NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Rapid City Man Sentenced to 10 Years in Federal Prison for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on April 11, 2025.

    Dakota Jolley, age 28, was sentenced to 10 years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Jolley was indicted on the possession charge in February 2024, and he pleaded guilty on January 8, 2025.

    In November 2023, the defendant got into an argument with his spouse, who was holding the couple’s small child. During the argument, the defendant initially threatened to hit his spouse and small child with a belt. The defendant then obtained a loaded Springfield Armory, model 1911, .45 caliber semi-automatic pistol, threatened to kill his spouse, and held the loaded firearm to her head on several occasions while she worked to protect their child. Jolley is prohibited from possessing firearms due to several prior felony conviction.   

    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).

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.

    Jolley was immediately remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI –

  • MIL-OSI Security: Twenty Arrested in Waco on Federal Drug Trafficking Charges

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

    WACO, Texas – A group of 20 federally indicted individuals were arrested Friday in Waco on criminal charges related to their alleged drug trafficking conspiracy that had been in operation since April 2024.

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of methamphetamine and face 10 years to life in federal prison:

    • Osvaldo Vences
    • Brenda Lou Brasher
    • Juan Delgado
    • Anthony Mark Fimple
    • Brian Quinn Knox
    • Ronald Vincent Rodriguez, Jr.
    • James Holland Young
    • Tandy Jay Day
    • William Brett Lafferty
    • Michael Earl McDonald

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 1 kilogram of heroin and face 10 years to life in federal prison:

    • Arthur Lee Pimpton
    • Quincy Shun Cook
    • Osvaldo Vences
    • Reginald Dewayne Bible
    • Reginald Vernard Branch
    • Deordrick Derrion Brown
    • Direshia Marie McDaniel
    • Reginald Lionel Thornton
    • Kevin Eugene Hubby
    • Rockelle Lashan Parker
    • Marvin Lydell Starks

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of cocaine and face five to 40 years in federal prison: 

    • Juan Delgado
    • Anthony Mark Fimple
    • Ronald Vincent Rodriguez, Jr.
    • Fabian Angel Fabela

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    The FBI, Waco Police Department, Drug Enforcement Administration, and McLennan County Sheriff’s Office are investigating the case.

    Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: FCI Schuylkill Inmate Charged With Possessing A Weapon

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jamal Townsend, age 35, an inmate at FCI Schuylkill, was indicted on March 27, 2025, by a federal grand jury on a charge of possessing a weapon in prison.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that on February 20, 2025, Townsend possessed a piece of plastic, approximately 7 inches in length, sharpened to a point at one end with a cloth handle.

    This case was investigated by the Federal Bureau of Prisons and the Federal Bureau of Investigation.  Assistant U.S. Attorney Robin Zenzinger is prosecuting the case.

    The maximum penalty under federal law for this offense is 5 years and a fine.  A sentence would also include a period of supervised release following imprisonment.  A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged by indictment are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Blount County Man Sentenced to Over 15 Years for Child Pornography Charges

    Source: Office of United States Attorneys

    KNOXVILLE, Tenn. – On April 16, 2025, Julian Paul Gerdeman, 26, currently of Blount County, Tennessee, was sentenced to 189 months in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville.  Following Gerdeman’s imprisonment, he will be on lifetime supervised release and will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.

    As part of the plea agreement filed with the court, Gerdeman agreed to plead guilty to an indictment charging him with two counts of receipt of child pornography in violation of 18 U.S.C. § 2252A(a)(2) and one count of possession of and access with intent to view child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B).

    According to filed court documents, on August 7, 2023, Maryville Police Department (MPD) received a National Center for Missing and Exploited Children Cybertip reporting a Google user that uploaded child pornography to the user’s Google storage drive. During the investigation it was determined the IP address of the Google user came back to the home address of Gerdeman’s mother.  Gerdeman was living in the unattached garage of his mother in Maryville, Tennessee at the time of the Cybertip.   

    On August 21, 2023, law enforcement obtained and executed a search warrant for the Gerdeman’s electronic devices.  Forensic examinations on those items determined they contained 4,324 images of child pornography.  Further, the exams found that Gerdeman had received child pornography videos on several different dates.

    The criminal indictment was the result of an investigation by several local and federal agencies.   The investigation was headed by task force officer Detective Thomas Evans of the Homeland Security Investigations Internet Crimes Against Children Task Force (HSI-ICAC) and Detective Clayton Hall of the MPD.  Also assisting in the prosecution were Knoxville Police Department and Alcoa Police Department.

    Assistant United States Attorney Jennifer Kolman represented the United States.

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

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

                                                                                                                      ###

    MIL Security OSI –

  • MIL-OSI Security: Defense News: U.S and ROK Navy Divers Conclude Successful SALVEX Korea 2025

    Source: United States Navy

    CHINHAE NAVAL BASE, Republic of Korea — U.S. Navy divers from Mobile Diving and Salvage Unit (MDSU) 1 and their counterparts from the Republic of Korea Navy (ROKN) successfully concluded Salvage Exercise (SALVEX) Korea 2025, in Chinhae, South Korea on April 11, 2025.

    MIL Security OSI –

  • MIL-OSI Security: Ashland City Doctor Sentenced to Three Years for Conspiracy to Commit Health Care Fraud

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

    Defendant Signed Medically Unnecessary Orders and Prescriptions Resulting in Over $41 Million in Fraudulent Claims

    NASHVILLE – Dr. John R. Manning, 64, of Ashland City, Tennessee, was sentenced last week to three years in federal prison for his participation in a health care fraud conspiracy, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee

    Manning, a licensed medical doctor, was indicted in July 2022, with one count of conspiracy to commit health care fraud and eight counts of health care fraud. In August 2023, Manning pled guilty to the conspiracy count. As part of his guilty plea, Manning admitted to allegations in the indictment, including that he worked for multiple “telemedicine” companies and signed doctor orders or prescriptions for durable medical equipment (DME), topical creams, and cancer genetic tests (CGx) based on only a brief conversation with a patient, or often no conversation at all. Manning signed those orders and prescriptions in exchange for illegal kickbacks and bribes.

    From approximately June 2016 through April 2019, Manning signed orders and prescriptions that caused the submission of at least $41,083,490.62 in false and fraudulent claims to Medicare, and Medicare paid over $19 million of those claims. Manning accepted the payment of kickbacks in connection with these orders and prescriptions totaling over $812,000.

    “This doctor ignored his oath to help people and bilked the taxpayers out of almost $20 million,” said Robert E. McGuire, Acting United States Attorney, “now he faces accountability for his actions and the taxpayers get some justice for being taken advantage of.”

    “Health care providers that participate in the federal health care system are required to obey the laws and regulations meant to protect the integrity of the Medicare and Medicaid program,” said Special Agent in Charge Kelly Blackmon with the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners and hold providers accountable when they do not follow the law.”

    “Health care fraud is a crime that hurts all of us and drives up health care costs,” said Special Agent in Charge Joseph E. Carrico of the Nashville Field Office of the Federal Bureau of Investigation. “The FBI is committed to fighting fraud and protecting taxpayer dollars, and with our law enforcement partners we will continue to identify, investigate and bring to justice the criminals who, driven by greed, manipulate the system for personal benefit.”

