NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Five Charged in Human Smuggling Event that Led to at Least Three Deaths

    Source: Office of United States Attorneys

    SAN DIEGO – Two complaints were filed in federal court today charging five people with participating in a human smuggling event that led to the deaths of at least three migrants, including a 14-year-old boy from India. His 10-year-old sister is still missing at sea and presumed dead; their father is in a coma and mother is also hospitalized.

    According to court records, on May 5, 2025, witnesses observed an overturned panga boat at a beach in Del Mar, California. Bystanders and San Diego Lifeguards participated in rescue efforts. Law enforcement officials recovered three bodies, including the boy, identified in court records as P.P.B. Four others were rescued and hospitalized, including P.P.B.’s mother and father; nine others were initially unaccounted for, including P.B.B.’s 10-year-old sister.

    Two men believed to be involved in the smuggling event – Mexican nationals Julio Cesar Zuniga Luna and Jesus Juan Rodriguez Leyva – were arrested Monday at the beach and charged today with Bringing in Aliens Resulting in Death and Bringing in Aliens for Financial Gain.

    Later Monday night, Border Patrol agents were conducting operations in Chula Vista, California where they identified a vehicle that had been observed at the scene of the maritime smuggling incident earlier that day. The driver of the vehicle fled the scene. During the investigation, Border Patrol Agents identified two other vehicles that were involved in the smuggling event and were able to successfully stop and arrest the drivers of these load vehicles and locate eight of the nine migrants missing from the boat, with the exception of the 10-year-old sister of P.P.B.

    Melissa Jenelle Cota, Gustavo Lara and Sergio Rojas-Fregosa – all Mexican nationals – were arrested and charged with Transportation of Illegal Aliens. Rojas-Fregoso, was identified as an alien who had previously been deported on December 19, 2023.

    “The drowning deaths of these children are a heartbreaking reminder of how little human traffickers care about the costs of their deadly business,” said U.S. Attorney Adam Gordon. “We are committed to seeking justice for these vulnerable victims, and to holding accountable any traffickers responsible for their deaths.”

    “Human smuggling, regardless of the route, is not only illegal but extremely dangerous. Smugglers often treat people as disposable commodities, leading to tragic and sometimes deadly consequences, as we saw in this case,” said Shawn Gibson, Special Agent in Charge of HSI San Diego. “Yesterday’s heartbreaking events are a stark reminder of the urgent need to dismantle these criminal networks driven by greed. The HSI along with the U.S. Border Patrol, U.S. Coast Guard, and other partners from the Marine Task Force, remains firmly committed to holding those responsible accountable for these senseless deaths.”

    This case is being prosecuted by Assistant U.S. Attorneys Sean Van Demark and Edward Chang.

    DEFENDANTS                                            

    Case Number 25mj02403-JLB

    Jesus Ivan Rodriguez-Leyva                          Age: 36                                  Mexico

    Julio Cesar Zuniga-Luna                                Age: 30                                   Mexico

    SUMMARY OF CHARGES

    Bringing in Aliens Resulting in Death – Title 8, U.S.C., Sections 1324(a)(1)(A)(i), (v)(II), and (a)(1)(B)(iv)

    Maximum penalty: Death or Life in Prison and $250,000 fine

    Bringing in Aliens for Financial Gain – Title 8, U.S.C., Section 1324(a)(2)(B)(ii)

    Maximum penalty: Ten years in prison with a three-year mandatory minimum and $250,000 fine

    Case Number 25mj2386-JLB

    Melissa Jennelle Cota                                    Age: 33                                  Mexico

    Gustavo Lara                                                  Age: 32                                   Mexico

    Sergio Rojas-Fregoso                                     Age: 31                                   Mexico

    SUMMARY OF CHARGES

    Transportation of Illegal Aliens – Title 8, U.S.C., Section 1324(a)(1)(A)(ii)

    Maximum penalty: Ten years in prison and $500,000 fine

    Deported Alien Found in the United States – Title 8, U.S.C., Section 1326

    Maximum penalty: Two years in prison and $250,000 fine

    INVESTIGATING AGENCIES

    Homeland Security Investigations – Marine Task Force

    Homeland Security Investigations

    U.S. Customs and Border Protection

    United States Coast Guard

    San Diego Lifeguard Service

    San Diego County Medical Examiner’s Office

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: District Man Pleas Guilty to Fatal October Southeast Shooting

    Source: Office of United States Attorneys

    WASHINGTON – Andre Clark, 34, of the District, pleaded guilty yesterday to second-degree murder while armed for the October 2024 shooting of Leonard Taylor, Jr., announced U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith of the Metropolitan Police Department.

    Clark’s guilty plea, which is contingent upon the Court’s approval at sentencing, calls for a range of 15-to-20 years in prison, to be followed by supervised release. Superior Court Judge Todd E. Edelman accepted the factual basis for the plea and scheduled sentencing for July 11, 2025. 

    According to a proffer of facts submitted at the plea hearing, on the morning of Oct. 20, 2024, the defendant walked out of a building on the 1500 block of 19th St., SE and towards the victim, who was sitting in the driver’s seat of a gray sedan parked on that street. Clark walked up to the driver’s side of the car, leaned down towards the driver’s side window, and used his right hand to point a firearm at the victim. As the victim started to drive away, the defendant fired his gun at him, striking the victim in the back and killing him. 

    The defendant was located and arrested in Baltimore, Maryland, Dec. 19, 2024, and has been in custody since his arrest.   

    This case was investigated by officers, detectives, and other personnel of the Metropolitan Police Department.

    This case is being prosecuted by Assistant U.S. Attorney Daniel Bromwich.

    MIL Security OSI –

  • MIL-OSI Security: Miami Man Pleads Guilty to Fraud and Money Laundering in Scheme to Illegally Obtain Multiple HELOCs Using a Single Property

    Source: Office of United States Attorneys

    MIAMI – A Miami man pleaded guilty to charges stemming from a scheme in which he fraudulently obtained multiple home equity lines of credit (HELOCs) from various lenders by repeatedly using the same property as collateral.

    In June and July 2023, Alfred Lenoris Davis, 51, of Miami, Florida, engaged in a multi-lender fraud scheme by submitting false and misleading information to financial institutions in connection with HELOC applications. Davis submitted fraudulent tax returns and falsely represented that his property was free of other liens, even though he had already obtained and/or applied for other HELOCs secured by the same property. By concealing these overlapping obligations, Davis induced multiple lenders to extend approximately $1,257,500 in lines of credit under false pretenses. Davis used the fraudulently obtained loan proceeds for personal expenses and other purposes. Davis was charged with three counts of wire fraud and two counts of money laundering. Davis pleaded guilty on May 5.

    A sentencing hearing is scheduled on July 24 in Miami. Davis faces up to 20 years in prison for each count of wire fraud and up to 10 years in prison for each count of money laundering.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, made the announcement.

    FBI Miami investigated the case. Assistant U.S. Attorney Jonathan Bailyn is prosecuting the case. Assistant U.S. Attorney Sarah Klco is handling asset forfeiture.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20456.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Three CBP Officers Indicted for Allowing Undocumented Individuals to Enter the U.S. Through Their Inspection Lanes; Two Accused of Taking Bribes

    Source: Office of United States Attorneys

    SAN DIEGO – U.S. Customs and Border Protection Officers Farlis Almonte, Ricardo Rodriguez and Kairy Stephania Quiñonez are charged in an indictment with allowing vehicles with undocumented individuals to pass through their lanes into the U.S. without inspection while working at the San Ysidro Port of Entry.

    The indictment alleges that Almonte, Rodriguez, and Quiñonez revealed their lane assignments and hours they were scheduled to work the primary inspection booths at the San Ysidro Port of Entry so that co-conspirators would know when it was safe to transport undocumented individuals across the border with impunity – sometimes using code words to gain admittance.

    According to the indictment, the defendants falsely reported in the Transportation Enforcement Communications System – a database known as “TECS” that is used by CBP officers – the number of occupants in co-conspirators’ vehicles to conceal the fact that those vehicles contained undocumented individuals.

    Almonte and Rodriguez are also charged with receipt of bribes by a public official. The indictment alleges that in exchange for money, they failed to enforce the immigration laws of the United States by allowing vehicles with undocumented immigrants to enter the United States.

    This case is being prosecuted by Assistant U.S. Attorneys Francisco Nagel and Bianca Calderon-Peñaloza.

