NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Boynton Beach Man Sentenced to Five Years for Distributing Videos Depicting the Sexual Abuse of Children

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

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Timothy Burch Morris (46, Boynton Beach) to five years in federal prison for distributing over the internet two videos depicting the sexual abuse of young children. Morris was also ordered to serve a five-year term of supervised release, pay $10,000 in assessments for child victims, and register as a sex offender.

    According to court documents, on November 20, 2023, an FBI agent (UC) in Jacksonville was working in an undercover capacity on a particular social media application (app) to identify individuals who were attempting to sexually exploit children using the internet. The UC joined an online public chatroom on the app posing as an adult with access to a child. App user “timkw37138,” who was later identified as Morris, posted within this public group – “Hi all. 44 very well hung male in Florida. My PM is open.” Later that day, the UC and Morris began texting using the private messaging feature of the app. Morris typed, “I just love stroking to guys [sic] daughters,” and stated that his favorite age is “prob 13-15 give or take a couple years neither side.”

    On November 22, 2023, when asked to verify if he was “legit,” Morris sent the UC a sexually explicit photo of himself. Five minutes later, Morris distributed two videos to the UC depicting minors being sexually abused. During another online conversation on November 27, 2023, Morris sent the UC another sexually explicit photo of himself taken at his residence.

    After further investigation, FBI agents arrested Morris. During a search incident to his arrest, agents seized Morris’s cellphone which contained several sexually explicit photos of Morris that he had taken while at his home that were consistent with those sent to the UC. During an interview with law enforcement, Morris admitted having the “timkw37138” user account on the app for over five years.   

    This case was investigated by the Federal Bureau of Investigation in Jacksonville and West Palm Beach, with assistance from the Boynton Beach Police Department. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

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

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  • MIL-OSI Security: New Germany — Lunenburg County District RCMP requesting public assistance with break and enter investigations

    Source: Royal Canadian Mounted Police

    Lunenburg County District RCMP is seeking the public’s assistance in relation to a series of break and enters that have recently occurred in New Germany and Barss Corner.

    On January 27, at approximately 2:48 a.m., Lunenburg County District RCMP was called to a gas station in Barss Corner where at least one person tried to enter the business, triggering the business’s alarm. No items were taken but the building was damaged during the break and enter.

    Later that morning, Lunenburg County District RCMP responded to a workshop in Barss Corner where at least one person had gained access to the shop overnight and taken approximately $8,000 of tools.

    On January 29, Lunenburg County District RCMP members were called to a business in New Germany where at least one person had entered the business overnight and took approximately $4,000 of equipment.

    There is no suspect description available at this time. Lunenburg County District RCMP, with assistance of RCMP Forensic Identification Services, is investigating and asking the public to be vigilant and to report any suspicious activity in the area.

    Anyone with information is asked to contact the Lunenburg County District RCMP at 902-527-5555. Should you wish 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.

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  • MIL-OSI Security: U.S. Attorney’s Office and FBI Charge Farmington Woman with Assault and Child Abuse

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Farmington woman faces charges of assault with a dangerous weapon and child abuse stemming from an incident on the Navajo Nation.

    According to court records, on or about September 2, 2024, Tenille Quintawna Peshlakai, 32, an enrolled member of the Navajo Nation, allegedly assaulted the victim with a motor vehicle, intending to cause bodily harm, while simultaneously endangering a minor who was improperly restrained in the front passenger seat.

    Peshlakai will remain in custody pending a detention hearing scheduled for January 31, 2025. If convicted, Peshlakai faces up to 10 years in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations and the New Mexico State Police. Assistant U.S. Attorney Nicholas J. Marshall is 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: Met police drive down violent crime in Merton in response to community concerns

    Source: United Kingdom London Metropolitan Police

    Local neighbourhood and specialist officers in Merton have led a series of intelligence-led warrants with more than £850,000 worth of suspected criminal property being taken off the streets of London this week alone.

    Officers visited 39 properties and made 32 arrests targeting the most prolific and dangerous offenders. Class A and Class B drugs with an estimated street value of £200,000 were seized, along with 14 offensive weapons, a firearm, and other high value items including cash.

    The operation, known as ‘Hessian’, has involved more than 600 officers since April 2024. It comes as part of the Met’s focus on community policing and tackling crime that matters most to residents who had raised concerns about serious violence in their area.

    As a result, Merton has recorded the largest fall in robbery offences (33 per cent) across the Met. Firearm offences are also down by 33 per cent, violent crime resulting in injury has decreased by 24 per cent and knife crime is down 14 per cent.

    In total across the operation, officers have now:

    • Carried out 71 warrants
    • Arrested 72 people
    • Seized 14 firearms with associated ammunition and 62 bladed and offensive weapons
    • Collected more than £620,000 worth of Class A and B drugs
    • Removed £1.4million in cash and other valuable items suspected to be the proceeds of crime
    • Upped patrols in the hotspot areas and been conducting weapons sweeps.

    Inspector Kevin Chambers, from the Met’s Merton Safer Neighbourhood Team, said:  

    “We remain focused on tackling the crimes that cause misery to communities and our targeted approach is working to reduce violence and organised crime in Merton and across London.

    “The Met has worked hard in South West London over the last 12 months to remove drugs, weapons and firearms from our streets, and relentlessly target criminal gangs to reduce offending and improve neighbourhoods.

    “The relationship with the people we serve is at the heart of everything we do and our ongoing commitment to prioritise community crime fighting is one of the key improvements that resulted in the Met recently being moved out of special measures.”

    Councillor Edith Macauley MBE, the London Borough of Merton’s Cabinet Member for Enforcement and Community Safety, said:

    “Operation Hessian, which was carried out by the police in response to concerns from residents, sends a clear message to criminal gangs that we won’t tolerate crime, drugs or violence in our community.

    “We’re determined to make sure Merton remains one of London’s safest boroughs and are joining forces with multiple partners, including the police, to act together to address residents’ fears about crime.”

    Last week (23 January), the Met moved out of special measures after making major improvements in many areas of service to London. This was a result of collective effort to change the Met and ensure it can deliver on its promise to Londoners – More Trust, Less Crime, High Standards.

    Over the last two-and-a-half years Met officers and staff have worked tirelessly to address more than 100 recommendations, several causes for concern and improve our service to London in areas far beyond those highlighted by HMICFRS.

    They have done so in the face of significant budget challenges, the sustained demand of public order and protest in London, increased scrutiny and accountability, all while continuing to do their day jobs keeping Londoner’s safe.

    To report a crime in your area ring 101 or visit the Met’s website. Always ring 999 in an emergency.

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  • MIL-OSI Security: Two jailed for murder of Sarah Mayhew in Croydon

    Source: United Kingdom London Metropolitan Police

    A man and a woman have been jailed for murder after detectives pieced together a wealth of evidence to prove they murdered Sarah Mayhew, then dismembered her and dumped her body over several trips, in plain sight of the public.

