NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Fifteen Defendants Charged with Federal Immigration Crimes (DOJ)

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

    IRMINGHAM, Ala. – A federal grand jury in the Northern District of Alabama has charged 15 individuals with immigration crimes, announced U.S. Attorney Prim Escalona.

    The following defendants were indicted for illegally reentering the United States after having previously been deported:

    • Salvador Rodriguez-Villa, of Mexico;
    • Noel Paz-Diaz, 34, of Guatemala;
    • Christian Mendoza-Salas, 29, of Mexico;
    • Isidro Gutierrez Gabriel, 35, of Guatemala;
    • Mateo Pascual-Francisco, 40, of Guatemala;
    • Tomas Naz-Gonzalez, 27, of Guatemala;
    • Marco Julio Agustin-Miranda, 27, of Guatemala;
    • Rafael Juan-Francisco, 35, of Guatemala;
    • Jose Rigoberto Acosta-Calles, 36, of El Salvador;
    • Elmer Geovany Sarmiento-Sifrian, 32, of Honduras;

    The following defendants were charged with being an alien in possession of a firearm:

    • Elmer David Hernandez-Garcia, 39, of Honduras;
    • Christian Ivan Sanchez, 36, of Mexico;
    • Jhoan Jesus Rodriguez-Perez, 21, of Mexico;
    • Orli Umberto Marquez-Cordon, 24, of Mexico;

    Maria Monserrat de Jesus Bautista-Hernandez, 41, of Mexico, has been charged with illegal re-entry after a prior removal and for being an alien in possession of a firearm.

    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). Operation Take Back America partners, Homeland Security Investigations – Atlanta, U.S. Postal Inspection Service – Houston Division, and Bureau of Alcohol, Tobacco, Firearms, and Explosives Nashville Field Division, investigated these cases. 

    An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Waterbury Man Guilty of Firearm Offense Related to Gun Trafficking Operation (DOJ)

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

    arc H. Silverman, Acting United States Attorney for the District of Connecticut, announced a federal jury in New Haven today found LUIS PEREZ, 46, of Waterbury, guilty of a firearm offense related to an extensive gun trafficking investigation.

    According to court documents, statements made in previous court proceedings, and evidence presented during the trial, in May 2023, members of the FBI Waterbury Safe Streets Task Force conducted three controlled purchases of a total of nine firearms, and one controlled purchase of cocaine, from Perez.  An expanded investigation revealed that Perez was acquiring numerous firearms, most of which were purchased by straw purchasers from licensed gun dealers in Kansas and then shipped through the U.S. Mail to a stash location maintained by Perez’s associate, Algelly Diaz, in Hartford.  Perez then sold the firearms, which included assault weapons and high-capacity magazines, to others throughout Connecticut.  Perez and Diaz are previously convicted felons who cannot lawfully purchase or possess firearms.

    The investigation further revealed that, between August 2020 and May 2023, one of Perez’s co-conspirators purchased at least 73 firearms from a licensed gun dealer in Deerfield, Kansas. 

    Perez and Diaz were arrested on May 19, 2023.  On that date, investigators executed search warrants at locations in Connecticut, Kansas, and California.  A search of Perez’s residence and vehicle revealed nine firearms; more than 200 rounds of ammunition; distribution quantities of cocaine, crack cocaine, and fentanyl/heroin; items used to process and package narcotics for street sale; and more than $7,000 in cash.  In addition, a search of Diaz’s residence revealed approximately 90 rounds of ammunition, and a search of a package that was shipped to Diaz and seized from the mail stream revealed an additional three firearms.

    The jury found Perez guilty of possession of a firearm in furtherance of a drug trafficking crime.  On March 19, 2025, Perez pleaded guilty to the other nine counts of the indictment in which he was charged, including one count of firearms trafficking conspiracy, three counts of firearms trafficking, two counts of mailing nonmailable firearms, one count of unlawful possession of a firearm by a felon, and two counts of possession with intent to distribute fentanyl, heroin, and cocaine.

    At sentencing, which is not scheduled, Perez faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

    Perez has been detained since his arrest.

    Diaz pleaded guilty and, on February 4, 2025, was sentenced to 48 months of imprisonment.  Three others charged as a result of this investigation also pleaded guilty and await sentencing.

    This matter has been investigated by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Homeland Security Investigations (HSI); the U.S. Postal Inspection Service; the Connecticut State Police; and the Waterbury, Meriden, Hartford, Manchester, East Hartford, West Hartford, and Chino (Calif.) Police Departments.

    This case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and Christopher J. Lembo through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    Acting U.S. Attorney Silverman thanked the U.S. Attorney’s Office for the District of Kansas and the U.S. Attorney’s Office for the Central District of California for their assistance in the investigation and prosecution of this case.

    MIL Security OSI –

  • MIL-OSI Security: Guilty Verdict for Man Who Shot Groundskeeper In Dispute Over Leaf Blowing

    Source: Office of United States Attorneys

                WASHINGTON – A Superior Court jury found Lawrence Murphy, 52, of Washington, D.C., guilty on April 4, 2025, of one count of aggravated assault while armed and related charges for shooting the victim, an entrepreneur with a groundskeeping business, in March 2020, over a dispute about blowing leaves and debris in his yard, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department.

                In addition to the aggravated assault charge, the jury also found Murphy guilty of one count of possession of a firearm during a crime of violence, one count of felon in possession, one count of unlawful possession of a firearm, one count of possession of an unregistered firearm and one count of unlawful possession of ammunition. Superior Court Judge Jennifer Di Toro scheduled sentencing for June 9, 2025.

                According to the evidence presented at trial, at approximately 6:30 p.m., on March 31, 2020, the victim was blowing leaves in the alley of the 1300 block of Queen Street NE, when the defendant, Murphy, became upset alleging the victim was blowing leaves towards his house. The defendant was standing on his porch and yelled at the victim words to the effect, “blow that sh*t before I kill you’re a**.” Murphy then shot the victim causing injuries to his wrist. The victim observed the shooter run inside the house of 1311 Queen Street NE. Camera footages in the area captured the defendant leaving out of the back yard and running down an alley a minute later. An eyewitness heard a “pop” noise, looked out the window and saw the victim in the alley and the defendant on the porch. The eyewitness informed the officers that a Green GMC, which was parked on the road, is associated with the defendant. Officers stayed on scene to see if anyone returned to the area, and at approximately 8:03 p.m., Murphy returns to the scene and attempted to get into the Green GMC, which is captured on the officer’s body worn camera footage. He was wearing the same clothing and matching the description the victim provided to police. He was arrested at the scene.

                This case was investigated by the Metropolitan Police Department.

                It is being prosecuted by Assistant U.S. Attorneys Shaniqua Butler and Negar Kordestani.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Finds Redwood Falls Man Guilty of Possession of Firearms and Ammunition, Trafficking Marijuana

    Source: Office of United States Attorneys

    MINNEAPOLIS– On Friday, April 4, 2025, a federal jury convicted Andrew David Munsinger, 41, a resident of Redwood Falls, Minnesota, of illegal possession of firearms and ammunition as a felon and possession of marijuana with intent to distribute, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to evidence presented at trial, Munsinger was a member of the Aryan Freedom Network, a white supremacist organization, and he was the subject of a year-long FBI investigation that gathered multiple audio- and video-recordings of Munsinger possessing and shooting firearms, purchasing and using ammunition, and admitting that he could not legally possess a firearm. On February 7, 2024, FBI agents executed search warrants at Munsinger’s residence in Redwood Falls, Minnesota, his two vehicles, and a farm near Lake Lilliam, Minnesota. Law enforcement seized a total five firearms, including two personally made semi-automatic rifles, two shotguns, and a nine-millimeter pistol, hundreds of rounds and casings of ammunition, multiple high-capacity magazines and other firearm accessories, and a tactical bullet-resistant vest. They also discovered over five pounds of marijuana in heat-sealed packages, a marijuana grow operation, and $24,300 cash in $100-bill denominations. Because Munsinger has prior felony convictions, he was prohibited from legally possessing firearms or ammunition.

