NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Burlington Man Who Committed Shooting Sentenced to 10-Year Prison Term

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on February 18, 2025, Loren Senna, III, age 41, of Burlington, Vermont, was sentenced by Chief United States District Judge Christina Reiss to a term of 120 months’ imprisonment to be followed by a three-year term of supervised release. Senna previously pleaded guilty to possessing with intent to distribute cocaine base and being a felon in possession of ammunition.

    According to court records, on March 19, 2021, Senna leaned out of the driver’s side window of the Jeep he was driving and fired multiple rounds from a semi-automatic rifle-style handgun while chasing another vehicle through a densely populated area of the Old North End in Burlington, Vermont. Although fired bullets went into multiple residences, and although pedestrians were present at the time of the shooting, no one was injured. Senna then sped through Burlington, briefly tried to hide in a parking lot, and crashed into an occupied Burlington Police Department cruiser with his Jeep while escaping the parking lot. He subsequently abandoned the Jeep and ran away on foot, throwing the semi-automatic handgun and a loaded pistol into an empty railcar. A short time later, Senna was pulled over in South Burlington, Vermont, driving a truck that belonged to a friend. In the truck were over 200 grams of cocaine base, over 20 grams of cocaine, and over 4 grams of a heroin/fentanyl mixture. Within a blue backpack on the floor on the passenger side was another loaded pistol. On Senna’s person was $5,812 in cash and a 9-millimeter bullet.

    Acting United States Attorney Michael P. Drescher stated “The defendant’s shooting and subsequent flight from law enforcement the evening of March 19, 2021, were shocking and extraordinarily dangerous. I commend our law enforcement partners for their bravery, and their quick, collaborative, focused investigative work that night to apprehend the shooter without injury to the public, the officers involved, or to the defendant.” Specifically, the Acting United States Attorney thanked the Burlington Police Department, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the South Burlington Police Department for their contributions to this case.

    “From dispatch to patrol, to detectives, to our identification unit, dozens of BPD employees took part in this elaborate case, to say nothing of our partners at the South Burlington police department and in federal law enforcement,” said Burlington Chief of Police Jon Murad. “Given the volume of gunfire, the intentional collision with a cop, and the span of the multiple crime scenes—a shooting scene, a vehicle crash, discarded evidence, a traffic stop—it’s nothing short of a miracle that no one was shot or seriously injured. I’m tremendously grateful to the US Attorney’s office, particularly AUSA Cate, for prosecuting this case and winning the kind of just, effective sentence that ensures the defendant won’t put the public at risk again for a long, long time.”

    “The reckless actions of Loren Senna, who fired a weapon from a moving vehicle in a residential neighborhood, posed a serious threat to public safety,” said James M. Ferguson, Special Agent in Charge of the ATF Boston Field Division. “This case highlights the dangers posed by armed felons and drug traffickers that underscores the importance of aggressive enforcement measures to keep our communities safe. We are committed to working with our law enforcement partners to hold violent offenders accountable.”

    The case was prosecuted by Assistant U.S. Attorneys Nicole P. Cate and Zachary B. Stendig. Senna was represented by Mark Kaplan, Esq.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI –

  • MIL-OSI Security: Dillon — Saskatchewan RCMP Major Crimes: two males charged in suspicious death investigation

    Source: Royal Canadian Mounted Police

    As a result of continued investigation, Saskatchewan RCMP Major Crimes have arrested and charged two males in relation to the death of 25-year-old Mason Morrison from Dillon, SK. The two males were arrested at a residence in Dillon on February 17, 2025. The victim’s family has been notified and victim services made available to them.

    Resulting from further investigation, 22-year-old Levi Noltcho from Dillon, SK and a 17-year-old male from the Buffalo Narrows RCMP Detachment area are each charged with one count, manslaughter, Section 236(b), Criminal Code.

    We are unable to identify the 17-year-old male as per the Youth Criminal Justice Act.

    Levi Noltcho and the 17-year-old male appeared in Buffalo River Provincial Court on February 19, 2025.

    Saskatchewan RCMP Major Crimes continue to investigate.

    MIL Security OSI –

  • MIL-OSI Security: Aberdeen Man Sentenced to More than 10 Years in Prison for Drug Trafficking

    Source: Office of United States Attorneys

    Oxford, MS – An Aberdeen man was sentenced Wednesday to 140 months in prison for distribution of methamphetamine.

    According to court documents, Brandon Lenoir, 43, of Aberdeen, Mississippi pleaded guilty in the U.S. District Court for the Northern District of Mississippi to distribution of methamphetamine.  Lenoir was sentenced by U.S. District Court Chief Judge Debra Brown in Oxford on Wednesday to 140 months in prison for drug trafficking. He was further sentenced to five years of supervised release.

    Lenoir is a repeat offender having been convicted on prior occasions of drug and firearms crimes.

    “Methamphetamine destroys individuals, families and communities, and those who traffic it deserve to go to prison,” said U.S. Attorney Clay Joyner. “I commend the joint efforts of our AUSA, the DEA and the Mississippi Bureau of Narcotics in removing this repeat drug offender and the poison he peddles from our streets.”

    “The DEA is committed to ensuring our communities remain safe and free from the devastating impacts of drug trafficking. The lengthy sentence handed down to a repeat offender underscores the seriousness of these crimes and our unwavering determination to hold those who contribute to the cycle of addiction accountable,” said Assistant Special Agent in Charge Anessa Daniels-McCaw. “Together, we will continue to work diligently to protect our neighborhoods from the dangers of drugs.”

    The Drug Enforcement Administration, alongside the Mississippi Bureau of Narcotics investigated the case.

    Assistant U.S. Attorney Chad M. Doleac prosecuted the case.

    This investigation and resulting case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 

    MIL Security OSI –

  • MIL-OSI Security: Indian National Indicted for Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on February 6, 2025, ASHISH KAPOOR, a/k/a “Romy Kapoor,” (“KAPOOR”) age 28, a national of India, was indicted for Possession of Child Pornography, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2).

    If convicted, KAPOOR faces a maximum sentence of 20 years imprisonment, a fine of up to 250,000.00, a period of supervised release up to life, and a mandatory special assessment fee of $100.00.

    According to the indictment, on or about December 20, 2024, KAPOOR possessed digital videos and computer images containing visual depictions of prepubescent minors engaging in sexually explicit conduct.

    Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    This case was brought 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 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 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 www.projectsafechildhood.gov.

    The case was investigated by the United States Department of Homeland Security, the United States Customs and Border Protection, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney Maria Carboni of the Financial Crimes Unit.

    MIL Security OSI –

  • MIL-OSI Security: Federal Inmate Given Life Sentence for Brutal Murder of Cellmate at Federal Correctional Complex in Terre Haute, Indiana

    Source: Office of United States Attorneys

    TERRE HAUTE— Lawrence Taylor, 44, formerly of Akron, Ohio, and current inmate of the Federal Bureau of Prisons, has been sentenced to life in federal prison after pleading guilty to second-degree murder.

    According to court documents, Taylor and Jan Stevens (“Stevens”) were inmates at the Federal Correctional Complex, in Terre Haute, Indiana, and housed within the Special Housing Unit (“SHU”). Taylor and Stevens were cellmates in the SHU for just three days prior to January 12, 2019.

    On January 12, 2019, at approximately 1:25 a.m., a SHU staff member walked by Taylor’s and Stevens’s cell and observed Stevens lying on the lower bunk, partially covered with a sheet, with his head at the foot of the bed. Taylor was also inside the cell, standing in front of the door window. Upon a second glance, the staff member saw a laceration to Stevens’s neck, along with blood spattered against the wall and pooling on the floor. The next day, a forensic pathologist conducted an autopsy of Stevens and found his cause of death to be 43 stab wounds to his body, most significantly to the neck area, leading him to bleed out. During an interview with FBI agents, Taylor admitted to killing Stevens with a weapon he had possessed for the previous three months.

