Category: Security Intelligence

  • MIL-OSI Security: U.S. Attorney’s Office and ATF File New Charges Against Albuquerque Man

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Albuquerque man, already in custody awaiting trial on federal charges, now faces additional allegations of drug trafficking and firearms offenses.

    According to court documents, on or about March 7, 2020, Kyle Majedi, 45, allegedly possessed with the intent to distribute 50 grams or more of methamphetamine. On the same day, Majedi is accused of possessing with the intent to distribute heroin.

    The indictment further alleges that Majedi knowingly possessed a firearm in connection with these alleged drug trafficking activities. Majedi, who was previously convicted of possession for sale of a controlled substance, is prohibited from possessing firearms.

    Majedi is currently in custody, awaiting trial on separate charges of being a felon in possession of a firearm and ammunition. Trial is scheduled to begin on April 7, 2025. If convicted, Majedi faces up to 10 years in prison, followed by three years of supervised release.

    If convicted on the new charges, Majedi faces not less than 15 years and up to life in prison, followed by five years and up to life on supervised release.

    U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the New Mexico Department of Justice. Assistant United States Attorney Natasha Moghadam is prosecuting both cases.

    The indictment is the result of a newly formed Firearms Trafficking Task Force. The New Mexico ATF Firearms Trafficking Task Force works with State and local law enforcement partners, including the New Mexico Department of Justice, the Albuquerque Police Department, Sandoval County Sheriff’s Office, the Bernalillo Police Department, and the Santa Fe County Sheriff’s Office to identify, deter, disrupt, and dismantle Firearms Trafficking Organizations (FTOs) supplying firearms to individuals and groups engaged in our community’s most egregious acts of violence, as well as any associated, violent offenders.

    MIL Security OSI

  • MIL-OSI Security: North Battleford — Battlefords RCMP: woman missing after armed robbery

    Source: Royal Canadian Mounted Police

    On February 14, 2025 at approximately 5:00 a.m., Battlefords RCMP received a report of an armed robbery on Railway Avenue E in North Battleford, SK.

    Officers responded immediately and determined an adult male, who was armed with a firearm, approached a vehicle with two adult females inside. The adult male threatened the vehicle occupants and stole the vehicle. One of the females, 33-year-old Leanna Frenchman, was reportedly still inside. Based on initial investigation and the report made, Battlefords RCMP has not located Leanna and therefore are considering her missing. Investigators are concerned for her wellbeing and continue to actively investigate.

    The second adult female exited the vehicle and reported no physical injuries to police.

    Initial investigation indicates Leanna Frenchman may be in the presence of an adult male, who was reportedly armed. Initial investigation has determined Leanne and the adult male are not known to one another. It is unknown where they are travelling to, but they were last seen driving in the City of North Battleford in a red 2007 Pontiac Grand Prix with Saskatchewan license plate 186 NSA.

    Leanna Frenchman is described as approximately 5’6″ tall and 105 lbs. She has brown eyes and brown hair.

    We are working to obtain further descriptors of the suspect.

    If you have seen Leanna Frenchman, the red Pontiac Grand Prix, or have information about this investigation, contact your local police at 310-RCMP immediately or 911 in an emergency. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI

  • MIL-OSI Security: Pennsylvania Man Sentenced for Fentanyl Related Offense

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – A Pennsylvania resident has been sentenced for drug-related charges in the Northern District of West Virginia.

    Jo-El Torres, 40, of Pittsburgh, Pennsylvania, was sentenced to 10 years in federal prison for possession with intent to distribute fentanyl.

    During a traffic stop in Clarksburg, West Virginia, a K9 officer positively alerted for the presence of drugs in a vehicle occupied by Torres. Torres was directed to exit the vehicle. At that point, Torres attempted to swallow a bag and its contents. Officers were able to subdue him and retrieve the bag. Subsequent lab tests confirmed that the bag contained fentanyl and other drugs.  This is the third federal drug conviction for Torres.

    Torres will serve three years of supervised release following his prison sentence.

    Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.

    The matter was investigated by the Greater Harrison County Drug Task Force, a HIDTA funded initiative; the Harrison County Sheriff’s Office; the Clarksburg Police Department; and the West Virginia State Police.

    U.S. District Judge Thomas S. Kleeh presided. 

    MIL Security OSI

  • MIL-OSI Security: Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court

    Source: Office of United States Attorneys

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Elijah D. Brown, 24, has been sentenced by United States District Judge S. Maurice Hicks, Jr. for conspiracy to commit bank fraud. Brown was sentenced to 63 months in prison, to run consecutive to a 42-month federal prison sentence he is currently serving for illegal possession of a machine gun, for a total of 105 months (8 years, 9 months) in prison. In addition, Brown was ordered to pay restitution in the amount of $1,254,790.

    In April 2024, a federal grand jury in Shreveport returned an indictment charging 21 defendants in connection with a federal bank fraud case in the Shreveport area. All of those defendants have now entered guilty pleas or entered into pretrial diversion agreements. A summary of the 20 remaining defendants and their status is as follows:

    Defendant Name

    Conviction/Sentence

    Destane Glass, 23,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/25

    Sharmaine Jackson, 26,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 6/5/2025

    ZarRajah Z. Watkins, 23,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 4/24/2025

    Arazhia R. Gully, 24,

    Bossier City, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 2/20/2025

    Eric D. Loud, 24,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/20/2025

    Maya L. Green, 24,

    Bossier City, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/2025

    Olivia M. Deboe, 23,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentenced to 3 years supervised probation and ordered to pay $34,261.81 in restitution

    Donte N. Larrimore, 24,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentenced to 3 years supervised probation

    Shamaya S. Pouncy, 27,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentenced to 9 months in prison and ordered to pay restitution in the amount of $9,317.50

    Precious Wilbert, 25,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentenced to 3 years of supervised probation

    Cynthia R. Bryant, 22,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 4/10/2025

    Trameka McGinty, 25,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/2025

    Shaquentalas B. McGinty,

    26, Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 6/5/25

    Javonte J. Lejay, 28,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/2025

    Octavia L. Mitchell, 33,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/20/2025

    Shmarrian J. Taylor, 27,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/2025

    Rakeydra S. Shepherd, 28,

    Shreveport, LA

    • Pleaded guilty to possession of a counterfeit security
    • Sentencing set for 2/20/2025

    Tina Marie Bryant, 43,

    Shreveport, LA

    • Entered into Pretrial Diversion Agreement

    Lakysa S. Barfield, 26,

    Shreveport, LA

    • Entered into Pretrial Diversion Agreement

    Kyra D. Washington-Bates,

    24, Shreveport, LA

    • Entered into Pretrial Diversion Agreement

    This scheme to defraud began in January 2021 and continued through October 31, 2022. The defendants admitted to their involvement in the conspiracy to defraud banks including USAA Savings Bank (“USAA Bank”), Navy Federal Credit Union, JP Morgan Chase Bank, Barksdale Federal Credit Union and Bank of America. 

    Arazhiah Gully, Maya Green and ZarRajah Watkins worked at Teleperformance, a multinational company that provided business services including a call center in Shreveport. The call center provided customer service to USAA Bank. Gully, Green and Watkins all had access to USAA Bank customer information including names of customers, their ages, account balances, and account numbers. These three defendants admitted to conspiring with Destane Glass, Elijah Brown, Sharmaine Jackson, and others to defraud USAA Bank. Gully, Green and Watkins improperly obtained account holder information so that it could be used by others to create counterfeit USAA Bank checks, and they were paid to provide the account information. Counterfeit checks traced to accounts that these defendants accessed totaled over $4 million.

