NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Swift Current — Officers seize eight kilograms – potentially millions of doses – of fentanyl during traffic stop

    Source: Royal Canadian Mounted Police

    On January 28, 2025, officers from Saskatchewan RCMP’s Roving Traffic Unit (RTU) and the Province of Saskatchewan’s Saskatchewan Highway Patrol (SHP) were working together doing proactive patrols in the Swift Current area.

    An RTU officer conducted a traffic stop on Highway #1. As a result of continued investigation, the two occupants of the vehicle were detained for a drug trafficking investigation.

    During a search of the vehicle, officers located eight kilograms of fentanyl hidden under the spare tire. A photo of the fentanyl is attached.

    The vehicle’s occupants were arrested.

    SHP, Swift Current RCMP and Saskatchewan RCMP’s Saskatchewan Trafficking Response Team provided RTU valuable assistance during the traffic stop and subsequent investigation.

    As a result of that continued investigation, 26-year-old Swati Narula and 28-year-old Kunwardeep Singh, both from Calgary, are each charged with one count, trafficking, Section 5(1), Controlled Drugs and Substances Act and one count, possession for the purpose of trafficking, Section 5(2), Controlled Drugs and Substances Act. They appeared in Swift Current Provincial Court on January 29, 2025.

    The accused told investigators that they were travelling to Regina.

    “This is a significant fentanyl seizure. Keep in mind that only a few grains of fentanyl is enough to potentially cause a fatal overdose. We have prevented potentially millions of doses of this dangerous drug from entering our communities,” says Supt. Grant St. Germaine, Officer in Charge of Saskatchewan RCMP Traffic Services. “I hope this is a message to others who choose to transport illicit goods in our province. Our officers are watching out for you.”

    Here are just a few highlights of recent RTU work:

    January 23, 2025: RTU officers stopped a vehicle on Highway #16 near Lloydminster. A RTU police dog alerted the officer to the odour of narcotics in the vehicle. Further investigation led officers to seize approximately $400,000 from the vehicle. The driver is charged with possession of the proceeds of crime over $5,000. The investigation continues.

    January 22, 2025: RTU officers stopped a vehicle on Highway #13 near Ponteix. It was determined the vehicle was commercial and the driver was unable to provide a bill of lading, as required by law. As a result of continued investigation, officers located and seized approximately nine kilograms of illicit cannabis and a large sum of cash from the vehicle. The driver was charged with possession of property obtained by crime over $5,000 and possessing illicit cannabis for the purpose of trafficking, which is a charge under the Cannabis Act. The investigation continues.

    January 9, 2025: RTU officers stopped a vehicle on Highway #1 near Swift Current. Further investigation led to officers locating and seizing approximately 700 kilograms of illicit cannabis and a sum of cash in the vehicle. Further details are available here.

    November 19, 2024: RTU officers conducted a traffic stop on Highway #16 near Maidstone. A RTU police dog alerted the officer to the odour of narcotics in the vehicle. Further investigation led to officers locating and seizing approximately 50 kilograms of cocaine and a sum of cash from the vehicle. Further details are available here.

    “Based on investigation and intelligence, we know illicit drugs are being transported across provincial borders into Saskatchewan,” Supt. St. Germaine says. “That’s why we have dedicated Saskatchewan RCMP officers – who work in tandem with partner agencies – who make it their mission to disrupt the flow of illegal activity. Our communities are safer because of their action.”

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  • MIL-OSI Security: Justice Department Announces Seizure of Cybercrime Websites Selling Hacking Tools to Transnational Organized Crime Groups

    Source: United States Attorneys General 1

    The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption of a Pakistan-based network of online marketplaces selling hacking and fraud-enabling tools operated by a group known as Saim Raza (also known as HeartSender). The seizures were conducted in coordination with the Dutch National Police.

    According to the affidavit filed in support of these seizures, Saim Raza has used these cybercrime websites since at least 2020 to sell phishing toolkits and other fraud-enabling tools to transnational organized crime groups, who used them to target numerous victims in the United States, resulting in over $3 million in victim losses.

    The Saim Raza-run websites operated as marketplaces that advertised and facilitated the sale of tools such as phishing kits, scam pages, and email extractors, often used to build and maintain fraud operations. Not only did Saim Raza make these tools widely available on the open internet, it also trained end users on how to use the tools against victims by linking to instructional YouTube videos on how to execute schemes using these malicious programs, making them accessible to criminal actors that lacked this technical criminal expertise. The group also advertised its tools as “fully undetectable” by antispam software.

    The transnational organized crime groups and other cybercrime actors who purchased these tools primarily used them to facilitate business email compromise schemes wherein the cybercrime actors tricked victim companies into making payments to a third party. Those payments would instead be redirected to a financial account the perpetrators controlled, resulting in significant losses to victims. These tools were also used to acquire victim user credentials and utilize those credentials to further these fraudulent schemes. The seizure of these domains is intended to disrupt the ongoing activity of these groups and stop the proliferation of these tools within the cybercriminal community.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, and Special Agent in Charge Douglas Williams of the FBI Houston Field Office made the announcement.

    The FBI Houston Field Office is investigating the case. The Justice Department appreciates the cooperation and significant assistance law enforcement partners in the Netherlands have provided.

    Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Rodolfo Ramirez for the Southern District of Texas are prosecuting the case.

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  • MIL-OSI Security: OVW Fiscal Year 2025 Research and Evaluation Initiative Pre-Application Information Session

    Source: United States Attorneys General 7

    OVW conducted a live web-based pre-application information session for its Research and Evaluation Initiative funding opportunity. During the presentation, OVW staff reviewed this initiative’s requirements, discussed the opportunity, and allowed for a brief question-and-answer period.

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  • MIL-OSI Security: Florida Businessman Indicted for Tax Evasion

    Source: United States Attorneys General 10

    A federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes.

    According to the indictment, Phillip Mak, of Jacksonville, was a self-employed businessman who from 2008 through 2020 earned approximately $10.3 million in income. During that same period, Mak allegedly did not pay any federal taxes and, except for two years, did not file tax returns. The IRS allegedly assessed approximately $1.9 million in outstanding taxes, penalties and interest against Mak for tax years 2008, 2009, 2012-2015 and 2019-2020.

    Instead of paying what he owed, Mak allegedly attempted to shield his assets from the IRS by transferring $1 million in cash to his domestic partner’s bank accounts. In addition, the indictment alleges that Mak, after being interviewed by IRS investigators, transferred ownership of his home to his domestic partner’s trust, created a nominee entity and began depositing his income into a bank account held in the name of that entity.

    In total, Mak is alleged to have caused a tax loss to the IRS of more than $1.92 million.

    If convicted, Mak faces a maximum sentence of five years in prison for tax evasion and a maximum sentence of one year in prison for each charge of failure to file a tax return and failure to pay tax. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Isaiah Boyd and Michael Jones of the Tax Division and Assistant U.S. Attorney John Cannizzaro for the Middle District of Florida 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: Venezuelan Man Charged with Being in the United States Illegally After Having Been Previously Removed by Immigration Officials

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Jorge Humberto Moreno Martinez, 34, of Venezuela, has been charged by criminal complaint with being unlawfully present in the United States after having been previously removed by immigration officials.

    On January 28, 2025, Moreno appeared before United States Magistrate Judge Kevin J. Doyle, who ordered that Moreno be detained during the pendency of this matter.