    As part of the sentence, Manning was ordered to pay $19,780,565.44 in restitution to the Medicare program. Manning was also ordered to pay criminal forfeiture in the form of a money judgment totaling $812,303.41.

    This case was investigated by the U.S. Department of Health & Human Services-Office of Inspector General and the Federal Bureau of Investigation, Nashville Field Office, with the assistance of the Cheatham County Sheriff’s Office. Assistant U.S. Attorney Robert S. Levine and Trial Attorney Kathryn Furtado of the Criminal Division’s Fraud Section prosecuted the case.

    # # # # #

    MIL Security OSI –

  • MIL-OSI Security: Informal meeting of NATO Ministers of Foreign Affairs

    Source: NATO

    GENERAL

    1. An informal meeting of the North Atlantic Council (NAC) at the level of Ministers of Foreign Affairs will be held in Antalya, Türkiye, on 14-15 May 2025. The meeting will be chaired by the NATO Secretary General, Mark Rutte.
       
    2. This media advisory marks the opening of online registration for accreditation.

    VENUE

    1. The ministerial meeting will take place at the NEST Convention Center, Belek, 07506 Serik/Antalya, Türkiye. The media centre will be located at the NEST Convention Center.
       
    2. The media accreditation center will be located at the Pine Beach Belek, Kongre Street No:122/1, Serik Antalya -Türkiye. Media representatives are encouraged to stay at the Pine Beach Belek. Individual reservations should be made directly with the hotel. 
       
    3. The access to the Media Centre will be possible via shuttle bus only, from the Accreditation Office at the Pine Beach Belek.

    MEDIA ACCREDITATION 

    1. Media representatives who wish to cover this meeting need to seek accreditation. To do that, please register via NATO’s media accreditation platform: https://my.hq.nato.int.
       
    2. An annual NATO accreditation badge or other accreditation documents will not give access to the event.
       
    3. The deadline for accreditation is 29 April 2025 at 23:59 (CEST).
       
    4. Given the informal nature of the meeting, there will be limitations on the number of media representatives allowed to cover the event. For this specific reason, media is strongly encouraged to apply as soon as possible and within the deadline. Any application after the deadline will not be processed or considered.
       
    5. Any wrong information or false documents provided when applying is solely the responsibility of the applicant and may result in rejection. To avoid this, media representatives are urged to make sure that their application is accurate. Documents submitted (other than national ID/passport) must be in English.
       
    6. In case of a need for additional information or action from the applicant, NATO Accreditations team will contact the applicant through the email provided. It is advised that media representatives regularly monitor their email to not miss any important communication from the NATO Accreditations team.
       
    7. Media representatives whose accreditation request is successful will receive confirmation by email. Please bring a printout of the confirmation email when collecting your badge in Antalya.
       
    8. In accordance with NATO media accreditation procedures, NATO reserves the right to deny or withdraw accreditation of media representatives who put the accreditation to improper use.
       
    9. Media passes must be collected in person from the Accreditation Office, upon presentation of the confirmation email, as well as the ID documents used to apply for accreditation.
       
    10. The Accreditation Office will be located at the Pine Beach Hotel, approximately 6 km from the NEST Convention Center. Opening hours will be communicated to accredited media at a later stage. The access to the Media Centre will be possible via shuttle bus only, from the Accreditation Office.
       
    11. Media passes must be visible at all times. Please arrive early to clear security checks. Security personnel will examine and may test equipment and personal effects on site.

    PROGRAMME

    1. The full schedule of events will be available at a later stage. For planning purposes, a social event for ministers is expected to be held on 14 May in the afternoon. The ministers will meet on 15 May in the morning, and press conferences will start early afternoon.
       
    2. Information about individual ministers’ media programmes should be sought directly from their national delegation(s). Please contact the NATO Press Office to obtain the list of national press officers.

    BROADCAST

    1. TRT will serve as Host TV and will cover all public components of the event.
       
    2. Those will be broadcast in the Media Centre, and on the NATO website.
       
    3. A live satellite world-feed of the main media events, such as the doorsteps and the press conference of the NATO Secretary General, will be provided by NATO free of charge without encryption or downlink charges. The video and audio may be used only for appropriate news and public affairs purposes.
       
    4. After each event, the videos are available for free download from NATO Multimedia.

    POOLS

    1. Access to certain events during the ministerial meeting will be open only for small media pools, by invitation only.
       
    2. When a media representative accepts a NATO pool position they must share immediately all information and material collected while in the pool with any accredited media that request it. The media representative in the pool will share the material at no charge and with no restriction on the use of the material for news purposes. Media representatives can only accept the pool accreditation if they have the agreement of their employer to all of the conditions on providing pool material listed above.
       
    3. Media organisations that want pooled images should first contact the wire service / photo agency of which they are a member / client. Media representatives and news organisations must identify that it is pooled material every time it is used. Pooled material can only be used for legitimate news purposes and it cannot be sold.
       
    4. Photos of all the media events by NATO photographers, will be posted on the NATO website.

    MEDIA FACILITIES

    1. The Media Centre will include:
       
      1. A filing centre (including TV/radio editing area), with electricity (230V), access to video and audio feeds, cabled and Wi-Fi internet. Working spaces cannot be booked in advance;
      2. Information Desk;
      3. An area for indoor and outdoor stand-ups, for rotational use;
      4. Internal Television Circuit for live and recorded broadcasts, information about the programme, press conferences schedules and other information;
      5. Catering.
         
    2. Press conferences will take place at the NEST where several briefing rooms and spaces for media huddles will be set up.
       

    TENTATIVE SCHEDULE – MEDIA ACCREDITATION OFFICE AND MEDIA CENTRE

    Day

    Media Centre

    Accreditation Office

    13 May

    Closed

    Open (PM)

    14 May

    Open

    Open

    15 May  

    Open

    Open

    ACCOMMODATION, TRANSPORT, TRAVEL, CATERING  

    1. Media should make their own arrangements for accommodation and transport to Antalya.
       
    2.  All foreign citizens who wish to travel to Türkiye must be in possession of a valid travel document, accepted by Türkiye. Media representatives who are eligible to enter Türkiye visa-free, based on their nationality, will not be required to obtain press visa. Those who are not eligible for visa-free entry must apply for a press visa through the relevant Turkish Embassy or Consultate in their country of residence, after receving confirmation of accreditation. Media representatives should be mindful that this confirmation will be sent on 6 or 7 May 2025. Information on which country nationals require a Turkish visa and the way in which to apply for a Turkish visa can be found on the following website: https://www.mfa.gov.tr/visa-information-for-foreigners.en.mfa. If you require assistance, please contact: brussels@iletisim.gov.tr or pressaccreditation@iletisim.gov.tr.
       
    3. Throughout Wednesday and Thursday (14-15 May), catering will be offered by the Host Nation.
       
    4. Media representatives are encouraged to stay at the Pine Beach Belek. Individual reservations should be made directly with the hotel. 

