make the 1500 drop then I’ll just give ya the rest of the info and you can make the 300 drop.”  Then later, “Every buy he’s done hasbeen recorded. The audio conversations have been recorded. But he plans on testifying on ya…”

    Then on January 5, Person 1 picked up the $1,500 on behalf of Riggs at an agreed upon location in Western Maryland. Riggs later confirmed with the drug distributor that he received the money.

    U.S. Attorney Hayes commended the FBI and MSP for their work in the investigation and ATF and HSI for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorney Sean R. Delaney who prosecuted the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Lunenburg County — Update: Lunenburg District RCMP charges woman with impaired driving offences following fatal side-by-side crash

    Source: Royal Canadian Mounted Police

    Lunenburg District RCMP has charged a woman with multiple impaired driving offences following an investigation into a fatal off-highway vehicle crash that occurred in May 2024, RCMP investigates fatal ATV crash in Forties.

    On May 27 at approximately 7:10 p.m., Lunenburg District RCMP, fire services, and EHS, responded to a report of a Polaris side-by-side crash on a logging road near the 1100 block of Forties Rd. Of the four occupants, an infant from Forties, succumbed to life-threatening injuries after being transported to hospital. Two adults, a 27-year-old female driver from Forties and a 52-year-old male passenger from New Ross, suffered serious injuries and a child also from Forties, suffered minor injuries. They were also transported to hospital by EHS.

    Through blood analysis, it was established that the driver’s blood alcohol concentration was more than twice the legal limit at the time of the crash.

    On June 4, 2025, RCMP officers arrested Madisyn Elizabeth Parker, 28, and charged her with:

    • Impaired Operation of a Conveyance Causing Death
    • Dangerous Operation of a Conveyance Causing Death
    • Causing Death by Criminal Negligence

    Parker has appeared in court and was released on conditions. She’s scheduled to return in Bridgewater Provincial Court on July 2 at 9:30 a.m.

    An RCMP collision reconstructionist and the RCMP’s National Forensic Laboratory Services supported the investigation that led to these charges.

    The investigation is ongoing.

    Our thoughts continue to be with the victim’s loved ones.

    File #: 2024-720190

    MIL Security OSI –

  • MIL-OSI USA: McConnell Welcomes Michael Sullivan as Chief of U.S. Capitol Police

    US Senate News:

    Source: United States Senator for Kentucky Mitch McConnell

    WASHINGTON, D.C. – U.S. Senator Mitch McConnell (R-KY) released the following statement today regarding the selection of Chief Michael Sullivan as the new Chief of the U.S. Capitol Police Department: 

    “I’m grateful for the U.S. Capitol Police Board’s extensive efforts to select the next chief of the USCP. Their confidence in Chief Michael Sullivan is well-placed. Nearly twenty-five years of his three decades of law enforcement service were spent protecting my hometown of Louisville, Kentucky, including a distinguished tour as Deputy Chief of the Louisville Metro Police Department. 

    “At the helm of the USCP, Chief Sullivan will take on another heavy responsibility: ensuring the security of our nation’s core governing institutions. I know he will quickly earn the trust and admiration of the brave men and women who keep us safe, and I join the entire Senate in welcoming him to the Capitol.” 

    MIL OSI USA News –

  • MIL-OSI Security: Cincinnati man sentenced to 25 years in prison for role in narcotics, firearms conspiracies

    Source: Office of United States Attorneys

    CINCINNATI – Mason Meyer, 32, of Cincinnati, was sentenced in federal court here today to 300 months in prison. Meyer is the final of 16 defendants charged in this case for their roles in narcotics and firearms conspiracies.

    The case originated with Meyer and another individual involved in an Aug. 7, 2020, police chase through Cincinnati that resulted in the deaths of two bystanders in Newport, Kentucky. Meyer and Kirsten Johnson, 26, of Cincinnati, were charged federally in August 2020. Ongoing investigation led to the additional 14 defendants and charges.

    According to court documents, officials with the ATF, Cincinnati Police and the Northern Kentucky Drug Strike Force were surveilling Meyer in Cincinnati on Aug. 7, 2020, when Meyer drove away. Cincinnati police officers attempted to stop Meyer when he fled, causing a police chase through Cincinnati and into Covington and Newport, Kentucky.

    Local court documents detail that Meyer’s vehicle struck and killed a couple dining on the patio of Press on Monmouth in Newport, Kentucky. Two other pedestrians were struck and suffered minor injuries.

