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Category: Security Intelligence

  • MIL-OSI Security: Appeal for victims after Brixton shop owner jailed for rape and sexual assault

    Source: United Kingdom London Metropolitan Police

    A ‘spiritual healer’ known as ‘Papa B’ who ran a shop in Brixton for over 30 years has been jailed for rape and sexual assault

    following an investigation led by Met Police detectives.

    The Met is now appealing for other potential victim-survivors to come forward.

    Bernard Williams, 77 (21.05.48) of Burrells Wharf Square, E14 was sentenced to nine years in prison on Friday, 11 July at Harrow Crown Court, sitting at Willesden Magistrates’ Court.

    He was also placed on the sex offenders’ register for life.

    Williams was found guilty of one count of rape and two counts of sexual assault on Thursday, 29 May at the same court following an eight day trial.

    Detectives are now appealing to further victim-survivors, as they believe Williams’ offending has the potential to have been more widespread.

    Detective Inspector Tom Palmer, who led the Met’s investigation, said: “Williams’ offending is shocking. He abused the trust of the victim, which was built on the respect he had gained within the community, to get close to them and commit the offences.

    “I would like to commend the victim on her strength throughout the investigation and thank her for her support throughout the court processes.

    “Every woman deserves to feel safe and the Met is dedicated to tackling violence against women and girls by hunting down predatory men.

    “We are concerned given the number of clients ‘Papa B’ may have assisted, his position the community for 30 years and his distinctive methods, there may be further victim-survivors who have not yet come forward.

    “I would encourage anyone affected to get in contact with us if you feel able – you will be listened to and receive specialist support and guidance, not only from the police but independent charities and services.”

    The offending

    The Met’s investigation was launched in January 2021, after officers received a report of rape and sexual assault from the victim which occurred at her home address.

    Williams was arrested on 21 October 2021 following the report being received and an investigation was launched.

    In November 2020 the victim had become unwell and was recommended a spiritual treatment and visited Williams at his shop, ‘Original Products’, Market Row, Brixton.

    Williams told the victim there was a spirit inside of her which would eventually kill her. Over the coming months, Williams convinced the victim of his ‘healing capability’. The victim purchased a guard ring and healing bath from Williams, and her mother’s house was ‘cleaned of spirits’. These acts cost the victim and her family over £13,000.

    After these measures were unsuccessful, Williams began referring to the need to have sex to remove the spirits.

    On 12 January 2021, Williams turned up at the victim’s house unannounced to ‘anoint’ her where he proceeded to sexually assault and rape the victim.

    Following the attack, Williams maintained contact with the victim, eventually telling her the process had not worked, and the spirit was back inside her.

    The appeal

    Following Williams’ sentencing, detectives are appealing for any other potential victim-survivors to come forward.

    They are particularly keen to speak to anyone who may have bought services from Williams at his store in Market Row, Brixton.

    Williams was seen as an elder who was widely known in the community having owned a shop that had been established for 30 years. Detectives suspect that he may have abused this position to offend against other women in the way he did in this case.

    Williams is also known to have visited the homes of other customers.

    Support for victim-survivors

    The victim-survivor involved in this case has been given specialist support and guidance by officers throughout the investigation and court process.

    Survivors are encouraged to contact the police by reporting online, or by emailing NWMailbox.Sapphire@met.police.uk who will arrange contact with them.

    Alternatively, they can call 0208 733 6311 (0700-2300hrs Mon-Fri) to speak with an officer.

    The 24/7 Rape & Sexual Abuse Support Line is a free phone and online chat service for anyone aged 16+ in England and Wales who has experienced something sexual that they didn’t want, didn’t consent to or are feeling confused about – no matter when or where it happened. Specialist staff are there to listen, answer questions and offer emotional support. They can be contacted through their website on 247sexualabusesupport.org.uk or by calling 0808 500 2222.

    The Met is dedicated to improving our response to violence against women and girls (VAWG). Every woman and girl in London deserves to feel safe, walking home at night, travelling on public transport, at home, or simply going about their daily lives.

    The Met is using a number of tactics including our V100 project which targets predatory offenders who are the greatest threat to women, leading to over 100 convictions. We have also rolled out training to 20,000 frontline officers and added 565 specially trained officers and staff into teams tackling VAWG which has doubled charges for rape since 2022 and secured 389 Stalking Protection Orders.

    For more information on the Met’s work on VAWG, read our Action Plan.

    MIL Security OSI –

  • MIL-OSI Security: Appeal for victims after Brixton shop owner jailed for rape and sexual assault

    Source: United Kingdom London Metropolitan Police

    A ‘spiritual healer’ known as ‘Papa B’ who ran a shop in Brixton for over 30 years has been jailed for rape and sexual assault

    following an investigation led by Met Police detectives.

    The Met is now appealing for other potential victim-survivors to come forward.

    Bernard Williams, 77 (21.05.48) of Burrells Wharf Square, E14 was sentenced to nine years in prison on Friday, 11 July at Harrow Crown Court, sitting at Willesden Magistrates’ Court.

    He was also placed on the sex offenders’ register for life.

    Williams was found guilty of one count of rape and two counts of sexual assault on Thursday, 29 May at the same court following an eight day trial.

    Detectives are now appealing to further victim-survivors, as they believe Williams’ offending has the potential to have been more widespread.

    Detective Inspector Tom Palmer, who led the Met’s investigation, said: “Williams’ offending is shocking. He abused the trust of the victim, which was built on the respect he had gained within the community, to get close to them and commit the offences.

    “I would like to commend the victim on her strength throughout the investigation and thank her for her support throughout the court processes.

    “Every woman deserves to feel safe and the Met is dedicated to tackling violence against women and girls by hunting down predatory men.

    “We are concerned given the number of clients ‘Papa B’ may have assisted, his position the community for 30 years and his distinctive methods, there may be further victim-survivors who have not yet come forward.

    “I would encourage anyone affected to get in contact with us if you feel able – you will be listened to and receive specialist support and guidance, not only from the police but independent charities and services.”

    The offending

    The Met’s investigation was launched in January 2021, after officers received a report of rape and sexual assault from the victim which occurred at her home address.

    Williams was arrested on 21 October 2021 following the report being received and an investigation was launched.

    In November 2020 the victim had become unwell and was recommended a spiritual treatment and visited Williams at his shop, ‘Original Products’, Market Row, Brixton.

    Williams told the victim there was a spirit inside of her which would eventually kill her. Over the coming months, Williams convinced the victim of his ‘healing capability’. The victim purchased a guard ring and healing bath from Williams, and her mother’s house was ‘cleaned of spirits’. These acts cost the victim and her family over £13,000.

    After these measures were unsuccessful, Williams began referring to the need to have sex to remove the spirits.

    On 12 January 2021, Williams turned up at the victim’s house unannounced to ‘anoint’ her where he proceeded to sexually assault and rape the victim.

    Following the attack, Williams maintained contact with the victim, eventually telling her the process had not worked, and the spirit was back inside her.

    The appeal

    Following Williams’ sentencing, detectives are appealing for any other potential victim-survivors to come forward.

    They are particularly keen to speak to anyone who may have bought services from Williams at his store in Market Row, Brixton.

    Williams was seen as an elder who was widely known in the community having owned a shop that had been established for 30 years. Detectives suspect that he may have abused this position to offend against other women in the way he did in this case.

    Williams is also known to have visited the homes of other customers.

    Support for victim-survivors

    The victim-survivor involved in this case has been given specialist support and guidance by officers throughout the investigation and court process.

    Survivors are encouraged to contact the police by reporting online, or by emailing NWMailbox.Sapphire@met.police.uk who will arrange contact with them.

    Alternatively, they can call 0208 733 6311 (0700-2300hrs Mon-Fri) to speak with an officer.

    The 24/7 Rape & Sexual Abuse Support Line is a free phone and online chat service for anyone aged 16+ in England and Wales who has experienced something sexual that they didn’t want, didn’t consent to or are feeling confused about – no matter when or where it happened. Specialist staff are there to listen, answer questions and offer emotional support. They can be contacted through their website on 247sexualabusesupport.org.uk or by calling 0808 500 2222.

    The Met is dedicated to improving our response to violence against women and girls (VAWG). Every woman and girl in London deserves to feel safe, walking home at night, travelling on public transport, at home, or simply going about their daily lives.

    The Met is using a number of tactics including our V100 project which targets predatory offenders who are the greatest threat to women, leading to over 100 convictions. We have also rolled out training to 20,000 frontline officers and added 565 specially trained officers and staff into teams tackling VAWG which has doubled charges for rape since 2022 and secured 389 Stalking Protection Orders.

    For more information on the Met’s work on VAWG, read our Action Plan.

    MIL Security OSI –

  • MIL-OSI Security: Appeal for victims after Brixton shop owner jailed for rape and sexual assault

    Source: United Kingdom London Metropolitan Police

    A ‘spiritual healer’ known as ‘Papa B’ who ran a shop in Brixton for over 30 years has been jailed for rape and sexual assault

    following an investigation led by Met Police detectives.

    The Met is now appealing for other potential victim-survivors to come forward.

    Bernard Williams, 77 (21.05.48) of Burrells Wharf Square, E14 was sentenced to nine years in prison on Friday, 11 July at Harrow Crown Court, sitting at Willesden Magistrates’ Court.