    CONTACT POINTS

    Overall Coordination

    Mrs Delphine Mauss
    Mrs Alina Coca

     

    Mr Umut L. Öztürk
    Mr Mustafa Kemal Akbulut

     

    natomediaoperations[at]hq.nato.int

     

    trmedianato[at]mfa.gov.tr

     

    Accreditation

     

    Mr Ugur Berber
    Ms Nikki Medanovic

    NatoAccreditations[at]hq.nato.int

    Broadcast arrangements

    Mr Bart Vandendorpe

     

    Ms Işıl Koç (for TRT)

    BroadcastOperations[at]hq.nato.int

    isil.koc@trt.net.tr

    NATO Video on demand

    natomultimedia.tv

    content[at]natomultimedia.tv

    MIL Security OSI –

  • MIL-OSI Security: Pharmacist indicted in $2 million health care fraud scheme

    Source: Office of United States Attorneys

    McALLEN, Texas – A 48-year-old Edinburg resident has been taken into custody on charges of health care fraud and aggravated identity theft in connection with a scheme to defraud the Texas Medicaid Program, announced U.S. Attorney Nicholas J. Ganjei.

    Cynthia Ann Herrera is set to make her initial appearance before U.S. Magistrate Judge Juan Alanis at 9 a.m.

    The indictment, returned April 15 and unsealed upon her arrest, alleges she submitted or caused the submission of fraudulent claims to Medicaid for prescriptions that a doctor had never prescribed. Between 2018 and 2024, the claims resulted in more than $2 million in Medicaid payments, according to the charges. Herrera allegedly used the personal information of doctors without their consent to bill Medicaid for the prescriptions.

    Herrera is charged with six counts of health care fraud, each carrying a possible 10-year maximum sentence and up to a $250,000 fine. She is also facing six counts of aggravated identity theft. If convicted, she faces a mandatory two years which must be served consecutively to any other sentence imposed. 

    Department of Health and Human Services – Office of the Inspector General (OIG), FBI, Health and Human Services Commission – OIG, Texas Attorney General’s Medicaid Fraud Control Unit and Texas Department of Insurance conducted the investigation. Assistant U.S. Attorneys Sarina S. DiPiazza and Theodore Parran III are prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

  • MIL-OSI Security: Federal Inmate Pleads Guilty To Assaulting Federal Correctional Officers

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Davonta McCrorey (25, Baltimore) has pleaded guilty to three counts of assaulting federal correctional officers. McCrorey faces up to eight years’ imprisonment on each count. A sentencing date has not yet been set. 

    According to court records, in March 2024, McCrorey was an inmate at the Coleman Federal Correctional Complex in Sumter County. On March 16, 2024, McCrorey aggressively charged out of his cell and struck two federal correctional officers in the face multiple times, causing injuries. McCrorey then resisted other correctional officers who attempted to restrain him by verbally threatening them with violence and biting one of them on the hand.

    This case was investigated by the Federal Bureau of Investigation and the Federal Bureau of Prisons. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

    MIL Security OSI –

  • MIL-OSI Security: St. John’s — Meet Doug Chafe, a RCMP Telecommunications Officer!

    Source: Royal Canadian Mounted Police

    Doug Chafe has been a police telecommunications officer working in the Operational Communications Centre (OCC) with the RCMP in Newfoundland and Labrador for three years, and every day brings something new!

    His job involves answering 911, emergency, and non-emergency calls from the public and anyone who needs police assistance. He’s also the direct link for police officers working the field; tracking their location, dispatching them to calls, conducting safety checks, and running important queries to support their work.

    Doug says the most interesting part of his day is not knowing what’s on the other end of a call. Something that might sound routine at first can quickly evolve into a much more serious or complex situation – it definitely keeps you on your toes.

    For Doug, the best part of working in the OCC is without a doubt the team. He says he’s lucky to work alongside some incredible OCC operators and police officers who all share the same goal of public safety. They rely on each other, especially during stressful situations, and sometimes see each other more than they see their own families. As a result, he’s built solid friendships.

    So, what does it take to be a telecommunications operator? Doug says it takes someone who can stay calm under pressure and think quickly. In the OCC, they deal with a lot of emotionally charged or high stress situations, and it’s crucial to be able to provide steady, clear support to both callers, and officers.

    MIL Security OSI –

  • MIL-OSI Security: Former Corrections Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Narcotics Into Rikers Island

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

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that GHISLAINE BARRIENTOS, a former corrections officer, was sentenced today to six months in prison, to be followed by six months of home detention, for her participation in a scheme to accept bribes in exchange for smuggling narcotics and other contraband into Rikers Island.  BARRIENTOS previously pled guilty before U.S. District Judge Gregory H. Woods, who imposed today’s sentence.

    Acting U.S. Attorney Matthew Podolsky said: “Ghislaine Barrientos smuggled drugs and other contraband into Rikers Island in exchange for more than ten thousand dollars in bribes. Barrientos not only abused her position of public trust as a corrections officer, she made Rikers Island less safe for inmates and officers alike.  Corrupt corrections officers have no place in our jail facilities, and this Office will continue to work to rid our jails of those who take advantage of their positions to enrich themselves.”

    As reflected in the Complaint, Information, and statements made in court:

    BARRIENTOS, a former New York City Department of Correction (“DOC”) correction officer, conspired with others to smuggle contraband, including cocaine, smokeable synthetic cannabinoids (known as “K2”), and food to inmates housed at the Robert N. Davoren Complex on Rikers Island in exchange for thousands of dollars in bribe payments.

    *               *                *

    In addition to the prison sentence, BARRIENTOS, 37, of Mount Vernon, New York, was ordered to forfeit $11,866.

    Mr. Podolsky praised the outstanding investigative work of the Federal Bureau of Investigation and the New York City Department of Investigation.

    This case is being handled by the Office’s Public Corruption and Narcotics Units.  Assistant U.S. Attorney Jeffrey Coyle is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Two men have been jailed for murdering a man in Croydon

    Source: United Kingdom London Metropolitan Police

    Two men have been jailed for a combined total of more than 50 years for the murder of a man in Croydon as detectives continue appeal for the public’s help to locate an outstanding suspect.

    David Walcott, 35 (18.08.89) of Turle Road, Norbury and Rammon Mali, 33 (08.12.91) of Valley Road, Croydon, were each sentenced on Thursday, 17 April at the Old Bailey to 27 years’ imprisonment for the murder of Rijkaard Siafa.

    They were convicted of his murder on Wednesday, 26 February at the same court, following a five-week trial.

    A murder investigation was launched after police were called to reports of a man stabbed in Fellmongers Yard, Croydon on Friday, 12 April 2024.

    A number of members of the public attempted to provide first aid, before police, London Ambulance Service and London’s Air Ambulance arrived at the scene. Sadly, despite their efforts, Rijkaard died at the scene only 30 minutes later.

    In court, Walcott and Mali claimed that they were present, but were not the ones who stabbed Rijkaard. However, they were unanimously found guilty of murder by the jury.

    Hassanatu Bah, Rijkaard mother, said:

    “Anyone who knew Rijkaard would tell you how truly special he was. He had a soul so gentle and a heart so kind that his love and care touched everyone around him. His dreams were big, his zest for life unmatched. He was driven by hope and ambition, and his future was filled with endless possibilities – dreams that were cruelly stolen from him.

