Category: Security Intelligence

  • MIL-OSI Security: Heart Lake First Nation — Lac La Biche arrest male for assault with a weapon

    Source: Royal Canadian Mounted Police

    On Jan. 29, 2025, at approximately 9:08 p.m., Lac La Biche RCMP responded to a request to remove an individual from a residence. When officers arrived, they learned that the individual they were asked to remove was a victim of a stabbing.

    Police entered the residence and located the suspect, who attempted to flee on foot but was stopped. During the arrest, the suspect became combative, punching, kicking and biting officers while trying to disarm them. Despite the struggle, officers were able to place the suspect into custody with the assistance of a conducted energy weapon (CEW). Multiple officers sustained injuries during this altercation and were treated on scene.

    As a result of this incident, Lac La Biche RCMP have arrested a 19-year-old individual, a resident of Kikino, Alta., they have been charged with the following offences:

    • Assault with a weapon
    • Assault on police causing bodily harm
    • Assault on police
    • Attempt to disarm a police officer x2
    • Resist peace officer
    • Mischief under $5000
    • Fail to comply with court order x2

    The individual was taken before a justice of the peace and was remanded into custody. Their last court date was on Feb. 3, 2025, at the Alberta Court of Justice in Lac La Biche.

    MIL Security OSI

  • MIL-OSI Security: Thirteen Members of Houston Robbery Crew Charged in Robbery and Drug Conspiracy

    Source: United States Attorneys General 1

    Three Crew Members Charged With Murder

    A grand jury in the Southern District of Texas returned a superseding indictment yesterday charging 13 Texas men for their roles in a robbery crew that engaged in robbery, drug trafficking, obstruction of justice, and murder, including the killing of two individuals in July 2023.

    The following 13 defendants, all of Houston, have been charged in the superseding indictment with one count of robbery conspiracy and one count of drug distribution conspiracy:

    • Derrick Dewayne Butler, also known as Kutt and Kutt Throat, 28;
    • Travon Maxwell, also known as Goonie, 29;
    • Emmanuel Winnfield, also known as Pimp, 36;
    • Herman Mitchell, also known as Boobie, 37;
    • Tyrone Raymond Bolton, also known as Honeybee, 32;
    • Joe Devon Champion, also known as Champ, 35;
    • Jonta Allen Glover, 32;
    • Dewayne Donnell Champion, also known as Wayne, 37;
    • Cedric Lynn Andrews, also known as Ced, 50;
    • Jermar Ballard Jones, also known as Mar, 37;
    • Christian Xavier Rucker, also known as Gucci, 30;
    • Samuel Lamonte Draper, 25; and
    • Jeremy James Jenkins, 21.

    If convicted, each defendant faces a maximum penalty of 20 years in prison on the robbery conspiracy count and a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison on the drug distribution conspiracy count. In addition, the defendants are each charged with one or more counts of attempt to possess with intent to distribute a controlled substance, and Jones is charged with obstruction.

    Three of the defendants, Butler, Rucker, and Jones, were also charged with two counts of murder in aid of racketeering, using a firearm during a drug trafficking crime, using a firearm during a crime of violence, and two counts of causing death through the use of a firearm relating to the killing of two men on July 19, 2023. If convicted of murder in aid of racketeering, Butler, Rucker, and Jones each face a mandatory minimum of life in prison or a maximum of the death penalty.

    Twelve of the defendants, Bolton, J. Champion, Glover, Winnfield, D. Champion, Mitchell, Andrews, Jones, Butler, Maxwell, Draper, and Jenkins, each face, if convicted, an additional mandatory minimum of five years in prison and a maximum penalty of life in prison for possessing firearms in furtherance of a drug trafficking crime.

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

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, and Special Agent in Charge Douglas A. Williams Jr. of the FBI Houston Field Office made the announcement.

    The FBI Houston Field Office and Houston Police Department investigated the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety. This case is part of both the Criminal Division’s Violent Crime Initiative (VCI) in Houston and an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.

    Trial Attorneys Justin G. Bish, Ralph Paradiso, Ben Tonkin, and Jodi Anton of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos for the Southern District of Texas are prosecuting the case.

    The Houston VCI is conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Houston. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.

    OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Justice Department’s OCDETF webpage.

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

    MIL Security OSI

  • MIL-OSI Security: Digital sprint to disrupt sexual exploitation of Ukrainian nationals

    Source: Europol

    In a coordinated effort to combat human trafficking, Europol hosted an international operational action between 25 and 28 February 2025, bringing together analytical, OSINT and investigative experts from 12 countries, including Ukraine*. The action took place at Europol’s headquarters in The Hague, coinciding with the third anniversary of the start of the Russian war of aggression against Ukraine.The operational action…

    MIL Security OSI

  • MIL-OSI Security: Former Employee Sentenced to Federal Prison for Embezzling More Than $135,000 From Dupo School District

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

    EAST ST. LOUIS, Ill. – A judge sentenced a Waterloo woman to 15 months’ incarceration, requiring three months in the Federal Bureau of Prisons and 12 additional months in community confinement, for embezzling more than $135,000 from Dupo Community Unit School District #196 while employed by the district.

    Linda J. Johnson, 58, pleaded guilty in federal court to one count of theft from a federally funded program. In addition to imprisonment, Johnson was ordered to pay $135,566.80 in restitution to Dupo Community Unit School District #196 and the Ohio Casualty Insurance Company.

    According to court documents, Johnson committed the embezzlement while employed in an administrative support role in the superintendent’s office between 2016 and 2022.

    In this position, Johnson was responsible for depositing cash and checks into the district’s activities account intended to support student athletics, clubs and extracurriculars. She stole donations and funds raised to support yearbook, cheer, dance, vending machines, trivia nights, science clubs, ROTC and more.

    To conceal her crime, Johnson drafted bank deposit slips reflecting the correct amount of cash and checks received, but later she prepared a second set of fraudulent deposit slips that only accounted for the checks, while she kept the cash.

    Johnson committed 165 fraudulent transactions, and the loss to the school district was $135,566.80. OCIC incurred a portion of the loss after issuing a Public Official Bond insuring Johnson’s duties as the bookkeeper.

    District officials said the sentencing holds Linda Johnson responsible for severely violating public trust, for the crime directly harmed students, staff and the Dupo School District. The district is resolute in its commitment to safeguarding district resources and ensuring accountability. The district extends sincere gratitude to the U.S. Attorney’s Office, FBI and Dupo Police Department for their work on this case. The district believes the court’s decision sends a clear message that such actions will not be tolerated in schools.

    The Dupo Police Department and the FBI Springfield Field Office contributed to the investigation, and Assistant U.S. Attorney Steve Weinhoeft prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Federal Jury Finds Minneapolis Felon Guilty of Fentanyl and Firearm Possession

    Source: Office of United States Attorneys

    MINNEAPOLIS – A federal jury found a Minneapolis man guilty of possession with intent to distribute fentanyl and illegal possession of a firearm, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
    According to evidence presented at trial, on February 24, 2023, law enforcement executed multiple search warrants on Kevin Deandre Bennett, 46. Law enforcement officers recovered more than 1.2 kilograms of fentanyl, over $10,000 in cash, and a Glock model 19 9mm semiautomatic pistol with an extended magazine from Bennet’s apartment, storage lockers, and on his person. Law enforcement also recovered drug related paraphernalia including a narcotics press, scale, and individual baggies containing smaller, distributable quantities of fentanyl.

    Following a three-day trial before Chief Judge Patrick J. Schiltz in U.S. District Court, a jury found Bennett guilty on two counts of possession with intent to distribute fentanyl, and one count of carrying a firearm in furtherance of a drug trafficking crime.

    This case is the result of an investigation conducted by the Minneapolis Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Assistant U.S. Attorneys Matthew C. Murphy and Andrew Dunne tried the case.
     

    MIL Security OSI

  • MIL-OSI Security: Fraudster Receives Prison Sentence in Illegal Paycheck Protection Program Scheme

    Source: Office of United States Attorneys

    ATLANTA – Jerry Baptiste, the last of 20 defendants charged in a wide-ranging criminal scheme to steal Paycheck Protection Program funds during the COVID-19 pandemic, has been sentenced for his role in the scheme.