    “The safety and security of Minnesotans is of the upmost importance to my office. We will ensure Munsinger—and all others who bring violence and drugs to Minnesota—sees federal justice,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “We are grateful to the FBI for their work on this this investigation.”

    “A convicted felon with a cache of firearms, ammunition, and drugs is a clear threat to public safety,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our partners will not tolerate individuals who break the law and promote extremist views that incite violence. Together, we will continue to disrupt violent extremists and prevent convicted felons from arming themselves and endangering others.”

    After a five-day jury trial before Judge John R. Tunheim in U.S. District Court, Munsinger was convicted of one count of being a felon in possession of firearms, one count of being a felon in possession of ammunition, and one count of possession of marijuana with intent to distribute.

    This case is the result of an investigation by the FBI and the Joint Terrorism Task Force.

    Assistant U.S. Attorneys Benjamin Bejar and Raphael B. Coburn tried the case. 

    MIL Security OSI –

  • MIL-OSI Security: Money laundering gang who exploited Russia-Ukraine war jailed

    Source: United Kingdom London Metropolitan Police

    Two people have been jailed for a combined 13 years for laundering more than £6 million, after an investigation by the Metropolitan Police’s economic crime team.

    The group used criminal money to purchase vans and lorries in the UK and sold them to Ukraine. The earnings were then converted into cryptocurrency. They exploited the legitimate demand in Ukraine for vehicles as part of their war effort, and the lack of cryptocurrency regulation, to maximise their profit and made millions in just over a year.

    Valeriy Popovych, 52, (08.09.1972) of The Avenue, Sudbury‐on‐Thames, and Vitaliy Lutsak, 43, (07.08.1981) of Shortmead Drive, Cheshunt, Hertfordshire, were sentenced at Wood Green Crown Court on Monday, 7 April, following a five-week trial.

    Oksana Popovych, 42, (19.03.1983) of The Avenue, Sudbury‐on‐Thames is due to be sentenced on Friday, 30 May at Wood Green Crown Court.

    They were all found guilty of transferring criminal property and running an unregistered money service business, following an investigation by the Met.

    The criminal enterprise enabled Valeriy and Oksana Popovych and to purchase a second house in South West London for just under £1 million.

    Detective Constable Harry Davies, from the Metropolitan Police, who led the investigation, said:

    “This was a thorough and complex investigation into an organised crime gang operating internationally, I’d like to thank the dedicated officers and our partners for their work in bringing this group to justice.

    “Mr Popovych presented himself as a hardworking, legitimate tradesman and used his reputation within the second-hand lorry market to clean criminal cash. He also callously saw the conflict in Ukraine as a lucrative business opportunity.

    “The sentences given to the group today show how committed we are in tackling organised crime groups and the serious risk they pose to our communities.”

    The investigation

    Valeriy Popovych ran an export business, Sprint Commercial Ltd, purchasing vehicles in the UK from legitimate traders and selling them in Ukraine. His wife, Valeriy Popovych, was also employed by the business.

    He would purchase the goods with criminal cash, the money was deposited in Ukraine and converted to cryptocurrency.

    Lutsak acted as the money co-ordinator and would send the Popovychs to collect criminal cash from ‘customers’ in the UK. During the investigation officers found more than $14million in cryptocurrency had passed through his “cyrptowallets” stored on his computer.

    A part of the laundered cash was controlled by a Russian National called Semen Kuksov, who was convicted on Friday, 27 October 2023 at Southwark Crown Court, under the National Crime Agency’s (NCA) Operation Destabilise.

    Kuksov was sentenced to five years and seven months’ imprisonment at Southwark Crown Court on Thursday, 1 February 2024.

    The arrests

    Acting on intelligence, on Wednesday, 28 June 2023, police stopped a vehicle in Twickenham in which Valeiry Popovych was the passenger. Following a search of the vehicle Met officers found more than £60,000 in cash and arrested him at the scene.

    During a further search at his address on Gloucester Road, Feltham, officers recovered £130,000 in cash. This was seized, alongside a laptop and mobile devices.

    Following Popovych’s arrest, extensive investigations by the Economic Crime Unit discovered the link with Oksana and Lutsak, who were arrested at their homes on Wednesday, 15 May 2024. Lutsak was charged on the same day.

    Valeriy and Oksana Popvych were charged on Tuesday, 14 June 2024.

    They were all found guilty by the jury on Wednesday, 5 March 2025 at Wood Green Crown Court.

    A variety of complex evidence was obtained by officers, including chats, money transactions, CCTV, cryptocurrency wallets and call logs.

    The Met’s economic crime unit worked with partner agencies including the NCA, HM Revenue and Customs and the Financial Conduct Authority to conduct a robust investigation.

    Messages outlined key times in which Valeriy and Popovych visited addresses to collect cash.

    The most crucial element was an Excel spreadsheet, named ‘V Enf Acc’. This document proved the group laundered over £6 million between August 2022 and June 2023.

    Valeriy Popovych and Vitaliy Lutsak were were both sentenced to six years and six months’ imprisonment.

    They were all found guilty of transferring criminal property over the value of £6 million under Section 327 of the Proceeds of Crime Act 2002 and running an unregistered money service business under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.

    Negeen Momtahen, Specialist Prosecutor for the Crown Prosecution Service, said:

    “Together, these defendants used an export business as a front to launder millions of pounds of criminal cash across borders. They attempted to conceal the source of this illicit money by using secret token exchanges and cryptocurrency.

    “Money laundering is not a victimless crime – it is the financial lifeline which enables criminals to profit from their illegal activities.

    “Last year we convicted other key members of this same money laundering network. I hope this latest prosecution demonstrates our ongoing determination to dismantling these criminal operations and bringing all involved to justice.

    “We will be pursuing confiscation proceedings against the defendants to remove any available criminal benefits gained from this enterprise.”

    MIL Security OSI –

  • MIL-OSI Security: Conference on Radiation Applications: From Planes and Plastics to Climate Change and Culture

    Source: International Atomic Energy Agency – IAEA

    Around a thousand experts, policymakers and industry leaders will attend ICARST in 2025. (Photo: D.Calma/ IAEA)

     ICARST-2025 will feature plenary presentations, panel discussions and poster sessions covering a wide range of topics, including:

    • advances in radiation chemistry, science, and technology
    • radiation-modified materials for industrial applications
    • non-destructive testing applications, including ai-driven neutron and muon radiography
    • dosimetry, standards, and quality management of irradiation facilities
    • environmental applications, such as radiation sciences for remediation and post-disaster management
    • emerging radiation sources, including next-generation gamma rays, electron beams, and x ray technologies

    Moreover, experts will present innovations in radiotracers, sealed sources and nucleonic control systems used for industrial process control and optimization.

    Beyond technical discussions, ICARST-2025 will also explore education, training and certification in radiation science and technology, ensuring that the next generation of experts is well-equipped to drive innovation in the field. Several side events and networking opportunities will further support knowledge sharing and collaboration.

    The conference proceedings, including recorded sessions and key takeaways, will be made available to participants and the broader scientific community. For those unable to attend in person and for anyone interested, the conference is being livestreamed here.

    The IAEA helps countries maximize the benefits of radiation science and technology through technical cooperation, expert guidance and training programmes. The Agency also fosters knowledge transfer through initiatives such as Collaborating Centres and Coordinated Research Activities, while providing peer reviews, safety standards and technical documents. These efforts help countries integrate radiation science and technology in their national plans to address critical challenges in health, industry and environmental sustainability.

    MIL Security OSI –

  • MIL-OSI Security: Buffalo Man Arrested on Gun and Drug Charges

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

    UFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jeremy Hodge, 39, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute fentanyl and being a felon in possession of a firearm, which carry a maximum penalty of 20 years in prison.

    Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that according to the complaint, on April 4, 2025, a search warrant was executed at Hodge’s Ernst Avenue residence and his vehicle. Investigators seized a loaded 9mm firearm, a loaded magazine, ammunition, quantities of suspected heroin and fentanyl, and drug paraphernalia. Hodge was arrested at the scene. He has three prior felony convictions and is legally prohibited from possessing a firearm.

    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).

    Hodge made an initial appearance this afternoon before U.S. Magistrate Judge Michael J. Roemer and was detained.

    The complaint is the result of an investigation by the Federal Bureau of Investigation Safe Streets Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia.

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

    # # # #

     

    MIL Security OSI –

  • MIL-OSI Security: JTF-Bravo completes PANAMAX-Alpha Phase 0 2025

    Source: United States SOUTHERN COMMAND

    Fifty-one Soldiers, Airmen and Marines from Joint Task Force-Bravo conducted PANAMAX-Alpha Phase 0 in Panama, from March 24 to April 4, 2025.

    PANAMAX-Alpha is a bilateral exercise between the United States and Panama conducted by JTF-Bravo and supported by the U.S. Southern Command. The exercise allows both countries to work alongside each other to strengthen relationships in security, humanitarian and logistical fields.

    MIL Security OSI –

  • MIL-OSI Security: Albuquerque Man Sentenced for Sexual Exploitation of Minor and Child Pornography Production

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Albuquerque man was sentenced to 25 years in prison for sexually exploiting a 13-year-old girl and producing child pornography.

    There is no parole in the federal system.

    According to court records, Kevin Vallo, 41, was on supervised released after serving a sentence for first degree murder when he used the social media app, Telegram, to communicate with Jane Doe, a 13-year-old girl, while falsely claiming to be 16 years old. On February 19, 2024, Vallo persuaded Jane Doe and two other minors to visit his Albuquerque apartment where he engaged in sexual acts with Jane Doe and another minor. Vallo also recorded explicit videos of him engaging in sexual acts with Jane Doe. Vallo later sent the explicit videos to Jane Doe via Telegram.

    The investigation began when one of the other minors disclosed the abuse during a medical appointment. Law enforcement identified Vallo through witness accounts and executed a search warrant on May 9, 2024, recovering multiple videos of Vallo engaging in sexual acts with Jane Doe from Vallo‘s phone. During a subsequent interview, Vallo admitted to the sexual encounters and to recording the acts.

    Upon his release, Vallo will be subject to 30 months of supervised release and must register as a sex offender.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office investigated this case with assistance from the Bernalillo County Sheriff’s Office. Assistant United States Attorney Jesse Pecoraro is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    MIL Security OSI –

  • MIL-OSI Security: Grand Falls-Windsor — Grand Falls-Windsor RCMP investigates shots fired in Grand Falls-Windsor, seeks public’s assistance

    Source: Royal Canadian Mounted Police

    Grand Falls-Windsor RCMP is investigating an incident of shots fired on April 4, 2025, in Grand Falls-Windsor.

    On Friday, police received a report about multiple shots fired at a residence on Suvla Road, shot from Monchy Road. The suspect, a male wearing a mask over his face, fled the area on foot and is believed to have been picked up in a vehicle nearby. A public alert notification, as well as communication on RCMP NL’s social media platforms, was sent to residents in the area asking them to shelter in place.

    After determining that the incident was targeted, residents were informed that the shelter in place had been lifted.

    The investigation, which is being led by RCMP NL’s West District General Investigation Section (GIS), is continuing.

    RCMP West District GIS is asking the public to check for surveillance footage, including dash cam footage, in the area of Suvla Road and Monchy Road on Friday, April 4, 2025, from 6:00 p.m. – 8:00 p.m.

    Anyone having information about this crime or the identity of the suspects is asked to contact Grand Falls-Windsor RCMP at 709-489-2121 or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Ocala Man Sentenced To Federal Prison For Attempting To Meet A 13-Year-Old To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Ocala, Florida – U.S. District Judge Thomas P. Barber has sentenced Alexander Thomas Daugherty (24, Ocala) to 10 years in federal prison, followed by a lifetime term of supervised release, for attempted enticement of a minor to engage in sexual activity. Daugherty entered a guilty plea on December 20, 2024.

    According to court documents, on September 20, 2024, a special agent with Homeland Security Investigations (HSI) posed undercover as a 13-year-old girl on an online social media platform. Daugherty contacted the undercover agent’s account and, after learning the child’s age, discussed engaging in sexual activity. Daugherty arranged to meet the minor for sex at a predetermined location in Marion County. Daugherty then traveled to the location and was arrested by law enforcement. After his arrest, Daugherty provided a written statement in which he apologized for the “disgusting intentions” he had with “the underage female.”  

    “This sentencing sends a strong message that any attempts to exploit and harm minors will not be tolerated,” said Homeland Security Investigation Orlando Assistant Special Agent in Charge David Pezzutti. “HSI, alongside our partners at the Marion County Sheriff’s Office, are dedicated to protecting our children and ensuring that those who seek to endanger them face severe consequences for their actions.”

    This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood 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 Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Government contractor resolves False Claims Act allegations related to the Small Business Innovation Research Program

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – General Dynamics Mission Systems, Inc., located in Fairfax, agreed to settle False Claims Act allegations that a company that it acquired made false statements or caused false statements to be made in proposals for Small Business Innovation Research (SBIR) contracts awarded by four federal agencies. As part of the settlement, the United States received a payment of $600,000.

    SBIR contracts are awarded to small businesses to develop and commercialize new technology.  SBIR contracts are reserved for businesses that have fewer than 500 employees, including employees of any affiliated companies.

    In July 2022, General Dynamics Mission Systems acquired Progeny Systems, LLC (“Progeny”), a defense contractor located in Manassas. Before its acquisition by General Dynamics Mission Systems, Progeny entered into teaming agreements with Quality Support, Inc. and Minimum Entropy, LLC.

    As part of its teaming agreements, Progeny directed and assisted Quality Support and Minimum Entropy with drafting and submitting proposals for SBIR contracts. Progeny also provided Quality Support with personnel, including a principal investigator who performed the research required by an SBIR contract. Similarly, a Progeny employee formed, owned, and operated Minimum Entropy.  In return, Quality Support and Minimum Entropy selected Progeny as their sole subcontractor on all of their SBIR proposals, including six SBIR contracts from four federal agencies.

    The settlement announced today resolves allegations arising from Progeny’s involvement in the submission of proposals for the SBIR contracts awarded to Quality Support and Minimum Entropy. The United States alleged that Progeny made, or caused to be made, false statements about Progeny’s affiliation with Quality Support and Minimum Entropy in the proposals for the SBIR contracts awarded to Quality Support and Minimum Entropy. The United States further alleged that Progeny made, or caused to be made, false statements about Quality Support’s and Minimum Entropy’s statuses as businesses eligible for SBIR awards.        

    The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Eastern District of Virginia, the Department of the Army Criminal Investigation Division’s Fraud Field Office, the Defense Criminal Investigative Service’s Mid-Atlantic Field Office, and the Naval Criminal Investigative Service’s Economic Crimes Field Office.

    This matter was investigated by Assistant U.S. Attorney Tanya Kapoor and Forensic Auditor Peter Melaragni.

    The civil claims settled by this False Claims Act agreement are allegations only; there has been no determination of civil liability.

    A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Honors Crime Victims and Survivors During 2025 National Crime Victims’ Rights Week

    Source: Office of United States Attorneys

    SAN ANTONIO – The U.S. Attorney’s Office for the Western District of Texas is commemorating National Crime Victims’ Rights Week (NCVRW) April 6–12, by recognizing recent criminal cases involving victims.

