NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Marion Man Sentenced to 262 Months in Prison

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

    FORT WAYNE–James Darquan McCreary, 45 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possessing with intent to distribute cocaine and possessing a firearm as a convicted felon, announced United States Attorney Clifford D. Johnson.

    McCreary was sentenced to 262 months in prison followed by 8 years of supervised release. 

    According to documents in the case, in March 2020, McCreary possessed more than 500 grams of cocaine that was intended for distribution and illegally possessed firearms as a convicted felon.  McCreary was determined to be a career offender based on his prior felony battery and robbery convictions from Grant County, Indiana.  

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the J.E.A.N. (Joint Effort Against Narcotics) Team Drug Task Force, the Indiana State Police, the Marion Police Department, the Grant County Sheriff’s Department, the Grant County Prosecuting Attorney’s Office, the Cass County Sheriff’s Department, and the Wabash County Sheriff’s Department.  The case was prosecuted by Assistant United States Attorney Anthony W. Geller.

    MIL Security OSI –

  • MIL-OSI Security: South Florida Man Sentenced to 30 Years in Prison for Distribution of Fentanyl Resulting in Death of Baby and Possession of Firearms as a Convicted Felon

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

    MIAMI – Yesterday afternoon, Darnell Mendez, 36, was sentenced to 30 years in federal prison, followed by five years of supervised release, by U. S. District Judge Robin L. Rosenberg. Mendez and his girlfriend, Samantha Yi, previously pled guilty to federal offenses resulting from a long-term joint investigation by the Boynton Beach Police Department (BBPD), the Palm Beach County Sheriff’s Office (PBSO), and the Drug Enforcement Administration (DEA) following the death of a 10-month-old infant in Boynton Beach, Fla. who had ingested fentanyl. Yi is scheduled to be sentenced on Jan. 9, 2025, and faces a minimum mandatory sentence of at least twenty years in prison.

    On March 31, 2022, PBSO responded to a 911 call of an infant in distress. The infant was transported to Bethesda Hospital East in Boynton Beach with her mother. On April 1, 2022, the baby was transferred to Joe DiMaggio Children’s Hospital in Hollywood, Fla. On April 5, 2022, the baby died. An autopsy conducted by the Palm Beach County Medical Examiner determined that the baby’s death was caused by fentanyl intoxication and that her manner of death was a homicide.

    The BBPD conducted a homicide investigation during which law enforcement recovered fentanyl at the baby’s home. The investigation determined that the baby’s mother and father were addicts and had been abusing fentanyl regularly in the kitchen of their apartment. The investigation also determined that the baby was teething and ingested fentanyl on March 31, 2022, while in the care of her mother, and while her father was at work. The mother was arrested by the BBPD and charged with aggravated manslaughter of a child by culpable negligence.

    DEA joined the investigation to identify the drug dealers that were responsible for the distribution of the fentanyl that killed the baby. Through data and information retrieved from the mother’s cellphone, law enforcement was able to identify Yi as the drug dealer. The investigation uncovered months of electronic communications exchanged between Yi and the mother involving drug transactions in which the mother was the customer. The investigation further determined that Yi’s boyfriend, Mendez was also involved in the distribution of fentanyl. Investigators were able to determine that on March 30, 2022, the mother met with Yi in Boynton Beach to purchase fentanyl, and that fentanyl was ingested by the baby resulting in her death.

    As part of the joint investigation, DEA, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), BBPD, and PBSO conducted an operation involving two undercover officers who purchased fentanyl from Yi and Mendez. The undercover operation culminated in the arrests of Yi and Mendez on March 6, at their residence in Lake Worth, where law enforcement discovered 14 firearms. As part of their pleas, Yi and Mendez admitted being felons unlawfully in possession of firearms.

    U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Deanne L. Reuter of the DEA, Miami Field Division, Special Agent in Charge Christopher A. Robinson of the ATF, Miami Field Division, Chief Joe DeGiulio of BBPD, and Sheriff Ric Bradshaw of PBSO announced the sentencing.

    The Office of State Attorney Dave Aronberg for the 15th Judicial Circuit – Palm Beach County provided invaluable assistance. Assistant U.S. Attorneys Adam McMichael and Shannon O’Shea Darsch are prosecuting the case.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-80041.

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  • MIL-OSI Security: Convicted Murderer Found Guilty of Illegally Possessing Multiple Firearms Following Federal Jury Trial

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

    INDIANAPOLIS— A federal jury has convicted Salam Abdul Ali, 57, of Indianapolis, of illegally possessing firearms as a previously convicted felon, following a one-day trial.

    According to court documents and evidence introduced at trial, on January 28, 2024, Indianapolis Metropolitan Police Department (IMPD) officers were dispatched to a home for a domestic disturbance call. Upon arrival, a woman who lived at the home with her children reported that her ex-boyfriend, Salam Abdul Ali, owned guns and made threats to kill her, her children, and her brother following an argument the previous night.

    On February 14, 2024, IMPD investigators conducted a court-authorized search at Ali’s residence. During the search, investigators located five firearms in his bedroom, along with ammunition and firearm accessories. Ali was present and admitted to law enforcement officers, “I got guns, I sure do,” which was captured on body worn camera.