    “But let me assure you, Rijkaard’s story doesn’t end here. I will carry his torch for as long as I live. Everything he dreamed of, everything he wanted to accomplish, I would do my best to see it through. His name will not be forgotten.”

    The court heard that on the day of the murder Rijkaard had been at a friend’s flat near Fellmongers Yard, before leaving to meet his partner. Only a few minutes after leaving the flat, he had been stabbed 13 times.

    After the attack, Walcott and Mali immediately fled the scene. They then went to a pub on nearby Katharine Street, where they ordered three pints of beer.

    As part of the investigation, officers viewed more than 100 hours of CCTV and were subsequently able to identify both Walcott and Mali.

    A fast-paced manhunt was launched and a few days’ later officers were able to track Walcott to an address on Lewin Road, SW16. He was arrested on Friday, 19 April 2024 and charged the following day.

    Mali fled the country on Tuesday, 16 April 2024. He was arrested at Gatwick Airport upon his return on Sunday, 5 May 2024 and charged the following day.

    Detective Chief Inspector Samantha Townsend, from the Met’s Specialist Crime Command, said:

    “Our thoughts very much remain with Rijkaard’s family and friends, who had to re-live the last traumatic moments of his young life during the trial after the defendants failed to take responsibility for their actions.

    “The defendants acted together, as a team. They had been looking for Rijkaard during the afternoon of Friday, 12 April and when they found him, they viciously attacked him.

    “It’s clear Walcott and Mali are dangerous and unpredictable individuals and I am relieved they will remain behind bars for a significant period of time.

    “I am extremely grateful to those who have come forward so far, however Jordan Vincent remains wanted for the murder of Rijkaard Siafa and my team remains determined to bring all of those responsible to justice.

    “I am appealing to people to dig deep into their consciences and assist us with the whereabouts of Jordan Vincent. There is a £10,000 reward available for information which leads to his arrest and conviction. If you have any information, no matter how insignificant you may think it is – please get in contact, it could be crucial.”

    Information, images or footage can be provided at Public Portal – https://mipp.police.uk/operation/01MPS24W40-PO1

    Alternatively, anyone who has information or footage can call 0208 721 4961 referencing Op Biscot. To remain 100 per cent anonymous call the independent charity Crimestoppers on 0800 555 111 or visit Crimestoppers-uk.org.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Air Force Capt. Logan Andrews, assigned to COMLOG WESTPAC, is named the 2025 Air Force Logistician of the Year

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    SINGAPORE (Apr. 17, 2025) U.S. Air Force Capt. Logan Andrews, assigned to Commander, Logistics Group Western Pacific/Task Force 73 (COMLOG WESTPAC/CTF 73), poses for a photo after being named the 2025 Air Force Logistician of the Year at Sembawang Naval Installation, Apr. 17, 2025. COMLOG WESTPAC supports deployed surface units and aircraft carriers, along with regional Allies and partners, to facilitate patrols in the South China Sea, participation in naval exercises and responses to natural disasters. (U.S. Navy
    photo by Mass Communication Specialist 2nd Class Jordan Jennings/Released)

    Date Taken: 04.17.2025
    Date Posted: 04.17.2025 07:02
    Photo ID: 8978759
    VIRIN: 250417-N-YV347-1001
    Resolution: 7286×4911
    Size: 29.46 MB
    Location: SG
    Web Views: 0
    Downloads: 0

    PUBLIC DOMAIN  

    This work, U.S. Air Force Capt. Logan Andrews, assigned to COMLOG WESTPAC, is named the 2025 Air Force Logistician of the Year, by PO2 Jordan Jennings, identified by DVIDS, must comply with the restrictions shown on https://www.dvidshub.net/about/copyright.

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  • MIL-OSI Security: Building capacity to combat illicit cultural heritage trafficking with the EuroMed Justice Project

    Source: Eurojust

    The TAF activity, which was organised upon request from Egyptian and Cypriot authorities, brought together 35 participants from Algeria, Belgium, Cyprus, Egypt, France, Germany, Greece, Italy, Libya, Morocco, Palestine*, Switzerland and the United Kingdom to share strategies and best practices in combating the illicit trade. The activity was officially opened and attended by the Ambassador of Cyprus to Egypt, the Deputy Head of the European Delegation in Cairo and high level representatives from Egypt. The Country representatives shared case studies and success stories, highlighting the challenges and triumphs of their efforts to protect cultural heritage.

    The illicit trafficking of cultural goods has become a lucrative business for organised crime. It can be used for money laundering, sanctions evasion, and terrorism financing, and comes with a devastating cost. To combat this, the TAF activity facilitated cooperation and knowledge-sharing among stakeholders.

    In addition to the sharing of case studies and success stories, the participants also gained insights from presentations delivered by the representative of the Eurojust Anti-Trafficking Team, as well as several international organizations (Council of Europe, UNICRI, and UNODC). Bilateral meetings were also arranged alongside the main activity.

    By sharing knowledge and expertise, the gathering has set the stage for enhanced cooperation and collaboration to combat illicit cultural heritage trafficking.

    The EuroMed Justice project aims to develop sustainable cooperation mechanisms for cross-border judicial cooperation in criminal matters between Member States of the European Union and the South Partner Countries. It organises TAF activities upon request of participating authorities in order to provide tailored support to activities and actions.

    *This designation shall not be construed as recognition of a State of Palestine and is without prejudice to the individual positions of the Member States on this issue.

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  • MIL-OSI Security: Ceremony to mark the 70th anniversary of Germany joining NATO

    Source: NATO

    On Monday, 28 April 2025, a ceremony to mark the 70th anniversary of Germany’s accession to NATO will take place at NATO Headquarters in Brussels.

    Media advisory

    14:00 (CEST)  Wreath-laying by the NATO Secretary General and the German Federal President.   

    14:45 (CEST)  Ceremony to mark the 70th anniversary of Germany’s accession to NATO.
     

    Media coverage

    • Media representatives with annual accreditation to NATO can cover the event in person. Additionally, media without annual accreditation who are interested in covering the event can request ad-hoc accreditation but space is very limited. To do so, please contact NATO Accreditations no later than 16h00 on 23 April CEST.
    • A detailed programme will be circulated closer to the event.
    • The ceremony will be streamed live on the NATO website, and it will be available via EBU exchange. A transcript of the Secretary General’s remarks, as well as photographs, will be published on the NATO website.

    For more information: 

    Contact the NATO Press Office

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  • MIL-OSI Security: Officer dismissed for assaulting woman

    Source: United Kingdom London Metropolitan Police

    An officer has been dismissed without notice after a misconduct hearing concluded he had assaulted and threatened a woman he knew.

    The hearing was held for PC Giovanni Mascia, attached to the East Area Command Unit, over allegations he assaulted and threatened the woman – who was known to him – between August 2022 and November 2022.

    The incidents took place while PC Mascia was off duty.

    The panel ruled that PC Mascia assaulted the woman on two separate occasions – in October and November 2022 – and that he threatened to kill her in October 2022. The panel also found that, on an unspecified date, PC Mascia threatened to destroy the woman’s property if she did not speak to him.

    Chief Superintendent Stuart Bell, from the East Area Command Unit, said: “PC Mascia’s behaviour was disgraceful, and fell far below the standards expected of Metropolitan Police officers.

