Category: Security Intelligence

  • MIL-OSI Security: Mexican National Guilty of Illegally Using Social Security Number to Obtain Louisiana Driver’s License

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that JOSE GUADALUPE MUNOZ-PEREZ (“MUNOZ”), age 46, a native of Mexico, pleaded guilty on April 29, 2025 to illegally using a social security number to obtain a Louisiana driver’s license, in violation of Title 42, United States Code, Section 408(a)(7)(B).

    MUNOZ faces a maximum term of imprisonment of five (5) years, up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.  United States District Court Judge Wendy B. Vitter set sentencing for June 5, 2025.  

    According to court documents, on July 24, 2020, MUNOZ applied for the renewal of a Louisiana driver’s license using the name of a real person, and that person’s Social Security number at a Public Tag Agency in Jefferson Parish, Louisiana.  A Public Tag Agency is an authorized entity that handles various vehicle-related transactions of behalf of the Louisiana Office of Motor Vehicles.

    The Social Security Administration confirmed that Social Security number was legitimately issued to an individual in Puerto Rico.  MUNOZ admitted that by applying for the renewal, he knowingly intended to deceive others, including employers, by falsely representing that the name and Social Security number had been assigned to him by the Commissioner of Social Security. 

    U.S. Attorney Evans praised the work of Immigration and Customs Enforcement, Enforcement and Removal Operations and the Social Security Administration, Office of the Inspector General, in investigating this matter.  Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.

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    MIL Security OSI

  • MIL-OSI Security: Defense News: The United States Honors Egyptian Admiral and Celebrates Maritime Partnership During USS Truxtun Visit to Alexandria

    Source: United States Navy

    Alexandria, Egypt — U.S. Navy Vice Adm. George M. Wikoff, commander of U.S. Naval Forces Central Command and U.S. 5th Fleet, presented Commander-in-Chief of the Egyptian Navy Vice Adm. Ashraf Ibrahim Atwa Megahed with a personal military decoration from U.S. Central Command during a reception aboard the Arleigh Burke-class guided-missile destroyer USS Truxtun (DDG 103) in Alexandria, Egypt, May 1.

    MIL Security OSI

  • MIL-OSI Security: Three Mile Plains — UPDATE: Missing woman found safe

    Source: Royal Canadian Mounted Police

    The 43-year-old woman who was reported missing and last seen on May 4 in Three Mile Plains has been found safe.

    The RCMP thanks Nova Scotians for assisting with missing persons files through social media shares and offering tips.

    File #: 2025-599120

    MIL Security OSI

  • MIL-OSI Security: Dayton Man Sentenced for Fentanyl Analogue Distribution

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

    COVINGTON, Ky. – A Dayton, Ohio, man, Julius Cole, 39, was sentenced on Friday to 132 months in prison, by Chief U.S. District Judge David Bunning, for aiding and abetting the intended distribution of 100 grams or more of a mixture containing a fentanyl analogue. 

    According to Cole’s plea agreement, on January 2, 2024, law enforcement used a confidential informant to arrange a controlled purchase of fentanyl from Earnest Bryson, who agreed to sell a kilogram of fentanyl to the informant. On January 3, 2024, Cole, Bryson, and co-defendant Gerald Young traveled from Dayton, Ohio  to Fort Wright, Ky, to deliver the drugs to the informant. Soon after they arrived, law enforcement parked behind their vehicle and forcibly removed them from the vehicle.  A search of the vehicle revealed that an attempt was made to destroy the drugs by mixing them with Coca-Cola. Some of the mixture was tested, however, and found to contain fentanyl as well as fluorofentanyl, a fentanyl analogue.  Further investigation revealed that Germel Hughes, Cole’s second co-defendant, supplied the drugs to Bryson on the condition that Cole travel with Bryson to Kentucky to assist in the drug distribution. Hughes gave instructions to destroy the drugs with soda if they were stopped by law enforcement. Cole admitted that Bryson possessed the fentanyl with the intent to distribute it and that he assisted Bryson in doing the same

    Young and Hughes have both pleaded guilty to drug trafficking charges and are scheduled to be sentenced on June 5 and July 16, respectively.

    Under federal law, Cole must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for five years.  

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; John Nokes, Special Agent in Charge, ATF, Louisville Field Division; Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.

    The investigation was conducted by ATF and KSP.  Assistant U.S. Attorney Kyle Winslow is prosecuting the case on behalf of the United States.

    – END –

    MIL Security OSI

  • MIL-OSI Security: District of Arizona Charges 287 Individuals for Immigration-Related Criminal Conduct in Arizona this Week

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

    PHOENIX, Ariz. – During this week of enforcement operations from April 26, 2025, through May 5, 2025, the U.S. Attorney’s Office for 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.

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

    Recent matters of interest include:

    United States v. Krystal Lopez: On April 29, 2025, BPAs ran a registration check on a vehicle which showed a positive history of alien smuggling. The vehicle pulled into a gas station. The driver exited the vehicle and entered the store. BPAs approached the vehicle and saw a person hiding in the back seat underneath a blanket. A search of the vehicle revealed two additional people in the trunk. All three people were determined to be citizens of Mexico illegally present in the United States. The driver, Krystal Lopez, had been arrested one month prior for alien smuggling and was released pending trial in that case. She was charged by complaint in this case and ordered detained pending trial.  [Lopez CR-25-02060 and MJ-25-07625]

    United States v. Gloria Lopez Corona: On April 29, 2025, Gloria Lopez Corona crossed into the United States through the San Luis Port of Entry attempting to smuggle a five-year-old child. Corona presented a birth certificate for a two-year-old, which was inconsistent with the child she was presenting for entry. After being referred to secondary, she admitted to smuggling the child. The child had been given melatonin gummies and was sleepy and disoriented. Agents were able to find the child’s mother, Reyna Cecilia Hernandez Reyes, a Mexican citizen. Reyes admitted to giving her child to an unknown female to be smuggled into the United States.  Both women were charged. [Lopez Corona et al 25-01540MJ]

    United States v. Carlos Murillo: On April 30, 2025, Carlos Murillo, a Naturalized United States Citizen, was encountered by Border Patrol after transporting Marcelino Garcia-Alejo, an illegal alien. Murillo had been recruited to smuggle aliens via Facebook. He admitted to previously smuggling aliens, and believed he would be paid $700.00 for smuggling Garcia-Alejo. [Murillo 25-01544MJ]

    Criminal complaints and indictments are simply methods by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

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

    RELEASE NUMBER:    2025-071_May 2 Immigration Enforcement

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

     

    MIL Security OSI

  • MIL-OSI Security: Covington Man Sentenced for Being a Felon in Possession of Firearms, Silencers and Machineguns

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that JOE LYNN BEATTIE (“BEATTIE”), age 53, of Covington, Louisiana, was sentenced on April 29, 2025 by United States District Judge Jay C. Zainey to 63 months imprisonment, 3 years of supervised release and payment of a $300 mandatory special assessment fee.  BEATTIE previously pleaded guilty on January 27, 2025, to a three (3) count indictment.  Count One charged him with being a Felon in Possession of Firearms and Ammunition, in violation of Title 18, United States Code, Section 922(g)(1).  Count Two charged him with possession of silencers, that were not registered to him in the National Firearms Registration and Transfer Record, in violation of Title 26, United States Code, Section 5841.  Count Three charged him with possession of machineguns, in violation of Title 26, United States Code, Section 922(o).