    During the investigation, officers learned that Ali’s former name was Christopher Butler. Ali changed his name from Butler after he was convicted of murder in Marion County and sentenced to sentenced to 60 years in prison. He was released from state prison in approximately 2013. In 2019, Ali was convicted in federal court for his involvement in a drug trafficking conspiracy and sentenced to time served in federal prison. Ali was still on federal supervised release at the time of his most recent arrest. Ali is permanently prohibited from ever again legally possessing a firearm as a result of his felony convictions.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and IMPD investigated this case. U.S. District Judge Matthew P. Brookman presided over the trial and will sentence the defendant at a future hearing. Ali faces up to 15 years in federal prison.

    U.S. Attorney Zachary A. Myers thanked Assistant U.S. Attorneys Pam Domash and Zachary Szilagyi, who prosecuted this case.

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

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  • MIL-OSI Security: Gore Resident Sentenced For Federal Firearm Charge

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kelly Don Girty, Jr., age 30, of Gore, Oklahoma, was sentenced to 46 months for illegally possessing a firearm. The Court ordered the federal sentence to run consecutive to state sentences Girty received in the District Court of Sequoyah County.

    The charges arose from an investigation by the Sequoyah County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    On May 2, 2024, Girty pleaded guilty to one count of Felon in Possession of a Firearm.  According to investigators, on January 7, 2024, a Sequoyah County Sheriff’s deputy conducting a routine traffic stop discovered Girty in possession of a .22 caliber bolt action rifle.  At the time of the stop, Girty had been convicted of a crime punishable by imprisonment for a term exceeding one year and was prohibited from possessing firearms.

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

    The Honorable John C. Coughenour, Senior U.S. District Judge in the United States District Court for the Western District of Washington, sitting by assignment, presided over the hearing in Muskogee, Oklahoma.  Girty will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Jonathan E. Soverly represented the United States.

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  • MIL-OSI Security: Ship Management Company Fined $1.75M for Failing to Maintain an Accurate Oil Record Book that Concealed Unauthorized Discharges at Sea

    Source: United States Attorneys General

    Gremex Shipping S.A. de C.V., a Mexican corporation that managed several ships, including the M/V Suhar, pleaded guilty and was sentenced today in federal district court in Pensacola, Florida, for creating and providing false records to the U.S. Coast Guard to conceal its illegal discharge of oily bilge waste into the ocean, which is a felony violation of the Act to Prevent Pollution from Ships (APPS).

    The charge stems from a Coast Guard investigation of the ship once it arrived in Pensacola on Aug. 25, 2023. The Suhar is a 7,602 gross ton Panamanian-flagged ocean-going bulk carrier that routinely hauled cement from Tampico, Mexico, to Pensacola. Since March 2021, day-to-day operation of the ship was undertaken by Gremex, which was responsible for hiring all crew, and ensuring compliance with all policies on protection of the environment in accordance with international regulations. After boarding the ship to determine compliance with all applicable laws, Coast Guard personnel determined that the vessel’s crew had regularly discharged untreated oily bilge water into sea in a manner that bypassed onboard pollution control equipment, and then falsified the ship’s oil record book to conceal these discharges.

    As part of normal vessel operations, large ocean-going ships like the Suhar generate oily bilge water that periodically needs to be discharged for the vessel to operate safely. The United States and Panama are both parties to an international treaty known as MARPOL, which regulates and limits the at-sea discharge of oily bilge water. To satisfy these marine pollution requirements, vessels typically discharge oily bilge water after it has been processed through an oily water separator, a piece of onboard pollution control equipment which removes oil from bilge water prior to discharge. Ships are required to maintain an oil record book that documents all discharges of oily bilge water so authorities can monitor ships for compliance with these international requirements. Federal law requires that foreign ships arriving at U.S. ports maintain an accurate oil record book.

    Consistent with a sentencing recommendation jointly proposed by the government and Gremex, the court sentenced the company to pay a $1.75 million fine, serve a four-year term of probation and commit to developing and implementing an environmental compliance plan that will be in effect during the time the company is on probation.

    Assistant Attorney General Todd Kim of the Environment and Natural Resources Division and U.S. Attorney Jason R. Coody for the Northern District of Florida made the announcement.

    The Coast Guard’s Investigative Service investigated the case.

    Trial Attorney Joel La Bissonniere of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney Ryan Love for the Northern District of Florida prosecuted the case. 

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  • MIL-OSI Security: Five Men Arrested for Conspiring to Distribute Over 150 Kilograms of Cocaine

    Source: Office of United States Attorneys

    MIAMI – On Oct. 29, five men, Carlos Manuel Velazquez Gomez, 43, David Martinez, 53, Juan Antonio Rivera Velasquez, 45, Onasis Lisandro Garcia, 49, and Richard John Sydney-Smith, 62, had their initial appearances on their respective federal criminal complaints which charge the defendants with conspiring to possess with intent to distribute over 150 kilograms of cocaine.