    According to court records, Moreno was previously removed from the United States by immigration officials on November 15, 2016, after he completed a three-and-a-half-year prison sentence following his New York felony conviction for burglary in the second degree. At that time, Moreno was advised and acknowledged that due to his criminal history he was prohibited from entering or attempting to enter the United States. Despite that warning, Moreno re-entered the United States and his presence in the country thereafter was in violation of U.S. law.

    Court records also state that when agents from the Department of Homeland Security attempted to arrest Moreno at a parking lot in Williston, Vermont, on January 27, 2025, Moreno fled in a vehicle, hitting three law enforcement vehicles before travelling at more than 100 miles per hour on a busy street before he was apprehended. As he drove, items were discarded from Moreno’s vehicle. Law enforcement recovered some of those items, which tested presumptively positive for cocaine base and cocaine.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Moreno is presumed innocent until and unless proven guilty. Moreno faces up to 20 years’ incarceration if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Department of Homeland Security, including its Homeland Security Investigations (“HSI”), Enforcement and Removal Operations (“ERO”), and U.S. Customs and Border Protection (CBP”) divisions, with assistance from the United States Drug Enforcement Administration (“DEA”).

    The prosecutor is Assistant United States Attorney Colin Owyang. Moreno is represented by Brooks McArthur, Esq.

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  • MIL-OSI Security: Former Sanger Police Officer Convicted on Eight Counts of Sexually Assaulting Women While on Duty

    Source: Office of United States Attorneys

    FRESNO, Calif — On Wednesday, a federal jury in Fresno convicted former Sanger Police Department Officer J. DeShawn Torrence, 42, of eight counts of deprivation of constitutional rights under color of law for sexually assaulting four women whom he encountered during the course of his official duties. The jury found that the offenses included kidnapping, aggravated sexual abuse, and attempted aggravated sexual abuse, and also caused bodily injury.

    Deputy Assistant Attorney General Kathleen Wolfe of the Justice Department’s Civil Rights Division, Acting U.S. Attorney Michele Beckwith for the Eastern District of California, and Special Agent in Charge Siddartha Patel of the FBI Sacramento Field Office made the announcement.

    The evidence at trial proved that Torrence sexually assaulted four women. He kidnapped a 21‑year-old woman who was walking to a store to buy groceries for her young children, drove her outside of town in his police car, and sexually assaulted her at an isolated dead end. Torrence forcibly raped a second victim, a 67-year-old woman, after following her into her home during a DUI investigation. With a third victim, Torrence showed up at her door in his police uniform after midnight, entered her apartment, pinned her against the kitchen counter, and sexually assaulted her. Torrence showed up multiple times at the home of a fourth victim, a domestic violence victim, supposedly to investigate a prior domestic violence incident. During those follow up visits, Torrence forced the victim to expose sensitive parts of her body for no legitimate reason, and he sexually assaulted her.

    “Law enforcement officers are entrusted with great power to protect the public and keep them safe from harm. This officer’s crimes were an egregious breach of that trust and an appalling abuse of power, as he repeatedly preyed on the women in his community and violated their civil rights,” said Acting U.S. Attorney Beckwith. “We stand ready to investigate and prosecute such crimes with all the tools we have available.”

    “The FBI Sacramento Field Office is grateful to the brave victims who came forward and trusted us to investigate the allegations of sexual abuse at the hands of a police officer,” said Special Agent in Charge Sid Patel. “The FBI is deeply committed to working with our partners to thoroughly investigate such cases to protect the American people and preserve public trust in law enforcement.”

    The FBI Sacramento Field Office investigated the case, with assistance from the Fresno County Sheriff’s Office. Special Litigation Counsel Michael J. Songer of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Karen Escobar for the Eastern District of California are prosecuting the case.

    Torrence is scheduled to be sentenced on May 7, 2025. Torrence faces a maximum penalty of life in prison and a $250,000 fine for five of the counts. The remaining counts each carry a maximum penalty of one year in prison and a fine of up to $100,000. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

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  • MIL-OSI Security: Former U.S. Postal Employee Guilty Of Stealing Mail Contents

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on January 16, 2025, SONIA MILLER (“MILLER”), age 54, a resident of New Orleans, pled guilty to theft of U.S. mail matter by a postal employee, in violation of Title 18, United States Code, Section 1709(a).

    According to court documents, on or about March 14, 2023, MILLER unlawfully removed the contents of several parcels of mail entrusted to her as a postal employee.

    At sentencing, MILLER faces a maximum sentence of 5 years imprisonment, up to a $250,000 fine, up to 5 years of supervised release and a $100 mandatory special assessment fee.

    The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.

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  • MIL-OSI Security: MEXICAN NATIONAL RESIDING IN GEORGIA CHARGED WITH ATTEMPTED PRODUCTION OF CHILD PORNOGRAPHY AND ATTEMPTED TRANSFER OF OBSCENE MATERIAL TO A MINOR

    Source: Office of United States Attorneys

    United States Attorney Ronald C. Gathe, Jr. announced that a federal grand jury recently returned a two-count indictment charging Victorino De La Cruz, age 42, of Mableton, Georgia, with attempted production of child pornography and attempted transfer of obscene material to a minor. De La Cruz appeared for his arraignment and pled not guilty to the pending charges.

    According to the indictment, between August 8, 2024 and November 22, 2024, De La Cruz knowingly attempted to employ, use, persuade, entice, and coerce an individual he believed was a minor to engage in sexually explicit conduct for the purpose of producing child pornography. Additionally, according to the indictment, on August 11, 2024, De La Cruz, using a means of interstate commerce, knowingly attempted to transfer obscene material to an individual he believed had not attained the age of 16 years old.

    Attempted production of child pornography is punishable by a maximum penalty of 15 – 30 years in prison, depending on sentencing enhancements. Attempted transfer of obscene material to a minor is punishable by a maximum penalty of 10 years in prison. De La Cruz also faces potential sex offender registration, supervised release, restitution, and monetary penalties.

    This matter is being investigated by the Federal Bureau of Investigation and U.S. Immigration and Customs Enforcement and is being prosecuted by Assistant United States Attorney Benjamin Anderson.

    NOTE: An indictment is an accusation by a grand jury. The defendant is presumed innocent until and unless adjudicated guilty at trial or through a guilty plea.

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  • MIL-OSI Security: Cracked and Nulled Marketplaces Disrupted in International Cyber Operation

    Source: United States Attorneys General 2

    At Least 17M U.S. Victims Affected

    The Justice Department today announced its participation in a multinational operation involving actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece to disrupt and take down the infrastructure of the online cybercrime marketplaces known as Cracked and Nulled. The operation was announced in conjunction with Operation Talent, a multinational law enforcement operation supported by Europol to investigate Cracked and Nulled.

    Operation Talent Seizure Banner

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director Brian A. Vorndran of the FBI’s Cyber Division, Special Agent in Charge Matthew Miraglia of the FBI Buffalo Field Office, and Special Agent in Charge Aaron Tapp for the FBI San Antonio Field Office made the announcement.

    Cracked

    According to seizure warrants unsealed today, the Cracked marketplace has been selling stolen login credentials, hacking tools, and servers for hosting malware and stolen data — as well as other tools for carrying out cybercrime and fraud — since March 2018. Cracked had over four million users, listed over 28 million posts advertising cybercrime tools and stolen information, generated approximately $4 million in revenue, and impacted at least 17 million victims from the United States. One product advertised on Cracked offered access to “billions of leaked websites” allowing users to search for stolen login credentials. This product was recently allegedly used to sextort and harass a woman in the Western District of New York. Specifically, a cybercriminal entered the victim’s username into the tool and obtained the victim’s credentials for an online account. Using the victim’s credentials, the subject then cyberstalked the victim and sent sexually demeaning and threatening messages to the victim. The seizure of these marketplaces is intended to disrupt this type of cybercrime and the proliferation of these tools in the cybercrime community.