    DEFENDANTS                                 Case Number 25-CR-1502                                      

    Farlis Almonte                                    Age: 38                       San Diego, California

    Ricardo Rodriguez                              Age: 34                       Tijuana, Mexico

    Kairy Stephania Quiñonez                  Age: 31                       Imperial Beach, California

    SUMMARY OF CHARGE

    Conspiracy to Bring in Aliens for Financial Gain – Title 18, U.S.C., Section 371 and Title 8, U.S.C. Section 1324(a)(2)(B)(ii)

    Maximum Penalty: Five years in prison

    Bringing in Aliens for Financial Gain, Aiding and Abetting – Title 8, U.S.C. Section 1324(a)(2)(B)(ii) and Title 18, U.S.C. Section 2

    Maximum Penalty: Fifteen years in prison with a five-year mandatory minimum

    Receipt of Bribes by Public Official – Title 18, U.S.C., Section 201(b)(2)(C)

    Maximum Penalty: Fifteen years in prison

    INVESTIGATING AGENCIES

    Department of Homeland Security – Office of Inspector General

    Homeland Security Investigations

    Drug Enforcement Administration

    U.S. Customs and Border Protection’s Office of Field Operations

    United States Border Patrol

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

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

    MIL Security OSI –

  • MIL-OSI Security: Jury Finds Would-Be Sex Trafficker Guilty of Attempting to Entice and Coerce a Child and an Adult into Prostitution

    Source: United States Department of Justice (Human Trafficking)

    SAN DIEGO – Steven Terrell Lewis of El Cajon was convicted by a federal jury of attempted coercion and enticement of a 14-year-old high school student and attempted sex trafficking by force or coercion of a 22-year-old woman.

    According to evidence presented at trial, on April 22, 2024, as the 14-year-old victim was walking to a friend’s house after school around 3 p.m. in El Cajon, Lewis used his vehicle to pin her on the sidewalk, exited his vehicle and snatched her cellphone from her hand to get her cellphone number. Lewis then proceeded to send sexually explicit text messages (from a phone number ending in 8155) to the victim before she was able to block his phone number. The next day, on April 23, 2024, Lewis continued texting the victim, except this time from a different phone number through TextFree, a mobile application and web service (from a phone number ending in 0014).

    When Lewis identified himself as “Pimpin,” sent a sexually explicit photograph and invited the victim to “go get some money” with him, the minor victim immediately notified a coach at her high school. The El Cajon Police Department and San Diego Sheriff’s Office responded.

    After Lewis’s attempt to sex traffic the minor victim failed, one week later, on April 28, 2024, he began recruiting the 22-year-old victim through MegaPersonals and sent a ride-share vehicle to take her to Roosevelt Avenue in National City, known as “the blade,” to work street-based prostitution for his financial benefit. Fortunately, on April 29, 2024, the adult victim was picked up by an undercover National City police office posing as a commercial sex buyer and was offered resources to leave prostitution. However, Lewis continued to message the adult victim (from both phone numbers ending in 8155 and 0014), threatening her to continue to engage in commercial sex for his benefit, to include:

    Officers from the San Diego Human Trafficking Task Force conducted physical surveillance of Lewis, a search of his vehicles, residence and cell phones, and ultimately arrested him on May 16, 2024. The victims did not know each other. Investigators believe that other potential victims exist because they discovered a photograph of a handwritten note during a search of Lewis’s phone that appears to have been written by a concerned parent to Lewis. The note reads, “If I find out one more time that this car is following my daughter down Graves Ave we will have a problem. I suggest you f—- chill.”

    At the time, Lewis was driving two vehicles that were registered to him, including a white, four-door 1996 Oldsmobile bearing California license plate number 3TIF671:

    And a brown or beige colored, four-door 1986 Chevrolet bearing California licenses plate number 1REC517:

    If you believe you or someone you know has had an encounter with Lewis or you know the author of the note, investigators ask that you contact the San Diego Human Trafficking Task Force at 1-888-373-7888 or text 233733.

    “The jury’s guilty verdicts are a powerful reminder that human trafficking has no place in our society.  These verdicts are not just justice for the victims – it is a warning to human traffickers everywhere that those who exploit and attempt to exploit others for profit will be prosecuted to the fullest extent of law, no matter how long it takes,” said U.S. Attorney Adam Gordon. “I commend the bravery of the survivors who came forward.  Their truth helped convict a predator – and protect countless others.”

    “This guilty verdict sends the powerful message that those who exploit children will be held accountable to the fullest extent of the law,” said Shawn Gibson, special agent in charge for Homeland Security Investigations (HSI) San Diego. “This outcome is the result of relentless cooperation among local, state, and federal law enforcement agencies. Our agency remains steadfast in our mission to bring perpetrators of these heinous crimes to justice and to stand beside every victim until justice is served.”

    “Every year, there are thousands of reported human trafficking cases across the United States — including right here in California,” said Attorney General Rob Bonta. “Whether it’s for sex or labor, abusing power to force or coerce someone into doing something against their will is wrong. At the California Department of Justice, we’re committed to standing up for survivors, disrupting and dismantling human trafficking rings, and securing justice. I am thankful for our federal, state and local partners because it takes all of us to combat human trafficking. If you or someone you know has been affected by human trafficking, there are resources available to you. You are not alone.”

    “As a member of the Human Trafficking Task Force the protection of our youth is our top priority,” said San Diego Police Chief Scott Wahl. “This case highlights the importance of  collaboration and the need to share information in order to bring suspects like this into custody.”

    Lewis is scheduled to be sentenced on August 1, 2025.

    This case is being prosecuted by Assistant U.S. Attorney Lyndzie M. Carter and Derek Ko.

    DEFENDANT                                               Case Number 24cr1349-JES                            

    Steven Terrell Lewis                                       Age: 39                                   El Cajon, CA

    SUMMARY OF CHARGES

    Attempted Coercion/Enticement of a Minor – 18 U.S.C., Section 2422(b)

    Maximum penalty: Ten-year mandatory minimum up to life

    Attempted Sex Trafficking by Force/Coercion, 18 U.S.C., Section 1591(a)

    Maximum penalty: Fifteen-year mandatory minimum up to life

    INVESTIGATING AGENCIES

    San Diego Human Trafficking Task Force

    Homeland Security Investigations

    National City Police Department

    El Cajon Police Department

    San Diego Sheriff’s Office

    San Diego District Attorney’s Office

    MIL Security OSI –

  • MIL-OSI Security: Police and retailer collaboration brings down organised crime groups

    Source: United Kingdom National Police Chiefs Council

    Offenders brought to justice responsible for £8m of thefts

    • National intelligence unit sees 148 arrests in first year of operation 
    • 50% reduction in offending from organised crime groups identified 
    • Retailers praise dedication of team in affecting criminal justice outcomes  

    A national policing intelligence unit set up in partnership with retailers to tackle organised retail crime has been operational one year (1 May) and continues to reap results, identifying and bringing to justice crime groups responsible for £8m financial impact of offending.  

    Funded by the Home Office and the Pegasus Partnership (a collaboration between retailers and policing coordinated by CC Amanda Blakeman and PCC Katy Bourne), the team within Opal (policing’s national intelligence unit for serious organised acquisitive crime) collects and develops intelligence around organised retail crime from retailers and police forces.  

    Since 1 May 2024, the team has received 153 referrals from retailers and police forces across England and Wales with 313 offenders and 105 linked vehicles identified as a result. Action taken following a referral can range from simply identifying an individual or vehicle right through to a complex investigation of an organised criminal network. 37 operations have been adopted from referrals totalling nearly 5,000 offences nationwide (4,710) with 148 arrests to date and 33 court outcomes resulting in custodial sentences and deportations where the offenders are foreign nationals.  

    Of the organised crime groups identified and monitored through Opal’s work, there has been a 50 per cent reduction in offending since 1 May 2024, demonstrating a clear impact in disrupting these high harm offenders and networks.1  

    The Pegasus Partnership was set up in October 2023 to bring policing and retailers together in tackling shop theft through improved information sharing, best practice and upskilling. A number of high profile convictions include; three offenders responsible for over 100 crimes nationwide brought to justice by Surrey Police and Opal, an individual who stole more than £50,000 worth of goods from Boots stores across the country investigated by South Wales Police and an offender who worked across 16 police force areas to steal high value electricals and perfumes who was convicted by Devon and Cornwall Police.  

    Chief Constable Amanda Blakeman is National Police Chiefs’ Council lead for volume crime. She said: 

    “Partnership and collaboration is vital in our fight against retail crime, policing cannot do this alone and through Pegasus we have built strong relationships and information sharing which enables us to target resources where they are most needed.  