    Steve Samson, 45 (10.05.79) of Burnell Road, Sutton, and Gemma Watts, 49 (22.07.75) of Holmbury Grove, Croydon, were sentenced to life imprisonment at the Old Bailey on Thursday, 30 January for the murder of Sarah Mayhew.

    Samson will serve a whole life order and Watts will serve a minimum of 30 years’ imprisonment.

    The pair were also sentenced to five years each for perverting the course of public justice, to run concurrently.

    At an earlier hearing they both pleaded guilty to murder and preventing a lawful burial.

    Detective Chief Inspector Martin Thorpe, from the Specialist Crime Command, who led the investigation, said: “I would like to send my deepest condolences to Sarah’s family and friends. A loss is always hard, but to hear about the way Sarah spent her last moments must be heart-breaking. I commend their bravery and strength throughout this investigation; we will continue to support them should they need us.

    “Secondly, I would like to commend my colleagues from across the Met. The dedication shown to this investigation, which has been complex and challenging, has been extraordinary, they worked around the clock to pull together the evidence needed to bring this case to court.

    “The investigation included viewing hundreds of hours of CCTV, extensive forensic examinations within the defendants’ houses, the searching of fields and rivers, witness accounts, and reviewing the defendants’ phones. These revealed messages detailing what the defendants planned to do to Sarah, with texts and voice notes recorded by the defendants themselves, also revealing their intention to carry out violent attacks on others.

    “Sarah was a young woman who had the rest of her life ahead of her, before it was selfishly taken by Samson and Watts for their own sadistic motive.

    “Their sick and twisted desires were heard in court by her family. They listened to traumatising evidence which revealed that the two enjoyed the pain and torment that they put Sarah through. No sentence can ever bring Sarah back or compensate for her loss, we ask for you to please respect their privacy during this tough time.”

    An investigation was launched following a call to police shortly after 09:00hrs on 2 April 2024, to reports of human remains found in Rowdown Fields in Croydon.

    A forensic examination revealed the remains to be of Sarah Mayhew, 38, who was living in Croydon at the time of her death.

    Shortly after the first discovery, remains were also found in Mitcham in May 2024. A further examination revealed that the remains also belonged to Sarah.

    The investigation revealed messages on Samson’s phone which showed a conversation that suggested the pair wanted to murder Sarah. The conversation revealed that Samson was going to invite Sarah over to his house to which Watts replied “only if it’s a deal she ain’t leaving in one piece” to which Samson added “okay”.

    Following on from the discussion further messages were sent that indicated a sexual and sadistic motivation.

    Sarah was last seen on CCTV entering a property in Sutton on 8 March 2024 accompanied by Samson and his dog. It is believed that Sarah was murdered on this day.

    Messages were found from the same date sent by Samson who was trying to justify what they had done. The message to Watts said “we’re not evil, we’re not evil”.

    Two days later, Samson was captured on CCTV in a retail shop purchasing a hacksaw, blades and a bucket.

    The pair then began their attempt to clean-up the crime scene and conceal their involvement in the murder. Watts was seen on CCTV in a retail shop buying multiple cleaning products such as bleach and scourers, a receipt was later recovered for these following a search of her property.

    Further intelligence found that as well as the cleaning products, a silver incinerator bin was purchased to burn Sarah’s personal belongings, which were never recovered.

    Officers discovered that Samson and Watts travelled to and from Rowdown Fields using public transport on 11 March 2024 while carrying oversized shopping bags, which they appeared to have struggled to carry.

    In April, parts of Sarah’s body were found in the same location.

    It was also found that the pair travelled to the River Wandle with a suitcase. CCTV showed them returning from their journey with no suitcase.

    Sarah’s torso was then found in May in the same location.

    Following the discovery of Sarah’s remains in April, Samson was arrested at his home address on 6 April 2024 and Watts was arrested later on the same day.

    A search of Samson’s house found traces of blood in the same black bucket he had earlier purchased.

    A forensic detection dog also indicated areas of interest, one being the bottom of a wall in Samson’s bedroom – testing revealed extensive amounts of blood.

    They were charged on 9 April 2024 and convicted as above.

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  • MIL-OSI Security: New Orleans Man Charged with Commodity Exchange Act Violation

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

    NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that MICHAEL BRIAN DEPETRILLO, (“DEPETRILLO”), age 43, from New Orleans, was charged, on January 27, 2025, in a bill of information with violating Title 7, United States Code, Section 13(a), the Commodity Exchange Act.

    According to the bill of information, DEPETRILLO was not properly registered as a Commodity Pool Operator (“CPO”) or an Associated Person (“AP”) of a CPO with the United States Commodity Futures Trading Commission (“CFTC”).  DEPETRILLO, through various companies including, Meteor, LLC; NOLA FX Capital Management, LLC; ELC Enterprise Solutions, LLC; and Argosapolis, LLC, acted as a CPO and AP of a CPO and embezzled client funds in violation of federal law.    DEPETRILLO, while acting as an AP of unregistered CPOs, represented to victim investors that their funds would be pooled and invested in the NOLA FX FUND, that would be used to trade foreign currency pairs on a leveraged, margined, or financed basis (“retail forex”).

    DEPETRILLO told investors that pooling their funds would be beneficial to them.  DEPETRILLO further represented to certain investors, that either METEOR or NOLA FX CAPITAL managed the NOLA FX FUND.  In at least one representation, however, DEPETRILLO identified “NOLA FX Capital,” not the NOLA FX FUND, as the pooled investment vehicle.   DEPETRILLO lured investors by claiming he was investing their funds by trading  in the foreign currency exchange, gold futures options, stocks, and cryptocurrency.  Instead of trading as promised, DEPETRILLO misappropriated pool funds.  DEPETRILLO then used these misappropriated pool funds to: (1) make lulling payments to existing pool participants; (2) pay his personal expenses, such as rent, private air travel, and online gambling; and (3) trade  in his personal trading accounts. To conceal DEPETRILLO’s misappropriation, he created and issued fictitious account statements in the names NOLA FX FUND and NOLA FX CAPITAL.  The fictitious account statements purported to show that: (1) DEPETRILLO had traded forex using pool participant funds, and (2) the NOLA FX FUND and NOLA FX CAPITAL had achieved significant trading returns for pool participants because of his profitable forex trading.  In fact, DEPETRILLO never deposited pool participant funds into trading accounts belonging to NOLA FX FUND or NOLA FX CAPITAL, and he never achieved the trading returns represented on the false account statements.  DEPETRILLO also did not set up the forex pool in the manner required by the regulations, did not receive pool participant funds in the name of the forex pool, and commingled pool participant funds with his own funds.  DEPETRILLO took in approximately $9.2 million in investor funds from approximately 60 victim investors during a seven-year period.

    If convicted, DEPETRILLO faces up to ten (10) years imprisonment, up to three (3) years of supervised release, up to a $1,000,000.00 fine, plus the amount of any proceeds, and a mandatory $100 special assessment fee.

    U.S. Attorney Duane A. Evans stated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    The case is being investigated by the Federal Bureau of Investigation (“FBI”).  The FBI is seeking information that may help identify potential victims of DEPETRILLO’s fraudulent scheme.  FBI encourages the public to report any information to http://fbi.gov/depetrillovictims.