    On Oct. 27, Sydney-Smith and Garcia were traveling on a boat 2 miles east of Port Everglades, when they were intercepted by the U.S. Coast Guard and found to be transporting over 150 kilograms of cocaine. The investigation further yielded the arrests of Rivera Velasquez, Velazquez Gomez, and Martinez on Oct. 28, who were waiting in Fort Lauderdale, Fla. for the cocaine delivery.

    Pre-trial detention hearings have been scheduled in these matters for Nov. 1 and Nov. 4.

    U.S. Attorney for the Southern District of Florida Markenzy Lapointe and Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami, made the announcement.

    HSI Miami investigated this case with invaluable assistance from the U.S. Coast Guard and Customs and Border Patrol (CBP) Air and Marine Units. Assistant U.S. Attorney Latoya C. Brown is prosecuting it. 

    A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case numbers 24-mj-6500, 24-mj-6501, 24-mj-6502, 24-mj-6504, and 24-mj-6505.

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  • MIL-OSI Security: Bank Robber Sentenced to Three-and-a-Half Years in Prison

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Justin Eric Lindsay, 29, of Phoenix, was sentenced last week by United States District Judge David G. Campbell to 42 months in prison, followed by 36 months of supervised release. On June 27, 2024, Lindsay pleaded guilty to two counts of Bank Robbery.

    Between August 2023 and January 2024, Lindsay robbed six banks before he was arrested by agents from the Federal Bureau of Investigation. During two of the robberies, Lindsay falsely claimed he had a firearm.

    This case was 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorneys’ Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

    The Federal Bureau of Investigation, with the assistance of Tempe Police Department, Mesa Police Department, and Task Force Officers from the Peoria Police Department and the Phoenix Police Department conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
     

    CASE NUMBER:                   CR-24-00147-PHX-DGC
    RELEASE NUMBER:           2024-148_Lindsay

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    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

     

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  • MIL-OSI Security: Manchester, NH Man Sentenced to 3 Years for Wire Fraud, Identity Theft

    Source: Office of United States Attorneys

    Dominic Barbosa stole mail from across New England and used identities to open accounts

    PORTLAND, Maine:  A Manchester, New Hampshire man was sentenced today in U.S. District Court in Portland for committing wire fraud and aggravated identity theft.

    U.S. District Judge Nancy Torresen sentenced Dominic Barbosa (aka Christopher Barnhart), 29, to 12 months imprisonment on the wire fraud charge and 24 months on the aggravated identity theft charge, to be served consecutively, followed by two years of supervised release. He was also ordered to pay $51,804.40 in restitution. Barbosa pleaded guilty on May 13, 2024.

    According to court records, from at least March 2019 through March 2022, Barbosa obtained the identifications of individuals without their knowledge or consent. Barbosa stole mail in Massachusetts, New Hampshire and Maine, including bank account statements, tax returns, and other documents containing others’ means of identification. He kept records of that information to use in the scheme. As part of the scheme, Barbosa would apply for duplicate licenses for others, often changing the address, and then use the stolen identification information and duplicate driver’s licenses to open bank accounts, credit card accounts and lines of credit in others’ names. He also used the stolen identifications to make purchases or enter into contracts. When questioned by a U.S. Postal Inspector, Barbosa stated he had a cloud database with stolen identities, and investigators in Massachusetts found bins of mail and photocopies of identifying information in a storage unit Barbosa rented. 

    The Maine Bureau of Motor Vehicles, South Berwick Police Department, Litchfield Police Department (NH), North Reading Police Department (MA), Salem Police Department (NH), and U.S. Postal Inspection Service investigated the case.

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  • MIL-OSI Security: Waterville Woman Pleads Guilty to Directing Another to Illegally Purchase a Firearm for Her

    Source: Office of United States Attorneys

    Nikeshia Knight paid for the purchase made and provided the straw purchaser with fentanyl after the sale

    BANGOR, Maine: A Waterville woman pleaded guilty today in U.S. District Court in Bangor to aiding and abetting another individual in making false statements during the purchase of a firearm.

    According to court records, after a Glock pistol was recovered following a July 2022 arrest in Salem, Massachusetts, an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) revealed the firearm had been purchased at a federally licensed firearms dealer (FFL) in Fairfield, Maine the prior month. ATF contacted the dealer who provided a copy of the ATF Form 4473 associated with the purchase. The FFL also provided ATF with a 4473 associated with another firearm purchase on June 16, 2022. Further investigation revealed that a second individual, Nikeshia Knight, 25, was involved in this purchase. When interviewed, Knight admitted that she had used a straw purchaser to acquire the firearm because she would not pass a background check, providing the individual with money for the purchase and with fentanyl after it was successfully made. Text messages between Knight and the proxy purchaser confirmed that Knight directed the purchase. 

    Knight faces a maximum of five years in prison and up to a $250,000 fine to be followed by up to three years of supervised release. She will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The ATF investigated the case.

    STRAW PURCHASING: A straw purchase is an illegal firearm purchase where the actual buyer of the gun, being unable to pass the required federal background check or desiring to not have his or her name associated with the transaction, uses a proxy buyer who can pass the required background check to purchase the firearm for him/her.