    According to court records, federal agents received information that BEATTIE had received unlawfully imported firearm parts from China.  Thereafter, Special Agents with Homeland Security Investigations (HSI), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), as well as St. Tammany Parish Sheriff’s deputies, executed a search warrant at his residence.  The search yielded five (5) firearms, ammunition, sixteen (16) silencers, and five (5) machinegun conversion devices that turn firearms into fully automatic weapons.

    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.

    U.S. Attorney Evans praised the work of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the St. Tammany Parish Sheriff’s Office,  in investigating this matter.  Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution. 

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    MIL Security OSI

  • MIL-OSI Security: Registered Sex Offender Charged With Sending Obscenity To A Massachusetts Minor

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York, and James Crowley, the Acting Special Agent in Charge of the Boston Field Division of the Federal Bureau of Investigation (“FBI”), announced today the arrest of DAVID FERNANDES III.  FERNANDES is charged with sending obscenity to a minor and being a registered sex offender when he sent obscenity to a minor.  FERNANDES was arrested Thursday, May 1, and presented Friday, May 2, before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court and detained.

    U.S. Attorney Jay Clayton said: “Allegedly, David Fernandes III, a registered sex offender, was not deterred by his previous involvement with the criminal justice system. This case underlines the urgent need for law enforcement to continue its efforts to protect children. The women and men of the Southern District and the FBI will use every tool available to investigate and prosecute those who sexually exploit children.”   

    FBI Acting Special Agent in Charge James Crowley said: “Anyone willing to sexually exploit children deserves to feel the full force of the law. The FBI has arrested David Fernandes, a registered sex offender, for sending sexually explicit material to an 11-year-old child in Massachusetts. Each time we’re able to step in and protect a child from further sexual exploitation, it’s a good day.”

    As alleged in the Complaint filed on April 29, 2025, in White Plains federal court and statements made in court[1]:

    On or about October 8, 2024, FERNANDES knowingly transmitted to an 11-year-old an obscene photo of an adult male hand holding a penis. At the time FERNANDES engaged in this felony offense involving a child, he was required to register as a sex offender.

               On March 19, 2019, FERNANDES was convicted in New York state of Disseminating Indecent Material to a Minor, for which he received a sentence of five years’ probation. He completed this sentence on or about September 12, 2024.   

    On or about October 11, 2024, the mother of an 11-year-old child (“Victim-1”) reported to the Holden Police Department, in Holden, Massachusetts, that she had discovered sexually explicit images and communications on Victim-1’s phone with a phone number ending in 4245 (the “4245-Phone”). She also reported that her daughter had advised her that her daughter’s 12-year-old friend (“Victim-2”) had been in communication with the user of the 4245-Phone. 

    A forensic review of Victim-1’s phone revealed over 4000 messages exchanged between Victim-1’s phone and the 4245-Phone between October 4, 2024, and October 8, 2024. In the messages, the user of the 4245-Phone identified himself as a 26-year-old man and transmitted sexually explicit videos and photos of an adult man to Victim-1’s phone. At approximately 4:41 a.m. on October 4, 2024, the 4245-Phone transmitted a video to Victim-1’s phone revealing an adult holding an erect penis, masturbating and ejaculating. At approximately 3:58 a.m. on October 8, 2024, the 4245-Phone texted, “I wanna feel u,” “Like genuinely feel inside u” and “I wanna be all the way inside you.” At approximately 4:00 a.m. on October 8, 2024, the 4245-Phone transmitted a photo of a male hand holding an erect penis. Shortly thereafter, the 4245-Phone texted, “Imagine that inside u.”

    Victim-1 advised law enforcement that she first communicated with the 4245-Phone on or about October 4, 2024. Victim-2 advised law enforcement that she began communicating with the user of the 4245-Phone, who identified himself to her as “David,” in approximately September 2024 and communicated with him on Snapchat, Roblox, and through video chats on Google Meet. Victim-2 advised that “David” requested sexually explicit pictures and videos of Victim-2 and that she transmitted them to him, mostly via Snapchat. Victim-2 provided “David” with Victim-1’s phone number so that she and David could message one another.

    Anyone who may have encountered FERNANDES, who used the Snapchat user names “tazjazz,” “diamondboy24k,” “itsmagikyouknow,” and “retrovxrse, or whose child may have had any communications with FERNANDES, is asked to contact the FBI at 1-800-CALL-FBI (225-5324).

    *                *                *

    FERNANDES, 27, of Lagrangeville, New York, is charged with one count off transferring obscene material to a minor, which carries a maximum sentence of 10 years in prison, and one count of committing the offense while being required to register as a sex offender, which carries a mandatory consecutive sentence of 10 years in prison. 

    The statutory maximum sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. 

    Mr. Clayton praised the efforts of the FBI, including the FBI New York Hudson Valley Safe Streets Task Force and FBI Boston; the Holden Police Department; the U.S. Attorney’s Office for the District of Massachusetts; the Dutchess County Sheriff’s Office; and the Town of Poughkeepsie Police Department in connection with this investigation.

               The prosecution is being handled by the Office’s White Plains Division.  Assistant U.S. Attorney Marcia S. Cohen is in charge of the prosecution.   

    The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.