    The prosecution of this case is being handled by Assistant United States Attorneys Kathryn McHugh of the Financial Crimes Unit and Brian M. Klebba, Chief of the Financial Crimes Unit.

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  • MIL-OSI Security: Statement of United States Attorney Muldrow on the Departure of Alexis Torres from the Puerto Rico Department of Public Safety

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – On behalf of the United States Attorney’s Office for the District of Puerto Rico, I wish to extend our gratitude to Alexis Torres, in his role as Secretary of the Puerto Rico Department of Public Safety, for his unwavering support of the mission of our office and his commitment to the people of Puerto Rico. We wish you all the best and Godspeed.

    ###

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  • MIL-OSI Security: Winter Garden Man Who Backed Vehicle Into Business And Stole Six Firearms Sentenced To Four Years

    Source: Office of United States Attorneys

    Orlando, Florida – Senior U.S. District Judge Roy B. Dalton, Jr. has sentenced Edward Camacho (20, Winter Garden) to four years and three months in federal prison for theft of a firearm from a federal firearms licensee. Camacho pleaded guilty on September 17, 2024.

    According to the plea agreement, on August 18, 2023, Camacho backed a vehicle into the front of a federal firearms licensee business around midnight. After smashing the front door and wall of the business, Camacho entered the business and broke a glass case where multiple firearms were housed. Camacho stole six firearms and then fled in his vehicle.

    Camacho was apprehended less than two hours later after a foot pursuit with law enforcement. During the foot chase, Camacho was seen tossing three firearms onto the ground, two of which were confirmed to be stolen from the federal firearms licensee business.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Winter Park Police Department. It was prosecuted by Assistant United States Attorney Stephanie Alexa McNeff.

    This case is part of the 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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  • MIL-OSI Security: Federal Correctional Officer Pleads Guilty To Assaulting Inmate

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Roger B. Handberg announces that Miguel Hidalgo (34, Florida) has pleaded guilty to deprivation of an inmate’s civil rights under the color of law. Hidalgo faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been scheduled.

    According to the plea agreement, on August 22, 2022, Hidalgo was employed with the U.S. Bureau of Prisons as a correctional officer at Federal Correctional Complex Coleman. While on duty at the prison, Hidalgo entered the cell of two inmates who were both handcuffed behind their backs. While in the cell, Hidalgo pushed one of the inmates to the floor, then struck that inmate multiple times in the face and chest area. When Hidalgo was exiting the cell, the inmate spat on Hidalgo. Hidalgo requested the cell door be reopened. He then reentered the cell and again began striking and kicking the inmate. The inmate suffered injuries from the assault, including multiple rib fractures and contusions on his face. By striking the inmate, Hidalgo willfully deprived the inmate of the right not to be subjected to cruel and unusual punishment by a person acting under color of law—a right secured and protected by the Constitution and laws of the United States.

    This case was investigated by the Department of Justice – Office of the Inspector General. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg. 

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  • MIL-OSI Security: Multiple Nashville Felons Charged with Federal Weapons, Drug Offenses

    Source: Office of United States Attorneys

    NASHVILLE – Three Nashville men, all of whom have previous convictions for either violent crimes or drug felonies, were recently charged with federal firearms offenses, two of the men were additionally charged with drug offenses, announced Acting United States Attorney for the Middle District of Tennessee Robert E. McGuire. Carlos J. Rodriguez, 27, was charged on January 24 with being a felon in possession of a firearm; George Charles Carter, III, 48, was charged on January 24 with being a felon in possession of a firearm and possession with intent to distribute controlled substances; and Keontis Jenkins, 28, was charged on January 27 with being a felon in possession of a firearm, possession of a firearm in furtherance of drug trafficking and possession with intent to distribute controlled substances,

    “We are ramping up our efforts to protect our community from those who would illegally possess guns and those who would sell drugs,” said Acting United States Attorney Robert E. McGuire. “These three arrests in the span of just a few days should put violent criminals on notice that if you break the law, we will hold you accountable in federal court—especially if you possess dangerous drugs like fentanyl and dangerous items like Glock switches. If we find evidence to support a federal charge, we are not going to wait. We are going to act.”

    Rodriguez

    According to court documents, on September 25, 2024, law enforcement conducted a surveillance operation in the area of a bar on Charlotte Pike in Nashville. While conducting surveillance, agents saw Rodriguez exit the bar and conduct what appeared to be hand-to-hand narcotics transactions in the parking lot. After agents stopped Rodriguez, he told them that he was on probation out of Rutherford County for selling narcotics. A search of Rodriguez’s car yielded over $500, 9mm cartridge cases, three cell phones, and handwritten ledgers and notes that appeared to document narcotics sales. Rodriguez was arrested on a state offense and was released. 

    On January 17, 2025, ATF Agents were notified that Rodriguez was arrested for driving with an expired license. Agents asked Rodriguez about his arrest on September 25, 2024, and Rodriguez acknowledged that he possessed the ammunition was recovered from his car and that he knew he was a convicted felon who could not possess ammunition. At the time Rodriguez possessed the ammunition, he was a prohibited person, having previously been convicted in Rutherford County of a felony drug offense.

    Carter

    On January 19, 2025, at approximately 3:20 a.m., Metro Nashville Police officers began investigating an armed robbery attempt that resulted in a shooting. When officers arrived on scene, they found a victim with multiple gunshot wounds to his upper left arm and a single gunshot wound to his upper right arm. The shooting was captured on Metropolitan House and Development Agency cameras near the J.C. Napier Housing Development. On the video, officers observed a person, later determined to be Carter, making movements consistent with pointing a weapon. Officers also recovered multiple shell casings from the area where Carter could be seen standing on the video.

    The next day, MNPD detectives observed a silver Dodge Avenger which matched the description of a suspect vehicle involved in the shooting the night before. The driver appeared to be conducting hand-to-hand narcotics transactions out the driver’s window. When officers attempted to stop the car, the Avenger’s driver, later identified as Carter, fled from officers, almost striking another vehicle. Carter drove at high rates of speed, drove into oncoming traffic, ran red lights, and almost caused multiple accidents. After he was arrested, Carter admitted throwing a bag of narcotics out of the car next to Margaret Allen Middle School on Spence Lane. Detectives later retrieved a bag which contained approximately 18.5 grams of cocaine, 5.2 grams of methamphetamine, a digital scale, and multiple baggies.

    Carter eventually came to a stop in the area of Thompson Lane in Nashville and was taken into custody. Carter admitted that he fled from officers, that he had thrown a bag out the window which contained the drugs that were later recovered by detectives, and that he had a bag of crack cocaine, also known as cocaine base, inside his pants. Detectives recovered this bag during the interview. The bag weighed approximately 40.6 grams. A check through law enforcement databases revealed that Carter has multiple felony convictions in Tennessee including Aggravated Assault and Simple Possession with Priors in Davidson County.