    “The panel found that it amounted to gross misconduct, and he has been immediately dismissed.”

    PC Mascia will now be placed on the College of Policing’s barred list, banning him from employment with the police, local policing bodies, the Independent Office for Police Conduct or His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services.

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  • MIL-OSI Security: Tamiok Strike 2025 Begins With Opening Ceremony

    Source: United States INDO PACIFIC COMMAND

    PORT MORESBY, Papua New Guinea – More than 200 U.S. Soldiers and Papua New Guinea Defence Force soldiers gather on Murray Barracks Parade Field to officially start exercise Tamiok Strike 2025 at Port Moresby, Papua New Guinea, April 14, 2025.

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  • MIL-OSI Security: U.S. Attorney Sarcone Announces Supervisory Appointments

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – United States Attorney John A. Sarcone III today announced two new senior supervisory appointments within the U.S. Attorney’s Office. Lisa M. Fletcher has been appointed Chief of the Criminal Division and Cyrus P.W. Rieck has been appointed Deputy Chief of the Criminal Division. Ms. Fletcher and Mr. Rieck join other senior managers that U.S. Attorney Sarcone has elected to retain in their positions, including First Assistant United States Attorney Daniel Hanlon; and Chief of the Civil Division Karen Folster Lesperance.

    “I am pleased to make these appointments which I believe add great depth of experience and perspective to our decision-making to better serve the Northern District of New York and the mission of the Department of Justice,” said United States Attorney John A. Sarcone III.

    Ms. Fletcher joined the U.S. Attorney’s Office in 1999 and prior to her appointment as Criminal Chief served as Deputy Criminal Chief and the Project Safe Childhood Coordinator.  Prior to joining the U.S. Attorney’s Office, Ms. Fletcher served as an Assistant District Attorney in New York and Onondaga Counties. Ms. Fletcher is a 1986 graduate of Niagara University and a 1989 graduate of St. John’s University School of Law.

    Mr. Rieck joined the U.S. Attorney’s Office in 2014 and prior to his appointment as Deputy Criminal Chief, served a Supervisory Assistant U.S. Attorney.  Prior to joining the U.S. Attorney’s Office, Mr. Rieck was an associate with Orrick, Herrington, and Sutcliffe, LLP; and a law clerk for Judge Paul A. Crotty of the U.S. District Court for the Southern District of New York and Judge John T. Copenhaver, Jr. of the U.S. District Court for the Southern District of West Virginia. Mr. Rieck is a 2005 graduate of Tulane University and a 2008 graduate of the University of Miami Law School.

    Mr. Hanlon joined the U.S. Attorney’s Office in 2008 and prior to his appointment as First Assistant United States Attorney served as Criminal Chief, Deputy Criminal Chief and Narcotics Chief.  Prior to joining the U.S. Attorney’s Office, Mr. Hanlon served as an Assistant District Attorney in Rensselaer County. Mr. Hanlon is a 1992 graduate of SUNY Binghamton and a 1996 graduate of Albany Law School.

    Ms. Lesperance joined the U.S. Attorney’s Office in 2012 and prior to her appointment as Civil Chief served as Deputy Civil Chief.  Prior to joining the U.S. Attorney’s Office, Ms. Lesperance was an associate with McCabe and Mack LLP and with Testa, Hurwitz and Thibeault LLP. Ms. Lesperance is a 1995 graduate of SUNY Albany and a 1999 graduate of Albany Law School.

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  • MIL-OSI Security: Secretary Noem Terminates $2.7 Million in DHS Grants; Orders Harvard to Prove Compliance with Foreign Student Requirements

    Source: US Department of Homeland Security

    WASHINGTON – Today, Department of Homeland Security Secretary Kristi Noem announced the cancelation of two DHS grants totaling over $2.7 million to Harvard University, declaring it unfit to be entrusted with taxpayer dollars. The Secretary also wrote a scathing letter demanding detailed records on Harvard’s foreign student visa holders’ illegal and violent activities by April 30, 2025, or face immediate loss of Student and Exchange Visitor Program (SEVP) certification.

    “Harvard bending the knee to antisemitism — driven by its spineless leadership — fuels a cesspool of extremist riots and threatens our national security,” said Secretary Noem. “With anti-American, pro-Hamas ideology poisoning its campus and classrooms, Harvard’s position as a top institution of higher learning is a distant memory. America demands more from universities entrusted with taxpayer dollars.”

    The $800,303 Implementation Science for Targeted Violence Prevention grant branded conservatives as far-right dissidents in a shockingly skewed study. The $1,934,902 Blue Campaign Program Evaluation and Violence Advisement grant funded Harvard’s public health propaganda. Both undermine America’s values and security.

    This action follows President Donald J. Trump’s decision to freeze $2.2 billion in federal funding to Harvard University, proposing the revocation of its tax-exempt status over its radical ideology.

    Since Hamas’s October 7, 2023, attack on Israel, Harvard’s foreign visa-holding rioters and faculty have spewed antisemitic hate, targeting Jewish students. With a $53.2 billion endowment, Harvard can fund its own chaos—DHS won’t. And if Harvard cannot verify it is in full compliance with its reporting requirements, the university will lose the privilege of enrolling foreign students.

    ###

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  • MIL-OSI Security: Delaware Woman Admits Role in COVID-19 Relief Program Fraud Scheme

    Source: Office of United States Attorneys

    CAMDEN, N.J. – A Delaware woman admitted to conspiring to obtain more than $1 million of federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Alina Habba announced.

    Adrienne Ponzo, 50, of Bear, Delaware, pleaded guilty before U.S. District Judge Karen M. Williams to one count of wire fraud conspiracy.

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

    The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted in March 2020 and was designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic.  One source of relief provided by the CARES Act was the authorization of hundreds of billions of dollars in forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (PPP).  The CARES Act also authorized the U.S. Small Business Administration (SBA) to provide Economic Injury Disaster Loans (EIDLs) of up to $2 million to eligible small businesses that were experiencing substantial financial disruption due to the COVID-19 pandemic.

    To obtain a PPP or EIDL loan, a qualifying small business was required to submit an application and provide information on its operations, including the number of employees and revenues or expenses.  In addition, businesses generally had to provide supporting documentation such as tax returns and bank statements.

    Adrienne Ponzo conspired with others to defraud the SBA and the PPP program.  Ponzo’s co-conspirators recruited individuals who owned companies with little or no operations and introduced them to Ponzo.  Ponzo prepared fraudulent PPP and EIDL applications for these businesses and caused them to be electronically submitted to the SBA and PPP lenders. Ponzo prepared fraudulent bank statements and tax returns for companies that did not have them.  Ponzo received a portion of the loan proceeds for her role in the scheme.  14 loans totaling nearly $1,500,000 were part of the scheme.

    The count of wire fraud conspiracy is punishable by a maximum of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense.

    Sentencing is scheduled for August 26, 2025.