    Glass, Brown and Jackson used social media and other methods to recruit individuals in the Shreveport area with bank accounts to use their accounts to deposit the counterfeit checks to make money. The co-defendants involved in the scheme would open accounts at various financial institutions under their own names and then provide their access cards and login information to other co-defendants. Counterfeit checks were then provided to these co-defendants to be deposited into their own personal bank accounts, and they were instructed to withdraw the funds in various ways, including making withdrawals at local casinos, through ATMs, Apple Cash payments, and PayPal payments. After withdrawing the money, the defendants would meet Glass, Brown, Jackson and other co-defendants in various places, including casino parking lots, and give the funds to them, with a portion of the proceeds going to the one who made the withdrawal. Activity in the casinos were captured by the surveillance cameras at those locations which helped solve the case. The counterfeit checks that were deposited were in varying amounts ranging from $5,000 to $40,000. 

    “The defendants involved in this conspiracy shamelessly targeted vulnerable elderly victims, stealing their personal identifying and bank account information and using it to take advantage of them,” said Acting U.S. Attorney Alexander C. Van Hook. “We urge everyone to make a habit of checking your bank accounts regularly to avoid becoming a victim of this type of fraud. If you see suspicious transactions, report it to your bank immediately.”

    This case was investigated by the United States Secret Service, Federal Bureau of Investigation, Louisiana State Police and Shreveport Police Department and was prosecuted by Acting United States Attorney Alexander C. Van Hook.

    # # #

    MIL Security OSI

  • MIL-OSI Security: El Salvadoran National Pleads Guilty to Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – An El Salvadoran national living in Methuen, Mass. pleaded guilty yesterday in federal court in Boston to illegal reentry.

    Agustin Landaverde-Romero, 57, pleaded guilty to unlawful reentry of a deported alien. U.S.  District Court Judge Richard G. Stearns scheduled sentencing for May 21, 2025. Landaverde-Romero was indicted by a federal grand jury in March 2024.

    On or about July 13, 2020, Landaverde-Romero was found in the United States without having received express consent of the Attorney General and the Secretary of the Department of Homeland Security. Landaverde-Romero was previously removed to El Salvador on Oct. 7, 1999.  

    The charge of illegal reentry provides for sentence of up to two years in prison, one year of supervised release and a $250,000 fine. The defendant is subject to deportation proceedings upon completion of an imposed sentence. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and other statutory factors.  

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Methuen Police Chief Scott J. McNamara made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit is prosecuting the case. 
     

    MIL Security OSI

  • MIL-OSI Security: Two Estonian Nationals Plead Guilty in $577 Million Cryptocurrency Fraud Scheme

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

    Scheme Victimized Hundreds of Thousands of People in United States and Abroad 

    Two Estonian nationals pleaded guilty yesterday for their operation of a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds of thousands of people from across the world, including in the United States. As part of the defendants’ guilty pleas, they agreed to forfeit assets valued over $400 million obtained during the conspiracy.

    According to court documents, Sergei Potapenko and Ivan Turõgin, both 40, sold contracts to customers entitling them to a share of cryptocurrency mined by the defendants’ purported cryptocurrency mining service, HashFlare. Cryptocurrency mining is the process of using computers to generate cryptocurrency, such as Bitcoin, for profit.

    Between 2015 and 2019, Hashflare’s sales totaled more than $577 million, but HashFlare did not possess the requisite computing capacity to perform the vast majority of the mining the defendants told HashFlare customers it performed. HashFlare’s web-based dashboard, which purported to show customers their mining profits, instead reflected falsified data. Potapenko and Turõgin used the proceeds of the fraud conspiracy to purchase real estate and luxury vehicles and maintained investment and cryptocurrency accounts. Potapenko and Turõgin have agreed to forfeit assets worth, as of the date of the plea, more than $400 million. The forfeited assets will be available for a remission process to compensate victims of the crime. Details about the remission process will be announced at a later date.

    Potapenko and Turõgin each pleaded guilty to one count of conspiracy to commit wire fraud. They are scheduled to be sentenced on May 8 and each face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Justice Department thanks the Cybercrime Bureau of the Estonian Police and Border Guard for its support with this investigation. The Estonian Prosecutor General and Ministry of Justice and Digital Affairs provided substantial assistance with the extradition. The Justice Department’s Office of International Affairs provided extensive assistance to the investigation and the extradition of the defendants.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, and Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office made the announcement.

    The FBI Seattle Field Office investigated the case.

    Trial Attorneys Adrienne E. Rosen and David Ginensky of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorneys Andrew Friedman and Sok Jiang for the Western District of Washington are prosecuting the case. Assistant U.S. Attorney Jehiel Baer for the Western District of Washington is handling asset forfeiture aspects of the case.

    Individuals who believe they may have been a victim in this case should visit www.fbi.gov/hashflare.

    MIL Security OSI

  • MIL-OSI Security: Gander — Gander RCMP responds to report of impaired driver, man arrested

    Source: Royal Canadian Mounted Police

    A 42-year-old man was arrested for impaired operation by Gander RCMP on February 13, 2025, after the report of a suspected impaired driver.

    Shortly after 10 a.m. yesterday, police received the report of a suspected impaired driver travelling through Gander. Police located the vehicle and conducted a traffic stop. The driver showed signs of impairment, failed a roadside breath test, and was subsequently arrested for impaired driving.

    At the detachment, the man provided breath samples that were over three times the legal limit. His driver’s licence was suspended and the vehicle was seized and impounded. The man was released from custody and is set to appear in court at a later date to answer to charges of impaired operation.

    RCMP NL thanks the public for continuing to report suspected incidents of impaired driving. Road safety is everyone’s responsibility. If you suspect a driver is impaired, please immediately call your local police or 911 and be prepared to provide the current location and description of the vehicle, including a licence plate, if possible.

    MIL Security OSI

  • MIL-OSI Security: Linwood — RCMP investigates fatal collision on Hwy. 104

    Source: Royal Canadian Mounted Police

    Antigonish County District RCMP is investigating a fatal collision that occurred on Hwy. 104 in Linwood.

    On February 13, at approximately 12:56 p.m., Antigonish County District RCMP, fire services, and EHS responded to a report of a two-vehicle collision on Hwy. 104 in Linwood. RCMP officers learned that a westbound Chevrolet Impala and an eastbound tractor trailer collided head on.

    The driver and sole occupant of the Impala, a 55-year-old man from Antigonish County, was pronounced deceased at the scene. The driver of the tractor trailer, a 59-year-old man from Baddeck, suffered minor injuries.

    An RCMP collision reconstructionist attended the scene and the investigation is ongoing. Hwy. 104 was closed for several hours but has since reopened.

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

    MIL Security OSI

  • MIL-OSI Security: Don’t Let a Romance Scammer Steal Your Heart and Savings

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

    SACRAMENTO—February is the month of love; unfortunately, not everyone who seems to be looking for love has good intentions. The Federal Bureau of Investigation (FBI) Sacramento Field Office is issuing an urgent warning: perpetrators are posing as perfect partners to ensnare heart and wallets. Their schemes are very sophisticated and have harvesting and personal information and savings.

    The warning about these scams has never been more urgent. Confidence fraud and romance scams result in some of the most significant financial losses when compared to other Internet-facilitated crimes. In 2023 alone, 17,832 victims reported more than $650 million in losses. Sadly, this number is conservative. Many victims suffer in silence, too ashamed or afraid to come forward.

    While finding love on dating sites or with remote partners with whom you’ve connected with through social networks or affinity groups online isn’t impossible, heartless perpetrators lurk within online communities and platforms, seeking hearts and finances to ensnare. If you think you won’t be targeted, think again; people of all ages and backgrounds can fall victim to a romance scam.