    “This defendant and his co-conspirators used an unprecedented global crisis to defraud the government and the American people,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Today’s tough, but fair, sentence sends the message that stealing from the government does not pay.” 

    “This sentencing wraps up an exhaustive investigation into a fraud scheme that stole emergency funds from businesses and individuals that desperately needed them during the Covid-19 pandemic,” said Paul Brown, Special Agent in Charge of FBI Atlanta.  “The FBI will make every effort to ensure federal funds are used as intended and punish anyone who would steal from our government.”

    “The sentencings of the 20 defendants serves as a reminder to those who committed PPP fraud that investigations into their criminal acts have not ended,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents will continue their diligent search for those who defrauded the American people during the COVID-19 pandemic.”

    According to Acting U.S. Attorney Moultrie, the third superseding indictment, and other information presented in court: from April 2020 through May 2020, Jerry Baptiste conspired with Darrell Thomas, Denesseria Slaton, Amanda Christian, Charles Petty, Bern Benoit, and others to submit a fraudulent Paycheck Protection Program (“PPP”) loan application for Transportation Management Services Inc. (“Transportation Management”), a company that Benoit purported to own. The PPP loan application for Transportation Management falsely represented that it maintained 66 employees and an average monthly payroll of $332,167, and that it would use the PPP funds for payroll, lease payments or mortgage interest, and utilities.

    To support its payroll figures, Transportation Management submitted with its PPP loan application false IRS Form 941s, which are the Employer’s Quarterly Federal Tax Return, for each quarter of 2019. Transportation Management also included with its PPP loan application a fraudulent bank statement. Through the Transportation Management PPP loan application, Baptiste and his co-conspirators fraudulently obtained $830,417. Baptiste also participated in preparing other fraudulent PPP loans.

    Jerry Baptiste, 47, of Miami, Florida was sentenced by U.S. District Judge J. P. Boulee to six and a half years in prison, to be followed by three years of supervised release, and ordered to pay restitution in the amount of$830,417. On October 29, 2024, Baptiste pleaded guilty to money laundering pursuant to a negotiated plea agreement.

    All the defendants in Baptiste’s case have now been convicted and sentenced, with punishments ranging from probation to 15 years’ imprisonment:

    • Darrell Thomas. On June 16, 2021, Thomas pleaded guilty to charges of conspiracy to commit bank and wire fraud and money laundering. On May 9, 2022, Thomas was sentenced to 180 months’ imprisonment followed by five years of supervised release, and ordered to pay $13,206,752.10 in restitution.
    • Andre Lee Gaines. On June 17, 2021, Gaines pleaded guilty to the charge of making a false statement. On October 5, 2021, Gaines was sentenced to five years’ probation and ordered to pay $806,710 in restitution.
    • Kahlil Gibran Green. On September 1, 2020, Green pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On January 14, 2021, Green was sentenced to 41 months’ imprisonment followed by five years of supervised release, and ordered to pay $830,000 in restitution.
    • Bern Benoit. On March 11, 2021, Benoit pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On September 8, 2021, Benoit was sentenced to 27 months’ imprisonment followed by five years of supervised release, and ordered to pay $1,105,217 in restitution.
    • Carla Jackson. On February 15, 2024, Jackson was found guilty of money laundering by jury verdict. On May 16, 2024, Jackson was sentenced to 36 months’ imprisonment followed by two years of supervised release, and ordered to pay $335,238.22 in restitution.
    • Ricky Dixon. On August 1, 2022, Dixon pleaded guilty to the charges of aggravated identity theft and conspiracy to commit money laundering. On January 25, 2023, Dixon was sentenced to 100 months’ imprisonment followed by three years of supervised release, and ordered to pay $4,320,928.31 in restitution.
    • Meghan Thomas. On July 27, 2022, Thomas pleaded guilty to the charge of conspiracy to commit wire fraud. On May 23, 2023, Thomas was sentenced to 18 months’ imprisonment followed by three years of supervised release, and ordered to pay $2,381,760.35 in restitution.
    • Jesika Blakely. On March 15, 2022, Blakely pleaded guilty to the charge of conspiracy to commit money laundering. On February 8, 2023, Blakely was sentenced to 36 months’ imprisonment followed by three years of supervised release, and ordered to pay $5,348,498.89 in restitution.
    • Amanda Christian. On March 5, 2022, Christian pleaded guilty to the charge of conspiracy to commit wire fraud. On September 13, 2022, Christian was sentenced to 41 months’ imprisonment followed by three years of supervised release, and ordered to pay $835,542 in restitution.
    • Dwan Ashong. On June 29, 2022, Ashong pleaded guilty to the charge of conspiracy to commit money laundering. On October 31, 2022, Ashong was sentenced to 51 months’ imprisonment followed by three years of supervised release, and ordered to pay $3,604,807 in restitution.
    • John Gaines. On January 31, 2024, Gaines pleaded guilty to the charge of money laundering. On June 26, 2024, Gaines was sentenced to 63 months’ imprisonment followed by three years of supervised release, and ordered to pay $806,710 in restitution.
    • Charles Petty. On November 2, 2021, Petty pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On February 25, 2022, Petty was sentenced to 46 months’ imprisonment followed by five years of supervised release, and ordered to pay $830,417 in restitution.
    • Derek Parker. On April 14, 2022, Parker pleaded guilty to the charge of conspiracy to commit wire fraud. On August 31, 2022, Parker was sentenced to 18 months’ imprisonment followed by three years of supervised release, and ordered to pay $163,620.40 in restitution.
    • David Belgrave II. On May 25, 2022, Belgrave pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On August 25, 2022, Belgrave was sentenced to nine months’ imprisonment followed by three years of supervised release, with 18 months on home detention, and ordered to pay $877,000 in restitution.
    • Charles Hill IV. On September 29, 2021, Hill pleaded guilty to conspiracy to commit wire fraud. On January 12, 2022, Hill was sentenced to five years’ probation, with 27 months on home detention, and ordered to pay $1,004,805 in restitution.
    • Ryan Whittley. On May 25, 2022, Whittley pleaded guilty to the charge of conspiracy to commit wire fraud. On August 29, 2022, Whittley was sentenced to 21 months’ imprisonment followed by three years of supervised release, and ordered to pay $797,275 in restitution.
    • El Hadj Sall. On August 24, 2022, Sall pleaded guilty to the charge of conspiracy to commit wire fraud. On November 29, 2022, Sall was sentenced to 27 months’ imprisonment followed by three years of supervised release, and ordered to pay $973,585 in restitution.
    • Rick McDuffie. On April 27, 2022, McDuffie pleaded guilty to the charge of conspiracy to commit wire fraud. On August 23, 2022, McDuffie was sentenced to 24 months’ imprisonment followed by one year of supervised release, and ordered to pay $5,125 in restitution.
    • Teldrin Foster. On February 15, 2024, Foster was found guilty of conspiracy to commit wire fraud, conspiracy to commit bank and wire fraud, wire fraud, bank fraud, making a false statement to a federally insured bank, and money laundering by jury verdict. On June 25, 2024, Foster was sentenced to 121 months’ imprisonment followed by three years of supervised release, and ordered to pay $9,606,627.35 in restitution. 

    This case was investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation.

    Assistant U.S. Attorneys Samir Kaushal and Nathan Kitchens, and former Assistant U.S. Attorneys Tal Chaiken and Norman Barnett, of the Northern District of Georgia, and Trial Attorney Siji Moore of the Criminal Division’s Fraud Section, prosecuted the case.

    The Department of Justice remains vigilant in detecting, investigating, and prosecuting wrongdoing related to the COVID-19 pandemic. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (“NCDF”) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.         

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Jewelry Store Robber Sentenced to 19 Years for East Coast Robbery Conspiracy

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

    Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger has sentenced Avery Fuller (30, Washington D.C.) to 19 years in federal prison for conspiracy to commit Hobbs Act robberies in New Jersey and Florida and brandishing a firearm during the robberies. Fuller pleaded guilty on October 29, 2024.