    “Without the national intelligence coordination from Opal’s highly skilled team, many of these offenders brought to justice over the last year may never have been identified or at the very least, the huge scale of their offending may not have been identified. And in a lot of cases, the scale and level of offending is what has led to the most significant court outcomes.  

    “I’d like to thank the retailers and Government for their commitment to making the partnership the success it so clearly is and we look forward to seeing our collective impact continue.”  

    Jason Towse, Managing Director, Business Services at Mitie said:  

    “We’re proud to have supported the formation of Pegasus and despite only being a year the results are overwhelming. Through technology and collaboration, Pegasus is joining the dots between retailers and the police to secure appropriate outcomes for offenders and in turn drive safer communities across the UK.  

    “The financial impact of retail crime is only one piece of the puzzle and what the figures don’t show is the psychological impact of the current situation on shopworkers, many of whom feel unsafe in their workplace due to threat of attacks. The tide must turn, and this can only happen through effective data sharing agreements between retailers, security and police that leave violent criminals with no place to hide.” 

    Katy Bourne is Sussex Police & Crime Commissioner and APCC joint lead for Business and Retail Crime. She said: 

    “It was very clear that retailers were suffering from shop theft on an industrial scale and needed results, including a better method to share information and intelligence with police forces nationally.  This is why, one year ago, I convened our Pegasus Partnership – a unique collaboration of the country’s top retailers joining together to fund a specialist policing team and analysts. The results published today, on our first anniversary of operation, speak for themselves and show the power of collaboration, trust and hard work, leading to nearly 150 criminals arrested and put before the courts.  

    “I want to acknowledge the support of Chief Constable Blakeman and the OPAL team in galvanising a national police response to shop theft. The Opal team have exceeded the expectations of our Pegasus Partnership and the retailers have seen their investment return valuable results against organised retail crime groups and persistent offenders. 

    “As we look ahead, it is evident we have built a well-positioned and strong foundation for tackling organised retail crime gangs and I look forward to seeing these results increase. I am delighted that the Government can see the value too with an additional £5million given to extend OPAL’s capacity. This really is a huge step forwards in the fightback against shop theft that will benefit all retailers up and down our country.” 

    Policing Minister Dame Diana Johnson said: 

    “Through concerted police, retailer and government action, we can fight back against the currently unacceptable levels of shop theft blighting our communities.  

    “This is why we are providing £5 million pounds over the next three years to continue to support this work, significantly increasing funding and making government the largest financial backer of this initiative.  

    “But we can and must go further, which is why I will be discussing with police and retailers at our forthcoming Retail Crime Forum what more we can do to tackle this issue as a whole, targeting not just organised crime gangs and prolific offenders but all perpetrators of shop theft who bring misery to our high streets.  

    “And it is why through our Plan for Change we are putting 13,000 neighbourhood officers and PCSOs on the beat in every corner of the country – soon to be equipped with new powers to tackle assaults on shop workers and thefts under £200.” 

    Kari Rodgers is UK Retail Director at Primark. She said:  

    “Pegasus has been a significant step forward in fostering change and improving safety on our high streets and we welcome the collaboration and intelligence sharing it has facilitated. Our collective job in tackling retail crime is far from over and we remain fully committed to standing shoulder to shoulder with fellow retailers, local police forces and the government to continue driving forward the progress made so far.” 

    Ben McDonald is Senior Senior Corporate Protection Manager at Morrisons. He said:  

    “We are delighted to be working in partnership with Pegasus to keep our communities safe. The partnership provides Morrisons with the opportunity to work closely with the police in order to prioritise organised retail offenders and bring them to justice. We hope this sends out the necessary deterrent to prevent further crime groups from offending.” 

    The organised retail crime team within Opal take referrals from retailers of any size, whether or not they are part of the Pegasus Partnership, and will work in a number of different ways to develop intelligence. This could be as simple as identifying an offender, linked offenders and/or vehicles through the Police National Database, looking at patterns of offending and MO’s which are repeated and working with retailers to share information packs about prolific offenders. The team will then support local police forces through an investigation, sharing intelligence, but also working with the Crown Prosecution Service and additional agencies as required.  

    Results from the Opal Organised Retail Crime team since 1 May 2024 include: 

    • 153 referrals impacting retail businesses, a third of which came from supermarkets.  
    • 313 offenders identified 
    • Offenders identified responsible for £8m loss to retailers 
    • 105 vehicles identified 
    • 37 operations (criminal investigations) adopted 
    • 1,407 positive outcomes 
    • 33 sentences handed out 
    • Total custodial sentences for all offenders of over 39 years  
    • 128 upskilling sessions run with retailers and retail organisations 

    MIL Security OSI –

  • MIL-OSI Security: Policing Took Action – Now Others Must Step Up

    Source: United Kingdom National Police Chiefs Council

    We welcome today’s His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services’ (HMICFRS) final report on last summer’s disorder, which rightly recognises the bravery and professionalism of officers who acted decisively to protect communities and restore order. This was a successful operation, despite the complexity of events.

    Since the summer, 1,840 arrests have been made, with 1,103 individuals charged, reinforcing policing’s commitment to justice.

    The report fails to accurately assess policing’s role in countering harmful online content. It overlooks the reality that law enforcement cannot and should not regulate social media, placing unrealistic expectations on policing while ignoring the critical responsibility of platform providers and regulators. Without robust detection, moderation, and removal of false narratives, misinformation will continue to fuel unrest unchecked.

    Policing cannot function effectively when digital platforms allow harmful content to spread without consequence. The lack of accountability in the report undermines the broader need for a multi-agency response to misinformation and disorder.

    Public education also has a critical role to play. Equipping communities with the tools to assess online content critically must be a shared effort across government, tech companies, and civil society. Tackling misinformation requires a coordinated, multi-sector approach.

    We note the Inspectorate’s concerns about national debriefing. However, policing has already conducted multiple operational debriefs, covering both intelligence and crime, with extensive feedback gathered across forces. These insights, alongside HMICFRS recommendations, are being taken forward under NPCC leadership.

    Policing is advancing innovative technology solutions to enhance monitoring of misinformation and disinformation, building on social listening platforms used during the disorder. Strengthening collaboration with the Cabinet Office, we are now more closely integrated across government and policing to improve coordination.

    The Neighbourhood Policing Guarantee has expanded the capacity for force neighbourhood teams to engage more effectively with their communities. Additionally, we have been developing advanced technology to better assess real-time public sentiment through enhanced community tensions monitoring.

    Policing will continue working with partners to implement these recommendations decisively, ensuring a proactive and resilient approach to disorder prevention while maintaining our commitment to public safety.

    Chief Constable BJ Harrington is the NPCC Lead for Operations and the former Gold Commander of Operation Navette. He said:

    “We appreciate the Inspectorate’s dedication in engaging with representatives from across policing and for recognising the professionalism and bravery demonstrated by our officers and staff during an extremely challenging period. The commitment of frontline officers to maintaining public safety, often in the face of significant personal risk, deserves acknowledgment, and we are pleased to see this reflected in the report.

    “The assertion that no debrief took place does not reflect the extensive review work that has been undertaken since the events last summer. In response to the disorder, policing conducted national debriefs covering both intelligence and crime, ensuring key insights were gathered and shared across forces. These debriefs, convened by the College of Policing and individual forces, allowed policing to review its approach, strengthen intelligence-sharing, and refine operational strategies.

    “We welcome the Inspectorate’s recommendations and we’ll continue working with partners to refine and improve our response to fast-moving and unpredictable disorder. However, it is important to recognise the broader role of communications in operational success and ensure a more comprehensive approach to tackling misinformation.”

    Chief Constable Gavin Stephens is Chair of the NPCC. He added:

    “Following the events of last summer, it was right that policing was questioned and scrutinised, and we recognise the Inspectorate’s role in that process.

    “However, a more balanced assessment is needed, particularly regarding policing’s role in tackling misinformation and disinformation. While there are lessons to learn, it is crucial to acknowledge that law enforcement does not – and should not – regulate online content. Responsibility for ensuring information is accurate and does not fuel harm lies with those posting it, platform providers and regulatory bodies.

    “The report states that policing has “no proper answer” for tackling misinformation and disinformation, but the issue extends far beyond law enforcement. No public sector organisation or body responsible for public safety is fully equipped to address the scale and complexity of the problem. Policing alone cannot be expected to lead or resolve this volatile challenge; it requires a coordinated, cross government approach. This reality must be acknowledged.

