Category: Security Intelligence

  • MIL-OSI Security: Naval Medical Center Camp Lejeune earns reverification as a Level III Trauma Center

    Source: United States Navy (Medical)

    Naval Medical Center Camp Lejeune (NMCCL) has earned reverification as a Level III Trauma Center by the American College of Surgeons’ Committee on Trauma (ACS).

    The ACS Verification, Review, and Consultation Program helps hospitals to evaluate and improve trauma care by providing an objective, external review of a trauma center’s resources and performance in program features such as readiness, resources, patient and care among other components.

    “The certification or verification is good for three years, and it’s a pretty rigorous process that examines all the standards set by the American College of Surgeons, which is the governing body of trauma centers in the United States,” said Cmdr. Ryan Schutt, trauma medical director for NMMCL. “Receiving the verification means that NMCCL is meeting the metrics that ACS considers the gold standard for how to run a trauma system in the United States.”

    Since the original designation as a Level III Trauma Center in 2018, making NMCCL the first Navy military treatment facility in the nation to provide trauma care to a local community, NMCCL continues to make positive contributions in the military and civilian communities. Since last verification cycle in 2022, the NMCCL Trauma Center has recorded more than 5,000 trauma activations, receiving patients from Onslow County and five adjacent counties.

    “If you look at when we first became a verified in 2018, I think probably two-thirds of our trauma [cases] were coming from on base. Then, as our system has grown and we’ve kind of gained the trust of the public and the [Emergency Medical Service] systems; that’s basically flipped where now probably over 70% of our trauma cases come from off base.”

    ACS Trauma Quality Programs aim to improve quality of care for the patient by setting standards that define the structures and processes of care, measuring patient outcomes through risk-adjusted benchmarking, promoting best practices, and adhering to performance improvement principles.

    To receive certification, NMCCL has to adhere to the Committee on Trauma’s standards for measuring trauma center success like risk-adjusted benchmarking, promotion of best practices, and adherence to improvement principles.

    ACS also looks at the development and implementation of programs that support injury prevention and ensure optimal patient outcomes across the continuum of care. For The NMCCL Trauma Center, the impact on the non-Department of Defense community is not just in trauma patient care but trauma and injury prevention.

    “On base we are talking to Marines about weapons safety, vehicle safety, motorcycle safety, and drinking and driving,” said Schutt. “Off base, we do events like Stop the Bleed campaigns, which is teaching the public how to use tourniquets, car seat safety for new and expectant mothers and fall prevention for the elderly.”

    Since the trauma center’s inception, trauma nurses and corpsmen have instructed more than 8600 community members on Stop the Bleed techniques.

    Naval Medical Center Camp Lejeune has provided more than 80 years of dedicated, passionate care for warfighters and beneficiaries at Marine Corps Base Camp Lejeune.

    MIL Security OSI

  • MIL-OSI Security: Convicted Robber Sentenced to Additional Prison Term After Firing Machine Gun at Law Enforcement Officer

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

    ATLANTA – Montrez Ballard has been sentenced to ten years in prison after firing a machine gun at a Georgia State Patrol officer. 

    “Ballard’s brazen actions endangered the life of a law enforcement officer,” said Acting U.S. Attorney Richard Moultrie, Jr.  “This lengthy prison sentence reflects Ballard’s dangerous, and potentially lethal, attack on a Georgia State Patrol trooper whose very mission is to help keep our community safe.”

    “The swift and coordinated response of law enforcement ensured that a dangerous individual was taken off the streets before he could inflict further harm. ATF will not stand by while criminals use illegally modified weapons to terrorize our communities. We will continue to be relentless in our pursuit of those who believe they can act without consequence,” said Bureau of Alcohol, Tobacco, Firearms and Explosives Assistant Special Agent in Charge Alicia D. Jones.

    According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court:  On July 21, 2023, Ballard, driving a Nissan Maxima, abruptly cut off a Georgia State Patrol (GSP) trooper in Atlanta.  Ballard fled from the trooper after the officer activated his emergency equipment to stop Ballard.  In his attempt to evade the trooper, Ballard drove more than 20 miles per hour above the speed limit in a residential neighborhood, ran stop signs, and nearly struck another motorist. 

    Minutes into the chase, Ballard’s vehicle crashed into a stop sign.  Ballard then exited his vehicle and fled on foot.  When the trooper chased him, Ballard confronted the officer and fired at least three shots at the trooper.  The trooper returned fire but Ballard escaped.

    Other law enforcement agencies, including the Atlanta Police Department and Fulton County Sheriff’s Office, responded to help locate Ballard.  Officers eventually arrested Ballard – who was on probation for a state robbery offense at the time – and recovered his firearm.  Ballard’s gun, a Glock 19 9mm handgun, was examined and determined to be equipped with a device that converted the weapon into a machine gun, allowing the gun to fire continuously without multiple trigger pulls. 

     Montrez Ballard, 21, of Hampton, Ga., was sentenced by U.S. District Judge J.P. Boulee to ten years in prison, followed by three years of supervised release.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Georgia Bureau of Investigation, with valuable assistance from the Atlanta Police Department and Fulton County Sheriff’s Office.

    Assistant United States Attorney Dwayne A. Brown, Jr. prosecuted the case.

    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 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: Ohio Man Sentenced to 35 Years in Prison for Sexual Exploitation of Children

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

    CLEVELAND – Conner Matthew Walker, 21, of Rocky River, Ohio, was sentenced to 35 years in prison by U.S. District Judge Bridget Meehan Brennan, after pleading guilty to three counts of sexual exploitation of children, one count of receipt and distribution of child sexual abuse materials (CSAM), and one count of possession of child pornography. He was also ordered to serve 20 years of supervised release after imprisonment.

    Walker admitted to harming his victims and recording the sexual abuse on his cellphone from September 2023 through January 2024. He connected with an 11-year-old victim through a children’s app and coerced her to send him sexually explicit photos. Two additional victims were identified as toddlers at a home daycare in Parma Heights, Ohio, where Walker resided occasionally. He further exploited his young victims when he uploaded and shared the content he produced to social media chat forums. Investigators searched Walker’s cellphone and discovered he possessed more than 1,000 additional CSAM images and videos.

    The case was investigated by the FBI Cleveland Division and prosecuted by Assistant United States Attorney Jennifer J. King for the Northern District of Ohio.

    To report child sexual abuse, please visit cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.

    MIL Security OSI

  • MIL-OSI Security: Pointing Laser at Aircraft Sends Kalispell Man to Prison

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

    MISSOULA — A Kalispell man who admitted to aiming a laser pointer at an aircraft was sentenced today to two and one-half years in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.

    The defendant, Nolan Wayne Hamman, 32, pleaded guilty in October 2024 to aiming a laser pointer at an aircraft.

    U.S. District Judge Dana L. Christensen presided.

    In court documents, the government alleged that on Nov. 25, 2023, a flight instructor operating a plane over Kalispell called 911 to report a person shining a laser pointer at her plane while she was flying with a minor student. Flathead County Sheriff’s Office deputies responded and located Hamman on the ground with the laser pointer. Hamman admitted to shining the laser at the plane while it was in flight. Further, Hamman engaged in this behavior over several months, and evidence demonstrated he pursued these planes because he believed they were tracking him. Hamman’s actions continually endangered multiple pilots, including two juveniles, and the safety of those on the ground in the Kalispell area.

    The U.S. Attorney’s Office prosecuted the case. The FBI’s Montana Regional Violent Crime Task Force, Federal Aviation Administration, Flathead County Sheriff’s Office and Kalispell Police Department conducted the investigation.