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  • MIL-OSI Security: Former Officer Pleads Guilty to Embezzling More than $30,000 from DC Department of Corrections Union

    Source: Office of United States Attorneys

               WASHINGTON – Andra Parker, 65, of Capitol Heights, Maryland, pleaded guilty today to wire fraud for embezzling tens of thousands of dollars from a D.C. Department of Corrections Labor Union.

               The guilty plea was announced by U.S. Attorney Matthew M. Graves, FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division, and Special Agent in Charge Troy W. Springer of the National Capital Region, U.S. Department of Labor – Office of Inspector General (DOL-OIG).

               Parker, a former D.C. Corrections officer, served as Chairman of the Labor Committee, an organization that represents all members of the D.C. Department of Corrections, from June 2018 through approximately April 2019. As Chairman, Parker had full access to the Labor Committee’s bank accounts to carry out his official duties and was issued a debit card.

               As part of his guilty plea, Parker admitted that he misappropriated more than $30,000 of union funds to pay for unofficial travel, lodging, and entertainment for him and his friends. For example, he spent more than $7,000 on a trip to New York city for his friends and him, including $4,000 on rooms and expenses at a Times Square hotel, more than $370 on tickets to a New York Knicks game, and an additional $616 on tickets to Summer: The Donna Summer Musical. He also spent more than $2,000 in union funds to purchase four tickets to a Diana Ross concert in North Bethesda, Maryland.

               The Honorable Rudolph Contreras, who accepted Parker’s guilty plea, scheduled sentencing for March 6, 2025. 

               This case was investigated by the FBI’s Washington Field Office and the DOL-OIG. Assistance was also provided by the DOL – Office of Labor-Management Standards.

               This case is being prosecuted by Assistant U.S. Attorneys Joshua Gold and Kondi Kleinman of the Fraud, Public Corruption, and Civil Rights Section, with assistance from Paralegal Specialist Sonalika Chaturvedi.

    23cr0186

    MIL Security OSI –

  • MIL-OSI Security: Independence Man Sentenced for Child Pornography

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – An Independence, Mo., man was sentenced in federal court today after being identified in two separate federal investigations sharing videos and images of child pornography online.

    Joseph L. Schutz, 39, was sentenced by U.S. District Judge Howard F. Sachs to 13 years and four months in federal prison without parole. The court also sentenced Schutz to 10 years of supervised release following incarceration. Schutz will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.

    On Oct. 24, 2023, Schutz pleaded guilty to one count of distributing child pornography over the internet and one count of possessing child pornography.

    An FBI task force officer in Milwaukee, Wisconsin, posing undercover as an adult female, was conducting an investigation utilizing the Kik Messenger application in May 2020. The undercover officer joined multiple private groups dedicated to individuals interested in child pornography and whose members openly shared such material within the group. Schutz admitted that he received multiple videos and images of child pornography within one of these Kik groups, and also shared multiple videos and images of child pornography within the group.

    On May 14, 2020, law enforcement officers executed a search warrant at Schutz’s residence. Investigators found 18 images of child erotica and eight images of child pornography on Schutz’s cell phone.

    In July and August 2022, an FBI investigator in Texas communicated online with Schutz while conducting an undercover investigation. The undercover investigator posed as a 13-year-old female. Between July 28 and Aug. 1, 2022, Schutz invited the undercover investigator into a Kik group dedicated to the exchange of child pornography. During that time, Schutz admitted, he shared multiple videos of child pornography within the group.

    This case was prosecuted by Assistant U.S. Attorney David Luna. It was investigated by the FBI, the Kansas City, Mo., Police Department, and the Independence, Mo., Police Department.

    Project Safe Childhood

    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 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 victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

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  • MIL-OSI Security: New Orleans Man Guilty of Being Felon in Possession of Ammunition

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 19, 2024,  AVERY JULIEN (“JULIEN”), age 28, a resident of New Orleans, pled guilty to being a felon in possession of ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2).  JULIEN faces up to 15 years imprisonment, a fine of up to $250,000.00, up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.

    According to court records, on September 14, 2022, Jefferson Parish Sheriff’s Office deputies and New Orleans Police Department officers executed a search warrant at JULIEN’s New Orleans residence after learning that JULIEN may have committed a carjacking in Jefferson Parish.  During the search of his residence, two firearms, a Sig Sauer Model P229, .40 caliber semi-automatic pistol, and a Sig Sauer Model P250, .40 caliber semi-automatic pistol, were located in JULIEN’s bedroom.

    Federal law prohibits convicted felons, such as JULIEN, from possessing firearms.  In 2018, JULIEN was convicted of felonies in two separate cases in Orleans Parish Criminal District Court.  JULIEN knew he had been convicted of these felonies at the time that he possessed the ammunition.  United States District Judge, Brandon S. Long, will sentence JULIENon February 4, 2025. 

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

    The case was investigated by the Federal Bureau of Investigation, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.

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  • MIL-OSI Security: Minneapolis Man Sentenced to Prison for Insider Trading Scheme

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – A Minneapolis man has been sentenced to 18 months in federal prison, followed by two years of supervised release, and 320 hours of community service for an insider trading conspiracy involving nonpublic negotiations for the acquisition of a medical device company valued at $1.6 billion, announced First Assistant U.S. Attorney Lisa D. Kirkpatrick.