    He was also placed on the sex offenders’ register for life.

    Williams was found guilty of one count of rape and two counts of sexual assault on Thursday, 29 May at the same court following an eight day trial.

    Detectives are now appealing to further victim-survivors, as they believe Williams’ offending has the potential to have been more widespread.

    Detective Inspector Tom Palmer, who led the Met’s investigation, said: “Williams’ offending is shocking. He abused the trust of the victim, which was built on the respect he had gained within the community, to get close to them and commit the offences.

    “I would like to commend the victim on her strength throughout the investigation and thank her for her support throughout the court processes.

    “Every woman deserves to feel safe and the Met is dedicated to tackling violence against women and girls by hunting down predatory men.

    “We are concerned given the number of clients ‘Papa B’ may have assisted, his position the community for 30 years and his distinctive methods, there may be further victim-survivors who have not yet come forward.

    “I would encourage anyone affected to get in contact with us if you feel able – you will be listened to and receive specialist support and guidance, not only from the police but independent charities and services.”

    The offending

    The Met’s investigation was launched in January 2021, after officers received a report of rape and sexual assault from the victim which occurred at her home address.

    Williams was arrested on 21 October 2021 following the report being received and an investigation was launched.

    In November 2020 the victim had become unwell and was recommended a spiritual treatment and visited Williams at his shop, ‘Original Products’, Market Row, Brixton.

    Williams told the victim there was a spirit inside of her which would eventually kill her. Over the coming months, Williams convinced the victim of his ‘healing capability’. The victim purchased a guard ring and healing bath from Williams, and her mother’s house was ‘cleaned of spirits’. These acts cost the victim and her family over £13,000.

    After these measures were unsuccessful, Williams began referring to the need to have sex to remove the spirits.

    On 12 January 2021, Williams turned up at the victim’s house unannounced to ‘anoint’ her where he proceeded to sexually assault and rape the victim.

    Following the attack, Williams maintained contact with the victim, eventually telling her the process had not worked, and the spirit was back inside her.

    The appeal

    Following Williams’ sentencing, detectives are appealing for any other potential victim-survivors to come forward.

    They are particularly keen to speak to anyone who may have bought services from Williams at his store in Market Row, Brixton.

    Williams was seen as an elder who was widely known in the community having owned a shop that had been established for 30 years. Detectives suspect that he may have abused this position to offend against other women in the way he did in this case.

    Williams is also known to have visited the homes of other customers.

    Support for victim-survivors

    The victim-survivor involved in this case has been given specialist support and guidance by officers throughout the investigation and court process.

    Survivors are encouraged to contact the police by reporting online, or by emailing NWMailbox.Sapphire@met.police.uk who will arrange contact with them.

    Alternatively, they can call 0208 733 6311 (0700-2300hrs Mon-Fri) to speak with an officer.

    The 24/7 Rape & Sexual Abuse Support Line is a free phone and online chat service for anyone aged 16+ in England and Wales who has experienced something sexual that they didn’t want, didn’t consent to or are feeling confused about – no matter when or where it happened. Specialist staff are there to listen, answer questions and offer emotional support. They can be contacted through their website on 247sexualabusesupport.org.uk or by calling 0808 500 2222.

    The Met is dedicated to improving our response to violence against women and girls (VAWG). Every woman and girl in London deserves to feel safe, walking home at night, travelling on public transport, at home, or simply going about their daily lives.

    The Met is using a number of tactics including our V100 project which targets predatory offenders who are the greatest threat to women, leading to over 100 convictions. We have also rolled out training to 20,000 frontline officers and added 565 specially trained officers and staff into teams tackling VAWG which has doubled charges for rape since 2022 and secured 389 Stalking Protection Orders.

    For more information on the Met’s work on VAWG, read our Action Plan.

    MIL Security OSI –

  • MIL-OSI Security: NATO Deputy Secretary General meets the Minister of Foreign Affairs of Romania

    Source: NATO

    On Monday, 14 July 2025, the NATO Deputy Secretary General, Ms Radmila Shekerinska, will meet the Minister of Foreign Affairs of Romania, Ms Oana-Silvia Țoiu, at NATO Headquarters, in Brussels.

    MIL Security OSI –

  • MIL-OSI Security: NATO Deputy Secretary General meets the Minister of Foreign Affairs of Romania

    Source: NATO

    On Monday, 14 July 2025, the NATO Deputy Secretary General, Ms Radmila Shekerinska, will meet the Minister of Foreign Affairs of Romania, Ms Oana-Silvia Țoiu, at NATO Headquarters, in Brussels.

    MIL Security OSI –

  • MIL-OSI Security: Murder investigation launched after man struck by car in Hendon dies from injuries

    Source: United Kingdom London Metropolitan Police

    A murder investigation has been launched after a man who was struck by a car in north London died from his injuries.

    Officers were called to Park Road, Hendon, at 16:16hrs on Tuesday, 1 July to reports of a fight between two people.

    Witnesses reported seeing weapons before a man was driven at by a car, described as a white Tesla. The vehicle involved failed to stop at the scene but it was found a short time later abandoned in nearby Mount Road.

    The victim, 22-year-old Shoaib Kochay, was treated at the scene by the London Ambulance Service before being taken to hospital. He sadly died from his injuries on Wednesday, 9 July.

    His family are being supported by specialist officers.

    Following his death a murder investigation was launched.

    Detective Inspector Jon Moseling from the Met’s Specialist Crime Command, who is leading the investigation, said: “Our thoughts are very much with Shoaib’s friends and family at this sad time and our investigation continues at pace to piece together what happened and to bring those responsible for Shoaib’s death to justice.

    “We have been busy gathering footage and speaking to witnesses, but we are still keen to speak to anyone who was in the area at the time who has not yet spoken to us, especially anyone who may have seen two white Teslas, licence plates BJ22EOT and BK72HHU, either before or after the incident.

    “If you have dashcam footage of either vehicle from Tuesday, 1 July, please send it in via our incident page.”

    Detective Chief Superintendent Luke Williams, who leads policing for the area, said: “Our thoughts remain with Shoaib’s family and friends at this difficult time.

    “I understand this incident is concerning, but we believe there is no wider threat to the public.

    “My colleagues in the Specialist Crime Command are now carrying out a fast-paced and thorough investigation. We know that the area was busy at the time and there were multiple witnesses to the incident. I would encourage anyone who has not yet spoken to us, to get in touch and support our investigation.”

    Anyone with information, footage or images of the incident can visit https://mipp.police.uk/operation/01MPS25Y04-PO1

    Alternatively, you can call the police on 101 quoting 6173/1JUL or message @MetCC on X.

    You can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI –

  • MIL-OSI Security: Global human trafficking operation detects 1,194 potential victims, arrests 158 suspects

    Source: Interpol (news and events)

    11 July 2025

    LYON, France – A major operation against human trafficking has resulted in the detection of 1,194 potential victims and the arrest of 158 suspects. As part of ongoing investigations, an additional 205 human trafficking suspects have also been identified.

    The global crackdown focused on trafficking for the purpose of sexual exploitation, forced criminality and forced begging, with a special focus on underage victims. The operation engaged nearly 15,000 officers from 43 different countries and involved police, border guards, labour inspectors, as well as tax and customs authorities.

    Operation Global Chain (1 – 6 June 2025) was led by law enforcement in Austria and Romania, with coordination and support from INTERPOL, Europol and Frontex. It aimed to detect and disrupt high value targets and organized crime groups – responsible for most human trafficking cases – as well as safeguarding victims, identifying criminal assets and initiating follow-up investigations.

    Potential victims were reported from 64 different countries, with a majority from Romania, Ukraine, Colombia and China. Many of the victims had been trafficked across borders, and even continents, underlying the transnational nature of human trafficking schemes.  The majority of the victims of sexual exploitation identified through the operation were adult females. In contrast, underage victims were more commonly exploited through forced begging or forced criminal activities such as pickpocketing. Safeguarding these victims is often particularly challenging, as many are exploited by members of their own families.

    Two Hungarian police officers were deployed to conduct coordinated actions with German authorities.

    Police in Brazil took down a criminal network that trafficked victims to Myanmar for sexual exploitation.

    Moldovan police were among the nearly 15,000 participating officers worldwide.

    Thai police dismantled a prostitution ring involving minors, operating through a well-known social media platform.

    Albania seized weapons and safeguarded three Chinese victims of sexual exploitation who had been trafficked from Dubai.

    Romanian police officers were deployed to Switzerland to conduct joint actions.

    In Ukraine one female suspect was arrested for trafficking potential victims to Berlin for sexual exploitation.

    Police around the world seized weapons, drugs, cash and fraudulent documents during the action days.

    Operational highlights:

    During the operation, potential victims were reported from 64 different countries.

    43 different countries participated in Operation Global Chain.

    The global operation involved police, border guards, labour inspectors, as well as tax and customs authorities, including these officers in Moldova.

    The operation aimed to detect and disrupt high value targets and organized crime groups – responsible for most human trafficking cases.

    Operation Global Chain: On top of the 158 arrests, an additional 205 human trafficking suspects have been identified as part of ongoing operations.