    Romance and confidence scams start with seemingly innocent contact online and builds into a carefully orchestrated scheme. While the elements may vary to best ensnare the intended victim, thee scams often include the following elements:

    • The person harvests information about you from your online presence to establish a quick and seemingly significant bond.
    • The person showers you with attention and appears to have an unusually high number of common interests and similar background.
    • Images are exchanged and video chats are conducted using images and content that are synthetic or gleaned from online sources.

    The FBI urges the public to beware of some common red flags:

    • You have yet to physically meet your beloved and have been met with excuses when trying to arrange an in-person connection.
    • You have been asked to provide money, gift cards, or cryptocurrency.
    • You have been given directions for investing money on specific online platforms.
    • You have been asked to receive and send money on their behalf.
    • You have been asked to share images that you would not want posted publicly.

    If any of the red flags apply to you:

    • Immediately report any transfer of funds to your financial institution.
    • File a complaint with the FBI’s Internet Crime Complaint Center at www.ic3.gov.
    • Contact the FBI Sacramento Field Office at 916-746-7000 or your local law enforcement agency.

    If you plan to travel to meet your long-distance love, proceed with caution, especially if those plans involve travel to a foreign country. Some victims who have agreed to meet in person with an online love interest have been reported missing or have been injured, and at least one was reported dead. Always review the State Department’s Travel Advisories at http://travel.state.gov/ before travelling.

    MIL Security OSI

  • MIL-OSI Security: Update 275 – IAEA Director General Statement on Situation in Ukraine

    Source: International Atomic Energy Agency – IAEA

    A drone attack early this morning caused a fire on the building confining the remains of the reactor destroyed in the 1986 Chornobyl accident, a deeply concerning incident that underlines the persistent risks to nuclear safety during the military conflict, Director General Rafael Mariano Grossi of the International Atomic Energy Agency (IAEA) said.

    The IAEA team based at the site – who heard the explosion at 01:50am local time followed by smoke and associated fire visible from their dormitory rooms – were informed by Ukraine that a drone had struck the New Safe Confinement (NSC), a large structure built to prevent any radioactive release from the damaged reactor unit 4 and to protect it from any external hazard.

    Fire safety personnel and vehicles arrived at the scene within minutes to extinguish the blaze, which still could be seen intermittently for several hours afterwards.

    The IAEA team could see a breach of the outer layer of the NSC that occurred following the detonation. Supplementary information from Ukraine’s regulatory body received this morning confirmed that the outer cladding of the NSC arch sustained damage, and investigations are ongoing to determine the status of the inner cladding.

    Radiation levels inside and outside the NSC building remain normal and stable, the IAEA team was informed. There were no reports of casualties.

    Coming soon after a recent increase in military activity near Ukraine’s Zaporizhzhya Nuclear Power Plant (ZNPP), Director General Grossi said it once again demonstrated that nuclear safety remains under constant threat for as long as the conflict continues.

    “There is no room for complacency, and the IAEA remains on high alert,” he said. “I once again call for maximum military restraint around Ukraine’s nuclear sites.”

    The IAEA will provide further updates about the situation at Chornobyl as relevant information becomes available.

    Following this week’s cancellation of a planned rotation of IAEA staff based at the ZNPP, Director General Grossi said he was in contact with both sides to ensure safe passage of the Agency teams as soon as possible. The IAEA has been present at the ZNPP since September 2022 to monitor and assess nuclear safety and security and help prevent an accident. 

    MIL Security OSI

  • MIL-OSI Security: FBI New York Searches for Possible Victims in a Sexual Enticement Investigation

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

    NEW YORK, NY—The New York FBI/NYPD Child Exploitation and Human Trafficking Task Force is searching for possible victims involved in a child sexual exploitation investigation involving a man named Ramel Warner. A federal grand jury in the Eastern District of New York indicted Warner on January 28, 2025, with one count of sexual exploitation of a child. The FBI’s New York Office believes there may be additional victims in this case.

    Investigators say that Warner, who goes by the nickname Menah, allegedly raped a child in 2022 when he was supposed to be babysitting the child. The defendant recorded six videos of his sexual abuse of the child, which were subsequently distributed on the dark web.

    As detailed in court filings, Warner, in the past, has had repeated and close access to children, including in schools. Warner has previously worked with afterschool programs in Brooklyn. At the time of his arrest, the defendant was also involved in a dance group for minor children operating out of a Brooklyn middle school.

    The FBI is asking parents or guardians, possible victims, or anyone with information about sexual exploitation by Warner should contact the FBI at RWarnerCase@fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Police name victim of fatal Ealing stabbing and appeal for witnesses to come forward

    Source: United Kingdom London Metropolitan Police

    The victim of a fatal stabbing in Ealing has been named – as detectives continue to appeal for witnesses.

    Police were called at around 22:15hrs on Monday, 10 February, to the Grosvenor pub in Oaklands Road, Hanwell, to reports that a man had stumbled into the pub with serious injuries.

    Officers attended the scene alongside London Ambulance Service crews, and found 33-year-old Dariusz Serafin there with a several knife wounds. Despite the efforts of paramedics, he was pronounced dead at the scene.

    Homicide detectives are carrying out extensive enquiries to establish the circumstances of the incident. There have not been any arrests.

    Detective Chief Inspector Alison Foxwell, from the Met’s Specialist Crime unit, said: “We are making good progress with our investigation, and a number of leads are being followed up.

    “Our enquiries thus far lead us to believe that the stabbing took place in the vicinity of Sydney Road junction with Regina Road. Although this is a predominantly residential area, its proximity to The Broadway – and a number of shops, pubs and restaurants still open at the time of the incident – leads us to believe there will have been witnesses who may have seen or heard something.

    “We urge anyone with information to contact us urgently. There may also be CCTV, ring doorbell or dash cam footage which may be relevant to the investigation.

    “We urge anybody who was in the area to check their footage from between 20.30hrs and 22.30hrs on Monday, 10 February, and to notify the police if they believe they have captured anything which may assist our investigation.”

    The victim’s family are being supported by specialists. In a statement, they said: “Dariusz, known for his boundless empathy and loving spirit for people and animals, touched everyone he met with his kindness and compassion. His presence will be deeply missed, but his memory will live on in the hearts of those he loved.

    “In his honour, his family urges everyone to help end senseless knife crime in the streets of London, and to assist in bringing the person responsible for his death to justice. Rest peacefully, Dariusz.”

    Anyone with information is asked to contact 101 or ‘X’ @MetCC, quoting CAD 7176/10FEB25. You can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111.

    Information can also be provided directly to police via an online portal.

    MIL Security OSI

  • MIL-OSI Security: Midland DTO Leader Sentenced to Life in Federal Prison

    Source: Office of United States Attorneys

    MIDLAND, Texas – A Mexican national unlawfully residing in Texas was sentenced Thursday to life in federal prison for his criminal actions as the leader of a drug trafficking organization tied to a Mexican cartel.

    According to court documents, Jose Ramon Castillo-Lopez aka “Pepo,” 30, of Namiquipa, Chihuahua, Mexico, supplied a co-conspirator with a firearm, along with methamphetamine, cocaine, heroin, and fentanyl “M30” pills for distribution purposes. Castillo-Lopez also utilized a garage in Midland to disassemble stolen vehicles as load vehicles used to transport illicit drugs and money.

    On Oct. 1, 2022, Drug Enforcement Administration (DEA) agents learned that Castillo-Lopez had been arrested and charged with attempted capital murder for allegedly shooting a Seminole, Texas police officer. Through a review of his phone calls in the Gaines County Jail, DEA agents confirmed that Castillo-Lopez was the leader of a United States-based DTO, working directly with his counterpart on the Mexican side of the organization. Additionally, Castillo-Lopez had instructed in detail two co-defendants, his girlfriend Myra Mendez and her brother Aaron Mendez, to take over the DTO operations in the United States.

