NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Two women sentenced for attempting to smuggle Mexican child into U.S.

    Source: Office of United States Attorneys

    LAREDO, Texas – Two U.S. citizens have been ordered to federal prison for attempting to bring a 7-year-old Mexican minor into the United States for personal financial gain, announced U.S. Attorney Nicholas J. Ganjei.

    Sisters Naidelyn Yuliana Vielma Jimenez, 22, Nuevo Laredo, Tamaulipas, Mexico, and Bianca Jackeline Vielma Jimenez, 23, Laredo, pleaded guilty Sept. 17 and Oct. 17, 2024, respectively. 

    U.S. District Judge Diana Saldaña has now imposed a 36-month-term of imprisonment for both sisters to be immediately followed by three years of supervised release. 

    On July 9, 2024, both women arrived at the Juarez-Lincoln International Bridge at Laredo along with their 16-year-old sister and a 7-year-old male. At that time, they all purported to be one family unit and that the male was their 15-year-old brother.  

    They showed authorities a video and photograph allegedly depicting the boy with their family. They also presented a copy of their 15-year-old brother’s documents as additional proof to convince them the child was their brother. 

    However, law enforcement did not believe the boy was the same one depicted and that the child in the vehicle was much younger. Further investigation revealed that the child was not related to the women.

    The two older sisters ultimately admitted they had made an agreement to smuggle the Mexican child into the United States and transport him to San Antonio for a fee of $3,000. 

    “Prior open border policies have inflicted an incalculable human toll, much of which has unfortunately fallen upon innocent children,” said Ganjei. “The Department of Justice, and, in particular, the Southern District of Texas, will do whatever it takes to destroy the market for the trafficking and smuggling of children. For those who profit off this misery, you will be found and prosecuted.”

    Both women were permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future

    Customs and Border Protection conducted this investigation. Assistant U.S. Attorney Jose Homero Ramirez prosecuted this case. 

    MIL Security OSI –

  • MIL-OSI Security: Mexican Citizen Indicted for Illegal Re-entry into U.S.

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A citizen of Mexico has been indicted by a federal grand jury in Pittsburgh on a charge of illegal re-entry of a removed alien, Acting United States Attorney Troy Rivetti announced today.

    The one-count Indictment named Juan Antonio Lopez Mauricio, 25, as the sole defendant.

    According to the Indictment, on January 30, 2025, Mauricio was found in this District after having been removed from the United States four times between 2012 and 2015.

    The law provides for a maximum total sentence of up to two years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

    Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the United States.

    U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations conducted the investigation leading to the Indictment.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

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  • MIL-OSI Security: Guatemala Resident Charged with Illegal Re-entry of a Removed Alien

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A citizen of Guatemala has been indicted by a federal grand jury in Pittsburgh on a charge of illegal re-entry of a removed alien, Acting United States Attorney Troy Rivetti announced today.

    The one-count Indictment named Eric Estuardo Hernandez-Ramos, 19, as the sole defendant.

    According to the Indictment, on January 25, 2025, Hernandez-Ramos was found in the Western District of Pennsylvania after having been removed from the United States on or about December 18, 2023.

    The law provides for a maximum total sentence of up to two years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

    Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the United States.

    U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations conducted the investigation leading to the Indictment.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
     

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  • MIL-OSI Security: New York Man Indicted for Role in Estranged Husband’s Murder in Brazil

    Source: United States Attorneys General 1

    A New York man was arrested and charged in a superseding indictment unsealed today in the Southern District of New York for hiring someone to kill his estranged husband, who was murdered in Rio de Janeiro in January 2024. Sikkema made his initial court appearance on the superseding indictment today in the Southern District of New York.

    According to court documents, beginning in 2023, Daniel Sikkema, 54, of New York City, offered another individual (CC-1) money in exchange for CC-1 killing Sikkema’s estranged husband, with whom Sikkema was involved in contentious divorce proceedings. The victim, who was a U.S. citizen, had amassed a multi-million-dollar estate and often traveled to Rio de Janeiro where he maintained property. In advance of the victim’s murder, Sikkema sent CC-1 money using a stolen identity and intermediaries in an effort to conceal the source of the payments.

    The victim was murdered by CC-1 on Jan. 14, 2024.

    Sikkema is charged with one count of conspiracy to commit a murder-for-hire, one count of murder-for-hire, one count of conspiracy to murder a person in a foreign county, and one count of passport fraud. If convicted, he faces a mandatory penalty of life in prison or death. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Danielle R. Sassoon for the Southern District of New York, and Assistant Director in Charge James E. Dennehy of the FBI New York Field Office made the announcement.

    The FBI investigated the case.

    Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Meredith Foster and Remy Grosbard for the Southern District of New York are prosecuting the case.

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

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  • MIL-OSI Security: Enfield Man Sentenced to 25 Years in Federal Prison for Producing and Possessing Child Sex Abuse Material

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that KATRELL JOHNSON, 35, of Enfield, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 25 years of imprisonment, followed by 10 years of supervised release, for producing and possessing child sex abuse images and videos.

    According to court documents and statements made in court, in April and May 2023, the National Center for Missing and Exploited Children (“NCMEC”) received CyberTipline reports from Google and WhatsApp that accounts, which were subsequently connected to Johnson, had been used to upload images and videos depicting the sexual abuse of children.  A court-authorized search of two of Johnson’s Google accounts revealed approximately 1,500 child sex abuse images and videos, including images and videos of prepubescent children, and images that Johnson created of two minor victims he had abused.

    Johnson has been detained since his arrest on July 13, 2023.  On February 14, 2024, he pleaded guilty to two counts of production of child pornography, and one count of possession of child pornography.

    This matter was investigated by Homeland Security Investigations (HSI) and the Enfield Police Department.  The case was prosecuted by Assistant U.S. Attorney Nathan J. Guevremont.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

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  • MIL-OSI Security: Three Charged For Their Role In Major Theft Organization Targeting Luxury Vehicles

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Roger B. Handberg announced the  return of an indictment charging Michel Serrano (34, Lehigh Acres) with conspiracy to commit interstate transportation of stolen motor vehicles and the sale and possession of stolen motor vehicles, as well as two counts of interstate transportation of stolen motor vehicles. If convicted on all counts, Serrano faces a maximum penalty of 10 years in federal prison. Julio Sanchez (35, Redwood City, California) and Angel Mares (56, San Jose, California) were also charged with conspiracy to commit interstate transportation of stolen motor vehicles and the sale and possession of stolen motor vehicles. If convicted on this count, Sanchez and Mares each face a maximum penalty of 5 years in federal prison. The indictment also notifies Serrano, Sanchez, and Mares that the United States is seeking an order of forfeiture for any property, real or personal, which is traceable to the proceeds of the crimes, and an order of forfeiture in the amount of the proceeds of the crimes.

    According to the indictment, beginning at least as early as June 2020 and continuing through May 2021, Serrano, Sanchez, Mares, and their co-conspirators stole high-end vehicles from throughout the state of Florida. Vehicles were stolen from car dealerships, residences and residential parking garages, and other businesses. The conspirators altered the Vehicle Identification Numbers (VINs) on the stolen motor vehicles, then transported the stolen vehicles on semi-trucks across state lines with the intent to sell them. The conspirators then sold the stolen motor vehicles to purchasers. For an additional fee, the conspirators would provide the purchaser a full vehicle registration and title within the state of California. The conspirators were paid by the purchasers through cash and checks for the stolen vehicles. 