    Brazilian police rescued a victim in southeast Asia via an INTERPOL Blue Notice.

    Ukrainian police carried out an undercover operation which exposed a trafficking scheme.

    Operation Global Chain led to the opening of 182 new investigations, including 15 transnational cases, as well as the publication of 14 new INTERPOL Notices and Diffusions.

    Significant seizures were also made, including:

    • EUR 277,669 in cash
    • One tonne of cannabis
    • 899 units of other narcotics
    • 30 firearms
    • 15 explosive components
    • 65 fraudulent documents
    • 5 real estate proprieties

    David Caunter, Director pro tempore of Organized and Emerging Crime at INTERPOL, said:

    “Human trafficking is a brutal and devastating crime that strips people of their dignity, freedom, and humanity, preying on the most vulnerable, including children. Operation Global Chain demonstrates the global nature of these criminal schemes and the power of international cooperation in disrupting them.”

    A transnational response to a transnational threat

    INTERPOL, Europol, and Frontex supported the operation through joint international coordination efforts. To assist officers on the ground and facilitate real-time information exchange, a coordination center was established at the Frontex headquarters in Warsaw, Poland. The center was staffed by 33 officials from participating countries, including experts deployed from INTERPOL, Europol, Ameripol and Frontex.  INTERPOL also provided access to its global databases and international Notices, in addition to delivering investigative and analytical support for cases that emerged or advanced during the operation.

    Throughout the operation days, countries acted on shared intelligence to raid known locations and carry out seizures. Law enforcement was also stepped up at hotspots and key transport hubs to identify both victims and suspects.

    During the six-day operation officers checked:

    • 924,392 people
    • 842,281 ID documents
    • 181, 954 vehicles
    • 5,745 flights and vessels
    • 20,783 locations

    Operation Global Chain was carried out under the framework of the European Multidisciplinary Platform Against Criminal Threats (EMPACT), with funding from INTERPOL’s I-FORCE Project and the German Federal Foreign Office.

    Participating countries: Albania, Austria, Belgium, Bosnia and Herzegovina, Brazil, Bulgaria, Colombia, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Kosovo*, Latvia, Lithuania, Luxemburg, Malta, Moldova, Montenegro, the Netherlands, Nigeria, North Macedonia, Poland, Portugal, Romania, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Thailand, Ukraine, United Kingdom, and Vietnam.

    * This designation is without prejudice to positions on status and is in line with UNSCR 1244/1999 and the ICJ Opinion on the Kosovo declaration of independence.

    MIL Security OSI –

  • MIL-OSI Security: Defense News in Brief: Trilateral Naval Logistics Arrangement for Further Cooperation Signed

    Source: United States Navy

    BRISBANE, Australia – Senior U.S., Australian and Japanese flag officers agreed today to further enhance logistics interoperability among their maritime forces. Their intent is to enable deeper maritime cooperation among the three nations, building upon their enduring commitment to stability and security in the Indo-Pacific.

    MIL Security OSI –

  • MIL-OSI Security: IAEA Mission Reviews China’s Regulatory Framework for Nuclear Safety

    Source: International Atomic Energy Agency – IAEA

    An International Atomic Energy Agency (IAEA) team of experts today said China had made significant progress in further strengthening its regulation of nuclear safety, benefiting from the innovative use of digital tools and Artificial Intelligence (AI) as the country continues to rapidly expand its nuclear energy programme.

    Noting the importance of the regulatory body’s staffing levels keeping up with China’s fast-growing nuclear industry, the peer review team also encouraged additional improvements in regulations and guidelines in some areas, including nuclear safety inspections and emergency preparedness and response.

    The Integrated Regulatory Review Service  (IRRS) team concluded a 12-day mission to the People’s Republic of China on 11 July, a full-scope review covering all facilities, activities and exposure situations. The 24-member expert mission was conducted at the request of the Government and hosted by the Ministry of Ecology and Environment (the National Nuclear Safety Administration), which regulates nuclear safety in China.

    With the world’s second largest operating nuclear fleet after the United States, China is currently operating 59 units generating around 5% of its electricity. In addition, it is building 32 units and planning the construction of another 21 units. The previous IRRS mission to China – a follow-up review – was carried out in 2016, when it had 32 units in operation.

    “Over the past decade, China has made impressive headway in establishing a capable and independent regulatory body and promoting a healthy nuclear safety culture. China has a strong, competent and trusted national regulator that works effectively to ensure the safety of the public and environment,” said IRRS team leader Mark Foy, former Chief Executive and Chief Nuclear Inspector of the United Kingdom’s Office for Nuclear Regulation (ONR).

    Using IAEA safety standards and taking advantage of international good practices, IRRS missions are designed to strengthen the effectiveness of the national regulatory infrastructure, while recognizing the responsibility of each country to ensure nuclear and radiation safety.

    The IRRS team comprised 20 senior regulatory experts from 17 IAEA Member States: Brazil, Denmark, France, Germany, Hungary, Mexico, the Netherlands, Pakistan, the Russian Federation, Singapore, Spain, South Africa, Sweden, Switzerland, the United Arab Emirates, the United Kingdom, and the United States of America. The mission team also included four IAEA staff members and an observer from Japan.

    The team reviewed areas including: responsibilities and functions of the government and the regulatory body; the activities of the regulatory body including authorization, inspection and enforcement processes; development and content of regulations and guides; emergency preparedness and response; radiation sources; research reactors; nuclear power plants; fuel cycle facilities; radioactive waste management facilities; transport of radioactive material; decommissioning; occupational exposure; control of medical exposure and public exposure; and interfaces with nuclear security. 

    Two policy issues were discussed during the mission: the impact of the rapid development of AI on regulation and the shortage of human resources due to the surge in the number of operating reactor units in China.

    “The fast growth in China’s nuclear power programme will require the recruitment and training of a significant number of additional nuclear professionals in the regulatory field in the coming years. Its use of technology to support the effectiveness of its national regulator is an exemplar for all of us to learn from,” Foy, the mission team leader, said.

    During the mission, the team conducted interviews and discussions with staff of the National Nuclear Safety Administration (NNSA) and its leadership. Team members also met senior representatives from the China Atomic Energy Authority (CAEA), which oversees the nuclear industry in the country, as well as the National Health Commission (NHC) and the China National Energy Authority (NEA).

    They observed regulatory oversight activities at: a nuclear power plant, a research reactor, a nuclear fuel cycle facility, a radiation sources facility, a radioactive waste management facility, a transport facility and a hospital.

    They identified several good practices by the regulatory body, including:

    • Unique advances in developing, adopting and exploiting the benefits of AI-based tools to significantly improve the efficiency of its decision-making, safety oversight and knowledge management.
    • Arrangements for regular, high-level exchanges with all senior industry stakeholders on domestic and global nuclear safety developments, ensuring a common understanding on nuclear safety priorities and required improvements across China’s nuclear industry.

    Recommendations and suggestions for further improvement of the overall effectiveness of China’s regulatory system included:

    • Clarifying protection strategies in the case of a nuclear or radiological emergency.
    • Providing a documented process for developing inspection plans for nuclear facilities.
    • Establishing and implementing a comprehensive safety culture oversight programme.
    • Enhancing its processes to ensure that updates to department rules, guides, and standards are completed to appropriately align with the latest IAEA safety standards.

    The mission team viewed China’s invitation of an international peer review as part of the second IRRS cycle as a sign of openness and transparency.

    “China has demonstrated a commendable commitment to continuous safety improvement by inviting this comprehensive full-scope IRRS mission,” said Karine Herviou, Deputy Director General and Head of the IAEA Department of Nuclear Safety and Security. “The team of senior regulatory experts recognized the Government’s unequivocal support to ensure a strong national safety regulator, including the provision of human and financial resources, while also proposing specific actions for further enhancements.”

    Baotong Dong, MEE Vice Minister and NNSA Administrator, said the IRRS peer review team had positively acknowledged China’s nuclear and radiation safety regulatory framework and practices and stressed that these would be further enhanced in future.

    “China has established a regulatory system that aligns with international standards while meeting national conditions. The Government will further enhance its regulatory capabilities, accelerate the development of a modern nuclear safety regulatory system, and promote a virtuous cycle of high-level nuclear safety and high-quality development in the nuclear sector,” Vice Minister Dong said. “China stands ready to contribute to strengthening global nuclear safety governance and elevating worldwide nuclear safety standards.”

    The final mission report will be provided to the Government of the China in about three months. The Government plans to make the report public. China will consider inviting an IRRS follow-up mission at a later stage.

    IAEA safety standards

    The IAEA safety standards provide a robust framework of fundamental principles, requirements and guidance to ensure safety. They reflect an international consensus and serve as a global reference for protecting people and the environment from the harmful effects of ionizing radiation.

    MIL Security OSI –

  • MIL-OSI Security: Republic of Korea-United States-Japan Trilateral Chiefs of Defense Joint Press Statement

    Source: US Defense Joint Chiefs of Staff

    Republic of Korea (ROK) Chairman of the Joint Chiefs of Staff, Adm. Kim Myung-soo, U.S. Chairman of the Joint Chiefs of Staff, Gen. Dan Caine, and Japan Chief of Staff, Joint Staff Gen. Yoshida Yoshihide convened the 22nd Trilateral Chiefs of Defense (Tri-CHOD) Meeting on July 11, 2025, in Seoul. The three chiefs of defense recognized the importance of close trilateral cooperation in addressing security challenges on the Korean Peninsula, in the Indo-pacific and beyond.