    Castillo-Lopez was responsible for the distribution of 100-300 pounds of actual methamphetamine per month, more than 20 kgs of cocaine, and several hundred grams of fentanyl M-30 pills and heroin. Additionally, Castillo-Lopez was responsible for telling the Mexican side of the DTO how much and what types of narcotics were needed for distribution, the collection of narcotics proceeds, and he ensured distribution occurred in Midland/Odessa, San Antonio, Amarillo, San Angelo and throughout the state of Mississippi.

    Castillo-Lopez pleaded guilty on Sept. 23, 2024, to one count of conspiracy to possess with intent to distribute 50 grams or more of actual methamphetamine and 5 kgs or more of a mixture and substance containing a detectable amount of cocaine.

    “This federal life sentence is a significant victory for the United States in combatting the Mexican cartels and their drug trafficking organizations,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Castillo-Lopez was responsible for orchestrating the movement of massive amounts of dangerous narcotics into our country and through our communities. This case is a testament to the dedication and expertise of our federal, state and local law enforcement partners. Together, we prioritize the safety of Americans and will bring the full force of justice to criminal organizations.”

    “Mr. Castillo-Lopez now has a lifetime to contemplate the terrible choices he made,” said Towanda R. Thorne-James, Special Agent in Charge of the DEA’s El Paso Division. “He willingly put the lives of Texans and Mississippians at risk and now he’s facing the consequences. The men and women of the DEA will continue to bring other drug traffickers like him to their own day of reckoning.”

    The DEA investigated the case with valuable assistance from the Texas Department of Public Safety, Midland Sheriff’s Office, Odessa Police Department and the Midland Police Department.

    Assistant U.S. Attorney Patrick Sloane prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: 3 arrested in Moldova for links with the Wagner Group

    Source: Europol

    The investigation has so far identified 85 individuals linked to the Russian war of aggression against Ukraine. The National Police of Ukraine has opened a special criminal case, which contains information about the recruitment, training, financing, and the use of the alleged mercenaries in combat actions against Ukraine. This information has been shared with authorities in Moldova, where new preliminary…

    MIL Security OSI

  • MIL-OSI Security: Met sets out policing approach ahead of weekend protests

    Source: United Kingdom London Metropolitan Police

    The Met has confirmed details of the policing operation ahead of a protest and counter protest in central London on Saturday, 15 February.

    A march organised by groups under the Palestine Coalition banner will assemble in Whitehall from noon, before proceeding to area around the US Embassy in Nine Elms Lane in the vicinity of the US Embassy. The march will go via Millbank and Vauxhall Bridge. Once at the destination, speeches will take place.

    A protest organised by the group known as ‘Stop the Hate’ will hold a static counter protest at the junction of Grosvenor Road and Vauxhall Bridge which is on the route of the Palestine Coalition march. There will be a significant policing presence to ensure that while the groups are within sight and sound of each other, they cannot physically come together.

    Commander Glen Pavelin, who will oversee this weekend’s policing operation, said: “We have been in touch with the organisers of both protests in the lead up to Saturday and we will have a significant number of officers deployed in the central London boroughs where events will take place. Our role is to ensure all those exercising their right to protest can do so without incident and without causing serious disruption to the lives of the wider community.

    “We have imposed conditions under the Public Order Act, in relation to routes, assembly areas and start and finish times, to ensure that is the case. I would ask anyone attending to familiarise themselves with the conditions, which are set out below. Breaching conditions, or inciting others to do so, is a criminal offence.

    “As with any large gathering or event, we would encourage people to keep their eyes and ears open and to report anything suspicious by calling 999 or by speaking to an officer. They are there to keep everyone safe.”

    Details of the conditions are set out below:

    The Palestine Coalition protest must form up in Whitehall in the area shown on the map below. The procession must set off by 13:00hrs.

    Those taking part in the Palestine Coalition protest must not deviate from the agreed route shown on the map below. The march must keep moving, without separate static assemblies forming along the route.

    Anyone taking part in the assembly following the Palestine Coalition march must remain in the area of Nine Elms Lane shown in purple on the map below. The stage must be erected at the position marked with the blue rectangle.

    The speeches and any use of amplified equipment must end by 16:00hrs, with all participants dispersed and any infrastructure removed by 17:00hrs.

    Anyone participating in the Stop the Hate static assembly must remain in the area shown on the map below, which is at the junction of Millbank, Bessborough Gardens, Grosvenor Road and Vauxhall Bridge.

    Those taking part cannot begin to assemble before 12:00hrs and they must disperse by 15:30hrs.

    MIL Security OSI

  • MIL-OSI Security: Five men convicted as the Met’s shoplifting crackdown continues

    Source: United Kingdom London Metropolitan Police

    Five men who targeted shops across Barnet have been convicted as part of the Met’s continued drive to bring London’s most prolific shoplifters to justice.

    Officers in Colindale made 18 arrests in the space of just four days and secured 85 charges.

    They identified the 15 worst affected shops across the borough that were repeatedly targeted over the past six months. They worked with staff and security teams to streamline the way they gathered evidence to identify persistent offenders.

    The operation was carried out between Thursday, 30 January and Sunday, 2 February.

    In one case, officers spotted a man wanted for a string of thefts in the area acting suspiciously by the Co-op on East Barnet Road at 07:30hrs on Saturday, 1 February, before heading inside.

    This led to them carrying out a carefully coordinated sting to arrest the offender, who was tackled to the ground by the exit as he attempted to make off on an electric scooter with a bag of stolen meat.

    The incident was caught on CCTV and the footage recovered as part of the investigation.

    Gavin Fonti, 44 (20.12.81), of no fixed address, was charged with theft from the store, as well as a further five counts of theft from a nearby BP Garage on Great North Road.

    He appeared at Willesden Magistrates Court on Monday, 3 February, where he was sentenced to 20 weeks in prison. 

    Sergeant Dave Salmon, from the Colindale Emergency Response Policing Team, said: 

    “This is an excellent example of neighbourhood policing at its best, and thanks to the awareness and quick-thinking of our officers, we’ve been able to remove more prolific shoplifters from our streets.

    “We know shoplifting has a significant impact on businesses and shop staff, as well as members of the public. It often fuels other crime and anti-social behaviour, so we’ve taken a proactive approach with the worst affected stores.

    “This is not only building stronger relationships between Safer Neighbourhood officers and local businesses, but also instilling more trust and confidence in local policing.”

    This work is another example of the steps the Met is taking to remove the worst offending shoplifters across the capital.

    Elsewhere in London, recent enforcement activity in Lambeth has led to 11 of the 14 most prolific shoplifters in the area serving prison terms, while in Homerton, officers have made 15 arrests relating to more 50 crimes since September 2024, of which six people are currently serving prison terms.

    Those sentenced alongside Fonti for offences in the Barnet area were:

    Craig Buttery, 36 (18.04.89), of no fixed address, was charged with 22 thefts and two breaches of a Community Banning Order, and will serve four months behind bars.

    Geoff Kilday, 49 (01.11.76), of no fixed address, has been handed a 12-week prison sentence after being charged with one count of theft.

    Mohammed Bey, 52 (13.11.73), of Creighton Avenue, Muswell Hill, was charged with one count of theft and given a 12-week suspended sentence for 12 months.

    While Leon Day, 42 (02.08.1983), of no fixed address, was sentenced to 24 weeks’ imprisonment after being charged with 21 counts of theft.