    The FBI, working in coordination with foreign law enforcement partners, identified a series of servers that hosted the Cracked marketplace infrastructure and eight domain names used to operate Cracked. They also identified servers and domain names for Cracked’s payment processor, Sellix, and the server and domain name for a related bulletproof hosting service. All of these servers and domain names have been seized pursuant to domestic and international legal process. Anyone visiting any of these seized domains will now see a seizure banner that notifies them that the domain has been seized by law enforcement authorities.

    The FBI Buffalo Field Office is investigating the case.

    Senior Counsel Thomas Dougherty of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Charles Kruly for the Western District of New York are prosecuting the case.

    Nulled

    The Justice Department announced the seizure of the Nulled website domain and unsealed charges against one of Nulled’s administrators, Lucas Sohn, 29, an Argentinian national residing in Spain. According to the unsealed complaint affidavit, the Nulled marketplace has been selling stolen login credentials, stolen identification documents, hacking tools, as well as other tools for carrying out cybercrime and fraud, since 2016. Nulled had over five million users, listed over 43 million posts advertising cybercrime tools and stolen information, and generated approximately $1 million in yearly revenue. One product advertised on Nulled purported to contain the names and social security numbers of 500,000 American citizens.

    The FBI, working in coordination with foreign law enforcement partners, identified the servers that hosted the Nulled marketplace infrastructure, and the domain used to operate Nulled. The servers and domain have been seized pursuant to domestic and international legal process. Anyone visiting the Nulled domain will now see a seizure banner that notifies them that the domain has been seized by law enforcement authorities.

    According to the complaint, Sohn was an active administrator of Nulled and performed escrow functions on the website. Nulled’s customers would use Sohn’s services to complete transactions involving stolen credentials and other information. For his actions, Sohn has been charged with conspiracy to traffic in passwords and similar information through which computers may be accessed without authorization; conspiracy to solicit another person for the purpose of offering an access device or selling information regarding an access device; and conspiracy to possess, transfer, or use a means of identification of another person with the intent to commit or to aid and abet or in connection with any unlawful activity that is a violation of federal law.

    If convicted, Sohn faces a maximum penalty of five years in prison for conspiracy to traffic in passwords, 10 years in prison for access device fraud, and 15 years in prison for identity fraud.

    The FBI Austin Cyber Task Force is investigating the case. The Task Force participants include the Naval Criminal Investigative Service, IRS Criminal Investigation, Defense Criminal Investigative Service, and the Department of the Army Criminal Investigation Division, among other agencies.

    Assistant U.S. Attorneys G. Karthik Srinivasan and Christopher Mangels for the Western District of Texas are prosecuting the case, with Assistant U.S. Attorney Mark Tindall for the Western District of Texas handling the forfeiture component.

    The Justice Department worked in close cooperation with investigators and prosecutors from several jurisdictions on the takedown of both the Cracked and Nulled marketplaces, including the Australian Federal Police, Europol, France’s Anti-Cybercrime Office (Office Anti-cybercriminalité) and Cyber Division of the Paris Prosecution Office, Germany’s Federal Criminal Police Office (Bundeskriminalamt) and Prosecutor General’s Office Frankfurt am Main – Cyber Crime Center (Generalstaatsanwaltschaft Frankfurt am Main – ZIT), the Spanish National Police (Policía Nacional) and Guardia Civil, the Hellenic Police (Ελληνική Αστυνομία), Italy’s Polizia di Stato and the General Inspectorate of Romanian Police (Inspectoratul General al Poliției Romane). The Justice Department’s Office of International Affairs provided significant assistance.

    A complaint 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: Federal Courts Authorize IRS “John Doe” Summonses to Trident Trust Entities

    Source: United States Attorneys General 2

    Summonses Are for Records Relating to U.S. Taxpayers Who May Have Used Network of Offshore Service Providers to Hide Assets and Evade Taxes

    The U.S. District Court for the Northern District of Georgia entered an order earlier this week authorizing the IRS to serve John Doe summonses on TT (USA) Holdings Inc.; Trident Corporate Services Inc. and Trident Fund Services Inc., entities that are members of a multinational group of affiliated companies generally operating under the trade name “Trident Trust” and collectively referred to as the “Trident Trust Group.”

    Separately, on Dec. 18, 2024, the U.S. District Court for the District of South Dakota entered an order, unsealed on Jan. 21, authorizing service of a similar John Doe summons on Trident Trust Company (South Dakota) Inc. The United States also previously obtained approval in the U.S. District Court for the Southern District of New York for the IRS to serve John Doe summonses on a different affiliate entity of the Trident Trust Group, as well as to third party financial service companies, banks and courier services that may have information about Trident Trust Group’s U.S. taxpayer clients.

    The United States is not alleging that any of the entities engaged in wrongdoing. Rather, the IRS uses John Doe summonses to obtain information about possible violations of internal revenue laws by individuals whose identities are unknown. These summonses seek information about U.S. individuals who may have used the Trident Trust Group’s services to underreport their worldwide income and conceal their ownership of certain foreign assets that U.S. individuals are required to report to the U.S. government.

    “The Justice Department and the IRS are dedicated to unearthing tax evasion that uses foreign bank accounts and offshore shell corporations,” said Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division. “We will use the many tools available to us, including John Doe summonses like the ones authorized by the courts here, to ensure that taxpayers are fully meeting their responsibilities.”

    Federal law requires certain individual taxpayers, including all U.S. citizens and residents with gross annual income above the reporting threshold, to pay taxes on all income earned worldwide. They must also disclose certain foreign financial accounts, assets and controlled foreign corporations. Failure to report these offshore arrangements can result in serious civil and criminal consequences.

    The government’s petitions allege that Trident Trust Group is an offshore service provider operating in nearly 30 countries worldwide, and it has provided corporate, trust and fund administration services for over 40 years. The petitions further allege that Trident Trust Group offers services that enable offshore account and entity concealment, like mail forwarding and retention, and ready-to-use “shelf” companies. For example, the petitions allege that Trident Trust Group personnel have listed themselves as the founders, directors and officers of thousands of Panamanian companies to help their U.S. clients potentially conceal their interests in and income from those foreign entities.

    A declaration from an IRS revenue agent that accompanied the petitions alleges that at least nine U.S. taxpayers used Trident Trust Group’s services to avoid compliance with U.S. tax laws. The declaration further alleges that the IRS learned of this noncompliance through the Offshore Voluntary Disclosure Program, a program that allowed U.S. taxpayers to voluntarily disclose foreign accounts or entities used to evade tax in exchange for settling their civil liabilities on fixed terms.

    These orders authorize the IRS to issue summonses to TT (USA) Holdings Inc.; Trident Corporate Services Inc.; Trident Fund Services Inc. and Trident Trust Company (South Dakota) Inc seeking information about U.S. taxpayer clients who may have used the services of the entities and the broader Trident Trust Group to establish, maintain, operate or control any foreign financial account or other foreign asset; any foreign corporation, company, trust, foundation or other legal entity or any foreign or domestic financial account or other asset in the name of such foreign entity from 2014 through 2023. By obtaining these records, the IRS expects to be able to identify clients of the Trident Trust Group to investigate whether they potentially used the group’s services to avoid or evade federal taxes.

    Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.