    According to evidence presented at trial, beginning in January 2018 through at least August 2020, Doron “Ron” Tavlin, 69, of Minneapolis, and Afshin “Alex” Farahan, 58, of Los Angeles, engaged in an insider trading conspiracy. The conspiracy involved nonpublic information about the acquisition of Mazor Robotics, an Israeli-based company that specialized in robotics for spinal procedures, by Medtronic, Inc., an Ireland-based medical device company that primarily operated from its executive headquarters in Minneapolis. Tavlin, while working as vice president of business development at Mazor Robotics, learned material, nonpublic information about Medtronic’s impending acquisition of his company. In violation of federal law and his duty to his former employer, Mazor Robotics, Tavlin tipped this information about the acquisition to his friend, Farahan, and instructed him to buy shares in the company. Tavlin and Farahan knew that Medtronic’s imminent acquisition of Mazor would likely result in an increase in Mazor’s stock price. Farahan used the nonpublic information tipped by Tavlin to quickly buy more than $1 million of Mazor stock throughout August and September 2018. The morning after the secret acquisition was publicly announced, Farahan immediately sold all the stock he had purchased over the preceding weeks based on Tavlin’s illegal tip, which resulted in a profit of over $246,000. According to evidence presented at trial, after the acquisition occurred, Tavlin learned that the Financial Industry Regulatory Authority (FINRA) was investigating certain trades of Mazor securities that occurred prior to the publicly announced acquisition. As part of its inquiry, FINRA asked Tavlin, and other insiders who knew about the secret acquisition negotiations, whether he knew any of the parties who traded in Mazor securities leading up to the public announcement. In January 2019, Tavlin responded to FINRA’s inquiry by falsely denying that he recognized any names on a list of persons and entities that purchased Mazor securities, which included Farahan.

    According to evidence presented at trial, the insider trading conspiracy included an agreement between Tavlin and Farahan that Farahan would pay money to Tavlin in exchange for the material, nonpublic information.

    On February 16, 2024, Tavlin was found guilty on one count of conspiracy to commit insider trading and ten counts of securities fraud and aiding and abetting securities fraud following a nine-day trial. He was sentenced yesterday in U.S. District Court by Judge Donovan W. Frank.

    Farahan pleaded guilty on August 4, 2022, to one count of conspiracy to engage in insider trading. His sentencing hearing will be scheduled at a later time.

    This case is the result of an investigation conducted by the FBI.

    Assistant U.S. Attorneys Matthew S. Ebert, Robert M. Lewis, and William C. Mattessich prosecuted the case. 

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  • MIL-OSI Security: Defendant pleads guilty to throwing incendiary device, causing fire in local grocery store

    Source: Office of United States Attorneys

    CINCINNATI – A local man pleaded guilty in U.S. District Court here today to damaging a Spring Grove Village grocery store with an incendiary device in the style of a Molotov cocktail.

    Donald Donatelli, 28, currently of Batavia, admitted to causing malicious damage and destruction of a building in interstate commerce. The plea agreement includes a recommended sentence of 66 months in prison.

    According to court documents, at approximately 10pm on Nov. 26, 2023, Donatelli threw the incendiary device into the store while the store’s owner and his wife were inside. The store was open at the time of the fire.

    Donatelli had traveled to the grocery store on Gwinnet Drive with a co-defendant. Donatelli approached the front glass doors of the grocery store and had a bottle of gasoline with a rag inside. He lit the rag and threw the bottle inside the front doors while the co-defendant filmed a Snapchat video of the crime.

    A federal grand jury indicted Donatelli and the co-defendant in April 2024. Charges remain pending against Angela Schweitzer, 35.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), announced the guilty plea entered today before U.S. District Judge Matthew W. McFarland. U.S. Attorney Parker and Special Agent in Charge McCormick acknowledged the assistance of the Cincinnati Fire Department, Cincinnati Police Department, Hamilton County Sheriff’s Office and Union Township Police Department. Assistant United States Attorney Megan Gaffney Painter is representing the United States in this case.

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  • MIL-OSI Security: Four members of Tidewater drug trafficking conspiracy and two who supplied firearms sentenced to prison

    Source: Office of United States Attorneys

    NORFOLK, Va. – Four people have been sentenced to prison for their roles in a drug trafficking conspiracy that distributed methamphetamine and other drugs in the Tidewater area.  Two others have been sentenced to prison for providing firearms to one of the members of the drug trafficking conspiracy.

    By the fall of 2021, Leonard Tromell Brooks, 41, of Virginia Beach, a previously convicted drug trafficker, was conspiring with Kyle Derek Dean, 33, and Katie Loren Harbor, 29, both of Norfolk, to traffic significant quantities of methamphetamine in the Tidewater area. By January 2022, Colin Thomas Costello, 35, of Virginia Beach, had joined the conspiracy.

    On March 15, 2022, Dean transported Harbor so she could sell 3.41 grams of meth to an individual in Virginia Beach. On April 20, 2022, Dean sold 2.78 grams of meth to another individual in Norfolk.