    MIL Security OSI

  • MIL-OSI Security: Statement on Cessation of Hostilities Implementation Mechanism

    Source: United States Central Command (CENTCOM)

    Feb. 14, 2025
    Release Number 20250214-01
    FOR IMMEDIATE RELEASE

    TAMPA, Fla. — The Cessation of Hostilities Implementation “Mechanism” met for the fifth time in Naqoura today. UNIFIL hosted the meeting, with the United States serving as chair. They were joined by France, the Lebanese Armed Forces (LAF), and the Israeli Defense Forces. The attendees conducted military technical planning for the transfer of all remaining villages in the Southern Litani Area to full LAF control prior to Feb. 18.

    “We have made significant progress over the last few months, and I am confident that LAF will control all population centers in the Southern Litani Area before next Tuesday. However, it is important to remember that the Cessation of Hostilities arrangements have many components in the 13 paragraphs, and we will continue to assist with the implementation of all of these principles, even beyond the 18th of February. The Mechanism will stay focused, continuing its work with all parties until implementation is fully achieved,” said Major General Jasper Jeffers, US Mechanism Co-chair.

    MIL Security OSI

  • MIL-OSI Security: Missing boy Adam Glanville and mother located

    Source: United Kingdom London Metropolitan Police

    Police appealed for information to locate Adam Glanville who had been reported missing and was believed to be with his mother Karima Mahmoud.

    We are pleased to confirm that Adam was located safe and well on 13 February and is now with family.

    Karima Mahmoud, 44, was in breach of a court order and is due to appear at the Central Family Court on Monday, 17 February.

    We also appealed for assistance to trace two men who were involved in an altercation with another man at the time Adam and his mother were last seen together in Richmond on 3 June 2024.

    Both these men, aged in their 50s, have been traced and arrested on suspicion of child abduction. They have both been bailed pending further enquiries.

    A third man, also aged in his 50s, was arrested on suspicion of child abduction – he has been bailed pending further enquiries.

    We thank the media for their assistance in publicising our appeals in relation to this case and now that Adam has been located and the two men identified, we ask that all images are removed from circulation.

    MIL Security OSI

  • MIL-OSI Security: 13 persons arrested for illegally disposing 35 000 tonnes of hazardous waste

    Source: Europol

    Abusing an infrastructure of legal businesses, the criminal network is believed to have managed the illegal trafficking and disposal of the waste from the countries of origin, mainly Italy, to the destination in Croatia. To that end, the criminal network relied on legal companies in Italy, as well as transport companies and other legitimate businesses in Italy and Croatia. Laboratory…

    MIL Security OSI

  • MIL-OSI Security: U.S. Naval Hospital Okinawa is Providing the Lifesaving Training When Every Second Counts

    Source: United States Navy (Medical)

    Camp Foster, Okinawa, Japan February 13, 2025, staff from the U.S. Naval Hospital Okinawa (USNHO) Emergency Department are training the future EMTs charged with providing lifesaving critical care to those in need en route to the hospital. Okinawa is a small island stretching 70 miles from north to south, up to 7 miles wide at its widest and only 2 miles wide at the narrowest. This geography, along with streets not wide enough for two cars to pass and 95% of the population all in the middle of the island, makes Okinawa one of the most densely populated non-metropolitan areas in the world. This unique environment makes it a daily challenge for the EMT personnel who provide emergency first responder care to 6 branch clinics and the interfacility transfers of patients of USNHO.

    The two most northern branch clinics can take as long as two hours to navigate the densely populated narrow streets where the average posted speed limit is 30km/h or 19mph. The gravity of that kicks in when you are potentially the sole provider riding in the back of an ambulance with a patient suffering grievous injuries. CDR Pete Nyilas, the Director for Medical Services at USNHO, explained the importance of the hospital providing EMT training to our corpsmen and the incredible responsibility these, often very young sailors, are shouldering. The Naval Hospital is doubling down and conducting ongoing training to ensure enough EMTs are trained to fill the role. A class is testing out today, February 13, 2025, then there will be a refresher training in March, followed by another training class between April and May. This is the constant battle rhythm needed to keep a continuous roster of EMTs to mitigate burnout, accommodate time off, and manage the permanent change of station (PCS) moves that are constantly happening. The goal is to have at least two EMTs per ambulance rig and enough to cover the 24-hour duty they stand when on call.

    The EMT course at the Naval Hospital is “rigorous and tests our corpsmen to the top of their training,” CDR Nyilas said. He pointed out that this course and opportunity are unique to Okinawa because stateside emergency transport is done by civilian ambulances and emergency responders, not by the Medical Treatment Facility (MTF) personnel. Nyilas also pointed out the similarities in real-world trauma that the corpsmen might encounter on a battlefield.

    The EMT course is challenging, and after passing, the students must take the Nationally Recognized Emergency Medical Transport (NREMT) test and pass to receive a nationally recognized certification that is good for two years. The previously mentioned refresher course given every third month helps keep the certifications current. Time is the enemy of this program because the students are often first tour young Sailors who come on two-year unaccompanied orders. By the time they make it into a course, pass it, schedule to take the NREMT, and pass to finally make it onto the watch bill, it can be nearly a year, and they are halfway through their tour! The demands of the course and the testing make the success rate around 70%, and some find that they are incompatible with the call of this specialized service.

    Senior Chief Rachel Kerner, the Senior Enlisted Leader for the Directorate for Medical Services, explained how very important these newly trained EMTs are and their important role on the island. Kerner said, “The importance of having well-trained, well-prepared EMTs stationed strategically around the island means a couple of minutes, and those can be crucial to a positive outcome for our patients.” Senior Chief Kerner pointed out that the opportunity to serve as an EMT is not just for the Corpsmen assigned to the hospital, that there are currently EMT-trained staff with the Dental BN in the Laboratory and Family Medicine who can help cover shifts to maintain their skills and relieve other EMTs. She also stressed the unique opportunity to serve in this capacity overseas, and when she asks her EMTs before they PSC how they liked being an EMT, they usually say something very similar. “The hours were brutal, and the traumas were tough, but I would not have wanted to do anything else while I was here!”

    The training is conducted in the Naval hospital, and one of the instructors is HM3 Nessa Zazi. You might mistake her youthful appearance and braces for a lack of experience and be very mistaken. She commanded her role as instructor and evaluator with the confidence and poise of a well-seasoned veteran of the ambulance rig. She was testing out a student, HM3 Jason Veloz, serving with the 3D Marine Division, conducting a complete mockup scenario of a semi-responsive patient on a scene to which he was called. It wasn’t lost in the moment that these two young Corpsmen were preparing to be the sole provider when those minutes count to evaluate and prep a patient for emergency transport. Zazi provided feedback after the role-playing exercise, during which each of them remained in character and walked through a very plausible patient encounter. HM3 Zazi said, “You need to expedite your evaluation and initial contact with the hospital Emergency Department; short, sweet, and to the point; if you are taking too long, you are holding up traffic!” Zazi also let Veloz know that she liked how he examined the patient even though a neighbor had provided their recollection of how the patient went down. HM3 Zazi’s parting advice, “You just have to complete the reps and sets before you can gain more confidence.”