    At the time of the murder, Taylor was serving a 284-month sentence for a series of bank robberies in 2009.  Prior to the murder of Stevens, Taylor was projected to be released from the Bureau of Prisons in September 2031.

    “This murder extends beyond the taking of a life – it shatters the lives of those closest to the victim.  Taylor’s act was heinous; well justifying the imposition of a life sentence,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “I commend the FBI, Corrections Officers and our federal prosecutors who handled this case with such a determination for justice.”

    “This life sentence reflects the FBI’s commitment to justice for all victims including those who are incarcerated in federal correctional facilities. The brutality of this violent murder deserves the maximum penalty allowed under the law,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI will continue to work closely with the Bureau of Prisons and all of our law enforcement partners to investigate and apprehend those who commit violent acts and hold them accountable.”

    “Today’s sentencing sends a clear message – those who threaten or harm others will be held accountable,” said a Federal Bureau of Prisons Spokesperson. “The safety and security of our facilities will always be the FBOP’s top priority in our mission to ensure public safety.”

    The Federal Bureau of Investigation and the Federal Bureau of Prisons investigated this case. The sentence was imposed by U.S. District Judge James R. Sweeney II.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Jayson W. McGrath and former Assistant U.S. Attorney James M. Warden, who prosecuted this case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Bokeelia Man Pleads Guilty To Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Fort Myers, Florida – Acting United States Attorney Sara C. Sweeney announces that Vincent Jay Yau (42, Bokeelia) has pleaded guilty to possession of child sexual abuse material. Yau faces a maximum penalty of 20 years in federal prison. Yau has agreed to forfeit his laptop and cellphone which were used to commit the offense. A sentencing date has not yet been set.

    According to court documents, Homeland Security Investigations served a federal search warrant on Yau’s residence and located multiple electronic devices attributed to Yau. On those devices agents located thousands of files containing child sexual abuse material (CSAM). Some of the CSAM files depicted toddlers.

    This case was investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Mark Morgan.

    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: Honduran National Arrested For Illegal Reentry

    Source: Office of United States Attorneys

    Ocala, FL – Acting United States Attorney Sara C. Sweeney announces the filing of a criminal complaint charging Junior Alexander Sanabria-Barrera (27, Honduras) with illegal reentry by a previously deported alien.

    According to court documents, Sanabria-Barrera is a citizen and national of Honduras. He was previously removed from the United States in April 2023. Afterward, Sanabria-Barrera was found to be voluntarily in the United States when he was encountered by law enforcement in Sumter County, Florida, on February 14, 2025. Sanabria-Barrera had not received the consent of the Attorney General or the Secretary of Homeland Security to apply for readmission to the United States.

    A complaint 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 Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It will be prosecuted by Assistant United States Attorney Belkis H. Callaos.

    MIL Security OSI –

  • MIL-OSI Security: Defense News: Chief of Naval Operations Visits New England Bases, Stresses Lethality and Readiness

    Source: United States Navy

    NEWPORT, R.I. – Chief of Naval Operations (CNO) Adm. Lisa Franchetti traveled to New England to meet with area Sailors, civilians, and leadership, tour General Dynamics Bath Iron Works (BIW) and Portsmouth Naval Shipyard (PNSY), and meet with students and faculty at Navy school houses and the Naval War College in Newport, R.I., Feb. 18-19.

    This visit underscores the Navy’s commitment to putting more ready players on the field and prioritizing training with a focus on warfighting, wargaming, and readiness.

    At BIW, in Bath, Maine, Franchetti met with two dozen shipbuilders who are working on the new radar and combat suite for Pre-Commissioning Unit (PCU) Louis H. Wilson Jr. (DDG 126), BIW’s first Flight III Arleigh Burke-class destroyer. She commended them for their hard work and recognized their vital contributions to the Navy’s shipbuilding efforts.

    “I’m focused on warfighting and the warfighters that do that warfighting, and they can’t do that without platforms like this,” said Franchetti to Bath Iron Works shipyard workers aboard DDG-126. “I believe in service both in uniform and out. Your service here, building this amazing warship, is also service to your nation. You’re making sure we have the most ready, capable, and lethal Navy that our Nation needs to be able to protect our national security interests all over the world. That all starts right here.”

    Franchetti also met with Sailors from the PCUs Harvey C. Barnum Jr (DDG 124) and Patrick Gallagher (DDG 127), the final DDG Flight IIA being built for the Navy.

    “It’s exciting to be the plank owners of ships that are going to serve our Nation for 30 years,” said Franchetti. “At the commissioning ceremony for the first Arleigh Burke destroyer, Adm. Arleigh Burke told the crew, ‘this ship was built to fight.  You better know how,’ and I know that’s what this crew thinks about when you go to work every day.”

    Franchetti added, “we’ve had 26 warships operating in the Red Sea over the last 15 months, at a level of combat intensity we haven’t seen since World War II. Twelve of those ships were built right here at BIW and have been performing magnificently. That performance is because of our investments in lethal systems, investments in our foundation – shipyards like this one – and investments in Sailors who live and breathe the warrior ethos every day.”

    Continuing the visit, CNO took a Quality of Service tour at PNSY where she visited various facilities, including the Bachelor Enlisted Quarters, the Navy Exchange, and the Micromart. During the tour, she engaged in discussions about initiatives focused on improving the quality of life for Sailors. These efforts are part of the ongoing commitment to deliver the high level of service that Sailors deserve and are a key Project 33 target outlined in the CNO’s Navigation Plan for America’s Warfighting Navy.

    CNO also received updates on ongoing Shipyard Infrastructure Optimization Program modernization efforts, ship maintenance, and refit timelines at PNSY. She emphasized the need to build readiness and capability now as the Navy partners to scale industrial capacity and expand budgets for future growth—an effort that aligns with another key target in the CNO’s Navigation Plan, to strengthen and modernize the Navy’s industrial base to get platforms in and out of maintenance on time. While at PNSY, she presented the FY24 Battle “E” award to the crew of the Virginia-class fast attack submarine USS North Dakota (SSN 784).

    “One of the big tenants of America’s Warfighting Navy is getting more players on the field. That’s platforms with the right capabilities, the right modernization, the right lethality, and people with the right skillset, toolset, and mindset, and you embody that every single day,” Franchetti told the crew. “I’m confident that you’re going to get this player back out on the field as fast as possible because of your very clear commitment to getting after every challenge that comes your way. Your partnership with the shipyard team is second to none, and together, you got left of any barrier that came up. Our submarines are the Apex Predators of the Fleet, and I know the ‘Reapers of the Deep’ are excited to get back out there.”

    Following the visit, the CNO went to Newport, R.I., to meet with leadership at the Surface Warfare Schools Command (SWSC) and to speak at the department head graduation. While there she also relayed her charge of command and spoke about standards to the prospective commanding officers.

    “You’re going back to the Fleet at a critical time for our Navy and our nation. As you have seen this past year, our Navy-Marine Corps team, and really our surface warfare community, has been in high demand in every region around the globe,” Franchetti said. “We are operating in contested waterways and airspaces to underwrite the global security environment, and to keep the sea lanes of communication open for all to use. There’s no other Navy that operates at this scale, no other Navy can train, deploy and sustain such a lethal, globally deployed, combat credible force at the pace, the scale, and the tempo that we do.”

    The CNO then met with leadership from the U.S. Naval War College and received briefs from the college’s Halsey Group advanced research programs, which conduct data collection, research, analysis and wargaming to examine challenges at the operational level of war in the Middle East and East Asia.

    To wrap up the visit, CNO met with leadership and students from both the Naval Supply Corps School and the Naval Justice School to thank them for their work delivering warfighting advantage every day.