    At the time of the chase, Meyer and Johnson possessed 50 grams or more of methamphetamine, two loaded handguns and a loaded rifle.

    A grand jury indicted all 16 defendants in the federal case in July 2021, charging the defendants in a firearms conspiracy and in a narcotics conspiracy involving 500 grams or more of methamphetamine and cocaine and 10 grams or more of LSD, as well as detectable amounts of MDMA, DMT, marijuana and ketamine.

    In total, as part of this case, law enforcement seized 11 firearms and more than one kilogram of methamphetamine, more than 200 pounds of DMT, more than five kilograms of marijuana, more than 15 kilograms of hashish and hashish oil, more than one kilogram of MDMA, more than 19,000 dose units of LSD, fentanyl, cocaine, and other synthetic and counterfeit drugs.

    Meyer’s source of supply of methamphetamine, Ryan Haskamp, 36, of Cincinnati, was sentenced in February to 27 years in prison. Haskamp used at least five Cincinnati residences as stash houses to store and sell drugs. He also had others rent Airbnb locations and hotel rooms to further his drug trafficking. Haskamp had packages of drugs delivered to the Airbnb rental properties. Haskamp supplied drugs for redistribution in Cincinnati and Dayton via numerous co-defendants.

    Others convicted in this case include:

    Name Age City of Residence
    William Keith Jenkins 37 Cincinnati
    Michael Alden Mobley 42 Ghent, Ky.
    Michael Tyler Boeh 35 Cincinnati
    Victoria Stauffer 30 Cincinnati
    Quincy Pemberton 33 Cincinnati
    Damon Gene Wade 31 California, Ky.
    Kelly Marie Smart 35 Cincinnati
    Kevin Patrick Thiery 44 Cincinnati
    Crystal Randall 37 Cincinnati
    Rory Hartmann 30 Cincinnati
    Julie Renae Wetzel 34 Cincinnati
    Ashley Long 30 Cincinnati
    Haley Pennington 26 Moraine, Ohio

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Thomas A. Greco, Acting Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA); Cincinnati Police Chief Teresa A. Theetge and agencies with the Northern Kentucky Drug Strike Force and Drug Abuse Reduction Task Force (DART) announced the sentence imposed today by U.S. District Judge Jeffery P. Hopkins. Assistant United States Attorney Ashley N. Brucato is representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI United Kingdom: Stoke 20mph zone to be introduced next week

    Source: City of Plymouth

    A reduced speed limit of 20mph will be introduced in parts of Stoke on Thursday 12 June.

    The 20mph speed limit is part of a scheme to make it safer for children travelling to school, which will also include a new parallel (pedestrian and cycle) crossing on Mill Bridge, linking Stonehouse Creek to Victoria Park.

    The scheme, which was developed following feedback from local ward councillors about residents’ safety concerns and approved in January following public consultation, is being implemented in two phases.

    The first will cover residential streets around Stoke, Millbridge and Eldad Hill, including Stuart Road Primary Academy in Palmerston Street. The second, which will be implemented within two years, will extend the existing 20mph zone around High Street Primary Academy further to cover streets in the Stonehouse area.

    Enforcement cameras for the first zone have been installed and we are in the process of putting up new 20mph signage and painting road markings, ready for the change. Advanced warning signs will be in place before the new speed limit becomes enforceable to let drivers know.

    Construction of the new crossing is nearing completion and it is expected to open within the next couple of weeks.

    Larger ‘terminal’ signs at the entry points to the new 20mph zone will include artwork featuring safety messages, designed by pupils at Stuart Road Primary. The school recently introduced the city’s first permanent Safer School Streets scheme following a successful 18-month pilot.

    Two designs were chosen from nearly 60 created by the young artists to alert drivers to the importance of road safety, speed limits and people walking, cycling or wheeling in the area. The winning pupils will receive a gift card, a goodie bag and a certificate.

    Councillor John Stephens, Cabinet Member for Strategic Planning and Transport, said: “The zebra crossing and 20mph zone are being introduced in response to feedback from ward members and residents concerned about speeding, accidents and near misses in their neighbourhood.

    “Many of these concerns are for pupils and families travelling to and from school and vulnerable road users will always be our number one priority. There are several primary and secondary schools within the two phases of the scheme and this will significantly improve safety on their daily journeys.