    U.S. Attorney Habba credited special agents of the Federal Deposit Insurance Corporation – Office of the Inspector General, under the direction of Patricia Tarasca, Special Agent-in-Charge, New York Regional Office; special agents of the FBI’s South Jersey Resident Agency, under the direction of Special Agent in Charge Wayne Jacobs in Philadelphia; special agents of the Social Security Administration, Office of the Inspector General, Boston New York Field Division, under the direction of Special Agent in Charge Amy Connelly; and special agents of the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation leading to this guilty plea.

    The government is represented by Assistant U.S. Attorneys Daniel A. Friedman and Attorney-in-Charge Jason M. Richardson of the U.S. Attorney’s Office’s Criminal Division in Camden.

    The charges and allegations contained in the indictment are merely accusations, and the defendant is considered innocent unless proven guilty.

                                                                           ###

    Defense counsel:

    Troy A. Archie, Esq., Cinnaminson, New Jersey

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  • MIL-OSI Security: West Valley Man Accused of Possession of Heroin with Intent to Distribute

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A federal grand jury returned an indictment today charging a Honduran national living in Utah with federal drug crimes after 171 grams of heroin was seized during executed search warrants.

    Jose Manuel Osorio-Dominguez, 31, of West Valley City, was charged by complaint on April 10, 2025. 
        
    According to court documents, since February 2025, detectives with the Utah County Major Crimes Task Force began investigating a drug trafficking organization. On April 8, 2025, a 2014 Toyota Corolla was stopped, and a search warrant was executed on the vehicle. Detectives identified Osorio-Dominguez as the driver and 53 grams of field-tested positive heroin was seized. A subsequent search warrant was executed in Taylorsville, Utah, and an additional 118 grams of field-tested positive heroin and $5,000 was seized. Osorio Dominquez was taken into custody.

    Osorio-Dominguez is charged with possession of heroin with intent to distribute. His initial appearance on the indictment is scheduled for April 18, 2025, at 1:15 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated jointly by the Utah County Major Crimes Task Force and U.S. Immigration and Customs Enforcement (ICE).

    Special Assistant United States Attorney Peter Reichman of the U.S. Attorney’s Office for the District of Utah 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 (OCDETF) and Project Safe Neighborhoods (PSN).

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

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  • MIL-OSI Security: Buffalo man pleads guilty to defrauding hundreds of victims out of hundreds of thousands of dollars

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Nicholas Janes, 26, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to mail fraud, which carries a maximum penalty of 20 years in prison, and a fine of $250,000. 

    Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that in May 2023, law enforcement learned of many suspicious United States Postal Service Express Mail overnight flat-rate envelopes being mailed to the defendant’s address in Buffalo. The envelopes were addressed to variations of Janes’s name, or what appeared to be different law offices. Most of the address labels were hand-written, and the envelopes were mailed by individuals residing throughout the United States. A search of Janes’s address in various consumer complaint databases revealed a pattern of alleged debt collection fraud victims from throughout the United States. The names “Nicholas Janes,” “Nicholas James,” “The Nichols Law Group,” “The Nicholas Law Group,” and variations of the business name, The Offices of Pachulski, Mueller and Barnes (Muler, Muller, Burns, etc.) were consistently associated with Janes’s address. The defendant also controlled business mailboxes in Ann Arbor, Michigan, where he received mail as a result of the fraudulent scheme. That mail was then forwarded to his residence in Buffalo.

    As part of his fraudulent scheme, Janes contacted various individuals from around the country by telephone, advising them that they had a debt due on an alleged unpaid loan. He claimed that he was a local sheriff’s deputy, and would threaten the victims with criminal charges, if they did not immediately repay the alleged debt owed. Janes also pretended to be an attorney at fictitious law firms, so victims thought they were negotiating with a legitimate entity. He advised victims to make payment by USPS money orders payable to him, and send them via USPS, Federal Express or United Parcel Service overnight service to various addresses that he controlled and monitored the mail.

    In total, Janes victimized more than 500 people for $420,812.92.

    The plea is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco-Ward, Boston Division.

    Sentencing is scheduled for September 11, 2025, before Judge Sinatra.

    # # # #

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  • MIL-OSI Security: Ocean County Man Charged with Traveling to a Foreign Place to Engage in Sexual Conduct with a Minor

    Source: Office of United States Attorneys

    TRENTON, N.J. – An Ocean County, New Jersey, man was arrested and charged with traveling to a foreign place to engage in sexual conduct with a minor, U.S. Attorney Alina Habba announced.

    Jacob Bauer, 28, of Toms River, is charged by complaint with one count of traveling with intent to engage in illicit sexual conduct and one count of engaging in illicit sexual conduct in a foreign place. He made his initial appearance on April 2, 2025, before U.S. Magistrate Judge Rukhsanah L. Singh in Trenton federal court.

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

    From December 1, 2023 through December 10, 2023, Bauer, then 27 years old, traveled from the United States to Norway to engage in sexual activity with a 14-year-old female. Once in Norway, Bauer, staying at a hotel, engaged in sexual activity with the victim on at least one occasion. After returning to the United States, Bauer communicated over social media platforms with the victim and others about his sexual activities with the victim. During those conversations, Bauer acknowledged the victim’s age and status as a minor. After members of an online community that Bauer was active in learned of his sexual activities with a minor, Bauer was “doxxed” (his public information published online) by members of that community.

    “Public safety is my number one priority for New Jersey’s residents, and my office is laser focused on protecting children and ending their exploitation at the hands of abusers. The conduct here is as reprehensible as it is egregious: a then-27-year-old male took pains to plan international travel from New Jersey to Norway for the purpose of having sex with a 14-year-old girl. These charges underscore how we are standing up for the most vulnerable and will not tolerate the sexual abuse of children. I commend our partners at the Federal Bureau of Investigation, law enforcement members at the state and local levels, and our international partners who assisted with this investigation.”

    U.S. Attorney Alina Habba

    “We have federal laws protecting children because they cannot defend themselves,” said Newark FBI Special Agent in Charge Terence G. Reilly. Most of these investigations go unnoticed because we do all we can to protect the innocent victims. However, the work FBI Newark agents and task force officers are doing should be heralded by all of us. Day in and day out – they are saving children who shouldn’t have to experience unspeakable horrors and abuse perpetrated by child sexual predators.”

    Each of the charges, traveling with intent to engage in illicit sexual conduct and engaging in illicit sexual conduct in a foreign place, carries a potential maximum penalty of 30 years in prison and a fine of up to $250,000.

    U.S. Attorney Habba credited the special agents and task force officers of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to the charges. She also thanked the New Brunswick Police Department, under the direction of Chief of Police Vincent Sabo, the Manchester Township Police Department, under the direction of Chief of Police Antonio Ellis, the FBI Legal Attaché Office, U.S. Embassy, Copenhagen, Denmark, the FBI Legal Attaché Office, U.S. Embassy, Warsaw, Poland, the Jackson County, Georgia Sheriff’s Office, INTERPOL, the Norwegian Politiet, Troms District, the Norwegian Politiet, NC3 KRIPOS, and the Poland Policja CBZC, Central Cybercrime Bureau for their assistance in the investigation.

    The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office’s Criminal Division in Trenton.