    XXX

    MIL Security OSI

  • MIL-OSI Security: District Court Enters Permanent Injunctions Prohibiting Unauthorized Debits to Consumer and Small Business Bank Accounts

    Source: United States Attorneys General

    On Jan. 31, a court in Miami entered the final in a series of consent decrees, permanently barring 10 individuals and entities from operating a scheme to steal funds from thousands of bank accounts belonging to consumers and small businesses across the United States.

    In a civil complaint unsealed on Dec. 11, 2023, the Justice Department alleged that a network of individuals and their companies, including defendants Farhan Khan, Jeremy Todd Briley, Christopher Foufas, Brandon Hahn, and Melinda Petit-Homme, participated in a scheme to steal millions of dollars from consumers and small businesses by making recurring unauthorized charges against their bank accounts.

    The defendants allegedly used sham companies, including Altitude Processing Inc., which does business as Clear Marketing Agency, to cover their tracks and make the unauthorized charges appear legitimate. The defendants also allegedly took elaborate steps to portray the sham companies as legitimate businesses that provided online marketing services, creating bogus websites for the sham companies, fake customer authorizations for the charges, and a “customer service” call center to field complaints and offer refunds. The government alleged that, in reality, victims of the scheme never signed up for — or received — any services from the defendants.

    “These consent decrees are the hard-won result of the Department’s efforts to eradicate schemes that prey upon consumers and small businesses across the United States,” said Acting Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Department is committed to using all the tools at its disposal to block fraudsters from reaching into victims’ bank accounts and draining their savings through repeated unauthorized charges.”

    “The U.S. Postal Inspection Service will relentlessly pursue any and everyone masquerading as legitimate businesses to fraudulently steal money from unsuspecting consumers,” said Inspector in Charge Eric Shen of the Postal Inspection Service’s Criminal Investigations Group. “Postal inspectors work diligently to investigate fraud scams and educate the public about how to protect their money from criminals.”

    Under the consent decrees, the defendants may not charge consumers without authorization. The consent decrees also prevent the defendants from taking any measures to: (a) evade fraud and risk monitoring programs established by any financial institution, payment processor, or the operator of any payment system; (b) disguise the nature of transactions; or (c) artificially reduce chargeback rates. They are further prohibited from assisting any other individuals or entities with taking any of the prohibited actions. The consent decrees do not constitute an admission of guilt on behalf of the defendants.

    The United States Postal Inspection Service investigated the case.

    Trial Attorneys Carolyn Rice and Meredith Reiter of the Civil Division’s Consumer Protection Branch represented the government in this matter. The U.S. Attorney’s Office for the Southern District of Florida provided substantial assistance.

    For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch.

    MIL Security OSI

  • MIL-OSI Security: Happy Valley-Goose Bay — Break and enter suspect apprehended by RCMP Police Service Dog Phox in Happy Valley-Goose Bay

    Source: Royal Canadian Mounted Police

    Following a confirmed break and enter at a business on Hamilton River Road in Happy Valley-Goose Bay on February 18, 2025, 36-year-old Kieran Pardy was apprehended by RCMP Police Service Dog (PSD) Phox.

    Shortly after 3:00 a.m. today, Happy Valley-Goose Bay RCMP received a report of an alarm sounding at a business. Police attended the property and confirmed that a break and enter had occurred. Officers observed fresh foot tracks in the snow. RCMP PSD Phox and his handler, Corporal Rouleau, attended the area and conducted a track of the suspect. Pardy was located a short time later, hiding in a bush nearby. He was arrested without further incident. Police determined that two neighbouring properties had been broken into.

    Pardy attends court today and is charged with two counts of break and enter and breach of a probation order.

    Police Service Dogs are an invaluable asset to the RCMP. RCMP NL thanks PSD Phox and his handler for their dedicated service, solving local crimes in Happy Valley-Goose Bay and the surrounding area.

    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: Robert K. Tripp Named Assistant Director of the Human Resources Division

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

    The Federal Bureau of Investigation has named Robert K. Tripp as the assistant director of the Human Resources Division at FBI Headquarters in Washington, D.C. Mr. Tripp most recently served as the special agent in charge of the San Francisco Field Office.

    Mr. Tripp joined the FBI as an intelligence research specialist in 1998 and worked in the Criminal Investigative Division at Headquarters. He became a special agent in 2003 and was assigned to the St. Louis Field Office to investigate public corruption and white-collar crime.

    In 2006, Mr. Tripp transferred to the Washington Field Office and was detailed to work international mass marketing fraud through the Department of Justice Fraud Section. He was promoted to supervisory special agent in 2012 and worked in the Director’s Research Group at Headquarters, which prepares the director for meetings, conferences, and events.

    Mr. Tripp transferred to the Sacramento Field Office in California in 2014. He first supervised a public corruption and civil rights squad, then a squad responsible for violent crime and violent crimes against children. He was also the supervisor of the Fairfield Resident Agency, a Sacramento satellite office.

    In 2018, Mr. Tripp was promoted to assistant special agent in charge of the Sacramento office, responsible for all investigations of criminal and cyber threats and overseeing the criminal squads in Sacramento’s seven resident agencies. He also served as the acting commander of the newly established Sacramento Organized Crime Drug Enforcement Task Force.

    Mr. Tripp was promoted to inspector in 2021 and returned to Headquarters. He was promoted to special agent in charge of the San Francisco Field Office in 2022.

    Mr. Tripp earned a bachelor’s degree in history from Cornell University in Ithaca, New York, and a master’s and doctorate in history from Washington University in St. Louis.

    MIL Security OSI

  • MIL-OSI Security: Timothy A. Ferguson Named Assistant Director of the Criminal Justice Information Services Division

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

    The Federal Bureau of Investigation has named Timothy A. Ferguson as the assistant director of the Criminal Justice Information Services Division in Clarksburg, West Virginia. Mr. Ferguson has served as the acting assistant director of the CJIS Division since April 2024.

    Mr. Ferguson joined the FBI as a special agent in 2002 and was assigned to the Dayton Resident Agency under the Cincinnati Field Office in Ohio, where he primarily worked criminal investigations with the Southern Ohio Safe Streets Task Force. He was promoted to supervisory senior resident agent in 2011.

    In 2015, Mr. Ferguson was promoted to assistant section chief of the Violent Crime and Gang Section in the Criminal Investigative Division at FBI Headquarters in Washington, D.C. He oversaw the division’s Safe Streets and Gang Unit, Violent Crime Unit, and Indian Country Crime Unit.

    Mr. Ferguson moved to the Springfield Field Office in Illinois in 2018 to serve as the assistant special agent in charge of the Criminal Branch. In 2020, he returned to FBI Headquarters as the section chief of the Field Operations Section and the Digital Forensics and Analytics Section in the Operational Technology Division.

    In 2023, Mr. Ferguson was promoted to deputy assistant director of the CJIS Division, responsible for the FBI’s National Threat Operations Center and the National Instant Criminal Background Check System Section.

    During his FBI career, Mr. Ferguson has served as a crisis negotiator, a SWAT Team operator, a medic, an adjunct faculty member, and a Behavioral Analysis Unit coordinator.

    Prior to joining the FBI, Mr. Ferguson served in the U.S. Army. He earned a bachelor’s degree in English from Welsh College in Nashville, Tennessee, and a master’s degree in behavioral science from Wright State University in Dayton, Ohio.

    MIL Security OSI

  • MIL-OSI Security: Ten Defendants Plead Guilty in Multimillion-Dollar Sports-Betting and Money Laundering Scheme

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

    BIRMINGHAM, Ala. – Ten men pleaded guilty this week to managing a multi-million-dollar sports-betting operation, announced United States Attorney Prim F. Escalona and Special Agent in Charge Demetrius Hardeman of the Internal Revenue Service Criminal Investigation, Atlanta Field Office.