    According to court documents, Fuller and his co-conspirators planned and executed a series of jewelry store robberies in New Jersey, Florida, and the District of Columbia. Based in the Washington, D.C. area, the group targeted predominantly South Asian jewelry stores along the east coast. Wearing disguises and armed with firearms, they used hammers to smash jewelry display cases and steal valuable items. These stores were specifically chosen because they sold high-purity gold, which yielded higher proceeds when sold for cash.

    On June 10, 2022, Fuller, along with Trevor Wright, William Hunter, Franklin Hunter, Davon Johnson, and at least four other co-conspirators, committed an armed robbery of Virani Jewelers, located at 1394 Oaktree Road in Iselin, New Jersey. The group left Washington, D.C., at approximately 12:09 p.m., and traveled together in three separate vehicles. At approximately 7:45 p.m., Fuller and his co-conspirators arrived at Virani, exited their vehicles, and ran into the store wearing masks.

    Once inside the store, Fuller and his co-conspirators pointed firearms at store employees. Two of the co-conspirators immediately forced at least two employees to the ground at gunpoint. Hunter and another co-conspirator used hammers to smash the display cases throughout the store and one of the store’s cameras. One co-conspirator pointed his firearm at the back of an employee’s head, pushed her to the back of the store, and commanded her to open the vault. Other co-conspirators shoveled gold jewelry into bags before exiting the store and entering the vehicles; all three vehicles fled from the scene together. After the robbery, Fuller and his-conspirators immediately traveled back to Washington, D.C. with approximately $1.2 million in gold jewelry, which they ultimately melted down into bars of gold and split among the group by grams of gold.

    Approximately six months later, in early December 2022, Fuller and his co-conspirators—Trevor Wright, Jameise Christian, Antonio Tate, Delontae Martin, and Jaylaun Brown—planned another robbery, this time at a jewelry store in Jacksonville. To prepare, Fuller and Wright coordinated everyone’s travel from Washington, D.C., to Miami, where they rented a black vehicle and a white vehicle. On December 6, 2022, the group drove these vehicles to Jacksonville. Upon arrival at the jewelry store, four co-conspirators exited the black vehicle, entered the store wearing disguises, and brandished firearms. One co-conspirator ordered store employees to kneel behind the counter with their heads down while the group used a hammer to smash glass display cases. Meanwhile, Wright and Fuller remained in the white vehicle to monitor the store’s entrance.

    After approximately three minutes, one of the conspirators exited the store and drove the black vehicle directly in front of the store, honking the horn to signal the others to exit. Before leaving, one co-conspirator approached the store employees kneeling in the corner, pointed his firearm, and stole the store owner’s wallet. The group then loaded the stolen jewelry into the trunk of the black vehicle and fled the scene, with the white vehicle traveling in the same direction. The group stole approximately $880,000 in jewelry from the jewelry store.

    Through the collaborative efforts of multiple law enforcement agencies and the U.S. Attorney’s Office in the District of Columbia, this complex investigation resulted in the identification of six individuals, who were eventually traced back to Miami. The suspects were observed at a Miami condominium, where they were seen exiting their vehicles unmasked and carrying the stolen jewelry.

    To date, all individuals involved in the Jacksonville and New Jersey robberies have been arrested with pending federal cases in Jacksonville and Washington, D.C. In Jacksonville, Delontae Martin, Antonio Tate, and Jameise Christian pleaded guilty to brandishing a firearm in furtherance of the Jacksonville robbery. Martin was sentenced to 9 years’ imprisonment, Tate was sentenced to 10 years in federal prison, and Christian was sentenced to 12 years and 10 months in federal prison. Trevor Wright and Jaylaun Brown are in custody and awaiting trial in Washington, D.C. for robbery and firearm offenses.

    This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Jacksonville Sheriff’s Office, and the Miami Police Department. It is being prosecuted by Assistant United States Attorney Kirwinn Mike.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI

  • MIL-OSI Security: Two former officers sentenced for lying and destroying evidence

    Source: United Kingdom London Metropolitan Police

    Two former officers sentenced for perverting the course of justice after lying about the circumstances surrounding a police pursuit.

    Former PC Neil Churchley, 40, and former PC Michael Salmon, 50, who were both attached to Met Operations, were sentenced at Southwark Crown Court on Friday, 28 February.

    Churchley was given a six-month sentence suspended for 12 months, Salmon received eight months – also suspended for a year.

    They previously pleaded guilty at the same court on Friday, 3 January to perverting the course of justice.

    On 5 July 2023, the officers were on patrol in a police car in Hayes when they came to be involved in a pursuit with a motorcycle which failed to stop.

    The pursuit concluded with the passenger sustaining injuries to her leg. In the subsequent reporting of the incident, the former officers misled their colleagues as to who was driving the police vehicle at the time of the pursuit. Former PC Salmon went on to destroy the bodyworn video cameras belonging to both officers, which may have contained evidence of the pursuit. Partial remains of the cameras were subsequently recovered from his garden.

    Some hours later, PC Churchley reported this matter to his line manager, who in turn referred it to the Directorate of Professional Standards.

    PC Salmon was arrested at his home address on 6 July 2023 for perverting the course of justice and theft. He was interviewed under caution at a police station and was suspended from duty on the same day. He remained suspended until his retirement in September 2023.

    Former PC Churchley was interviewed under caution on 9 July 2023. He was placed on restricted duties until he resigned in November 2024.

    They were both charged with perverting the course of justice on 9 October 2024, and were convicted as above.

    An accelerated misconduct hearing held on Friday, 31 January found that they breached Standards of Professional Behaviour in relation to honesty and integrity and discreditable conduct at the level of gross misconduct.

    They would have been dismissed without notice if they were still serving and have been placed on the College of Policing’s barred list.

    Those appearing on the list cannot be employed by police, local policing bodies (PCCs), the Independent Office for Police Conduct or His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services.

    Superintendent Martin Kirby, lead officer for Met Operations Taskforce, said: “Both individuals acted in a way which was intended to pervert the course of public justice. They let their colleagues and the public down.

    “This is not the type of behaviour we expect or will tolerate from our officers, and appropriate action has been taken.”

    MIL Security OSI

  • MIL-OSI Security: Clarenville — Clarenville RCMP investigates theft from NLC, seeks public’s assistance identifying two individuals

    Source: Royal Canadian Mounted Police

    Clarenville RCMP is seeking assistance from the public in identifying two individuals following a theft that occurred at the Newfoundland Labrador Liquor Corporation (NLC) in Clarenville on February 27, 2025.

    At approximately 8:40 p.m., last night, two individuals entered the NLC store in the Random Mall on Manitoba Drive. The pair placed a number of bottles of various alcohol into shopping bags and departed without paying for the merchandise, valued at more than $2000.00. The two departed the area together in a dark-colored hatchback style vehicle. Images of the two individuals are attached.

    The investigation is continuing.

    Anyone having information on the identity of either of these individuals or information about this crime is asked to contact Clarenville RCMP at 709-466-3211. 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: Texas woman arrested for attempting to smuggle 9-year-old twins through Laredo checkpoint

    Source: Office of United States Attorneys

    LAREDO, Texas – A 31-year-old Dallas resident has been charged with conspiring to transport, attempting to transport and transporting two undocumented minors illegally in the United States for financial gain, announced U.S. Attorney Nicholas J. Ganjei.

    Jovanna Netzay Diaz is expected to make her initial appearance before U.S. Magistrate Judge Renee Harris Toliver in Dallas at 10 a.m. She will then be expected in Laredo federal court shortly thereafter. 

    A federal grand jury returned the three-count indictment Feb. 19 which was unsealed upon her arrest Feb. 27. 

    The charges allege that on Oct. 26, 2024, Diaz arrived at the Border Patrol checkpoint in Laredo. Upon initial inspection, authorities allegedly observed a blanket moving between the second and third row of the vehicle.  