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation and the Florida Highway Patrol, with assistance from the Polk County Sheriff’s Office, Hillsborough County Sheriff’s Office, Tampa Police Department, Citrus County Sheriff’s Office, Pasco Sheriff’s Office, Dade City Police Department, Hernando County Sheriff’s Office, Manatee County Sheriff’s Office, Bradenton Police Department, Cape Coral Police Department, the California Highway Patrol, and the National Insurance Crime Bureau. It will be prosecuted by Assistant United States Attorney Tiffany E. Fields.

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  • MIL-OSI Security: Former teacher admits to receiving and possessing child sexual abuse material

    Source: Office of United States Attorneys

    LAREDO, Texas – A 42-year-old Laredo resident has pleaded guilty to receipt and possession of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Roberto Ortiz Jr. admitted he downloaded and possessed child pornography on his computer and an external hard drive.  

    The investigation began March 23, 2024, when law enforcement downloaded files containing child pornography from an IP address linked to Ortiz. On June 4, 2024, authorities executed a search warrant at Ortiz’s residence. He gave them access to his computer and showed them where he saved his downloaded content. They saw images of child pornography and took Ortiz into custody.  

    Forensic analysis resulted in the discovery of over 3,000 files containing child pornography on Ortiz’s computer and external hard drive.

    U.S. District Judge Marina Garcia Marmolejo will impose sentencing May 19. At that time, Ortiz faces up to 20 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending sentencing.

    The FBI conducted the investigation with the assistance of the Laredo Child Exploitation Task Force.

    Assistant U.S. Attorney Christine A. Cortez is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

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  • MIL-OSI Security: Armed Felon Is Sentenced To 17 ½ Years In Prison On Drug And Gun Charges

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Jason Travis Shook, 42, of Conover, N.C., was sentenced today to 210 months in prison and five years of supervised release on drug and gun charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

    Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of the Drug Enforcement Administration (DEA), which oversees the Charlotte District Office, and Sheriff Donald G. Brown II of the Catawba County Sheriff’s Office, join U.S. Attorney King in making today’s announcement.

    According to court documents and proceedings, in August 2022, officers with the Catawba County Sheriff’s Office learned that Shook was distributing large amounts of methamphetamine in the area. As part of the investigation into Shook, law enforcement began surveilling Shook’s property in Conover and his black Chevrolet Suburban vehicle. On August 25, 2022, officers observed Shook walking back and forth from his property to the Suburban, which had a white boat attached to it. Shook was seen carrying a backpack that he placed in the back seat of the Suburban before he drove away from the property. Law enforcement attempted to conduct a traffic stop of Shook’s vehicle for multiple traffic violations, including driving with a revoked license. Shook did not obey and instead he led law enforcement on a vehicle pursuit which ended with Shook crashing the Suburban and boat into a wooded area at the end of a road in Hickory. Shook then ran on foot and jumped into Lake Hickory. A short time later Shook was taken into custody.

    According to filed court documents, law enforcement retrieved the backpack from the Suburban, which contained a clear plastic bag with a large amount of methamphetamine, $24,707 in cash, a clear plastic bag with approximately 7 grams of methamphetamine and over one gram of loose methamphetamine, digital scales, other drug paraphernalia, as well as two unspent 12-gauge shot gun shells. Law enforcement also searched Shook’s flight path and located a Ruger, model SR40C, .40 caliber semi-automatic pistol along the side of the road. The firearm contained one round of ammunition in the chamber and an additional round in the magazine. The seized methamphetamine was analyzed at the DEA Mid-Atlantic Laboratory and determined to be 368.99 grams of pure methamphetamine.

    On August 8, 2024, Shook pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm by a felon. Shook has a prior criminal history that includes felony convictions for Assault with a Deadly Weapon Inflicting Serious Injury and Second-Degree Kidnapping, and he is prohibited from possessing firearms and ammunition. Shook will remain in federal custody until he is transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney King thanked the DEA and the Catawba County Sheriff’s Office for their investigation of the case.

    Assistant U.S. Attorneys Nick J. Miller, Brandon Boykin, and Regina Pack with the U.S. Attorney’s Office in Charlotte prosecuted the case. 

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  • MIL-OSI Security: Secretary Noem Statement on Indictment of CBP Agent for Drug and Human Smuggling

    Source: US Department of Homeland Security

    Release Date: February 11, 2025

    WASHINGTON – Today, Secretary Kristi Noem addressed the indictment of a Customs and Border Protection (CBP) officer accused of human smuggling and drug trafficking. 

    A statement from Secretary Noem is below:  

    “To traffic drugs and smuggle humans while wearing the badge is not only a disgusting betrayal of our patriotic Customs and Border Protection officers, but of our nation and the American people. Manuel Perez will be prosecuted to the fullest extent of the law.” 

     The CBP officer was arrested by fellow federal agents at the Paso del Norte Port of Entry on February 8.  

    Last Updated: 02/11/2025

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  • MIL-OSI Security: Statement from a DHS Spokesperson on Termination of 4 FEMA Employees Who Made Payments to Luxury Hotels for Migrants

    Source: US Department of Homeland Security

    Release Date: February 11, 2025

    WASHINGTON–Effective immediately, FEMA is terminating the employment of four individuals for circumventing leadership to unilaterally make egregious payments for luxury NYC hotels for migrants. Firings include FEMA’s Chief Financial Officer, two program analysts and a grant specialist.  

    Under President Trump and Secretary Noem’s leadership, DHS will not sit idly and allow deep state activists to undermine the will and safety of the American people.

    Last Updated: 02/11/2025

    MIL Security OSI –

  • MIL-OSI Security: California Teenager Sentenced to 48 Months in Prison for Nationwide Swatting Spree

    Source: United States Attorneys General 1

    Alan W. Filion, 18, of Lancaster, California, was sentenced today to 48 months in prison for making interstate threats to injure the person of another.

    According to the plea agreement, from approximately August 2022 to January 2024, Filion made over 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. Filion targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States.

    Filion intended his calls to cause large-scale deployment of police and emergency services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and other individuals had committed, or intended to imminently commit, violent crimes.

    In some instances, armed law enforcement officers approached and entered a targeted residence with their weapons drawn and detained individuals that occupied the residence. Indeed, Filion claimed in a post on Jan. 20, 2023, that when he swats someone, he “usually get[s] the cops to drag the victim and their families out of the house cuff them and search the house for dead bodies.” Additionally, Filion’s calls caused law enforcement officers and dispatchers to respond, and to be unavailable in response to other emergencies.

    Filion became a serial swatter for both profit and recreation. He claimed in a Jan. 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . .” On several occasions, Filion placed posts on social media channels advertising his services and swatting-for-a-fee structure.

    On Jan.18, 2024, Filion was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. He pleaded guilty in federal court to making that threat.

    Filion also pleaded guilty to making three other threatening calls: an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College or University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the federal law-enforcement officer’s residential address to the dispatcher, claimed to have killed the federal officer’s mother, and threatened to kill any responding police officers.

    The FBI and U.S. Secret Service investigated the case, with valuable assistance provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office.

    Assistant U.S. Attorney Kara Wick for the Middle District of Florida prosecuted the case, with valuable assistance from the National Security Division’s Counterterrorism Section; the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit; and the U.S. Attorneys’ Offices for the Western District of Washington, Northern District of Florida, Western District of Texas, and District of Columbia. 