    MIL Security OSI –

  • MIL-OSI Security: North Battleford — Battlefords RCMP: three arrested after fleeing from police in stolen vehicle

    Source: Royal Canadian Mounted Police

    On February 14, 2025 at approximately 10:45 p.m., Battlefords RCMP received a report of a firearm discharge in North Battleford, SK. Investigation determined the firearm was discharged from a vehicle with three individuals inside; no injuries were reported to police.

    Battlefords RCMP responded immediately and located the suspect vehicle in the parking lot of a business on 99th Street. The vehicle fled the scene. Officers activated emergency lights and attempted a traffic stop. The vehicle did not stop. Officers initiated a pursuit and attempted to use a tire deflation device to stop the vehicle, however it fled southbound through Battleford to the Red Pheasant First Nation.

    Officers patrolled the Red Pheasant First Nation in an effort to locate the suspect vehicle. RCMP Police Dog Services and Saskatoon Police Service both assisted with this search.

    At approximately 12:30 a.m. on February 15, 2025, officers located the suspect vehicle stuck in a ditch on the Red Pheasant First Nation. One adult male suspect was arrested at the scene.

    Investigation determined the vehicle had been stolen earlier that night. Officers located a firearm and a magazine a short distance from the vehicle.

    Officers then received a report that the two additional suspects were at a residence on the Red Pheasant First Nation. Officers attended the residence and arrested the two adult male suspects.

    As a result of investigation, 21-year-old Jamieson Thomas of Sweetgrass First Nation is charged with:

    • one count, possession of a weapon for dangerous purpose, Section 88(1), Criminal Code;
    • one count, flight from peace officer, Section 320.17, Criminal Code;
    • one count, theft of truck, Section 333.1(1), Criminal Code;
    • one count, operate a conveyance in a manner dangerous to the public, Section 320.13(1), Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code;
    • one count, possession of firearm/weapon/device ammunition in motor vehicle, Section 94(1), Criminal Code;
    • one count, discharge firearm while being reckless, Section 244.2(3), Criminal Code; and
    • one count, unauthorized possession of a firearm, Section 91(1), Criminal Code.

    18-year-old Kojac Adams of Sweetgrass First Nation is charged with:

    • one count, possession of a weapon for dangerous purpose, Section 88(1), Criminal Code;
    • one count, operate a conveyance in a manner dangerous to the public, Section 320.13(1), Criminal Code;
    • one count, flight from peace officer, Section 320.17, Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code;
    • one count, possession of a firearm when knowing possession unauthorized, Section 92(1), Criminal Code;
    • one count, possession of firearm/weapon/device ammunition in motor vehicle, Section 94(1), Criminal Code;
    • one count, theft of truck, Section 333.1(1), Criminal Code;
    • one count, resisting/obstructing peace officer, Section 129(a), Criminal Code;
    • one count, fail to comply with release order condition, Section 145(5)(a), Criminal Code; and
    • four counts, weapons possession contrary to order and fail to surrender authorization, Section 117.01(1), Criminal Code.

    23-year-old Mackenzie Wahobin of Red Pheasant First Nation is charged with:

    • one count, possession of a weapon for dangerous purpose, Section 88(1), Criminal Code;
    • one count, flight from peace officer, Section 320.17, Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code,
    • one count, discharge firearm with intent, Section 244.2(3), Criminal Code;
    • one count, unauthorized possession of a firearm, Section 91(1), Criminal Code;
    • one count, possession of firearm/weapon/device ammunition in motor vehicle, Section 94(1), Criminal Code;
    • one count, theft of truck, Section 333.1(1), Criminal Code;
    • one count, resisting/obstructing peace officer, Section 129(a), Criminal Code;
    • one count, fail to comply with probation orders, Section 733.1(1), Criminal Code; and
    • one count, operate a conveyance in a manner dangerous to the public, Section 320.13(1), Criminal Code.

    Jamieson Thomas, Kojac Adams and Mackenzie Wahobin made their first appearance in North Battleford Provincial Court on February 18, 2025.

    MIL Security OSI –

  • MIL-OSI Security: International Maritime Exercise 2025 Concludes

    Source: United States Naval Central Command

    MANAMA, Bahrain —

    The Middle East region’s largest maritime exercise, International Maritime Exercise (IMX) 2025, concluded during a closing ceremony here, Feb 20.

    IMX 2025 brought together 5,000 personnel from over 30 nations and international organizations committed to preserving the rules-based international order and strengthening regional maritime security cooperation.

    The 12-day exercise took participants through several exercise serials across multiple locations at sea in the Arabian Gulf, Gulf of Oman, Gulf of Aden and the Red Sea, as well as ashore and in the air. Some of the serials included diving, harbor security, mine countermeasures, unmanned systems and artificial intelligence integration, visit, board, search and seizure procedures, and global health management events.

    “It’s inspiring to see so many nations working together. The incredible level of international representation is pivotal to our success of safeguarding regional waterways and enabling the free flow of commerce,” said U.S. Navy Vice Adm. George Wikoff, Commander of U.S. Naval Forces Central Command and U.S. 5th Fleet, in his remarks at the closing ceremony. “IMX 2025 was truly about partnering to strengthen and expand our capabilities.”

    “[The] exercise brought forward many viewpoints [about how] to handle a single situation in various different ways. I am confident that the takeaways of this exercise will serve all the participants in planning and executing various exercises in their respective countries,” said Pakistan Navy Commodore Rashid Mahmood Sheikh, who led the CPX exercise for IMX 2025, in his remarks.

    IMX 2025 ran in conjunction with a U.S. Naval Forces Europe-Africa exercise, Cutlass Express 25, with each exercise’s respective maritime operations centers exercising their information sharing capabilities to improve theater-to-theater coordination, reduce regional seams, and strengthen interoperability.

    The ninth iteration of the series, IMX began in 2012 as the International Mine Countermeasures Exercise, before changing its name to reflect a more expansive mission set.

    The U.S. 5th Fleet area of operations encompasses nearly 2.5 million square miles of water area and includes the Arabian Gulf, Gulf of Oman, Red Sea, parts of the Indian Ocean and three critical choke points at the Strait of Hormuz, Suez Canal and Bab al-Mandeb.

    For imagery, photos and information on IMX, visit the feature page at: https://www.cusnc.navy.mil/IMX/.

    MIL Security OSI –

  • MIL-OSI Security: Honduran National Charged With Failure To Depart And Hindering Removal From The United States

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Noel Chinchilla-Avilez, age 26, of Honduras, was indicted yesterday by a federal grand jury for failure to depart the United States after a final order of removal and hindering removal from the United States.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Chinchilla-Avilez was subject to a final order of removal. It is alleged that he failed to depart the United States within 90 days of that order, as required by law, and hindered removal from the United States.

    This matter was investigated by Homeland Security Investigations (HSI). Assistant United States Attorney Michael Scalera is prosecuting the case.

    The maximum penalty under federal law for these offenses is up to eight years of imprisonment and a $500,000 fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

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

    # # #

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  • MIL-OSI Security: Twenty-Nine-Year-Old Arrested, Charged With Threatening to Shoot Up Elementary School

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

    A man who threatened to shoot up a Lubbock elementary school has been arrested and charged, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Stephen Patrick Furr, 29, was charged via criminal complaint with interstate threatening communications and arrested Monday afternoon. He made his initial appearance before U.S. Magistrate Judge Amanda ‘Amy’ R. Burch Wednesday morning.

    “The foresight of a single tipster – coupled with the prompt action of law enforcement – may have saved dozens of young lives,” said Acting U.S. Attorney Chad Meacham. “The adage holds true: If you see something, say something. You may help law enforcement avert a tragedy.”