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

                                                                           ###

    Defense counsel: Andrea Aldana, Esq., Assistant Federal Public Defender

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  • MIL-OSI Security: Maryland Man Charged with Coercing and Enticing 18-Year-Old to Travel from Massachusetts to Maryland for Commercial Sex

    Source: Office of United States Attorneys

    According to court documents, the defendant has allegedly been victimizing teenage minors, paying them to travel and engage in sex acts with him

    BOSTON – A 44-year-old Maryland man has been charged with allegedly coercing and enticing and 18-year-old to travel from Massachusetts to Maryland to engage in commercial sex. According to the detention brief filed today, the government allegedly also found evidence that the defendant has been victimizing minor males and young adults ranging in ages from 14–20 by paying the minors for Child Sexual Abuse Material (CSAM) and coercing and enticing some of them to travel to his penthouse condominium at the Four Seasons in Baltimore, and elsewhere, to engage in sex acts with him, which he videorecorded.

    David Kaufman, 44, was indicted by a federal grand jury on two counts of knowingly persuading, inducing, enticing and coercing an individual to travel in interstate commerce to engage in prostitution, and aiding and abetting. Kaufman appeared in federal court in the District of Maryland today and was ordered detained pending a hearing scheduled for 3 p.m. tomorrow afternoon. He will appear in the District of Massachusetts at a later date.

    According to public filings, Kaufman coerced a victim to travel from Massachusetts on two occasions to visit his penthouse condominium at the Four Seasons in Baltimore, paying for the plane tickets. While there, Kaufman allegedly provided the victim with alcohol and drugs, including cocaine, until the victim was intoxicated. It is alleged that Kaufman would then persuade the victim to engage in sex acts, which Kaufman videotaped so that he could watch them later in order to get pleasure for himself. In exchange for the sex acts, it is alleged that Kaufman paid the victim with cash, electronic money transfers and gifts. For example, after he engaged in sex acts in February 2024, Kaufman bought the victim a Louis Vuitton bag.

    Government filings contain evidence that Kaufman has also been victimizing minors ranging in age from 14–17 by paying them for CSAM and enticing them to travel to Baltimore and elsewhere to engage in sex acts with him, which Kaufman videorecords. Kaufman typically provides his victims with gifts and money in exchange for CSAM and sex acts.

    If you have information or questions about this investigation, or someone you know may be impacted or experiencing commercial sex trafficking or child exploitation, please contact USAMA.VictimAssistance@usdoj.gov.

    The charges of coercing a person to travel for purposes of prostitution provide for a sentence of up to 20 years in prison, up to three of supervised release and a fine of up to $250,000. 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.

    United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the U.S. Attorney’s Office in the District of Maryland; the Federal Bureau of Investigation, Baltimore Field Office; and the Baltimore Police Department. Assistant U.S. Attorney Torey B. Cummings and Craig E. Estes of the Human Trafficking & Civil Rights Unit are prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Former President of Asphalt Paving Company Receives Prison Sentence for Bid Rigging

    Source: United States Attorneys General 13

    A former senior executive of a Michigan asphalt paving company was sentenced today to six months in prison and a $20,000 fine for his role in a conspiracy to rig bids for asphalt paving services contracts in Michigan.

    Timothy Baugher, former president of Pontiac-based Asphalt Specialists LLC (ASI), pleaded guilty to conspiring with F. Allied Construction Company Inc. (Allied), and employees from those companies to rig bids in each other’s favor on Jan. 8. According to court documents, the co-conspirators coordinated each other’s bid prices so that the agreed-upon losing company would submit intentionally non-competitive bids. These bids gave customers the false impression of competition when, in fact, the co-conspirators already had decided among themselves who would win the contracts. Baugher participated in the conspiracy from July 2017 through May 2021.

    Baugher’s former employer, ASI, and another former ASI executive also pleaded guilty for their participation in the conspiracy with Allied in January 2024. Allied and two of its executives previously pleaded guilty in August 2023 for their participation in the conspiracy. On Aug. 15, 2024, ASI was sentenced to pay a fine of $6,500,000.

    “There is nothing impressive, just, or indeed lawful about rigging bids with your competitors to ‘win’ a contract,” said Acting Deputy Assistant Attorney General Omeed A. Assefi of the Justice Department’s Antitrust Division. “As the court itself noted, white-collar criminals mistakenly expect better treatment than blue-collar criminals. The Antitrust Division and its law enforcement partners will enforce the law against all individuals who seek to cheat and deprive the public of the benefits of competition.”

    Baugher is one of seven individuals that have been charged as part of an ongoing federal antitrust investigation into bid rigging and other anticompetitive conduct in the asphalt paving services industry. Three companies also have been charged as part of the investigation, which, to date, has resulted in over $8.1 million in criminal fines.

    The Antitrust Division’s Chicago Office is prosecuting the case, which was investigated with the assistance of the Offices of Inspectors General for the U.S. Department of Transportation and U.S. Postal Service.

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit http://www.justice.gov/atr/report-violations.

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  • MIL-OSI Security: USS Russell (DDG 59) Color Guard Performs for San Diego Wave Fútbol Club

    Source: United States Navy Pacific Fleet 1

    SAN DIEGO, Ca. – On Apr. 12, the color guard of Arleigh Burke-class destroyer USS Russell (DDG 59) marched onto the Snapdragon Stadium pitch to parade the colors before a match between San Diego Wave Fútbol Club (Wave FC) and Kansas City Current (KC). This tradition stems from protecting regimental colors in infantry battle but remains a ceremonial duty honoring the past and present service of military members.

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  • MIL-OSI Security: Justice Department and City of Albuquerque Seek Fourth Partial Termination of Consent Decree Covering Albuquerque Police Department

    Source: Office of United States Attorneys

    ALBUQUERQUE – The Justice Department and City of Albuquerque (City) filed a joint motion this week seeking court approval to terminate certain portions of the consent decree covering the Albuquerque Police Department (APD). The joint motion follows the independent monitor’s 21st report, also filed today, which concluded that the City and APD have maintained compliance with 99% of the consent decree’s terms since the independent monitor’s 20th report which was filed in October 2024.

    The joint motion seeks court approval to terminate 22 specific consent decree provisions related to use-of-force investigations, supervisor reviews of such investigations, and early intervention systems – all areas where APD has maintained full compliance for at least two years. This marks the fourth joint motion filed by the parties which, if granted will result in the termination of 205 paragraphs of the consent decree, or 75% of the enforceable provisions of the agreement.

    This progress underscores years of dedicated reform – including critical upgrades to de-escalation training, crisis intervention protocols, and accountability frameworks – empowering the City and APD to demonstrate to Albuquerque’s citizens their transformative strides in constitutional policing. With 75% of enforceable provisions now slated for removal, this foundational work enables APD to focus its efforts on sustaining compliance and to refine remaining components, ensuring lasting excellence in public safety through independent oversight and community-aligned accountability measures.

    “Where the consent decree once served as a blueprint for change, each provision we now move to terminate stands as a testament to APD’s operational adherence to constitutional policing,” said Acting U.S. Attorney Holland S. Kastrin. “Effective policy, sustained compliance, and a dedication to continuous improvement have positioned APD to meet the highest standards of public service.”