    Tax Division Attorneys Christina T. Lanier and Brij B. Patnaik are handling the case in the U.S. District Court for the District of South Dakota; and they, along with Elisabeth K. Kryska of the Tax Division, are handling the case in the Northern District of Georgia. Assistant U.S. Attorney Anthony J. Sun for the Southern District of New York is handling the case in the U.S. District Court for the Southern District of New York.

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  • MIL-OSI Security: Twillingate and Marystown — Uninsured drivers ticketed in Virgin Arm and Marystown by RCMP NL

    Source: Royal Canadian Mounted Police

    Two uninsured drivers were stopped and ticketed by RCMP NL on January 29, 2025, in the communities of Virgin Arm and Marystown.

    Shortly before 11:30 a.m. on Wednesday, Twillingate RCMP stopped a vehicle on Main Street in Virgin Arm. The driver, a 26-year-old man who held a novice driver’s licence, was operating a vehicle without insurance.

    Shortly before 3:30 p.m., on Columbia Drive in Marystown, Burin Peninsula RCMP conducted a traffic stop and found that the driver, a 44-year-old man, was operating without insurance.

    Both drivers were ticketed and the vehicles were seized and impounded.

    RCMP NL has the ability to confirm a vehicle’s current registration and insurance status by checking a vehicle’s licence plate. The information is electronically readily available. Although a driver is required to provide proof of insurance, police do not rely solely upon the information contained within the “pink slip” as proof of insurance.

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  • MIL-OSI Security: Previously convicted sex offender arrested for illegally reentering United States

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A previously convicted sex offender was arrested and charged federally with illegally reentering the United States.

    Carlos Gonzales Hernandez, 55, of El Salvador, is scheduled to appear in federal court in Columbus today.

    According to an affidavit filed in support of the criminal complaint, in August 2017, Gonzales Hernandez was convicted in Franklin County for three felony counts of gross sexual imposition and sentenced to six years in prison.

    In September 2022, Gonzales Hernandez was physically removed based on a final immigration order.

    On Jan. 2, Madison County sheriff’s deputies conducted a traffic stop on Gonzales Hernandez for traffic violations and he was subsequently arrested and placed in the Tri-County Regional Jail in Mechanicsburg. Gonzales Hernandez was then taken into federal custody and charged with illegally reentering the United States, a crime punishable by up to 10 years in prison. If his prior conviction is determined to be an aggravated felony, the penalty could increase to up to 20 years in prison.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Robert Lynch, Special Agent in Charge, ERO Detroit Field Office; announced the charge. Assistant United States Attorney Sheila G. Lafferty is representing the United States in this case.

    A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

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  • MIL-OSI Security: U.S. Attorney’s Office Announces Sentencing in Shiprock Fatal Stabbing

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Shiprock man was sentenced to 23 years in federal prison today for the fatal stabbing of John Doe at a gas station in Shiprock, New Mexico in 2021.

    There is no parole in the federal system.

    According to court documents, on October 24, 2021, following a night of drinking and socializing with friends, Marc Gene Clark, 47, an enrolled member of the Navajo Nation, confronted John Doe in the parking lot of a gas station. During the confrontation and without provocation, Clark stabbed Doe with a knife, resulting in significant blood loss and ultimately leading to Doe’s death later that day.

    Surveillance video footage captured the stabbing. Clark was subsequently arrested at a nearby laundromat by officers from the Navajo Nation Police Department, and the knife used in the stabbing was found in his possession.

    Upon his release from prison, Clark will be subject to five years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant United States Attorneys Matthew J. McGinley and Paul J. Mysliwiec prosecuted the case.

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  • MIL-OSI Security: U.S. Attorney’s Office Announces Final Sentencings in Major Albuquerque Drug Trafficking Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – The final of four defendants has been sentenced for his role in a drug trafficking organization that operated out of various Motel 6 locations in Albuquerque. The sentences mark the conclusion of a multi-agency investigation that began in August 2020 as part of Operation Legend.

    According to court documents, the investigation revealed that the organization engaged in the distribution of methamphetamine. Members routinely carried firearms during drug transactions and were involved in other criminal activities, including selling firearms and a kidnapping incident.

    The Motel 6 on Carlisle and I-40 served as a hub for the group’s operations. Between January and June 2020, this location generated 233 calls for police service, including reports of firearms activity, armed robberies, and other serious crimes.

    Four defendants have been sentenced for their roles in a violent drug trafficking organization:

    • Jack Trujillo, 48, the ringleader, was sentenced to 20 years’ imprisonment for multiple counts of methamphetamine distribution, firearms offenses, and possession with intent to distribute methamphetamine. Upon his release from prison, Trujillo will be subject to five years of supervised release.
    • Alberto Gomez, 40, received a 11.5-year sentence for conspiracy to distribute methamphetamine, aiding and abetting the possession with the intent to distribute methamphetamine, possession with the intent to distribute methamphetamine, and being a felon in possession of a firearm and ammunition. Upon his release from prison, Gomez will be subject to five years of supervised release.
    • Cedric Kulka, 26, was sentenced to 8 years’ imprisonment for possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking crime and being a felon in possession of a firearm and ammunition. Upon his release from prison, Kulka will be subject to three years of supervised release.
    • Christopher Hulsey, 29, received a 15-year sentence for multiple counts of methamphetamine distribution, possessing a firearm in furtherance of a drug trafficking crime, and being a felon in possession of a firearm and ammunition. Upon his release from prison, Hulsey will be subject to five years of supervised release.

    There is no parole in the federal system.

    U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Phoenix Field Division 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 Homeland Security Investigations and the Albuquerque Police Department. Assistant United States Attorney Jaymie L. Roybal is prosecuting the case.

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  • MIL-OSI Security: Former California Police Officer Convicted on Eight Counts of Sexually Assaulting Women While on Duty

    Source: United States Attorneys General 11

    A federal jury in Fresno, California, convicted yesterday former Sanger, California, Police Department officer J. DeShawn Torrence, 42, of eight counts of deprivation of constitutional rights under color of law for sexually assaulting four women whom he encountered during the course of his official duties. The jury found that the offenses included kidnapping, aggravated sexual abuse, and attempted aggravated sexual abuse, and caused bodily injury.

    “Law enforcement officers are entrusted with great power to protect the public and keep them safe from harm. This officer’s crimes were an egregious breach of that trust and an appalling abuse of power, as he repeatedly preyed on the women in his community and violated their civil rights,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “We stand ready to investigate and prosecute such crimes with all the tools we have available.”

    “The FBI Sacramento Field Office is grateful to the brave victims who came forward and trusted us to investigate the allegations of sexual abuse at the hands of a police officer,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “The FBI is deeply committed to working with our partners to thoroughly investigate such cases to protect the American people and preserve public trust in law enforcement.”

    The evidence at trial proved that Torrence sexually assaulted four women. He kidnapped a 21-year-old woman who was walking to a store to buy groceries for her young children, drove her outside of town in his police car, and sexually assaulted her at an isolated dead end. Torrence forcibly raped a second victim, a 67-year-old woman, after following her into her home during a DUI investigation. With a third victim, Torrence showed up at her door in his police uniform after midnight, entered her apartment, pinned her against the kitchen counter, and sexually assaulted her. Torrence showed up multiple times at the home of a fourth victim, a domestic violence victim, supposedly to investigate a prior domestic violence incident. During those follow up visits, Torrence forced the victim to expose sensitive parts of her body for no legitimate reason, and he sexually assaulted her. The jury also heard testimony that Torrence sexually assaulted a fifth woman while acting in his capacity as a police officer.