    “The defendant’s concerning social media posts were reported to the FBI, and the resulting law enforcement response ensured no one was harmed,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The FBI and our partners are committed to protecting the communities we serve, and we encourage the public to remain vigilant and report suspicious or threatening behavior to law enforcement.”

    According to the complaint, on Feb. 2, the FBI received a tip about threats posted on BlueSky, a microblogging site.

    “Thinking about going out and buying a gun,” the user posted. “When in Texas, shoot [expletive] [expletive] am I right? Good thing I live next to an elementary school.”

    The posts escalated from musings about a possible future shooting to statements that the user had a gun and intended to carry out a school shooting: 

    “Will be fun to legally shoot up a school,” the user posted. “I can already smell the blood.”

    “Anyone wanna sign my gun?” he added.

    The user also posted images from the March 2019 shootings in Christchurch, New Zealand, which killed 51 people and injured 89 more.

    Agents identified the user of the account as Mr. Furr and visited him at his home in Lubbock on Feb. 3.

    According to the complaint, Mr. Furr was “disheveled and unkempt.” He allegedly screamed incoherent profanities and stated that he would not talk to the agents until the President confirmed their identity.

    Officers contacted two of Mr. Furr’s family members, who stated that Mr. Furr had also threatened them.

    A criminal complaint is merely an allegation of criminal conduct, not evidence. Like all defendants, Mr. Furr is presumed innocent unless and until proven guilty in a court of law.

    If convicted, he faces up to five years in federal prison.

    The Federal Bureau of Investigation’s Dallas Field Office – Lubbock Resident Agency conducted the investigation with the Lubbock Police Department. Assistant U.S. Attorney Jeffrey Haag is prosecuting the case.

    Members of the public can report potential threats to the FBI by calling 1-800-CALL-FBI or online at tips.fbi.gov.

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  • MIL-OSI Security: Secretary Noem Deputized State Department Officials as Immigration Officers

    Source: US Department of Homeland Security

    WASHINGTON – On Tuesday, Secretary Noem signed a memorandum deputizing up to 600 special agents within the State Department’s Diplomatic Security Service across the country to help with arresting and deporting illegal immigrants.

    “Under President Trump, the Department of Homeland Security will use every tool and resource available to secure our border and get criminal illegal aliens out of our country,” said Secretary Noem. “The safety of American citizens comes first.” 

    DHS has also deputized IRS employees and DOJ employees to help with immigration enforcement actions. These deputations are a key part of giving law enforcement the resources they need to fulfill President Trump’s promise to the American people to carry out mass deportations. 

    MIL Security OSI –

  • MIL-OSI Security: Man convicted of murder after killing Dubai chef and heading straight to a nightclub

    Source: United Kingdom London Metropolitan Police

    A man has been convicted of 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 (19.03.93), was responsible for killing Mussie Imnetu.

    Wilson, of Napier Road, Leytonstone, was found guilty of the murder on Thursday, 20 February at the Old Bailey.

    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, who had to re-live the last traumatic moments of his life during the trial after Wilson refused to take responsibility for his actions.

    “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.

    He is due to be sentenced on Friday, 28 February.

    MIL Security OSI –

  • MIL-OSI Security: Fourteen Members of Bandidos Motorcycle Gang Indicted for Offenses Including Racketeering, Assault, and Murder

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

    HOUSTON – A 22-count indictment has been unsealed in the Southern District of Texas (SDTX) following an operation targeting multiple members of an allegedly violent, transnational motorcycle gang in the Houston metropolitan area.

    Current and former members of the Bandidos Outlaw Motorcycle Gang and Mascareros Motorcycle Club are charged for their alleged roles in a criminal enterprise engaged in violent criminal activity in and around Houston. The Mascareros is a support club of the Bandidos.

    Several of those are expected to make their initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m. Feb. 20.

    A federal grand jury returned an indictment Feb. 11 against 14 members and associates of the Bandidos outlaw motorcycle gang accusing them of various crimes, to include engaging in a conspiracy to commit racketeering activity and committing violent crimes in furtherance of the gang such as murder, attempted murder and assault. The indictment alleges the Bandidos are a self-identified “outlaw” motorcycle organization with a membership of approximately 1,500 to 2,000 in the United States and an additional 1,000 to 1,500 members internationally, including in Mexico.

    “Ensuring the safety of the public is SDTX’s paramount concern,” said U.S. Attorney Nicholas J. Ganjei. “The indictment here not only alleges shocking crimes of violence, but also alleges that these offenses were committed openly and wantonly, where any innocent member of the public could have been hurt or killed.” 

    “Today’s indictment is an important step in eliminating the Bandidos Outlaw Motorcycle Gang,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “The Bandidos declare war on rivals—and they wage that war on our streets. Criminal behavior like this has no place in America, and the Department of Justice is fully committed to bringing peace back to our communities.”

    The indictment alleges that beginning in 2019, a violent turf war erupted between the Bandidos and B*EAST, a rival outlaw motorcycle gang in the Houston area. As part of this turf war, Bandidos national leadership allegedly put out a “smash on site” order to commit physical assaults, including murder, against B*EAST members. The turf war has resulted in gunfire exchanged on public roadways and in public establishments with innocent civilians present, according to the charges.

    John M. Pfeffer aka Big John, 32, Darvi Hinojosa aka 10 Round, 35, Bradley Rickenbacker aka Dolla Bill, 37, all of Katy; Michael H. Dunphy aka Money Mike, 57, Cleveland; Christopher Sanchez aka Monster, 40, Tomball; and Brandon K. Hantz aka Loco and Gun Drop, 33, Crosby; are charged with conspiracy to commit racketeering activity. Pfeffer, Dunphy, Hinojosa, Rickenbacker and Sanchez are further charged with multiple counts of assault in aid of racketeering. Pfeffer, Hinojosa, Rickenbacker and Sanchez are also charged with using a firearm during and in relation to a crime of violence, while Sanchez faces charges of being a felon in possession of a firearm. Hantz is also charged with arson.

    Pfeffer, Hinojosa, Rickenbacker and Sanchez each face up to life in prison if convicted, while Dunphy and Hantz each face up to 20 years on each of their counts upon conviction.

    The indictment also charges David Vargas aka Brake Check and First Time, 33, Houston, with murder in aid of racketeering; using a firearm during and in relation to a crime of violence resulting in death; attempted murder in aid of racketeering; and using, carrying, brandishing, discharging and possessing a firearm during and in relation to the attempted murders. All those charges relate to the killing of a rival and the shooting of two others. Murder in aid of racketeering carries a mandatory life sentence or the death penalty, if convicted.

    Further, Pfeffer and Rickenbacker are also charged with assault in aid of racketeering and using a firearm during and in relation to a crime of violence  along with Marky Baker aka Pinche Guero and Guero, 40, Ronnie McCabe aka Meathead, 56, and Jeremy Cox aka JD, 37, all of Houston; Roy Gomez aka Repo, 50, Richmond; and Marcel Lett, 56, Pearland. These charges are in relation to an alleged assault and robbery that resulted in the death of a rival. If convicted, they face up to life in prison.

    Hinojosa is also charged along with John Sblendorio aka Tech9, 54, Houston, with conspiracy to commit murder in aid of racketeering, attempted murder in aid of racketeering, assault in aid of racketeering and using a firearm during and in relation to a crime of violence in connection with the shooting of a rival gang member. Hinojosa is also charged with conspiracy to distribute cocaine and three counts of possession with intent to distribute cocaine. Sblendorio and Hinojosa each face up to life in prison, if convicted.

    In addition, Sean G. Christison, aka Skinman, 30, Katy, is charged with possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. He faces a maximum penalty of life imprisonment. 