    MIL Security OSI –

  • MIL-OSI Security: Republic of Korea-United States-Japan Trilateral Chiefs of Defense Joint Press Statement

    Source: US Defense Joint Chiefs of Staff

    Republic of Korea (ROK) Chairman of the Joint Chiefs of Staff, Adm. Kim Myung-soo, U.S. Chairman of the Joint Chiefs of Staff, Gen. Dan Caine, and Japan Chief of Staff, Joint Staff Gen. Yoshida Yoshihide convened the 22nd Trilateral Chiefs of Defense (Tri-CHOD) Meeting on July 11, 2025, in Seoul. The three chiefs of defense recognized the importance of close trilateral cooperation in addressing security challenges on the Korean Peninsula, in the Indo-pacific and beyond.

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard Rescues Man Trapped in Olympic Swamp

    Source: United States Coast Guard

    News Release  

    U.S. Coast Guard Northwest District PA Detachment Astoria
    Contact: Coast Guard PA Detachment Astoria
    Office: (503) 861-6380
    After Hours: (206) 220-7237
    PA Detachment Astoria online newsroom

     

    07/10/2025 11:02 PM EDT

    SEATTLE – A Coast Guard MH-60 helicopter crew from Air Station Astoria, Oregon, rescued a man

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard Rescues Man Trapped in Olympic Swamp

    Source: United States Coast Guard

    News Release  

    U.S. Coast Guard Northwest District PA Detachment Astoria
    Contact: Coast Guard PA Detachment Astoria
    Office: (503) 861-6380
    After Hours: (206) 220-7237
    PA Detachment Astoria online newsroom

     

    07/10/2025 11:02 PM EDT

    SEATTLE – A Coast Guard MH-60 helicopter crew from Air Station Astoria, Oregon, rescued a man

    MIL Security OSI –

  • MIL-OSI Security: 21st Iteration of Pacific Partnership Prepares for Indo-Pacific Mission Aboard USS Pearl Harbor

    Source: United States Navy (Logistics Group Western Pacific)

    JOINT BASE PEARL HARBOR-HICKAM, Hawaii – Pacific Partnership 2025 (PP-25) officially kicks off with the arrival of the Harpers Ferry-class dock landing ship USS Pearl Harbor (LSD 52) at Joint Base Pearl Harbor-Hickam, led by Rear Admiral Todd F. Cimicata, U.S. Pacific Fleet Executive Agent for Pacific Partnership, and the mission commander, U.S. Navy Captain Mark B. Stefanik.

    The PP-25 team, embarked aboard the Harpers Ferry-class dock landing ship USS Pearl Harbor (LSD 52), arrived at Joint Base Pearl Harbor-Hickam to make final preparations ahead of its upcoming port visits throughout the Indo-Pacific region. The PP-25 team will conduct medical exchanges, engineering projects, community outreach, and disaster preparedness engagements with host nation partners.

    “Pacific Partnership is a testament to what we can achieve together,” said Cimicata. “By working alongside our allies and partners, we strengthen regional capacity and resilience and lay the foundation for a collective response to crises. It’s about preparing in calm to respond in crisis.”

    This year’s PP-25 mission will include mission stops in Papua New Guinea, Federated States of Micronesia, Palau, Samoa, and Vanuatu. Prior to the USS Pearl Harbor’s departure, separate fly-in missions were conducted in the Philippines, Fiji, and Tonga in June.

    “This enduring mission provides us the opportunity to build on our relationships, share expertise, and learn from one another,” said Stefanik. “Our shared experiences help create more resilient communities, and I’m proud to lead a team committed to strengthening partnerships across the Indo-Pacific.”

    Pacific Partnership brings together more than 1,500 personnel from the United States and participating nations including Australia, Canada, Germany, Japan, New Zealand, Republic of Korea, Singapore, and the United Kingdom. Activities will include engineering projects at schools and clinics, medical subject matter expert exchanges, and performances by the Pacific Partnership Band, composed of musicians from the U.S. Pacific Fleet and partner nations.

    The mission team will work alongside allies and partners to strengthen relationships, bolster host nation capacity to provide essential humanitarian services, and support efforts to reduce the risk of, prepare for, and respond to disasters.

    Every day, the U.S. Pacific Fleet operates to protect the security, freedom, and prosperity for the U.S. and our allies and partners. The U.S. Pacific Fleet continues to advance a shared vision, alongside our allies and partners, of a free, open, and secure Indo-Pacific.

    Now in its 21st iteration, the Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific.

    For updates and multimedia from Pacific Partnership 2025, follow #PacificPartnership, #PP25, and #PacificPartnership25 on social media or visit: https://www.dvidshub.net/feature/PacificPartnership

    Date Taken: 07.09.2025
    Date Posted: 07.10.2025 20:57
    Story ID: 542493
    Location: JOINT BASE PEARL HARBOR-HICKAM, HAWAII, US
    Web Views: 3
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    PUBLIC DOMAIN  

    This work, 21st Iteration of Pacific Partnership Prepares for Indo-Pacific Mission Aboard USS Pearl Harbor, by LCDR Andrew Bertucci, identified by DVIDS, must comply with the restrictions shown on https://www.dvidshub.net/about/copyright.

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  • MIL-OSI Security: Hamden Man Who Defrauded Pandemic Relief Programs Sentenced to 15 Months in Federal Prison

    Source: United States Department of Justice (National Center for Disaster Fraud)

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that David X. Sullivan, United States Attorney for the District of Connecticut, announced that OMAR RAJEH, 57, of Hamden, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 15 months of imprisonment, followed by two years of supervised release, for defrauding COVID-19 pandemic relief programs of more than $750,000.  Judge Underhill also ordered Rajeh to pay a $2,000 fine.

    According to court documents and statements made in court, in March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program (“PPP”).  The PPP was overseen by the U.S. Small Business Administration (“SBA”), and individual PPP loans were issued by private lenders, which received and processed PPP applications and supporting documentation, and then made loans using the lenders’ own funds, which were guaranteed by the SBA.  A second source of relief provided by the CARES Act was the distribution of Economic Injury Disaster Loans (“EIDLs”), through the SBA, which provided working capital to eligible small businesses to meet operating expenses.

    Rajeh maintained an ownership or management interest in a New Haven restaurant, Mediterranea LLC, and a hookah lounge, M. Café Inc.  Rajeh previously operated his restaurant under the name Al Amir LLC, but that entity was dissolved in 2018.  Al Amir LLC was reregistered with the State of Connecticut in July 2020 in order to apply for pandemic loan funding.

    Between June 2020 and May 2021, Al Amir LLC, Mediterranea LLC, and M. Café Inc., sought and received approximately $1,057,244 in PPP and EIDL funding.  Rajeh’s accountant, Yasir Hamed, prepared financial filings for his various entities and was involved in the preparation of fraudulent paperwork to obtain the funding.  The loan applications fraudulently misrepresented that Al Amir LLC was in operation in February 2020; included false employee, monthly payroll, and business revenue information; included copies of false IRS forms; and contained other false information.

    Rajeh used a majority of the funds for personal and family expenses, some of which he sent overseas; to purchase a property in North Haven; and for general business expenses.  He also kicked back approximately 10 percent of the loan funding he received to Hamed. 

    Rajeh has agreed to pay $758,279 in restitution, which reflects the amount he acknowledged knowing was obtained by fraud.  The government has agreed not to pursue the return of $298,965 in PPP funds that Rajeh received for his true restaurant business.

    On December 20, 2023, Rajeh pleaded guilty to one count of wire fraud and one count of engaging in illegal monetary transactions.  He is required to report to prison on October 1.

    On May 9, 2025, Hamed pleaded guilty to related charges.  He awaits sentencing.

    This investigation has been conducted by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.

    Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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  • MIL-OSI Security: Air Force Employee Pleads Guilty to Conspiracy to Disclose Unlawfully Classified National Defense Information

    Source: United States Attorneys General 7

    A civilian employee of the U.S. Air Force assigned to the U.S. Strategic Command (USSTRATCOM) at Offutt Air Force Base pleaded guilty today to conspiring to transmit classified information relating to the national defense (National Defense Information) on a foreign online dating platform beginning in or around February 2022 until in or around April 2022.

    “The defendant, an employee of the United States Air Force with access to some of our Nation’s most closely held secrets, shared classified information with someone claiming to be a foreigner on an online dating platform,” said Assistant Attorney General for National Security John A. Eisenberg. “The Department of Justice stands ready to hold accountable those who violate their obligation to protect sensitive national security information entrusted to them.”

    “Access to classified information comes with great responsibility. David Slater failed in his duty to protect this information by willingly sharing National Defense Information with an unknown online personality despite having years of military experience that should have caused him to be suspicious of that person’s motives,” said U.S. Attorney Lesley A. Woods for the District of Nebraska.