    This year’s NCVRW theme—Connecting Healing—recognizes that shared humanity drives vital connections to services, rights, and healing. KINSHIP is where victim advocacy begins. The annual observance challenges us to build a world where every connection built through KINSHIP — between survivors, advocates, and communities — holds the potential to heal. It asks us to ensure that resources are available to all survivors and that we show up for one another with empathy and intention.

    With a dedicated team of prosecutors and victim assistance professionals who work together to ensure victims of crime receive the services and support they need, the U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and is home to an estimated population of 7.6 million people.

    “Federal crimes against victims will not be tolerated in this district—regardless of whether they are violent crimes, drug crimes, or white collar,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “It is a priority of our prosecutors, our victim assistance specialists, and the entire Department of Justice, that we advocate in the best interests of victims and that crime victims have access to proper effective resources.”

    Recently prosecuted cases include the 40-year federal prison sentence of Saint Jovite Youngblood in Austin for four counts of wire fraud and one count of money laundering. Youngblood committed wire fraud against his victims by claiming Mexican drug cartel members were planning to commit violence against them. Youngblood falsely claimed to have been part of the U.S. Army’s Delta Force special operations unit and offered protection to his victims from the cartels in exchange for money. Youngblood also represented that funds obtained from his victim “investors” would be paid back with a significant return on the money. Instead, Youngblood used most of the money on junkets to Las Vegas to gamble in casinos. Over the course of his scheme, Youngblood defrauded 32 victims for more than $12 million, which he was ordered to pay in restitution.

    In Waco, a former U.S. sailor was sentenced to life in federal prison after a jury found him guilty of coercion and enticement of a minor. Bailey Warren Lowe used a Snapchat account to request sexually explicit images from a 13-year-old girl on multiple occasions. If she acted slowly or the photos did not meet his expectations, Lowe would become angry and threaten to expose her. On one occasion, in early 2022, Lowe drove to the minor’s residence, where they engaged in sexual activity in his vehicle. Lowe did not use a condom and, when the minor repeated that she was 13 years old, he demanded she not tell anyone about them because he was 22 and could get in trouble. An FBI investigation revealed multiple chat conversations and instances of sexual exploitation between Lowe and additional victims between the ages of 10 and 15 years old.

    In July 2024, an Odessa man was sentenced to 30 years in federal prison for carjacking and discharging a firearm during the commission of a crime of violence. Isaac Ramirez Carrasco carjacked a couple on Jan. 30 by pointing a shotgun at the driver and ordering both occupants out of their vehicle. The victim did not initially comply, and Carrasco fired the shotgun at least one time in the air before returning his aim to the victim. The couple ultimately exited the truck and Carrasco drove away in it. Odessa Police were able to track the truck to a nearby residence, where they also located Carrasco and the shotgun.

    In November, Alex Georges Tannous, of Ain-Akrine, Lebanon, was sentenced in a federal court in San Antonio to 240 months in prison for wire fraud. Tannous told his victims he was a prince from Dubai who was charged with bringing U.S.-based businesses to market in Dubai. He claimed millions were available, but that an initial payment from the victim was required to initiate the flow of funds. Once the funds were secured, he used the money to support his lavish lifestyle and the lifestyles of multiple family members. In total, Tannous stole more than $2 million from his victims. In addition to his 20-year federal prison sentence, he was ordered to pay $2.2 million in restitution.

    And most recently, David Manuel Garcia was sentenced to 188 months in federal prison on March 20 for engaging in illicit sexual conduct in a foreign place. Garcia had traveled from the U.S. to Mexico between July 2003 and August 2008 and engaged in forced sexual acts with a minor victim under the age of 18, which resulted in the birth of two children. Records indicate that the victim was 13 years old at the time of the first birth, and 15 years old when she gave birth to the second child.

    The U.S. Attorney’s Office for the Western District of Texas will commemorate NCVRW 2025 throughout the week in various ways. Most publicly, employees will be encouraged to wear this year’s theme colors of “midnight,” “mauve,” and “melon,” or colors closely similar, on Thursday, April 10. Community members across the district and beyond are invited to join the U.S. Attorney’s Office in this endeavor, using the hashtag #NCVRW2025 and tagging @USAO_WDTX on X (formerly known as Twitter), as a symbol of solidarity.

    On April 9, the Office for Victims of Crime (OVC) will host the 2025 NCVRW Candlelight Vigil at 3:30pm (EST) to pay tribute to victims of crime and the many dedicated professionals and volunteers who advocate on their behalf. We hope you’ll save-the-date and join via the livestream at www.ovc.ojp.gov/live or www.justice.gov/live.

    NCVRW began in 1981 to honor victims and survivors of crime, raise awareness of victims’ rights and services and recognize the dedication of those who work with crime victims.

    For more ideas on supporting crime victims, visit OVC’s website at www.ovc.gov.

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  • MIL-OSI Security: Former First Judicial District Employee Sentenced to Federal Prison for Defrauding the District

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

    A former employee of the First Judicial District of the State of Iowa who misused credit cards to steal money intended to be used for children in the Juvenile Court System was sentenced today to two months in federal prison.

    Nicole Foelske, age 41, from Jesup, Iowa, received the prison term after a November 14, 2024, guilty plea to one count of wire fraud.

    In information contained in a plea agreement and disclosed at the sentencing hearing, Foelske admitted she worked in the Juvenile Court Services section of the First Judicial District of the State of Iowa located in Waterloo.  In that position, she was provided with a credit card to purchase items and gift cards for juveniles in the Court system, including juveniles in Child in Need of Assistance cases.  Foelske, however, used the credit card to purchase household items for herself and gift cards from stores and then used the gift cards to either purchase items for herself or to transfer the value of the cards to her bank account.  All told, Foelske made over 200 improper purchases on the credit card totaling more than $100,000.  

    Foelske was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Foelske was sentenced to two months’ imprisonment and fined $2,000.  Foelske was also sentenced to serve six months of home confinement following her imprisonment.  She was ordered to make $107,745.46 in restitution to the Iowa Judicial Branch, which Foelske has already paid.  She must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

    Foelske was released on the bond previously set and is to surrender to the Bureau of Prisons on a date yet to be set.

    The case was prosecuted by Assistant United States Attorney Anthony Morfitt and investigated by the Federal Bureau of Investigation and the Black Hawk County Sheriff’s Office.

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-2026.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: FBI New York Offering Reward in Racketeering Case

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

    NEW YORK, NY—The FBI is offering a reward of up to $10,000 for information leading to the arrest of Carlos Martinez. Martinez, who is also known as “B-Way”, is wanted for his alleged connection with a racketeering investigation in New York. On March 18, 2025, a federal arrest warrant was issued for Martinez in the United States District Court, Southern District of New York, White Plains, New York, after he was charged with Racketeering Conspiracy; Continuing Criminal Enterprise; Possession of Ammunition After a Felony Conviction; and Conspiracy to Distribute Controlled Substances. The public should consider Martinez to be armed and dangerous. Martinez is known to have connections to both New York and Pennsylvania. If you have any information concerning this person, please contact your local FBI office, submit a tip online at tips.fbi.gov, or contact the nearest American Embassy or Consulate.

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  • MIL-OSI Security: Leading the way in preventing the abuse of biometric recognition technology

    Source: Europol

    Although biometric recognition systems are generally robust, provided they are well-secured and implemented correctly, academic research shows that there are ways to trick these systems. Examples include the use of masks, artificial fingerprints or deepfakes to bypass biometric authentication mechanisms. As authentication increasingly relies on biometric identification, it is crucial for law enforcement to understand the associated vulnerabilities. By researching…

    MIL Security OSI –

  • MIL-OSI Security: Man Under Indictment in Heroin OD Case Sentenced to 51 Months for Illegal Machinegun Possession

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

    A Fort Worth man who was on deferred adjudication for dealing the heroin that killed a 21-year-old in 2013 was sentenced today to 51 months in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.