    On April 6, 2022, Costello sold 26.05 grams of meth, and on April 12, 2022, Costello sold 67.50 grams of meth. On April 22, 2022, law enforcement conducted a traffic stop on Costello in Virginia Beach. Prior to coming to a stop, Costello tossed 58.83 grams of meth from the vehicle’s window.

    On April 20, 2022, and again on April 21, 2022, Brooks sold cocaine from a residence in Virginia Beach. Law enforcement learned that Brooks was expecting a shipment of meth from his Florida-based supplier to arrive in Virginia via train on April 22, 2022. They intercepted the courier and recovered five kilograms of 100% pure meth, commonly known as “ice” or “crystal” meth. On at least two previous occasions, Brooks ordered similar quantities of crystal meth for further distribution by Dean, Harbor, and Costello.

    On April 22, 2022, law enforcement executed search warrants at residences affiliated with all four conspirators. From Brooks’ residence, investigators recovered 219 grams of cocaine, 7.9 ounces of marijuana, $26,388 in drug-trafficking proceeds, a .45 caliber handgun, and ammunition. From Dean and Harbor’s residence investigators recovered 3.07 grams of meth, a ledger showing amounts of money owed to Dean and Harbor, digital scales, and packaging materials, as well as another 4.12 grams of meth found on Dean’s person. From Costello’s residence investigators recovered 405 grams of meth, quantities of fentanyl and cocaine, packaging materials, scales, and 14 firearms.

    As a previously convicted felon, Costello could not legally possess firearms. Jonathan Morrell Scott, 37, of Virginia Beach, straw purchased four firearms for Costello prior to April 22, 2022. On July 26, 2023, Scott pled guilty to making a false statement during the purchase of a firearm. On Dec. 12, 2023, Scott was sentenced to four months in prison.

    Costello’s girlfriend, Amber Dawn Hendricks, 40, of Virginia Beach, purchased four firearms in the two months preceding the search, including two purchased just two days before the search, despite being a user of and addicted to meth. She kept those firearms in the residence she shared with Costello. Despite being prohibited from possessing firearms, she and Costello kept a total of 11 firearms in their bedroom at the residence. On May 7, 2024, Hendricks was charged with possession of a firearm by a prohibited person. On Oct. 2, 2024, Hendricks was sentenced to two years and six months in prison.

    On Jan. 26, 2023, Costello pled guilty to conspiracy to distribute and possess with intent to distribute methamphetamine; manufacture, distribution, and possession with intent to distribute a Schedule II controlled substance; and possessing, using, and carrying firearms in furtherance of and during and in relation to a drug-trafficking crime. Costello was sentenced today to 20 years in prison.

    On Jan. 24, 2023, Dean pled guilty to conspiracy to distribute and possess with intent to distribute methamphetamine and distribution of methamphetamine. On June 15, 2023, Dean was sentenced to 18 years in prison.

    On Jan. 12, 2023, Harbor pled guilty to conspiracy to distribute and possess with intent to distribute methamphetamine and distribution of methamphetamine. On June 1, 2023, Harbor was sentenced to nine years in prison.

    On Jan. 10, 2023, Brooks pled guilty to conspiracy to distribute and possess with intent to distribute methamphetamine; manufacture, distribution, and possession with intent to distribute a Schedule II controlled substance; and possessing, using, and carrying firearms in furtherance of and during and in relation to a drug-trafficking crime. On May 12, 2023, Brooks was sentenced to 20 years in prison.

    Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jarod Forget, Special Agent in Charge for the Drug Enforcement Administration’s Washington Division; James VanVliet, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations Washington, D.C.; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service; Mark Talbot, Chief of Norfolk Police; Paul Neudigate, Chief of Virginia Beach Police; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.

    Assistant U.S. Attorney Kristin G. Bird and Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 2:22-cr-126 (Brooks, Dean, Harbor, and Costello), 2:23-cr-48 (Hendricks), and 2:23-cr-51 (Scott).

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  • MIL-OSI Security: Eleven Minneapolis Gang Members Charged with RICO Conspiracy, Murder in Aid of Racketeering, and Drug Trafficking Offenses

    Source: United States Attorneys General 4

    A federal grand jury in Minneapolis returned an 18-count indictment yesterday against 11 alleged members of the Lows — a violent Minneapolis street gang — for crimes including Racketeer Influenced and Corrupt Organizations (RICO) conspiracy involving murder, attempted murder, gun trafficking, and drug trafficking.

    “According to the indictment, these defendants are leaders, organizers, and members of the Lows street gang, a violent gang that allegedly committed multiple murders and attempted murders and trafficked in guns and drugs, including fentanyl,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Violent gangs that engage in bloody street wars and peddle deadly drugs endanger our communities. The Criminal Division, along with our local, state, and federal partners, is committed to holding violent criminals accountable, including by bringing racketeering charges.”