    Timothy J. Pughsley, 53, and Nathan Burdette, 39, of Birmingham, Alabama; Christopher Burdette, 32, of Chelsea, Alabama; Thomas Zito, 59, of Vestavia, Alabama; Gary Rapp, 46, of Lakeland, Tennessee; Mark Giaquinto, 52, of Upton, Massachusetts; Matthew Voorhees, 49, of Englewood, Colorado; David Richards, 39, of Las Vegas, Nevada; and Joshua Gentrup, 38, of Athens, Georgia, entered their guilty pleas before United States District Judge Madeline Haikala to conspiring to operate an illegal gambling business and to their participation in a money laundering conspiracy. Jonathan Lind, 46, of Birmingham, Alabama, also pleaded guilty to conspiring to operate an illegal gambling business. Sentencing hearings for the defendants are set in May 2025.

    According to the plea agreements, Pughsley began operating a bookmaking organization at least 17 years ago. The organization eventually became known as “Red44,” and bookmaking and betting activities occurred online via an offshore server located in Costa Rica. It is estimated that the organization accepted over $2 billion in wagers during its existence. Within the plea agreements, the defendants—all senior agents within Red44—agreed to pay excise tax restitution totaling $19,777,382.61 to the IRS arising from their acceptance of wagers from sports betters across the U.S. and to satisfy any income tax obligations that remain outstanding.

    “These guilty pleas are the end result of years of hard work by members of federal and state law enforcement agencies to enforce our nation’s gambling and tax laws,” Escalona said. “The defendants illegally accepted millions of dollars in wagers and lived lavishly while avoiding their excise tax obligations. This office will diligently pursue those who enrich themselves in violation of the law.”

    “Excise tax evasion and illegal sports betting are not victimless crimes,” said Special Agent in Charge Hardeman. “Money obtained from illegal gambling operations is often used to finance other criminal activities. IRS-CI special agents are skilled at following the money to investigate and expose these illegal organizations, who will be held accountable. Thank you to our local, state, and federal partners who assisted in this investigation.”

    IRS-Criminal Investigation and Homeland Security Investigations investigated the case, with assistance from the Vestavia Hills Police Department, Shelby County Sheriff’s Office, Alabama Department of Revenue, and Federal Bureau of Investigation. Assistant United States Attorneys Catherine Crosby, Kristen Osborne, and Ryan Rummage are prosecuting the case. 

    MIL Security OSI

  • MIL-OSI Security: Bridgeport Man Sentenced to 40 Months in Federal Prison for Firearm Offense

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that QUINTEN McKOY, also known as “Quack,” 33, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 40 months of imprisonment for unlawfully possessing firearms.  Judge Bolden ordered McKoy’s sentence to be served consecutive to a state sentence McKoy is currently service for unrelated offenses.  Once released from federal custody, McKoy will serve a three-year term of supervised release.

    According to court documents and statements made in court, after a series of shootings and murders in Bridgeport and Stratford, the FBI Bridgeport Safe Streets Task Force began an investigation into McKoy and others who were associated with gangs in the South End of Bridgeport.  On October 7, 2022, Task Force members conducted a court-authorized search of McKoy’s residence on Logan Street in Bridgeport and seized a stolen Glock .45 semi-automatic handgun; four gun magazines, including a high-capacity magazine loaded with 25 rounds of ammunition; a laser attachment; additional ammunition; and packages of suspected crack cocaine, heroin, and marijuana.  McKoy was arrested at that time.

    McKoy’s criminal history includes multiple felony convictions in state court for firearm and other offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    McKoy has been detained since his arrest.  On September 12, 2024, he pleaded guilty to unlawful possession of a firearm by a felon.

    This matter was investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department.  The case was prosecuted by Assistant U.S. Attorneys Karen L. Peck and Ross Weingarten through Project Safe Neighborhoods (PSN)a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  In May 2021, the Justice 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 www.justice.gov/psn.

    MIL Security OSI

  • MIL-OSI Security: Man convicted of murdering partner in Kilburn

    Source: United Kingdom London Metropolitan Police

    A man has been convicted of murdering his partner at her flat in west London, following an investigation by the Metropolitan Police Service.

    A jury at Southwark Crown Court found Steven Clark, 50 (02.03.1974), of Bravington Road, Kilburn, guilty of the murder of 80-year-old Ursula Uhlemann at her home in Queens Park in March 2024.

    DCI Wayne Jolley, from the Met’s Specialist Crime South unit – who led the investigation – said:“Ms Uhlemann’s life was taken in appalling circumstances. In light of Clark’s conviction, our thoughts are with those that knew her.

    “Clark had consistently lied about his role in Ms Uhlemann’s murder, denying any involvement whatsoever. I would like to thank the numerous witnesses who assisted investigators in building a picture of the events leading up to the killing.”

    The court heard that, just after 03:00hrs on Wednesday, 20 March, 2024, a London Ambulance Service crew attended Ms Uhlemann’s flat – inside a retirement housing complex – following a 999 call by Clark. They found Ms Uhlemann unresponsive on the floor of her living room. Despite the efforts of paramedics to resuscitate her, she was pronounced dead at 04:11hrs.

    Investigators were alerted of the death by paramedics and attended the flat. They noted that Ms Uhlemann had suffered numerous injuries.

    Clark was present at the scene when the police arrived. He told them he had been staying at Ms Uhlemann’s flat that night, and had found her unconscious. Investigators noted inconsistencies in Clark’s account, and, as a result, he was arrested and charged with murder on Friday, 22 March, 2024.

    Clark claimed that, after arriving at his partner’s flat on Monday, 18 March, 2024, he had left and returned on several occasions. However, after making CCTV enquiries, investigators established that he had never left the flat at any point in the two days preceding her death.

    Officers were able to establish that Clark had been abusive towards the victim on previous occasions. A postmortem later determined that Ms Uhlemann had died from neck compression.

    Clark will be sentenced at Southwark Crown Court on Friday, 21 February.

    MIL Security OSI

  • MIL-OSI Security: Man charged as part of investigation into serious assault in Archway

    Source: United Kingdom London Metropolitan Police

    A man has been charged as part of an investigation into a serious assault close to Archway Station.

    Police were called at 22:28hrs on Saturday, 15 February after a man was admitted to hospital with stab wounds. Enquiries indicated that the assault had occurred in Navigator Square, N19.

    The victim, a man in his 20s remains in hospital. His condition is not believed to be life-threatening.

    Richard Sivanda, 22 (20.06.2002) of Highgate Hill, N19 has since been charged with grievous bodily harm with intent and possession of an offensive weapon.

    He has been remanded into custody and will appear at Highbury Corner Magistrates Court on Wednesday, 19 February.

    MIL Security OSI

  • MIL-OSI Security: Defense News: U.S. Navy EOD Conducts Arctic Warfare Exercise ‘Arctic Specialist’ with NATO Allies in Norway

    Source: United States Navy

    Arctic Specialist is an annual Norway-hosted multinational joint EOD and expeditionary mine countermeasures (ExMCM) exercise providing training at the platoon and squad level and the development of land and maritime EOD tactics, techniques and procedures (TTPs) in a cold-weather environment. Allied forces from Denmark, Norway, and Sweden trained alongside U.S. forces at this year’s event.

    “Arctic Specialist represents one of the premier exercises where Thunderstealers hone our cold weather survival, EOD, and diving skills,” said Cmdr. John Kennedy, Commander, Task Group (CTG) 68.1 (EODMU 8). “The opportunity to train alongside such capable Allies builds confidence in our ability to deploy to the Arctic region and sustain combat operations.”