    Brennan Trainor Rodriguez, 33, was indicted in October 2024 and pled guilty in December 2024 to illegal possession of a machinegun.  He was sentenced on April 4, 2025, to 51 months in federal prison by U.S. District Judge Reed O’Connor.

    According to court records, Mr. Rodriguez was charged on June 7, 2013, with injecting heroin into a 21-year-old man who suffered a fatal overdose.  He admitted to causing the man’s death and was placed on 10 years of deferred adjudication beginning on Nov. 26, 2014.  Conditions of his community supervision prohibited him from possessing firearms.

    On Aug. 6. 2024, law enforcement responded to a domestic disturbance call from Mr. Rodriguez’s former girlfriend, who told police that the defendant had been stalking and harassing her since their breakup.  She also reported that Mr. Rodriguez frequently shot guns, including one that fired fully automatic.  

    The following week, Mr. Rodriguez was arrested for stalking.  In searching his home, law enforcement found nine firearms, including a Smith & Wesson rifle equipped with a machinegun conversion device, commonly known as a “switch” or “auto sear.”

    The Bureau of Alcohol, Tobacco, Firearms, & Explosives’ Dallas Field Division – Fort Worth Resident Agency and the Fort Worth Police Department conducted the investigation.  Assistant U.S. Attorney Eric B. Chen prosecuted the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Ponte Vedra Man Indicted For Conspiracy To Traffic Firearms And Controlled Substances

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

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Braden Huston Hobbs (27, Ponte Vedra) with conspiracy to traffic firearms, conspiracy to deal firearms without a license, dealing firearms without a license, making a materially false statement to a licensed firearms dealer, conspiracy to distribute controlled substances—including 500 grams or more of cocaine, and possession of a controlled substance with intent to distribute. If convicted, Hobbs faces a minimum sentence of 5 years, up to 95 years, in federal prison.

    According to court documents and proceedings, law enforcement began investigating Hobbs when several firearms he had purchased were recovered during unrelated search warrant executions by law enforcement agencies. These firearms were recovered in the homes of drug distributors and a convicted felon. Additionally, during a series of controlled purchase operations conducted in the summer of 2024, agents purchased 11 firearms from two co-conspirators. Hobbs was the original purchaser of multiple firearms purchased from these two co-conspirators. Cellphone records later showed that at least one of the co-conspirators regularly purchased firearms from Hobbs.

    Through further investigation, agents discovered that between March 2022 and June 2024, Hobbs had purchased more than 120 firearms from 3 different federally licensed firearms dealers in Jacksonville, with 67 of those firearms being purchased between January and June 2024. Hobbs then sold those firearms to others. On multiple occasions, Hobbs advertised firearms for sale to potential customers before completing the purchase of the firearms from the federally licensed firearms dealer.

    Customers typically paid Hobbs in cash for the firearms or traded drugs for the firearms. Hobbs was aware that some of his customers intended to resell the firearms and were drug users or drug distributors. Furthermore, Hobbs asked his co-conspirators to assist him in finding buyers for the firearms and the co-conspirators advertised Hobbs’s firearms for sale. Although he engaged in the business of dealing firearms, Hobbs is not a federally licensed firearms dealer, as required by federal law.

    When Hobbs purchased the firearms from the federally licensed firearms dealers, he indicated on the required ATF Form 4473 that he was the actual buyer or transferee of the firearms. In addition, Hobbs indicated that he was not a user of or addicted to controlled substances. Both statements were false. Hobbs was not the actual buyer or transferee of the firearms, and he was a habitual user of controlled substances.

    In addition, Hobbs was distributing controlled substances, including over 500 grams of cocaine and Adderall. He routinely advertised controlled substances for sale and coordinated deals. Hobbs often sold the controlled substances to the same customers to whom he was selling firearms. On June 26, 2024, Hobbs was arrested by the Jacksonville Sheriff’s Office for driving under the influence and trafficking in cocaine. During a search of Hobbs’s car, officers located approximately 330 grams of cocaine and 17 grams of Adderall, as well as various items used to package and distribute controlled substances.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Secret Service, the North Florida HIDTA Tri-County Narcotics Task Force with the Florida Department of Law Enforcement, the St. Johns County Sheriff’s Office, and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Elisibeth Adams.

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

    MIL Security OSI –

  • MIL-OSI Security: Water safety advice as warmer weather continues

    Source: United Kingdom London Metropolitan Police

    As warmer weather returns to London and more people are out enjoying the sunshine, the Met’s Marine Policing Unit (MPU) is raising awareness of the dangers of entering the capital’s waterways.

    Chief Inspector Rob Ranstead, who leads the Met’s MPU, said: “We absolutely understand the natural draw of rivers, lakes and open water across the city. However, we have sadly seen a recent rise in incidents where people have got into difficulty – and very tragically, some have lost their lives.

    “So I want to make a direct appeal to the public: please enjoy London’s waterways safely, but never underestimate the risks.

    “Open water may appear calm and inviting, but it can be dangerously deceptive. Strong currents, sudden drops, hidden hazards and cold-water shock can affect even the strongest swimmers. Once a person is in the Thames, for example, they will almost definitely struggle to keep afloat or in control. The river holds currents stronger than any person and moves at extreme speeds. The water may look calm but the tides are extremely strong and fast, able to easily drag someone a mile in just ten minutes.”

    Our key advice is simple but potentially lifesaving:

    • Do not swim in open water unless it is part of a supervised and safe environment.
    • Never enter the water under the influence of alcohol or drugs.
    • Talk to your children and young people about the risks—many incidents involve teenagers during school breaks or weekends.

    Chief Inspector Ranstead added: “Our officers patrol the River Thames and many of London’s waterways on a daily basis. We see the heartbreak and devastation these preventable tragedies cause – with families changed forever in a matter of seconds. Working with partners we are increasing our visibility and delivering water safety education, but we need the help of the public. Please respect the water, look after one another, and think twice before taking unnecessary risks.”

    On average the Met’s MPU is called to over 140 incidents each month on the River Thames. They work with partner agencies such as the RNLI, HM Coastguard, Port of London Authority, Tidal Thames Water Safety Forum and London Fire Brigade, to help keep the tidal stretch of the Thames safe for Londoners.

    + If you find yourself in the water please follow the RNLI’s ‘Float to Live’ steps:

    – If you fall into water, fight your instinct to thrash around.

    – Lean back, extend your arms and legs.

    – If you need to, gently move them around to help you float.

    – Float until you can control your breathing.

    – Only then, call for help or swim to safety.

    MIL Security OSI –

  • MIL-OSI Security: Pine Grove — RCMP investigators release video in continuing effort to solve homicide of Donny Lohnes

    Source: Royal Canadian Mounted Police

    The Southwest Nova RCMP Major Crime Unit (SWN MCU) is continuing its investigation into the homicide of Donny Lohnes and is appealing for anyone with information to come forward by releasing a video featuring his family.

    On October 25, 2020, 57-year-old Donald (Donny) Derrick Lohnes was attacked outside his home on Jippie Ave. in Pine Grove. Lohnes later died from injuries sustained during the attack. His death was ruled a homicide.

    “We believe Donny was targeted by his attackers and that those responsible for his death thought he was involved in a dispute he wasn’t connected to,” says Cpl. Chris Marshall, SWN MCU. “Someone knows something; we hope that someone will come forward after seeing the pain Donny’s mom and brother are living with; we want to help bring them answers.”

    To date, more than 125 people have been interviewed, four crime scenes and several electronic devices have been forensically examined, and other exhibits have been sent to the RCMP National Forensic Laboratory.

    “In December 2024, we installed a sign outside the Cookville RCMP detachment appealing for information from the public,” says Cpl. Marshall. “The sign generated new tips that brought us closer to finding out who’s responsible for Donny’s death. This video is another tool we’re using in an effort to solve his homicide.”

    The case has been added to the Nova Scotia Reward for Major Unsolved Crimes Program, which offers up to $150,000 for information leading to an arrest and conviction in certain cases. The provincial reward line is 1-888-710-9090.