    Five of the counts each carry a maximum penalty of life in prison and a $250,000 fine. The three remaining counts each carry a maximum penalty of one year in prison and a fine of up to $100,000. Torrence is scheduled to be sentenced on May 7.

    Deputy Assistant Attorney General Kathleen Wolfe of the Justice Department’s Civil Rights Division made the announcement.

    The FBI Sacramento Field Office investigated the case, with assistance from the Fresno County Sheriff’s Office.

    Special Litigation Counsel Michael J. Songer of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Karen Escobar for the Eastern District of California are prosecuting the case.

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  • MIL-OSI Security: Burlington Man Sentenced to 30 Months in Federal Prison for Possessing Firearms as a Drug User

    Source: Office of United States Attorneys

    DAVENPORT, Iowa – A Burlington man was sentenced today to 30 months in federal prison for possessing five firearms as a drug user.

    According to public court documents, Isaac Davon Carter, 31, purchased four firearms on August 5, 2020, from four different guns stores in Burlington, Clive, and Des Moines. Five days later, the United States Postal Inspection Service intercepted a package shipped from Cedar Rapids to California and located ten firearms inside, including all four firearms Carter purchased. In September 2020, law enforcement executed search warrant at Carter’s Burlington residence and located a loaded Glock pistol. Carter admitted he was an unlawful drug user, lied on the ATF form to obtain the four firearms he purchased, and had procured the firearms for another person, who was with him when he purchased them.

    After completing his term of imprisonment, Carter will be required to serve a three-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the United States Postal Inspection Service and Des Moines County Sheriff’s Office.

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

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  • MIL-OSI Security: Davenport Man Sentenced to 25 Years in Federal Prison for Drug Charges

    Source: Office of United States Attorneys

    DAVENPORT, Iowa – A Davenport man was sentenced yesterday to 25 years in federal prison for conspiracy to distribute methamphetamine and fentanyl and possession with intent to distribute methamphetamine and fentanyl.

    According to public court documents and evidence presented at a four-day trial and sentencing, Paul Antonio Deon Parrow, 41, also known as “Tone,” distributed methamphetamine and fentanyl over nearly a year period in the Quad Cities. Parrow recruited others to assist him in distributing drugs and stored and sold drugs at multiple residences within the Quad Cities. In total, Parrow was responsible for more than 26 pounds of methamphetamine and 145 grams of fentanyl.

    After completing his term of imprisonment, Parrow will be required to serve a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Davenport Police Department.

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

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  • MIL-OSI Security: Two Honduran Nationals Indicted For Transporting Minors Across State Lines For Sexual Activity

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of indictments charging Fredi Agustin-Vasquez y Guardado (22, Honduras) and Marlon Ronaldo Canas Trochez (26, Honduras) with transporting minor victims across state lines with the intention that the minor victims engage in sexual activity prohibited by the laws of the state of Florida. If convicted, Agustin-Vasquez and Trochez each face a minimum penalty of 10 years, up to life, in federal prison. 

    According to the Agustin-Vasquez indictment, Agustin-Vasquez transported a minor victim in April or May 2024 with the intent that the minor victim engage in conduct constituting lewd and lascivious battery under Florida law. As alleged in the Trochez indictment, Trochez committed the same offense on September 4, 2024.

    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 Homeland Security Investigations, the Putnam County Sheriff’s Office, the Clay County Sheriff’s Office, and the North Augusta (South Carolina) Department of Public Safety. The cases will be prosecuted by Assistant United States Attorneys Laura Cofer Taylor and Kelly S. Milliron.

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  • MIL-OSI Security: Hartford Man Sentenced to 46 Months in Federal Prison for Illegal Gun Possession

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that OSIRIS MUHAMMAD, 24, of Hartford, was sentenced yesterday by U.S. District Judge Sarala V. Nagala in Hartford to 46 months of imprisonment, followed by three years of supervised release, for illegally possessing a firearm.

    According to court documents and statements made in court, shortly after midnight on January 26, 2024, Muhammad fired several shots at an intended victim in the area of Belden Street and Albany Avenue in Hartford.  On January 28, 2024, Hartford Police spotted Muhammad at a liquor store on Albany Avenue.  After a brief pursuit, he was taken into custody.  Officers found him in possession of a Ruger P89 pistol.  Subsequent analysis by the National Integrated Ballistic Information Network (NIBIN) connected the firearm to shell casings collected at the scene of the shooting the day before.

    In 2020, Muhammad was convicted in state court of robbery in the first degree.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    Muhammad has been detained since his arrest.  On June 28, 2024, he pleaded guilty to unlawful possession of a firearm by a felon.

    This investigation was conducted by the Hartford Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).  The case was prosecuted by Assistant U.S. Attorneys Konstantin Lantsman and Daniel Gordon .

    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 gun violence and other violent crime, and to make our neighborhoods safer for everyone.  In May 2021, the Justice Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

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  • MIL-OSI Security: Covington Man Guilty of Being a Felon in Possession of Firearms, Silencers, and Machineguns

    Source: Office of United States Attorneys

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOE LYNN BEATTIE (“BEATTIE”), age 52, of Covington, Louisiana, pled guilty on January 27, 2025, to a three (3) count indictment.  Count One charged him with being a Felon in Possession of Firearms and Ammunition, in violation of Title 18, United States Code, Section 922(g)(1).  Count Two charged him with possession of silencers that were not registered to him in the National Firearms Registration and Transfer Record, in violation of Title 26, United States Code, Section 5841. Finally, Count Three charged him with possession of machineguns, in violation of Title 26, United States Code, Section 922(o).

    According to court records, federal agents learned BEATTIE had received unlawfully imported firearm parts from China.  Special Agents from Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and officers from the St. Tammany Parish Sheriff’s Office, then executed a search warrant at his residence. The search yielded five (5) firearms, ammunition, sixteen (16) silencers, and five (5) machinegun conversion devices, that turn firearms into fully automatic weapons.

    If convicted, BEATTIE faces a maximum penalty of fifteen (15) years imprisonment for Count One, and up to ten (10) years of imprisonment for both Counts Two and Three.  He also faces up to three (3) years of supervised release following imprisonment and a $100 mandatory special assessment fee as to all counts.  As to for Counts One and Three, he faces a fine of up to $250,000, and up to a $10,000 fine for Count Two.

    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.

    U.S. Attorney Evans praised the work of Homeland Security Investigations, the St. Tammany Parish Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, in investigating this matter.  Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution. 

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  • MIL-OSI Security: Justice Department Sues to Block Hewlett Packard Enterprise’s Proposed $14 Billion Acquisition of Rival Wireless Networking Technology Provider Juniper Networks

    Source: United States Attorneys General

    Acquisition Would Eliminate Competition Between Two of the Three Top Wireless Networking Firms, Raise Prices, and Diminish Innovation for American Businesses

    Note: View the complaint here.

    The Justice Department today sued to block Hewlett Packard Enterprise Co.’s (HPE) proposed $14 billion acquisition of rival wireless local area network (WLAN) technology provider Juniper Networks Inc. (Juniper). HPE and Juniper are the second- and third- largest providers, respectively, of enterprise-grade WLAN solutions in the United States. The complaint, filed in the Northern District of California, alleges that the proposed transaction would eliminate fierce head-to-head competition between the companies, raise prices, reduce innovation, and diminish choice for scores of American businesses and institutions, in violation of Section 7 of the Clayton Act.  