    “The report did not fully recognise the successes of the media strategy, particularly in delivering behaviour change and deterrence messaging, which are essential in countering rapidly spreading false narratives that can incite disorder.  I pay tribute to colleagues in local policing and communications, who worked tirelessly with media colleagues to ensure accurate information, and the consequences of involvement in violent disorder, were widely known and understood.

    “A proactive communication model is needed, one that enables policing to engage directly with communities, providing accurate and timely information without overreliance on traditional media. However, achieving this requires resources that policing simply does not currently have, as financial pressures continue to mount.

    “Strengthening intelligence alone is not enough to mitigate the risks posed by misinformation. A comprehensive approach is required – one that incorporates education during peacetime, stronger regulatory oversight, and independent messaging strategies extending beyond policing.

    “We remain committed to learning from these events, refining our approach, and ensuring policing is prepared, resilient, and proactive in facing future challenges.”

    Notes to editors

    The national policing response launched by NPCC – Operation Navette – was created to provide effective national coordination for the planning and response to demonstrations and disorder, as well as engagement and communication with forces, government and key national stakeholders. This included:

    • A national Gold group established and led by the NPCC Public Order and Public Safety Lead.
    • An intelligence coordination group led by the NPCC Intelligence Lead.
    • The activation of the national mobilisation plan and the development of national strategic public order research, with NPoCC assuming a central coordination function for all public order assets across the country.

    MIL Security OSI –

  • MIL-OSI Security: Security News: U.S. Attorneys for Southwestern Border Districts Charge More than 1300 Illegal Aliens with Immigration-Related Crimes During the First week in May as part of Operation Take Back America

    Source: United States Department of Justice 2

    Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Last week, the U.S. Attorneys for Arizona, Central California, Southern California, New Mexico, Southern Texas, and Western Texas charged more than 1300 defendants with criminal violations of U.S. immigration laws.  

    The Southern District of Texas filed 256 cases in matters aimed at securing the southern border. As part of the cases, 83 face allegations of illegally reentering the country. The majority have prior felony convictions for narcotics, firearms, sexual or violent offenses, prior immigration crimes and more. A total of 160 people face charges of illegally entering the country, while 13 cases allege various instances of human smuggling with the remainder involving other immigration-related crimes.  

    The Western District of Texas filed 352 new immigration and immigration-related criminal cases. Among the new cases, David Ysturiz-Villalobos and Yilber Gabriel Caldera-Espinoza were arrested by the San Antonio Police Department during an April 22 traffic stop. Both were identified as Venezuelan nationals unlawfully present in the United States. Ysturiz-Villalobos was in possession of a .40 caliber pistol with a loaded magazine and one chambered round. Caldera-Espinoza admitted the pistol was his. Ysturiz-Villalobos and Caldera-Espinoza are each charged with one count of illegal alien in possession of a firearm and, if convicted, face up to 10 years in federal prison.

    The District of Arizona brought immigration-related criminal charges against 287 defendants. Specifically, the United States filed 107 cases in which aliens illegally re-entered the United States, and the United States also charged 156 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 21 cases against 24 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    The Southern District of California filed 124 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances. A sample of border-related arrests this week: On April 27, Emma Alejandra Medina, a U.S. citizen, was arrested and charged with Attempted Bringing in Aliens for Financial Gain. According to a complaint, Medina was captain of a boat that was transporting eight undocumented immigrants on San Diego Bay. On April 26, Jorge Alexandro Tellez, a U.S. citizen, was arrested and charged with attempting to cross the border in a vehicle with 286 pounds of methamphetamine concealed in all four doors, the seats, the spare tire, the tailgate, and in multiple tool bags located inside the vehicle.

    The Central District of California this week criminally charged 45 defendants who allegedly illegally re-entered the United States following removal, bringing the total number of defendants charged with this crime since Jan. 20 of this year to 347, a year-over-year increase of 3,755%, the Justice Department announced today. The defendants charged were previously convicted of felonies before they were removed from the United States, offenses that include attempted burglary and forgery. Since the change in administration this year, federal prosecutors in the seven-county Central District, which includes Los Angeles, have aggressively pursued criminal illegal aliens. In comparison, federal prosecutors in 2024 charged a total of nine defendants with Title 8 United States Code § 1326 – illegal re-entry following removal. In 2023, the office charged eight such defendants.

    The District of New Mexico announced its immigration enforcement statistics. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies. The United States Attorney’s Office brought the following criminal charges in New Mexico: 79 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326), 11 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324), 12 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), and 130 individuals were charged this week with Illegal Entry (8 U.S.C. 1325) and 50 U.S.C. 797, violation of a military security regulation, arising from the newly established National Defense Area in New Mexico.

    We are grateful for the hard work of our border prosecutors in bringing these cases and helping to make our border safe again. 

    MIL Security OSI –

  • MIL-OSI Security: California Man Sentenced to 12 Years’ Imprisonment in Connection with $17M Medicare Fraud Schemes

    Source: United States Department of Justice Criminal Division

    A California man was sentenced yesterday to 12 years in prison and three years of supervised release for his role in a years-long scheme to defraud Medicare of more than $17 million through sham hospice companies and his home health care company.

    According to court documents, Petros Fichidzhyan, 44, of Granada Hills, schemed with others to bill Medicare for hospice services that were not medically necessary and never provided. Fichidzhyan and his co-schemers controlled hospice entities and used foreign nationals’ personal identifying information (PII) to conceal the scheme, using the PII to, among other things, open bank accounts, submit information to Medicare, and sign property leases. The defendant and his co-schemers also misappropriated the names and PII of several doctors, two of whom were deceased, to fraudulently bill Medicare for purported hospice services. Medicare paid the sham hospices nearly $16 million, of which Fichidzhyan received nearly $7 million, with more than $5.3 million laundered through a dozen shell and third-party bank accounts. Fichidzhyan also obtained more than $1 million in false claims paid to his home health care agency, which fraudulently used a doctor’s name and identifying information as having certified Medicare beneficiaries for home health care. When the doctor confronted Fichidzhyan about the fraud, Fichidzhyan attempted to cover up the scheme by paying the doctor $11,000.

    Fichidzhyan pleaded guilty to health care fraud, aggravated identity theft, and money laundering in February 2025. At sentencing, he was also ordered to pay $17,129,060 in restitution, and the court preliminarily ordered the forfeiture of a home bought with fraudulent proceeds. The government has seized $2,920,383 from bank accounts associated with the fraud. The sentence imposed today is the most recent step in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area.

    “For years, the defendant, working with others, ran multiple sham hospice and home health care schemes, fraudulently billing Medicare over $17 million,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The defendant’s egregious scheme relied on layers of deception and sophisticated money laundering, and wasted millions in taxpayer money. With the help of our law enforcement partners, the Department of Justice is fully committed to stopping these criminal networks and protecting the public fisc.”

    “Health care fraud is not a victimless crime. Defrauding the Medicare program not only wastes valuable taxpayer dollars, it causes significant harm to enrollees,” said Acting Special Agent in Charge Omar Pérez Aybar at the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) Los Angeles Regional Office. “HHS-OIG, in collaboration with our law enforcement partners, will continue to investigate and hold accountable those who defraud federal health care programs.”

    “Mr. Fichidzhyan lined his pockets at the expense of the American taxpayer,” said Akil Davis, the Assistant Director in charge of the FBI’s Los Angeles Field Office. “The level of fraud and exploitation committed by the defendant is astounding and I’m proud of our investigators and prosecutors who were able to detect his schemes and hold him accountable.”

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Eric C. Schmale and Sarah E. Edwards of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

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  • MIL-OSI Security: U.S. Attorneys for Southwestern Border Districts Charge More than 1300 Illegal Aliens with Immigration-Related Crimes During the First week in May as part of Operation Take Back America

    Source: United States Department of Justice Criminal Division

    Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Last week, the U.S. Attorneys for Arizona, Central California, Southern California, New Mexico, Southern Texas, and Western Texas charged more than 1300 defendants with criminal violations of U.S. immigration laws.  

    The Southern District of Texas filed 256 cases in matters aimed at securing the southern border. As part of the cases, 83 face allegations of illegally reentering the country. The majority have prior felony convictions for narcotics, firearms, sexual or violent offenses, prior immigration crimes and more. A total of 160 people face charges of illegally entering the country, while 13 cases allege various instances of human smuggling with the remainder involving other immigration-related crimes.  