    LCDR Amanda Studer, an emergency medicine physician at USNHO, leads the Emergency Department (ED) in a modernization effort that affects the emergency care of all the beneficiaries of USNHO in Okinawa. While it is easy to navigate Okinawa as a foreigner, some of the simple things we have come to expect in the U.S. are not the same here; the first is 911. We teach kids to dial 911 in an emergency from a very young age. In Okinawa, it is still 911 on base, but off base it is 119. Like any complicated system, many caveats and exceptions can lead to confusion, especially in a stressful medical situation. Dr. Studer has worked tirelessly to make changes and upgrade the dispatch system, including overseeing the EMT training program. When talking about the Sailors who have stepped up to the call, Studer said, “These are our modern-day superheroes who show up for you during some of the worst days of your lives.” She explained how it builds confidence in our community to see the strives and improvements to the system. The upgrades are not just in the programs and phone numbers; Dr. Studer was instrumental in helping acquire additional ambulances from the Army in Korea. This massive undertaking involved the Marines, Airforce, Army, and the Navy to ship the vehicles here to Okinawa. Opening lines of communication with host nation EMS allows both services to learn from each other and share best practices for improving care for every patient on Okinawa. Under her watch, the program procured over $500,000 in critical lifesaving EMS equipment. She helped coordinate long overdue EMS site visits for both Navy/Marine Corps and Army services and has helped build the infrastructure for a modern, readily equipped EMS program.

    The collaboration between Marine Corps Installation Pacific Command (MCIPAC), the host nation, sister services, and USNHO has provided the resources to help maintain medical care for the residents here in Okinawa. Our beneficiaries can be confident that a new group of well-trained EMTs will test out next Tuesday, and these modern-day heroes will be on the streets providing emergency medical care to those in need.

    The U.S. Navy Medicine Readiness and Training Command Okinawa (USNMRTCO) supports the Defense Health Agency’s U.S. Naval Hospital, Okinawa (USNHO) as the largest OCONUS Navy Medicine medical treatment facility and stands at the ready to respond to contingency operations to support the INDOPACOM region. It is a critical regional asset for direct care delivery, regional referrals, and medical contingency operations. The staff of USNHO understands their vital role as pre-positioned, forward-deployed naval forces within the first island chain, aligned and in support of the joint military commands and operations.

    Trey Savitz, Public Affairs Officer
    U.S. Naval Hospital Okinawa, Japan
    Comm: 011-81-971-7024
    DSN: (315) 646-7024
    isaac.s.savitz.civ@health.mil

    MIL Security OSI

  • MIL-OSI Security: IAEA Mission Recognizes Thailand’s Commitment to Improve Nuclear and Radiation Safety

    Source: International Atomic Energy Agency – IAEA

    Members of the IRRS team visited and observed regulatory inspection activities at Thailand’s TRR-1/M1 research reactor in Bangkok. (Photo: Office of Atoms for Peace, Thailand)

    An International Atomic Energy Agency (IAEA) team of experts said Thailand is committed to strengthening its national regulatory framework for safety. The team also identified some areas for further enhancements and encouraged the country to establish a national policy and strategy for safety, following a systematic and incremental approach to continuously improve the regulatory infrastructure.

    The Integrated Regulatory Review Service (IRRS) mission, which concluded on 14 February, was conducted at the request of the Government of Thailand and hosted by the Office of Atoms for Peace (OAP). It was the first IRRS mission conducted in the country. Last year, the IAEA completed an International Nuclear Security Advisory Service, Integrated Nuclear Infrastructure Review for Research Reactors and Occupational Radiation Protection Appraisal Service.

    Thailand does not have any nuclear power plants but uses radiation sources in medical, scientific and industrial applications. Thailand’s TRR-1/M1 research reactor has been in operation since 1977. The TRIGA Mark III reactor produces isotopes such as samarium-153, which is used in nuclear medicine, and functions as a neutron imaging facility in addition to serving as a key training centre. The Southeast Asian country is preparing to build on this experience and aims to construct two new research reactors.

    The 12-day IRRS mission covered the legal framework for safety, regulatory processes, emergency preparedness and response, and the interfaces with nuclear security. IRRS missions are designed to strengthen the effectiveness of the national nuclear and radiation safety regulatory infrastructure, based on IAEA safety standards and international good practices, while recognizing the responsibility of each country to ensure nuclear and radiation safety.

    The IRRS team – comprised of 15 regulatory experts from 14 countries, as well as three IAEA staff members – conducted interviews and discussions with OAP staff and representatives from the Department of Medical Science of the Ministry of Public Health. Members of the IRRS team also visited and observed regulatory inspection activities at the Thai Nampthip industrial facility, Bhumibol Hospital and two facilities at the Thailand Institute of Nuclear Technology (TINT) – a radioactive waste management facility and the TRR-1/M1 research reactor.

    “The team was very satisfied with the openness and the spirit of collaboration of the staff of the participating organizations,” said Joao Oliveira Martins, IRRS team leader and Director for Emergencies and Radiation Protection at Portugal’s Environmental Protection Agency. “The team has observed a strong commitment to nuclear and radiation safety, and there are also opportunities to further strengthen the regulatory framework, for example, in relation to medical exposure. I am confident that the mission’s recommendations will support the national authorities and will contribute to the continuous improvement efforts.”

    The IRRS team observed that OAP should develop and keep updated a comprehensive human resource plan and should continue enhancing its management system by establishing processes needed for organizational management and to integrate the performance of all regulatory functions.

    The team identified areas of good performances, including:

    • The comprehensive and high-level governmental composition of the Nuclear Energy for Peace Commission, a government entity including expert level subcommittees, which provides a robust foundation for building and sustaining the framework for safety;
    • OAP’s public and informational activities with regard to safety for consumer products, such as the production of artificially coloured gemstones;
    • The extensive efforts of OAP to develop capacities to perform independent review and assessment of the applications for authorization of the two research reactors at different stages of design and construction; and
    • OAP’s efforts to establish a work environment that fosters an organizational safety culture that supports and encourages trust, collaboration and engagement among staff.

    The team also provided recommendations and suggestions to help Thailand enhance its regulatory framework, including for the Government to:

    • Adopt a national policy and strategy for nuclear and radiation safety;
    • Strengthen the legal and regulatory framework for the regulation of medical exposure; and
    • Review or establish additional regulations to fill existing gaps in the regulatory framework.  

    “The recommendations and suggestions will be analysed carefully, and we will do our best to implement them and to achieve appropriate improvement in our national regulatory framework, infrastructure and activities for compliance with the IAEA’s standards and requirements,” said Pennapa Kanchana, OAP Deputy Secretary General.

    “Thailand’s commitment to safety is well demonstrated by the proactive approach of the national authorities to enrich their competence for safety, drawing lessons from the experiences of experts from other countries through IAEA peer review and advisory services,” said Hildegarde Vandenhove, Director of the IAEA Division on Radiation, Transport and Waste Safety.

    The IRRS team’s final report will be provided to the Government of Thailand in about three months.

    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: Drug Trafficker Sentenced to 87 months in Federal Prison for Possession of Methamphetamine with Intent to Distribute and Possession of a Firearm as a Drug User

    Source: Office of United States Attorneys

    Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Reynaldo Kinjo Zialcita, age 53, was sentenced on February 12, 2025, to 87 months federal prison.  He pled guilty to Possession of Methamphetamine Hydrochloride with Intent to Distribute, in violation of 21 U.S.C. § 841(a)(1), and Drug User in Possession of a Firearm and Ammunition, in violation of 18 U.S.C. § 922(g)(3).  The Court also ordered three years of supervised release following imprisonment, and a mandatory $200.00 special assessment fee. In addition, defendants convicted of a federal drug offense may no longer qualify for certain federal benefits.

    On November 16, 2023, Guam Police Department officers conducted a motor vehicle stop.  The driver, Reynaldo Kinjo Zialcita, was asked to produce his driver’s license.  Zialcita then picked up a small bag on the passenger seat, put his hand in the bag, and turned his back to the officer to conceal it.  Zialcita was ordered out of the car and then gave consent to search the bag for his license. The bag contained a glass jar with 249.6 grams of methamphetamine along with a loaded Sig Sauer P365 pistol.  Zialcita admitted being a drug addict and said that he started selling methamphetamine in various game rooms during the COVID-19 pandemic.  He bought the firearm to protect himself from being robbed of his drug proceeds. The firearm had previously been reported stolen in a March 2023 residential burglary.