    [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI

  • MIL-OSI Security: Former FBI Electronics Technician Sentenced to 20 Years on Child Exploitation Charges

    Source: Office of United States Attorneys

    NASHVILLE – A former FBI electronics technician was sentenced last week to 20 years in federal prison having previously been found guilty after a jury trial on one count of sexual exploitation of a minor, one count of coercion and enticement of a minor to engage in unlawful sexual activity, two counts of receipt of child pornography, and three counts of transferring obscene material on an individual under the age of sixteen, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

    According to evidence presented at trial, between June 2020 and April 27, 2021, Justin Carroll, who was employed by the Federal Bureau of Investigation as an electronics technician, engaged in sexually explicit chats and exchanged sexually explicit images with three fourteen-year-old females over various social media platforms after connecting with the minors on chatting websites. Carroll’s conduct was discovered after one of the victims mailed a Valentine’s Day package to the FBI office.  Sexually explicit images of the minor females were found in Carroll’s social media accounts and on his cell phone.  Images of Carroll were found in one of the minor’s social media accounts and on another minor’s cell phone.  Carroll continued communicating with the fourteen-year-old victim who mailed the package, even after receiving an e-mail from her mother inquiring why her daughter mailed him a package and advising him of her daughter’s age.

    “When someone in law enforcement dishonors their responsibilities by committing criminal acts, we will seek the most serious penalties in order to restore the public’s trust,” said Acting United States Attorney Robert E. McGuire. “Justin Carroll dishonored the men and women of the FBI by his deplorable actions and now, thanks to the prosecution team and our law enforcement partners, he faces the consequences of those actions.”

    “Today’s sentencing underscores that no matter who you are, you will be brought to justice if you are found guilty of such criminal behavior,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The FBI will continue to work with our partners to protect children from exploitation and hold accountable those who exploit or endanger them.”

    “HSI is committed to justice by working with our law enforcement partners to hold anyone accountable for misconduct, reaffirming our dedication to upholding the trust the American people place in us daily,” said Homeland Security Investigations Nashville Special Agent in Charge Rana Saoud. “We will pursue these investigations vigorously as it is paramount that we maintain the trust and integrity of those we swore an oath to protect.”

    Following his term of incarceration, Carroll will be on supervised release for 10 years.

    This case was investigated by the Federal Bureau of Investigation, Nashville Field Office and Providence Field Office, with assistance from Homeland Security Investigations. Assistant U.S. Attorneys Monica R. Morrison and Juliet Aldridge prosecuted the case.

    # # # # #

    MIL Security OSI

  • MIL-OSI Security: Man Sentenced to 444 Months for Firing on Law Enforcement

    Source: Office of United States Attorneys

    WINSTON-SALEM, N.C. – A Forsyth County, North Carolina, man was sentenced yesterday in Greensboro to a total of 37 years in prison after pleading guilty to felon in possession of a firearm, assault on a federal officer by use of a deadly and dangerous weapon, and discharging a firearm during and in relation to a crime of violence, announced Acting United States Attorney Randall S. Galyon of the Middle District of North Carolina (MDNC).   

    TYREE RAY LONG, age 28, was sentenced to 120 months imprisonment for the felon in possession of a firearm plus 3 years of post-release supervision by the Honorable William L. Osteen, Jr., United States District Judge in the United States District Court for the MDNC. LONG was sentenced to 204 months to run consecutive to that sentence for the assault on a federal officer plus 3 years of post-release supervision. LONG was also sentenced to 120 months to run consecutive to the other two sentences for discharging a firearm during and in relation to the assault on law enforcement plus 5 years of post-release supervision to run concurrent to the other post-release supervision.

    According to court records, on the evening of April 21, 2022, officers with the Winston-Salem Police Department (WSPD) were called to a domestic disturbance with a report of shots fired. A woman reported that her boyfriend, TYREE RAY LONG, shot at her and her daughter as they tried to drive away from their residence after an argument.  LONG hit the car four times, but no one was injured.

    Officers investigated the shooting and obtained arrest warrants for LONG. On April 26, 2022, members of the US Marshal’s Service (USMS) Fugitive Task Force (FTF) received information that LONG was at a hotel on Northpoint Boulevard in Winston-Salem. Members of the USMS FTF and local law enforcement officers from WSPD and the Forsyth County Sheriff’s Office responded to the parking lot of the hotel. LONG was identified in the driver’s seat of a Ford Fusion which was backed into a parking space. At least seven law enforcement vehicles entered the parking lot and were positioned to block LONG’s exit. Agents and officers then exited their vehicles and began giving commands to LONG to show his hands. Instead, LONG dropped his hands to the gear shifter.

    LONG began to drive forward and wedged the Fusion between two law enforcement vehicles that had been blocking him in. He hit at least two cars, one of which was occupied by a United States Marshal.  LONG then sped out of the parking lot and was pursued by officers. LONG entered University Parkway Southbound and led agents and officers on a three-mile car chase through both business and residential areas, including off-campus student housing for Wake Forest University. At times during the chase, Long was driving in the opposing lane of travel.  A USMS Agent was operating the lead car in pursuit when LONG began shooting at officers out the window of his car while in the 2800 block of University Parkway.  LONG fired at officers approximately ten times.

    Shortly thereafter, LONG crashed his car into a line of traffic waiting at the stoplight at University Parkway and 25th Street, which caused a chain reaction of collisions. LONG abandoned the vehicle and ran on foot toward the CVS at that intersection. When LONG exited his car, an agent observed a handgun in LONG’s hand.

    LONG hopped the fence behind the CVS and then leveled the gun and fired one round at a pursuing WSPD officer before fleeing toward a detached garage behind a house.  He was detained shortly afterwards by pursuing officers.

    LONG pleaded guilty on August 5, 2025, to one count of Felon in Possession of a Firearm, in violation of 18 U.S.C. § 922(g)(1) and 924(a)(2); to one count of Assault on a Federal Officer by Use of a Deadly and Dangerous Weapon, in violation of 18 U.S.C. § 111(a)(1), 18 U.S.C. § 111(b); and to one count of Discharging a Firearm During and in Relation to a Crime of Violence, 18 U.S.C. § 924(c)(1)(A)(iii).

    The case was investigated by the Winston-Salem Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the United States Marshal Service Fugitive Task Force, with assistance from the Forsyth County Sheriff’s Office. The case was prosecuted by Special Assistant United States Attorney Lauren Martin and Assistant United States Attorney Nicole R. DuPré.

    ###

    MIL Security OSI

  • MIL-OSI Security: DHS Announces Historic Travel Assistance and Stipend for Voluntary Self-Deportation

    Source: US Department of Homeland Security

    The First Illegal Alien to Utilize Travel Assistance has Already Returned to Honduras

    WASHINGTON, D.C.—Today, the Department of Homeland Security (DHS) announced a historic opportunity for illegal aliens to receive both financial and travel assistance to facilitate travel back to their home country through the CBP Home App. Any illegal alien who uses the CBP Home App to self-deport will also receive a stipend of $1,000 dollars, paid after their return to their home country has been confirmed through the app.