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  • MIL-OSI Security: Call for Papers: International Conference on Emergency Preparedness and Response

    Source: International Atomic Energy Agency – IAEA

    “This conference provides a unique platform to bring together stakeholders from across the EPR community to discuss best practices, future trends and new technologies to enhance emergency preparedness,” said Carlos Torres Vidal, Director of the IAEA Incident and Emergency Centre, which is organizing the event. “By fostering international cooperation and sharing insights, we aim to help countries bolster their emergency response capabilities in a rapidly changing world.” 

    “Saudi Arabia is privileged to host this significant conference, organized by the IAEA, as part of our ongoing efforts to strengthen nuclear and radiological emergency preparedness nationally, regionally, and globally. Over the years, we have worked closely with the IAEA to advance capabilities and foster international cooperation in this vital field,” said Khalid Aleissa, Chief Executive Officer of the NRRC.  

    “Through this conference, we aim to provide a platform for experts and decision-makers from all organizations involved in emergency response to collaborate, exchange insights, and shape the future of nuclear emergency preparedness and response, ensuring readiness for the challenges of an evolving world,” he added. 

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  • MIL-OSI Security: Multiple defendants indicted on federal gun charges

    Source: Office of United States Attorneys

    SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while other defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges. 

    “Getting guns out of the hands of those who can’t legally possess them is a vital part of the effort to reduce violent crime,” said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. “We applaud our law enforcement partners for their diligent work in keeping our communities safe.”  

    The cases are prosecuted as part of Project Safe Neighborhoods in collaboration with federal, state, and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the FBI, to reduce violent crime with measures that include targeting convicted felons who illegally possess guns.

    Those indicted in February include:

    • Taron Charleston, 20, of Dublin, Georgia, charged with Illegal Possession of a Machine Gun;
    • Shanan Lee Grover, 35, of Wrightsville, Ga., charged with Possession of a Firearm by a Convicted Felon;
    • Timothy Lee Cheeks, 37, of Augusta, charged with Possession of a Firearm by a Convicted Felon; and,
    • Charles Harmon Porter, 54, of Savannah, charged with Possession of Ammunition by a Convicted Felon.

    Also previously indicted are:

    • Stephen Joseph Sala, 33, of Augusta, charged with Possession of an Unregistered Firearm (referring to a short-barreled rifle); and,
    • Jahmz Ransom, 24, of Savannah, charged with Possession of a Firearm by a Convicted Felon.

    All indicted defendants are considered innocent unless and until proven guilty. 

    Defendants recently adjudicated on federal firearms charges include:

    • Nathan Sparks, 27, of Savannah, was sentenced to 130 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police found a pistol in Sparks’ waistband during a traffic stop.
    • Darnell Harold Miller, 25, of Savannah, was sentenced to 120 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police in January 2024 found Miller in possession of a pistol while investigating a domestic disturbance.
    • Barry Christopher Carpenter, 44, of Gainesville, Ga., was sentenced to 84 months in prison and fined $2,000 after pleading guilty to Possession of a Firearm by a Convicted Felon. Carpenter was arrested on state charges in Columbia County during a burglary investigation and found to be in possession of two firearms.
    • Corinthian Lamar Colonel, 26, of Savannah, was sentenced to 70 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Officers from the Savannah Police Department and the Georgia Department of Community Supervision found two firearms in Colonel’s residence during a September 2023 search.
    • Maleak J. Parrish, 24, of Savannah, was sentenced to 57 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police fund a pistol in Parrish’s possession during a traffic stop.
    • Eddie Robertson, 30, of Savannah, was sentenced to 52 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers found Robertson in possession of a handgun after a December 2023 traffic stop and foot chase.
    • Anthony Orlando Jones, 34, of Augusta, was sentenced to 46 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County deputies and the U.S. Marshals found Jones in possession of a semiautomatic pistol in November 2023 while serving him with an arrest warrant on a state felony charge.
    • Pedro Walker, 24, of Savannah, was sentenced to 46 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers investigating a reported disturbance found Walker had been in possession of a pistol.
    • Willie Dunbar, 45, of Villa Rica, Georgia, was sentenced to 37 months in prison and fined $2,000 after pleading guilty to Possession of a Machine Gun. During a January traffic stop, Wheeler County deputies found Dunbar in possession of a Polymer80 “ghost gun” fitted with a device converting it to automatic fire.
    • Deleon Alexander Jackson, 23, of Augusta, was sentenced to 21 months in prison and fined $1,000 after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County deputies found Jackson in possession of a rifle while investigating a reported disturbance at an Augusta store.
    • Stanley Hall, 22, of Savannah, was sentenced to 71 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police found Hall in possession of a handgun while investigating a reported attempted vehicle break-in.
    • Lemar Neil Robinson, 36, of Savannah, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Georgia state troopers and Savannah police found Robinson in possession of a pistol after a vehicle chase and traffic stop.

    The cases are being prosecuted for the United States by the Southern District of Georgia U.S. Attorney’s Office.

    Under federal law, it is illegal for an individual to possess a firearm if he or she falls into one of nine prohibited categories including being a felon; illegal alien; or unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. It is also illegal to purchase – or even to attempt to purchase – firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is used to lawfully purchase a firearm, also is a federal offense.  

    For more information from the ATF on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atfw-form-4473

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  • MIL-OSI Security: Illegal immigrant convicted as part of India-based fraud conspiracy scheme targeting the life savings of elderly victims in Illinois, Indiana and Wisconsin

    Source: Office of United States Attorneys

    EAST ST. LOUIS, Ill. – A southern Illinois jury convicted an illegal immigrant from India for his involvement in an imposter scam, in which victims across the Midwest were defrauded out of more than $400,000. 

    The jury convicted Nirav B. Patel, 44, an Indian citizen, of one count of conspiracy to commit wire and mail fraud, three counts of wire fraud and one count of illegal entry into the U.S. by an alien.

    “The U.S. Attorney’s Office is working aggressively to prosecute illegal immigrants who break our laws and exploit elderly victims,” said U.S. Attorney Rachelle Aud Crowe. “An imposter scammer may call, text, or email to convince you they are someone in authority, but government agencies typically initiate conversation with you through the mail. Unexpected contact or demands through any other method are more than likely a scam.”

    Patel was convicted of acting on behalf of an imposter scam, in which the fraudsters pose as government officials to manipulate and exploit elderly victims for money. Patel traveled to the victims’ residences to pick up cash and assets to support the conspiracy.

    The scheme targeted elderly victims with text messages and emails purportedly warning that their Amazon accounts had been compromised. When the victims followed up on the messages, they were redirected to coconspirators posing as federal agents who convinced the victims that they were victims of identity theft who needed to withdraw their life savings to be held in phony U.S. Treasury or FTC trust accounts for safekeeping. In reality, the money was stolen and ultimately transferred to accounts controlled by the scammers in India.

    In addition to the fraud charges, Patel was also convicted for entering the U.S. illegally. Evidence showed that Patel snuck into the U.S. near Vancouver and moved throughout Washington, Tennessee, Georgia, New Jersey and elsewhere. Patel took the witness stand and testified that he moved to the Chicago suburbs, because he was able to acquire an Illinois driver’s license despite being in the U.S. unlawfully. Soon after, he began driving on behalf of the fraud scheme.