    Anyone with information about Lohnes’s death is asked to call the Southwest Nova RCMP Major Crime Unit at 902-365-3120. To remain anonymous, contact Nova Scotia Crime Stoppers at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    Video

    Transcript – RCMP investigators release video in continuing effort to solve homicide of Donny Lohnes

    [somber piano music]

    [photo of Donny Lohnes]

    [text on screen: Help us find answers for the family of Donny Lohnes, Nova Scotia RCMP, RCMP Southwest Nova Major Crime Unit]

    [Cookville RCMP detachment with a sign asking for information on Donny Lohnes.]

    [Corporal Chris Marshall stands on the side of a snowy road.]

    Corporal Chris Marshall: I’m Corporal Chris Marshall with the Southwest Nova RCMP Major Crime Unit, and I’m the Team Commander on the Donny Lohnes homicide investigation.

    [A sign post for Jippie Avenue and a stop sign.]

    Donny Lohnes was a 57-year-old man, a father, and lived with his dog here on Jippie Avenue, which is just down the road behind me.

    [The Elmer Lohnes Lumber Mill business sign.]

    Donny also worked at the Elmer Lohnes Lumber Mill in Wileville.

    [An aerial shot of the Elmer Lohnes Lumber Mill.]

    On October 25th, 2020, Donny was taking an acquaintance into Bridgewater and dropped him off.

    When Donny returned home at approximately 3 pm, he was immediately assaulted by what he believed to be three men, and Donny lost consciousness.

    When he regained consciousness, he found himself in the front yard of his home, and his dog was outside.

    Donny suffered serious injuries during the assault and ultimately elected not to report the assault to police, nor did he seek any medical treatment.

    [Jeanne Rhodenizer sits in an interview room with tears in her eyes]

    [text on screen: Jeanne Rhodenizer, mother of Donny Lohnes]

    Jeanne Rhodenizer: Donny was a wonderful son.

    He was so loving and everybody loved him.

    A couple of days before, one of his friends called and said, “Did you know that Donny was beat up?”

    And I said to her, I said, “What do you mean? Is he in the hospital or where is he?”

    And she said, “No, he’s at work.”

    So I didn’t call him because he was at work, you know, like and so I didn’t bother him.

    But then the day it happened, she called and she said, “You better get to the hospital.” She said, “We just took Donny.”

    Somebody called me from the hospital and said, “Are you Donny’s mother?”

    And I said, “Yes.”

    She said, “I suggest you get here as soon as you can.”

    [Danny Lohnes sits in an interview room]

    [text on screen: Danny Lohnes, brother of Donny Lohnes]

    Danny Lohnes: I had gotten a call from Mom that he was in the hospital, and he wasn’t well.

    He wasn’t gonna make it, I guess, is what she had told me, so I just got home from work — so off I went.

    Jeanne: When they took us in to see him, I was just, I almost fainted.

    Danny: Walking into the hospital and seeing the shape that he was in, like, that’s the memory.

    And it’s reminded when I see friends of his.

    He was a kind and giving person. And of all his friends and family know that, you know.

    Unfortunately, that was taken away.

    But just remember that, you know, Donny thought the world of everyone.

    Jeanne: Please, please come forward because we need answers and we’re hoping and praying that somebody out there smartens up and says, “Maybe we can help solve this case.”

    [photo of Donny Lohnes]

    [text on screen: A reward of up to $150,000 for information that leads to an arrest and conviction for Donny’s murder by calling 1-888-710-9090. NS Major Unsolved Crimes Program]

    Chris: Donny’s case has been added to the Nova Scotia Rewards for Major Unsolved Crimes program, which offers a reward of up to $150,000 for information that leads to an arrest and conviction for Donny’s murder.

    Please come forward.

    It’s important.

    Do what’s right.

    [music stops]

    [Royal Canadian Mounted Police signature]

    [© His Majesty the King in Right of Canada, as represented by the Royal Canadian Mounted Police, 2025]

    [Canada wordmark]

    MIL Security OSI –

  • MIL-OSI Security: Department of Justice Commemorates 2025 National Crime Victims’ Rights Week

    Source: Office of United States Attorneys

    DES MOINES, Iowa – The Department of Justice’s Office for Victims of Crime and the United States Attorney’s Office for the Southern District of Iowa join federal, state, and local communities nationwide in observing National Crime Victims’ Rights Week and celebrating victims’ rights, protections, and services. This year’s observance takes place April 6 to 12, 2025, and features the theme, “KINSHIP,” which encourages people to recognize the shared humanity of crime survivors and victims. The 2025 theme is a call to action for all of us—friends, family members, neighbors, colleagues, community leaders, victim service providers, criminal justice practitioners, and health professionals— to pursue these KINSHIP connections that foster the increased access to vital services, rights and healing.

    As part of this observance, the Southern District of Iowa recognizes the courage and bravery of victims, and the outstanding work of law enforcement, victim advocates, and community service partners throughout Iowa. Eleven individuals are recognized for outstanding service to victims:

    Awards for Excellence in Victim Services

    • Scott Crouch, Polk County Sheriff’s Office
    • Roberta Cruz, Victim/Witness Liaison at the Polk County Attorney’s Office
    • Molly Jansen, Polk County Sheriff’s Office

    Law Enforcement Victim Service Awards

    • Michael Banfield, Federal Bureau of Investigation
    • Luke Eblen, Des Moines Police Department
    • Kira Lazenby, Jasper County Sheriff’s Office
    • Blake Marshall, Ames Police Department
    • Aaron McConnell, Wapello County Sheriff’s Office
    • Brook McPherson, Ames Police Department
    • Caleb Mitchell, Ottumwa Police Department
    • Jeremy Tosh, Ottumwa Police Department

    “Everyday across Iowa law enforcement officers, agents and victim service providers offer a bridge between the criminal justice system and the shared humanity of victims and survivors. This KINSHIP is critical not only to the justice system, but more importantly to healing and hope for victims. During this week we are proud to honor all officers and service providers who, often 24 hours a day, are available as a resource and counsel to victims and survivors who bravely participate in the investigation and prosecution of violent offenders. These awards proudly recognize the exceptional efforts of a number of these individuals who provided assistance to federal and state victims in the Southern District of Iowa,” said United States Attorney Richard D. Westphal for the Southern District of Iowa.

    The 2025 Award for Excellence in Victim Services recognizes the performance of Investigators Scott Crouch and Molly Jansen. As members of the Polk County Attorney’s Office, both Crouch and Jansen are assigned to the Drug Endangered Children (DEC) program. They aid children involved in criminal investigations and diligently act as a liaison with the children and Health and Human Services (HHS) to assure placements in a safe environment.

    The 2025 Award for Excellence in Victim Services recognizes the performance of Roberta Cruz. Cruz is a Victim/Witness liaison with the Polk County Attorney’s Office. Cruz has exhibited supreme dedication in providing a communication bridge between English and Spanish speaking individuals. Her helpful nature and humanity facilitate a valuable connection between victims, witnesses and the criminal justice system.

    The 2025 Law Enforcement Victim Service Award recognizes the performance of Federal Bureau of Investigation, Special Agent Michael Banfield, Ames Police Department Sergeant Blake Marshall, and Ames Police Department Detective (former) Brook McPherson for their extraordinary investigation and prosecution of a serial sexual abuser. They showed tremendous compassion, support, and flexibility for the numerous victims and an unrivaled empathy for the shame and trauma the victims continue to endure. The dozens of victims that courageously participated in this investigation were a testament to the tireless effort and established relational kinship that is at the heart of this years’ National Crime Victims’ Rights awards.