    Self-deportation is a dignified way to leave the U.S. and will allow illegal aliens to avoid being encountered by U.S. Immigration and Customs Enforcement (ICE). Even with the cost of the stipend, it is projected that the use of CBP Home will decrease the costs of a deportation by around 70 percent. Currently the average cost to arrest, detain, and remove an illegal alien is $17,121.

    The first use of travel assistance has already proven successful. An illegal alien that the Biden Administration allowed into our country recently utilized the program to receive a ticket for a flight from Chicago to Honduras. Additional tickets have already been booked for this week and the following week.

    If you are here illegally, self-deportation is the best, safest and most cost-effective way to leave the United States to avoid arrest. DHS is now offering illegal aliens financial travel assistance and a stipend to return to their home country through the CBP Home App,” said Secretary Kristi Noem. “This is the safest option for our law enforcement, aliens and is a 70% savings for US taxpayers. Download the CBP Home App TODAY and self-deport.

    Illegal aliens submitting their intent to voluntarily self-deport in CBP Home will also be deprioritized for detention and removal ahead of their departure as long as they demonstrate they are making meaningful strides in completing that departure. Participation in CBP Home Self-Deportation may help preserve the option for an illegal alien to re-enter the United States legally in the future.

    Qualifying aliens need to submit their “Intent to Depart” via the CBP Home app. For further information, visit DHS.gov/CBPhome.

    MIL Security OSI

  • MIL-OSI Security: Defense News: U.S. 6th Fleet and STRIKFORNATO kick off Exercise Formidable Shield 2025

    Source: United States Navy

    BODØ, Norway — Eleven Allied nations kick off exercise At Sea Demonstration (ASD) / Formidable Shield (FS) 25, led by U.S. 6th Fleet and executed by Naval Striking and Support Forces NATO (STRIKFORNATO), in the North and Norwegian Seas and North Atlantic Ocean, May 3, 2025.

    MIL Security OSI

  • MIL-OSI Security: Call for Abstracts Deadline Extended: International Conference on Emergency Preparedness and Response

    Source: International Atomic Energy Agency – IAEA

    “This conference provides a unique platform to bring together stakeholders from across the EPR community to discuss best practices, future trends and new technologies to enhance emergency preparedness,” said Carlos Torres Vidal, Director of the IAEA Incident and Emergency Centre, which is organizing the event. “By fostering international cooperation and sharing insights, we aim to help countries bolster their emergency response capabilities in a rapidly changing world.” 

    “Saudi Arabia is privileged to host this significant conference, organized by the IAEA, as part of our ongoing efforts to strengthen nuclear and radiological emergency preparedness nationally, regionally, and globally. Over the years, we have worked closely with the IAEA to advance capabilities and foster international cooperation in this vital field,” said Khalid Aleissa, Chief Executive Officer of the NRRC.  

    “Through this conference, we aim to provide a platform for experts and decision-makers from all organizations involved in emergency response to collaborate, exchange insights, and shape the future of nuclear emergency preparedness and response, ensuring readiness for the challenges of an evolving world,” he added. 

    MIL Security OSI

  • MIL-OSI Security: NATO releases strategy to use data for enhancing collective defence

    Source: NATO

    On Wednesday 30 April 2025, NATO published a public version of its first Data Strategy. Agreed by Allies in February 2025, the strategy aims to accelerate how the Alliance uses data to help achieve interoperability and integration across all operational domains.

    Leveraging digital technology helps NATO work more effectively, including through the use of data as a strategic asset. The strategy outlines how to better collect, store, and distribute information across the Alliance with common standards. The requirements will create a secure and impactful data-sharing ecosystem, where the Alliance, industry, and academia will be able to securely access and collaborate – including on artificial intelligence (AI) and machine learning (ML) models – while ensuring Allies retain control over their data.

    In the 2022 Strategic Concept, Allies affirmed the need to enhance NATO’s technological edge to further strengthen deterrence and defence, and bolster the Alliance’s commitment for collective defence. At the 2023 Vilnius Summit, Allies endorsed the Digital Transformation Implementation Strategy, which aims to enhance multi-domain operations, drive interoperability across all domains, and strengthen situational awareness and political consultation.

    A summary of the strategy is available here.

    MIL Security OSI

  • MIL-OSI Security: Coast Guard, federal partners conduct Multi-Agency Strike Force Operation at San Juan port facility

    Source: United States Coast Guard

     

    05/05/2025 09:00 AM EDT

    U.S. Coast Guard Sector San Juan and federal partner agencies conducted a Multi-Agency Strike Force Operation (MASFO) at one of the cargo container terminals within the Bay of San Juan, Friday. The effort included the thorough inspection of approximately 105 containers, 40 vehicles and 30 Transportation Worker Identification Credential verifications in the San Juan Port area which yielded negative results for security violations, however, three containers were temporarily detained due to preexisting damage and improper blocking and bracing of the cargo. “This MASFO is part of the Coast Guard’s strategic efforts to ensure the safety and security of containerized cargo shipments within our marine transportation system and is essential to ensure the safe flow of commerce between the continental United States, Puerto Rico, the U.S. Virgin Islands, and other countries in the Caribbean Sea,” said Lt. Cmdr. Carlos Ortega-Pérez, Coast Guard Sector San Juan waterways management division chief. “Our joint agency operations team checked container contents for any undeclared hazardous goods or anomalies which may pose a risk to personnel, port safety, or the environment.” 

    For more breaking news follow us on Twitter and Facebook.

    MIL Security OSI

  • MIL-OSI Security: Former Teacher in New York City Charged with Distribution and Possession of Child Pornography

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    Jay Clayton, the United States Attorney for the Southern District of New York and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”) announced today the arrest of SAMUEL GONZALEZ, a former teacher at an acting school in New York City.  GONZALEZ is charged with distributing and possessing child pornography, including videos depicting the sexual abuse of infants and toddlers.  GONZALEZ will be presented later today before U.S. Magistrate Judge Barbara Moses.

    U.S. Attorney Jay Clayton said: “As alleged, Samuel Gonzalez distributed a large volume of child pornography, including images of sexual abuse of children as young as a few months old.  The lasting scars from the horrific abuse of children are deeply troubling to all New Yorkers.  Together with our partners, we will relentlessly pursue those who victimize children and prosecute them to the fullest extent of the law.”

    FBI Assistant Director in Charge Christopher G. Raia said: “Samuel Gonzalez allegedly distributed thousands of pornographic images of infants and minors to an undercover federal agent over a brief period.  Gonzalez’s alleged actions grossly disregarded the victims’ welfare and repeatedly violated their privacy by sharing this twisted material.  The FBI is deeply committed to preventing crimes against children and will continue to apprehend any individual who supplies these explicit images.”   