    Jenkins

    On January 14, 2025, Metropolitan Nashville Police Detectives arrested Jenkins on outstanding warrants for attempted homicide. A search of Jenkins’ person led to the discovery of an oxycodone pill and a search of the vehicle Jenkins was driving resulted in the recovery of a Glock pistol from the rear passenger’s side floorboard, with an affixed machine gun conversion device (MCD). Later that day, MNPD detectives executed a search warrant on Jenkins’ residence, which resulted in the discovery of two additional firearms, a Glock model 17 9mm pistol and a Glock model 19 9mm pistol, along with three bags of M30 pills (approximately two hundred pressed suspected fentanyl pills), Xanax bars, hydrocodone, marijuana, baggies, scales, U.S. currency, and a money counter.

    MNPD detectives interviewed Jenkins who admitted selling marijuana, fentanyl, and Xanax. Jenkins also admitted that he carries a firearm to protect himself during narcotics sales and that he had shot one of his customers in a drug deal gone wrong. Jenkins has multiple prior felony convictions in Tennessee, including Reckless Endangerment with a Deadly Weapon and Contraband in a Penal Facility in Madison County.  Jenkins admitted he knew he was a felon and was prohibited from possessing firearms.

    These cases are being investigated by the Metropolitan Nashville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Rachel M. Stephens is prosecuting the cases.

    A complaint is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: U.S. Attorney’s Office Secures 19-Year Sentence in Drug Trafficking Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Colorado man was sentenced to 228 months in prison for drug trafficking after being caught during a traffic stop on Interstate 25 within the Kewa Pueblo reservation.

    There is no parole in the federal system.

    According to court documents, on June 14, 2023, a BIA K9 Officer observed Juan Hugo Lugo, 29, speeding and following too closely to other vehicles on Interstate 25 near mile marker 250.

    During the subsequent traffic stop, the officer observed two large black and yellow storage bins partially covered with T-shirts in the rear cargo area, and another bin on the rear passenger seat containing multiple large plastic-wrapped bundles suspected to be methamphetamine. The officer also observed a white powdery substance inside Lugo‘s nostrils.

    When questioned in the police vehicle, Lugo admitted to possessing personal use cocaine and having just taken a “bump.”

    A probable cause search of the vehicle revealed multiple plastic-wrapped bundles containing a crystal-like substance suspected to be methamphetamine and five brick-shaped packages suspected to contain cocaine. Additionally, a loaded 9mm Glock 19 firearm was found in the passenger compartment.

    The total seizure was 96.1kilograms of methamphetamine and 4.9 kilograms of cocaine.

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

    U.S. Attorney Alexander M.M. Uballez made the announcement today.

    The Bureau of Indian Affairs investigated this case with the assistance of the U.S. Drug Enforcement Administration. Assistant United States Attorney Raquel Ruiz Velez is prosecuting the case.

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  • MIL-OSI Security: Financial institutions and law enforcement enhance their cooperation

    Source: Europol

    The Europol Financial Intelligence Public Private Partnership (EFIPPP) provides a collaborative mechanism between more than 90 private stakeholders, Financial Intelligence Units (FIUs) and law enforcement agencies to address structured threat information across the community. The EFIPPP secretariat is located within the European Financial and Economic Crime Centre (EFECC) at Europol.The drafting of the Practical Guide was based on existing operational…

    MIL Security OSI –

  • MIL-OSI Security: Meet the Richmonds: A Navy Family Committed to Advancing Navy Medicine Through Service

    Source: United States Navy (Medical)

    Story by: Lieutenant Julius C. Wiseman III, DBA, MBA, MPS, USNMRTC Sigonella

    SIGONELLA, Sicily – In a remarkable testament to dedication and service, Petty Officers Samantha and Albert Richmond recently celebrated a significant milestone in their military careers. Last November, they were both promoted, earning the distinguished title of Hospital Corpsman First Class (HM1). This achievement is not merely a rank; it symbolizes their unwavering commitment to the Navy and their pivotal roles in enhancing Navy Medicine.

    The story of the Richmonds is one of serendipity and shared purpose. Both Petty Officers arrived at the United States Navy Medicine Readiness and Training Command (USNMRTC) Sigonella, in Sicily, Italy, in 2022, drawn by their respective duties within the Navy. Although their paths diverged before this point, it was in this picturesque Mediterranean locale that their lives intertwined. In 2023, they not only solidified their bond through marriage but also welcomed their daughter, Danielle, into the world, marking a new chapter in their family’s journey.

    Samantha Richmond, hailing from the small, close-knit town of Saint Marys, Georgia, has been a beacon of resilience and service since enlisting in the U.S. Navy in 2013. Her career has taken her to various esteemed commands, including Navy Medicine Readiness and Training Command Pensacola, the Naval Medical Center Portsmouth, and the USS PORT ROYAL (CG-73). During her tenure aboard the USS PORT ROYAL, she completed a notable Fifth Fleet deployment and two Seventh Fleet deployments in the Western Pacific, experiences that have enriched her medical expertise and honed her leadership skills. Currently, HM1 Samantha Richmond serves in the Multi-Service Ward, where she has taken on the critical role of Leading Petty Officer. In this capacity, she not only oversees the day-to-day operations of the ward but also ensures that her team is well-coordinated and prepared to meet the diverse medical needs of service members from various branches. Her leadership extends beyond patient care; she also serves as the Assistant Security Manager for the Command, which underscores her versatility and commitment to maintaining the safety and security of her fellow personnel.

    When asked about her favorite aspect of her job, Samantha responded with heartfelt sincerity, “My favorite part of the job has always been helping people, in all aspects, administratively and through patient care.” This statement reflects her deep-rooted passion for service and her belief in the importance of compassion and support in the healthcare environment. Whether she is managing administrative tasks or providing direct patient care, her goal is to make a positive impact on the lives of those she serves.

    Samantha also shared her perspective on what serving in the Navy means to her personally. “Serving to me means embracing a lifestyle that sometimes requires long periods away from home and committing to defend national security,” she explained. This sentiment captures the essence of military life, where personal sacrifice is often required in the name of a greater cause. For Samantha, the challenges of military service are balanced by the profound sense of purpose that comes from contributing to the safety and well-being of her country.
    In reflecting on her journey, she identifies the birth of their daughter, Danielle, and being promoted alongside her husband, Albert, as her most noteworthy accomplishments. These milestones not only represent personal triumphs but also signify the strength of their partnership as they navigate the complexities of military life together.

    HM1 Albert Richmond, a dedicated member of the U.S. Navy, was born and raised in the vibrant and diverse urban environment of Southeast San Diego, California. Growing up in such a dynamic city, he was surrounded by a rich tapestry of cultures and experiences that shaped his outlook on life and his aspirations for the future. Albert cites his upbringing as a significant motivator in his decision to enlist in the Navy. “Lessons that I learned from my hometown that have stuck with me to this day are that we can choose whether to be products of our environment or representations of something greater. I chose to be a representation as a United States Sailor,” HM1 Richmond reflected. This powerful statement encapsulates his commitment to rise above challenges and embody the values of honor, courage, and commitment that define the Navy.