    “HPE and Juniper are successful companies. But rather than continue to compete as rivals in the WLAN marketplace, they seek to consolidate — increasing concentration in an already concentrated market,” said Acting Assistant Attorney General Omeed A. Assefi of the Justice Department’s Antitrust Division. “The threat this merger poses is not theoretical. Vital industries in our country — including American hospitals and small businesses — rely on wireless networks to complete their missions. This proposed merger would significantly reduce competition and weaken innovation, resulting in large segments of the American economy paying more for less from wireless technology providers.”

    WLAN technology — which includes hardware, software, and advanced artificial intelligence — is critical for the modern workplace. Millions of Americans today create and share company resources and access the internet from wireless-enabled devices. Retail employees wirelessly process payments and log inventory. Doctors access medical records on phones and tablets and track life-saving patient care on the go. University students take notes on their laptops and access course materials from their dorm rooms. Wireless networking is the primary means by which many employees connect to their employer’s computer network and the internet.

    As alleged in the complaint, Juniper has been a disruptive force that has grown rapidly from a minor player to among the three largest enterprise-grade WLAN suppliers in the U.S. Juniper has also introduced innovative tools that have materially decreased the cost of operating a wireless network for many customers. This competitive pressure has forced HPE to discount its offerings and invest in its own innovation. HPE recognized and tracked Juniper’s growing significance and engaged in a campaign, including mandatory training for its engineers and salespeople, to “beat” Juniper when competing for contracts. Indeed, just a month before the proposed acquisition was announced, front-line HPE salespeople were concerned that “[t]he Juniper threat [was] dire” because in dozens of opportunities Juniper was “trying to unseat” HPE. Senior HPE executives shared this view; one former HPE executive reminded his team that “there are no rules in a street fight” with Juniper and encouraged them to “kill” Juniper when going head-to-head for sales opportunities.

    Now, HPE seeks to acquire its smaller, innovative rival. The proposed transaction between HPE and Juniper, if allowed to proceed, would further consolidate an already highly concentrated market — and leave U. S. enterprises facing two companies commanding over 70% of the market: the post-merger HPE and market leader Cisco Systems Inc. This substantial lessening competition in a critically important technology market poses the precise threat that the Clayton Act was enacted to prevent.

    Hewlett Packard Enterprise Company is headquartered in Spring, Texas. Its WLAN-focused business unit is located in Santa Clara, California.

    Juniper Networks Inc. is headquartered in Sunnyvale, California. 

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  • MIL-OSI Security: Defense News: NSF Dahlgren and NSF Indian Head to Participate in Navy-wide Security Drills Feb. 3-14

    Source: United States Navy

    “These exercises give our Security Forces the opportunity to test and build their skills to protect our installations, missions and people,” said Capt. Jonathan Townsend, commanding officer of Naval Support Activity South Potomac (NSASP).

    The drills will feature realistic, simulated threats such as active shooters, unauthorized base access and improvised explosive devices. Base residents and personnel may notice an increased presence of law enforcement and first responders during CS-SC25. All drills will be closely supervised by members of the installation Training Team, who will wear marked safety vests. Training Areas will also be marked with signage.

    Measures have been taken to minimize disruptions to normal base operations. However, the drills will result in temporary delays at gates.

    “We’re going to strike a balance where we provide the best training possible, while continuing our support for missions and residents. I ask all personnel to be patient and to be mindful of the importance of this training evolution, as it pertains to our ability to accomplish the mission of safety and security onboard the installations,” said Townsend.

    For more information, contact the NSASP Public Affairs Office at NSASPPAO@us.navy.mil or (540) 653-8153.

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  • MIL-OSI Security: Defense News: Maritime Industrial Base Program Holds Change of Office

    Source: United States Navy

    Acting Assistant Secretary of the Navy for Research, Development, and Acquisition (ASN(RD&A)) Dr. Brett Seidle presided over the ceremony, marking an important program milestone and transition in leadership for this critical program.

    “Jay Stefany’s leadership in establishing and developing the Maritime Industrial Base (MIB) Program has been instrumental in positioning this team to revitalize America’s shipbuilding capabilities, building off of the Navy’s previous success, and expanding and integrating the portfolio” said Siedle. “Both as the Principal Civilian Deputy and as the longest-serving Acting Assistant Secretary of the Navy for Research Development and Acquisition, he has been at the forefront of developing the strategy and securing industrial base investments to meet our submarine and shipbuilding imperatives. His vision and dedication have laid the foundation for the largest Department of Defense industry revitalization plan since World War II.”

    The MIB Program, established in September 2024 amid growing global strategic competition, is a Direct Reporting Program Manager charged with strengthening America’s maritime manufacturing capabilities by managing and executing industrial base investments across six lines of efforts: 1) supplier development; 2) workforce development; 3) advanced manufacturing technology; 4) strategic outsourcing; 5) shipbuilder infrastructure; and 6) government oversight.

    The MIB program was formed to address critical needs in naval shipbuilding and restore America’s shipbuilding and repair capacity, which has atrophied to a third of what it was three decades ago. By 2028, the Navy must deliver one Columbia-class ballistic missile submarine and two Virginia-class attack submarines annually while simultaneously constructing over 10 different classes of surface ships—making the program vital to national security.

    The MIB program’s efforts are inclusive of over 1,100 investment initiatives across 37 states, engaging with thousands of suppliers responsible for building and sustaining maritime platforms and systems, — and represents a nationwide effort to rebuild America’s maritime strength.

    As the first DRPM-MIB, Stefany was responsible for expanding, integrating, and operationalizing the new organization and its multi-billion-dollar portfolio. Prior to this role, he served the Principal Civilian Deputy to the Assistant Secretary of the Navy for Research, Development and Acquisition from 2019-2024, including serving as the Acting Secretary of the Navy from January 2021 to December 2023. As the Acting Assistant Secretary, Mr. Stefany managed policy and programs for Navy and Marine Corps research, acquisition, and sustainment across shipbuilding, aviation, space, and weapon systems. Under his current leadership as the MIB Program Manager, the program has overseen industrial base investments supporting shipbuilding and

    repair for surface ships, aircraft carriers, and submarines while developing a unified approach to critical strategic acquisition and sustainment initiatives.

    “It has been an honor to establish and lead the Maritime Industrial Base Program during this critical time in our nation’s history,” Stefany said during the ceremony. “The dedication of the men and women working to rebuild America’s industrial might has been extraordinary. Their efforts ensure our Navy and Marine Corps have the ships, submarines, and systems needed to maintain our maritime superiority, deter aggression, and if necessary, decisively win any fight. The work we do here directly strengthens our national security and preserves our way of life.”

    Sermon brings extensive experience in industrial base management to his new role. Most recently, he served as Executive Director for Program Executive Office Strategic Submarines, where he played a pivotal role in overseeing the Columbia-class ballistic missile submarine acquisition and revitalizing the Submarine Industrial Base. In this role, he helped establish and lead the Navy’s Submarine Industrial Base program from October 2021 to September 2024, addressing the most significant submarine recapitalization effort in 50 years.

    Under his leadership, the SIB program tackled the challenges of delivering one Columbia-class ballistic missile submarine and two Virginia-class attack submarines annually by 2028—a fivefold increase in submarine construction. His experience managing a portfolio of approximately $130 billion in acquisition and sustainment programs, and his success in industrial base revitalization provides the foundation to focus Navy efforts, resources, and advocacy on solving enterprise-wide challenges the Navy faces.