    According to the Department of Defense’s 2024 Arctic Strategy, “Major geopolitical changes are driving the need for this new strategic approach to the Arctic, including Russia’s full-scale invasion of Ukraine, the accession of Finland and Sweden to the NATO Alliance, increasing collaboration between the People’s Republic of China (PRC) and Russia, and the accelerating impacts of climate change. This increasingly accessible region is becoming a venue for strategic competition, and the United States must stand ready to meet the challenge alongside Allies and partners.”

    While arctic strategy and presence is a growing priority for the U.S. military, training for arctic warfare with our Allies in the high north is not a new initiative for U.S. Navy EOD. In 1986, Norway began hosting an annual “EOD Ex”, which in 2012 became Arctic Specialist.

    “This is my 14th year participating at this exercise. The value of it, beyond working together on realistic scenarios and exchanging knowledge and TTPs, is getting to know other nations. Learning cultural respect and traditions, their working methods, the ‘do’s and don’ts’. Whatever the operation is going to be, it is important to get to know your Allies on a deep level,” said a Lieutenant Commander Operations Officer of Norwegian Naval EOD Command.

    The exercise has continued to provide an excellent training ground for EOD operators to hone their skills and operate in a uniquely challenging environment alongside NATO Allies and partners. Unique to this year’s exercise was the participation of Sweden, NATO’s newest member, for the first time.

    Participation in such exercises will enable our EOD and diving forces to increase warfighting skills in arctic conditions, use lessons learned from past engagements, and provide opportunities to learn from our Allies’ extensive cold weather operating experience.

    During the 11-day exercise, EOD and MCM forces exchanged knowledge for countering regional and global security threats. A multinational Tactical Operations Center (TOC) was established to provide command and control, intelligence, and advanced communications for all participating units.

    Beyond in-depth training on cold weather survival techniques, the exercise included live demolition for mine countermeasure diving, conventional munition disposal, limpet mine response, historical ordnance disposal operations (HODOPS), and chemical and homemade explosive (HME) response. All training was designed with an emphasis on integrated multinational operations at the tactical level in preparation for major combat operations.

    EODMU 8’s MCM Company Commander, Lt. Andrew Lewis, said, “Forward deploying our team to Norway has been critical to our development of warfighting skills in arctic conditions. Through working with our peers from Denmark, Sweden, and Norway—subject matter experts who live and operate in this environment year-round—we have gained a new understanding of and respect for the difficult conditions we could face while operating in the Arctic. Exercises like Arctic Specialist allow us to continue improving our knowledge, skills, and tactics by conducting increasingly complex and high-end missions, and to build lasting bonds with our Allies.”

    As the arctic security environment evolves, training, exercising, and operating in the Arctic will improve U.S. Navy EOD’s operational effectiveness by familiarizing the expeditionary Force with the unique and demanding operating environments of the European Arctic region. By exercising alongside Arctic Allies, the Force continues to improve interoperability and gains regional expertise.

    “This exercise is designed for the operators. The focus is ground level training, developing the skills of the EOD technicians, and everyone getting stronger,” said a Lieutenant from Norwegian Naval EOD Command.

    Before AS kicked off, a platoon of U.S. Navy EOD operators from EODMU 8 and Norwegian Navy EOD clearance divers from Minedykker Kommandoen (Norwegian Naval EOD Command) completed a 2-week winter warfare training in Hovden, Norway, focused on arctic mobility and survivability.

    The winter warfare course consisted of academic training, gear preparation, cross country, back country, and downhill skiing instruction, ski training with heavy rucksack, cold weather injury treatment and prevention, improvised shelter building, camp set up, proper clothing loadout, avalanche safety training, cold weather demolition, small arms shooting on skis, and freezing water response.

    “The value to the guys was immeasurable. Most of them started off the training without ever having skied and some never having seen snow in their lives. We went from that, to being able to self-sustain for 96 hours in the brutal, non-forgiving Norwegian wilderness in 6 feet of snow, transiting roughly 20 kilometers through the mountains, on back country skis, while wearing 70 lb. rucks,” said Explosive Ordnance Disposal Senior Chief Karl Sowinski, EODMU 8 ExMCM Company senior enlisted leader and lead exercise planner. “The cost of ending up out there alone, without the proper gear and training, is death. Out of all the environments we operate in, the Arctic is the only one that is actively trying to kill you 24/7.”

    The team did a cold-water plunge in a freezing river, where they had to function under extreme stress and cold shock. Surrounded by snow and ice, they fully submerged in the icy water, then worked through their cold response by controlling their breathing and responding to a series of questions to demonstrate mental acuity before exiting the water, donning dry clothing, and rewarming.

    “The critical takeaway of this exercise was the integration and interoperability. During the winter warfare portion, prior to Arctic Specialist, the U.S. EOD operators looked to us for our expertise in Arctic survival techniques. During Arctic Specialist, we [Norwegian EOD] looked to the U.S., Sweden, and Denmark teams for new technology or methods that we may not currently use,” said a platoon commander from Norwegian Naval EOD Command. “When we work with our Allied peers, the most valuable part is the group dynamic and becoming a team. We bond on both a personal level and as a military team, making us stronger for future engagements.”

    Continuing to exercise presence in the high north through training and operations will enhance deterrence by demonstrating combat-credible capabilities and the ability to respond rapidly to threats in the Arctic and elsewhere around the globe.

    U.S. Navy EOD stands ready to protect U.S. interests from explosive threats in the face of new challenges and an evolving security environment.

    CTF-68 commands all naval expeditionary combat forces in the U.S. European Command and U.S. Africa Command areas of responsibility in direct support of U.S. Naval Forces Europe -Africa, and U.S. 6th Fleet.

    U.S. 6th Fleet conducts the full spectrum of joint and naval operations, often in concert with allied, joint, and inter-agency partners, in order to advance U.S. national interests and security and stability in Europe and Africa.

    For additional news about U.S. Navy EOD, visit https://www.dvidshub.net/unit/EODG-2.

    MIL Security OSI

  • MIL-OSI Security: Defense News: US, Japan Conduct Combined Operations

    Source: United States Navy

    “Combined operations are a testament to our nations’ shared commitment: ensuring we are able to fly, sail, and operate safely and responsibly, wherever international law allows,” said Capt. Justin Harts, Commander, Destroyer Squadron (DESRON) 15. “The experience our US destroyers gain from operating alongside our allies and partners is invaluable, and we take any opportunity to do so.”

    Operations included dynamic maneuvering and communications drills during this multi-lateral exercise. We continue to integrate with partner nations to train, exercise and develop tactical interoperability.

    “Through these operations, we enhanced our tactical capability and interoperability with the U.S. Navy. We are closely collaborating together anytime at sea in order to contribute to regional stability, as well as a Free and Open Indo-Pacific,” CDR Shota TAKASHIRO, Commanding Officer, JS Asahi said.

    The U.S. Navy regularly operates alongside our allies in the Indo-Pacific region as a demonstration of our shared commitment to upholding international law. Combined operations such as this one provides valuable opportunities to train, exercise and develop tactical interoperability across allied navies in the Indo-Pacific.

    Dewey is forward-deployed and assigned to Destroyer Squadron (DESRON) 15, the Navy’s largest DESRON and the U.S. 7th Fleet’s principal surface force.

    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.

    MIL Security OSI

  • MIL-OSI Security: Defense News: U.S. Navy Joins Multilateral Naval Exercise Komodo in Indonesia

    Source: United States Navy

    MNEK emphasizes multilateral maritime cooperation and disaster response protocols. The exercise takes place in conjunction with the International Maritime Security Symposium (IMSS), the largest international symposium organized by the Indonesian Navy. The theme of this year’s IMSS is “Addressing Maritime Security Challenges with Technology and Cooperation.”