    “This conviction represents a significant victory in our fight against fraud schemes that target vulnerable elderly victims,” said HSI Chicago acting Special Agent in Charge Daniel Johnsen. “Patel’s reprehensible actions, along with his illegal presence in our country, underscore the critical importance of our efforts to protect our communities and bring such criminals to justice. We remain steadfast in our commitment to dismantling fraud conspiracies and ensuring that those who exploit others are held accountable for their crimes.”

    Patel was arrested in Edwardsville in April 2023 when he attempted to pick up $35,000 in cash from a retiree. In total, Patel personally made six trips picking up, or attempting to pick up, $403,400 from elderly victims in Indiana, Wisconsin and Illinois.

    Patel could face up to 20 years’ imprisonment and fines up to $250,000 for conspiracy and each of the wire fraud counts. His sentencing is scheduled for 10:30 a.m. on May 29 at the federal courthouse in East St. Louis.

    The case was investigated by Homeland Security Investigations, the Edwardsville Police Department, the Merrill Wisconsin Police Department, the Lincoln County Wisconsin Sheriff’s Office, and the Franklin Indiana Police Department.

    Assistant U.S. Attorneys Peter T. Reed and Steve Weinhoeft are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: North Country Man Indicted in Alien Smuggling Event

    Source: Office of United States Attorneys

    PLATTSBURGH, NEW YORK – Bailey Burger, age 38, of Chazy, New York, was indicted last week for alien smuggling and conspiracy to commit alien smuggling.

    United States Attorney Carla B. Freedman and Chief Patrol Agent Robert N. Garcia of United States Border Patrol, Swanton Sector, made the announcement.

    Burger is charged with one count of conspiracy to commit alien smuggling for profit and four additional counts of alien smuggling for profit, all of which allege his involvement in a cross-border smuggling event in which he smuggled four citizens of India into the United States, on January 26, 2025. The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

    If convicted on all charges, Burger faces at least 5 years and up to 15 years in prison, as well as at least 3 years of post-imprisonment supervised release.  A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. 

    Burger was arraigned today, in Plattsburgh, before United States Magistrate Judge Gary L. Favro, and continues to be detained until a hearing on February 20.

    U.S. Border Patrol is investigating this case. Special Assistant United States Attorney Parvinder Nijjar and Assistant United States Attorney Jeffrey Stitt are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Towanda, Illinois, Man Sentenced to Fifteen Years in Prison for Paying Adults to Sexually Assault Children During Online Video Chats

    Source: Office of United States Attorneys

    PEORIA, Ill. – A Towanda, Illinois, man, Triston Michael Roberts, 22, was sentenced on February 4, 2025, to fifteen years’ imprisonment, to be followed by a ten-year term of supervised release, after being convicted of two counts of sexual exploitation of a minor. He also must register as a sex offender once he is released.At the sentencing hearing before U.S. District Judge Jonathan E. Hawley, the government established that between April 2023 and February 2024, Roberts used his cellphone to visit online platforms where he located adults offering to engage in sexual acts with children in exchange for money. Roberts used a screen record function on his phone to produce videos of the child sex abuse as it occurred. During the video chat sessions, Roberts provided monetary “tips” in exchange for the performance of specific acts of sexual abuse. Roberts also communicated directly with a prepubescent minor and sent her lewd photographs of himself. At Roberts’s request, the minor female sent him sexually explicit photographs.During the execution of a search warrant at Roberts’s residence, agents with Homeland Security Investigations and the Illinois State Police located three child pornography images and 82 child pornography videos on Roberts’s phone, in addition to the videos that Roberts produced.Roberts was charged by criminal complaint in February 2024 and indicted eight days later. He entered a guilty plea to two counts of sexual exploitation of a minor in September 2024. Roberts has remained in the custody of the United States Marshals Service since his arrest.The statutory penalties for sexual exploitation of a minor are 15 to 30 years’ imprisonment, to be followed by five years to a life term of supervised release.“Preventing the exploitation of children is a top priority for our office,” said Acting U.S. Attorney Gregory M. Gilmore. “Predators like the defendant inflict long-lasting trauma on child victims. We are committed to seeking justice in these cases and are grateful to our federal and local law enforcement partners for their dedicated work in investigating these crimes.”“This case underscores our relentless dedication to protecting children from exploitation,” said HSI Chicago acting Special Agent in Charge Daniel Johnsen. “The abhorrent actions of Roberts have caused severe harm, and his conviction ensures he will face justice for his vile offenses. We are committed to leveraging all resources at our disposal to prevent such heinous acts and ensure the safety and well-being of our communities.”“Preying on children is a despicable crime, and ISP special agents are committed to relentlessly pursuing justice and safety for all children every day,” said Illinois State Police Director Brendan F. Kelly.The Department of Homeland Security, Homeland Security Investigations, Immigration and Customs Enforcement and the Illinois State Police investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.The case against Roberts was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov

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  • MIL-OSI Security: Six Sentenced in Federal Fraud Pandemic Unemployment Benefit Scheme

    Source: Office of United States Attorneys

    ABINGDON, Va. – Six of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits, were sentenced recently in U.S. District Court in Abingdon.

    Stephanie Amber Barton, 31, and Hayleigh McKenzie Wolfe, 30, both of Cedar Bluff, Virginia, were each sentenced yesterday to serve 12 months and 1 day in federal prison. Barton previously pled guilty to conspiring to defraud the United States and was ordered to pay $28,964 in restitution to the Virginia Employment Commission.

    Wolfe previously pled guilty to knowingly making materially false and fraudulent statements and representations on a claim for emergency assistance benefits and was ordered to pay $13,978 in restitution.

    Last month, four other defendants were sentenced for their roles in the scheme. 

    Jonathan Webb, the individual charged with ‘recruiting’ others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months in federal prison and was ordered to pay $150,218 in restitution.

    Terrence Brooks Vilacha was sentenced to 18 months in prison and was ordered to pay $14,894 in restitution. Joseph Hass was sentenced to 27 months’ incarceration and was ordered to pay $19,316 in restitution. Brian Addair was sentenced to 24 months in prison and was ordered to pay $22,284.

    Also charged and awaiting sentencing are Josef Ludwig Brown, Crystal Samantha Shaw, Christopher Kirk Webb, Cara Camille Bailey, Jessica Dawn Lester, Russell Eric Stiltner, Daneil Wayne Horton, Justin Warren Meadows, Jeramy Blake Farmer, and Clinton Michael Altizer, all charged with conspiring to defraud the United States, fraud in connection with emergency benefits, and conspiring to commit mail fraud. One defendant is scheduled for trial in May 2025.

    According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.

    In all, the defendants stole $341,205 in pandemic relief to which they were not entitled.

    As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending.

    Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares announced the sentences.

    Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, and the Virginia Employment Commission.

    Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.

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  • MIL-OSI Security: Tiptonville, Tennessee, Man Sentenced to Ten Years in Prison for Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    PEORIA, Ill. – A Tiptonville, Tennessee, man, Jerry Braddy, 45, was sentenced on February 4, 2025, to ten years in federal prison, to be followed by a five-year term of supervised release, for attempted enticement of a minor. He also must register as a sex offender once he is released.

    At the sentencing hearing before U.S. District Judge Jonathan E. Hawley, the government established that between June 2, 2024, and June 12, 2024, Braddy communicated via an online platform with an individual he believed to be the stepfather of a nine-year-old child. Braddy agreed to meet the child and stepfather in Bloomington, Illinois, in order to engage in a sexual encounter with the minor. Federal law enforcement agents, with assistance from the McLean County Sherriff’s Office, arrested Braddy when he arrived at the location.