    In just eight years of service, Petty Officer Albert Richmond has already made an impressive mark on his military career. He has completed three deployments, including significant contributions to Operation Inherent Resolve, a mission aimed at combating terrorism in the Middle East, and Cobra Gold, a multinational military exercise conducted annually in Thailand that enhances interoperability among allied forces. His experience with a Special Marine Group Task Force during these missions has equipped him with a wealth of knowledge and skills, further solidifying his role as a competent and reliable service member.

    Albert’s previous command at the 1st Marine Division allowed him to hone his skills in a fast-paced and demanding environment, preparing him for the challenges he would face in subsequent roles. Now stationed at USNMRTC Sigonella, he has taken on a pivotal role as the Command’s Career Counselor. In this capacity, he plays an essential part in shaping the futures of his fellow sailors. His mentorship has had a direct and positive impact on retention rates, as he works diligently to help sailors navigate their career paths, set goals, and develop visions for their futures. Albert’s commitment to fostering professional growth within the ranks exemplifies his dedication to the Navy and its personnel.

    Simultaneously, he also serves as the Leading Petty Officer of the Flight Line Clinic, where he oversees operations and ensures that the medical needs of personnel are met efficiently and effectively. This dual role showcases his ability to balance multiple responsibilities while maintaining a high standard of care and leadership. Albert’s contributions to both the Career Counseling program and the Flight Line Clinic illustrate his unwavering commitment to the Navy’s mission and the well-being of his fellow sailors.

    The Richmonds are just one example of the many co-spouses who serve within the ranks of the United States Navy, embodying the unique challenges and rewards that come with dual-military careers. As they embark on their next adventure, they are en route to Japan, where they will be stationed on the beautiful and strategically significant Island of Okinawa. This move represents not only a new chapter in their professional lives but also an opportunity to immerse themselves in a rich cultural environment that is steeped in history and tradition.

    HM1 Samantha Richmond will continue her mission at United States Navy Medicine Readiness and Training Command Okinawa, where she will apply her extensive experience and dedication to enhancing medical readiness and patient care. Meanwhile, HM1 Albert Richmond will be returning to his roots with the Marine Corps at the III Marine Expeditionary Force (III MEF). This assignment is particularly meaningful for him, as it allows him to reconnect with the Marine Corps legacy that has shaped his military journey.

    Together, the Richmonds stand as a guiding light of inspiration to many within the military community. Their journey exemplifies the resilience and adaptability required of dual military families, showcasing how they can successfully navigate the complexities of service while maintaining their family bond. Their experiences serve as a testament to how the Navy actively supports dual military families, offering resources and programs designed to help them thrive both personally and professionally.

    As they look toward the future, the Richmonds undoubtedly have bright prospects ahead of them in the United States Navy. Their dedication to service, commitment to one another, and willingness to embrace new challenges will continue to inspire those around them. In a world where military families often face unique hurdles, the Richmond story highlights the strength found in partnership, shared values, and a common mission, reinforcing the idea that together, they can achieve great things both in their careers and as a family.

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  • MIL-OSI Security: Law enforcement takes down two largest cybercrime forums in the world

    Source: Europol

    The two platforms, Cracked and Nulled, had more than 10 million users in total. Both of these underground economy forums offered a quick entry point into the cybercrime scene. These sites worked as one-stop shops and were used not only for discussions on cybercrime but also as marketplaces for illegal goods and cybercrime-as-a-service, such as stolen data, malware or hacking…

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  • MIL-OSI Security: Appeal to trace two teenagers from Morocco missing in London

    Source: United Kingdom London Metropolitan Police

    Police are appealing for the public’s help to find two teenage girls from Morocco who have been reported missing.

    Douae, 14, and Houda, 15, were last seen leaving the hostel they were staying at in Tavistock Place, WC1 at around 20:30hrs on Tuesday, 28 January.

    Both girls had arrived in London on Saturday, 25 January for a week-long stay as part of a student exchange programme run by an independent company. They were due to return to Morocco on 1 February.

    The programme the girls are on is not attached to a specific school and is run by a private company.

    Detective Chief Inspector Sarb Kaur from the Central North Command Unit said: “We are appealing for any information about Douae and Houda’s whereabouts. They have travelled from Morocco and are in a city and country that is not familiar to them, so the longer they remain missing then the greater our concern for their welfare is.

    “A team of detectives is working tirelessly to locate them and we are liaising with the Moroccan embassy and the company who organised the visit to ensure their families in Morocco are kept updated with any developments.”

    Anyone with information that could assist police is asked to call 101 or ‘X’ @MetCC and quote ref 01/7101825/25. For an immediate sighting of Douae and Houda please call 999 immediately.

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  • MIL-OSI Security: New INTERPOL Regional Bureau for the Middle East and North Africa moves a step closer

    Source: Interpol (news and events)

    30 January 2025

    RIYADH, Saudi Arabia – The creation of a new INTERPOL Regional Bureau the Middle East  and North Africa (MENA) in the Kingdom of Saudi Arabia has taken an important step forward.

    The ‘Host Country Agreement’ was signed at a ceremony attended by Saudi Arabia’s Minister of the Interior, His Royal Highness Prince Abdulaziz Bin Saud Bin Naif bin Abdulaziz, INTERPOL President Ahmed Naser Al-Raisi and INTERPOL Secretary General Valdecy Urquiza.Aimed at strengthening INTERPOL’s engagement with the MENA region, the new Regional Bureau will serve as a hub for the Organization’s activities in supporting member countries in combating transnational crime and terrorism.

    It will also work closely with existing national and regional structures, such as the Arab Interiors Ministers’ Council, GCCPOL, and the Naif Arab University for Security Sciences to strengthen cooperation and information sharing.

    The establishment of the Regional Bureau was first proposed in 2016 at the INTERPOL Chiefs of Police Meeting for the MENA region. The plan was subsequently endorsed by INTERPOL’s General Assembly in Santiago, Chile, in 2019, with final approval for the Host Country Agreement from the Executive Committee in May 2024.

    The Agreement incorporates principles essential to ensuring the Regional Bureau’s proper functioning. The next steps in finalizing the creation and opening of the Regional Bureau will cover the financial, administrative, security and logistical aspects.

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  • MIL-OSI Security: West Africa: INTERPOL border operation nets 45 arrests, seizures worth millions

    Source: Interpol (news and events)

    30 January 2025

    Operation Screen targets international crime networks threatening regional security

    LYON, France – An INTERPOL-coordinated border security operation in West Africa has resulted in 45 arrests and the seizure of drugs, counterfeit medicines, and stolen vehicles worth millions of dollars.

    Held from 21 October to 24 November, Operation Screen West Africa 2024 brought together law enforcement agencies from 12 West African countries to strengthen border security and disrupt transnational organized crime networks.

    The operation notably led to the detection of a suspected Islamic State member at the Mali-Niger-Burkina Faso tri-border area and thwarted the plans of a North African suspect planning to transit through Europe to join ISIS in Syria.