    “I am proud of what the U.S. Pacific Fleet and our joint force can generate in terms of military power, our ability to synchronize in all domains, and do all of that with our allies and partners,” said Adm. Steve Koehler, commander, U.S. Pacific Fleet, during his presentation at the IMSS. “We will continue to be a reliable maritime partner for all like-minded nations and their citizens in support of a free and open Indo-Pacific. We do so with unity of purpose, and with a powerful and resolute force.”

    The Arleigh Burke-class guided-missile destroyer USS Dewey (DDG 105), as well as a P-8A Poseidon aircraft from Commander, Task Force 72, are representing U.S. Navy forces in the exercise.

    The theme for this year’s MNEK is “Maritime Partnership for Peace and Stability.” The theme is designed to encourage multinational naval forces coordination to strengthen Humanitarian Assistance and Disaster Relief (HA/DR), establish civil-military linkage, and enhance a mutual understanding and interoperability toward affected regions.

    During a six-day harbor phase, the exercise will include international military workshops on infrastructure repairs and emergency medical response, as well as community outreach and cultural exchanges. That will be followed by a sea phase, during which participating ships and aircraft will conduct coordinated maneuvering and search-and-rescue training.

    Komodo 2025 is the fifth iteration of the exercise, which was first held in 2014.

    Dewey operates under Destroyer Squadron (DESRON) 15, the U.S. Navy’s largest forward-deployed destroyer squadron and U.S. 7th Fleet’s principal surface force.

    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.

    MIL Security OSI

  • MIL-OSI Security: Orlando Man Arrested for Using the Internet to Entice a Minor to Engage in Illicit Sexual Activity

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

    Orlando, Florida – United States Attorney Roger B. Handberg announces the arrest and charging by criminal complaint of Italo Rafael Brett Bonini (25, Orlando) for coercion or enticement of a minor using a facility of interstate commerce. If convicted, Brett Bonini faces a mandatory minimum penalty of 10 years, up to life, in federal prison. 

    According to the criminal complaint, on January 12, 2025, Brett Bonini had a video chat with two prepubescent child victims in Maryland through Discord, an online communication platform. During that video chat, both child victims were enticed into pulling down their pants, and one of the child victims complied with Brett Bonini’s request to display their genitals on screen. Law enforcement also reviewed messages from Brett Bonini to the victims in which Brett Bonini offered currency in an online video game in exchange for the victims to show their genitalia on screen. 

    The FBI obtained a search warrant for Brett Bonini’s residence and electronic devices. During the execution of that warrant, Brett Bonini admitted that he utilized his desktop computer to communicate with children, stating that children were easier to talk to.  He further admitted to communicating with one of the victims on the date in question.

    A criminal 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 was investigated by the Federal Bureau of Investigation, Maryland State Police, and the Harford County Child Advocacy Center. It is being prosecuted by Assistant United States Attorney Brandon Cruz.

    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.projectsafechildhood.gov.

    MIL Security OSI

  • MIL-OSI Security: Former Guatemalan Congressman sentenced to 18 years in federal prison for international drug trafficking violations in the Eastern District of Texas

    Source: Office of United States Attorneys

    PLANO, Texas – A former Guatemalan congressman has been sentenced to 18 years in federal prison for his role in an international drug trafficking conspiracy, announced Acting U.S. Attorney Abe McGlothin, Jr. of the Eastern District of Texas.

    Jose Armando Ubico Aguilar, 45, a former senior Republic of Guatemala official, pleaded guilty to ­­­­being involved in an international drug trafficking conspiracy and was sentenced to 216 months in federal prison by U.S. District Judge Michael Truncale on February 11, 2025.

    According to information presented in court, Ubico Aguilar served as an elected member of the Congress of the Republic of Guatemala from 2016 to 2024.  He also served as an elected Deputy and was the President of the National Defense Committee of the Congress of the Republic of Guatemala from 2018 to 2023. 

    “The sentencing of this corrupt Guatemalan official who brokered and facilitated cocaine shipments into the United States while betraying his country through his partnerships with known drug traffickers and other corrupt officials shows the commitment of the Eastern District of Texas United States Attorney’s Office to identify, disrupt, and dismantle Transnational Criminal Organizations,” said Acting U.S. Attorney Abe McGlothin, Jr.  “I am grateful to our law enforcement partners who worked tirelessly to ensure that Ubico Aguilar will no longer be allowed to hide behind his position of power.”

    “The sentencing of this corrupt official who brokered and facilitated cocaine shipments into the United States sends a message to Transnational Criminal Organizations across the world that they will be held responsible for the poison they distribute into the United States,” said Dallas DEA Special Agent in Charge Eduardo A. Chávez.  “This sentence reflects our continued resolve to partner with our international law-enforcement counterparts to fight greed, violence, and public corruption.”

    On March 3, 2021, a federal grand jury in the Eastern District of Texas indicted Ubico Aguilar charging him with federal drug trafficking violations.  In May 2024, Ubico Aguilar arrived in the United States and pleaded guilty.  During his plea hearing, Ubico Aguilar admitted his role in the conspiracy, including relaying drug-related information and U.S. currency to another Guatemalan official on behalf of an international drug trafficker. These actions resulted in the safe passage of at least 450 kilograms of cocaine through Guatemala for distribution in the United States.

    This effort 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.

    This case was investigated by the North Texas Organized Crime Drug Enforcement Task Force (“OCDETF”) Strike Force Group Two; the U.S. Drug Enforcement Administration’s Dallas Division; the DEA’s Guatemala City Country Office and the DEA’s San Jose (Costa Rica) Country Office; the FBI’s Dallas Field Office; the Homeland Security Investigation’s Dallas and Guatemala Field Offices; the U.S. Marshals Service’s Dallas Field Office; and Customs and Border Protection’s San Diego Field Office. The Justice Department’s Office of International Affairs of the Department’s Criminal Division also provided significant assistance in securing the surrender of Ubico Aguilar.  

    This case was prosecuted by Assistant U.S. Attorney Christopher Eason.                                        

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National Sentenced To 23 Months In Prison For Illegal Reentry In The United States

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eddie Damian-Guillen, age 38, of Guatemala, was sentenced on February 13, 2025, to 23 months’ imprisonment by United States District Court Judge Malachy E. Mannion for illegal reentry into the United States by an illegal alien.

    According to Acting United States Attorney John C. Gurganus, Damian-Guillen was encountered in the United States at Pike County Correctional Facility in Pennsylvania, having been arrested for driving under the influence of a controlled substance. Damian-Guillen was previously removed from the United States in 2003, 2004, and 2020. His removal in 2020 followed his conviction and sentence for assault in the first degree in Connecticut, in which he ran over a victim with his car following a bar fight. 

    Damian-Guillen will be removed from the United States following service of his sentence.

    The case was investigated by the United States Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Kyle A. Moreno prosecuted the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Federal Trial Jury Convicts New Orleans Woman of Two 2022 Robberies of Igor’s Lounge

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA- Acting U.S. Attorney Michael Simpson announced that on Wednesday, February 12, 2025, DEBORAH COOPER (“COOPER”), 54, of New Orleans, was found guilty of all charges following a jury trial presided over by U.S. District Judge Jane Triche Milazzo.

    The jury found COOPER guilty of all seven counts against her.  Count 1 charged COOPER with conspiracy to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951(a).  Counts 2 and 4 charged COOPER with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. §§ 1951(a) and 2.  Counts 3 and 5 charged COOPER with using, carrying, and brandishing a firearm during the commission of a crime of violence, in violation of 18 U.S.C. §§924(c)(1)(A)(ii) and 2.  Count 6 charged COOPER with being a felon in possession of a firearm, in violation of 18 U.S.C. §§922(g)(1) and 924(a)(8).  Count 7 charged COOPER with tampering with proceedings, in violation of 18 U.S.C. § 1512(c)(1).