    “The Lows are an exceptionally violent criminal street gang that has terrorized north Minneapolis for nearly 20 years. Through threats and violence — shootings and murders — the Lows have long sought to establish dominion over large swaths of our city,” said U.S. Attorney Andrew Luger for the District of Minnesota. “My office will continue to respond to gang violence by treating it as the organized criminal activity it is. This indictment is an important step in dismantling a violent street gang that has devastated families and communities in north Minneapolis.”

    “More than 100 people lose their lives to gun violence every day in the United States,” said Special Agent in Charge Travis Riddle of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) St. Paul Field Division. “There will never be a time where this will be considered acceptable. Our ATF agents put forth solid investigative work in this case utilizing crime gun intelligence that without a doubt aided the case announced today. ATF is happy to work alongside each of our partners in this investigation, and we are grateful to the Criminal Division, U.S. Attorney Luger, and the entire team for taking up this challenging RICO case.”

    “The charges in this indictment reflect our unwavering commitment to bringing violent criminals to justice,” said Special Agent in Charge Alvin M. Winston Sr. of the FBI Minneapolis Field Office. “For too long, the Lows have inflicted pain and spread fear in north Minneapolis. Together with our law enforcement partners, we are determined to remove this threat from our communities and help restore a sense of security to all who call this city home.”

    “Today’s indictment provides a stark reminder that violence and drug trafficking go hand-in-hand,” said Special Agent in Charge Steven T. Bell of the Drug Enforcement Administration (DEA) Omaha Division. “These were not victimless crimes. Communities were hurt. The DEA will continue its unwavering focus to remove threats of violence and hold accountable the individuals responsible for inflicting fear on the streets of Minneapolis.”

    “The individuals named in this indictment allegedly engaged in homicide, and illegal drug and firearms trafficking, which created an atmosphere of terror and disrupted countless lives in this community,” said Acting Special Agent in Charge Ramsey E. Covington of the IRS Criminal Investigation (CI) Chicago Field Office. “These charges represent a pivotal milestone in our commitment to restore safety and uphold justice in the communities we serve. Working with their federal, state, and local law enforcement partners, IRS-CI special agents will continue to follow every financial trail to dismantle the networks fueling these criminal enterprises. We stand united against the violence and fear that street gangs have inflicted upon our communities in Minneapolis and elsewhere.”

    “The Lows, and criminal organizations like them, wreak havoc on our communities, threatening the safety of our communities on a daily basis through their many acts of violence, murder, and narcotics and firearms trafficking,” said Special Agent in Charge Jamie Holt of Homeland Security Investigations (HSI) St. Paul. “HSI St. Paul will continue to foster a strong collaboration with our law enforcement partners to bring an end to the chaos these criminal organizations inflict on our local communities.”

    “This multi-count indictment against ranking members of the Lows gang is an excellent example of multiple law enforcement agencies combining their expertise and resources to conduct investigations with the common goal of taking down violent leaders perpetuating street violence involving guns and narcotics,” said Inspector in Charge Bryan Musgrove of the U.S. Postal Inspection Service (USPIS) Denver Division. “These RICO charges aim to remove these allegedly violent offenders from our community. U.S. Postal Inspectors are committed to continuing our work to dismantle drug trafficking operations to keep USPS customers and employees safe from greedy drug traffickers who favor profit over human lives.”

    As alleged in this indictment, the defendants were members of the Lows criminal street gang, which has been in existence in Minneapolis since approximately 2004. The Lows are primarily active in the northside of Minneapolis. They allegedly traffic in firearms and narcotics, including fentanyl, and use threats, intimidation, and violence to protect their territory, reputation, illicit proceeds, and power.

    The indictment charges that the defendants engaged in a pattern of racketeering — that is, unlawful acts of violence, gun trafficking, and narcotics trafficking — for the benefit of the Lows enterprise. These acts include seven alleged murders or attempted murders involving a total of ten victims.

    The 11 defendants, all from Minneapolis, have been indicted for the following crimes:

    Ashimiyu Alowonle II, 38, also known as Cash, is charged with RICO conspiracy and conspiracy to distribute controlled substances.

    Timothy Callender III, 26, also known as Lil’ Tim, is charged with RICO conspiracy and conspiracy to distribute controlled substances.

    Glenn Carter III, 23, also known as G5 and Bossman Carter, is charged with RICO conspiracy; using, carrying, or possessing a firearm in furtherance of a crime of violence resulting in death; and conspiracy to distribute controlled substances. Carter is charged with committing a murder on May 14, 2022, as a racketeering act in furtherance of the RICO conspiracy.

    Victor Collins, 22, also known as Vic, is charged with RICO conspiracy; using, carrying, or possessing a firearm in furtherance of a crime of violence resulting in death; conspiracy to distribute controlled substances; possession with intent to distribute a controlled substance; and possessing a firearm a firearm in furtherance of drug trafficking. Collins is charged with committing a murder and an attempted murder on Feb. 27 as a racketeering act in furtherance of the RICO conspiracy.

    Damari Douglas, 20, also known as Mari, is charged with RICO conspiracy, being a felon in possession of a firearm, and possession of a machine gun. Douglas is charged with committing a murder on Dec. 3, 2023, as a racketeering act in furtherance of the RICO conspiracy.