    According to the allegations contained in the Complaint:[1]

    GONZALEZ is an actor, dancer, theater producer, and former teacher at an acting school in New York City.  In or about January 2023 and April 2023, GONZALEZ used an online messaging application to send links containing over 1,500 files of child pornography to a federal law enforcement agent acting in an undercover capacity.   In addition, in or about June 2023, federal agents executed a judicially-authorized search warrant of GONZALEZ’s apartment.  Pursuant to that warrant, federal agents seized and searched GONZALEZ’s phone and laptop, which were found to contain over 80 unique files of child pornography, including videos and images of infants and prepubescent adolescents who had not attained 12 years of age.

    *                *                *   

    GONZALEZ, 31, of Brooklyn, New York, is charged with one count of distribution of child pornography, which carries a mandatory minimum sentence of five years in prison and a maximum sentence of 20 years in prison.  GONZALEZ is further charged with one count of possession of child pornography, which carries a maximum sentence of 20 years in prison.

    The statutory maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Clayton praised the outstanding investigative work of the FBI and the FBI/New York City Police Department Child Exploitation and Human Trafficking Task Force. 

    This case is being handled by the Office’s General Crimes Unit.  Assistant U.S. Attorneys Katherine Cheng and Diarra M. Guthrie are in charge of the prosecution.

    The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. 


    [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney Announces $202 Million Settlement with Gilead Sciences for Using Speaker Programs to Pay Kickbacks to Doctors to Induce Them to Prescribe Gilead’s Drugs

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    Gilead Admits to Paying Hundreds of Thousands of Dollars to High Prescribers of Gilead’s HIV Drugs to Serve as Speakers at Programs and to Holding Programs at Luxury Restaurants

    Jay Clayton, the United States Attorney for the Southern District of New York; Naomi Gruchacz, the Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and Human Services, Office of Inspector General (“HHS-OIG”); Christopher M. Silvestro, the Acting Special Agent in Charge of the Northeast Field Office of the Defense Criminal Investigative Service (“DCIS”), the law enforcement arm of the Department of Defense’s Office of Inspector General (“DOD-OIG”); and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that the U.S. has settled a civil fraud lawsuit against GILEAD SCIENCES, INC (“GILEAD”), a large pharmaceutical manufacturer, that, among other things, develops, manufactures, and sells drugs for the treatment of infectious diseases, including HIV/AIDS. The settlement resolves claims that GILEAD offered and paid kickbacks in the form of honoraria payments, meals, and travel expenses to healthcare practitioners who spoke at or attended Gilead speaker events to induce them to prescribe Stribild®, Genvoya®, Complera®, Odefsey®, Descovy®, and Biktarvy® (the “Gilead HIV Drugs”) in violation of the Anti-Kickback Statute (“AKS”) and thereby caused false claims for the Gilead HIV Drugs to be submitted to and paid by federal healthcare programs in violation of the False Claims Act.

    Under the settlement, which was approved yesterday by U.S. District Judge Paul A. Engelmayer, GILEAD agreed to pay a total sum of $202 million, of which $176,927,889.28 will be paid to the U.S. and the remainder will be paid to various states.  As part of the settlement, GILEAD also made extensive factual admissions regarding its conduct.

    U.S. Attorney Jay Clayton said: “For years, Gilead unlawfully sought to increase sales of its HIV drugs, by using its speaker programs to funnel kickbacks to doctors.  As alleged, Gilead spent tens of millions of dollars on these programs, including over $20 million in speaking fees and millions more in exorbitant meals, alcohol and travel, all in an effort to induce doctors to prescribe Gilead’s HIV drugs and drive up sales.  With this settlement, Gilead has taken responsibility for its conduct and agreed to pay a significant financial penalty.  The message is clear, companies that illegally drain taxpayer dollars from federal healthcare programs will be held accountable.”

    HHS-OIG Special Agent in Charge Naomi Gruchacz said: “This impactful settlement is the result of collaborative work by law enforcement partners, revealing Gilead’s unlawful practice of providing kickbacks to physicians under the guise of its HIV educational speaker programs.  Violations of the Anti-Kickback Statute, which in this case involved expensive HIV medications, can inappropriately influence physicians’ decision-making and divert the monies of taxpayer-funded federal healthcare programs.”

    DCIS Acting Special Agent in Charge Christopher M. Silvestro: “This settlement is the result of the partnership among law enforcement and the Department of Justice to aggressively investigate and hold accountable companies and their employees who value greed over healthcare.  Protecting TRICARE, the healthcare system for Service members and their families, and investigating kickback schemes are priorities for DCIS.”

    FBI Assistant Director in Charge Christopher G. Raia said: “This settlement ensures Gilead is held accountable for their illicit use of perks and kickbacks to entice doctors to prescribe the company’s medicine.  These types of schemes are not victimless – illegal kickbacks directly affect taxpayer funded healthcare programs.  The FBI will continue to investigate and stop healthcare companies attempting to benefit from deceitful and illegal practices.”

    As alleged in the Complaint filed in Manhattan federal court:

    The Gilead HIV Drugs are antiretroviral drugs (i.e., drugs that act against retroviruses such as HIV) used for the treatment of HIV.  These drugs are very expensive—Medicare typically paid well in excess of a thousand dollars for a one-month supply of Complera®, and significantly more for many of the other Gilead HIV Drugs.

    As part of its marketing efforts and to increase sales, Gilead conducted events known as “HIV Speaker Programs” at which a healthcare provider involved in the treatment of HIV was engaged to present a slide deck (prepared by Gilead) and facilitate discussion about one of the drugs or a topic concerning HIV (an “HIV Disease State Topic”) to other healthcare providers involved in the treatment of HIV (“Attendees”).  Gilead’s HIV Speaker Programs were often held in the evening at restaurants (“HIV Dinner Programs”).

    From January 2011 to November 2017 (the “Relevant Time Period”), Gilead conducted HIV Speaker Programs in order to promote and increase the sales of the Gilead HIV Drugs.  The HIV Speaker Programs were supposed to be educational in nature and the cost of any meals provided was supposed to be modest.  But in practice, during the Relevant Time Period, Gilead’s HIV Speaker Programs provided kickbacks to healthcare providers by: holding HIV Dinner Programs at high-end restaurants that were wholly inappropriate for educational events; allowing Attendees to attend HIV Dinner Programs on the exact same topic again and again and, thereby, obtain free lavish meals for events that held minimal educational value for them; and paying for HIV Speakers to travel to speak at desirable destinations—at times at the HIV Speaker’s request.  Further, Gilead’s compliance program failed to prevent these improper practices, even though Gilead knew that it had to comply with the AKS and the company’s own data should have put Gilead on notice of many of these abuses. 