    The FBI, Texas Board of Criminal Justice – Office of Inspector General, Texas Department of Public Safety and Montgomery County Sheriff’s Office conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) investigation with the assistance of Harris County Sheriff’s Office; Houston and Pasadena Police Departments; Texas Alcoholic Beverage Commission; LaMarque and Katy Police Departments; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Cypress-Fairbanks Independent School District Police Department. 

    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 Department of Justice’s OCDETF webpage.

    This case is being prosecuted as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos of the Southern District of Texas are prosecuting the case in partnership with Trial Attorneys Grace H. Bowen and Christopher Taylor of the Department of Justice’s Criminal Division – Violent Crime and Racketeering Section.

    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: Crips Gang Member Charged With Ordering Murders in 2011 and 2015

    Source: Office of United States Attorneys

    RUBIN MOYE, a/k/a “Nut,” Directed Others to Kill, Leading to the August 2011 Murder of Phillip Richards and the March 2015 Murder of Michelle Cox.

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and HSI Acting Special Agent in Charge Michael Alfonso announced today the unsealing of an Indictment charging Rubin Moye, a/k/a “Nut,” with ordering murders in 2011 and 2015.  As alleged, MOYE, a member of the Santana Block Crips set that operated around 2000 Valentine Avenue in the Bronx, ordered the murders of rival gang members or associates, leading fellow Crips to shoot and kill Phillip Richards on August 4, 2011, and Michelle Cox on March 4, 2015, neither of whom was a member of the rival gang.  In between those murders, MOYE himself shot a gang rival’s mother.  MOYE, who was previously detained in federal custody on separate charges, will be presented today before U.S. Magistrate Judge Sarah Netburn.  The case is assigned to U.S. District Judge J. Paul Oetken.  

    Acting U.S. Attorney Matthew Podolsky said: “Rubin Moye allegedly terrorized his community for years, engaging in gang warfare on the streets and in apartment buildings in the Bronx.  As alleged in the Indictment, Moye ordered fellow Crips gang members to murder rivals resulting in the shooting deaths of two people, and he personally attempted to kill a rival’s mother by shooting her in the head.  These vicious crimes occurred years ago, but this Office and our partners at HSI and the NYPD do not forget the victims of violent crime, and we will not stop pursuing justice for them.”

    Acting Special Agent in Charge Michael Alfonso said: “The defendant’s indictment for the 2011 and 2015 murders of innocent victims underscores HSI New York’s commitment to its enduring mission: the safety of our public regardless of how much time has passed. Together with our law enforcement partners, we refuse to let lawlessness run unchecked on the streets of New York City. I commend HSI’s Violent Gang Task Force, together with the NYPD and the Southern District of New York, for its unwavering pursuit of justice on behalf of our communities.”          

    According to the allegations in the Indictment,1 MOYE was a member of the Santana Block Crips set that sold drugs and engaged in violent crimes around 2000 Valentine Avenue in the Bronx—a building known as “Two Stacks.” This Crips set engaged in racketeering activity to enrich its members, preserve and protect its power, and promote and enhance its activities in that neighborhood, and they did so through drug sales, firearms offenses, robberies, and acts involving murder.  On August 4, 2011, MOYE directed a co-conspirator (“CC-1”) to kill a rival gang member (“Rival-1”) or someone associated with that rival gang member, and in the course of trying to do so, the co-conspirator shot and killed Phillip Richards, an innocent bystander, near East 181st and Lafontaine Avenue in the Bronx.  On November 19, 2011, MOYE shot Rival-1’s mother in the chest and head in retaliation for Rival-1’s alleged murder of MOYE’s brother, who was a leader of MOYE’s Crips set.  Rival-1’s mother survived the shooting.  Additionally, on March 4, 2015, MOYE directed CC-1 and a second co-conspirator (“CC-2”) to find and kill someone associated with Rival-1.  CC-1 and CC-2 then located Michelle Cox, a/k/a “Destiny,” who was a friend of Rival-1, in the stairwell of an apartment building, and CC-2 shot her in the head, killing her.

    *                 *                 *

    MOYE, 42, of the Bronx, New York, is charged with two counts of murder in aid of racketeering, which carries a mandatory minimum sentence of life in prison; two counts of murder while engaged in a narcotics conspiracy, which carries a mandatory minimum sentence of twenty years’ imprisonment and a maximum sentence of life; and two counts of murder through the use of a firearm, which carries a maximum sentence of life.

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

    Mr. Podolsky praised the outstanding work of the Homeland Security Investigations’ Violent Gangs Task Force and the New York City Police Department’s Bronx Violent Crimes Squad.   

    The case is being handled by the Office’s Violent and Organized Crime Unit.  Assistant U.S. Attorneys Frank Balsamello, Matthew Hellman, Michael Herman, and Ashley Nicolas are in charge of the prosecution.

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

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

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Rachelle Aud Crowe for the Southern District of Illinois departs from post

    Source: Office of United States Attorneys

    FAIRVIEW HEIGHTS, Ill. – Rachelle Aud Crowe, the United States Attorney for the Southern District of Illinois, who has served as the chief federal law enforcement officer in the district, has departed from the position, effective Feb. 18. She releases the following statement:

    “It has been my honor to serve the Southern District of Illinois as the United States Attorney. Announcing my departure accompanies many emotions, but my heart is full of gratitude.

    Working for the Department of Justice and leading an office of talented attorneys, dedicated legal staff and supportive administrative employees has been a lifelong dream. It was my privilege to guide the Department on matters of policy, procedure and management as a member of the Attorney General’s Advisory Committee and the Domestic Terrorism Executive Committee.

    I have been fortunate to partner with the local, state and federal law enforcement officers to seek justice for victims and improve public safety. In addition to prosecuting hundreds of criminal cases, the office represented the government effectively in civil lawsuits and recovered millions of taxpayer dollars.

    I will cherish the time I spent at the federal courthouses. I’m thankful to the district judges for their judicial oversight, it’s been my honor to work with and learn from them. The future for the office is bright, and I’m confident the employees will continue to exceed their high standard of excellence, integrity and functionality.

    Thank you for the encouragement during my service.”

    “From the beginning, USA Crowe has been a champion of the FBI mission,” said FBI Springfield Special Agent in Charge Christopher Johnson. “The combination of the FBI’s investigative efforts and the Southern District of Illinois’ commitment to uphold the law has brought justice for victims and made our communities a safer place to live.”

    “It’s been a pleasure working alongside U.S. Attorney Crowe,” Drug Enforcement Administration St. Louis Division Special Agent in Charge Michael Davis said. “She’s been a tremendous partner and we’re grateful for her service. Her commitment to helping remove the threat of drugs and those who distribute them across Southern Illinois has been invaluable.”

    “U.S. Attorney Crowe has been a tremendous partner for the Illinois State Police,” said ISP Director Brendan F. Kelly. “U.S. Attorney Crowe supported our Public Safety Enforcement Group and its work, bringing charges and winning convictions in numerous criminal cases, and was instrumental in holding people accountable and bringing them to justice.”

    “United States Attorney Rachelle Crowe has been an engaged and dedicated law enforcement partner, and we thank her for her dedication in the support of ATF’s mission in Southern Illinois,” said ATF Assistant Special Agent in Charge Shannon Hamm. “ On behalf of the men and women of ATF, we wish nothing but the best for United States Attorney Crow now and into the future.”

    Ali M. Summers is the Acting U.S. Attorney for the Southern District of Illinois. She joined the office as an Assistant U.S. Attorney in 2012.

    MIL Security OSI –

  • MIL-OSI Security: Man Who Robbed National Chain Stores in San Antonio Sentenced to More Than 6 Years in Federal Prison

    Source: Office of United States Attorneys

    SAN ANTONIO – A San Antonio man was sentenced in federal court to 78 months in prison after his plea of guilty to Hobbs Act Robbery.