    “Mr. Slater betrayed an oath he made to safeguard our nation’s intelligence,” said Special Agent in Charge Eugene Kowel of the FBI Omaha Field Office. “Leveraging his access to sensitive information, Mr. Slater chose to transmit material that put our country at risk. The FBI is extremely thankful for the work of our partners in this case. We will continue to partner together to defend the homeland by aggressively investigating and apprehending criminals and adversaries who pose a threat to our nation’s security.”

    According to court documents, David Franklin Slater, 64, of Nebraska, after retiring as a Lieutenant Colonel from the U.S. Army, worked in a classified space at USSTRATCOM and held a Top Secret security clearance from in or around August 2021 until in or around April 2022. Slater pleaded guilty to willfully, improperly, and unlawfully conspiring to transmit National Defense Information classified as “SECRET,” which he had reason to believe could be used to the injury of the United States or to the advantage of a foreign nation, on a foreign online dating platform to a person not authorized to receive such information.

    According to court documents, Slater attended USSTRATCOM briefings regarding Russia’s war against Ukraine that were classified up to TOP SECRET//SENSITIVE COMPARTMENTED INFORMATION (TS//SCI). Slater then conspired to transmit classified National Defense Information that he learned from those briefings via the foreign online dating website’s messaging platform to his co-conspirator, who claimed to be a female living in Ukraine on the foreign dating website. The co-conspirator regularly asked Slater to provide her with sensitive, non-public, closely held, and classified National Defense Information and called Slater in their messages her “secret informant love” and her “secret agent.” In furtherance of that conspiracy, Slater did, in fact, transmit classified National Defense Information to her, including regarding military targets and Russian military capabilities relating to Russia’s invasion of Ukraine.

    The charge of conspiracy to transmit national defense information provides for a sentence of up to 10 years in prison, up to three years of supervised release, and a fine of up to $250,000. Slater is scheduled to be sentenced on Oct. 8. A federal judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Omaha Field Office and the Air Force Office of Special Investigations are investigating this case.

    Assistant U.S. Attorney Donald Kleine for the District of Nebraska and Trial Attorney Emma Dinan Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

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  • MIL-OSI Security: Statement of the Department of Justice Antitrust Division on the Closing of Its Investigation of the Merger of T-Mobile and UScellular

    Source: United States Attorneys General

    Assistant Attorney General Gail Slater of the Justice Department’s Antitrust Division issued the following statement today in connection with the closing of the Department’s investigation into the proposed acquisition of UScellular by T-Mobile:

    “After a thorough investigation, the Antitrust Division determined prudentially not to seek an injunction to prevent T-Mobile from closing on its proposed acquisition of UScellular. The investigation nevertheless raised concerns about competition in the relevant markets for mobile wireless services and the availability of wireless spectrum needed to fuel competition and entry. Specifically, as part of the investigation, the Department considered the potential impact on consumers resulting from the elimination of UScellular from the market, the potential for consumer benefits, and the potential impact of the further consolidation of wireless spectrum.

    “With respect to the potential impact on consumers, for years, Americans have witnessed the too-familiar pattern of local or regional companies that discern and cater to their customers’ needs vanishing in favor of the ‘one size fits all’ approach of national brands. UScellular, whose tagline was ‘America’s locally grown wireless,’ noted the ‘sea of sameness’ among the ‘Big 3’ national carriers — Verizon, AT&T, and T-Mobile — and resolved to be ‘fundamentally different’ in how it went to market. The company understood the unmet needs of customers whom they identified as ‘Heartland Families’ or ‘Farmtown Frugals’. UScellular met those needs by building networks, pricing plans, and service offerings that its customers valued, and which for many years the Big 3 often did not offer. To the chagrin of its Big 3 competitors, UScellular maintained a sizable customer base within its network footprint by virtue of its strong emphasis on transparency, integrity, and localized customer service. Accordingly, as part of its investigation, the Department considered the impact of the potential disappearance of the services offered to those customers of UScellular — soon to become T-Mobile customers following the merger — that chose UScellular over T-Mobile or its national competitors.

    “In addition to the potential impact on consumers resulting from the elimination of UScellular from the market, the Department also investigated the potential for consumer benefits. Specifically, the Department considered how UScellular subscribers would fare if UScellular continued as a business without completing this transaction. That aspect of the investigation made clear that, due in part to its limited regional footprint and unique structural limitations, UScellular simply could not keep up with the escalating cost of capital investments in technology required to compete vigorously in the relevant market. This would, in turn, lead to the slow degradation of its network quality. In contrast, T-Mobile has publicly committed that it will integrate the two networks in a way that provides UScellular customers with faster data speeds, while T-Mobile customers will obtain broader coverage in rural areas. Accordingly, the Department concluded the loss of the local offerings that UScellular customers value was outweighed by the immediate improvements in network quality promised by this proposed transaction. That conclusion is bolstered by the competitive realities of future investment in wireless networks and spectrum.

    “In sum, the Department evaluated the likelihood of harm to competition and the potential effects of the transaction on consumers and determined that, on balance, the potential harm and offsetting benefits of the transaction do not warrant an enforcement action. UScellular’s inability to maintain its competitive position would result in declining value to its subscriber base, whereas the transaction offers them hope that they will be able to experience the benefits of a more robust cellular network.

    “More broadly, the Department’s investigation made clear that we stand at a pivotal moment for the wireless industry. The transaction comes near the tail end of a decades-long trend toward consolidation-by-acquisition that has now left most consumers with meaningful choices among just the ‘Big 3’ national carriers. Economists and historians, appropriately, will debate whether this trend ultimately redounded to the benefit of competition and consumers, but the stark facts of today merit our immediate attention: together, the Big 3 account for more than 90 percent of the roughly 335 million mobile subscriptions in the United States.

    “As the Department observed in 2019, when T-Mobile acquired Sprint, ‘The merger would also leave the market vulnerable to increased coordination among the remaining three carriers. Increased coordination harms consumers through a combination of higher prices, reduced innovation, reduced quality, and fewer choices.’ The Department also noted at the time that ‘competition between Sprint and T-Mobile to sell wireless service wholesale to [mobile virtual network operators] has benefited consumers by facilitating innovation by some MVNOs.’  These concerns remain highly relevant.

    “Spectrum, a national resource that belongs to the American people, is critical to competition in the relevant markets for mobile wireless services. This transaction, and two other deals contingent on its closing, will consolidate yet more spectrum in the Big 3’s oligopoly, which controls more than 80 percent of the mobile wireless spectrum in the country. The Department investigated these spectrum transfers and concluded that they would not result in sufficient harm to competition to warrant an enforcement action, yet the risks to future competition due to further spectrum aggregation by the Big 3 are acute. As revealed in the merging parties’ advocacy in defense of the proposed transaction, the increased revenues and profitability that the Big 3 obtain through transactions like these enable them to even more dramatically outbid independent rivals for spectrum at future auctions.

    “It is of concern to the United States that continued spectrum aggregation by the Big 3 threatens to impede the path for a fourth national player to emerge and challenge the entrenched incumbents with new and innovative offerings. Where future spectrum consolidation transactions threaten this path, the Antitrust Division stands ready to investigate and, if warranted by the facts and evidence, use its enforcement power to protect competition and American consumers.”

    *          *          *

    This statement is limited by the Department’s obligation to protect the confidentiality of certain information obtained in its investigations. As in most of its investigations, the Department’s evaluation has been highly fact-specific, and many of the relevant underlying facts are not public. Consequently, readers should not draw overly broad conclusions regarding how the Department is likely in the future to analyze other collaborations or activities, or transactions involving particular firms. Enforcement decisions are made on a case-by-case basis, and the analysis and conclusions discussed in this statement do not bind the Department in any future enforcement actions. 

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  • MIL-OSI Security: Justice Department Opens Investigation into the State of Minnesota for Race- and Sex-Based Hiring Practices

    Source: United States Attorneys General 7

    The Justice Department’s Civil Rights Division has opened an investigation into the State of Minnesota, including the Minnesota Department of Human Services, to determine whether it has engaged in race- and sex-based discrimination in its state employment hiring practices.

    In a policy issued earlier this month, the Minnesota Department of Human Services requires its hiring supervisors to provide a “hiring justification when seeking to hire a non-underrepresented candidate.” Hiring supervisors who do not comply with the policy “may be subject to disciplinary action, up to and including termination.” The policy seems to be part of a broader effort by the state to engage in race- and sex-based employment practices in its “affirmative action” objectives.

    The Civil Rights Division’s Employment Litigation Section will investigate whether Minnesota is engaged in a pattern or practice of discrimination based on race, sex, and other protected characteristics, pursuant to Title VII of the Civil Rights Act of 1964, as amended.

    “Minnesotans deserve to have their state government employees hired based on merit, not based on illegal DEI,” said Attorney General Pamela Bondi.

    “Federal law has long prohibited employment policies that discriminate based on race or sex,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “The Justice Department refuses to tolerate such conduct, and states invite investigation when they engage in biased hiring practices tied to protected characteristics.”

    You can read the notice letter here.