    Braddy was charged by criminal complaint in June 2024 and indicted five days later. Braddy pleaded guilty in August 2024. He has remained in the custody of the United States Marshals Service since his arrest.

    The statutory penalties for attempted enticement of a minor are a minimum of ten years to life imprisonment, followed by a minimum of five years to a maximum life term of supervised release.

    The Federal Bureau of Investigation, Springfield Field Office, investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.

    The case against Braddy was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov

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  • MIL-OSI Security: Braddock Felon Charged with Possession of Firearm and Ammunition

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Braddock, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today.

    The one-count Indictment named Terrance Chatman, 33, as the sole defendant.

    According to the Indictment, on or about December 11, 2024, Chatman possessed a firearm and ammunition after having been convicted of four prior felonies, including on murder, robbery, criminal conspiracy, and firearms charges. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

    Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

    The Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.

    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.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
     

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  • MIL-OSI Security: Key Member of Drug Ring Associated with Aryan Prison Gang Sentenced to Seven Plus Years in Prison

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

    Defendant operated stash house and pill press making millions of fentanyl tainted pills

    Seattle – A 65-year-old Shelton, Washington resident was sentenced today in U.S. District Court in Tacoma to 90 months in prison for his role in a drug trafficking ring connected to Aryan prison gangs, announced U.S. Attorney Tessa M. Gorman. Michael Warren was arrested in March 2023, when federal agents moved in following a two-year investigation of drug trafficking activities. A search of Warren’s home in December 2022, turned up two pill presses, more than 640,000 fentanyl pills and a kilo of fentanyl powder to make thousands more. Warren also possessed 23 firearms at the stash house.

    At today’s sentencing hearing, Chief U.S. District Judge David G. Estudillo said, “the crime is unquestionably serious based on the amount of narcotics found at his residence and the presence of firearms.”

    “This defendant demonstrates that drug trafficking is not just a young person’s game,” said U.S. Attorney Tessa M. Gorman. “Mr. Warren was a key drug transporter, manufacturer and distributor causing untold harm in our community.”

    According to records filed in the case, Warren served as a trusted co-conspirator to the leader of one of the drug distribution cells led by Bryson Gill. In addition to manufacturing pills and storing them at his Shelton home, Warren drove to Arizona on multiple occasions to pick up methamphetamine and fentanyl from the group’s drug supplier.

    Bryson Gill entered a guilty plea today to conspiracy to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering, and is scheduled for sentencing on May 9, 2025.

    Law enforcement made two dozen arrests on federal charges on March 22, 2023. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

    The top-level leader of the drug trafficking ring, Jesse Bailey, is scheduled to be sentenced on May 16, 2025, and his wife and co-conspirator Candace Bailey, is scheduled for sentencing on June 13, 2025.

    This case 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.

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

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  • MIL-OSI Security: Anderson County Man Pleads Guilty to $13 Million Ponzi Scheme and Cyber Stalking

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

    COLUMBIA, S.C. — Michael J. French, 41, of Pendleton, has pleaded guilty to operating a multimillion-dollar Ponzi scheme and to stalking two social media content creators. 

    Evidence put forth at the plea hearing established that French owned MJF Holdings, LLC and MJF Capital, LLC.  Beginning in March 2019, through these companies, French offered promissory notes to investors that projected annual returns of 12 percent. He represented to investors that their funds would be used to provide loans to small businesses and that he had experience in the financial industry, including underwriting the loans in which the investor would be invested. French represented to investors that he would not receive compensation unless the promissory notes earned in excess of the 12 percent guaranteed to investors. 

    These were false representations. French paid previous investors with new investor monies because his investment product was not generating returns. This lulled investors into believing the product was successful, when, in fact, French was spending investor money to maintain a lavish lifestyle that included supporting female social media content creators by paying them thousands of dollars each month.

    At one point, the content creators stopped communicating with French. He became angry with the women and began harassing them through various “burner” phone numbers and fake email accounts. French claimed that he was a sniper, had killed people, and that the police could not protect them. French traveled to one woman’s home unannounced, forcing her to hide in a locked vehicle in the garage with her 2-year-old child.  She called 911 as French attempted to force his way into the home. He was arrested by local police before he could reach them. 

    United State Chief District Judge Timothy Cain accepted French’s guilty plea and will sentence him after receiving and reviewing a pre-sentence report from the U.S. Probation Office. French faces a maximum penalty of 20 years’ imprisonment.

    The FBI Columbia Field Office and U.S. Securities and Exchange Commission, Office of Inspector General investigated the case. Assistant United States Attorney Bill Watkins is prosecuting the case.

    ###

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  • MIL-OSI Security: Man who converted guns in back garden jailed for more than 10 years

    Source: United Kingdom London Metropolitan Police

    A man who converted blank firearms for criminals from a workshop in his back garden has been jailed for more than 10 years.

    Luke Parr, 23 (01.04.2001) of Maxey Road, Dagenham, appeared at Snaresbrook Crown Court on Monday, 10 February where he was sentenced to a total of 10 and a half years’ imprisonment for two counts of possession of a firearm, possession of ammunition and manufacturing firearms.

    He had previously pleaded guilty, at the same court, to all the allegations against him.

    On 10 June 2024, Parr was arrested on suspicion of conspiracy to murder following the near fatal shooting of a man in Dagenham days earlier.

    Following his arrest, officers searched Parr’s home and discovered a workshop in his back garden from where he was running a firearms conversion factory. During the search they also found two handguns that had already been converted for potentially lethal use as well as ammunition and all the equipment required to convert more guns.

    While he was ultimately not charged in relation to the shooting, the investigation into Parr revealed his focus was on converting blank firing guns.

    Some of the guns he was converting included Turkish-manufactured ‘top venting blank firers’.

    This sort of gun is increasingly being linked to criminal activity in London and across the UK, including serious violence and even murder. They were previously legal to own and many thousands were bought lawfully, but they have since been found to be easily convertible using household tools and are now, as a result, illegal.

    A national amnesty is underway to take as many of them off the streets as possible, depriving criminals like Parr with the opportunity to turn them into lethal weapons.

    Detective Superintendent Tim Mustoe, from the Met’s Specialist Crime Command, said:“This case highlights the ongoing risk posed when criminals with the necessary knowledge get their hands on readily convertible blank firing guns.

    “From a shed in his back garden, Parr was able to turn blank firers into guns that could be used to cause serious harm on the streets of London. It is right that he has been sentenced to a lengthy term in prison.

    “The key to stopping those like Parr is to dramatically reduce the number of these guns in circulation. It’s why it is so important that the ongoing amnesty is a success.

    “We know the majority were bought lawfully by people with no ill intent who have done nothing wrong. It’s when they fall into the wrong hands that the damage can be done.

    “I would urge anyone who has one of these guns at home to do the responsible thing and hand it in at a police station as part of the amnesty.

    “They will not face police action for possession of the gun at the point of surrender if they do so during the amnesty, but if they choose not to do so now and are found to have one of these guns at a later date, then the consequences will be quite different.”

    Details of the amnesty can be found below:

    Turkish-manufactured top venting blank firers (TVBFs) can be handed in at police stations across London until Friday, 28 February.