    Law enforcement soon found one minor underneath the blanket and another concealed on the floorboard of the vehicle’s front passenger seat, according to the charges. The minors were allegedly determined to be nine-year-old twins, who were nationals and citizens of Mexico with no familial connection to Diaz. 

    If convicted, Diaz faces up to 10 years in federal prison as well as a $250,000 maximum possible fine. 

    Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. Assistant U.S. Attorney Melissa A. Lopez is 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: Defense News: NSW Conducts Training with Lithuanian and German special operations forces

    Source: United States Navy

    Strengthening NATO alliances, U.S. East Coast-based Naval Special Warfare Operators (SEALs) and U.S. Special Warfare Combat Crewmen (SWCC) recently conducted a two-week training exercise with Lithuanian and German Special Operations Forces.

    The exercise, which took place in the Baltic region, aimed to increase warfighting readiness and allied lethality through a series of challenging maritime operations, small boat tactics, and low-light weapons live-fire drills. The training event was designed to foster greater cooperation and interoperability between the participating nations, maintaining a strategic advantage in the region.

    “Exercises like this are crucial to ensuring we can operate seamlessly together to fight and win wars,” said CAPT V. Scott King, Commodore of Naval Special Warfare Group TWO. “By training alongside our Lithuanian and German counterparts, we’re not only enhancing our own warfighting readiness but also strengthening the bonds of friendship and cooperation that underpin our alliance.”

    Allied training exercises like this are vital to bolstering the collective defense capabilities of NATO nations and builds a stronger, more lethal alliance to address threats in the area.

    Throughout the exercise, the units focused on developing and enhancing their skills in maritime special operations, as well as advanced marksmanship and close quarters combat techniques. The special operations forces refined their ability to launch, operate and recover small raiding crafts from the well decks of the Combatant Craft Medium, one of Naval Special Warfare’s most versatile boats. The event culminated with a full-mission profile, bringing together all aspects of the training into a real-world scenario that showcased the special operations forces’ readiness in the maritime domain.

    “The training we conducted was both realistic and challenging,” said the senior Naval Special Warfare Operator on site. “We were able to learn from each other and share best practices. This type of cooperation is essential to achieving shared goals and maintaining elite levels of lethality.”

    Naval Special Warfare Group TWO produces, supports, and deploys the world’s premier maritime special operations forces to conduct full-spectrum operations and integrated deterrence in support of U.S. national objectives. For more information, visit https://www.nsw.navy.mil/

    MIL Security OSI

  • MIL-OSI Security: North Carolina Man Pleads Guilty to Armed Carjacking of Off-Duty South Carolina Police Detective

    Source: Office of United States Attorneys

    COLUMBIA, S.C. —Shia Lee, 35, of Burlington, North Carolina has pleaded guilty to brandishing a firearm in connection with a violent crime for the armed carjacking of an off-duty South Carolina police detective and his wife.

    According to evidence presented in court, on Dec. 19, 2020, the detective and his wife were travelling on Interstate 26 passing through the Orangeburg area. Their car was parked with the detective in the passenger seat and his wife in the driver’s seat as they were switching drivers.

    Lee walked up to the driver’s side, demanded the car, and the victim driver fought back and resisted. Lee then brandished a firearm at the victim and ordered her out of the vehicle. With the firearm pointed at her, she complied. Lee entered the car, saw the officer in the passenger seat, and pointed the firearm at the second victim, which the officer recognized to be a 9mm or a .380 caliber pistol.  The second victim exited the vehicle, and Lee took control of the car.  Lee then drove the victims’ Jeep Cherokee away from the rest stop along with the police detective’s duty weapon and police badge.

    One day later, 911 dispatch received a call for service associated with a separate alleged vehicle theft from a gas station in Branchville while the victim was inside. Lee was arrested in that car after the Denmark Police Department pursued Lee in a chase and deployed stop sticks. The off-duty officer’s car was found abandoned on a local road, and Lee’s car was found by the Orangeburg County Sheriff’s Office at the rest stop with another firearm inside, along with Lee’s identifying documents.

    The carjacking victims identified Lee in a photo lineup, and Lee admitted his involvement to Orangeburg County deputies. A federal grand jury then indicted Lee on charges of carjacking and the brandish of a firearm in connection with a crime of violence.

    Lee faces a maximum penalty of life in federal prison and a mandatory minimum of seven years. He also faces a fine of up to $250,000, restitution for any losses incurred by the victims, and five years of supervision to follow the term of imprisonment. United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence Lee after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    This case was investigated by the FBI Columbia Field Office, the Orangeburg County Sheriff’s Office, and the Denmark Police Department. Assistant U.S. Attorney Elliott B. Daniels is prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Two Dorchester Men Charged with Being Felons in Possession of Firearms

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

    BOSTON – A federal grand jury returned indictments today against two Dorchester men for unlawful possession of firearms and ammunition.  

    Rickey Simmons, 46 and Robert Campbell, 35, both of Dorchester were each indicted on one count of being a felon in possession of a firearm and ammunition.

    According to the charging document, on Jan. 28, 2025, Simmons allegedly possessed a Tisas, Model Zig M1911, .45 caliber firearm, eight rounds of .45 caliber ammunition and nine rounds of .22 caliber ammunition, after having been convicted of a felony.

    On Jan. 28, 2025, in Dorchester, Campbell allegedly possessed a Glock 32, .357 caliber handgun, 14 rounds of .357 caliber ammunition, 40 rounds of .45 caliber ammunition and 75 rounds of 9mm ammunition, after having been convicted of a felony.

    The charge of being a felon in possession provides for a sentence of up to 15 years in prison, three years 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 M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement today. Assistant United States Attorneys Mark Grady and Allegra Flamm of the Major Crimes Unit are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Federal Task Force to Combat Antisemitism Announces Visits to 10 College Campuses that Experienced Incidents of Antisemitism

    Source: United States Attorneys General

    The Federal Task Force to Combat Anti-Semitism announced that it will be visiting 10 university campuses that have experienced antisemitic incidents since October 2023. Created pursuant to President Trump’s Executive Order on Additional Measures to Combat Anti-Semitism, the Task Force set as its first priority to eradicate antisemitic harassment in schools and on college campuses.

    Leading Task Force member and Senior Counsel to the Assistant Attorney General for Civil Rights Leo Terrell informed the 10 universities yesterday that the Task Force was aware of allegations that the schools may have failed to protect Jewish students and faculty members from unlawful discrimination, in potential violation of federal law. Mr. Terrell said he intends for the Task Force to meet with university leadership, impacted students and staff, local law enforcement, and community members as it gathers information about these incidents and considers whether remedial action is warranted.

    “The President, Attorney General Pamela Bondi, and the entire Administration are committed to ensuring that no one should feel unsafe or unwelcome on campus because of their religion,” said Mr. Terrell. “The Task Force’s mandate is to bring the full force of the federal government to bear in our effort to eradicate Anti-Semitism, particularly in schools. These visits are just one of many steps this Administration is taking to deliver on that commitment.”

    The 10 universities identified by the Task Force are: Columbia University; George Washington University; Harvard University; Johns Hopkins University; New York University; Northwestern University; the University of California, Los Angeles; the University of California, Berkeley; the University of Minnesota; and the University of Southern California.

    If you have been discriminated against, you can file a complaint with the Civil Rights Division at civilrights.justice.gov. President Trump’s Executive Order can be found at www.whitehouse.gov/presidential-actions/2025/01/additional-measures-to-combat-anti-semitism/.

    MIL Security OSI

  • MIL-OSI Security: Columbia Man Returns to Federal Prison Following Gun Charge

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Daisean Montez Skeeters, 31, of Columbia, has been sentenced to a total of 57 months in federal prison for being a felon in possession of a firearm, which violated both federal criminal law and his federal supervised release from a previous conviction.