    “Our road safety team works closely with Stuart Road Primary, including supporting the introduction of its Safer School Streets scheme, which has been a huge success. We are really pleased to be using signs designed by pupils as part of this first phase.

    “We hope the reduced speed limit – and the new crossing, when it opens – will help people feel safer when they travel through this busy area.”

    Britta Nicholls, headteacher at Stuart Road Primary, said: “We are delighted with the new speed restrictions that will make sure that parents and children can safely travel to and from school. We have had too many near misses in the past and welcome the reduced speed enforcement in roads around Stuart Road. This supports our mission to increase the number of families who walk, cycle or scooter to school for a healthier lifestyle, cleaner air and is environmentally friendly.”

    Full details of the 20mph zone and maps showing the streets it covers can be viewed on our Stoke 20mph zone page. The new speed limit will be enforced by Devon and Cornwall Police.

    MIL OSI United Kingdom –

  • MIL-OSI Security: Mendota Man Pleads Guilty to Witness Tampering

    Source: Office of United States Attorneys

    McKinley Lee Shaffer Assaulted Another Inmate to Prevent the Inmate from Testifying

    ABINGDON, Va. – A Mendota, Virginia man – and self-described gang member- pled guilty yesterday to physically assaulting a fellow inmate at the Southwest Virginia Regional Jail Authority (SWVRJA) facility in Abingdon to prevent that individual from testifying in relation to a federal investigation.  

    McKinley Lee Shaffer, 32, pled guilty to one count of to using physical force against a witness in relation to the witness’s testimony and potential cooperation in an official proceeding. At sentencing, Shaffer faces a maximum penalty of up to 30 years in prison.

    The witness was involved in a federal investigation involving a March 2024 shots-fired incident in Abingdon and a related federal investigation. Investigation revealed that Lakin Garrett had fired a pistol at a victim as part of a drug-related dispute. On November 24, 2024, Shaffer assaulted the victim at the SWVRJA facility in Abingdon. Surveillance equipment recorded the assault and shows Shaffer punch the victim without warning, and an ensuing physical altercation. In a later recorded video “visit” with another person, Shaffer stated he was a gang member, and that the victim had robbed an “Aryan Princess” and “told on her” for shooting at the victim. Shaffer was referring to the March 2024 shots-fired incident in Abingdon. Shaffer said that he “had to go beat him up.”

    Acting United States Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bristol, Virginia Police Department, and the Abingdon Police Department are investigating the case.

    Assistant U.S. Attorney Whit Pierce is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Rhode Island Man Sentenced for Setting Multiple Fires Around the Exterior of a Church; Assaulting Federal Officers

    Source: Office of United States Attorneys

    PROVIDENCE, RI – A Rhode Island man who intentionally set multiple fires around the exterior of a predominantly black church in North Providence, RI, in February 2024, and while detained at a federal detention center following his arrest assaulted two federal correctional officers, has been sentenced to more than six years in federal prison.

    Kevin Colantonio, 36, pleaded guilty in February 2025 to malicious damage by means of fire, obstruction of free exercise of religious beliefs, and two counts of assault on a federal officer. He was sentenced today by U.S. District Court Chief Judge John J. McConnell, Jr., to 78 months of incarceration to be followed by three years of supervised release.

    Colantonio previously admitted to a federal judge that on February 11, 2024, he used gasoline and a lighter he purchased minutes earlier at a gas station within walking distance of Shiloh Gospel Temple Ministries, a predominantly black church with both an in-person and online following, to ignite five fires around the exterior of the church. The fires were quickly extinguished by North Providence officers who arrived at the church moments after the fires were lit, but not before the church sustained some damage.

    Due to the damage, church congregants were prevented from enjoying their free exercise of religious beliefs as church services were cancelled until the church could be reopened.

    Several hours prior to the fires being discovered, the pastor of Shiloh Gospel Temple Ministries reported to police that he witnessed an individual on the church’s Ring camera doorbell attempting to break into the church. The pastor spoke to the male subject through the Ring camera, telling him, among other things, that the building was a church. The man continued trying to break in the door, and then broke the Ring camera off the side of the building. The pastor later identified Colantonio as the person he saw on the Ring camera.

    The day after lighting the fires, Colantonio privately messaged a family member that no one in the community cared about the arson; Colantonio called the church “Athiest God mockers,” adding that, “They’re busy dancing around collecting money.”