    “This case is another example of the danger faced by law enforcement during traffic stops,” stated United States Attorney Anderson. “This type of prosecution not only prevented the distribution of a substantial quantity of drugs.  It also reduced the risk of future gun-related violence.  I commend GPD for its aggressive interdiction efforts.”

    “Dealing drugs and possessing firearms is a losing, and very dangerous, combination,” said ATF Seattle Special Agent in Charge Jonathan Blais.  “This sentence will give Mr. Zialcita time to reflect on his actions and hopefully change his lawless ways.”

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Guam Police Department.

    Assistant United States Attorney Devarup Rastogi prosecuted the case in the District of Guam.

    MIL Security OSI

  • MIL-OSI Security: Four Admit Selling Machine Gun Conversion Devices, Methamphetamine

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

    ST. LOUIS – Four people have admitted selling methamphetamine or multiple machine gun conversion devices to an undercover federal agent.

    Reginald Smith, 28, of Jennings, pleaded guilty Thursday in U.S. District Court in St. Louis to three counts of possession of one or more machine guns, one count of unlawfully dealing in firearms and one count of aiding and abetting the distribution of methamphetamine.

    Three others have also admitted their roles in the case. Delance Bland Jr., 20, pleaded guilty to one count of possession of one or more machine guns. Kevin Burrow, 26, of St. Louis, pleaded guilty to one count of possession with intent to distribute fentanyl and cocaine base, one count of conspiracy to distribute methamphetamine, one count of aiding and abetting the distribution of methamphetamine and two counts of distributing methamphetamine. Tamika Patterson, 45, of Jennings, pleaded guilty to one count of conspiracy to distribute methamphetamine and three counts of aiding and abetting the distribution of methamphetamine.

    After learning that Smith was selling machine gun conversion devices (MCDs) on Facebook, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration and the U.S. Postal Inspection Service began an investigation. MCDs, also known as switches or auto sears, convert a semi-automatic firearm into a fully automatic weapon.

    On Dec. 5, 2023, an undercover ATF agent bought a Glock pistol and two Glock switches from Smith in St. Louis. On December 11, Smith sold another pistol to the agent and introduced him to his mother, Patterson, who said she could sell him meth. On December 13, the agent and Patterson met with Burrow, Patterson’s source of meth, and the agent bought 55.5 grams of the drug. Smith sold the agent a stolen pistol. Smith claimed he and Bland were the main dealers of MCDs in St. Louis, and that they ordered them 10 at a time from China.

    The agent then purchased a total of 35 MCDs in a series of transactions.

    Smith is scheduled to be sentenced on May 15. The machine gun charge carries a penalty of up to 10 years in prison. The unlawful dealing of a firearm charge carries a penalty of up to five years. The aiding and abetting the distribution of meth carries a penalty of up to 20 years.

    Burrow is scheduled to be sentenced March 19, and Patterson’s sentencing is set for May 7. Bland was sentenced to 21 months in prison.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the U.S. Postal Inspection Service investigated the case.  Assistant U.S. Attorney Paul D’Agrosa is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Ardmore Resident Sentenced For Unlawful Dealing In Firearms

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that David Haskell Moore, age 69, of Ardmore, Oklahoma, was sentenced to five years of probation and 12 months of home detention for one count of Dealing Firearms Without a License.

    The charges arose from an investigation by U.S. Customs and Border Protection and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    On May 9, 2024, Moore pleaded guilty to illegally dealing in firearms.  According to investigators, on September 6, 2023, U.S. border agents at the Port of Entry in Donna, Texas, discovered 268 guns hidden behind the wall panel of a utility trailer attempting to gain entry into Mexico.  ATF agents investigating the weapons cache traced 24 of the firearms to purchases originally made by Moore from legitimate dealers throughout Oklahoma and Texas.  Moore then resold the firearms.  At the time of the incident, Moore was not licensed to deal in firearms and had been served a cease and desist letter in 2018 by ATF agents warning him not to sell firearms without a Federal Firearms License.

    “ATF’s commitment to keeping illegal firearms out of the hands of those that shouldn’t have them knows no boundaries.  As this case proves, Mr. Moore was knowingly dealing firearms without a license, many of which were eventually found in the hands of criminals throughout the United States.  Together with our partners, we will continue to work tirelessly to protect our communities from violent firearm crime,” stated ATF Dallas Field Division Special Agent in Charge Jeffrey C. Boshek II.

    “I commend the work of ATF agents, border patrol, and federal prosecutors in their efforts to reduce the unlawful trade of firearms,” said United States Attorney Christopher J. Wilson.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing in Muskogee, Oklahoma.

    Assistant U.S. Attorney Lewis M. Reagan represented the United States.

    MIL Security OSI

  • MIL-OSI Security: USS Tripoli to Forward Deploy to Japan

    Source: United States Navy Pacific Fleet 1

    by Ladonna Singleton

    13 February 2025

    The America-class amphibious assault ship USS Tripoli (LHA 7) will move to Sasebo, Japan, as part of a scheduled rotation of forces in the Pacific, the U.S. Navy announced today.

    Tripoli will replace USS America (LHA 6), which will depart Sasebo and move to San Diego.

    The forward presence of Tripoli supports the United States’ commitment to the defense of Japan, enhances the national security of the United States and improves its ability to protect strategic interests. Tripoli will directly support the Defense Strategic Guidance to posture the most capable units forward in the Indo-Pacific Region.

    The United States values Japan’s contributions to the peace, security and stability of the Indo-Pacific and its long-term commitment and hospitality in hosting U.S. forces forward deployed there. These forces, along with their counterparts in the Japan Self-Defense Forces, make up the core capabilities needed by the alliance to meet our common strategic objectives.

    The security environment in the Indo-Pacific requires that the U.S. Navy station the most capable ships forward. This posture allows the most rapid response times for maritime and joint forces, and brings our most capable ships with the greatest amount of striking power and operational capability to bear in the timeliest manner.

    Maintaining a forward-deployed naval force capability with the most advanced ships supports the United States’ commitment to the defense of Japan and the security and stability of the vital Indo-Pacific region.

    MIL Security OSI

  • MIL-OSI Security: Truck driver pleads guilty to smuggling 36 illegal aliens in trailer

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 33-year-old Alamo resident has admitted to charges of human smuggling, announced U.S. Attorney Nicholas J. Ganjei.

    On Dec. 13, 2024, Eusebio Cavazos drove a tractor-trailer into the primary inspection lane at the Border Patrol (BP) checkpoint near Sarita. Upon initial inspection, a K-9 alerted to the possible presence of humans in the trailer.

    Authorities referred him to secondary where they discovered 36 illegal aliens in the back of the trailer and nothing else.

    A total of 15 were from Guatemala, 10 from Honduras, eight from Mexico and three from El Salvador. All were illegally present in the United States, five of whom had allegedly been previously removed and have pending charges for illegal re-entry.

    Cavazos admitted someone had hired him to drive all 36 illegal aliens from a point near Donna to Houston.

    He expected to receive $1,000 per alien he was transporting.

    “As we have unfortunately seen in prior instances, smuggling of people via a tractor trailer is extremely dangerous and can lead to mass casualties,” said Ganjei. “As the Department of Justice works to secure the border and bring down demand for smugglers, we simultaneously expect to see a decrease in the number of people transported through such means.”

    U.S. District Judge David Morales will impose sentencing May 15. At that time, Cavazos faces up to five years in federal prison and a maximum $250,000 possible fine.

    Cavazos has been and will remain in custody pending that hearing.