    Evidence obtained in the investigation revealed that on July 17, 2024, Columbia Police Department officers responded to a domestic violence call at Skeeters’ home. After arriving, police learned there might be firearms in the home. Because Skeeters was already on federal supervised release for a previous weapons conviction, agents also spoke to his U.S. Probation Officer, who said that he was also advised of firearms in the home. Agents obtained a search warrant for the residence and located two firearms. Agents obtained a second search warrant for Skeeters’ DNA to compare to swabs taken from those firearms. DNA testing confirmed an extremely high probability that Skeeters’ DNA was present on one of the firearms. Skeeters entered a guilty plea to knowingly possessing that particular firearm as a convicted felon.

    Skeeters was already on federal supervised release following a previous conviction for being a felon in possession of a firearm, this conviction was also a violation of the terms of that supervised release. Skeeters was also a high-ranking member of a violent street gang in Columbia.

    United States District Mary Geiger Lewis sentenced Skeeters to a total of 57 months’ imprisonment, which was comprised of a 24-month revocation of his supervised release and a consecutive term of 33 months’ imprisonment for the new criminal charge, to be followed by a three-year term of court-ordered supervision.  There is no parole in the federal system.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Columbia Police Department. Assistant U.S. Attorneys Elliott Daniels and Matthew Sanford are prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Defense News: USS San Diego Makes Port Visit to Ishigaki

    Source: United States Navy

    This marks the third U.S. Navy ship to moor in Ishigaki, further strengthening the U.S.-Japan alliance, which has served as the foundation for regional peace and security for nearly 75 years.

    During a ceremony aboard the ship, San Diego’s commanding officer, Capt. Timothy Carter, expressed his gratitude to the people of Ishigaki for their warm welcome and extended thanks to several key organizations, including the Yaeyama Defense Association, Ishigaki Port Authority, and the Japan Coast Guard for their support and assistance in ensuring the ship’s safe arrival.

    “It is truly an honor to be here today representing the United States Navy,” said Carter. “This visit stands as a testament to the deep, enduring friendship we share with Japan. Our presence in Ishigaki today underscores the strength and commitment of the U.S.-Japan alliance, a cornerstone of peace and stability in the Indo-Pacific region.”

    San Diego operates in the Indo-Pacific region to enhance interoperability with partners. The ship serves as a ready-response force for any type of contingency, from operational to humanitarian assistance missions.

    “Our military-to-military relationships have never been stronger,” he continued. “We look forward to engaging with the local community and deepening our understanding of each other’s cultures. Our partnership is not only important today, but will remain vital in the years to come.”

    While in Ishigaki, the crew will have the opportunity to engage with local residents, learn about the island’s rich history, and enjoy its unique culture and cuisine. This visit represents another milestone in the strong and enduring ties between the U.S. and Japan.

    San Diego, part of the America Amphibious Ready Group, is forward-deployed in the U.S. 7th Fleet area of responsibility to enhance interoperability with allies and partners and serve as a ready response force to defend peace and stability in the Indo-Pacific region.

    U.S. 7th Fleet is the U.S. Navy’s largest forward-deployed numbered fleet, and routinely interacts and operates with allies and partners in preserving a free and open Indo-Pacific region.

    For more news from USS San Diego, visit https://www.surfpac.navy.mil/lpd22/
    On Facebook, visit www.facebook.com/LPD22

    MIL Security OSI

  • MIL-OSI Security: Prince Albert — Update: Prince Albert RCMP asks public to report sightings of grey truck

    Source: Royal Canadian Mounted Police

    February 27, 2025
    Prince Albert, Saskatchewan

    News release

    The grey truck was located just south of Prince Albert later on February 26. It was parked and no occupants were inside or around the truck when located.

    Investigation determined the suspects may now be driving a black Kia car.

    The investigation continues. Anyone with information should report it to RCMP by dialling 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    –30–

    Backgrounder

    Prince Albert RCMP asks public to report sightings of grey truck

    2025-02-26

    Prince Albert RCMP are asking the public to report all sightings of a grey 2009 Chevrolet Silverado with Saskatchewan license plate 916 NID.

    Investigators believe the occupants are connected to a robbery that occurred in the City of Prince Albert early on February 26. Prince Albert Police Service located the suspects in a vehicle and attempted a traffic stop. The vehicle did not stop and continued into Saskatchewan RCMP jurisdiction.

    The suspects were last observed in St. Louis, SK at about 8:30 a.m. and are believed to be driving the Chevrolet Silverado.

    Prince Albert RCMP are actively working to locate the suspects, who are believed to armed.

    If you see this vehicle, do not approach it. Contact police immediately by dialling 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    If an imminent risk to public safety is identified, we will notify the public.

    MIL Security OSI

  • MIL-OSI Security: Jury Convicts South Carolina Man Of Attempted Extortion, Stalking, And Wire Fraud

    Source: Office of United States Attorneys

              KALAMAZOO – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that a federal jury convicted Glenn Daeward Boyd, 36, of Kershaw, South Carolina, of attempted extortion, stalking, and five counts of wire fraud. Boyd is scheduled to be sentenced on a date determined by the court. At sentencing, Boyd faces a maximum sentence of 20 years in prison for attempted extortion, 5 years in prison for stalking, and 20 years in prison for each count of wire fraud.

              “Perpetrators like Mr. Boyd who attempt to extort people online using sexual exploitation will be held accountable, and cannot hide behind their cell phones and computers,” said Acting U.S. Attorney Birge. “We will continue to investigate and prosecute these crimes that often result in tragedy.”

              According to the evidence from a two-day jury trial in Kalamazoo, while in prison in South Carolina for unrelated criminal convictions, Boyd purported to be “Jad,” an 18-year-old girl from Grand Rapids, Michigan on the “Plenty of Fish” dating application, and communicated with B.G. beginning on August 2, 2023. Two days later, Boyd, continuing to pose as “Jad,” told B.G. he was a 15-year-old girl. Boyd then assumed the identity of “Jad’s grandparents,” threatening B.G. that “they” would contact police and B.G.’s family to report B.G. as a pedophile if B.G. did not send Boyd money. Boyd also used a Facebook profile to post on an account related to B.G.: “He is a pedophile I have all the evidence if anyone wants to see it.” In response, and on the same day of the threats, B.G. reported Boyd’s extortion and scheme to police, and then committed suicide. B.G. was 22 years old.

              “Glenn Boyd’s conviction sends a clear and powerful message: individuals who engage in online exploitation and financial crimes will be held fully accountable under the law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “This case involved a financially driven sextortionist who specifically targeted and manipulated the victim for personal gain. The investigation was a collaborative effort, involving the Wyoming (Michigan) Police Department, South Carolina Department of Corrections-Office of Inspector General, South Carolina Department of Corrections, Newaygo County Sheriff’s Office, Van Buren County Sheriff’s Office, FBI Charlotte, FBI Columbia, and FBI Omaha. If you or someone you know is a victim of sextortion, we strongly urge you to contact local law enforcement or reach out to the FBI directly at 1-800-CALL-FBI, or submit a tip online at tips.fbi.gov.”

              The Federal Bureau of Investigation, Wyoming Police Department, South Carolina Department of Corrections, Newaygo County Sheriff’s Department, and Van Buren County Sheriff’s Department investigated this case. Assistant U.S. Attorneys Constance R. Turnbull and Jonathan Roth are prosecuting it.

              The FBI provides the following tips on how people can protect themselves from online sextortion schemes:

    1. Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
       
    2. Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
       
    3. Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
       
    4. Be suspicious if you meet someone on one game or app and that person asks you to start talking on a different platform.
       
    5. Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
       
    6. Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone. Being a victim of sextortion is not your fault. You can get through this challenge, even if it seems scary and overwhelming. There are people who want to help.

              If you have information about or believe you are a victim of sextortion, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at http://tips.fbi.gov. More FBI sextortion resources are available here.

    # # #

    MIL Security OSI

  • MIL-OSI Security: More than 145 Reports Added to IAEA Incident and Trafficking Database in 2024

    Source: International Atomic Energy Agency – IAEA

    In 2024, 147 incidents of illegal or unauthorized activities involving nuclear and other radioactive material were reported to the Incident and Trafficking Database (ITDB), a number aligned with the historical average. The new data released by the International Atomic Energy Agency (IAEA) today underlines the need for continued vigilance and improvement of regulatory oversight for security of nuclear and other radioactive material. 