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  • MIL-OSI Security: Leader of Mexican Sex Trafficking Organization Sentenced to 188 Months in Prison

    Source: United States Department of Justice (Human Trafficking)

    Defendant is the Last Member of a Family-Run Sex Trafficking Ring to be Sentenced

    Earlier today, at the federal courthouse in Brooklyn, Hugo Hernandez-Velazquez was sentenced by United States District Judge William F. Kuntz to 188 months’ imprisonment for sex trafficking multiple victims by force, fraud, and coercion.  The defendant was extradited from Mexico to the United States in February 2021.  He pleaded guilty to one count of sex trafficking in April 2023.  Hernandez-Velazquez will be deported to Mexico after completing his sentence.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Ricky J. Patel, Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), announced the sentence.

    “For years, the defendant and his siblings operated an illegal, abusive, and exploitative sex trafficking operation that stripped victims of their dignity and subjected them to inhumane violence,” stated United States Attorney Nocella.  “It is my hope that the prosecution of their tormentors and the punishment meted out will provide a measure of closure for the brave survivors who assisted the investigation and will help them on their path to healing.”

    “For nearly a decade, the defendant and his family oversaw a vicious sex trafficking campaign wrought with violence, manipulation, coercion, and outright force against women whom they lured into romantic relationships through false promises of love and support,” stated HSI Special Agent in Charge Patel.  “Every day, victims are targeted for human trafficking and other vile forms of exploitation and abuse, often at the hands of their own spouses or purported caretakers.  Today’s sentencing is no doubt a direct result of the bravery of each survivor who courageously spoke up.  Together with our partners, HSI is unflinchingly committed to investigating and vigorously pursuing anyone, anywhere, who sexually exploits the very individuals they claim to care for.”

    Mr. Nocella commended HSI New York’s Trafficking in Persons Unit for leading the investigation of the Hernandez-Velazquez Sex Trafficking Organization; thanked the HSI Mexico City Attaché Office, the Department of Justice’s Office of International Affairs, the U.S. Department of State, Interpol, International Affairs Department of the Attorney General’s Office in Mexico, the Law Enforcement Unit of the State of Tlaxcala Attorney General’s Office, Interpol Mexico, and the New York City Police Department for their assistance; and praised the government of Mexico for its role in advancing bilateral anti-trafficking enforcement efforts.  Mr. Nocella also acknowledged the non-governmental victim service providers and advocates for their dedicated efforts to restore and improve the lives of survivors of trafficking and their families.

    Between approximately 2001 and 2009, the defendant and his siblings, Ernesto, Giovanni and Arcelia Hernandez-Velazquez, ran the Hernandez-Velazquez Sex Trafficking organization (the family organization) based in Mexico.  The family organization used force, fraud, and coercion to cause young women in Mexico to engage in prostitution in the United States.  Members of the family organization lured victims into romantic relationships through false promises of love and support.  The victims were pressured to travel to the United States with promises of a better life with their trafficker.  Once smuggled into the United States, the victims were forced to engage in prostitution.  The family organization maintained a base in Queens, New York, where victims would reside while they were forced to work in New York and other states, including Alabama, Connecticut, Florida, Georgia, Louisiana, Maryland, Massachusetts, Mississippi, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, South Carolina, Tennessee, and Virginia.  The defendant subjected his victims to physical beatings, forced abortions, and threats. The defendant also threatened violence to the victims’ families to force the victims to continue prostituting on his behalf.

    Judge Kuntz previously sentenced Hernandez-Velazquez’s siblings who also pleaded guilty to sex trafficking: Ernesto Hernandez-Velazquez and Giovanni Hernandez-Velazquez were each sentenced to 210 months’ imprisonment; and Arcelia Hernandez-Velazquez, who pleaded guilty to a Mann Act Violation, was sentenced to time served after approximately 60 months in U.S. custody.

    The investigation, prosecution, bilateral enforcement action, and extradition of the defendant from Mexico was coordinated through the U.S.-Mexico Bilateral Human Trafficking Enforcement Initiative.  Since 2009, the Departments of Justice and Homeland Security have collaborated with Mexican law enforcement counterparts in a Bilateral Human Trafficking Enforcement Initiative to dismantle human trafficking networks operating across the U.S.-Mexico border, bring human traffickers to justice, restore the rights and dignity of human trafficking victims, and reunite victims with their children.  These efforts have resulted in successful prosecutions in both Mexico and the United States, including U.S. federal prosecutions of over 175 defendants in multiple cases in Georgia, New York, Florida, and Texas, in addition to numerous Mexican federal and state prosecutions of associated sex traffickers. 

    The government’s case is being handled by the Office’s Human Trafficking and Civil Rights Section.  Assistant United States  Attorney Erin Reid is in charge of the prosecution.

    The Defendant:

    HUGO HERNANDEZ-VELAZQUEZ (also known as “Norberto Hernandez Velasquez” and “La Gallina”)
    Age:  48
    Mexico

    Defendants Previously Sentenced:

    ERNESTO HERNANDEZ-VELAZQUEZ (also known as “Chapas”)
    Age:  45
    Queens, New York

    GIOVANNI HERNANDEZ-VELAZQUEZ
    Age:  37
    Mexico

    ARCELIA HERNANDEZ-VELAZQUEZ (also known as “La Gordis”)
    Age:  46
    Queens, New York

    E.D.N.Y. Docket No. 19-CR-306 (S-1) (WFK)

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  • MIL-OSI Security: Armed Carjackers Sentenced To Seven Years In Prison

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

    CHARLOTTE, N.C. – Two armed carjackers were sentenced to prison today for firearms offenses, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Joseph Jaream Stephens, 23, and Davon Omarion Long, 19, both of Charlotte, were each sentenced to seven years in prison and were ordered to serve five and three years, respectively, under court supervision upon completion of their prison terms.

    Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney Ferguson in making today’s announcement.

    According to court documents and court proceedings, on April 19, 2024, Long and Stephens approached a vehicle being fueled at the pump of a gas station located on W. Sugar Creek, in Charlotte. Armed with a handgun, Stephens approached from the rear driver’s side and confronted the driver, while Long approached the passenger side of the vehicle and pointed a handgun at two passengers. All three victims abandoned the vehicle and fled. After the victims fled Long got into the front passenger seat, and Stephens got into the driver’s seat. Stephens was unable to re-start the vehicle and both defendants fled on foot. Both men were apprehended across the street from the carjacking in a motel parking lot.

    On February 14, 2025, the defendants pleaded guilty to possession and brandishing of a firearm in furtherance of a crime of violence. They remain in custody pending transfer to the Federal Bureau of Prisons upon designation of a federal facility.

    The ATF and CMPD handled the investigation.

    The U.S. Attorney’s Office in Charlotte prosecuted the case.

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  • MIL-OSI Security: Two Johnstown Residents Each Sentenced to Eight Years or More of Prison for Trafficking Crack Cocaine

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

    JOHNSTOWN, Pa. – Two residents of Johnstown, Pennsylvania, were sentenced in federal court on their convictions of conspiracy to distribute and possess with the intent to distribute crack cocaine, Acting United States Attorney Troy Rivetti announced today.

    The sentences imposed by United States District Judge Marilyn J. Horan were:

    Defendant Age Sentence
    Kevin Johnson 39 100 months in prison, to be followed by four years of supervised release
    Daniel Culmer 58 96 months in prison, to be followed by six years of supervised release

    According to information presented to the Court, from in and around March 2021 to July 2021, in the Western District of Pennsylvania, Johnson conspired to distribute and possess with intent to distribute 28 grams or more of a mixture of crack cocaine. From in and around April 2021 to July 2021, Culmer conspired to distribute and possess with intent to distribute a quantity of a mixture of crack. Johnson and Culmer were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others. At the time of his offense, Culmer was on supervised release for a prior federal conviction in 2018 in the Western District of Pennsylvania for distributing heroin.

    Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of the defendants. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 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.

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  • MIL-OSI Security: Former City of Raleigh Firefighter Pleads Guilty to Dark Web Drug Trafficking Scheme

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

    RALEIGH, N.C. – A former City of Raleigh firefighter and his wife have pleaded guilty today to running a large-scale drug trafficking operation involving cocaine, methamphetamine, and other narcotics. Nicholas Banister, 36, and Amanda Banister, 36, admitted to using the dark web and cryptocurrency to distribute drugs across Eastern North Carolina.

    “The defendant, a Raleigh firefighter, served in a position of public trust, but was hiding in plain sight as he and his wife sold numerous types of illegal narcotics around businesses the community frequently visits,” said Acting U.S. Attorney Daniel P. Bubar.  “I’m proud of our federal and state partners at the Bureau of Alcohol Tobacco and Firearms (ATF) and North Carolina Alcohol Law Enforcement (NC ALE) for their hard work, which is holding these individuals accountable and making our community safer.”

    “It is unfortunate to see someone we trust to help keep us protected involved in criminal activities that jeopardize public safety,” said ATF Special Agent in Charge Alicia Jones. “ATF realizes the danger and violence associated with drug trafficking, and we’re proud to work with our local and state law enforcement partners to break up those networks and better protect our communities.”

    “A primary focus for ALE is reducing crime associated with alcohol establishments and protecting the safety of our communities. In this case, undercover ALE special agents conducted a comprehensive investigation that led to the arrest and conviction of two individuals — one of whom had taken an oath to protect others but instead chose to put lives at risk,” said Bryan House, Director of North Carolina Alcohol Law Enforcement. “We’re hopeful this case, along with our continued efforts, will have a positive impact on our state.”