    During a February 15, 2024, court-authorized search of Colantonio’s residence, an accelerant detection canine indicated a positive reaction on several items of seized clothing. These items matched the clothing Colantonio was wearing on the night of the arson, based upon surveillance footage.  Also seized were notebooks with writings such as “Eliminate Rich Snob global Elite Pastors, burn churches down to ground, when congregants move to next church, do the same… .”  In a separate entry, Colantonio wrote, “hunt them down gun everyone down that isn’t white, if one is white spread the gospel. Always give our bloodline a chance.”

    In addition to admitting to setting the fires, Colantonio admitted to assaulting two federal correctional officers while he was detained at the Donald W. Wyatt Detention Facility following his arrest. Colantonio admitted that he struck two federal officers with human bodily waste and fluid that were contained inside a mug he tossed at the officers.

    Acting United States Attorney Sara Miron Bloom and the Justice Department’s Civil Rights Division made today’s announcement. Assistant U.S. Attorney Peter I. Roklan for the District of Rhode Island and Taylor Payne of the Criminal Section of the Civil Rights Division are prosecuting the case.

    The fires set at the Shiloh Gospel Temple Ministries were investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with members of the North Providence, RI, Police Department and the Rhode Island State Fire Marshal’s Office. The assault of the federal officers was investigated by the United States Marshals Service.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Honduran National Sentenced for Illegally Entering the US After a Prior Removal

    Source: Office of United States Attorneys

    Josue Osmin Montoya Acosta was pulled over by police for driving without a rear plate light

    PORTLAND, Maine: A Honduran national was sentenced today in U.S. District Court in Portland for illegally entering the U.S. after a prior removal.

    U.S. District Judge John A. Woodcock, Jr., sentenced Josue Osmin Montoya Acosta, 36, to time served (approximately 93 days). Montoya Acosta pleaded guilty on April 3, 2025.

    According to court records, on February 25, 2025, Montoya Acosta was observed by an officer from the Brunswick Police Department operating a vehicle with no front license plate and no light on the rear license plate. The rear plate was later determined to be a temporary plate from Indiana. When asked for his license, Montoya Acosta presented a Honduran passport and told the officer he did not have a driver’s license. When asked if he had a visa, he told the officer he did not. Immigration records showed that he had previously been removed on two prior occasions.

    U.S. Customs and Border Protection investigated the case with assistance from the Brunswick Police Department.

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

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  • MIL-OSI Economics: Microsoft helps dismantle transnational scam network targeting older adults

    Source: Microsoft

    Headline: Microsoft helps dismantle transnational scam network targeting older adults

    On May 28, 2025, India’s Central Bureau of Investigation (CBI), the country’s federal police service, executed raids at 19 locations across India to dismantle cyber-enabled financial fraud networks, including tech support fraud schemes. This operation, which disrupted a malicious enterprise impersonating Microsoft and targeting older adults in Japan, resulted in the arrest of six key operatives, the takedown of two illegal call centers, and the seizure of digital and physical infrastructure, such as computers, storage devices, digital video recorders, and phones.

    Through close collaboration with the Japan Cybercrime Control Center (JC3), a nonprofit organization dedicated to combating cybercrime in Japan, Microsoft’s Digital Crimes Unit (DCU) identified the India-based malicious ecosystem behind these scams. The DCU alerted Japan’s National Police Agency (NPA) and CBI, helping them to take decisive action against the individuals behind the operations.

    This case represents an evolution in the DCU’s disruption approach for cyber-enabled financial fraud. With the growth of cybercrime-as-a-service, connectivity among cybercriminals has increased and become more global. We must continue to look at the full ecosystem in which these actors operate and coordinate with multiple international partners to meaningfully address cybercrime. In the case of tech support fraud, where cybercriminals are increasingly using technology like artificial intelligence to scale their operations, we have transitioned away from focusing on individual call centers to targeting the highest levels of the operation and proactively disrupting their technical infrastructure. 

    The impact of cross-sector collaboration 

    Our collaboration with JC3 marked the DCU’s first partnership with a Japan-based organization to assist victims, proving crucial to the operation’s success. On an ongoing basis, JC3 provided actionable identifiers for malicious pop-ups that urged recipients to call fake technical support lines, believing they were contacting Microsoft. This information, coupled with additional threat intelligence and signals data, was then analyzed by the Microsoft Threat Intelligence Center (MSTIC), enabling Microsoft to proactively take down approximately 66,000 malicious domains and URLs globally since May 2024. The intelligence gathered was then integrated into Microsoft services to strengthen them against abuse.  