    Out of 147, three incidents reported in 2024 were likely related to trafficking or malicious use, and there was insufficient information to determine the intent of 21 other incidents. Furthermore, 123 incidents were not connected to trafficking or malicious use but most likely resulted from unauthorized disposal, unauthorized shipment or the discovery of radioactive material.

    In 2024, the number of incidents involving manufactured goods, such as used pipes, contaminated with radioactive material increased. “This indicates the challenge for some countries to prevent the unauthorized disposal of radioactive sources, and at the same time, it confirms the efficiency of the detection infrastructure,” said Elena Buglova, Director of the IAEA’s Division of Nuclear Security.

    All types of nuclear material – including uranium, plutonium and thorium – as well as naturally occurring and artificially produced radioisotopes, and radioactively contaminated material such as scrap metal are included in the ITDB. The ITDB receives information on incidents involving illegal possession, attempted sale and smuggling of nuclear and other radioactive material, as well as unauthorized disposal and the discovery of lost radioactive sources. A total of 4390 incidents have been reported since 1993. 

    International cooperation for nuclear security

    One of the key functions of the ITDB is to encourage information sharing on relevant nuclear security incidents. Last year’s incidents were reported by 32 of the 145 ITDB participating States.

    “Incident reports submitted by participating countries to the ITDB over the past 30 years have strengthened global efforts to combat illicit trafficking and other unauthorized activities involving nuclear and other radioactive material out of regulatory control,” Buglova said. “Analysing information in the ITDB provides, among others, insights to the types of material involved, nuclear security threats at regional level, as well as trends.”

    In the last decade, about 65 per cent of all thefts reported to the ITDB have occurred during the authorized transport of nuclear and other radioactive material. These materials are typically transported by road, rail, air and waterways for various applications in health, industry and scientific research. “Data from the ITDB highlights the ongoing importance of strengthening transport security measures and overall, the regulatory control for the security of radioactive sources,” Buglova said.

    About the ITDB

    The ITDB fosters global information exchange about incidents that involve nuclear and other radioactive material falling out of regulatory control because they were lost, stolen, improperly disposed of or otherwise neglected. The database also includes reports about material returning under regulatory control through various means, for example, through the detection of orphan radioactive sources in metal recycling facilities. The ITDB data is voluntarily reported, and only participating States and relevant international organizations, such as the International Criminal Police Organization (INTERPOL), the United Nations Office on Drugs and Crime (UNODC) and the World Customs Organization (WCO), can access it.

    The ITDB covers incidents involving nuclear material, radioisotopes and radioactively contaminated material. By reporting lost or stolen material to the ITDB, countries increase the chances of its recovery and reduce the opportunities for it to be used in criminal activities. States can also report scams or hoaxes where the material is purported to be nuclear or otherwise radioactive.

    States wishing to join the ITDB need to submit the request to the IAEA through the official channels (i.e. Permanent Mission, Ministry of Foreign Affairs or a national competent authority for nuclear security matters).

    MIL Security OSI

  • MIL-OSI Security: U.S. Central Command Announces New Chief Technology Officer

    Source: United States Central Command (CENTCOM)

    February 28, 2025
    Release Number 20250228-01
    FOR IMMEDIATE RELEASE

    TAMPA, Fla. – U.S. Central Command (CENTCOM) announced the hiring of Joy Shanaberger as the new Chief Technology Officer (CTO). She replaces Sky Moore, who, as a Navy Reservist, was mobilized to serve overseas.

    The CTO advises the CENTCOM Commander on the implementation of cutting-edge innovations across CENTCOM’s operations.

    “Sky Moore is national leader in defense innovation. Over the course of over two years as CENTCOM’s first CTO, Sky supercharged and mainstreamed innovation into the fabric of our warfighting culture in CENTCOM.  From advances in digital technology integration, to the fast-tracking of AI and counter Unmanned Aircraft System (cUAS) to protect service members throughout the region, Sky leaves a lasting legacy impact here at CENTCOM and we wish her well in her next assignment for the Navy,” said CENTCOM commander, General Michael Erik Kurilla.

    Joy Shanaberger joins CENTCOM as a dynamic leader with a background in defense and military innovation, most recently serving as a Senior Advisor in the Office of the Secretary of Defense.  In Washington, D.C., she drove ambitious joint rapid production programs, increasing military capabilities through leap-ahead technology integration.  Joy previously worked as a Special Assistant in the Office of the Under Secretary of Defense for Acquisition, Technology, & Logistics, and was the founder and Chief Executive Officer of Boone, a tech-enabled firm delivering intelligent automation and emerging technology to defense and intelligence communities. She holds an MBA from the George Washington School of Business.

    “We are thrilled to welcome Joy to the CENTCOM team. With our continued focus on People, Partners and Innovation, Joy is the right person, at the right time, to enhance lethality and effectiveness in new ways throughout the CENTCOM region,” said Kurilla.

    “Coming from a legacy of service, adaptability, and overcoming challenges, the opportunity to serve at CENTCOM and have a direct impact on the evolving character of warfare is a huge motivator,” said Shanaberger. “CENTCOM is the perfect proving ground to challenge, stress test, and scale innovation. Being able to serve at the tip of the spear epitomizes why I continue to say yes to public service.”

    -30-

    MIL Security OSI

  • MIL-OSI Security: Man sentenced for killing Dubai chef, Mussie Imnetu

    Source: United Kingdom London Metropolitan Police

    A man has been jailed for murder after he was captured on CCTV heading to a nightclub immediately after the violent attack.

    Detectives were able to use the footage alongside DNA from a pair of sunglasses dropped at the scene to prove that Omar Wilson, 31, was responsible for killing Mussie Imnetu.

    Wilson, (19.03.93) of Napier Road, Leytonstone, was sentenced on Friday, 28 February to 17.5 years after being found guilty of murder at an earlier hearing at the Old Bailey on Thursday, 20 February.

    Mussie, who was 41 and visiting the UK from Dubai where he lived and worked, was found unconscious with a head injury in Queensway, W2 at 23:22hrs on Monday, 26 August 2024.

    Officers were on the scene in seconds and provided emergency first aid until paramedics arrived. Mussie was taken to hospital where, despite the best efforts of medical staff, he sadly died on 30 August 2024.

    Wilson claimed that he attacked Mussie in self-defence, however he was found guilty of murder by a jury majority.

    Detective Chief Inspector Brian Howie from the Met’s Specialist Crime Command, who led the investigation, said: “Our thoughts very much remain with Mussie’s family and friends in Dubai, Sweden and London. Mussie was a loving husband, father, son and a respected chef. He was in London for a few days to help train his colleagues and went out that evening to enjoy the post Notting Hill Carnival atmosphere, where tragically he was violently assaulted.”

    After the attack Wilson quickly left the area, actively avoiding police officers as he did so. He then travelled across London to attend a nightclub on Gaunt Street, SE1. This was only about an hour-and-a-half after his attack on Mussie.

    Although Wilson fled the scene, he dropped his sunglasses and house and car keys. Officers were able to recover his DNA from the sunglasses, and the keys were a perfect fit for his house and car. Careful analysis by officers of his phone usage, placed Wilson in the area of Queensway at the time of the murder.

    Officers were also able to piece together a puzzle of CCTV which showed the attack and Wilson’s subsequent journey to the nightclub on Gaunt Street.

    The jury were also shown messages sent by Wilson to friends in in the aftermath of the attack. In one of them he said: “There’s a monster in me … and it’s just like sometimes it comes out. And I think I’ve messed up now … and everything’s finished” and “I’ve f***** up … I crossed the line and went overboard. I don’t think I can come back from this mistake … I’m going jail in the morning”.

    In another he said that “I did the hands ting…finished one guy man” and was told by a friend to “get a solicitor and use your ADHD”.

    Wilson was arrested on Wednesday, 28 August 2024 and charged the following day.