    The 2025 Law Enforcement Victim Service Award recognizes the performance of Wapello County Sheriff’s Office Detective Aaron McConnell, and Ottumwa Police Department Investigators Caleb Mitchell and Jeremy Tosh in the investigation and prosecution of a violent sexual trafficker. Through caring, listening, and showing empathy, they were able to develop relationships of trust with each of the victims. Their work on this investigation demonstrated their tremendous capacity to nurture relationships with victims in the pursuit of justice and in hopes of leaving the victims better having gone through the criminal-justice system.

    The 2025 Law Enforcement Victim Service Award recognizes the performance Des Moines Police Department Investigator Luke Eblen in the investigation and prosecution of a dangerous sex trafficker. Investigator Eblen exemplified fortitude, determination, and a commitment to obtaining justice for victims by overcoming the challenges that arose. His abilities to interact with traumatized victims with respect, honesty and sincere compassion were critical to obtaining a conviction in this case.

    The 2025 Law Enforcement Victim Service Award recognizes the performance of Jasper County Sheriff’s Department Sergeant Kira Lazenby and her unwavering commitment to ensuring victims receive immediate and comprehensive support. Sergeant Lazenby has investigated a wide range of victim-related cases, including domestic violence, sexual assault, child abuse, and other violent crimes. She has displayed compassion, diligence, and professionalism in her work, ensuring that victims are heard, supported, and protected throughout the investigative and judicial process. In 2024, without direction, Sergeant Lazenby independently developed and implemented a county-wide victim information system to ensure that every law enforcement officer in Jasper County—across five separate agencies—had a standardized and easily accessible process for providing resources to victims.

    President Ronald Reagan proclaimed the first Victims’ Rights Week in 1981, putting crime victims’ rights, needs, and concerns in a prominent spot on the American agenda. He also established the President’s Task Force on Victims of Crime, which laid the groundwork for a national network of services and legal safeguards for crime victims.

    For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: NCVRW 2025.

    MIL Security OSI –

  • MIL-OSI Security: Met officers recover £50k of stolen tools in east London

    Source: United Kingdom London Metropolitan Police

    Around £50,000 worth of stolen tools were recovered during a Metropolitan Police operation at a car boot sale in Rainham, east London.

    In response to concerns from tradespeople about a rise in tool thefts, the Met worked with Essex Police and trading standards officers to carry out a large search of the Willow Farm Car Boot Sale on Sunday, 6 April.

    By using intelligence, and with the help of a dog that can sniff out items marked with forensic water, officers identified and seized around 1,000 suspected stolen tools.

    Four men, aged between 40 and 60, from Hackney and Southend-on-Sea were arrested on suspicion of handling stolen goods.

    A number of suspected stolen bikes, as well as cash, illegal vapes and other counterfeit goods were also seized.

    Inspector Mark Connolly, from the Met’s neighbourhood policing team in east London, said:

    “We’ve heard from hard-working Londoners about the financial and personal impact of tool theft and we’re working hard across the Met to tackle it.

    “As well as working with partners to target prolific offenders in proactive and intelligence-led operations such as this, we’re also carrying out tool marking events to make it harder for criminals to sell on stolen goods.”

    Inspector Daniel Selby, from Essex Police’s Grays Neighbourhood Policing Team, said:

    “Trading stolen or counterfeit goods is illegal and inexcusable, so we are working with our partners to disrupt supply lines and arrest those who are profiting from crime.

    “Hard-working tradespeople rely on their tools to make a living and we appreciate how devastating the implications of a theft can be for victims and their families at a time when many people are struggling financially.

    “Purchasing illegitimate goods only serves to line the pockets of the criminals, creates a market that inevitably leads to more offending, and can land the buyer in serious trouble.”

    Officers will work over the coming weeks to identify the tools and trace their original owners.

    Any tradespeople or those in possession of power tools are advised to mark their property, take photographs, and record serial numbers so that, in the event of theft, officers have more chance of returning property.

    Marking tools with SelectaDNA forensic water also helps officers identify stolen goods. Met officers will be hosting a free tool marking event at the Toolstation in Ramac Way in Charlton between 07:30hrs and 14:00hrs on Tuesday, 8 April.

    We also advise reporting any thefts in a timely manner, providing as much detail as possible. Removing tools from your vehicles overnight will also help deter thieves.

    We urge the public not to buy goods you know or suspect to be stolen or counterfeit, as this feeds organised crime. If the price seems too good to be true, it could be the item is either stolen or fake. Buying goods you know or suspect to be stolen is a criminal offence.

    If you suspect anyone of selling stolen or counterfeit goods, you can report this to us online or anonymously via Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI Security: Two teenagers charged with murder following fatal stabbing in Shepherd’s Bush

    Source: United Kingdom London Metropolitan Police

    Two teenage boys have been charged following the murder of 17-year-old Keiron Charles

    Two 16-year-old boys – who cannot be named for legal reasons – have been charged with murder.

    The pair were charged on Monday, 7 April following an investigation by Met detectives.

    They have been remanded and are due to appear at Highbury Corner Youth Court on Monday, 7 April from 9:45hrs.

    Around 13:10hrs on Saturday, 5 April, police were called to reports of a stabbing in Erconwald Street, Shepherd’s Bush. Officers and paramedics attended, but very sadly and despite their best efforts, 17-year-old Keiron Charles, from East Acton, was pronounced dead at the scene.

    Keiron’s family continue to receive support from specially trained officers.

    MIL Security OSI –

  • MIL-OSI Security: Two teenagers charged with murder following fatal stabbing in Shepard’s Bush

    Source: United Kingdom London Metropolitan Police

    Two teenage boys have been charged following the murder of 17-year-old Keiron Charles

    Two 16-year-old boys – who cannot be named for legal reasons – have been charged with murder.

    The pair were charged on Monday, 7 April following an investigation by Met detectives.

    They have been remanded and are due to appear at Highbury Corner Youth Court on Monday, 7 April from 9:45hrs.

    Around 13:10hrs on Saturday, 5 April, police were called to reports of a stabbing in Erconwald Street, Shepherd’s Bush. Officers and paramedics attended, but very sadly and despite their best efforts, 17-year-old Keiron Charles, from East Acton, was pronounced dead at the scene.

    Keiron’s family continue to receive support from specially trained officers.

    MIL Security OSI –

  • MIL-OSI Security: 29 arrested and 26 tonnes of illegal plant protection products seized in France and Spain

    Source: Europol

    The members of the gang were involved in environmental crime, money laundering and document fraud. They exploited business structures and coordinated a supply chain for illegal plant protection products based in Italy, Portugal and Spain since 2020.The investigation was led by Spain (Guardia Civil). Given the complexity of the criminal network, the police operation was carried out in two phases:…

    MIL Security OSI –

  • MIL-OSI Security: Upper Tantallon — RCMP investigates fatal crash in Upper Tantallon

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is investigating a fatal crash that occurred in Upper Tantallon.

    Yesterday, at approximately 9:25 a.m., RCMP Halifax Regional Detachment, fire, and EHS, responded to a report of a vehicle crash on Hwy. 103, near Exit 5.

    RCMP officers learned that a Toyota Matrix was travelling westbound when it left the roadway and entered the ditch.

    The driver and sole occupant of the vehicle, a 47-year-old woman from Dalhousie Junction, New Brunswick, was pronounced deceased at the scene.

    An RCMP collision reconstructionist attended the location of the crash; the investigation is ongoing.

    A section of Hwy. 103 was closed for several hours but has since reopened.

    Our thoughts are with the victim’s loved ones at this difficult time.

    MIL Security OSI –

  • MIL-OSI Security: Lower Truro — Missing person: Help the RCMP find Kelly Chaulk

    Source: Royal Canadian Mounted Police

    Colchester County District RCMP is asking for the public’s assistance in locating 28-year-old Kelly Chaulk. She was last in touch with her family on April 4 and is believed to be in the Truro area.

    Chaulk has brown hair and brown eyes. She’s approximately 5-foot-2, 125 pounds. No clothing description is available.

    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 Kelly Chaulk is asked to call Colchester County District RCMP at 902-896-5000. To remain anonymous, contact 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.