    This is part of a four week national amnesty taking place across the country.

    TVBFs are legal to buy in the UK without a licence, unless they are readily convertible.

    Tests by the National Crime Agency and police forces show models produced by four Turkish manufacturers – Retay, Ekol, Ceonic and Blow – are readily convertible and are therefore illegal.

    Anyone found to be in possession of one, after the amnesty period, could face up to 10 years’ imprisonment.

    During the Amnesty period, those handing in a Turkish manufactured TVBF will not face prosecution for the illegal possession and will not have to give their details.

    However, the weapons will be examined to determine if they’ve previously been used in serious violence or other criminality.

    While TVBFs can be handed in at any police station during the amnesty, the Met is asking people to aim to go to one of these stations:

    • Edmonton
    • Chingford
    • Colindale
    • Wembley
    • Islington
    • Stoke Newington
    • Bethnal Green
    • Ilford
    • Lewisham
    • Bexleyheath
    • Croydon
    • Bromley
    • Kingston
    • Brixton
    • Acton
    • Charing Cross
    • Hammersmith

    Anyone intending to hand in a TVBF as part of the amnesty is encouraged to check the opening times of the relevant station on the Met Police website. To receive advice on how best to transport the weapon responsibly from home to the police station, phone 101 before travelling.

    If you know of people involved in illegal firearms activity, you should call the police on 101 or report the information to the independent charity Crimestoppers on 0800 555 111.

    Every call to Crimestoppers is anonymous and potentially vital to preventing or solving serious crimes. Removing an illegally held firearm from circulation may just save someone’s life.

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  • MIL-OSI Security: INTERPOL conference: Drawing on national policing expertise for global security

    Source: Interpol (news and events)

    11 February 2025

    The three-day meeting brings together 310 law enforcement officials from 150 countries.

    LYON, France – Senior police officials from around the world are gathering in Lyon this week for INTERPOL’s annual Heads of National Central Bureaus (NCBs) Conference.

    As the primary point of contact between INTERPOL and national law enforcement agencies in its 196 member countries, NCBs are uniquely positioned to share knowledge, expertise, and best practices in the fight against transnational crime.

    Bringing together some 310 delegates from 150 countries, the three-day (11 – 13 February) meeting will discuss strategies for using INTERPOL’s capabilities and network to tackle current and emerging security risks.

    Harnessing technology

    Through a series of panel-based discussions and regional roundtable sessions, attendees will address a range of crime threats including gang violence, extremism and radicalization and cybercrime, as well as the use of technologies such as virtual reality and artificial intelligence to enhance law enforcement capabilities.

    INTERPOL President Ahmed Naser Al-Raisi said:

    “In today’s world, the importance of cross-border collaboration and data sharing cannot be over-stated.

    “National Central Bureaus are the critical link connecting police agencies across INTERPOL’s member countries to the General Secretariat and the wider global security community. The challenges we face are not easy, but together, we are stronger.”

    INTERPOL Secretary General Valdecy Urquiza said:

    “INTERPOL’s mission must always stay aligned with its member countries’ needs—needs that are constantly changing as the landscape of international crime evolves.

    “The Heads of National Central Bureaus’ conference is an opportunity for us to understand the wide-ranging priorities and challenges of our membership, and more importantly how we can help. There will be no strong INTERPOL without strong NCBs.”

    Leading platform

    Now in its 20th edition, the Heads of NCB conference is a leading platform for international police cooperation.

    The event provides senior policing officials with a valuable opportunity to directly engage with their counterparts from around the world, fostering collaboration and exchanging knowledge to drive progress in the global effort to combat transnational crime.

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  • MIL-OSI Security: Lower Sackville — RCMP investigates fatal crash in Lower Sackville

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is investigating a fatal crash that occurred in Lower Sackville.

    Yesterday, at approximately 9:35 a.m., RCMP officers, fire services, and EHS, responded to a report of a vehicle crash on Sackville Dr. near Hillcrest Ave. RCMP officers learned that a Mazda 3 was travelling on the road when left the roadway and struck a power pole.

    The rear passenger, a 50-year-old woman from Lake Echo, was pronounced deceased at the scene.

    The driver, a 53-year-old man from North Preston, and another passenger, a 56-year-old man from Dartmouth, both suffered life-threatening injuries. They were transported to hospital by EHS.

    A collision reconstructionist attended the scene and the investigation is ongoing. Investigators are asking anyone with dash cam footage of Sackville Dr., near the area of Hillcrest Ave., between 9 a.m. and 9:30 a.m. to come forward.

    Sackville Dr. was closed for several hours but has since reopened.

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

    Anyone with information is asked to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 25-19501

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  • MIL-OSI Security: FBI Jacksonville’s Historic Search for Justice

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

    The Bureau’s commitment to justice 

    Corey Binderim was convicted of first-degree murder, burglary, and evidence tampering in the death of Mauldin and in October 2024, he was sentenced to life in prison. 

    “The FBI’s expertise and resources were critical in finding Susan Mauldin’s remains and confirming the state’s theory,” said Pam Hazel, Clay County director and lead prosecutor on the case. “Every victim deserves justice and closure, and the FBI worked hand-in-hand with our office and the Clay County Sheriff’s Office to ensure all efforts were exhausted.”

    This case is not just about subject matter expertise and innovation; it is about humanity and the care that the FBI takes for victims, said Logan.

    “Mauldin is all of us and could be anyone,” said Regucci. “She didn’t know a lot of people, yet there was a huge following of support for her and of the FBI through this process.”  

    The recovery of Mauldin’s remains was not just a victory for law enforcement but for the community as a whole. Mauldin’s case stands as an example of the FBI’s unyielding pursuit of justice and the people, partnerships, and innovation that drive these efforts. 

    “This case taught me to trust the process,” said Regucci. “I had a lot of confidence that she was in the landfill. Whether or not we were going to find her was a different issue. When we all come together—the Bureau, ERT, THRU, waste management personnel, and local partners—to tap into all our resources, it is amazing what we can do together.”

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  • MIL-OSI Security: Defense News: Navy Closure Task Force Shares Progress at Red Hill

    Source: United States Navy

    Tanks 7 & 8 Pressure Washing:
    The Navy began pressure washing tanks 7 and 8, the first two tanks to be pressure washed at the Red Hill Bulk Fuel Storage Facility (RHBFSF), in January. The pressure washing process, approved by the Environmental Protection Agency (EPA) and Hawaii Department of Health (DOH), includes using a mixture of 3% Simple Green cleaning solution and 97% water. After pressure washing, the cleaning solution is rinsed off, collected, analyzed, and disposed of in accordance with DOH approved waste management requirements. The surface of each tank is then visually inspected by the Navy contractor. Upon completion of the inspection, NCTF-RH personnel will conduct a quality assurance check, after which a third party, independent quality validator will inspect and certify the tanks surfaces as clean. The Navy will submit a cleaning report for final approval by the regulatory agency before beginning the tank decommissioning process.

    Tanks 3 & 4 Degassing Operations:
    The Navy is preparing tanks 3 and 4 for degassing operations later this month. They will be the fifth and sixth tanks to be ventilated since the project began on October 1, 2024. Hourly updates of Air Quality Monitoring (AQM) will be provided by NCTF-RH throughout the ventilation process on its mobile app, with daily summaries on its website (www.navyclosuretaskforce.navy.mil). The tanks are ventilated and cleaned in staggered pairs to safely prepare each tank for the sludge removal, pressure washing and decommissioning processes.