    MIL Security OSI

  • MIL-OSI Security: “Fully committed to an anti-discriminatory police service.”

    Source: United Kingdom National Police Chiefs Council

    An update one year on from the Angiolini Inquiry Part One

    The Angiolini Inquiry was established to investigate how an off-duty police officer was able to abduct, rape and murder a member of the public. The findings and recommendations of this investigation were presented in part 1 in February 2024.

    Policing accepted all recommendations made and over the last year much work has been ongoing to develop and take forward these recommendations, building the necessary steps to embed them in processes and culture.

    Recommendation 14 focussed on “Positive culture and elimination of misconduct or criminality often excused as ‘banter’”. The Inquiry stated that every police force should commit publicly to being an anti-sexist, anti-misogynistic, anti-racist organisation. It was agreed by all police chiefs in England, Scotland and Wales that we commit to a police service that is anti-discriminatory, placing inclusion at the heart of culture and today this statement is underlined.

    National Police Chiefs’ Council Chair, Chief Constable Gavin Stephens said:

    “I stand with my colleagues across policing to say we are fully committed to a police service that is anti-discriminatory and we continue working hard to eradicate sexism, racism, misogyny and discrimination in all forms.

    “Actions speak louder than words and while a statement can be incredibly powerful, we know that what is more important is how we embed an anti-discriminatory culture. We are driving out behaviour that does not meet the high standards of integrity the public and colleagues deserve and creating an environment where everyone is supported and empowered.

    “This commitment to being anti-discriminatory represents a line in the sand while building on the valuable work ongoing across policing to address poor culture and ensure our workforce meets the high standards our communities expect and deserve.

    “The Angiolini Inquiry part one was an urgent call for action and I know I speak for everyone in policing when I say we heard that call and are fully committed to bringing lasting, impactful change for future generations.”

    Much progress has been made against the recommendations set out in February 2024 with a robust governance structure managing the national and local response and regular reporting back to the Everard family and the Inquiry team.

    Key updates include:
    • Provisions made for stringent information sharing between police forces and the armed services when individuals are transferring or moving onto new organisations.
    • Vetting reform work ongoing to review the processes and procedures in vetting, reviewing robust measures and checks to ensure the integrity of policing’s workforce.
    • A working group, supported by leading academics, is examining the use of psychometric testing in vetting as another means of identifying any cause for concern.
    • Best practice and learning is being shared around in-person interviews and home visits for police officer applicants with pilots in place and more being developed.
    • The NPCC and Home Office are working in partnership to develop a continuous integrity screening solution which will be piloted in late 2025. The purpose of the solution is to ensure police officers, staff and volunteers are regularly and automatically checked through the Police National Database, highlighting any issues or changes so they can be addressed as required.
    • Publication of the revised vetting approved professional practice
      • o This encompasses a number of changes which reflect many of the recommendations around vetting, strengthening the process and reframing vetting as an ongoing process throughout the careers of officers and staff, rather than a moment in time.
    • Nationally and locally, reporting mechanisms have been strengthened so that the policing workforce is empowered and supported in reporting any concerns about colleagues.
    • Many police forces have implemented policies around dealing with indecent exposure incidents and the College of Policing has introduced a detailed new training package on non-contact sexual offences, placing victims at the heart of investigations.
    • Policing must be an inclusive and desirable employer for everyone and the Angiolini Inquiry made recommendations particularly around supporting women in policing. Significant work is ongoing to look at how women can be better supported with a new ‘Family Friendly’ policy developed and a uniform review in progress.
    National Policing Culture and Inclusion Strategy 2025-2030

    The College of Policing and the National Police Chiefs’ Council (NPCC) have developed a five-year culture and inclusion strategy for policing.

    The strategy sets the vision for policing to have a representative workforce that is a trusted profession, demonstrating the highest levels of integrity, fairness and respect towards each other and the public we serve.

    The strategy is available for police forces to implement from 1 April 2025. It establishes new standards focusing on two interconnected priorities: evolving police organisations and improved working with the public. As part of the strategy there will be practical guidance and tools available to support forces to create lasting cultural change.

    The strategy will be owned by a chief officer in each force who will maintain sign-off and oversight of force performance on an annual basis.

    The NPCC and College of Policing will work with His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) to enable effective scrutiny of progress against this strategy and the culture and inclusion standard for policing.

    To report corruption or serious abuse within policing

    To report corruption or serious abuse within policing, please contact the Police Anti-Corruption and Abuse Reporting Service, run by the independent charity Crimestoppers. The service gives the public an anonymous route to report information about a police officer, member of staff or volunteer, who they believe are corrupt or committing serious abuse.

    Contact the service by calling 0800 085 0000 or via the Crimestoppers’ website. For more information about the service, click here Police Anti-Corruption and Abuse Reporting Service | Police.uk

    MIL Security OSI

  • MIL-OSI Security: Criminal ringleader and nine associates arrested after killing a witness

    Source: Europol

    Europol’s Operational Task Force, which is dedicated to targeting criminal networks in the Balkans, had identified the network’s leader as a high-value target. After a major crackdown in May 2023, which led to the arrest of 37 members, a branch of the criminal network remained active. It was led by a national of Bosnia and Herzegovina, who was incarcerated at…

    MIL Security OSI

  • MIL-OSI Security: Murder investigation launched following death of woman in Ealing

    Source: United Kingdom London Metropolitan Police

    A murder investigation has been launched following the death of a 45-year-old woman in Ealing.

    On Friday, 28 February police were called to a property on Jubilee Road, Perivale at 01:40hrs following reports of a disturbance.

    Officers attended the scene alongside the London Ambulance Service who worked hard to save the woman but despite their best efforts she was sadly pronounced dead at the scene.

    Her family has been made aware of her death and are currently being supported by specialist officers.

    A 49-year-old man was arrested on suspicion of murder at the scene, he currently remains in police custody at a west London police station.

    Detective Superintendent Rebecca Reeves, who leads policing in Ealing, said: “I am deeply saddened by this incident, and I know residents in our local area will be too. We have a suspect in our custody and although our investigation is in its early stages, we believe this man was known to the victim.

    “We have secured a scene and this will be in place for the remainder of the day, so our officers can obtain crucial evidence for their investigation.

    “Our neighbourhood officers will also be present in the area throughout the day – if any local residents have concerns please speak to them. We are there not only to support our investigation team but also there to support you as a community.

    “If you know anything that may help us, then please come forward to police by calling 101 stating CAD438/28FEB.”

    A special post mortem will be held in due course – the cause of death is currently unknown.

    Enquiries into the circumstances are ongoing.

    MIL Security OSI

  • MIL-OSI Security: BVI MAN AND FOUR HAITIAN NATIONALS CHARGED IN ILLEGAL ALIEN SMUGGLING CASE

    Source: Office of United States Attorneys

    St. Thomas, VI – United States Attorney Delia L. Smith announced today that Jose Miguel Hodge, 31, of the British Virgin Islands, was charged with alien smuggling. Also charged were Junia Orelus, 32, Clawens Destin, 18, and Jean Louis Martellus, 27, all of Haiti, and Eudys Santana Santos, 33, of the Dominican Republic, with unlawful entry into the United States.

    According to court records, on February 7, 2025, Customs and Border Protection Air Marine Operations agents observed Hodge operating a vessel traveling from BVI waters and later arriving at Annaberg Bay, St. John, without navigational lights. The agents intercepted and boarded Hodge’s vessel and found Orelus, Destin and Metellus, all illegal aliens, onboard. Santana Santos, also an illegal alien, was found at Annaberg Bay waiting to provide transportation to at least one of the illegal migrant onboard Hodge’s vessel.

    This case is being investigated by Customs and Border Protection Air Marine Operations and Homeland Security Investigations and is being prosecuted by Assistant United States Attorney Everard E. Potter.