    According to court documents, COOPER, and an unknown person, robbed Igor’s Lounge, located on St. Charles Avenue, in New Orleans in February and March of 2022.  During the February robbery, COOPER, and the unknown person, held an Igor’s bartender at gunpoint and demanded she open the register and poker drawer.  The robbers then forced the bartender to the rear of the bar, and ordered her, at gunpoint, to lie on the floor while they fled. The robbers stole over twelve hundred dollars ($1,200.00) in U.S. currency.  Similarly, during the March robbery, COOPER and the unknown person, retuned to Igor’s and robbed another bartender at gunpoint.  This time , they stole over seven thousand dollars ($7,000.00) in U.S. currency. The New Orleans Police Department investigated the robberies and obtained surveillance footage showing the robbers parking COOPER’s Ram pickup truck near Igor’s on the day of the February robbery. NOPD then obtained a search warrant for COOPER’s residence and located various items of clothing worn by COOPER during the robberies, twelve hundred dollars ($1,200.00) in U.S. currency, and a Smith and Wesson firearm, that COOPER attempted to hide, during this search.  The NOPD also located blue latex gloves in COOPER’s Ram truck, similar to the blue latex gloves worn by the robbers during the March robbery.

    U.S. District Judge Jane Triche Milazzo will sentence COOPER on May 7, 2025.  COOPER faces a mandatory minimum sentence of 14 years imprisonment up to a maximum term of life imprisonment as a result of being convicted of two counts of using, carrying, and brandishing of a firearm during the commission of a drug trafficking crime.  This sentence will run consecutive to the sentences imposed by the Court for the remaining counts for which COOPER was convicted. As it relates to her convictions for conspiracy to commit Hobbs Act Robbery, Hobbs Act Robbery, and Tampering with Proceedings, COOPER faces a maximum term of imprisonment of 20 years.  For the felon in possession of a firearm conviction, COOPER faces a maximum term of imprisonment of 10 years.  COOPER also faces a term of supervised release of up to 5 years after completing her term of imprisonment.  At sentencing, the Court will also impose a mandatory special assessment fee of $700.00.  Additionally, the Court may impose fines and restitution.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorneys Brittany Reed and Sarah Dawkins of the Violent Crime/Strike Force Unit.

    MIL Security OSI

  • MIL-OSI Security: United States Attorney’s Office Announces Departure of Adair Ford Boroughs as U.S. Attorney

    Source: Office of United States Attorneys

    First Assistant U.S. Attorney Brook B. Andrews is now Acting U.S. Attorney

    COLUMBIA, S.C. — The United States Attorney’s Office for the District of South Carolina announced today the departure of Adair F. Boroughs as U.S. Attorney following termination by the new administration.

    Under the Vacancies Reform Act, First Assistant U.S. Attorney Brook B. Andrews is now the Acting U.S. Attorney for the District of South Carolina.  As Acting U.S. Attorney, Andrews is the chief federal law enforcement official in the state of South Carolina.

    Andrews is a career federal prosecutor who first joined the Department of Justice through the Attorney General’s Honors Program in 2009. In addition to serving as First Assistant, Andrews previously served as Deputy Criminal Chief over the White Collar and General Crimes Section, District Ethics Officer, and as an Assistant U.S. Attorney handling a wide range of criminal, civil, and appellate matters. Andrews received an undergraduate degree from Davidson College, a master’s degree from the George Washington University, and a law degree from the University of South Carolina School of Law. Before joining the Department of Justice, Andrews clerked for U.S. District Judge Margaret Seymour of the District of South Carolina, and Chief Justice Jean Toal of the South Carolina Supreme Court.

    Boroughs was sworn in as United States Attorney in July of 2022, following a nomination by President Biden and confirmation by the U.S. Senate. As United States Attorney, Boroughs oversaw a staff that included approximately 140 attorneys and support personnel. During her tenure, Boroughs prioritized enforcement of federal civil rights laws and partnering with local, state, and federal law enforcement to address violent crime. The office secured five federal hate crime convictions and hosted seven United Against Hate events around the state in partnership with FBI Columbia to educate the public on the existence of a federal hate crime statute and encourage the reporting of hate crime incidents.

    Boroughs prioritized the prosecution of offenders driving violence in South Carolina communities and recognized the value of local partners in identifying these offenders. Under her tenure, the office announced multi-defendant indictments and takedowns disrupting gun trafficking rings, illegal narcotics operations, and gang violence. She also oversaw multiple human trafficking, child exploitation, and white-collar prosecutions, including the recent indictment and extradition of a Nigerian national for a sextortion scheme resulting in the death of a 17-year-old Gavin Guffey. 

    “It has been the honor of my career to return to the Department of Justice and to serve alongside the men and women of the U.S. Attorney’s Office,” said Adair Ford Boroughs, “The career men and women of this office work tirelessly day in and day out to meet the Department’s mission–to uphold the rule of law, keep our country safe, and protect civil rights. It has been my honor to support them in this critical and patriotic work however I could for as long as I could. To my colleagues, our law enforcement partners, and our South Carolina community, thank you for trusting me with this work.”

    ###

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office for the District of Montana announces departure of U.S. Attorney Jesse Laslovich

    Source: Office of United States Attorneys

    BILLINGS — The United States Attorney’s Office for the District of Montana today announced the departure of U. S. Attorney Jesse Laslovich, effective yesterday.

    Mr. Laslovich has served as the chief federal law enforcement officer for the District of Montana since being sworn into office on June 2, 2022. President Joe Biden nominated Mr. Laslovich for the position on Jan. 31, 2022, and the U.S. Senate confirmed him on May 17, 2022.

    As U.S. Attorney, Mr. Laslovich oversaw all federal criminal prosecutions and civil litigation on behalf of the U.S. government. The district has offices in Helena, Great Falls, Missoula, Butte, and Billings.

    “It has been the honor of my life to serve as the United States Attorney for the state that raised me. I am profoundly grateful to the talented and hard-working people in this office, as well as our federal, state, local, and tribal law enforcement partners who strive every day to uphold the rule of law, keep people safe, and steadfastly defend the interests of the United States of America. I have never been prouder to have served with them, and I will always be rooting hard for their continued safety and success,” Mr. Laslovich said.

    During Mr. Laslovich’s tenure, the U.S. Attorney’s Office focused on prosecuting drug trafficking and violent and sexual abuse crimes occurring on Montana’s six Indian Reservations that are within federal jurisdiction for major crimes; building strong partnerships with other federal, tribal, state and local law enforcement agencies; addressing violent and firearms crimes in communities across the state through initiatives like Project Safe Neighborhoods (PSN) and Organized Crime Drug Enforcement Task Forces (OCDETF); and protecting civil rights for all Montanans. The office continued its work to protect children from online and in person sexual predators, abusers, and traffickers, and to catch fraudsters, especially those who prey on elderly and vulnerable persons.

    Mr. Laslovich also emphasized the importance of strong working relationships with numerous law enforcement agencies at the local, state, tribal and federal levels. Mr. Laslovich and office representatives met regularly with tribal leadership to discuss various issues. The office also worked closely with other federal, state, and local law enforcement partners and organizations to strengthen trust, communications, and cooperation in working toward the shared goal of keeping people safe and holding offenders accountable.