    Importantly, the information from JC3 enabled the DCU to identify the broader network behind these scams—encompassing pop-up creators, search-engine optimizers, lead generators, logistics and technology providers, payment processors, and talent providers. These actors used generative AI to scale their operations, including to identify potential victims, automate the creation of malicious pop–up windows, and perform language translations to target Japanese victims. This activity highlights the increasingly sophisticated tactics employed by cybercriminals and underscores the importance of proactive global collaboration to protect victims. 

    Examples of malicious pop-ups impersonating Microsoft. 

    Continued commitment to cybercrime prevention 

    Cyber-enabled financial fraud disproportionately targets older adults, and unfortunately, this growing trend is global. According to the FBI’s Internet Crime Complaint Center, tech support fraud was the most frequently reported crime type reported by older Americans (over 60) in 2023, resulting in nearly $590 million in losses. The Global Anti-Scam Alliance reported that, in Japan, the majority of scams target adults over the age of 45. This was consistent with what we observed in this operation, with approximately 90% of the 200 people affected being over the age of 50.

    The DCU has long been at the forefront of combatting sophisticated scams, and our ongoing collaboration with global law enforcement has led to hundreds of arrests and increasingly severe prison sentences worldwide. However, as cybercriminals continue to evolve their tactics, we too must take more aggressive action to protect those vulnerable to fraud. By leveraging cutting-edge technologies like AI and expanding collaborations with law enforcement and civil society, the DCU is intensifying its efforts to disrupt cybercrime operations from the top down. We are grateful for our ongoing collaboration partners across sectors and will continue to look for new ways to help protect people from cybercrime.

    Important: Microsoft will never send unsolicited email messages or make unsolicited phone calls to request personal or financial information, or to provide technical support to fix your computer. If you have been contacted by someone claiming to be from, or associated with, Microsoft and believe it was a scam, report the incident via our online reporting tool: microsoft.com/reportascam.  

    Doing so assists us with our ongoing investigations with law enforcement as we take appropriate action against those targeting our customers. We also use these insights to strengthen our technology to better protect consumers from fraudulent tactics. 

    For more information on how individuals can protect themselves, please visit: Protect yourself from tech support scams (microsoft.com). 

    Tags: cybercrime, Microsoft Digital Crimes Unit, The Digital Crimes Unit

    MIL OSI Economics –

  • MIL-OSI United Kingdom: New Chair for Criminal Injuries Compensation Authority Board

    Source: United Kingdom – Government Statements

    News story

    New Chair for Criminal Injuries Compensation Authority Board

    Three-year appointment of Julian Blazeby to board role announced.

    Julian Blazeby has been appointed as the non-executive Chair of the Criminal Injuries Compensation Authority (CICA) Board under the new Executive Agency Framework introduced in 2024-25. His appointment is for three years. Mr Blazeby will also serve as a non-executive member of the CICA Audit and Risk Assurance Committee.

    Mr Blazeby is on the board of the Disclosure and Barring Service. He is Chair of its People Committee and is a member of its Quality, Finance and Performance Committee.

    Mr Blazeby has previously held senior civil service roles with the Ministry of Defence, the Independent Police Complaints Commission and the Government of Jersey.

    The CICA Board provides strategic leadership for CICA. It advises on strategy, monitors performance, and assesses significant risks. The Chair gives strategic oversight and leadership of the CICA Board; ensuring its continued effectiveness and giving advice and challenge on the organisation’s delivery and performance.

    Lynne Henderson, Deputy Chief Executive Officer for CICA, said:

    “This appointment will provide vital scrutiny and challenge to the CICA Board, guiding our work and helping us deliver on our priorities. Julian Blazeby will bring a wealth of experience and I look forward to working with him in our support to victims of violent crime.”

    Updates to this page

    Published 5 June 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Police continue to investigate a house fire in Brent which killed four people

    Source: United Kingdom London Metropolitan Police

    Police are continuing to investigate a house fire in Brent in which four people died.

    Met officers were called to assist the London Fire Brigade at the fire in Tillett Close, Stonebridge at 01:22hrs on Saturday, 24 May.

    Sadly, a woman and her three children died at the scene.

    Detectives have named them as Nusrat Usman, 43, Maryam Mikaiel, 15, Musa Usman, 8, and Raees Usman, 4.

    A woman in her 70s was taken to hospital but has since been released. A 13-year-old girl remains in hospital in a critical but now stable condition.