    “I am honored to take on this critical role and continue to build off of the progress we’ve made over the last several years,” Sermon said. “Through focused collaboration between the Navy, industry, and educational institutions, we will ensure America remains at the forefront of innovation and defense. The work we do here directly supports our National Defense Strategy and is foundational to fixing U.S. shipbuilding and in-service readiness. I look forward to working with our dedicated team and partners to ensure the Navy’s industrial base is prepared for the challenges ahead,” said Sermon.

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  • MIL-OSI Security: Defense News: Five Broward Residents to Enlist During Florida Panthers Game

    Source: United States Navy

    SUNRISE, Fla. – Navy Chief Information Officer (CHINFO) Rear Adm. Ryan Perry, a Fort Lauderdale native, will administer the oath of enlistment to five Broward County residents during the Florida Panthers game against the L.A. Kings on January 29, 2025, at Amerant Bank Arena.

    “They jumped at the opportunity,” said Electronics Technician (Nuclear) 2nd Class Robert Logozzo, attached to Navy Talent Acquisition Group Miami, who will accompany the future Sailors. “They recognized it as a once-in-a-lifetime chance and are excited to create lasting memories as they make life-changing decisions. The community’s support is truly appreciated.”

    The ceremony, set to take place before the pregame activities, is part of Perry’s ongoing visit to his hometown. So far, his engagement has included meetings with members of legislature and non-profit organizations. The trip, which runs through January 30th, is focused on raising Navy awareness, promoting its 250th anniversary, and supporting local recruiting efforts.

    NTAG Miami has 38 recruiting locations throughout South Florida, Puerto Rico, and the Virgin Islands, with a shared mission to recruit the highest caliber Sailors to meet the needs of the fleet.

    Don’t know what Navy Sailors do? Check out navy.com/careers-benefits/careers to explore more about the 150+ jobs they do!

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  • MIL-OSI Security: St. John’s — RCMP NL warn residents of email scam

    Source: Royal Canadian Mounted Police

    RCMP NL is warning the public of an email scam that is currently in circulation. The scammer is representing themselves as part of the RCMP, investigating online sexual related offences against youth.

    On Monday, January 27, 2025, Sheshatshiu RCMP received a report from an individual who had received such an email. The scammer stated that the individual was the subject of a police investigation for sexual offences committed against a youth and further stated that the individual was found guilty of these offences.

    The email address used to contact the individual in this particular incident was grc-rcmp-specialized@syberservices.com. This email address is not associated to the RCMP.

    RCMP NL warns that this is a scam. If you are the subject of a criminal investigation, police officers will contact you, most commonly in person. Contact could also take place over the phone or via email however, formal statements about an investigation will be taken in person. Findings of guilt are determined through a court process and not by the police.

    If you receive an email similar to this, please contact your local police and the Canadian Anti-Fraud Centre to make a report.

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  • MIL-OSI Security: Pasco Man Sentenced to Over 11 Years for Possessing and Distributing Child Sexual Abuse Material

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

    Tampa, Florida – U.S. District Judge William Jung has sentenced Anthony Joseph Fresco (68, New Port Richey) to 11 years and 3 months in federal prison for distributing and possessing child sexual abuse material (CSAM). The court also ordered Fresco to forfeit electronic devices used in the commission of the offense, pay $33,000 in restitution to the victims, and register as a sex offender. Fresco entered a guilty plea on October 18, 2024.

    According to court documents, in January 2023, Fresco communicated with an undercover FBI agent over the internet. During their conversation, Fresco discussed his sexual desire for minors and distributed two images and one video of CSAM to the undercover agent. After a search of Fresco’s electronic devices, law enforcement discovered that Fresco had distributed images and videos of CSAM in various online groups, as well as possessed hundreds of images and videos of CSAM, including images and videos depicting the sexual abuse of infants and toddlers. 

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Ilyssa M. Spergel.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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  • MIL-OSI Security: Innovative new Police Hub brings officers closer to Woodford

    Source: United Kingdom London Metropolitan Police

    A landmark agreement between the Met and a local authority will help bring frontline officers back into communities.

    The opening of a police hub in Woodford provides Safer Neighbourhood officers with a dedicated base to enhance our response to issues such as anti-social behaviour, theft and vandalism.

    It was made possible after Redbridge Council agreed to provide the co-location space to the Met and pay for the fit out of the hub, which means that officers can be stationed within walking distance of their wards.

    Previously, following streamlining of the Met’s estate, officers policing that community were based around 20 minutes’ drive away.

    The partnership between the Met and Redbridge Council demonstrates how agencies can work together to improve community safety.

    It was formally opened by Commissioner Sir Mark Rowley and council leader Kam Rai on Thursday, 30 January, and will house up to 20 officers covering six wards.

    It’s an important step towards the Met’s mission of delivering our strongest ever neighbourhood policing, which has already seen an additional 500 officers dedicated to working in communities across London ranging from Superintendents to PCSOs.

    Commissioner Sir Mark Rowley said: “We are totally committed to making neighbourhood policing stronger than ever before so we can focus on tackling the crimes that matter most to Londoners.

    “Having officers closer to the communities they serve is key to our success and the partnership with Redbridge Council ensures we can deliver this at a time when our budgets are being stretched.

    “We have put an additional 500 officers into neighbourhood policing and our targeted approach has achieved a significant crime reduction in some areas. We want to go further and are already talking to local authorities to find solutions and ensure we can continue to deliver a great police service for London.”

    The Leader of Redbridge Council, Cllr Kam Rai, said: “The new hub in Woodford is a prime example of how London boroughs can proactively play a vital role in bringing policing back into the communities they serve.

    “This first of its kind, the hub will prove pivotal in helping to prevent antisocial behaviour and improve police response times across the west of Redbridge. This strategic location will significantly reduce the current travel time from Ilford, giving officers more time for local patrols and tackling issues.

    “While we have a police station in Ilford and a base in Barkingside, the new hub means more officers will now be closer to the communities they look after.

    “It was a pleasure welcoming Sir Mark Rowley to Redbridge, and we look forward to our continued close partnership with the Met Police to make our borough a safer place for local people.”

    The Deputy Mayor for Policing and Crime, Kaya Comer-Schwartz, said: “Keeping communities safe is our top priority and I welcome this new policing hub in Woodford which will help build closer relationships between officers and the communities they serve and boost the local response to issues such as anti-social behaviour, theft and vandalism.

    “The Mayor and I are determined to do everything we can to support the Commissioner to deliver a new Met for London where local neighbourhood policing is prioritised and communities are put first. We have backed this up with record funding from City Hall for the Met Police, as we work together to build a safer London for all.”

    The opening comes after the Met was moved out of special measures because of the progress made in fixing the foundations of the organisation. Part of this progress is based on the work to deliver better neighbourhood policing across London.

    Our new neighbourhood policing model has been bolstered by an additional 500 staff ranging from superintendent to PCSOs, working closer than ever with communities to understand their concerns.

    Across Redbridge there has been an almost 13 per cent reduction in the number of offences in the previous 12 months, including fewer reports of violence, drug offences and violence against women and girls.

    Recent local operations have seen:

    • 65 bags of cannabis, six bags of cannabis resin and nine wraps of white powder, along with approximately £2,000, seized when a car was stopped in Goodmayes Lane.
    • A man, later found to be wanted for three other burglaries, pursued and arrested after officers noticed an alarm at a commercial premises near Ilford station.
    • Officers on routine patrols around Churchfields recover two machetes and a hunting knife from a building known to be used as a squat.
    • Four arrests as part of an operation focused on offenders targeting victims making ATM withdrawals in Ilford town centre.
    • Three machetes, a firearm, white powder and brown substance found in a property in Mayfield Ward as part of an intelligence-led operation. A man ran from the property, was located by a dog unit and arrested.
    • Three vulnerable women rescued from a brothel by neighbourhood officers in Ilford.
    • Two robbery suspects arrested by officers in the Orchard Estate after they stole a victim’s coat and recorded the attack on a phone.