    In Indian Country, the U.S. Attorney’s Office worked with tribal and federal law enforcement partners to shut down trafficking rings attempting to set up bases on Montana reservations and enlist residents to distribute drugs transported from outside Montana. One of those cases involved dismantling a large, multi-state drug trafficking organization that was based on Crow Indian Reservation property known as Spear Siding and distributed methamphetamine and fentanyl to three other Montana Indian reservations and communities from suppliers in Washington and a Mexican cartel. The case resulted in federal convictions in Montana of 27 persons and was one of the largest federal drug trafficking investigations in Montana.

    Additionally, a recent six-month-long enforcement initiative led by the Drug Enforcement Administration, in cooperation with Blackfeet Law Enforcement Services and the Bureau of Indian Affairs Reservation, led to indictments of multiple individuals on drug crimes. The enforcement action was aimed at identifying hot spots and devoting law enforcement resources to communities facing rising rates of drug-related violent crime and overdose deaths.

    During the last three years, federal prosecutors remained committed to making communities across Montana safer by identifying and prosecuting the most dangerous offenders through initiatives like PSN and OCDETF. In Great Falls, a multi-agency investigation into a large fentanyl trafficking ring led to a coordinated take down of suspects and convictions of 10 individuals.

    During Mr. Laslovich’s tenure, prosecutions of individuals on federal firearms crimes increased significantly. The average number of defendants charged with illegal possession of a firearm averaged 111 cases a year from 2022 through 2024, compared with an average of 83 cases per year from 2014 to 2021. And the number of defendants charged with carrying a firearm in relation to a crime of violence or drug trafficking also increased to an average of 56 cases a year from 2022 to 2024 from an average of 40 cases per year from 2014 to 2021.

    Additionally, Mr. Laslovich oversaw the launch in Montana of United Against Hate, a Justice Department initiative focused on improving the prevention of hate crimes and hate incidents by building relationships at the local level. Laslovich and the office’s civil rights coordinator and prosecutor held a series of community meetings across the state with law enforcement partners, community and faith organizations, tribal communities, and citizens to discuss identifying and reporting hate crimes and to learn about available resources. Further, the office successfully prosecuted a Basin man on federal hate and firearms crimes after he fired an AK-style assault rifle at the residence of a woman, who identified as lesbian, and was home at the time. The defendant was sentenced to 18 years in prison.

    The office’s civil team continued its work defending the United States in litigation, collecting debts owed to the federal government, and investigating fraud. As part of that work, the U.S. Attorney’s Office reached a civil settlement agreement in 2024 between the federal government and St. Peter’s Health, in Helena, in which St. Peter’s agreed to pay $10,844,201 to resolve allegations that it violated the False Claims Act by submitting false claims for payments to federal health care programs for services performed by an oncology doctor.

    Prior to becoming U.S. Attorney, Mr. Laslovich served as regional vice president for SCL Health Montana-Wyoming since 2017. From 2009 to 2016, Mr. Laslovich was chief legal counsel in the office of the Montana Commissioner of Securities and Insurance, where he prosecuted securities fraud cases. During 2011 and 2012, Laslovich also served as a special assistant U.S. attorney on securities cases in the U.S. Attorney’s Office for the District of Montana. He previously worked in the Montana Attorney General’s Office. Mr. Laslovich began his legal career at Datsopoulos, MacDonald & Lind, P.C. in Missoula and taught as an adjunct professor at the University of Montana School of Law for two semesters.

    As one of the youngest Montanans ever elected to the Montana Legislature, Mr. Laslovich first served in the House of Representatives from 2001 through 2004 and then in the Senate from 2005 to 2010, representing Anaconda-Deer Lodge, Granite, and Powell counties.

    Mr. Laslovich received his J.D. from the University of Montana School of Law in 2006 and his B.A., with high honors, from the University of Montana in 2003.

    XXX

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Indicted for Crack Conspiracy and Federal Gun Charges

    Source: Office of United States Attorneys

    NEW ORLEANS – STEVE BANKS (“BANKS”), age 49, of New Orleans, was indicted on February 14, 2025, for violations of the Federal Controlled Substances Act and the Federal Gun Control Act, announced Acting U.S. Attorney Michael M. Simpson.

    BANKS is charged in Count 1 with possession, with the intent to distribute, 280 grams or more of a mixture and substance containing crack, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A).  Count 2 charges BANKS with being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).  Count 3 charges BANKS with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. §§ 924(c)(1)(A) and 924(c)(1)(A)(i).

    As to the drug trafficking charge in Count 1, BANKS faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release.  For Count 2, BANKS faces a maximum sentence of 15 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release.  For Count 3, BANKS faces a mandatory minimum sentence of 5 years, up to life imprisonment, a fine of up to $250,000, and up to 5 years of supervised release.

    According to the indictment, beginning at a time unknown but prior to September 2024, and continuing to on or about October 21, 2024, BANKS conspired with others to distribute crack in the Eastern District of Louisiana.  On October 21, 2024, BANKS possessed, with the intent to distribute, 280 grams or more of a mixture containing crack, and three guns, including a Zastava Model ZPAP85, 5.56 millimeter semi-automatic rifle, a Glock Model 22, 40 millimeter semi-automatic pistol, with a loaded extended magazine, that had been reported stolen, and a Glock Model 17Gen5, nine millimeter semi-automatic pistol.

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

    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 is being investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: FBI Media Alert: FBI Offers Reward for Los Lunas Bandit in a Black Hoodie Responsible for a Bank Robbery

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

    The FBI and Los Lunas Police Department are asking for the public’s help to identify a man who robbed U.S. Bank at 2421 Main Street SE, Los Lunas, on Wednesday, February 12, 2025, at approximately 5 p.m.

    Suspect description:

    • Race: Hispanic
    • Height: approximately 5’10”- 6’0”
    • Build: Thin
    • Clothing: Blue Jeans, Black Hoodie, Sunglasses, Face mask, black shoes

    The suspect entered the bank and passed a demand note to the teller, then verbally demanded more money from a second teller. He was observed leaving northbound from the bank.

    The FBI is offering a reward of up to $2,000 for information leading to the arrest and conviction of this suspect. Anyone with information about this robbery is asked to contact the FBI at (505) 889-1300.

    Information about other bank/credit union robbers wanted by the FBI can be found at bankrobbers.fbi.gov. Bank robbery carries a possible prison term of up to 20 years. The use of a gun, other dangerous weapon, toy gun, or hoax bomb device during the commission of a bank robbery can be punishable by a prison term of up to 25 years.

    MIL Security OSI

  • MIL-OSI Security: Coast Guard aircrew rescues man stranded on rocky outcrop off Playa Esperanza in Manatí, Puerto Rico

    Source: United States Coast Guard

     

    02/18/2025 10:58 AM EST

    A Coast Guard MH-60T Jayhawk helicopter aircrew from Air Station Borinquen rescued a man from crashing waves on an isolated rock formation along the northern cliff face near Playa Esperanza in Manatí, Monday.  “This rescue is a testament to the intentional and continuous training we conduct at Air Station Borinquen to intervene on someone’s worst day and bring them to safety,” said Lt. Luke M. Dewhirst, Coast Guard MH-60T Jayhawk aircraft commander for the case. “I am incredibly proud of the safe and efficient work by the crew of 6038, as well as the expert coordination by our operations watchstander and personnel at Sector San Juan; amazing teamwork by all. We are always thankful for the opportunity to assist people in need.” 

    For more breaking news follow us on Twitter and Facebook.

    MIL Security OSI

  • MIL-OSI Security: Former Finance Director Admits to Embezzling From Non-Profit

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

                WASHINGTON – Jarrett Lewis, 44, of Washington, D.C., pleaded guilty today to one count of wire fraud in connection with an embezzlement scheme that bilked a District non-profit advocacy organization of more than $320,000, announced by U.S. Attorney Edward R. Martin, Jr., and FBI Special Agent in Charge Sean Ryan, of the Washington Field Office’s Criminal and Cyber Division.