    According to court documents and other information presented in court, Banister conspired with his wife to sell cocaine and methamphetamine on four occasions to an undercover law enforcement officer at the Morgan Street Food Hall in Raleigh. The NC ALE executed a search warrant at Banister’s residence in Raleigh, where they found 1,324.43 grams of methamphetamine, 844 grams of cocaine, over 7 kilograms of marijuana, 382 grams of psilocybin mushrooms, Xanax and Ecstasy pills, 216 units of LSD, 15 grams of dimethyltryptamine (DMT), two firearms, a digital wallet used to store cryptocurrency and $213,810 in U.S. currency. Banister had been selling cocaine, methamphetamine, and LSD every other week for at least a year prior to his arrest. Banister purchased the narcotics from the dark web using cryptocurrency, had them shipped to North Carolina, and then sold them to various buyers, primarily in the Glenwood South area. Banister utilized the Snapchat application to advertise narcotics by providing a “menu” for buyers. The following appeared on Banister’s Snapchat account and was presented in court:

    Banister was employed with the City of Raleigh Fire Department at the time of the charged offenses.

    Both Banister and his wife face a mandatory minimum of 10 years’ imprisonment when sentenced at a later date.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after arraignment by U.S. Magistrate Judge Robert T. Numbers II. The NC ALE and the ATF investigated the case and Special Assistant U.S. Attorney (SAUSA) Aria Q. Merle prosecuted the case. SAUSA Merle is a prosecutor with the Wake County District Attorney’s Office assigned to the United States Attorney’s Office to prosecute federal violent crimes and other criminal matters. 

    A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-cr-00106-D.

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  • MIL-OSI Security: Update 301 – IAEA Director General Statement on Situation in Ukraine

    Source: International Atomic Energy Agency – IAEA

    Ukraine’s Zaporizhzhya Nuclear Power Plant (ZNPP) remains connected to its last remaining main power line following the recent loss of all off-site power on 4 July, an ongoing situation that highlights the heightened nuclear safety and security risks during the conflict, Director General Rafael Mariano Grossi of the International Atomic Energy Agency (IAEA) said today.

    The loss of power– the ninth since the start of the conflict in February 2022 – forced the ZNPP to rely on its backup diesel generators for almost four hours as the plant’s one remaining back-up line remains disconnected after being reportedly damaged by military activity on 7 May. The IAEA team based at the ZNPP site— Europe’s largest nuclear facility — was informed this week that the emergency diesel generator fuel tanks used during the loss of power have since been replenished and the site has enough fuel to enable operation of emergency diesel generators for approximately 20 days, in case of a loss of off-site power event.

    The IAEA team at South Ukraine nuclear power plant (SUNPP) reported that the plant also lost its connection to one 750 kilovolt (kV) off-site power line on 4 July, for approximately the same time as the ZNPP lost off-site power. During that time, the SUNPP continued to receive off-site power from its other 750 kV line and all of its 330 kV power lines. There was no impact on the one unit currently operating, while the other two units continue planned maintenance and refueling activities.

    The IAEA team continued to assess the availability of spare parts necessary for the continued safe operation of the plant by visiting the storage areas for the parts in the thermomechanical and electrical warehouses located within the ZNPP’s site perimeter and will be requesting the findings of recent audits by the ZNPP of spare parts. The team is also expecting to be updated on the delayed procurement of spare parts needed so that the ZNPP can commence annual maintenance of all 20 emergency diesel generators which are essential to safety in case of a loss of off-site power event.

    Also this week, the IAEA team reported that maintenance activities continue at the site, including on one safety train of unit 2 and on the main transformer of unit 4, while maintenance on one safety train of unit 5 is expected to be completed on Friday. Recently, the team also visited all main control rooms where it confirmed the number of operating staff present and recorded safety parameters for all units.

    The IAEA team reported hearing military activity on most days over the past week, including gunfire near the plant on 4 July and three explosions close to the plant on 5 July.

    The IAEA team at the Rivne nuclear power plant (NPP) reported that one reactor continues its planned maintenance and refueling activities, and one other unit was required to temporarily reduce reactor power to enable for the inspection and repair of one of the turbines. The repairs were successfully completed, and the reactor has returned to nominal full power.

    IAEA teams present at all sites — the Khmelnytskyy, Rivne and South Ukraine NPPs and the Chornobyl NPP site — reported hearing air raid alarms on most days over the past week. At the Khmelnytskyy NPP the team was informed that drones were observed as close as five kilometres from the site, while the team at the Rivne NPP had to shelter at its hotel on two separate days and the teams at the Khmelnytskyy and Rivne NPPs sheltered at site today. The team at the Chornobyl NPP site reported hearing the sounds of a drone and anti-aircraft fire at the Chornobyl NPP site on the evening of 9 July, and were informed by the site management that a drone had reportedly flown over the open switchyard and was intercepted by the military. 

    As part of the IAEA’s comprehensive assistance programme to support nuclear safety and security in Ukraine, the Chornobyl NPP site received equipment aimed at enhancing the nuclear security measures at the site and the Khmelnytskyy and South Ukraine NPPs received equipment aimed at enhancing radiation monitoring capabilities. Additionally, the Ukrainian Hydrometeorological Center and the hydrometeorological organizations of the State Emergency Service of Ukraine received multipurpose radiation monitoring devices.

    These deliveries were funded by the European Union, Switzerland and the United Kingdom, and brought the total number of IAEA-coordinated deliveries since the start of the armed conflict to 146.

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  • MIL-OSI Security: 71-Year-Old Repeat Felon Sentenced to 15 Months for Defrauding Taxpayer-Funded Program

    Source: United States Department of Justice (National Center for Disaster Fraud)

                WASHINGTON DC –Geary Simon, 71, of the District of Columbia, was sentenced today to 15 months in prison for defrauding the STAY DC rental housing assistance program out of more than $38,500 and for being a felon in possession of a firearm, announced U.S. Attorney Jeanine Ferris Pirro.

                Simon, aka “Robert Sutton,” pleaded guilty on Nov. 18, 2024, to one count of wire fraud in connection with a presidentially declared disaster or emergency and to one count of possession of a firearm by a prohibited person. In addition to the 15-month prison sentence, U.S. District Judge Dabney L. Friedrich ordered Simon to serve three years of supervised release and to pay restitution to the D.C. government of $38,560.

                According to court documents, Simon obtained $38,560 from the city government program called Stronger Together by Assisting You D.C., known as STAY DC. The program was intended to provide financial assistance during the Covid pandemic to help tenants cover housing and utility expenses due to a loss of income. In April 2021, the District allocated $352 million in federal relief funds for the program. Applicants applied for funds from the STAY DC program via an online portal operated by the D.C. Department of Human Services

                Simon applied to the program on June 22, 2021. In his application, Simon claimed that he was a tenant who rented a property in the District at 2433 H Street, NW; that his landlord was “Robert Sutton;” and that Simon owed “Robert Sutton” $72,000 in past due rent. All of the statements were false. Simon was not a tenant at that address; “Robert Sutton” was not Simon’s landlord; Simon did not owe “Robert Sutton” the sum of $72,000 in unpaid rent; and the phone number and email address that Simon provided for “Robert Sutton” were for a phone number and email account that Simon created and controlled.

                Unaware of the fraud, DC-DHS granted Simon’s application and issued Simon a check for $38,560 that DC-DHS would not otherwise have approved. Simon deposited the check into an account in the name of “The Geary Stephen Simon 2016 Irrevocable Trust.”

                Simon used the taxpayer-backed relief funds to pay private school tuition and to satisfy his court-ordered child support obligations.

                On March 14, 2024, law enforcement executed a search warrant at Simon’s home. Officers recovered two firearms. Simon has two prior felony convictions, including a conviction for carrying a pistol without a license. By virtue of the prior felonies, Simon was prohibited from possessing any firearms under federal law.

                This case was investigated by the FBI Washington Field Office. It is being prosecuted by Assistant U.S. Attorney John W. Borchert.

     

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  • MIL-OSI Security: 71-Year-Old Repeat Felon Sentenced to 15 Months for Defrauding Taxpayer-Funded Program

    Source: United States Department of Justice (National Center for Disaster Fraud)

                WASHINGTON DC –Geary Simon, 71, of the District of Columbia, was sentenced today to 15 months in prison for defrauding the STAY DC rental housing assistance program out of more than $38,500 and for being a felon in possession of a firearm, announced U.S. Attorney Jeanine Ferris Pirro.

                Simon, aka “Robert Sutton,” pleaded guilty on Nov. 18, 2024, to one count of wire fraud in connection with a presidentially declared disaster or emergency and to one count of possession of a firearm by a prohibited person. In addition to the 15-month prison sentence, U.S. District Judge Dabney L. Friedrich ordered Simon to serve three years of supervised release and to pay restitution to the D.C. government of $38,560.