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  • MIL-OSI Security: IAEA Sees Operational Safety Commitment at Novovoronezh Nuclear Power Plant in Russia

    Source: International Atomic Energy Agency – IAEA

    An International Atomic Energy Agency (IAEA) team of experts said that the operator of the Novovoronezh Nuclear Power Plant (NPP) in the Russian Federation has shown a commitment to enhancing operational safety.

    Requested by the Government of the Russian Federation, the Operational Safety Review Team (OSART) mission ran from 13 to 30 January. The Team reviewed operational safety in Units 4 and 6 of the Novovoronezh NPP. An OSART mission was previously completed for Unit 5 in 2015.

    OSART missions independently assess safety performance against the IAEA’s safety standards. The aim is to advance operational safety by proposing recommendations and, where appropriate, suggestions for improvement.

    The Novovoronezh NPP is located in the Voronezh region, about 600 kilometres south of Moscow. The plant is owned by State Atomic Energy Corporation Rosatom (ROSATOM) and operated by Novovoronezh NPP, a subsidiary of the Rosenergoatom Joint Stock Company. The plant consists of seven units. Units 1, 2 and 3 are permanently shutdown and under decommissioning. Units 4, 5, 6 and 7 are operating. All units are pressurized water reactors (VVERs); Units 4 and 5 are VVER-V179 (417 MWe) and VVER-187 (1000 MWe), respectively. Units 6 and 7 are both VVER-392M (1180 MWe). Russia has 36 nuclear power reactors in operation, providing almost 20 per cent of the country’s total electricity production.

    The team reviewed operating practices in Units 4 and 6 in the areas of leadership and management for safety, training and qualification, operations, maintenance, technical support, radiation protection, chemistry and accident management. The team was composed of seven experts from Belarus, Brazil, China, the Islamic Republic of Iran and South Africa, as well as four IAEA staff members and an observer from Russia.

    To make its assessment, the team reviewed documents from the Novovoronezh plant on its main technical features, staff organization and responsibilities, and its operational programmes, procedures and performance prior to the mission. During the mission, the team observed the plant in operation, examined indicators of its performance and held in-depth discussions with plant personnel.

    The OSART team observed that the staff at the plant are knowledgeable and professional and are committed to improving the operational safety and reliability of the plant.

    The team identified one good practice to be shared with the nuclear industry globally:

    • The main control room operators at Novovoronezh NPP have access to an electronic display for real-time indication of hydrogen ignition risk inside the containment building in the case of a severe accident.

    The mission also provided some suggestions to further improve safety, including that the plant should consider enhancing:

    • The consistent use of tools to minimize human error.
    • The quality of maintenance activities.
    • The arrangements for the monitoring and reporting of equipment condition and material deficiencies to ensure that any degradation is identified and reported.

    “We are grateful to the international experts of the IAEA for conducting a comprehensive inspection at two power units of the Novovoronezh NPP – Unit 4 and Unit 6. This is a reputable team with over 282-years combined operational experience in the nuclear power industry. According to the mission results, the plant received suggestions to enhance further the operational safety performance of Units 4 and 6,” said Vladimir Povarov, Director of Novovoronezh NPP. “The mission confirmed that there was good alignment between the plant practices and the requirements in the IAEA standards.”

    “Three of the four Novovoronezh NPP power units in operation have already successfully undertaken an IAEA international peer review. And we plan for power Unit 7 to be subjected to this procedure in the future,” Povarov added.

    The team provided a draft report of the mission to the plant management. They will have the opportunity to make factual comments on the draft. These comments will be reviewed by the IAEA, and the final report will be submitted to the Government within three months.

    Background

    General information about OSART missions can be found on the IAEA website. An OSART mission is designed as a review of programmes and activities essential to operational safety. It is not a regulatory inspection, nor is it a design review or a substitute for an exhaustive assessment of the plant’s overall safety status.

    Follow-up missions are standard components of the OSART programme and are typically conducted within two years of the initial mission.

    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: Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JAMES KEATING, 52, of Paoli, Pennsylvania, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 20 months of imprisonment, followed by three years of supervised release, for defrauding his former employer of more than $1.4 million.

    According to court documents and statements made in court, Keating was an Assistant Vice President and surety bond claims handler at Allied World Insurance Company (“Allied World”).  He later served in the same capacity at Crum and Forster subsidiary U.S. Fire Insurance Company, where he also handled claims on Allied World surety bonds.  All surety bond claims were handled through Allied World’s offices in Farmington, Connecticut.

    Between 2017 and 2021, Keating defrauded Allied World in two ways.  First, he used a shell company, American Construction & Industrial LLC, to bill Allied World for unnecessary claims work that was not performed and took the proceeds for himself.  Second, he solicited and received kickbacks from Allied World vendors through another Keating-owned company, Surety Risk Solutions (also known as “SRS” or “SR5”), without the knowledge of his employer.  Keating also caused these vendors to use another company in which he had an undisclosed ownership interest, Kodiak Asset Recovery, for asset searches at vastly inflated prices.  Keating profited nearly $1 million through American Construction & Industrial LLC, more than $350,000 in kickbacks through Surety Risk Solutions, and nearly $125,000 through Kodiak Asset Recovery.

    Judge Bolden ordered Keating to pay restitution of $1,226,603.97, which represents the loss to Allied World of $1,446,491.95, less $219,887.98 that he previously repaid as part of a civil judgment.

    On July 30, 2024, Keating pleaded guilty to wire fraud.

    This matter was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney David E. Novick.

    MIL Security OSI –

  • MIL-OSI Security: Waterford Woman Sentenced to Two Years in Prison for Stealing From Addiction and Mental Health Services Nonprofit

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MICHELE DEVINE, 51, of Waterford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for embezzling from the Southeastern Regional Action Council on Substance Abuse, Inc. (“SERAC”), where she was employed as its executive director.  Judge Underhill also ordered Devine to pay a $2,000 fine and perform 300 hours of community service while on supervised release.

    According to court documents and statements made in court, SERAC, headquartered in Norwich, is a 501(c)(3) organization that serves 41 towns in southeastern and northeastern Connecticut with substance abuse, problem gambling, and mental health related services.  SERAC is primarily funded through hundreds of thousands of dollars in state and federal grants from the State of Connecticut’s Department of Mental Health and Addiction Services, and the U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration.

    Devine was the executive director of SERAC until July 2022.  Beginning in approximately 2008, Devine spent thousands of dollars on purchases that did not relate SERAC but instead were personal expenses for Devine and her family, including thousands of dollars spent on home appliances; travel; timeshare fees at a Connecticut resort; stays at the Canyon Ranch in the Berkshires, Massachusetts; and private school donations.

    Judge Underhill ordered Devine to pay $397,064.93 in restitution.

    Devine was arrested on August 3, 2023.  On October 21, 2024, she pleaded guilty to wire fraud.

    Devine, who is released on a $25,000 bond, is required to report to prison on March 12.

    This matter was investigated by the Federal Bureau of Investigation and the U.S. Department of Health and Human Services, Office of Inspector General, with the assistance of the New London State’s Attorney’s Office and the State of Connecticut Office of the Attorney General.  The case was prosecuted by Assistant U.S. Attorney Ray Miller.

    MIL Security OSI –