    Frontline officers at land, air and sea border points were provided with INTERPOL Mobile Devices (IMDs) to access INTERPOL’s critical global intelligence, enabling them to conduct in real time over 1.3 million checks against INTERPOL’s databases.

    Checks against INTERPOL’s Stolen and Lost Travel Documents database detected 82 individuals travelling on stolen and irregular passports. Mauritanian authorities also launched an investigation into the international trafficking of French and Spanish passports.

     

    Over 1.3 million checks against INTERPOL’s databases were carried out by frontline officers, including in Togo.

    Weapons and ammunitions were seized in Côte d’Ivoire during the operation.

    Senegalese sea patrols participated in the INTERPOL-coordinated border security operation.

    Additionally, 11 suspects wanted internationally under INTERPOL Red Notices were arrested during the operation.

    Operational seizures included:

    • 1.6 tonnes of cocaine worth over USD 50 million in Cabo Verde

    • 10 tonnes of amphetamines in Burkina Faso

    • 33 types of counterfeit medicines in Benin and Togo

    • 40 tonnes of substandard pharmaceuticals in Côte d’Ivoire

    Over 100 luxury vehicles stolen in Canada and European countries were also recovered, exposing a network that trafficked stolen cars to West Africa. Almost 50 per cent of the stolen vehicles originated from Canada, where data sharing via INTERPOL’s database has helped identify over 1,500 stolen Canadian vehicles worldwide since February 2024.

    The proceeds from these stolen vehicles often fund organized crime activities, including arms smuggling, drug trafficking, and terror networks.

    Côte d’Ivoire’s Police Commissaire Divisionnaire Ami Flora Savane Fanny said:

    “By addressing critical challenges that transcend borders, Operation Screen has demonstrated the power of international collaboration in combating the scourges of organized crime and terrorism which undermine the security of our populations and weaken the foundations of our institutions.”

    Mohamed Moussa, INTERPOL’s Operation Screen Coordinator, added:

    “This operation marks a critical step in disrupting transnational organized crime networks that threaten regional stability and undermine efforts to build peace and foster development across West Africa.”

    Note to Editors

    The 12 participating countries were Benin, Burkina Faso, Cabo Verde, Côte d’Ivoire, the Gambia, Ghana, Liberia, Mauritania, Nigeria, Senegal, Sierra Leone and Togo.

    The operation fell under Project I-CT Shield, funded by the German Foreign Federal Office.

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  • MIL-OSI Security: Europol warns consumers to be mindful about fake medicines offered online

    Source: Europol

    Operation SHIELD’s 2024 edition was led by a steering group composed of French, Greek, Italian and Spanish law enforcement authorities. Europol supported this wide-reaching operation with several operational meetings and the deployment of experts with mobile offices offering analytical and forensic support.Preliminary results of Operation SHIELD V418 individuals arrested, charged, or under prosecution 52 organised crime groups investigated4 underground labs…

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  • MIL-OSI Security: New appeal to find man who went missing four years ago

    Source: United Kingdom London Metropolitan Police

    Police are issuing a renewed appeal for information about the whereabouts of a man who went missing from east London four years ago.

    Hussam Bashraheil was last seen in the Poplar area on 14 January 2021. He was 21 years old at the time of his disappearance and would now be 25.

    Officers from the Central East Missing Persons Unit continue to lead on the enquiry. They believe he travelled to the Theydon Bois area of Essex on 30 January 2021. Since then it is possible he has travelled beyond London, and is now living elsewhere in the UK.

    Police believe Hussam may have been going by a different name and could have established links with people in the local homeless communities.

    Hussam’s picture may not accurately reflect how he looks today. At the time of his disappearance he had dark curly hair, however he may have changed his hairstyle or grown facial hair. He is 5ft 11ins tall.

    Officers from the Central East Missing Persons Unit have said: “If anyone has seen or heard from Hussam, or if Hussam is reading this appeal, we would urge them to please contact us. We would like Hussam to know that there are many people concerned for his wellbeing who would be delighted to hear from him again.”

    If you can help contact the police on 101 and quote reference 01/884146/24. You can also report information anonymously to the Missing People charity on 180 000.

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  • MIL-OSI Security: New INTERPOL Regional Bureau for North Africa and the Middle East moves a step closer

    Source: Interpol (news and events)

    30 January 2025

    RIYADH, Saudi Arabia – The creation of a new INTERPOL Regional Bureau for North Africa and the Middle East (MENA) in the Kingdom of Saudi Arabia has taken an important step forward.

    The ‘Host Country Agreement’ was signed at a ceremony attended by Saudi Arabia’s Minister of the Interior, His Royal Highness Prince Abdulaziz Bin Saud Bin Naif bin Abdulaziz, INTERPOL President Ahmed Naser Al-Raisi and INTERPOL Secretary General Valdecy Urquiza.Aimed at strengthening INTERPOL’s engagement with the MENA region, the new Regional Bureau will serve as a hub for the Organization’s activities in supporting member countries in combating transnational crime and terrorism.

    It will also work closely with existing national and regional structures, such as the Arab Interiors Ministers’ Council, GCCPOL, and the Naif Arab University for Security Sciences to strengthen cooperation and information sharing.

    INTERPOL Secretary General (L) and Saudi Arabia’s Minister of the Interior (R) sign the agreement

    The establishment of the Regional Bureau was first proposed in 2016 at the INTERPOL Chiefs of Police Meeting for the MENA region. The plan was subsequently endorsed by INTERPOL’s General Assembly in Santiago, Chile, in 2019, with final approval for the Host Country Agreement from the Executive Committee in May 2024.

    The Agreement incorporates principles essential to ensuring the Regional Bureau’s proper functioning. The next steps in finalizing the creation and opening of the Regional Bureau will cover the financial, administrative, security and logistical aspects.

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  • MIL-OSI Security: FBI Washington Field Office Statement on Aviation Incident at Ronald Reagan Washington National Airport

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

    The FBI Washington Field Office’s National Capital Response Squad is responding to an aviation incident at Ronald Reagan Washington National Airport in support of our law enforcement and public safety partners. Please direct questions to the National Transportation Safety Board.

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  • MIL-OSI Security: Waterbury Felon Sentenced to 46 Months in Federal Prison for Firearm Offense

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ANFERNEE D. DANCY, 28, of Waterbury, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 46 months of imprisonment, followed by 30 months of supervised release, for unlawful possession of a firearm.

    According to court documents and statements made in court, on August 22, 2023, Waterbury Police attempted to stop an SUV Dancy was driving in Waterbury.  Dancy reversed the SUV, collided with one of the police cruisers, and attempted to flee on foot.  After a struggle, he was taken into custody.  A search of the SUV revealed a loaded Jimenez Arms, Inc. 9mm handgun, a quantity of crack cocaine, a digital scale, and $282 in cash.

    Dancy’s criminal history includes felony convictions in Connecticut for burglary in the first degree, risk of injury to children, and failure to appear 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.