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  • MIL-OSI Security: A murder investigation is underway after a teenager was fatally stabbed in Shepherd’s Bush

    Source: United Kingdom London Metropolitan Police

    Met detectives have made two arrests after a teenage boy was stabbed in East Acton.

    Around 13:10hrs on Saturday, 5 April, police were called to reports of a stabbing in Erconwald Street, Shepherd’s Bush. The incident took place near the junction with Du Cane Road and Old Oak Common Lane. Met officers attended with the London Ambulance Service and found two teenage boys who had suffered stab injuries.

    Despite the efforts of paramedics and responding officers, one of the teenagers had tragically died at the scene.

    He has since been named as 17-year-old Keiron Charles, who is from East Acton. Keiron’s family are being supported by Met officers.

    The other teenager – aged 16 – was taken to hospital with stab injuries and was subsequently arrested on suspicion of murder. His injuries were assessed as non-life-changing, and he was later discharged from hospital. He was then taken to custody, where he remains.

    A third teenager – aged 16 – had left the scene and an urgent investigation commenced to locate him. He was arrested in the early hours of Sunday, 6 April and taken into custody, where he also remains.

    Detective Chief Inspector Alex Gammampila, whose team is leading the investigation, said: “This is an awful incident in which a teenager has lost his life. The thoughts of everyone in the Met remain with Keiron’s family and loved ones as they begin to come to terms with their tragic loss.

    “Detectives have worked around the clock to follow every possible available line of enquiry and I’m pleased that we have made two arrests as part of our early enquiries. While we are working hard to understand the exact circumstances, we are not looking for anyone else in connection with this incident at this stage.

    “I’d like to appeal directly to anyone who was in the area between 1pm and 1.20pm on Saturday and witnessed the incident. Our team are also keen to speak to anyone who might have any other information that might assist us. Keiron had his whole life ahead of him and any information might prove vital in achieving justice on behalf of his family.”

    Police are appealing to anyone who may have information – no matter how big or small. Do you have CCTV or phone or dashcam footage? Have you been sent footage of the incident or seen anything that might be able to help detectives on social media? If so, please get in touch with police, or Crimestoppers, as soon as possible.

    Anybody who witnessed the incident – or who has any information which can assist with the investigation – – should contact the police officers on 0207 175 2206, quoting reference 3435/05APR.

    Alternatively you can provide information, and upload any footage directly to the investigation team by using our Major Incident Public Portal: https://mipp.police.uk/operation/01MPS25X56-PO1

    You can remain 100 per cent anonymous and pass information onto the independent charity Crimestoppers on 0800 555 111 or by visiting Crimestoppers-uk.org

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  • MIL-OSI Security: Lake Pleasant — Lunenburg District RCMP responds to sudden deaths

    Source: Royal Canadian Mounted Police

    Lunenburg County District RCMP, along with the Nova Scotia Medical Examiner Service, is investigating the sudden deaths of two people.

    On April 4, at approximately 1:10 p.m., RCMP officers responded to a report of a sudden death on a trail in Lake Pleasant. Upon arrival at the scene, officers located an 84-year-old woman deceased. Shortly after, the remains of an 85-year-old man were found nearby.

    At this time, the deaths are not believed to be suspicious. However, the investigation is ongoing with the assistance of Annapolis District RCMP, RCMP Digital Forensic Services and the Nova Scotia Medical Examiner Service.

    Our thoughts are with the victims’ family and the community.

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  • MIL-OSI Security: Fatal human smuggling case and two alleged MS-13 members among those charged in relation to immigration and border security

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

    HOUSTON – A total of 225 cases have been filed in border security-related matters from March 28-April 3, announced U.S. Attorney Nicholas J. Ganjei. 

    As part of those cases, 70 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, violent and/or sexual crimes and prior immigration offenses, among others. A total of 144 people face charges of illegally entering the country, nine cases involve various instances of human smuggling with others relating to firearms and assault of a federal officer.

    Among those charged as part of these cases include an illegal alien and a McAllen resident who are now in custody for alien smuggling resulting in two deaths. Vicente Garcia Jr. was allegedly transporting one illegal alien whom he was to transfer to Jose Alexis Baeza-Combaluzier. Baeza-Combaluzier had four other illegal aliens in his vehicle and departed the area with the passengers but eventually came to a stop due to a flooded road, according to the charges. When authorities attempted to make an approach, he allegedly accelerated and drove through a flooded area and eventually drove into a canal. Law enforcement immediately began rescue operations, but two drowned, including a 14-year-old child, according to the charges. If convicted they face up the life in prison or the possibility of a death sentence.

    Four of those charged in illegal reentry cases include two El Salvadoran males who are identified as potential MS-13 gang members. Authorities found Edwin Geovanny Parada-Granados near Hidalgo less than a year after he was previously removed, according to the charges. Misael Antonio Mendez-Mendez was allegedly found near Mission having previously been removed less than six weeks ago. The charges allege he is also a convicted felon.

    Another El Salvadorian male is alleged to be a convicted sex offender. Nicolas Alberto Hernandez-Lopez was previously sentenced to 60 months for second degree sexual assault, according to the charges and had been removed in 2023. However, he was found again in the United States near Escobares.

    Law enforcement also encountered Cesar Humberto Leal-Garcia unlawfully in the country and attempted to place him into custody, according to a criminal complaint. At that time, he allegedly assaulted two Border Patrol agents. Leal-Garcia is now charged with illegal reentry and assault on a federal officer. He has four prior convictions for illegal reentry after removal, according to the allegations.  

    Also charged this week is a Mexican national facing charges of trafficking firearms and smuggling goods from the United States. Pedro Cardiel Rodriguez allegedly attempted to transport a 9 mm pistol and 1,852 rounds of ammunition to Mexico through the Brownsville Gateway International Bridge. He purchased the pistol on behalf of an individual in Mexico, according to the allegations.

    Other relevant matters announced this week include the sentencing of a repeat illegal alien offender sent to prison for 33 months in a case out of the Brownsville Division. Fidel Jose-Ramirez has other criminal convictions including driving while intoxicated, assault family violence, criminal mischief and possession of a controlled substance. He was first ordered removed from the United States in 2019 and was previously convicted of being an alien unlawfully found in the United States after removal in 2023. After his conviction and subsequent removal, he had illegally reentered the country Jan. 3, 2024, after crossing the Rio Grande River.

    In Corpus Christi, an illegal alien with seven DWIs was also ordered to prison. In handing down the 24-month sentence, the court noted Arturo Cruz-Badillo’s previous driving while intoxicated convictions (DWI) and how they are very dangerous for communities and its citizens. He has seven prior DWI convictions in addition to a conviction for battery and was removed from the country three times between 2012 and 2023. However, on Aug. 22, 2024, law enforcement discovered Cruz-Badillo again in the country along with 10 other illegal aliens being smuggled in a commercial cargo trailer.

    Also announced this week was the conviction of another human smuggler in an event that resulted in death. Jose Guadalupe Antonio-Arredondo admitted to assisting in the smuggling of an illegal alien July 12, 2024. He guided the illegal alien and a brush guide to the border wall before he returned to Mexico. However, after they crossed the wall, the alien had trouble breathing and ultimately collapsed. The alien was pronounced deceased July 17, 2024.

    Also in McAllen, a Mexican citizen illegally residing in San Benito was indicted for using someone else’s identity to pose as an American citizen. Cristina Amezcua Valencia allegedly applied for a U.S. passport, claiming the identity of another individual. She later utilized the passport containing the individual’s name and date and place of birth so she could enter the U.S. from Mexico, according to the charges. If convicted, Amezcua faces up to 10 years for the false statement in application of a U.S. passport and up to three years for false claim to U.S. citizenship. She will also be ordered to serve a mandatory two years for identity theft, upon conviction, which must be served consecutively to any other prison term imposed.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The 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 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 and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.

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

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