    The Western District of Texas filed 352 new immigration and immigration-related criminal cases. Among the new cases, David Ysturiz-Villalobos and Yilber Gabriel Caldera-Espinoza were arrested by the San Antonio Police Department during an April 22 traffic stop. Both were identified as Venezuelan nationals unlawfully present in the United States. Ysturiz-Villalobos was in possession of a .40 caliber pistol with a loaded magazine and one chambered round. Caldera-Espinoza admitted the pistol was his. Ysturiz-Villalobos and Caldera-Espinoza are each charged with one count of illegal alien in possession of a firearm and, if convicted, face up to 10 years in federal prison.

    The District of Arizona brought immigration-related criminal charges against 287 defendants. Specifically, the United States filed 107 cases in which aliens illegally re-entered the United States, and the United States also charged 156 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 21 cases against 24 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    The Southern District of California filed 124 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances. A sample of border-related arrests this week: On April 27, Emma Alejandra Medina, a U.S. citizen, was arrested and charged with Attempted Bringing in Aliens for Financial Gain. According to a complaint, Medina was captain of a boat that was transporting eight undocumented immigrants on San Diego Bay. On April 26, Jorge Alexandro Tellez, a U.S. citizen, was arrested and charged with attempting to cross the border in a vehicle with 286 pounds of methamphetamine concealed in all four doors, the seats, the spare tire, the tailgate, and in multiple tool bags located inside the vehicle.

    The Central District of California this week criminally charged 45 defendants who allegedly illegally re-entered the United States following removal, bringing the total number of defendants charged with this crime since Jan. 20 of this year to 347, a year-over-year increase of 3,755%, the Justice Department announced today. The defendants charged were previously convicted of felonies before they were removed from the United States, offenses that include attempted burglary and forgery. Since the change in administration this year, federal prosecutors in the seven-county Central District, which includes Los Angeles, have aggressively pursued criminal illegal aliens. In comparison, federal prosecutors in 2024 charged a total of nine defendants with Title 8 United States Code § 1326 – illegal re-entry following removal. In 2023, the office charged eight such defendants.

    The District of New Mexico announced its immigration enforcement statistics. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies. The United States Attorney’s Office brought the following criminal charges in New Mexico: 79 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326), 11 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324), 12 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), and 130 individuals were charged this week with Illegal Entry (8 U.S.C. 1325) and 50 U.S.C. 797, violation of a military security regulation, arising from the newly established National Defense Area in New Mexico.

    We are grateful for the hard work of our border prosecutors in bringing these cases and helping to make our border safe again. 

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  • MIL-OSI Security: DDoS-for-hire empire brought down: Poland arrests 4 administrators, US seizes 9 domains

    Source: Europol

    The now defunct platforms – Cfxapi, Cfxsecurity, neostress, jetstress, quickdown and zapcut – are thought to have facilitated widespread attacks on schools, government services, businesses, and gaming platforms between 2022 and 2025. The platforms offered slick interfaces that required no technical skills. Users simply entered a target IP address, selected the type and duration of attack, and paid the fee…

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  • MIL-OSI Security: Boston Man Pleads Guilty to Managing Large-Scale Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    CONCORD –A Boston man has pleaded guilty in federal court in Concord in connection with a large-scale drug trafficking operation that was distributing fentanyl and cocaine in the Manchester-area, Acting U.S. Attorney Jay McCormack announces.

    Flemin Soto Baez, age 50, pleaded guilty to one count of conspiracy to distribute controlled substances, namely, fentanyl and cocaine. U.S. District Court Judge Samantha Elliott scheduled sentencing for August 13, 2025.  The defendant was originally charged with conspiracy on April 26, 2023, along with 20 other defendants, in the matter United States v. Juan Ramon Soto Baez, et al.  He is the 15th defendant in the conspiracy to plead guilty.

    According to the plea agreement and statements made in court, the defendant was the leader of a Massachusetts-based drug trafficking organization that distributed large quantities of fentanyl and cocaine in New Hampshire, particularly Manchester, between September 2019 and April 2023.  The organization was run like a business, operating “dispatch” telephone lines where customers could call in to order drugs. The defendant operated the dispatch line and coordinated purchases. He sent runners to meet customers to conduct hand-to-hand exchanges of drugs for money, usually in the runner’s vehicle.  On 14 separate occasions between July 14, 2022 and March 2, 2023, the defendant sent a runner to deliver crack cocaine to drug customers in Manchester.

    The charging statute provides a sentence of no greater than 20 years in prison, at least three (3) years of supervised release, and a maximum fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The Federal Bureau of Investigation and the Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Manchester Police Department. Assistant U.S. Attorney Aaron Gingrande is prosecuting the case. 

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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  • MIL-OSI Security: Four Honduran Nationals Indicted in Florida for Years-Long Off-the-Books Payroll Scheme

    Source: Office of United States Attorneys

    Defendants Allegedly Ran an Unlicensed Check Cashing Business to Facilitate the Employment of Undocumented Aliens and to Evade Payroll Taxes

    Last week, a federal grand jury in Orlando, Florida, returned an indictment charging four Honduran nationals with operating an illegal, off-the-books cash payroll system for construction workers to avoid paying employment taxes to the IRS and to defraud workers’ compensation insurance companies. Through the scheme, the conspirators facilitated the employment of undocumented aliens working illegally in the United States.

    The defendants, Iris Villafranca, Mario Flores, Osman Zapata, and Cristofer Oseguera Giron, were charged with conspiracy to operate an unlicensed money transmitting business and conspiracy to defraud the United States. Villafranca was additionally charged with conspiracy to commit wire fraud and with filing false tax returns.

    The following is according to the indictment: from 2015 to 2022, the defendants used a series of shell companies to run an unlicensed check cashing and cash courier service business that cashed approximately $89 million in checks from subcontractors in the construction industry. The subcontractors allegedly paid their workers using the cash. As a fee for their services, the defendants allegedly charged a percentage of the dollar amount of the checks they cashed. This scheme allegedly allowed construction contractors and subcontractors to pay their workers in cash without regard to required payroll taxes or whether the workers were legally authorized to work in the United States. Indeed, according to the indictment, the defendants caused the filing of false tax documents with the IRS to conceal the off-the-books payroll scheme and made only minimal employment tax deposits. As another aspect of the scheme, the defendants allegedly defrauded workers’ compensation insurance companies by leasing their certificates of insurance to contractors, and by providing false and fraudulent information to the insurers about, among other things, the number of workers covered by the insurance and the amount workers were paid.

    The indictment also alleges that Villafranca filed false individual income tax returns for 2019 through 2022 that did not report all the income she earned from the scheme and also did not report rental income she earned from her real estate.

    If convicted, Villafranca faces a maximum penalty of five years in prison for conspiracy to operate an unlicensed money transmitting business, a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, and a maximum penalty of five years in prison for conspiracy to commit tax fraud. She additionally faces a maximum penalty of three years in prison for each count of filing false tax returns.

    If convicted, Flores, Zapata, and Giron face a maximum penalty of five years in prison for conspiracy to operate an unlicensed money transmitting business, and a maximum penalty of five years in prison for conspiracy to commit tax fraud.

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

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Gregory W. Kehoe for the Middle District of Florida made the announcement.

    IRS Criminal Investigation is investigating the case. Homeland Security Investigations assisted during the investigation.

    Senior Litigation Counsel Sean Beaty and Trial Attorneys Kavitha Bondada and Rebecca A. Caruso of the Tax Division, and Assistant U.S. Attorney Amanda Daniels for the Middle District of Florida are 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.

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  • MIL-OSI Security: Tampa Man Sentenced To Over 17 Years In Prison For Possessing A Firearm And Committing Armed Robbery While On Federal Supervised Release

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jutaurio Preshae Clemons (39, Tampa) to 17 years and 4 months in federal prison for possessing a firearm as a convicted felon and for violating supervised release. The court also ordered Clemons to forfeit a Glock model 30, 45 Auto semi-automatic pistol and assorted ammunition. Clemons pleaded guilty to the felon in possession charge on October 15, 2024, and, following a hearing on April 29, 2025, the court found Clemons in violation of his supervised release. 

    According to court documents and evidence presented at the violation hearing, Clemons was sentenced to federal prison in 2009 for conspiracy to possess five kilograms or more of cocaine and possession of a firearm in furtherance of a drug trafficking offense. After he served his prison sentence, and while he was on federal supervised release, the State of Florida issued an arrest warrant for Clemons for an attempted murder and robbery alleged to have occurred on August 14, 2022. When a United States Marshals Service fugitive task force found Clemons to arrest him on August 29, 2022, he was carrying a firearm inside a holster. The firearm, a Glock semi-automatic pistol, was loaded with four rounds of ammunition.