                According to court documents, Simon obtained $38,560 from the city government program called Stronger Together by Assisting You D.C., known as STAY DC. The program was intended to provide financial assistance during the Covid pandemic to help tenants cover housing and utility expenses due to a loss of income. In April 2021, the District allocated $352 million in federal relief funds for the program. Applicants applied for funds from the STAY DC program via an online portal operated by the D.C. Department of Human Services

                Simon applied to the program on June 22, 2021. In his application, Simon claimed that he was a tenant who rented a property in the District at 2433 H Street, NW; that his landlord was “Robert Sutton;” and that Simon owed “Robert Sutton” $72,000 in past due rent. All of the statements were false. Simon was not a tenant at that address; “Robert Sutton” was not Simon’s landlord; Simon did not owe “Robert Sutton” the sum of $72,000 in unpaid rent; and the phone number and email address that Simon provided for “Robert Sutton” were for a phone number and email account that Simon created and controlled.

                Unaware of the fraud, DC-DHS granted Simon’s application and issued Simon a check for $38,560 that DC-DHS would not otherwise have approved. Simon deposited the check into an account in the name of “The Geary Stephen Simon 2016 Irrevocable Trust.”

                Simon used the taxpayer-backed relief funds to pay private school tuition and to satisfy his court-ordered child support obligations.

                On March 14, 2024, law enforcement executed a search warrant at Simon’s home. Officers recovered two firearms. Simon has two prior felony convictions, including a conviction for carrying a pistol without a license. By virtue of the prior felonies, Simon was prohibited from possessing any firearms under federal law.

                This case was investigated by the FBI Washington Field Office. It is being prosecuted by Assistant U.S. Attorney John W. Borchert.

     

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  • MIL-OSI Security: Peter C. Anderson Designated as Interim U.S. Trustee for Eastern and Northern Districts of California and District of Nevada

    Source: United States Attorneys General

    Peter C. Anderson has been designated by Attorney General Pamela Bondi as the U.S. Trustee for the Eastern and Northern Districts of California and the District of Nevada (Region 17) on an interim basis effective July 11. Anderson replaces Tracy Hope Davis, who has retired after nearly 28 years of distinguished service to the U.S. Trustee Program (USTP).

    Under 28 U.S.C. § 585, the Attorney General may fill U.S. Trustee vacancies by designating an incumbent U.S. Trustee to serve in a second region. Since 2006, Anderson has served as the U.S. Trustee for the Central District of California (Region 16), and he will continue in that role while also overseeing Region 17.

    The Executive Office for U.S. Trustees made the announcement.

    The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 88 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust.  

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  • MIL-OSI Security: Peter C. Anderson Designated as Interim U.S. Trustee for Eastern and Northern Districts of California and District of Nevada

    Source: United States Attorneys General

    Peter C. Anderson has been designated by Attorney General Pamela Bondi as the U.S. Trustee for the Eastern and Northern Districts of California and the District of Nevada (Region 17) on an interim basis effective July 11. Anderson replaces Tracy Hope Davis, who has retired after nearly 28 years of distinguished service to the U.S. Trustee Program (USTP).

    Under 28 U.S.C. § 585, the Attorney General may fill U.S. Trustee vacancies by designating an incumbent U.S. Trustee to serve in a second region. Since 2006, Anderson has served as the U.S. Trustee for the Central District of California (Region 16), and he will continue in that role while also overseeing Region 17.

    The Executive Office for U.S. Trustees made the announcement.

    The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 88 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust.  

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  • MIL-OSI Security: Officers cleared of misconduct following death in custody

    Source: United Kingdom London Metropolitan Police

    Two officers accused of failing to properly care for a man who died having knowingly swallowed drugs have been cleared at a disciplinary hearing.

    The hearing, which ended on Thursday, 10 July, found the allegations against PCs Justin Hulf and Mara Sow, both attached to the South Area Command Unit, not proven in connection with the death of Mikias Tekeste.

    The hearing had been directed by the Independent Office for Police Conduct after the Met disagreed with its assessment the officers had a case to answer for gross misconduct.

    Detective Chief Superintendent Nick Blackburn, who leads policing in the area, said: “Our officers have a clear duty of care to those in their custody. However, Mr Tekeste was responsible for his actions that day and knowingly swallowed drugs.

    “The hearing has found that the officers with him in the police van that day acted appropriately.

    “Our thoughts remain with Mr Tekeste’s family and friends for their loss.”

    On 15 July 2023, PCs Hulf and Sow identified Mr Tekeste, aged 30, as wanted on recall to prison. As they arrested him, he threw away a quantity of class A drugs. He was searched and placed in a police van to be transported to Croydon custody centre.

    During the journey, he removed two small packages from his trousers and swallowed them. The officers did not see him doing so.

    At the custody centre Mr Tekeste informed the custody officer he was withdrawing and a drugs test came back positive for cocaine and opiates. He was further arrested for possession with intent to supply drugs and placed on 30-minute observations. He became unwell in the cell and had multiple seizures, before falling unconscious. Emergency medical care was provided and paramedics attended. Mr Tekeste was taken to hospital but died from cocaine toxicity.

    As with all deaths in custody, the matter was referred to the IOPC.

    The IOPC investigation concluded that while the search of Mr Tekeste was appropriate, there was inadequate supervision in the police van and PCs Hulf and Sow should face a gross misconduct hearing.

    The panel found the officers acted correctly. Mr Tekeste deliberately concealed his actions while swallowing the drugs inside the police van. The risk assessment applied by the officers was accurate with the information they held at the time and the level of supervision and observation was adequate.

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  • MIL-OSI Security: Officers cleared of misconduct following death in custody

    Source: United Kingdom London Metropolitan Police

    Two officers accused of failing to properly care for a man who died having knowingly swallowed drugs have been cleared at a disciplinary hearing.

    The hearing, which ended on Thursday, 10 July, found the allegations against PCs Justin Hulf and Mara Sow, both attached to the South Area Command Unit, not proven in connection with the death of Mikias Tekeste.

    The hearing had been directed by the Independent Office for Police Conduct after the Met disagreed with its assessment the officers had a case to answer for gross misconduct.

    Detective Chief Superintendent Nick Blackburn, who leads policing in the area, said: “Our officers have a clear duty of care to those in their custody. However, Mr Tekeste was responsible for his actions that day and knowingly swallowed drugs.

    “The hearing has found that the officers with him in the police van that day acted appropriately.

    “Our thoughts remain with Mr Tekeste’s family and friends for their loss.”

    On 15 July 2023, PCs Hulf and Sow identified Mr Tekeste, aged 30, as wanted on recall to prison. As they arrested him, he threw away a quantity of class A drugs. He was searched and placed in a police van to be transported to Croydon custody centre.

    During the journey, he removed two small packages from his trousers and swallowed them. The officers did not see him doing so.

    At the custody centre Mr Tekeste informed the custody officer he was withdrawing and a drugs test came back positive for cocaine and opiates. He was further arrested for possession with intent to supply drugs and placed on 30-minute observations. He became unwell in the cell and had multiple seizures, before falling unconscious. Emergency medical care was provided and paramedics attended. Mr Tekeste was taken to hospital but died from cocaine toxicity.

    As with all deaths in custody, the matter was referred to the IOPC.

    The IOPC investigation concluded that while the search of Mr Tekeste was appropriate, there was inadequate supervision in the police van and PCs Hulf and Sow should face a gross misconduct hearing.

    The panel found the officers acted correctly. Mr Tekeste deliberately concealed his actions while swallowing the drugs inside the police van. The risk assessment applied by the officers was accurate with the information they held at the time and the level of supervision and observation was adequate.

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  • MIL-OSI Security: Sioux City Woman Sentenced to Prison for Federal Firearms Convictions

    Source: Office of United States Attorneys

     A woman who violated multiple federal firearms laws was sentenced July 9, 2025, in federal court in Sioux City.

    Maria Francisca Portalatin, age 53, from Sioux City, Iowa, pled guilty on February 7, 2025, to one count of being a prohibited person in possession of firearms, one count of making false statements during the purchase of firearms, one count of straw purchase of firearms, and one count of concealing a person from arrest.

     Evidence in the case showed that in April of 2023, Portalatin knowingly made false statements and representations on ATF forms to Dunham’s Sports Store in Sioux City in connection with her acquisition of multiple firearms.  Portalatin later admitted to law enforcement that she was an unlawful user of methamphetamine and purchased the firearms for Freddie Summerville who she knew was prohibited from possessing a firearm.  Evidence further showed, that in June of 2024, law enforcement executed a search warrant at Portalatin’s residence and located the four firearms she had purchased.  During an interview with law enforcement, Portalatin admitted she lied on the ATF forms and that she was aware that Freddie Summerville was wanted on a federal warrant.  In July of 2024, Portalatin and Summerville were stopped in a vehicle near Sioux Falls.  Subsequently, in an interview with law enforcement she admitted they were smoking methamphetamine and that she had helped harbor and conceal Summerville.  
     
    Sentencing was held before United States District Court Judge Leonard T. Strand.  Portalatin was sentenced to 51 months’ imprisonment and was ordered to pay $1,400 in fines and assessments.  She must also serve a 2 year term of supervised release following imprisonment.  There is no parole in the federal system.  
    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The case was investigated by the Sioux City Police Department and the Bureau of Alcohol, Tobacco and Firearms (ATF) and was prosecuted by Assistant United States Attorneys Kraig R. Hamit and Kevin C. Fletcher.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  
    The case file number is 24-CR-04053.   Follow us on X @USAO_NDIA.
     

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