    According to AQM results, Volatile organic compound (VOC) levels, which are pollutants emitted as gases and include a variety of chemicals, have consistently remained below DOH’s regulatory standard limit of 38 parts per million (PPM) by volume with an average of 0.1 PPM by volume total VOCs since the start of ventilation. For questions or concerns, contact the Navy Call Center at 808-210-6968.

    BWS Discussion on Drinking Water:
    The Navy hosted a meeting with members of the Drinking Water Swarm Team and Honolulu Board of Water Supply (BWS) at the Military and Family Support Center in Honolulu, Hawaii, December 10, 2024. Representatives from the Navy, Army, Hawaii DOH, EPA, and BWS and its consultants attended the technical discussion.

    The meeting provided participants a deeper insight into the Swarm Team’s technical memo released in April 2024. The event facilitated productive dialogue among all parties and enabled an in-depth technical discussion about the Navy’s findings, supporting data and the scientific rigor supporting the Navy’s long term drinking water monitoring program.

    A full recording of the meeting is available on the Joint Base Pearl Harbor-Hickam Safe Waters website (www.jbphh-safewaters.org), the NCTF-RH website (www.navyclosuretaskforce.navy.mil/Media/Videos/) and the NCTF-RH YouTube page (www.youtube.com/@NCTF-RH/featured).

    Spill Drill Exercise:
    NCTF-RH exercised spill response under the National Incident Management System (NIMS) framework and principles during two spill drill tabletop exercises on December 6, 2024, and January 28, 2025. The exercise rehearsed roles, responsibilities, and actions that would mitigate environmental and community impacts in the event of a spill at the Red Hill facility.

    “Let’s Talk Red Hill” Podcast: NCTF-RH released the following seven episodes of the podcast series hosted by Deputy Commander Rear Adm. Marc Williams in December and January:
    – Episode 13: Redaction
    – Episode 12: Waste Management
    – Episode 11: Pressure Washing
    – Episode 10: Looking Ahead in 2025
    – Episode 9: 2024 in Review – Progress on Red Hill Closure
    – Episode 8: Integrated Master Schedule
    – Episode 7: Frequently Asked Questions

    The weekly series offers experts the chance to share the latest updates and insights on the Navy’s progress in closing the RHBFSF. The series can be found on the NCTF-RH YouTube page (www.youtube.com/@NCTF-RH/featured), the NCTF-RH website (www.navyclosuretaskforce.navy.mil/Media/Videos/), Defense Visual Information Distribution Service (DVIDS) website, and the NCTF-RH mobile app.
    Open House: The next NCTF-RH open house is at Alfred Los Banos Hall at Ke`ehi Lagoon Memorial, 2685 North Nimitz Highway, Honolulu, HI, on March 12, 2025, from 5-7 p.m. The open house theme is “NCTF-RH at One Year.” The open house will feature information about NCTF-RH activities over the past year and those planned for 2025 and beyond.

    Navy Releases 2025 Community Engagement Plan: The Navy published the 2025 Community Engagement Plan that outlines NCTF-RH’s robust and inclusive public engagement program, in accordance with the EPA’s 2023 ACO amendment. The plan represents the Navy’s commitment to a continued interactive relationship with the Joint Base Pearl Harbor-Hickam (JBPHH) community, both on and off base, with regards to the safe and deliberate closure of the RHBFSF and enhanced water resiliency at JBPHH. The plan is available for viewing on the Commander Navy Region Hawaii website (https://cnrh.cnic.navy.mil/).

    Engagements: In December and January, NCTF-RH leadership and staff participated in or attended the following engagement events:

    INDOPACOM Hawaii State Legislature brief
    Red Hill Water Alliance Initiative (WAI) meeting
    Governor’s Water Committee meeting
    Military Affairs Council (MAC) meeting
    Biannual Military Affairs Council State of the Indo-Pacific
    Hawaii State Legislature Opening Day 2025
    Governor Josh Green’s State of the State Address 2025
    Participated in seven neighborhood boards
    Held eight drinking water information booths

    Additionally, Deputy Commander of NCTF-RH Rear Adm. Marc Williams, met with Honolulu City Councilmember Tyler Dos Santos-Tam and his staff during a site visit to the RHBFSF. During the visit, they discussed environmental assessments, water monitoring initiatives, and the Navy’s commitment to safely and deliberately close the RHBFSF.

    NCTF-RH is committed to working with all government agencies and community stakeholders to safely and deliberately close the RHBFSF underground storage tanks and associated piping system, conduct long-term environmental remediation, and ensure continued access to safe drinking water in compliance with all Federal, State, and local laws and regulations.

    For more information about NCTF-RH, visit https://www.navyclosuretaskforce.navy.mil/ or download our free mobile app by searching for “NCTF-Red Hill” in the Apple App store or Google Play store. For imagery, video and other digital media please visit our DVIDS site here: https://www.dvidshub.net/unit/NCTF-RH.
    SAFE. DELIBERATE. ENGAGED. COMMITTED. – NCTF – RH –

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  • MIL-OSI Security: Defense News: USNS Kanawha awarded Navy Unit Commendation for efforts while deployed to U.S. Central Command

    Source: United States Navy

    The crew earned the NUC for their efforts during the ship’s recent deployment to the U.S. Central Command’s area of responsibility.

    “Despite being caught off guard by the sudden deployment, the crew of USNS Kanawha rose to the challenge as Military Sealift Command has done for the past 75 years, answering the call of duty with professionalism and dedication,” said First Officer Anthony Canseco, USNS Kanawha’s Officer-in-Charge. “Operating in a contested environment, we quickly adapted to heightened threats, ensuring vital fuel deliveries to U.S. and allied forces in the region.”

    “The crew’s resilience and commitment underscored MSC’s longstanding tradition of supporting global naval operations, even in the most demanding circumstances,” he added.

    The NUC is awarded to any ship, aircraft or other unit of the Navy or Marine Corps that has distinguished itself by outstanding heroism in action against enemy forces and is the second highest unit award in the U.S. Navy; behind the Presidential Unit Citation.

    Portions of the NUC citation Kanawha’s crew earned read as follows:

    “The Secretary of the Navy takes great pleasure in presenting the Navy Unit Commendation to U.S. Central Command set forth in the following: for outstanding performance in action against terrorist forces from October 19, 2023 to May 30, 2024. The personnel of U.S. Central Command (CENTCOM) and its operational forces combatted highly kinetic and asymmetric threats regional stability,” the citation reads.

    “They protected vital global commerce through two strategic maritime chokepoints, defended key allies and partners, deterred aggression, and forged partnerships founded in trust and unity of effort against violations of international law,” it continued. “They provided a crucial naval presence in the region at a pivotal moment in history.”

    While deployed Kanawha safely executed, without incident, 111 at-sea replenishments, delivering more than 30 million gallons of marine diesel fuel and aviation fuel, along with 4,696,274 gallons of marine grade oil, transferred 3,389 critical cargo pallets, and transported five personnel while supporting 14 U.S. Navy ships and 12 allied ships from six countries.

    “For the crew of USNS Kanawha, receiving the Navy Unit Commendation is a profound honor that recognizes their hard work, dedication, and the sacrifices they have made,” according to Canseco. “Spending months away from family, friends, and loved ones, they have endured long hours and challenging conditions to ensure mission success in a contested environment. This award is not just a symbol of their excellence in service, but also a tribute to the personal sacrifices they have made to support the fleet and protect vital maritime routes.”