    Homeland Security Investigations and BP conducted the investigation. Assistant U.S. Attorney Joseph Griffith is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Previously convicted felon sentenced to five years in prison for illegally possessing 28 firearms

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

    RICHMOND, Va. – A Richmond man was sentenced today to five years in prison for being a felon in possession of firearms.

    According to court documents, on Dec. 26, 2023, officers of the Colonial Heights Police Department responded to the residence of Joshua J. Jernigan, 40, for an unrelated matter. After receiving authority from Jernigan to search his residence, the officers observed a loaded pistol magazine in the garage. The officers obtained a warrant to search the residence and recovered 28 firearms and five unregistered silencers.

    Jernigan was convicted in 2004 in Chesterfield County of conspiracy/statutory burglary, statutory burglary with intent, and possession of burglarious tools. As a previously convicted felon, Jernigan cannot legally possess firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by Senior U.S. District Judge Robert E. Payne.

    Assistant U.S. Attorney Stephen W. Miller prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-104.

    MIL Security OSI

  • MIL-OSI Security: Angelina County felon sentenced for federal drug trafficking and firearms violations

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

    BEAUMONT, Texas – A Lufkin man has been sentenced for federal drug trafficking and firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Bradley Skyler Bryan, 27, pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm by a felon and was sentenced to 175 months in federal prison by U.S. District Judge Marcia Crone on February 13, 2025.

    According to information presented in court, in April 2024, Bryan was stopped for a traffic violation in Lufkin.  During the stop, the officer smelled marijuana coming from the vehicle. A search of the vehicle revealed marijuana, vape pens, pills, and a large amount of methamphetamine.  A concealed handgun was found on Bryan.  Further investigation revealed Bryan had twelve prior felony convictions, including numerous felony convictions involving narcotics and firearms.

    A search warrant was obtained for Bryan’s residence where officers located methamphetamine, cocaine, ammunition, a cell phone hidden inside of a wall, a camera surveillance system, and various other items typically used to distribute illegal drugs. As a convicted felon, Bryan is prohibited by federal law from owning or possessing firearms or ammunition.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; Texas Department of Public Safety – Criminal Investigations Division; Lufkin Police Department; and U.S. Drug Enforcement Administration.  This case was prosecuted by Assistant U.S. Attorney Donald Carter.

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    MIL Security OSI

  • MIL-OSI Security: Justice Department Secures $360,000 Settlement in Sexual Harassment Lawsuit Against New Mexico Property Manager and Apartment Complex

    Source: United States Attorneys General 7

    The Justice Department announced today that the owners and former property manager of a federally subsidized apartment complex in Albuquerque, New Mexico have agreed to pay $360,000 to resolve a lawsuit alleging that the former property manager sexually harassed female tenants in violation of the Fair Housing Act.

    The department’s lawsuit, filed in the U.S. District Court for the District of New Mexico in March 2024, alleges that for more than a decade, property manager Ariel Solis Veleta (Solis) sexually harassed female tenants at St. Anthony Plaza Apartments, a Section 8 Project-Based Rental Assistance property with 160 units in Albuquerque, New Mexico. The suit alleges that Solis’s conduct included making unwelcome sexual comments to female tenants, touching female tenants without their consent, locking female tenants in his office to demand sex acts, and threatening to evict female tenants who did not give in to his sexual demands.

    “A home should be a place of refuge, not fear,” said Deputy Assistant Attorney General Kathleen P. Wolfe of the Justice Department’s Civil Rights Division. “The Justice Department will hold property managers and landlords accountable when they target and exploit vulnerable tenants with sexual harassment.”

    “Affordable housing should not come at the cost of tenant’s dignity and personal safety,” said U.S. Attorney Alexander M.M. Uballez for the District of New Mexico. “When property managers use their power over housing as a weapon to extort sexual favors from tenants, they exploit one fundamental right in order to violate another. This settlement will protect the sanctity of the home and the basic human rights of tenants, and was only possible because of these courageous women who came forward to tell their stories.”

    “No low-income tenant should face the threat of being sexually harassed or abused by a property manager or others who control their housing,” said Acting Inspector General Stephen M. Begg of the Department of Housing and Urban Development (HUD). “We are grateful to the tenants who came forward to help put a stop to this violative behavior. This settlement demonstrates that the HUD Office of Inspector General will continue to vigorously investigate landlords and property managers who seek to sexually exploit their vulnerable tenants.”

    The department’s lawsuit also names as defendants the owners and operators of St. Anthony Plaza Apartments, PacifiCap Properties Group LLC, St. Anthony Limited Partnership, PacifiCap Holdings XXXVIII LLC, and PacifiCap Management, Inc. The lawsuit alleges that these defendants are vicariously liable for the sexual harassment of their agent, Solis. The Department of Housing and Urban Development’s Office of Inspector General participated in the investigation that uncovered the evidence leading to the lawsuit.

    Under the consent decree, which still must be approved by the U.S. District Court for the District of New Mexico, the defendants must pay $350,000 to tenants harmed by Solis’s harassment and a $10,000 civil penalty to the United States. The consent decree permanently bars Solis from contacting tenants harmed by his harassment, permanently bars Solis from managing residential rental properties, and mandates training and the adoption of policies and procedures to prevent future discrimination at residential rental properties owned or managed by defendants.

    Individuals who believe they may have been victims of sexual harassment by Ariel Solis or at St. Anthony Plaza Apartments may email Solis.Investigation@usdoj.gov or call the Justice Department’s Housing Discrimination Tip Line at 1-833-591-0291.

    If you are a victim of sexual harassment by another landlord or property manager or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743, email the Justice Department at fairhousing@usdoj.gov, or submit a report online. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.

    This settlement is part of  the Justice Department’s Sexual Harassment in Housing Initiative, led by the Civil Rights Division, in coordination with U.S. Attorneys’ Offices across the country. The initiative, which the Department launched in October 2017, seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative, the department has filed 48 lawsuits alleging sexual harassment in housing and recovered nearly $17.5 million for victims of such harassment.

    MIL Security OSI

  • MIL-OSI Security: Lawton Man Pleads Guilty to Possessing Machinegun Conversion Device

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

    OKLAHOMA CITY – JEREMIAH ALEXANDER DEARING, 20, of Lawton, has pleaded guilty to unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester.

    On December 3, 2024, a federal Grand Jury returned a two-count Indictment against Dearing, charging him with being a drug user in possession of firearms and with unlawful possession of a machinegun. According to an affidavit filed in support of a criminal Complaint, on October 9, 2024, Dearing participated in a recorded video jail call with an inmate at the Grady County Jail.  During that call, officers with the Lawton Police Department (LPD) observed Dearing display an AK47-style pistol and flash multiple gang signs. As Dearing’s age prohibited him from legally carrying a firearm under Oklahoma state law, LPD detectives sought and obtained a search warrant for his residence. Upon execution of the warrant, law enforcement discovered five firearms in Dearing’s bedroom, including a privately manufactured firearm that did not have a serial number. All of the firearms were chamber-loaded and equipped with high-capacity magazines. Officers also seized a machinegun conversion device (MCD).  When installed, the MCD converts a semi-automatic weapon into a fully automatic machinegun. Law enforcement also recovered approximately 92 fentanyl pills from the residence.

    Dearing pleaded guilty on February 11, 2025, and admitted he unlawfully possessed a machinegun. At sentencing, he faces up to 10 years in federal prison and a fine of up to $250,000.

    This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lawton Police Department. Assistant U.S. Attorney Danielle M. Connolly is prosecuting the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. This case is also part of “Project Switch Off,” the Western District of Oklahoma’s local implementation of PSN. “Project Switch Off” targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information.

    MIL Security OSI