    Superintendent Steve Allen, from the Met’s local policing team in north-west London, said:

    “Our thoughts go out to all those impacted by what has happened.

    “Specialist officers are continuing to support the wider family who have asked for privacy at this deeply upsetting time.

    “Local officers are working closely with officers from the Specialist Crime Command on what continues to be a very complex investigation.

    “I’d like to thank the members of public, our first responding officers and colleagues from other emergency services for their efforts during this highly pressurised and distressing incident.

    “Equally, we appreciate this has affected the wider community who have been extremely supportive. You will continue to see extra officers in the area while the investigation progresses.

    “This is a complex investigation but it’s moving at pace, and we are working closely with partner agencies.

    “We are grateful for your patience and understanding. If you have any concerns then please speak to them.”

    A 41-year-old man was arrested at the scene in connection with the incident. He has since been bailed and was subsequently detained under the Mental Health Act.

    Anyone with information that could assist our investigation is asked to call 101 giving the reference 509/24MAY.

    Information can also be shared anonymously, with the independent charity Crimestoppers, by calling 0800 555 111.

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  • MIL-OSI United Kingdom: Government announces preferred candidate for Chair of Equality and Human Rights Commission

    Source: United Kingdom – Executive Government & Departments

    Press release

    Government announces preferred candidate for Chair of Equality and Human Rights Commission

    Dr Mary-Ann Stephenson is the government’s preferred candidate for Chair of the Equality and Human Rights Commission.

    • Dr Mary-Ann Stephenson announced as the government’s preferred candidate for the next Chair of the Equality and Human Rights Commission.
    • Preferred candidate to appear in front of 2 Parliamentary committees – Women and Equalities Select Committee (WESC) and the Joint Committee on Human Rights (JHCR) – ahead of appointment confirmation.
    • Current chair Baroness Falkner’s term is due to end on 30 November 2025.

    The government’s preferred candidate for the new chair of the independent Equality and Human Rights Commission (EHRC) has been identified as Dr Mary-Ann Stephenson. This follows a full and open competition to recruit a new chair, in line with the Governance Code for Public Appointments.

    The current chair Baroness Kishwer Falkner’s term is due to end on 30 November 2025, after being extended an additional year to provide stability while a full recruitment campaign was undertaken.

    Dr Stephenson will appear before WESC and JCHR as part of pre-appointment hearings. The committees will provide advice to ministers before she is formally appointed. 

    The appointment of Dr Stephenson will not impact the timelines or process for the updated statutory code of practice for services currently being developed by the EHRC.

    Minister for Women and Equalities Bridget Phillipson said:

    This government is clear that equality and opportunity are at the heart of our programme of national renewal.

    With the depth of her expertise in human rights and equality, Dr Stephenson is exceptionally suited to leading the EHRC and ensuring it continues to uphold the equalities framework in this country.

    I want to thank Baroness Falkner for her continued work throughout this time.

    Dr Mary-Ann Stephenson said:

    I am honoured to be named the Government’s preferred candidate to be the new chair for the Equality and Human Rights Commission.

    The EHRC plays an integral role in protecting and advancing equalities and I am deeply committed to furthering this work as chair. With over 30 years working on equalities and human rights, I am confident that I will bring a breadth of experience and insight to the role. 

    I look forward to working with the team in the EHRC as well as stakeholders and the government to ensure equalities are upheld and all people are treated with respect and dignity.

    The government is committed to ensuring that people of all backgrounds can thrive. The EHRC plays a vital role in upholding and promoting equality and human rights across England and Wales.

    The EHRC is independent of the government and makes its own enforcement decisions, including about any inquiries and investigations it decides to conduct.

    The EHRC has launched a consultation on its updated draft statutory code of practice for services, public functions and associations. This opened on 20 May and will close on 30 June. The final draft code will be sent to ministers for approval before laying in Parliament. 

    Notes to editors

    Dr Mary-Ann Stephenson has 30 years of experience working on equality and human rights issues within the UK and internationally, over 20 of these at Board and CEO level. She also holds a PhD in equality law.

    Positions she has held include:

    • Director of the Women’s Budget Group
    • Director of the Fawcett Society
    • Chair of Early Education and Childcare Coalition
    • Board member of Coventry Rape and Sexual Abuse Centre (CRASAC)  
    • Board member of Coventry Police and Crime Board

    Updates to this page

    Published 5 June 2025

    MIL OSI United Kingdom –