                U.S. District Court Judge John D. Bates scheduled a sentencing hearing for June 16, 2025.

                Lewis was employed by the victim agency between June 2021 and October 2022. According to the statement of facts, while serving as Director of Finance for the non-profit, Lewis perpetrated a scheme to defraud his employer. Lewis was one of three employees at Victim 1 with access to the non-profit’s bank account. It was part of Lewis’s duties to pay bills on behalf of the organization. Lewis was also provided with a VISA card for an account belonging to Victim 1, and was authorized to use the VISA card to incur expenses on behalf of Victim 1 for goods and services related to its operations.

                On 32 occasions, Lewis took advantage of his position by accessing Victim 1’s account and causing funds to be transferred to his personal account and for his own personal benefit. The total loss suffered by Victim 1 resulting from these transfers is $309,950.88. Lewis also used the non-profit’s VISA to book and pay for personal travel for himself, his family, and friends, totaling $9, 112. 96. In total, the parties stipulate that Lewis’s scheme to defraud amounts to a total of $321,057.98.

                Lewis was arrested on September 5, 2024. He faces a custodial sentence in addition to fines and restitution.

                This case was investigated by the FBI’s Washington Field Office. It is being prosecuted by Assistant U.S. Attorney Michael Truscott with the Fraud, Public Corruption, and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia.

    ##

    24cr391

    MIL Security OSI

  • MIL-OSI Security: Woman charged in connection with 1978 death of child

    Source: United Kingdom London Metropolitan Police

    Detectives from the Met’s Cold Case Homicide Team have charged a woman following the death of a five-year-old girl in 1978.

    Janice Nix, 66 (26.08.58), of Rodenhurst Road, SW4, was arrested and charged with manslaughter on Tuesday, 18 February, following the death of Andrea Bernard.

    Andrea and Nix were known to each other

    Nix was also charged with child cruelty in relation to offences towards another child, who was aged eight at the time.

    She is due to appear before Uxbridge Magistrates’ Court on Wednesday, 19 February.

    It is reported Andrea was assaulted at an address in Ashley Road, Thornton Heath on 6 June 1978 and was hospitalised.

    She was initially treated at hospital in Croydon before being transferred to a specialist burns unit in East Grinstead.

    Tragically, as a result of the injuries Andrea sustained, she died on 13 July 1978.

    The offences were reported in September 2022 and an investigation was launched.

    MIL Security OSI

  • MIL-OSI Security: CENTCOM Conducts Bomber Task Force Mission in Middle East

    Source: United States Central Command (CENTCOM)

    February 18, 2025
    Release Number 20250218-01
    FOR IMMEDIATE RELEASE

    TAMPA, Fla. – U.S. Central Command (CENTCOM) conducted a Bomber Task Force Mission in the Middle East, Feb. 17, to demonstrate force projection capabilities in the region.

    Two B-52s from RAF Fairford, U.K., flew across Europe and through nine partner nations in CENTCOM’s area of responsibility during their mission, which included aerial refueling and live munitions drops at ranges in several partner nations.  Additionally, U.S. F-15s and four partner nations provided fighter escorts for the bombers throughout the mission.

    “Bomber Task Force missions demonstrate U.S. power projection capability, commitment to regional security, and ability to respond to any state or non-state actor seeking to broaden or escalate conflict in the CENTCOM region,” said Gen. Michael Erik Kurilla, CENTCOM commander.

    -30-

    MIL Security OSI

  • MIL-OSI Security: Alleged serial arsonist faces federal charges

    Source: Office of United States Attorneys

    McALLEN, Texas – A 36-year-old McAllen resident has been charged with arson and possession of a destructive device, announced U.S. Attorney Nicholas J. Ganjei.

    Daniel Eduardo Rivera is expected to make an initial appearance before U.S. Magistrate Judge J. Scott Hacker at 9:00 a.m.

    According to the criminal complaint, Rivera has allegedly been targeting an individual since 2022 by setting multiple fires to the victim’s residence and vehicles.

    The charges allege that in November 2022 at approximately 2:03 a.m., fire department officials responded to the victim’s residence due to a fire coming from a storage shed. They extinguished it, but authorities later determined it to be incendiary in nature, according to the complaint.  

    At approximately 1:10 p.m. that same day, the fire department was allegedly dispatched to the victim’s house for a second time where they discovered the  porch to be fully engulfed with fire seeping into the home. The charges allege they were again able to extinguish it but not before it had caused significant damage to the home. They also found a Molotov cocktail at the scene, according to the complaint.  

    According to the victim, Rivera had allegedly confronted him and threatened to kill his family at night and burn the victim’s house down.

    The complaint further alleges that in May 2024, fire officials responded to a vehicle fire in McAllen. It has already been extinguished, but authorities allegedly determined another Molotov cocktail was used in an attempt to set the car ablaze. The investigation links Rivera to that incident, according to the charges.

    If convicted, Rivera faces up to 20 years in federal prison for the arson and a maximum of 10 for possession of a destructive device.  

    The Bureau of Alcohol, Tobacco, Firearms and explosives is conducting the investigation with the assistance of the McAllen Fire Marshal’s Office, Fire and Police Departments. Assistant U.S. Attorneys Lee Fry and Devin V. Walker are prosecuting the case.

    A criminal complaint 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: Prince Albert — Prince Albert RCMP respond to armed robbery of a vehicle

    Source: Royal Canadian Mounted Police

    On February 6, 2025 at approximately 9:56 p.m., Prince Albert RCMP received a report of an armed robbery near a business on Highway 2 and 264 in the Elk Ridge area.

    Investigation determined a female approached a vehicle, threatened the driver and directed them to drive to a specified location.

    The incident was reported to Prince Albert RCMP and officers located the vehicle at a business in Northside, SK and arrested the suspect at the scene. The driver did not report physical injuries to police.

    As a result of continued investigation, Saskatchewan RCMP arrested 20-year-old Jade Grieves.

    Jade Grieves from Nipawin is charged with:

    • one count, robbery – with other offensive weapon, Section 344(1)(b), Criminal Code;
    • three counts, fail to comply with a probation order, Section 733.1(1), Criminal Code.

    Jade Grieves appeared in Prince Albert Provincial Court on February 7 and February 10, 2025.

    MIL Security OSI

  • MIL-OSI Security: Swift Current  — Saskatchewan RCMP seize cocaine, charge female in Swift Current

    Source: Royal Canadian Mounted Police

    An adult female is facing a drug trafficking charge after Saskatchewan RCMP executed a search warrant and seized cocaine in Swift Current, SK.

    On February 12, 2025, officers with Saskatchewan RCMP’s Swift Current Saskatchewan Trafficking Response Team (STRT), Swift Current Municipal and Rural Detachments, and Police Dog Services (PDS) executed a search warrant at a residence on the 1100 block of Winnie Street East as part of an ongoing drug trafficking investigation.

    An adult female was arrested at the residence. RCMP officers located and arrested two adult females in a vehicle at a business on 6th Avenue Northeast and South Service Road.

    While searching the residence and vehicle, officers located and seized approximately 109 grams of powder cocaine, a small amount of methamphetamine and other evidence of drug trafficking.

    As a result of investigation, 31-year-old Lacey Mandel of Swift Current, SK is charged with one count, possession for the purpose of trafficking – cocaine, Section 5(2), Controlled Drugs and Substances Act.

    The two other females were released without charges.

    Lacey Mandel will make her first appearance in Swift Current Provincial Court on March 12, 2024.

    MIL Security OSI