    According to court documents, James Anthony Kirkwood, 70, robbed six national chain stores around San Antonio between Jan. 28 and 31, 2023, using an Airsoft gun, which employees believed to be a real handgun. Over those three days, Kirkwood robbed two Dollar General stores, two Dollar Trees, a PetSmart and a Big Lots. At the time of the robberies, Kirkwood was on state parole for aggravated robbery. He was arrested Feb. 13, 2023 and pleaded guilty in July 2024.

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

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the San Antonio Police Department investigated the case.

    Assistant U.S. Attorney William Calve prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Man charged with bribery offences in Met Counter Terrorism investigation

    Source: United Kingdom London Metropolitan Police

    A man has been charged with a number of bribery offences following an investigation by Counter Terrorism Policing.

    Nathan Gill, 51 (06.07.1973) of North Wales, was charged via postal requisition with one count of conspiracy to commit bribery, under the Criminal Law Act 1977, and with eight counts of bribery, under the Bribery Act, 2010.

    He is due to appear at Westminster Magistrates’ Court on Monday, 24 February.

    The investigation has been led by detectives from the Met’s Counter Terrorism Command and a man was previously interviewed under caution on 3 March, 2022 in connection with bribery allegations.

    Further enquiries were carried out by officers and after authorisation by the Crown Prosecution Service Counter Terrorism Division, the man was subsequently charged as above.

    MIL Security OSI –

  • MIL-OSI Security: Milton — Ontario RCMP shuts down prolific Cyber-fraudsters

    Source: Royal Canadian Mounted Police

    Two Toronto residents are facing criminal charges after allegedly defrauding hundreds of Canadian victims out of millions of dollars. The couple are believed to have used technology that allowed them to conceal their phone number in order to pose as bank, government or police employees to deceive their victims and trick them out of their hard-earned savings.

    iSpoof.cc” was a website used by as many as 38,000 subscribers worldwide to make unauthorized phone calls while displaying a caller ID falsely indicating that they were legitimate callers. This particular technology allowed criminals to purchase a subscription in order to use the service to impersonate trusted corporations. The Toronto couple is believed to be among the top 50 most active subscribers in the world.

    Ontario RCMP’s Cybercrime Investigative Team (CIT) Toronto conducted search warrants on the residence belonging to the suspects which has yielded a trove of seized items including electronic devices. Investigators will conduct analysis on these devices to uncover further evidence of these crimes, which were responsible for de-frauding at least 570 victims out of millions of dollars in Canada. We expect the number of identified victims will increase as a result of the execution of search warrants yesterday.

    According to the Cybercrime unit, the couple used a variety of different spoofing, phishing and smishing schemes to target their victims.

    Chakib Mansouri (29) and Majdouline Alouah (31) face the following charges:

    • Fraud, contrary to section 380(1) of the Criminal Code
    • Unauthorized use of Computer contrary to section 342.1 of the Criminal Code
    • Laundering Proceeds of Crime, contrary to section 462.31 of the Criminal Code
    • Unauthorized Possession of Credit Card Data, contrary to section 430(1.1) of the Criminal Code
    • Possessing the Proceeds of Crime, contrary to section 354 of the Criminal Code

    Both suspects were arrested and remanded to Maplehurst and Vanier and will appear remotely in Court at 10a.m. on February 21st, Ontario Court of Justice, 2201 Finch Avenue West, Toronto.

    The Cybercrime Unit would like to thank the following partners, the London Metropolitan Police, the Dutch National Police, EUROPOL, EUROJUST, Toronto Police, Peel Regional Police, FINTRAC, the Canadian Anti-Fraud Centre (CAFC), and the National Cybercrime Coordination Centre (NC3) for all the hard work and collaboration provided during the course of the investigation.

    “This investigation underscores the critical importance of international cooperation in the global fight against cybercrime. In our interconnected world where cyber threats transcend borders, collaboration between law enforcement agencies, both domestically and internationally, is essential. The work we do together exemplifies our commitment to holding cyber criminals accountable and protecting Canadians.

    The impact of this type of cybercrime has devastating impacts on our families and communities. I encourage all Canadians to help protect themselves by learning to be cyber safe. If you think you have been targeted by cyber criminals, please call the Canadian Anti-Fraud Centre at 1-888-495-8501.”

    — Lina Dabit, Inspector in charge of Cybercrime Investigative Team Toronto, Central Region RCMP

    Fast Facts

    The RCMP Cybercrime Investigative Team (CIT) Toronto investigates the highest levels of cybercrime threatening Canadians and our national interests. This includes cybercrime directed against:

    • Institutions of government
    • Critical infrastructure of national importance
    • Key Canadian institutions and businesses with a high economic impact

    Working in partnership with domestic and international partners to investigate, prosecute, and disrupt significant threats within the cybercrime ecosystem including criminals who develop malware, provide cybercrime services and infrastructure, and facilitate attacks against critical infrastructure, including Foreign State actors and advanced persistent threats.

    The Canadian Anti-Fraud Centre processed 49,432 reports in 2024 representing 34,621 victims who lost a total of $638,000,000.

    If you have any information relating to this or any other acts of fraud contact local police, or one of the contacts below:

    • The Canadian Anti-Fraud Centre at 1-888-495-8501
    • Anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time

    MIL Security OSI –

  • MIL-OSI Security: Deer Lake — Traffic stop by Deer Lake RCMP results in seizure of cocaine, cash and contraband tobacco, two men arrested

    Source: Royal Canadian Mounted Police

    Two men, 44-year-old Shannon Payne of Rocky Harbour and 45-year-old Stephen Goudie of Deer Lake, were arrested by Deer Lake RCMP at a traffic stop that was conducted last night. Police located and seized a quantity of cocaine, cash and contraband tobacco.

    Shortly before midnight on Wednesday, February 19, 2025, Deer Lake RCMP stopped a vehicle on the Trans-Canada Highway near St. Jude’s. Officers observed suspected cocaine inside the vehicle, arrested both vehicle occupants, Payne and Goudie, and conducted a search.

    The following items were seized:

    • More than 1 kg of cocaine (approximate value of $35,000)
    • 100 cartons of contraband cigarettes (approximate value of $10,000)
    • A quantity of cash
    • Other items consistent with possession for the purpose of drug trafficking.

    Both men appear in court today, charged with the following criminal offences:

    • Possession for the purpose of trafficking cocaine – Controlled Drugs and Substances Act
    • Possession of unstamped tobacco – Excise Act, 2001.
    • Possession of contraband tobacco – Revenue Administration Act

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI –

  • MIL-OSI Security: Update 277 – IAEA Director General Statement on Situation in Ukraine

    Source: International Atomic Energy Agency – IAEA

    Ukraine’s Zaporizhzhya Nuclear Power Plant (ZNPP) has been relying on a single off-site power line for more than a week now after its only remaining back-up line was lost, once again highlighting an extremely fragile nuclear safety situation during the military conflict, Director General Rafael Mariano Grossi of the International Atomic Energy Agency (IAEA) said today.

    Nuclear power plants (NPPs) need a secure supply of external electricity to cool their reactors and for other essential nuclear safety and security functions. However, this has been a major challenge over the past three years, with the ZNPP temporarily losing all off-site power eight times.  

    In the latest incident affecting the reliability of the supply of power from the grid, its sole 330 kilovolt (kV) back-up power line was disconnected on 11 February and has not yet been fully restored. This leaves Europe’s largest NPP entirely dependent on its only remaining 750 kV line. Before the conflict, it had a total of 10 power lines – six 750 kV and four 330 kV – available.

    “The Zaporizhzhya Nuclear Power Plant still needs reliable supplies of off-site power for cooling purposes, even though its six reactors have been shut down for more than two years now,” Director General Grossi said. “The vulnerability of the external power situation remains a deep source of concern for nuclear safety.”