    United States Attorney Smith reminds the public that a criminal complaint 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: 25 arrested in global hit against AI-generated child sexual abuse material

    Source: Europol

    Most of the arrests were carried out simultaneously on 26 February 2025 during a global operation (Operation Cumberland) led by Danish law enforcement. More arrests are expected in the coming weeks, as the operation is still ongoing. Results of the operation, so far:273 suspects identified25 suspects arrested33 house searches173 seizedThe main suspect, a Danish national who was arrested in November…

    MIL Security OSI

  • MIL-OSI Security: Fifth person charged with murder of Jason Romeo in Clapton

    Source: United Kingdom London Metropolitan Police

    A fifth person has been charged with the murder of Jason Romeo in Clapton.

    Joshua Ogedengbe – 19 (02.08.05) of Brownhill Road, SE6 will appear in custody at Thames Magistrates’ Court on Friday, 28 February charged with murder.

    He was arrested by detectives investigating Jason’s murder on Wednesday, 26 February.

    Four other people have been charged with the murder – they are:

    Raynolph Asante, 22 (13.03.02) of Pembury Road, Hackney;
    Travis Mitchell, 22 (23.07.02) of Bodney Road, Hackney;
    Rhamyah Bailey-Edwards, 21 (21.08.03) of Williams Avenue, Walthamstow;
    Renaldo Roberts – 25 (20.02.99) of Hobbs Place Estate, E1.

    All four have been remanded in custody to next appear at the Old Bailey on 3 November.

    An investigation was launched after Jason, 20, died after being stabbed outside an address in Bodney Road, E5 at 17:59hrs on Tuesday, 18 February. Enquiries remain ongoing.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals in Maine Arrest Fugitive Sex Offender Wanted in New Hampshire

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS), Maine Violent Offender Task Force (MVOTF) announces the arrest of Raymond Sylvester, 79, in Portland, Maine.

    According to New Hampshire authorities, an arrest warrant was issued for Sylvester on June 01, 2024, for Failure to Register as a Sex Offender out of Concord, New Hampshire.

    Sylvester has 3 underlying criminal conviction for Aggravated Felonious Sexual Assault (Victim under 13-years-old) out of the state of New Hampshire. Based upon these convictions, Sylvester is a lifetime sex offender registrant.

    Based upon an investigation from the United States Marshals Service, investigators developed information that Sylvester was currently residing in Maine. Through a collaborative effort, the USMS, Maine Violent Offender Task Force was able to locate Sylvester and safely apprehend him in Portland, Maine. Sylvester was charged as a fugitive from justice and is pending extradition back to New Hampshire.

    The USMS, Maine Violent Offender Task Force received assistance by the USMS New Hampshire Joint Fugitive Task Force, and the Portland, Maine Police Department.

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Border Patrol, U.S. Immigration and Customs Enforcement, and Maine National Guard Counterdrug Program.

    If you have any information regarding the whereabouts of any state or federal fugitive please contact the United States Marshals Service, District of Maine at MED.TIPLINE@usdoj.gov.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals in Maine Arrest Fugitive Wanted for Sex Offense in Minnesota

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS), Maine Violent Offender Task Force (MVOTF) announces the arrest of Samuel Linkert, 42, in Portland, Maine. According to Minnesota authorities, an arrest warrant was issued for Linkert on December 13, 2022, for Criminal Sexual Conduct in the First Degree out of St. Louis County, Minnesota.

    Based upon an investigation from the United States Marshals Service, investigators developed information that Linkert was currently residing in Maine. Through a collaborative effort, the USMS, Maine Violent Offender Task Force was able to locate Linkert and safely apprehend him in Portland, Maine. Linkert was charged as a fugitive from justice and is pending extradition back to Minnesota.

    The USMS, Maine Violent Offender Task Force received assistance by the USMS, District of Minnesota, Duluth Office, and the Portland, Maine Police Department.

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Border Patrol, U.S. Immigration and Customs Enforcement, and the Maine National Guard Counterdrug Program.

    If you have any information regarding the whereabouts of any State or Federal Fugitive please contact the United States Marshals Service, District of Maine at
    MED.TIPLINE@usdoj.gov.

    MIL Security OSI

  • MIL-OSI Security: Man Pleads Guilty to Distributing Fentanyl that Caused Two Fatal Overdoses

    Source: Office of United States Attorneys

    SAN DIEGO – Jonathan Tyler Gauthier pleaded guilty in federal court today, admitting that he supplied the fentanyl that caused the deaths of S.M.G. on September 7, 2022, and J.A.W. on December 24, 2022.

    According to the plea agreement, on September 7, 2022, at approximately 5:50 a.m., San Diego Police officers responded to a residence in Hillcrest. When officers arrived, they found 24-year-old S.M.G. deceased in his upstairs bedroom. A review of S.M.G.’s phone revealed a lengthy history of drug purchases from Gauthier, starting in at least 2019.

    According to evidence collected from cell phones and witness interviews, S.M.G. traveled from his home in Hillcrest to the defendant’s location in La Jolla in the late afternoon on Sept. 6, 2022. Gauthier warned S.M.G. that he was selling a potent batch of fentanyl. At 8:49 p.m., Gauthier texted S.M.G.: “Ur being careful.” At 9:12 p.m., S.M.G. responded “Yes.” S.M.G. was not seen alive after he went to his bedroom at 9:30 p.m.

    On December 24, 2022, at approximately 4:29 a.m., San Diego Police officers responded to a residence in the North Clairemont area of the City of San Diego. When officers arrived, firefighters were attempting to revive J.A.W., a 27-year-old male. J.A.W. was pronounced dead at 5:02 a.m.

    A family member had last seen J.A.W. alive on December 23, 2022, at 9:30 p.m., and she had checked on him at 4 a.m. when she noticed the light on his bedroom. Next to his body were a piece of foil with burnt residue on it and a white pipe with a charred blue pill on its tip. On the floor next to J.A.W.’s bed was a small, clear bag that contained eight blue pills, each marked with “M30.” Subsequent testing determined that the pills contained fentanyl.

    According to evidence, including information from cell phones, social media and witness interviews, J.A.W. began to message the defendant on December 18, 2022, seeking to purchase “blues,” which are counterfeit pills often containing fentanyl. Over the course of the next four days, J.A.W. and Gauthier messaged about the purchase until settling on a price of $80 for 10 blues. On December 23, 2022, J.A.W. arranged to meet at Gauthier’s storage unit to complete the purchase. J.A.W. left his family’s holiday party at 2 p.m., picked up the drugs at the storage unit and returned home at 4 p.m.

    Gauthier’s sentencing is scheduled for May 30, 2025, at 9 a.m. before U.S. District Judge Janis L. Sammartino.

    This case is being prosecuted by Assistant U.S. Attorneys Adam Gordon and David Fawcett.

    Special Agents and Task Force Officers with the Drug Enforcement Administration’s Overdose Response Team and the Fentanyl Abatement and Suppression Team (FAST) jointly led this investigation.

    The Overdose Response Team is an ongoing effort by the U.S. Attorney’s Office, the San Diego County District Attorney’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the San Diego Police Department, the La Mesa Police Department, National Guard Counterdrug Task Force and the California Department of Health Care Services to investigate and prosecute the distribution of dangerous illegal drugs—fentanyl in particular—that result in overdose deaths. The Drug Enforcement Administration created the Overdose Response Team as a response to the increase in overdose deaths in San Diego County.

    HSI San Diego FAST is a multiagency task force comprising state, local, and federal partners and was first established in August 2022 focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl within San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to counter the rising overdose rate and decrease the availability and accessibility of fentanyl.

    DEFENDANTS                                             Case Number 24-CR-1383-JLS                               

    Jonathan Tyler Gauthier                                 Age: 26                                   San Diego, CA

    SUMMARY OF CHARGES

    Distribution of Fentanyl

    21 U.S.C. § 841(a)(1)

    Maximum penalty: Twenty years in prison (per count)

    INVESTIGATING AGENCIES

    Drug Enforcement Administration

    Homeland Security Investigations

    San Diego Police Department

    California National Guard Counterdrug Task Force

    California Department of Health Care Services

    La Mesa Police Department

    San Diego County District Attorney’s Office

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

    MIL Security OSI