    Many healthcare providers who received these improper kickbacks then prescribed the Gilead HIV Drugs.  As a result, federal healthcare programs paid millions of dollars in reimbursements for tainted prescriptions.

    As part of the settlement, GILEAD admitted and accepted responsibility for certain conduct alleged by the U.S., including the following:

    • Gilead paid many high-volume prescribers of HIV drugs tens or hundreds of thousands of dollars in honoraria to prepare and present as HIV Speakers.  For instance, one HIV Speaker, who received over $300,000 in total honorarium payments, wrote prescriptions for Gilead HIV Drugs that resulted in over $6 million in Medicare, Medicaid, and TRICARE payments.
    • On many occasions, Gilead covered the travel costs of HIV Speakers who traveled long distances to speak at HIV Speaker Programs at desirable travel destinations, such as Hawaii, Miami, and New Orleans.  This was sometimes in response to an HIV Speaker’s request to be booked for an HIV Speaker Program in that city.
    • Sales representatives in Gilead’s HIV therapeutic area (“Sales Representatives”) organized HIV Speaker Programs at high-end restaurants across the country.  For instance, a significant percentage of the HIV Speaker Programs held in New York City were held at expensive restaurants, such as the James Beard House, Del Posto, Asiate, Palma, Vaucluse, Ilili, and Limani.  In particular, Gilead held 157 HIV Speaker Programs at the James Beard House, making it one of Gilead’s most used venues for HIV Speaker Programs.  A dinner at the James Beard House typically included approximately six courses with alcoholic beverage pairings.
    • Sales Representatives repeatedly invited numerous doctors and other healthcare providers to attend the same HIV program over and over.  Many repeatedly attended HIV Speaker Programs covering the exact same topic, often within a short period of time.
    • Over 250 prescribers of the Gilead HIV Drugs attended HIV Dinner Programs on the same topic three times or more within a six-month period.  And over 80 of them attended five or more HIV Dinner Programs on the same topic within a six-month period.
    • Further, many healthcare providers who were paid to be HIV Speakers on a particular topic also attended HIV Dinner Programs on exactly the same topic, often within less than six months after speaking.
    • In certain instances, the same group of doctors repeatedly attended the same HIV Speaker Programs together at various restaurants.  In many instances, they attended a HIV Dinner Program less than two weeks after speaking on the same topic.
    • During the Relevant Time Period, Gilead’s policies and procedures failed to prevent Sales Representatives and Regional Directors in its HIV therapeutic area from improperly providing honoraria payments, meals, and travel expenses to healthcare providers who spoke at or attended HIV Speaker Programs to induce them to prescribe the Gilead HIV Drugs. 

    In connection with the filing of the lawsuit and settlement, the Government joined a private whistleblower lawsuit that had been filed under seal pursuant to the False Claims Act.

    *                *                *

    Mr. Clayton thanked the New York Medicaid Fraud Control Unit for their extensive collaboration in the investigation and resolution of this case, and also praised the outstanding investigative work of the FBI, HHS-OIG and DCIS.

    The case is being handled by the Office’s Civil Frauds Unit.  Assistant U.S. Attorneys Jacob M. Bergman, Allison M. Rovner, Rebecca S. Tinio, and Lucas Issacharoff are in charge of the case.

    MIL Security OSI

  • MIL-OSI Security: Bessemer Man Sentenced to More Than Four Years in Prison for His Role in an Elder Fraud Scheme

    Source: Federal Bureau of Investigation FBI Crime News (b)

    BIRMINGHAM, Ala. – A Bessemer man has been sentenced for his role in an elder fraud scheme, announced U.S. Attorney Prim F. Escalona.

    U.S. District Court Judge Anna Manasco sentenced Terrance Alonzo Pruitt, 47, to 50 months in prison. In December 2024, Pruitt was convicted by a jury of two counts of wire fraud.

    According to evidence presented at trial, in September 2023, Pruitt executed a Power of Attorney over an elderly family member with dementia without the victim’s knowledge or permission.  Between September 2023 and December 2023, Pruitt devised a scheme to defraud the victim by becoming a joint account holder on the victim’s bank accounts, changing the address on the victim’s bank accounts from the victim’s address to his address, removing two payable on death (POD) beneficiaries from one of the accounts, and adding two POD beneficiaries to another account. Pruitt then transferred $550,000 in funds from the victim’s accounts to his personal bank accounts. Pruitt used some of these funds for his own personal benefit, and he moved $500,000 to a new bank account that did not include the victim as an account holder. When confronted, Pruitt told various, inconsistent stories attempting to excuse his conduct.

    Pruitt’s sentencing range was increased because he received an enhancement for obstruction of justice after it was determined that he committed perjury when he testified in his own defense at trial.

    The FBI investigated the case. Assistant U.S. Attorneys Ryan S. Rummage and Brett Janich prosecuted the case.

    Reporting from consumers about fraud and attempted fraud is critical to law enforcement’s efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud, and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 10am-6pm Eastern Time, Monday-Friday. English, Spanish, and other languages are available.  More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov.  Victims are encouraged to file a complaint online with the FBI’s Internet Crime Complaint Center at this website or by calling 1-800-225-5324.  

    MIL Security OSI

  • MIL-OSI Security: Rochester Man Pleads Guilty to Stealing $168,000 From His Employer

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Michael Torres, 37, of Rochester, NY, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to financial institution fraud, which carries a maximum penalty of 30 years in prison and a fine of $1,000,000.

    Assistant U.S. Attorney Douglas A. C. Penrose, who is handling the case, stated that between September 2021 and February 2022, Torres was employed as a Relationship Manager at Financial Institution 1. While in this position, he misused his position to apply for loans through Financial Institution 1 in the names of individuals without their knowledge or authorization. Torres applied for 19 loans for a total of $168,000, which was deposited into bank accounts that he controlled.

    The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

    Sentencing will be scheduled at a later date.

    MIL Security OSI

  • MIL-OSI Security: General Langley Engages with Leaders in Côte d’Ivoire

    Source: United States AFRICOM

    Gallery contains 3 images

    U.S. Marine Corps Gen. Michael Langley, commander of U.S. Africa Command, traveled to Côte d’Ivoire, April 24-25, to meet with Ivorian leaders and deliver remarks at the opening ceremony of Flintlock 25, the command’s annual combined special operations exercise.

    At the opening ceremony, General Langley highlighted the importance of joint exercises like Flintlock in enhancing the readiness and lethality of participating forces. He emphasized that this increased capability is crucial for deterring terror organizations and other malign actors operating from Africa.