    Evidence presented during the violation of supervised release hearing proved that on August 14, 2022, Clemons, while brandishing a firearm, sneaked up on a man as he was about to enter the front door of his residence and shot him eight times. Clemons then dragged the victim from the front of his residence, took his cellphone, and fled the scene. The victim, who had gunshot wounds to his left hand, left arm, right clavicle, right ear, chest, and upper torso, survived but required several surgeries to repair the gunshot wounds and a broken arm. The shooting was captured on home security cameras, and the victim identified Clemons as the shooter.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshals Service, the Temple Terrace Police Department, and the Tampa Police Department. It was prosecuted by Assistant United States Attorneys Maria Guzman and Michael Sinacore. 

    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. 

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  • MIL-OSI Security: Court Orders Florida Tax Return Preparer to Shut Down Tax Preparation Business

    Source: United States Attorneys General 13

    Note: View permanent injunction here.

    The U.S. District Court for the Southern District of Florida issued a permanent injunction today against Cooper City, Florida, tax return preparer Sunil Ramchandani and his business, SR Chandra Inc. doing business as AHS Income Tax Services. The court ordered the closure of AHS Income Tax Services and barred Ramchandani from preparing or assisting in preparing federal income tax returns for others or transferring his customer lists. Ramchandani agreed to the injunction against him and his business. AHS Income Tax Services had already agreed to entry of a preliminary injunction before the start of filing season.

    The complaint alleged that Ramchandani prepared customers’ returns that fraudulently claimed false or inflated residential energy credits, false fuel tax credits, fictious business losses, and other false or inflated deductions and credits, including false education credits and fictitious child and dependent credits.

    According to the complaint, the IRS estimated a tax loss of more than $10 million in 2022 and 2023 alone from returns prepared by Ramchandani and AHS Income Tax Services.

    The Justice Department’s Tax Division made the announcement.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS warns taxpayers to avoid “ghost preparers” and lists other improper acts that tax preparers engage in to take advantage of their unsuspecting customers.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

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  • MIL-OSI Security: Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Bergen County, New Jersey woman was sentenced today for tax evasion and for helping her clients file falsified tax returns that generated larger refunds, U.S. Attorney Alina Habba announced.

    Joshlyn Raye, 49, of Elmwood Park, previously pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an Information charging her with one count of aiding and assisting in the preparation of a false and fraudulent tax return; one count of tax evasion; and one count of filing a false declaration under penalty of perjury concerning a quarterly tax return on behalf of her tax return business.

    According to documents filed in this case and statements made in court:

    Between March 2010 and September 2023, Raye was the owner of JB Tax Services, a tax return preparation business located in Hackensack. She knowingly and willfully evaded her personal income taxes over three of those years; filed 177 false tax returns on behalf of her clients; and filed three false quarterly employment tax returns on behalf of her tax return preparation business. Raye used fabricated and inflated figures, including expenses and itemized deductions.

    In addition to the 36-month prison term, Judge Salas sentenced Raye to 3 years of supervised release and ordered her to pay $1,109,214.10 in restitution.

    U.S. Attorney Habba credited members of the IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan; and members of the New York State Department of Taxation and Finance, Office of Internal Affairs, under the direction of Director Brian Hickey, with the investigation leading to today’s sentencing.

    The government is represented by Assistant U.S. Attorney Benjamin Levin, Chief of the OCDETF/Narcotics Unit in Newark.

                                                                           ###

    Defense counsel:  Richard J. Sapinski, Esq.

    MIL Security OSI –

  • MIL-OSI Security: Attorney General Pamela Bondi, DEA, & USAO New Mexico Announce Results of Historic Drug Bust

    Source: United States Attorneys General 7

    Today, Attorney General Pamela Bondi, the Drug Enforcement Administration, and the U.S. Attorney’s Office for the District of New Mexico, announced the outcome of a weeklong, multi-agency enforcement operation targeting one of the largest drug trafficking organizations responsible for flooding communities with fentanyl and other illicit narcotics.

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  • MIL-OSI Security: Rex, Georgia Man Sentenced to 10 Years in Federal Prison for Drug and Firearm Offenses

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

                Montgomery, Ala. – Acting United States Attorney Kevin Davidson announced today that a Rex, Georgia man has been sentenced to federal prison for drug trafficking and firearms offenses. On May 6, 2025, a federal judge sentenced 40-year-old Johnques Wyndell Lupoe to 120 months in prison, followed by five years of supervised release. There is no parole in the federal system.

                According to court records, in late 2022, the Alabama Department of Corrections (ADOC) received information about a suspicious individual near the grounds of one of their facilities in Barbour County during the early morning hours. When officers arrived to investigate, they discovered a duffle bag containing multiple items classified as prison contraband, including a substance later confirmed to be methamphetamine. No individuals were located in the immediate vicinity at the time.

                Later that morning, law enforcement officers encountered a man matching the suspect’s description at a nearby location. The individual, identified as Johnques Lupoe, admitted to being on the prison property earlier. Officers also discovered a handgun in his possession. Due to a prior felony conviction, Lupoe is legally prohibited from possessing firearms or ammunition.

                On January 30, 2025, Lupoe pleaded guilty to possession of methamphetamine with intent to distribute, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon.

                The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Alabama Department of Corrections (ALDOC) Law Enforcement Services Division, and the Barbour County, Alabama Sheriff’s Department investigated this case, which Assistant United States Attorney J. Patrick Lamb prosecuted.

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  • MIL-OSI Security: Dixmont Woman Sentenced for Role in Penobscot and Aroostook County Drug Trafficking Ring

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

    BANGOR, Maine: A Dixmont woman was sentenced on Monday in U.S. District Court in Bangor for her role in a northern Maine drug trafficking ring.

    U.S. District Judge Stacey D. Neumann sentenced Sarah McBreairty, 36, to 60 months in prison to be followed by five years of supervised release. On March 24, 2023, McBreairty pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl and conspiring to make false statements to a federal firearms licensee.

    According to court records, between January 2018 and December 2021, McBreairty and others trafficked methamphetamine and fentanyl in Penobscot and Aroostook counties and elsewhere. McBreairty regularly arranged to obtain quantities of the two drugs from an out-of-state supplier  through phone calls and texts using coded language and then distributed those drugs through a network of dealers she supplied in Penobscot and Aroostook Counties. McBreairty used the proceeds of her distribution to purchase more drugs from her supplier. In addition, during the conspiracy, McBreairty and a co-defendant made false statements to an area federal firearms licensee in an attempt to obtain several firearms. 

    Twenty-two defendants have been charged in this and related cases for their part in a widespread northern Maine drug trafficking conspiracy. To date, 19 of the defendants have been sentenced while three await sentencing:

    Sentenced:

    • Andrew Adams (32, Aroostook County) – 10 years
    • Matthew Catalano (38, Penobscot County) – 165 months
    • Christopher Coty (44, Bangor) – 4 years
    • Jason Cunrod (42, Caribou) – 48 months
    • Blaine Footman (38, Bangor) – 5 years
    • Nicole Footman (41, Holden) – 3 years
    • Dwight Gary, Jr. (54, Medway) – Time served (approx. 5 months)
    • Carol Gordon (53, Bangor) – Time served (approx. 31 months) plus 6 months of community confinement
    • Thomas Hammond (26, Charleston) – 84 months
    • Joshua Jerrell (30, Orrington) – Time served (approx. 36 months)
    • James King (55, Caribou) – 165 months
    • Shelby Loring (29, Bangor) – Time served (approx. 32 months)
    • Danielle McBreairty (34, Glenburn) – 20 years
    • John Miller (24, Caribou) – 54 months
    • Aaron Rodgers (43, Bangor) – Time served (approx. 33 months)
    • Wayne Smith (33, Bangor) – 85 months
    • Joshua Young (48, Presque Isle) – Time served (approx. 2 months) plus 24 months home detention
    • Tamara Davis (29, Fall River, MA) – Time Served (approx. 14 months)
    • Sarah McBreairty (36, Dixmont) – 60 months

    Awaiting sentencing:

    • Daquan Corbett (30, Brockton, Mass.) – sentencing to be scheduled
    • Daviston Jackson (28, Boston, Mass.) – sentencing to be scheduled
    • James Valiante (42, Linneus) – sentencing scheduled for May 27, 2025

    The U.S. Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Maine Drug Enforcement Agency investigated the case. Assistance was provided by the police departments in Orono, Bangor, Brewer, Caribou, Presque Isle and Houlton. The U.S. Attorney’s Office also recognized the cooperation and coordination provided by the Maine State Attorney General’s Office and the Aroostook County District Attorney’s Office.