    USNS Kanawha was forward deployed for 264 days and traveled 55,539 nautical miles.
    “While the time away is never easy, this recognition reinforces their commitment to duty and the proud legacy of Military Sealift Command in answering the nation’s call,” Canseco stated.

    In addition to the NUC, specific crewmembers received individual awards for outstanding performance during the deployment.

    The following Kanawha CIVMARs were awarded the Navy Civilian Service Commendation Medal, which is an award presented to civilian government employees who go above and beyond in their work: First Officer Anthony J. Canseco, Operations Chief Nicholas Petrone, Chief Engineer Able C. Reyes, 1st Engineer Alexander Bacalso, Cargo Engineer Hesham Mohamed and Deck Machinist Gerardo B. Gonzales.

    “The crew is excited to be recognized today and the morale of the crew is really high too,” said Third Mate Alexander Robinson, one of the Kanawha CIVMARs recognized during the ceremony. “We were deployed on a short notice to for a difficult deployment and it was nice to have USNS Kanawha credited just as USNS Supply recently was.”

    In addition, multiple Kanawha CIVMARs were presented the Navy Civilian Service Achievement Medal for outstanding performance during the deployment.

    Ship Bosun Theo Niang, Cargo Bosun Heberito Santos, Able Seaman Previn R. Byrd Jr, Able Seaman William R. Stephens, Third Officer Alexander Robinson, Bosun David Generette, Able Seaman Atiya Wooden, Chief Electrician Randy A. Rosero and Engine Utilityman Ardrian T. Lincoln were awarded Navy Civilian Achievement Medals.

    The Navy Civilian Service Achievement Medal is awarded to Department of the Navy and U.S. Marine Corps civilians who, while serving in a capacity within the Navy or Marine Corps, are to be recognized for sustained performance or specific achievement of a superlative nature at the equivalent level of the Navy and Marine Corps Achievement Medal awarded to military personnel.

    Canseco offered some advice for CIVMARs who will be sailing in a contested environment.

    “For CIVMARs deployed to a contested environment, preparation and adaptability are key,” Canseco said. “Stay informed on the latest threat assessments and operational procedures and always follow security protocols to ensure both personal safety and mission success.”

    “Trust in your training, your shipmates, and the expertise of the Navy and MSC leadership to navigate challenges effectively. Mental resilience is just as important as physical readiness—remain focused, stay vigilant, and lean on the camaraderie of your crew. Above all, remember that your role is critical to sustaining naval operations,” he added.

    Kanawha is part of MSC’s Combat Logistics Force (CLF) who are the supply lines to U.S. Navy ships at-sea. These ships provide virtually everything that Navy ships require to remain on station at sea including fuel, food, fleet ordnance, dry cargo, spare parts, mail and other supplies. CLF ships enable the Navy fleet to remain at sea and combat ready for extended periods.

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  • MIL-OSI Security: Secretary of Defense Pete Hegseth Visits U.S. Africa Command

    Source: United States AFRICOM

    Secretary of Defense Pete Hegseth visited U.S. Africa Command (AFRICOM) at Kelley Barracks, Stuttgart, Germany, on Feb. 11, 2025, as part of his first overseas trip in office. The visit included meetings with Gen. Michael E. Langley, AFRICOM commander, and other senior leaders, as well as a town hall where the secretary engaged directly with military
    and civilian personnel, discussing key priorities, regional security
    challenges, and the department’s vision moving forward.

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    The visit to AFRICOM was part of a broader engagement that also included a stop at U.S. European Command (EUCOM). During both visits, the secretary met with senior leaders to discuss strategic priorities, regional threats, and cooperation with allies and partners. He emphasized the Department of Defense’s commitment to enhancing lethality, improving force readiness, and strengthening partnerships to counter emerging threats and maintain
    stability.

    Headquartered in Stuttgart, Germany, AFRICOM is one of seven U.S. geographic combatant commands, responsible for military engagement across 53 African nations. Working with partners and allies, the command counters malign actors and transnational threats, responds to crises, strengthens African security forces, and supports U.S. government efforts in Africa to advance U.S. national interests and promote regional security, stability, and
    prosperity.

    For more information about U.S. Africa Command, visit

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  • MIL-OSI Security: Defense News: US, Australia, and UK forces conduct joint combined operations

    Source: United States Navy

    Participating units included the USN Arleigh Burke-class guided-missile destroyer USS Benfold (DDG 65), the RAN Hobart-class guided-missile destroyer HMAS Hobart (DDG 39), the RN River-class offshore patrol vessel HMS Spey (P234).

    “Regular military engagements between the defense forces in the Indo-Pacific will help maintain regional security and stability” said Commodore Jonathan Ley, Joint Force Maritime Component Commander for Australia’s Headquarters Joint Operations Command. “This activity is a testament to the growing ability of Australia and the United States to work together in this complex maritime environment. As one of the world’s busiest maritime trade routes and home to almost two thirds of the world’s population, it is essential we are ready, willing and able to meet any challenge.”

    During the maritime training, the three ships exercised their ability to exchange data using their tactical datalink systems, while the maneuvering exercise trained the crews’ ability to sail alongside each other in various conditions, improving the self-defense and communication capabilities of the three countries.

    “Operating alongside our Royal Navy and Australian counterparts strengthens collaboration at sea,” said Capt. Justin Harts, Commander, Destroyer Squadron (DESRON) 15. “We will continue to reinforce our interoperability with our allies at every corner to maintain a consistent presence in the Indo-Pacific.”

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

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

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

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  • MIL-OSI Security: Defense News: CMF’s Combined Task Force 150 Carries Out First Drug Interdiction with New Zealand In Command

    Source: United States Navy

    The interdiction by the Sentinel-class fast-response cutter USCGC Emlen Tunnell (WPC-1145) represents CTF 150’s first drug seizure since New Zealand assumed command Jan. 15.

    The cutter’s boarding team discovered and seized 2,357kg of hashish from the vessel. After weighing and documenting the haul, the crew properly disposed of the narcotics.

    Commodore Rodger Ward, commander of CTF 150, said he’s proud of the team effort that went into making this interdiction a reality after only a few weeks in command.

    “Our command is a small cog in a system focused on interdicting illicit trafficking on the high seas,” Ward said. “This is a team effort and this bust would not have been possible without the support of the 46 nations who make up the Combined Maritime Forces.”

    Ward noted that every bust we make reduces the flow of finances to terrorist organizations. “This is why we’re here, to contribute to maritime security and protect the rules-based international order,” he said.

    Emlen Tunnell is forward deployed to Bahrain. The fast response cutter is part of a contingent of U.S. Coast Guard ships operating in the region under Patrol Forces Southwest Asia (PATFORSWA). PATFORSWA deploys Coast Guard personnel and ships alongside U.S. and regional naval forces throughout the Middle East.

    CTF 150 is one of five task forces under Combined Maritime Forces, the world’s largest international naval partnership. CTF 150’s mission is to deter and disrupt the ability of non-state actors to move weapons, drugs and other illicit substances in the Indian Ocean, the Arabian Sea and the Gulf of Oman.

    Combined Maritime Forces is a 46-nation naval partnership upholding the international rules-based order by promoting security and stability across 3.2 million square miles of water encompassing some of the world’s most important shipping lanes.

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