    The ZNPP said the 330 kV line was disconnected last week due to the activation of the electrical protection system. The Ukrainian regulatory body informed the IAEA that it was the result of unspecified military activity and that the power line had been damaged. The IAEA team at the ZNPP currently continues to gather further information regarding the status of the back-up power supply to the site.

    Further underlining the constant risks to nuclear safety, the IAEA team based at the site heard an explosion close to the ZNPP on 12 February, coinciding with unconfirmed reports of a drone attack approximately 300 meters from the site. The team has over the past week continued to hear other daily explosions at varying distances from the ZNPP. No damage to the site has been reported.

    The IAEA team continues to carry out walkdowns across the ZNPP as part of the work to monitor and assess nuclear safety and security.

    The IAEA remains in contact with both sides regarding the next rotation of IAEA personnel at the ZNPP, after it was delayed last week due to intense military activity in the area.

    At the Chornobyl NPP site, firefighters are continuing to put out small fires that keep smouldering and spreading on the roof of the New Safe Confinement (NSC), after it was struck on 14 February by a drone that pierced a hole in the large structure built to cover the reactor destroyed in the 1986 accident.

    The IAEA team based at the site, which was granted unrestricted access to examine the impact of the explosion, conducts regular walkdowns and radiation measurements to independently monitor the situation. The team’s measurements continue to show normal gamma radiation dose rate values near the NSC compared to those recorded by the IAEA since it established a continuous presence at the site just over two years ago.

    The IAEA teams based at Ukraine’s other NPPs – Khmelnytskyy, Rivne and South Ukraine – have continued to report frequent air raid alarms over the past week and were also informed of the presence of drones within the areas surrounding the respective sites.

    MIL Security OSI –

  • MIL-OSI Security: Eighth man charged in ongoing National Security Act related investigation

    Source: United Kingdom London Metropolitan Police

    Counter Terrorism Policing detectives have charged an eighth person in relation to an ongoing investigation linked to offences under the National Security Act.

    Ashton Evans [K], 20 (11.01.2005) of Newport, Gwent, was charged on Wednesday 19 February with possession with intent to supply class A drugs, contrary to section 5(3) of the Misuse of Drugs Act, 1971 and with failing to report information about acts of terrorism, contrary to section 38B of the Terrorism Act, 2000.

    In addition, Dylan Earl [A] was also further charged via postal requisition in February with possession with intent to supply class A drugs, contrary to section 5 (3) of the Misuse of Drugs Act, 1971 and possession of criminal property, contrary to section 329 of the Proceeds of Crime Act, 2002.

    The charges were authorised by the Crown Prosecution Service following ongoing liaison with the investigation team and Evans is due to appear at Westminster Magistrates’ Court from 14:00hrs on Thursday, 20 February.

    Earl is due to appear at the same court on 26 February.

    MIL Security OSI –

  • MIL-OSI Security: I Am Navy Medicine: Hospital Corpsman Third Class Caue Uemura

    Source: United States Navy (Medical)

    A Sailor serving aboard Marine Corps Air Station Cherry Point has earned the right to wear a symbol representing his dedication to duty as both a Sailor and as a Corpsman.

    Hospital Corpsman Third Class Caue Uemura received his Fleet Marine Force pin during a ceremony held on Friday, February 7 aboard Naval Health Clinic Cherry Point.

    To receive the recognition, Uemura demonstrated comprehensive knowledge about Marine Corps and proficiency in tactical and medical tasks.

    Uemura is assigned to Marine Air Control Squadron 2 and serves in the Warrior Wellness and Readiness department aboard the clinic.

    MIL Security OSI –

  • MIL-OSI Security: Readout of Secretary of Defense Pete Hegseth’s Call With Thailand Deputy Prime Minister and Minister of Defence Phumtham Wechayachai

    Source: United States INDO PACIFIC COMMAND

    Secretary of Defense Pete Hegseth and Thailand Deputy Prime Minister Phumtham Wechayachai held an introductory call this morning to reaffirm our shared commitment to the long-standing U.S.-Thailand alliance and over 192 years of friendship between our nations. The leaders discussed opportunities to strengthen the bilateral defense alliance, including expanding military exercises and deepening cyber and defense industrial base cooperation. The Secretary conveyed his appreciation for Thailand’s support of U.S. presence in the region, and reaffirmed the U.S. commitment to Thailand’s military modernization and professional military education in the United States.

    MIL Security OSI –

  • MIL-OSI Security: NAMRU San Antonio Soldiers received Quarterly, Yearly Recognition within NMR&D

    Source: United States Navy (Medical)

    JOINT BASE SAN ANTONIO-FORT SAM HOUSTON – (Feb. 6, 2025) – Three Soldiers assigned to Naval Medical Research Unit (NAMRU) San Antonio have been recognized for their outstanding support and leadership throughout Navy Medical Research and Development (NMR&D) during 2024.

    The following Soldiers assigned to the Research Services Directorate (RSD) were recognized:

    • Sgt. Samantha Salas, of Mission, Texas: Solider of the Quarter (3rd Quarter)
    • Sgt. Gabriela Saldana, of Austin, Texas: Soldier of the Quarter (4th Quarter)
    • Sgt. Carols Torres, of Jacksonville, N.C., Soldier of the Year

    “Our Solders’ professionalism, unwavering commitment, and hard charging attitudes set the standard for excellence across the enterprise,” said NAMRU San Antonio Commanding Officer, Capt. Jennifer J. Buechel, Nurse Corps. “They have consistently demonstrated high levels of spirit de corps and inspire those around them to elevate their own performance. Their leadership, work ethic, and positive impact on the RSD team does not go unnoticed.”

    In early 2024, Naval Medical Research Command (NMRC), headquartered in Silver Spring, Md., established the NMR&D Solider of the Quarter and Year Program.

    The primary purpose of the program is to recognize sustained superior performance, leadership, self-improvement, command and community involvement, military bearing, and appearance as the key facets of the best all-around Soldier.

    “This recognition is a testament to the hard work and professionalism each Soldier demonstrates every day in support of Navy Medicine R&D and Navy Medicine as a whole,” said Capt. Franca Jones, commander, NMRC and NMR&D. “Congratulations on their well-deserved selections!”

    The NMRC command master chief selects the NMR&D Soldier of the Quarter and Year after the conclusion of the respective boards.

    The Soldiers competed against other nominees attached to NMRC, Naval Health Research Center, Naval Submarine Medical Research Laboratory, and Naval Medical Research Units Dayton, EURAFCENT, INDO PACIFIC, and South.

    Each Soldier of the Quarter will receive a Flag Letter of Commendation, and the Soldier of the Year will be awarded a Navy and Marine Corps Achievement Medal.

    NAMRU San Antonio is one of eight research laboratories within NMR&D. Its mission is to conduct gap driven combat casualty care, craniofacial, and directed energy research to improve survival, operational readiness, and safety of Department of Defense personnel engaged in routine and expeditionary operations.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Navy Career Counselor Recognized for Excellence in Sailor Development

    Source: United States Navy (Medical)

    Hospital Corpsman First Class (FMF/SW/AW) Megan Sanford assigned to Navy Medicine Readiness and Training Command (NMRTC) Rota, has been recognized as the Bureau of Medicine and Surgery (BUMED) Career Counselor of the Year for her exceptional leadership in guiding Sailors towards professional growth and operational readiness.

    “The Career Counselor is arguably one of the most important positions supporting the Sailor and the command,” said NMRTC Rota’s commanding officer, Capt. William Scouten. “Sanford is a highly reliable and trusted leader, who ensures every Sailor has the necessary training and career progression opportunities. She has made a lasting impact on the talent management and retention for our command.”