    Organized Crime Drug Enforcement Task Forces: This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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  • MIL-OSI Security: Georgia Man Pleads Guilty to Federal Gun Crime

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

    CHARLESTON, W.Va. – Jeremiah Clinton Gray, 42, of Blue Ridge, Georgia, pleaded guilty today to being a felon in possession of a firearm.

    According to court documents and statements made in court, on July 22, 2024, law enforcement responded to reports of a man inside a Jackson County, Ohio, business with a firearm, body armor and a badge. The individual, later identified as Gray, left the business in a vehicle without a license plate and fled from an attempted traffic stop by law enforcement. The resulting pursuit led law enforcement into West Virginia, where the vehicle was stopped in Charleston with the assistance of spike strips. Gray was arrested and officers found a loaded Taurus model 1911 Officer 9mm pistol on his person and a loaded Mossberg model 590 Shockwave .410-gauge shotgun in the vehicle.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Gray knew he was prohibited from possessing a firearm because of his prior felony conviction for conspiracy to distribute and possess with intent to distribute in excess of 500 grams of cocaine in United States District Court for the Eastern District of Tennessee on October 20, 2023.

    Gray is scheduled to be sentenced on August 12, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the West Virginia State Police and the Kanawha County Sheriff’s Office

    Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.

    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.

    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. 2:25-cr-35.

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  • MIL-OSI Security: Portland Sex Offender Sentenced to 24 Years in Federal Prison for Enticing a Minor Online and Receiving Child Pornography

    Source: Office of United States Attorneys

    PORTLAND, Ore.—A Portland man was sentenced to federal prison Monday for using multiple social media applications to entice a young child to send him sexually explicit images of herself.

    Shawn Alan Smith, 44, was sentenced to 288 months in federal prison and a life term of supervised release. Smith was also ordered to pay restitution to his victim.

    According to court documents, between July 11 and September 15, 2020, Smith used multiple fake online social media personas, including several on KIK messenger and TikTok, to communicate with a nine-year-old child. While posing as a minor himself, Smith instructed the child victim to take sexually explicit photos of herself and send them to him, which she did. Smith also engaged in a video chat with the child while pretending to be the father of one of his fake online personas. At the time of the offense, Smith was a registered sex offender following prior state criminal convictions for child pornography offenses in Oregon and Maryland.

    On March 9, 2022, federal agents executed a search warrant at Smith’s Portland apartment. While the agents were attempting to gain entry to the apartment through a door he had barricaded, Smith threw his phone and computer out his bathroom window. Smith was arrested and charged by federal criminal complaint with production and attempted production of child pornography.

    On January 21, 2025, Smith pleaded guilty to a two-count superseding information charging him with online enticement of a minor and receipt of child pornography.

    This case was investigated by the FBI and Homeland Security Investigations (HSI). It was prosecuted by Mira Chernick, Assistant U.S. Attorney for the District of Oregon.

    Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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  • MIL-OSI Security: Fairport man who used Roblox to attempt to communicate with minors for sex arrested

    Source: Office of United States Attorneys

    ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Tony Rodriguez, 40, of Fairport, NY, was arrested and charged by criminal complaint with enticement and possession of child pornography, which carry a minimum penalty of 10 years in prison and a maximum of life.

    Assistant U.S. Attorney Melissa M. Marangola, who is handling the case, stated that according to the complaint, on March 12, 2025, the leader of an online community group, which exposes child predators, reached out to the Fairport Police Department regarding a message from the Facebook account “Tony Rodrigo,” later identified as the defendant. According to the community member, Rodriguez was told that the person he was communicating with was an 11-year-old girl named Emiry. The complaint states that the conversation began as causal small talk, but quickly turned sexual, initiated by Rodriguez. Rodriguez sent lewd pictures and offered to meet Emiry to have sex. On March 12, 2025, Rodriguez arrived at a pre-determined location, the Fairport Library, to meet Emiry. Instead, the community member arrived and confronted Rodriguez about his explicit online conversations with an alleged 11-year-old. The confrontation prompted the police to be called by a concerned citizen. The community member told police that Rodriguez admitted to meeting Emiry for sex and acknowledged communicating online with other minors between 13 to 16 years old in a similar manner. Prior to police arriving, Rodriguez left the scene.

    On April 15, 2025, the Monroe County Sheriff’s Office responded to a residence located in the Town of Perinton for a report that a male named “Tony Rodrigo” was at the location to meet a 13-year-old for a sexual encounter. The report was filed by individual who oversees another online volunteer group on Facebook which exposes child predators. This individual poses as a 13-year-old girl. According to the individual, “Tony Rodrigo” reached out on Facebook to who he believed was a 13-year-old-girl. Rodriguez stated he wanted to meet up “”to have sex” with the minor. On April 15, 2025, Rodriguez showed up at the predetermined location and was confronted by the individual. Sheriff’s deputies located Rodriguez and detained him.

    Rodriguez utilized Roblox, an online gaming platform, to connect with the alleged 11- and 13-year-old girls on Facebook.

    A search of two cellular telephones seized from Rodriguez recovered approximately six images of child pornography.

    In addition to Facebook, an Instagram account associated with Rodriguez was located, on which he appeared to be communication with a 13-year-old minor. Rodriguez was also active on the social media platform Reddit, specifically a subreddit community associated with teens.

    Rodriguez made an initial appearance before U.S. Magistrate Judge Mark W. Pedersen and was detained.

    The complaint is a result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, and the Fairport Police Department, under the direction of Chief Matthew Barnes.   

    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.     

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  • MIL-OSI Security: Kristofer Haken

    Source: US Marshals Service

    NOTICE TO LAW ENFORCEMENT: Before arrest, verify warrant through the National Crime Information Center (NCIC). If subject is arrested or whereabouts known, contact the nearest U.S. Marshals Service office, American Embassy/Consulate, call the U.S. Marshals Service Communications Center at 1-800-336-0102, or submit a tip using U.S. Marshals Service Tips.

    For More Information Scan Code Above.

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  • MIL-OSI Security: Rocky’s Road to Recovery

    Source: US Marshals Service

    Rocky, a 2-year-old Belgian Malinois, works as a Tactical K-9 for the U.S. Marshals Service (USMS). On January 15, 2025, just a few months after finishing training, Rocky was tasked with finding a dangerous suspect in Houston, TX—who had shot and killed Brazoria County Sheriff’s Deputy Jesus Vargas earlier that day. Rocky is trained to locate suspects by tracking and other means. A small tactical team decided to conduct searches near the original shooting. Rocky found the suspect hiding in a dumpster and jumped in to apprehend him.

    That is when the suspect fired his weapon, hitting Rocky twice. Rocky caught the suspect, but in doing so, he took one bullet to the neck and another in his nose. While law enforcement officers neutralized the suspect, Rocky was carried to a spot where he was airlifted to Westbury Animal Hospital.

    The hospital had pre-established protocols for K-9 teams, ensuring the vets were prepared to triage and treat Rocky. He went into surgery, and it was determined that the bullets did not hit any of his vital organs, and one had narrowly missed his spine. After surgery, Rocky remained at the hospital to ensure his recovery went well. Two days later Rocky was released from the hospital and went home with his handler—who stayed at his side during all this—to rest and recover.

    Outside of the hospital, the narrative was clear: Rocky is a hero. He was able to find the suspect, alert the Deputy US Marshals with him, and be the first line of attack in apprehending a violent, armed suspect.

    “Rocky saved lives, he saved lives of deputies,” said T. Michael O’Connor, U.S. Marshal for the Southern District of Texas. “While that day was a tragedy for all of us in law enforcement with the loss of Deputy Vargas, it likely could have gone worse had Rocky not been there. He is a hero.”

    This was echoed by the city on April 16, 2025, when Rocky was recognized at the Crime Stoppers Houston’s Heroes Awards Luncheon. He was awarded the Johnny Klevenhagen Award recognizing heroism in law enforcement. This represents just how valuable an asset Rocky, and other K-9 teams, are in fighting violent crime as they go out to work and save lives. Rocky is the first K-9 to ever receive this award.  