    Dancy has been detained since his arrest.  On October 7, 2024, he pleaded guilty to unlawful possession of a firearm by a felon.

    This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Waterbury Police Department.  The case was prosecuted by Assistant U.S. Attorney Sean P. Mahard.

    This prosecution was brought through the Justice’s Department’s Project Safe Neighborhoods (PSN) program, 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: Delaware County Man Indicted on Social Security Fraud Charges

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – Brian Gill, age 59, of Andes, New York, has been indicted for Social Security fraud.  The charge relates to Gill’s concealment of work activity at a tree service company he owned and operated while he was obtaining disability benefits from the Social Security Administration.

    The announcement was made by United States Attorney Carla B. Freedman and Amy Connelly, Special Agent in Charge of the Social Security Administration, Office of the Inspector General, New York Field Office.

    The Social Security Fraud charge carries a maximum term of 5 years in federal prison, a fine of up to $250,000, and a term of supervised release of up to three years. Gill could also be ordered to pay restitution to the Social Security Administration for the funds fraudulently collected. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    The charges in the indictment are merely accusations. The defendant is presumed innocent until proven guilty. This case is being investigated by the Social Security Administration Office of the Inspector General and is being prosecuted by Special Assistant United States Attorney Paul Tuck.

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  • MIL-OSI Security: Repeat and Dangerous Sex Offender Sentenced to 20 Years in Prison After Traveling from Arkansas to Albany to Sexually Abuse 11 Year Old

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Kyle Biswell, age 39, of Prairie Grove, Arkansas, was sentenced today to 20 years in prison, to be followed by a life term of supervised release, after a federal judge determined that he is a repeat and dangerous sex offender against minors. United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    In July 2024, Biswell pled guilty to interstate travel with intent to engage in illicit sexual conduct and transportation of child pornography.  After his plea, the United States Attorney’s Office, the U.S. Probation Office, and the FBI obtained evidence that Biswell had previously sexually abused an infant, which established that Biswell is a repeat and dangerous sex offender against minors – significantly enhancing his sentencing range under the U.S. Sentencing Guidelines.  Faced with the evidence amassed by the government, Biswell informed the prosecution that he would waive an evidentiary hearing and his objection to being sentenced as a repeat and dangerous sex offender against minors in exchange for an agreed-upon sentence of 20 years’ incarceration and a life term of supervised release. 

    According to the plea agreement and documents submitted to the Court, Biswell admitted that between January and April 2023, he communicated with an individual he believed was the mother of an 11-year-old girl through an internet-based social networking application and using his cellular phone.  Over the course of those communications, Biswell expressed his interest in engaging in sexual contact and impregnating the 11-year-old and ultimately purchased airfare to travel from his home in Arkansas to Albany, with the intent to engage in illicit sexual contact with the child on April 8, 2023.  Upon his arrival in the Capital Region on April 8, 2023, Biswell was arrested by FBI agents and admitted that he had traveled from Arkansas to Albany for the purpose of engaging in sexual acts with a child he believed to be 11 years old.  Biswell further admitted that he brought child pornography with him on his cell phone.  The cell phone was subsequently searched by the FBI and found to contain numerous videos and images depicting child pornography, including several videos depicting the sexual abuse and rape of children under the age of 5.   

    In sentencing Biswell today, United States District Judge Anne M. Nardacci found that he had previously engaged in oral-to-genital contact with an infant, making him a repeat and dangerous sex offender against minors.  In addition to a 20-year term of incarceration and a lifetime of supervised release, Judge Nardacci imposed restitution in the amount of $9,000 and a special assessment of $200.  When Biswell is released from prison, he will be required to register as a sex offender. 

    The FBI investigated the case.  Assistant U.S. Attorney Benjamin S. Clark prosecuted the case as part of Project Safe Childhood. 

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s 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 https://www.justice.gov/psc.

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  • MIL-OSI Security: Schenectady Man Charged With Drug Trafficking and Firearm Crimes

    Source: Office of United States Attorneys

    ALBANY, NEW YORK –Jabree Jones a.k.a. “Breezy,” age 32, of Schenectady, New York, has been charged by indictment with crimes including conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, and to possess firearms, including a machinegun, in furtherance of his drug trafficking crimes.

    United States Attorney Carla B. Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Field Division; and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.

    The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

    The 16-count indictment charges Jones for his participation in a drug conspiracy from January to May 2023, that included 11 instances of drug distribution between January and May 2023, and possessing with the intent to distribute fentanyl, cocaine, and methamphetamine on May 23, 2023, when the ATF and DEA searched a property on Western Avenue in Albany, and a property in Halfmoon, New York. Jones’ coconspirators, Anthony Luizzi and Brandon Bartley, were each found at the Halfmoon property and the Western Avenue property, respectively. Between the two properties, Jones, along with his coconspirators, possessed 39 firearms, including an illegal machinegun, along with large quantities of fentanyl, cocaine, and methamphetamine. 

    Another suspect in the investigation, Anthony Zaremski, was fatally shot during the execution of a federal search warrant on May 23, 2023, at Zaremski’s apartment in Clifton Park, after Zaremski opened fire and wounded two officers.

    The following defendants have also been charged in connection with this investigation:

    • Anthony Luizzi pled guilty to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine, and methamphetamine, and his possession of the guns found at the Western Avenue property and Halfmoon property. Luizzi was sentenced to 210 months in prison and a $10,000 fine on October 1, 2024.
    • Brandon Bartley also pled guilty to drug and gun crimes in connection with his trafficking of large amounts of fentanyl, cocaine, and methamphetamine, and his possession of a firearm in furtherance of drug trafficking. He was sentenced to 180 months in prison and a $5,000 fine.
    • Devon Newsome pled guilty to transferring 29 firearms to Jones that were ultimately found at the Western Avenue property, and was sentenced to 60 months in prison.

    The DEA and the ATF are investigating the case, with assistance from the Saratoga County Sheriff’s Office (SCSO), the United States Postal Inspection Service (USPIS), U.S. Department of Labor, Office of Inspector General (USDOL-OIG), the Rotterdam Police Department, and the Henry County Police Department in Georgia. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case.

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  • MIL-OSI Security: Defend the base: 51st SFS and Army integrate during BH 25-2

    Source: United States INDO PACIFIC COMMAND

    OSAN AIR BASE, Republic of Korea  –  

    Airmen from the 51st Security Forces Squadron trained alongside soldiers from the U.S. Army Correctional Facility-Korea, 94th Military Police Battalion during Beverly Herd 25-2 at Osan Air Base, Republic of Korea Jan. 27, 2029. 

    Beverly Herd exercises are held throughout the year and designed to test the wing’s ability to survive and operate in a contested environment on the Korean Peninsula. 

    Integrating with joint partners during wing exercises helps foster relations and allows the two services to share tactics, techniques and procedures. 