    Navy Career Counselors provide individualized guidance and mentorship to Sailors and help them set and achieve career goals. This ensures they are properly trained and equipped to meet the demands of their assigned duties which in turn strengthens the naval force. Career Counselors also help identify and develop future leaders, to ensure the Navy has a capable workforce to meet all its operational needs. These efforts also enhance the overall readiness and effectiveness of Navy Medicine personnel world-wide.

    Naval Medical Force Atlantic (NMFL) Command Master Chief Lamar Bethel said, “Sanford has exemplified the highest standard of dedication, professionalism, and leadership within our ranks. Career Counselors like her embody the principles of our Navy.”

    “It is an honor to support my fellow Sailors and help them navigate their careers,” said Sanford. “Their success strengthens our Navy, and I’m proud to be part of that process.”

    Navy Medicine and Readiness Training Commands strategic location in the Iberian Peninsula makes it a critical asset in supporting global medical missions throughout Europe, Africa, and the Middle East, ensuring readiness and expertise for any contingency.

    Navy Medicine – represented by more than 44,000 highly-trained military and civilian health care professionals – provides enduring expeditionary medical support to the warfighter on, below, and above the sea, and ashore.

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  • MIL-OSI Security: Witness appeal after woman was struck by a van in SE14

    Source: United Kingdom London Metropolitan Police

    Police are appealing for witnesses and any road users with footage after a collision in New Cross left a woman seriously injured.

    The incident happened on Monday, 10 February shortly after 14:00hrs in Milton Court Road, SE14. A female pedestrian in her 30s was struck by a van.

    Officers and London Ambulance Service attended the scene and the woman was rushed for hospital for treatment. Her condition is not life-threatening but she is likely to suffer lasting injuries.

    The vehicle involved did not stop at the scene but has since been recovered.

    Officers are appealing for any witnesses or footage of the incident that could assist them in building a clear picture of what happened.

    Detective Sergeant Jack Mounstephen, of the South East Command Unit, said: “At this stage, we are treating this incident as a deliberate act and need to understand exactly what happened in the build-up and aftermath.

    “Were you in the area of Milton Court Road between 14.00hrs and 14.25hrs on Monday, 10 February? Did you witness this incident which resulted in a woman being seriously injured? No matter how insignificant you think the information you have is, I would urge you to contact us immediately.

    “If you were driving in the area, please check any dashcam or camera footage to see if you have captured what happened.”

    Anyone with information is asked to call 101 or ‘X’ @MetCC and quote 01/7148469/25.

    = One man has appeared in court charged with grievous bodily harm and causing serious injury due to dangerous driving. A second man, 46, has been arrested on suspicion of attempted murder and bailed pending further enquiries.

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  • MIL-OSI Security: Europol publishes framework for ethical technology in law enforcement

    Source: Europol

    Developed by the Strategic Group on Technology and Ethics under the European Clearing Board, with support from Europol’s Innovation Lab, the report sets out a seven-step ethical assessment method to help law enforcement navigate the challenges of digital transformation. It aims to ensure that the adoption and use of new technologies align with core values such as transparency, fairness, privacy…

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  • MIL-OSI Security: Over 1,000 top-venting blank firers handed in

    Source: United Kingdom National Police Chiefs Council

    With less than 10 days remaining of national gun amnesty.

    Police forces across England and Wales have seen over 1,000 Turkish manufactured guns handed in as part of a national amnesty currently taking place for owners, of soon to be outlawed blank firing guns, to hand them over to police.

    The top-venting blank firing (TVBF) guns have become popular with organised criminals in recent years due to the ease at which they are readily convertible into lethal firearms. Tests by the National Crime Agency and policing, funded by the Home Office, show models produced by four Turkish manufacturers are readily convertible and therefore illegal. TVBFs are legal to buy in the UK without a licence by over 18s unless they are readily convertible.

    Police forces across England and Wales have been holding a four-week Firearms Amnesty for Turkish manufactured TVBFs namely models with the brand names ‘Retay’, ‘Ekol’, ‘Ceonic’ and ‘Blow’, although anyone with a TVBF who is unsure of whether the law change applies to them has been given the simple advice – if in doubt, hand it in.

    Assistant Chief Constable Tim Metcalfe, National Police Chiefs’ Council Lead for the Criminal Use of Firearms, said: “These weapons are readily convertible and therefore have been outlawed. Only with the public’s support can we get these potentially lethal weapons off the streets.

    “What we have seen so far this month that the public have taken onboard the message and are visiting their local police station to hand in these weapons. It is important the public hand in these weapons to avoid them being used by criminals.

    “Taking these weapons off the streets will stop them from being converted and go a significant way to help protect the public.

    “With less than 10 days until the amnesty finishes, I would urge anyone with a Turkish manufactured TVBF to hand it in to their local police force. If you are in doubt whether yours is one of the brands, I would encourage you to hand it in to the police.”

    So far, the amnesty has seen the following items handed in:

    • 1,000 Turkish manufactured top-venting firers
    • 3,000 rounds of ammunitions surrendered; this is primarily blank ammunition

    The amnesty started on 3 February and is due to end next week on Friday 28 February 2025, after which anyone in possession of a TVBF could be subject to prosecution and up to 10 years imprisonment.

    In their original state TVBFs have a fully blocked barrel and are designed to discharge only blank cartridges. When discharged, combustion gases vent from the top of the weapon. TVBFs are sold with at least 50 per cent of their visible surface painted a bright colour however, criminals may paint them black so they look like an original lethal purpose (OLP) weapon as well as convert them to a lethal purpose firearm.

    Policing Minister, Dame Diana Johnson said: “Illegal firearms are dangerous and life-threatening, which is why we have such strong controls on them and we continue to keep all relevant laws under constant review.

    “That’s why it’s important for any member of the public to hand these blank firers into their local police station, as it’s vital to take these illegal weapons off our streets to protect public safety.”

    Since 2021, UK law enforcement has recovered more than 1,000 converted TVBFs in criminal circumstances. Firearms legislation has not changed; the weapons are illegal to own under the Firearms Act 1968 as they can be readily converted using common household tools and without specialist skill on the part of the person carrying out the conversion. Recent testing completed by the NCA has demonstrated this. Police are asking people to hand in any TVBFs before 28 February 2025 to help them avoid prosecution and prevent these pistols getting into the wrong hands.

    Many TVBFs may be held in innocence and ignorance of their illegality or may be overlooked or forgotten in people’s homes. The amnesty gives holders the chance to dispose of the TVBFs safely by taking it to a local police station and handing it in.

    NCA Deputy Director, Charles Yates, said: “These four Turkish brands have appeared routinely in investigations and there had been a strong demand for them from organised criminals. They posed a significant threat.

    “Preventing the sale of these illegal guns will make it harder for offenders to acquire a firearm. By surrendering their top-venting blank-firers, members of the public have helped us in our ongoing mission to keep communities safe.

    “The amnesty is just one example of how the NCA and policing work together relentlessly to protect the public from the threat of firearms.”

    Other unwanted, unlicensed firearms and ammunition may be surrendered to police at any time which will avoid the risk of them becoming involved in criminality and means that members of the community can dispose of firearms in a safe place.

    Up until Friday 28 February 2025, those handing in a Turkish manufactured TVBF will not face prosecution for the illegal possession and will not have to give their details. However, the history of any live firearms handed in will be checked for evidence if its use in crime.

    Top-venting blank firers can be handed in at designated police stations across England and Wales but anyone handing one during the Firearms Amnesty is advised to check with their local force regarding station locations and opening times for the amnesty. To receive advice on how best to transport the weapon responsibly from home to the police station phone 101 before travelling.

    If you know of people involved in illegal firearms activity should call the Police on 101 or Crimestoppers on 0800 555 111. Every call to Crimestoppers is anonymous and potentially vital to preventing or solving serious crimes; removing an illegally held firearm may just save someone’s life.

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