    Everyone—from the city of Houston to his coworkers—is proud and grateful for Rocky, but he was merely doing his job, what he’s trained to do. The USMS Canine (K-9) Operations program provides dedicated protective, investigative, and enforcement K-9 support to US Marshals Service missions. Rocky went into that dumpster to do his job, to protect people.

    After leaving the hospital, Rocky went home with his family to rest and spend time playing with his family and just being a dog while healing. Once healed physically, Rocky still had to be cleared mentally. He had to pass testing after one week of training which created high stress scenarios to see if he was fit to go back to work. Rocky passed all these scenarios easily and was given a clean bill of both physical and mental health. The team he works with, the K-9 trainers, and his handler all agreed that just one month after the shooting, Rocky was ready to get back to work.

    For the past few months, Rocky has been back on the job as usual. He has worked on multiple searches and apprehensions with both the USMS Special Operations Group and the Gulf Coast Violent Offenders Task Force. He is back to his normal day to day life and living it to the fullest.

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  • MIL-OSI Security: Secretary Noem Requests Death Penalty Against Alleged Human Smugglers Whose Actions Resulted in the Death of at Least Three Individuals

    Source: US Department of Homeland Security

    WASHINGTON—Today, Secretary Kristi Noem announced that the Department of Homeland Security (DHS) will request the Department of Justice bring alien smuggling charges and seek the death penalty against two Mexican nationals whose human smuggling operation resulted in at least three deaths. Secretary Noem’s request is based on a thorough review of both the Immigration and Naturalization Act and the Federal Death Penalty Act.

    On May 5, 2025, United States Coast Guard (USCG) Sector San Diego received a report from the North County Dispatch Joint Powers Authority (North Comm) of an overturned panga-style boat that washed ashore in Torrey Pine, San Diego. USCG Sector San Diego engaged multiple DHS and local assets to assist, including U.S. Customs and Border Patrol (CBP), United States Border Patrol (USBP), and San Diego Fire-Rescue. USBP confirmed through interviews of surviving individuals that there were originally 16 persons on board, including 14 adults and two minors. Two surviving individuals identified as Mexican nationals were detained on suspicion of smuggling illegal aliens into the United States. Three deceased were recovered and identified as Indian nationals. Seven others remain missing.

    Statement Attributable to Secretary Kristi Noem:

    “Yesterday, off the coast of southern California, a panga-style boat capsized that was operated by Mexican nationals attempting to smuggle 14 aliens into the U.S. Tragically, three people were killed and seven are still missing. I commend the U.S. Coast Guard, and all Homeland Security personnel involved in the immediate response and ongoing investigation. Their professionalism and rapid action in perilous conditions reflect the highest standards of service and dedication to saving lives and upholding our nation’s laws.

    “This tragedy is a stark reminder of the inhumanity and lethal danger inherent to human smuggling at sea. Their deaths were not only avoidable but were also the direct result of the greed and indifference of smugglers who exploited them. Maritime smuggling is not just illegal—it is a violent and inherently dangerous crime. Those who knowingly place human lives at grave risk in furtherance of such crimes must be held fully accountable.

    “Under the Immigration and Nationality Act, alien smuggling acts that result in death are capital crimes punishable by death. And under the Federal Death Penalty Act, those who intentionally participate in conduct knowing that it could result in the loss of life may be eligible for capital punishment. Accordingly, I will be formally requesting that the Attorney General ensure that these two suspected smugglers are swiftly prosecuted to the fullest extent of the law. I will also be urging the Attorney General to seek the death penalty in this case. The Department of Homeland Security will not tolerate this level of criminal depravity or reckless disregard for human life. We will continue to work with our federal partners to ensure justice is served and our laws upheld.”

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  • MIL-OSI Security: Task Force 70 meets with newly established Republic of Korea Navy Task Fleet Command

    Source: United States INDO PACIFIC COMMAND

    JEJU ISLAND, South Korea — U.S. Navy Rear Adm. Greg Newkirk, commander of Task Force 70, met with Republic of Korea Navy (ROKN) Rear Adm. Inho Kim, commander of the newly established Task Fleet Command, for the first time during the latest edition of the Composite Warfare Committee Meetings (CWCM) on Jeju Island, Republic of Korea, April 25, 2025.

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  • MIL-OSI Security: BH 25-2: Kadena demonstrates Indo-Pacific readiness with joint elephant walk

    Source: United States INDO PACIFIC COMMAND

    KADENA AIR BASE, Japan — In a demonstration of combat readiness and regional deterrence, the 18th Wing conducted a large-scale elephant walk, May 6, 2025, at Kadena Air Base, Japan, assembling one of the most diverse formations of U.S. military aircraft in the Indo-Pacific.

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  • MIL-OSI Security: New Zealand Secretary of Defence and Chief of Defence Force Visit U.S. Indo-Pacific Command

    Source: United States INDO PACIFIC COMMAND

    HONOLULU, Hawaii — U.S. Air Force Maj. Gen. Joel Carey, chief of staff of U.S. Indo-Pacific Command, welcomes New Zealand Secretary of Defence Brook Barrington and Chief of Defence Force Air Marshal Tony Davies to USINDOPACOM headquarters on Camp H.M. Smith in Honolulu, May 5, 2025.

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  • MIL-OSI Security: NPCC creating Nine Policing Academic Centres of Excellence (P-ACEs)

    Source: United Kingdom National Police Chiefs Council

    NPCC, in partnership with UK Research and Innovation (UKRI), have funded £4.5 million to launch nine Policing Academic Centres of Excellence (P-ACEs) in October 2025.

    Working closely with Forces, the P-ACEs will drive collaboration among academia and policing. They will ensure that policing is shaped by the latest and best scientific expertise, and that the UK’s leading researchers are able to challenge and innovate in partnership with policing as together we strive to improve public safety.

    Each Policing Academic Centre of Excellence will be promoted across the policing sector as an accessible source of leading academic experts aligned with Policing’s Areas of Research Interest (ARIs) and evidence needs. The P-ACEs will support policing with adopting new technologies, developing new tools and techniques, improving training and skills, and increasing public safety.

    Professor Paul Taylor, Police Chief Scientific Adviser, said:

     “Academia and policing have a long history of collaborative working on issues as diverse as forensic science, crime prevention, and analytical technologies. The P-ACEs will fortify this connection, providing a focal point for research and knowledge exchange.

    I’m particularly excited about what the P-ACEs can bring to early career scientists who are interested in tackling the complex challenge of keeping the UK public safe. The P-ACE community will, I hope, provide them more opportunities and greater support as we look to forge deep and lasting partnerships over the next decade.”

    Stian Westlake, Executive Chair of the Economic and Social Research Council (ESRC), said:

    “The Policing Academic Centres of Excellence will forge closer relationships between police forces and researchers, providing the police with data and evidence to make the justice system work better. By bringing experts in policing practice together with social scientists and data scientists across the country, the centres will provide knowledge and insights to drive service improvement. These centres of excellence demonstrate our commitment to reducing crime and making Britain a safer place.”

    The two key functions of the P-ACEs are to:

    • mobilise, showcase and make accessible to policing key insights, findings and outputs from their work
    • respond to the evidence needs, questions and problems raised by policing and work with policing to co-develop new research and knowledge exchange activities

    The following universities have been selected to be P-ACEs:

    • Edinburgh Napier University, with Glasgow Caledonian University, University of St Andrews and University of Edinburgh
    • Lancaster University
    • Manchester Metropolitan University, with University of Manchester
    • Nottingham Trent University
    • University College London
    • University of Bath
    • University of Birmingham, with Aston University and University of Leicester
    • University of Leeds, with University of York
    • University of Portsmouth

    For updates about the P-ACEs visit: Policing Academic Centres of Excellence

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  • MIL-OSI Security: California Resident Pleads Guilty to Cocaine Violations

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Coachella, California, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

    Freddy Felix, 32, pleaded guilty to two counts before Senior United States District Judge Nora Barry Fischer.

    In connection with the guilty plea, the Court was advised that, from July 25, 2023, to August 30, 2023, Felix conspired to distribute and to possess with intent to distribute five kilograms or more of cocaine, a Schedule II controlled substance. Additionally, on August 30, 2023, Felix possessed with intent to distribute five kilograms or more of cocaine.

    Judge Fischer scheduled sentencing for August 6, 2025. The law provides for a total maximum sentence of not less than 10 years in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Pending sentencing, the Court ordered that the defendant remain detained.

    Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government.

    The Drug Enforcement Administration conducted the investigation that led to the prosecution of Felix.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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