    The District Court for the District of New Mexico entered the consent decree in June 2015. The decree, as well as information about the Civil Rights Division, are available on the Special Litigation Section Cases and Matters website. Additional information about implementation of the consent decree is also available on the U.S. Attorney’s Office website. If you believe your civil rights have been violated, please submit a complaint through our online portal. 

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  • MIL-OSI Security: Kansas City Man Sentenced for Scheme to Defraud Local Financial Institution

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Kansas City, Mo., man who defrauded a local financial institution of $652,784.34 in funds was sentenced in federal court today for bank fraud and money laundering.

    Maximillian D. Howell, 44, was sentenced by U.S. District Judge Brian C. Wimes to a total of 21 months in federal prison without parole.  The court also ordered Howell to pay restitution of $231,841.84 to the financial institution.  In addition, the court entered a final order of money judgment forfeiture of $88,123.08.

    Beginning in 2015, Howell, through several of his companies, worked on numerous development projects within the City of Kansas City, Missouri. These projects were often funded through the HOME grant and CDBG. These grants were awarded to the City of Kansas City, Missouri by HUD. Other projects were funded from reimbursement-based lines of credit established at the financial institution and the General Fund of the City of Kansas City, Missouri.

    To facilitate his acquisition of land to develop residential properties for sale, Howell obtained lines of credit with the financial institution, a Missouri state-chartered banking association, having an office in Kansas City, Missouri.

    As the projects were under construction, the financial institution, which had promised Howell construction loans, would periodically lend Howell money based on his line of credit or the overall amount of his construction loans. These periodic loans are typically referred to as construction draws.

    Howell was to draw construction loan proceeds by submitting certified draw requests, signed by him, which contained statements describing the work completed and the amount owed for that work. Howell submitted or caused to be submitted numerous such draw requests to the financial institution.

    It was a part of the scheme and artifice to defraud that Howell would enter into and maintain loan agreements with the financial institution for funding five real estate development projects, to wit:  Second and Delaware, 1220 Beacon Hill Lane, 2101 Garfield Avenue, 2645 Madison Avenue, and 2709 Holmes Street (collectively referred to as the “Development Projects”).

    Howell, doing business through his companies, executed and presented false and fraudulent draw requests to the financial institution, predicated in whole or in part upon false claims of incurred costs, for disbursement of funds in support of the Development Projects.

    Howell caused to be created false and fraudulent documentation of expenses supposedly incurred upon the Development Projects, totaling $652,784.34, paid by the financial institution to Howell.

    The court ordered Howell to self-surrender on May 27, 2025.

    This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. It was investigated by the U.S. Department of Housing and Urban Development, Office of the Inspector General.

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  • MIL-OSI Security: Federal jury convicts would-be smuggler of three-year-old child

    Source: Office of United States Attorneys

    LAREDO, Texas – A 25-year-old Laredo woman has been convicted of conspiracy to transport, attempting to transport and bringing in and attempting to bring a minor alien to the United States, announced U.S. Attorney Nicholas J. Ganjei.

    The jury deliberated for approximately 45 minutes before finding Salma Galilea Veliz guilty late April 15 after a two-day trial.

    Law enforcement first encountered Veliz at the Juarez-Lincoln International Bridge in Laredo Nov. 14, 2024, with a three-year-old male. At that time, she presented a Texas birth certificate and claimed the minor was her son. 

    Veliz eventually admitted the child was actually not her own and that she had picked him up in Nuevo Laredo, Mexico. She claimed she did not know the boy’s name or where she was taking him, just that a person known as “Malandro” was bringing him to her. 

    Veliz planned to have the boy assume the identity of her biological son in an effort to smuggle him into the United States. In exchange, she would be paid $2,500.

    During trial, the jury heard testimony and evidence regarding his true identity, which included the minor child’s original birth certificate indicating Mexico as his place of birth. Testimony also revealed there was no record in existence pertaining to the minor child that would indicate he had ever been authorized to enter the United States.

    The defense attempted to convince the jury the boy had claims to citizenship through an unidentified father. However, evidence revealed the minor is a Mexican citizen and had no claim to enter the county. The jury ultimately found Veliz guilty as charged.

    “This verdict demonstrates that those who think they can make a quick buck by trafficking human beings—particularly children—are sorely mistaken,” said Ganjei. “The facts of this case are a reminder of the tremendous human cost of weak border security. There is no telling who or what awaited that three-year-old boy had he been successfully snuck across the border. Due to the quick thinking and thorough work of law enforcement, that child will be returned to his home, rather than face an uncertain—and possibly dangerous—fate in the hands of unknown persons.”

    U.S. District Judge John A. Kazen presided over trial and will set sentencing at a later date. At that time, Veliz faces up to 10 years in federal prison and a possible $250,000 maximum fine.

    She was permitted to remain on bond pending that hearing.

    Immigration and Customs Enforcement – Homeland Security Investigations and Customs and Border Protection conducted the investigation with the assistance of U.S. Citizenship and Immigration Services, Department of State and Department of Health and Humans Services – Office of Inspector General. Assistant U.S. Attorneys Melissa A. Lopez and Tory Sailer prosecuted 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).

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  • MIL-OSI Security: American Falls Housing Authority Executive Director Sentenced for Embezzlement

    Source: Office of United States Attorneys

    POCATELLO – Bruce Hauber, 72, of American Falls, was sentenced to five years of probation for federal program theft after embezzling $129,022.38 from a federally funded public housing authority, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, the American Falls Housing Authority (AFHA) is a federally funded public housing authority that manages public housing in American Falls. Between 2019 and 2023, Hauber was employed as the Executive Director of AFHA and was tasked with paying bills, purchasing supplies, collecting rent, and managing bank accounts.

    Beginning in spring 2019, Hauber began to make purchases on AFHA credit cards for unauthorized personal expenses, such as meals, airplane tickets, utilities for his home, medical expenses, and purchases at retailers. In total, between spring 2019 through 2023, Hauber made $129,022.38 in unauthorized personal expenses. Hauber used AFHA funds to make payments for those personal expenses. To conceal the embezzlement, Hauber wrote fictitious checks to venders and entered the checks into AFHA’s internal accounting system.

    Chief U.S. District Judge David C. Nye also ordered Hauber to pay $79,022.38 in restitution and imposed eight months of home detention with location monitoring as a condition of probation.

    “Our office will vigorously investigate and prosecute cases involving theft of public money,” said Acting U.S. Attorney Whatcott. “Bruce Hauber stole from the American taxpayer and deprived American Falls residents vital public housing funds.”

    “Hauber deliberately orchestrated a fraudulent scheme to embezzle more than $125,000 in federal funds designated to provide housing assistance for elderly and disabled residents in American Falls, Idaho—a community of roughly, 4,500 people,” said Special Agent in Charge Machelle Jindra with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “The theft was especially harmful given the limited resources available to support the community. HUD OIG remains committed to working alongside our partners at the U.S. Attorney’s Office and our law enforcement and oversight partners to aggressively pursue individuals who compromise the integrity of HUD programs and exploit communities in need.”

    Acting U.S. Attorney Whatcott commended the work of the U.S. Department of Housing and Urban Development, Office of Inspector General, and Federal Bureau of Investigation, which led to the charges. Assistant U.S. Attorneys Sean Mazorol and Jack Haycock prosecuted the case.

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