    Later, Langley and U.S. Ambassador Jessica Davis Ba met with Côte d’Ivoire’s Minister of Defence Téné Birahima Ouattara and Chief of Defence Staff Lt. Gen. Lassina Doumbia. The leaders discussed security cooperation opportunities to counter transnational threats and emphasized Côte d’Ivoire’s role as a security leader in the region. 

    AFRICOM is one of seven U.S. geographic combatant commands, responsible for military engagement across 53 African nations. Working with partners and allies, the command counters malign actors and transnational threats, responds to crises, strengthens African security forces, and supports U.S. government efforts in Africa to advance U.S. national interests and promote regional security, stability, and prosperity.

    MIL Security OSI

  • MIL-OSI Security: Three Mile Plains — Missing person: Help the RCMP find Lyndsay Moorhouse

    Source: Royal Canadian Mounted Police

    West Hants RCMP Detachment is asking for the public’s assistance in locating 43-year-old Lyndsay Moorhouse, from Three Mile Plains. She was last seen on May 4 in Three Mile Plains.

    Moorhouse is described as 5-foot-2 and approximately 200 pounds. She has medium-length blond hair, blue eyes, and glasses. She is believed to be wearing jeans and a black hoodie.

    Moorhouse is known to frequent the Halifax area.

    Investigators believe that she may be driving a blue 2019 Hyundai Elantra, Nova Scotia licence plate GEB 779. The image included is a stock photo of the vehicle.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Lyndsay Moorhouse is asked to contact the West Hants RCMP Detachment at 902-798-2207, or 911 in an emergency. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI

  • MIL-OSI Security: Unified Command gains control of discharge, continues pollution response operations near Garden Island Bay, LA

    Source: United States Coast Guard

    News Release  

    U.S. Coast Guard 8th District Heartland
    Contact: 8th District Public Affairs
    Office: 504-671-2020
    After Hours: 618-225-9008
    Eighth District online newsroom

     

    Port conditions change based on weather forecasts, and current port conditions can be viewed on the following Coast Guard homeport webpages:

    For more information follow us on Facebook and Twitter.

    MIL Security OSI

  • MIL-OSI Security: Three people arrested as part of Counter Terrorism Policing operation

    Source: United Kingdom London Metropolitan Police

    Three people have been arrested in London as part of a Counter Terrorism Policing investigation.

    Two of the men [A and B] were arrested at separate addresses in north west London and one man [C] was arrested at an address in west London on Saturday, 3 May, as part of the investigation, which is being led by the Met’s Counter Terrorism Command.

    The men, aged 39 [A], 44 [B] and 55 [C], and who are all Iranian nationals were arrested and detained under section 27 of the National Security Act 2023.

    All three men have been taken into custody and searches continue at the three addresses.

    This investigation is not connected to the arrest of five people yesterday as part of a separate Met Counter Terrorism operation.

    Enquiries remain ongoing.

    MIL Security OSI

  • MIL-OSI Security: Five arrested as part of Counter Terrorism Policing operation

    Source: United Kingdom London Metropolitan Police

    Counter Terrorism Police have arrested five people on suspicion of terrorism offences as part of a proactive investigation, which is being led by the Met’s Counter Terrorism Command.

    The men, who were arrested on Saturday, 3 May, as part of a pre-planned operation are as follows:

    [A] a 29-year-old man was arrested in the Swindon area
    [B] a 46-year-old man was arrested in west London
    [C] a 29-year-old man was arrested in the Stockport area
    [D] a 40-year-old man was arrested in the Rochdale area
    [E] a man (age to be confirmed) was arrested in the Manchester area

    All five men were arrested on suspicion of preparation of a terrorist act, contrary to section 5 of the Terrorism Act (TACT), 2006. Four men [A-D] are Iranian nationals and were detained under TACT. The nationality of the fifth man [E] is still being established and he was detained under the Police and Criminal Evidence Act (PACE). All five men currently remain in police custody.

    As part of the investigation, officers are also carrying out searches at a number of addresses in the Greater Manchester, London and Swindon areas in connection with this investigation.

    The investigation relates to a suspected plot to target a specific premises. Officers have been in contact with the affected site to make them aware and provide relevant advice and support, but for operational reasons, we are not able to provide further information at this time.

    Commander Dominic Murphy, Head of the Met’s Counter Terrorism Command, said: “This is a fast-moving investigation and we are working closely with those at the affected site to keep them updated.

    “The investigation is still in its early stages and we are exploring various lines of enquiry to establish any potential motivation as well as to identify whether there may be any further risk to the public linked to this matter.

    “We understand the public may be concerned and as always, I would ask them to remain vigilant and if they see or hear anything that concerns them, then to contact us.

    “We are working closely with local officers in the areas where we have made arrests today and I’d like to thank police colleagues around the country for their ongoing support.”

    The arrests and search activity is being supported by officers from Greater Manchester Police and Wiltshire Police, as well as colleagues from Counter Terrorism Policing from across the country.

    As always, we would ask the public to remain vigilant and if they see or hear anything that doesn’t look or feel right, then to report it to police – either by calling police, in confidence, on 0800 789 321 or via www.gov.uk/ACT

    In an emergency, always dial 999.

    MIL Security OSI

  • MIL-OSI Security: UPDATE 6: Unified Command continues response to discharge near Garden Island Bay, LA

    Source: United States Coast Guard

    News Release  

    U.S. Coast Guard 8th District Heartland
    Contact: 8th District Public Affairs
    Office: 504-671-2020
    After Hours: 618-225-9008
    Eighth District online newsroom

     

    Port conditions change based on weather forecasts, and current port conditions can be viewed on the following Coast Guard homeport webpages:

    For more information follow us on Facebook and Twitter.

    MIL Security OSI

  • MIL-OSI Security: Lansdowne Station — Update: Search continues for missing Pictou County children

    Source: Royal Canadian Mounted Police

    Search efforts are ongoing in Pictou County for missing six-year-old Lily Sullivan and four-year-old Jack Sullivan, who were reported missing yesterday, May 2, at approximately 10 a.m.

    It’s believed the children wandered away from a home on Gairloch Rd. in Lansdowne Station.

    The search for Lily and Jack continued through the night and will continue as necessary to support the missing persons investigation. Ground search and rescue teams and air services from the Civil Air Search and Rescue Association and the Department of Natural Resources are contributing assets.