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  • MIL-OSI Security: 3d LAAB’s Inaugural MADIS Live-Fire

    Source: United States INDO PACIFIC COMMAND

    POHAKULOA TRAINING AREA, Hawaii  –  

    U.S. Marines with 3d Marine Littoral Regiment, 3d Marine Division, conducted a counter unmanned aerial system live-fire training event utilizing the Marine Air Defense Integrated System – a ground-based air defense capability, on January 25, 2025, to commemorate the addition of the MADIS and the months of operational testing and evaluation required to field this new weapon system.

    Lt. Col. Matthew E. Sladek, Commanding Officer, 3d Littoral Anti-Air Battalion, stated, “The fielding of the Marine Air Defense Integrated System to the Marines of 3d Littoral Anti-Air Battalion is the culmination of years of tireless work from government and industry teammates across the country. The delivery of the critical capabilities the system provides to 3d Littoral Anti-Air Battalion and by extension 3d Marine Littoral Regiment, makes the stand-in-force more survivable and lethal in the conduct of contested littoral operations against emerging aerial threats. As a career Low Altitude Air Defender Marine, it is truly amazing to have watched the Marine Air Defense Integrated System transition from an idea to a capability and with it, the modernization of Marine Corps short range air defense capabilities. Now the real work begins.”

    The MADIS is operated by the Marines of 3d LAAB’s Ground-Based Air Defense Battery. Giving low-altitude air defense Marines the ability to detect, track, identify, and engage various unmanned aerial systems with various missiles, air-to-air launchers, chain guns, machine guns, and simulated munitions – all of which are part of the MADIS weapon system.

    The MADIS live-fire event marked the first time this weapon system has been fired on a Hawaiian island since it’s fielding in December. Attendees were able ask questions to commanders and subject matter experts about the fielding process and the operational value of the system. Training with the MADIS reinforces the Marine Corps’ threat-informed, concept-based approach to Force Design and modernization, and 3d MLR’s support to allies and partners in the Indo-Pacific region.

    Col. John G. Lehane, Commanding Officer, 3d MLR, emphasized the importance of the MADIS capability, stating, “Fielding of MADIS to the 3d Marine Littoral Regiment enhances our collective lethality, and provides remarkable tactical flexibility given them system’s reach, range and mobility. We are really excited to have this capability added to our already robust ability to coordinate air and missile defense actions, as it adds an organic layer to defeat a would-be adversary’s ability to attack our formations.”

    The addition of the MADIS – a highly mobile, short-range, surface-to-air defense weapon – provides 3d MLR an enhanced air and missile defense capability. A key component of the Marine Corps’ Force Design initiative, the mobile MADIS weapons system increases 3d MLR’s tactical flexibility by extending the range of the airspace which 3d MLR is able to sense and defend without support from the Joint Force.

    3d Marine Littoral Regiment is a dedicated U.S. Marine Corps unit specializing in amphibious and littoral warfare operations. Stationed on Oahu, Hawaii, and deployed throughout the Indo-Pacific region, 3d MLR is committed to promoting regional security and stability through strategic partnerships and collaborative efforts with partner nations and Allies.

    For media inquiries, please contact: 2nd Lt Emily Zito, 3d Marine Littoral Regiment COMMSTRAT, emily.j.zito.mil@usmc.mil

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  • MIL-OSI Security: Readout of Secretary of Defense Pete Hegseth’s Call With Australia Deputy Prime Minister and Minister for Defence Richard Marles

    Source: United States INDO PACIFIC COMMAND

    A Senior Defense Official provided the following readout:

    Secretary of Defense Pete Hegseth and Australia Deputy Prime Minister and Minister for Defence Richard Marles held an introductory call yesterday to discuss key initiatives across the breadth of the U.S.-Australia Alliance. The leaders exchanged views on the strategic environment in the Indo-Pacific region, U.S. force posture priorities with Australia, AUKUS, and defense industrial collaboration, including our cooperation in support of Australia’s Guided Weapons and Explosive Ordnance (GWEO) enterprise. The Secretary conveyed the enduring commitment of the United States to the bilateral alliance with Australia and pledged to remain in close coordination with Deputy Prime Minister Marles.

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  • MIL-OSI Security: Arctic Angels Rehearse MEDEVAC Operations Ahead of JPMRC 25-02

    Source: United States INDO PACIFIC COMMAND

    FORT GREELY, Alaska  –  

    In the frigid early morning on the Alaskan frontier, the 25th Brigade Support Battalion, 1st Infantry Brigade Combat Team, and the 1-52nd General Support Aviation Battalion, Arctic Aviation Command, both of the 11th Airborne Division, conducted a medical evacuation rehearsal ahead of Joint Pacific Multinational Readiness Center 25-02, near Delta Junction, Alaska, Jan. 18, 2025.

    The MEDEVAC rehearsal comes only days before the start of JPMRC 25-02, the Army’s newest Combat Training Center, focusing on Large Scale Combat Operations in remote and extreme Arctic winter conditions, where the ability to reach and treat casualties is key.

    “Rehearsal is very important,” said 2nd Lt. Allen Sanchez, a platoon leader assigned to Charlie Company, 25th Brigade Support Battalion, 1st Infantry Brigade Combat Team, 11th Airborne Division. “We have to practice our skills because, at the end of the day, we have to be prepared for things that may change in real-life situations.”

    The Donnelly Training Area and its extreme cold temperatures, high winds and ever-changing conditions presents challenges, but learning to operate in that environment is vital for building soldiers that live up to the division’s motto: Arctic tough.

    “This rehearsal is essential because we are in an Arctic environment, where resources are limited,” said Spc. Brandon Martinez Segura, a combat medic assigned to Charlie Company, 25th BSB, 1st IBCT, 11th Airborne Division. “So we need to practice getting all casualties out of this environment and to safety.”

    With mere hours of daylight during the winter months, rehearsing in darkness is nearly unavoidable, but is critical to ensuring combat medics are prepared to treat any injury, no matter the conditions.

    “It is crucial that we practice how to properly aid a patient in the cover of night; we hope to gain experience and learn from our mistakes,” Sanchez said.

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  • MIL-OSI Security: U.S. Attorney’s Office Collects $18,932,200 in Civil and Criminal Actions in FY 2024

    Source: Office of United States Attorneys

    SAN DIEGO – U.S. Attorney Tara McGrath announced today that the Southern District of California collected $18,932,200 in criminal and civil actions in Fiscal Year (FY) 2024. Of this amount, the office collected $7,364,438 in criminal actions and $11,567,761 in civil actions.

    The Southern District of California also worked with other U.S. Attorneys’ Offices and components of the Department of Justice to collect an additional $22,465,562 in cases pursued jointly. Of this amount, the offices collected $2,714.08 in criminal actions and $22,462,848 in civil actions.   

    “When a crime leads to financial ruin, we are committed to helping victims recover and rebuild their lives,” said U.S. Attorney Tara McGrath. “Over the past year, the U.S. Attorney’s Office collaborated with investigators to streamline the process for victims to recover lost funds, prioritizing swift and meaningful restitution.”

    The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds to federal and state victim compensation and victim assistance programs.

    Additionally, the U.S. Attorney’s Office for the Southern District of California, working with partner agencies and divisions, collected$69,911,795 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes. 

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