    “Search teams have been strategic and thorough in their work,” says Inspector Mike Ingles, Acting District Policing Officer. “They’re using a variety of tools and resources as they look for the children in the heavily wooded rural area. Anyone with information regarding the whereabouts of Jack and Lily who hasn’t already spoken to police is asked to contact the Pictou County District RCMP.”

    When the children were reported missing, a vulnerable missing persons alert was issued in Pictou County. As the children have not yet been located, a broadcast intrusive alert was issued today, at approximately 5:27 p.m., to Antigonish, Colchester, and Pictou counties.

    Investigators continue to ask that the public avoid the search area to allow trained searchers to do their work.

    Anyone with information is asked to contact Pictou County District RCMP at 902-485-4333. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI

  • MIL-OSI Security: Police looking to speak to man in relation to Islington rape

    Source: United Kingdom London Metropolitan Police

    Detectives are appealing for the public’s help in identifying a man they wish to speak to following a reported rape on Dame Street, Islington on Monday, 28 March.

    The man is described as Black with a slim build, in his late 20s.

    He was captured on CCTV wearing all black clothing.

    Detective Constable Stephanie Knight from the Met’s Rape and Serious Sexual Offences team in north London said:

    “We have released this image today with the hope that someone will recognise this man. If you do, you must let us know who he is.

    “Take a careful look and get in touch via 101, quoting 481/28MAR. The smallest bit of information could prove vital in the investigation. If you do see him, please do not approach and call the police on 999.”

    The victim continues to be supported by specialist officers.

    The investigation continues.

    ENDS

    MIL Security OSI

  • MIL-OSI Security: Eden Lake — Update: Youth recovered deceased at Eden Lake

    Source: Royal Canadian Mounted Police

    A missing youth who fell into the water at Eden Lake, Pictou County, has been located deceased.

    On May 1, at approximately 5:00 p.m., Pictou County District RCMP, fire services and EHS were dispatched to a report of an overturned kayaker on Eden Lake. RCMP officers learned that two youths, known to one another, were paddling on the lake in separate kayaks when one of them overturned, submerging the kayaker.

    Pictou County Fire services, Ground Search and Rescue (GSAR) teams (Halifax GSAR, Pictou County GSAR, Strait Area GSAR, Colchester GSAR), a Department of Natural Resources helicopter, the Civil Air Search and Rescue Association (CASARA), RCMP Air Services, RCMP RPAS (drone) operators, and the RCMP Underwater Recovery Team (URT) were involved in the search.

    On May 2 at approximately 7:45 pm, URT divers located and recovered the remains of the youth. The Nova Scotia Medical Examiner Service has been engaged. Criminality is not believed to be a factor.

    Thank you to the Pictou County community for the support provided for this and other regional searches in recent day.

    Our thoughts are with the youth’s family at this difficult time.

    MIL Security OSI

  • MIL-OSI Security: Two men charged following non-fatal firearm incident

    Source: United Kingdom London Metropolitan Police

    A 22-year-old man has been charged with attempted murder after a 33-year-old man was shot at an address in Newham.

    Mohammed Abdullah Khan (02.07.2002) of Upton Lane, E7 was also charged with possession of a firearm with intent to endanger life and possession of a prohibited firearm.

    Another man, 37-year-old Mohammed Qasim Khan (08.06.1987) of Sprowston Road, E7 was charged with grievous bodily harm and violent disorder.

    Both men will appear at Thames Magistrates’ Court on Saturday, 3 May.

    The charges relate to an incident which occurred in Dunbar Road, Newham at 14:42hrs on Tuesday, 29 April. Police were called to an altercation and arrived to discover one victim suffering from a gunshot wound and two victims with facial injuries.

    All received treatment at the scene from the London Ambulance Service and were later taken to hospital where their injuries were deemed to be non-life-changing or life-threatening.

    Both suspects were arrested shortly after the incident and remain in police custody.

    Officers are now encouraging those with information to contact the Metropolitan Police on 101, quoting 4319/29Apr. Or report anonymously via Crime Stoppers on 0800 555 111.

    The investigation continues.

    MIL Security OSI

  • MIL-OSI Security: Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in Prison

    Source: United States Department of Justice (National Center for Disaster Fraud)

    MIAMI  Raisha Kelly, 44, of Loxahatchee, FL was sentenced to sixty months in prison followed by three years of supervised release and ordered to pay $443,895 in restitution by United States District Court Judge Federico A. Moreno. The sentence follows Kelly’s conviction for conspiracy to commit wire fraud and wire fraud.

    Kelly recruited and conspired with multiple individuals to submit Payment Protection Program (PPP) loan applications that falsely and fraudulently misrepresented that the applicants had sole proprietorship businesses, and the amount of annual revenue received by these purported sole proprietorship businesses. In support of these applications on behalf of each individual, Kelly submitted falsified tax returns. Kelly orchestrated this scheme in return for a 25 percent kickback from the loan applicants. Kelly concealed her involvement in the scheme by creating a series of “dummy” email accounts for herself and each of the applicants—all to entirely disguise her own involvement in the false and fraudulent application. Kelly also applied for her own PPP loans in which she also falsely and fraudulently mispresented the amount of income her own business received. At trial, it was proven that the defendant made approximately $106,649 as a result of orchestrating this conspiracy involving thirteen individuals.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Acting Inspector in Charge Steven L. Hodges of the U.S. Postal Inspection Service (USPIS), Miami Division; Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region; and Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Southeast Region, made the announcement.

    USPIS, SBA-OIG, and DOL-OIG investigated the case.

    Assistant United States Attorneys Daniel Bernstein, Eduardo Gardea Jr., and Gabrielle Charest-Turken prosecuted it.

    In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide Economic Injury Disaster Loans (“EIDLs”) to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred.  EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click https://www.justice.gov/coronavirus.

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

    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-20079.

    ###

    MIL Security OSI

  • MIL-OSI Security: Fourth man charged with murder following fatal stabbing in Southwark

    Source: United Kingdom London Metropolitan Police

    A fourth man has been charged with murder following a fatal stabbing in Walworth on Monday, 14 April.

    Zozoro Mohamed Olivier, 20 (14.10.2004) of Lorrimore Square, Southwark was charged on the evening of Friday, 2 May with the murder of Giovanny Rendon Bedoya.

    He will appear at Bromley Magistrates’ Court on Saturday, 3 May.

    On Monday, 14 April at 21:16hrs police were called to Hillingdon Street, SE17 following reports of a stabbing.

    Officers attended with London Ambulance Service paramedics who treated 21-year-old Giovanny for stabbing injuries.

    Sadly, despite their best efforts, he was pronounced dead on scene.

    Giovanny’s next-of-kin continue to receive support and updates from specialist officers.

    MIL Security OSI