    Deontae Jackson, 35, also known as Leef, is charged with RICO conspiracy and conspiracy to distribute controlled substances.

    Shannon Jackson, 32, also known as Shakedown, is charged with RICO conspiracy; using, carrying, or possessing a firearm in furtherance of a crime of violence resulting in death; conspiracy to distribute controlled substances; possession with intent to distribute a controlled substance; possessing a firearm in furtherance of drug trafficking; and being a felon in possession of a firearm. Jackson is charged with committing a murder on April 27, 2023, as a racketeering act in furtherance of the RICO conspiracy.

    Robert Knights Jr., 19, also known as CMB Rob and Lil’ Rob, is charged with RICO conspiracy, conspiracy to distribute controlled substances, possession with intent to distribute a controlled substance, and possessing a firearm in furtherance of drug trafficking.

    Albert Lucas V, 20, also known as Abk Sav, is charged with RICO conspiracy; using, carrying, or possessing a firearm in furtherance of a crime of violence resulting in death; and conspiracy to distribute controlled substances. Lucas is charged with committing multiple murders and an attempted murder on Feb. 27 and May 6, 2021, as a racketeering act in furtherance of the RICO conspiracy.

    Kaprice Richards, 23, also known as Kap, is charged with RICO conspiracy and using, carrying, or possessing a firearm in furtherance of a crime of violence resulting in death. Richards is charged with committing an attempted murder on May 29, 2022, and a murder on April 27, 2023, as racketeering acts in furtherance of the RICO conspiracy.

    Cartrelle Smith, 27, also known as Poo Moe, is charged with RICO conspiracy, conspiracy to distribute controlled substances, possession with intent to distribute a controlled substance, and possessing a firearm in furtherance of drug trafficking.

    If convicted, the defendants face a range of penalties, including up to life in prison for racketeering conspiracy involving acts of murder, using a firearm to commit murder, and conspiracy to distribute controlled substances. A federal district court judge will determine any sentence after the consideration of the U.S. Sentencing Guidelines and other statutory factors.

    ATF, FBI, DEA, IRS-CI, HSI, USPIS, Minneapolis Police Department, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service.

    Trial Attorney Jared Engelking of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Garrett S. Fields and David M. Classen for the District of Minnesota 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: Felon Who Arranged Gun Sales from Jail Sentenced to 63 Months in Prison

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

    ST. LOUIS – U.S. District Judge Henry E. Autrey on Wednesday sentenced a St. Louis County man who was caught arranging for his illegally-possessed guns to be sold to 63 months in prison.

    The sentence for James C. Street, 47, will run consecutive to pending probation violation cases in St. Louis and Jefferson counties.

    Street pleaded guilty in July to one count of being a felon in possession of a firearm. He admitted that while a convicted felon and barred from possessing firearms, he possessed three pistols and an AR-style rifle.

    The investigation began after the St. Louis County Police Department learned that Street, who was in jail at the time, was discussing the sale of his firearms. Police then contacted the Bureau of Alcohol, Tobacco, Firearms and Explosives. Street sold a .357 magnum revolver through an intermediary, which was later recovered by law enforcement. Investigators learned Street was planning more sales. A court-approved search of the intermediary’s home recovered the remaining guns, as well as ammunition and large capacity magazines.

    At the time, Street was on probation for multiple felony domestic offenses.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Louis County Police Department investigated the case. Assistant U.S. Attorney Chris Goeke prosecuted the case.

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

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  • MIL-OSI Security: West Lafayette Man Sentenced to 27 Months in Prison

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

    HAMMOND- Markith Williams, age 39, of West Lafayette, Indiana, was sentenced by United States District Court Judge Philip P. Simon after a jury found him guilty of being a convicted felon in possession of a firearm following a two-day jury trial, announced United States Attorney Clifford D. Johnson.

    Williams was sentenced to 27 months in prison followed by 2 years of supervised release.

     According to documents in the case, on January 13, 2022, a traffic stop of Williams’ vehicle in Jasper County, Indiana, led to the recovery of a loaded semi-automatic pistol. Williams’ criminal history revealed that he had 3 prior Illinois felony convictions which included being a felon in possession of a firearm, aggravated unlawful use of a weapon, and delivery of cocaine, any one of which prohibited him from possessing the firearm in this case. 

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hammond Police Department, and the Jasper County Sheriff’s Department.  The case was prosecuted by Special Assistant United States Attorney Patrick D. Grindlay and Assistant United States Attorney Kristian R. Mukoski.

    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.

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  • MIL-OSI Security: Defense News: U.S. Navy, Royal Navy, and U.S. Marine Corps Meet to Discuss Strategic Charter, Celebrate 10th Anniversary of Delivering Combined Seapower

    Source: United States Navy

    Chief of Naval Operations (CNO) Adm. Lisa Franchetti, Royal Navy First Sea Lord and Chief of Naval Staff (1SL/CNS) Adm. Sir Ben Key, and U.S. Marine Corps Deputy Commandant for Plans, Policies and Operations Lt. Gen. James Bierman Jr. met at the Pentagon to discuss the ongoing strategic charter between the three services, Oct. 30.

    The charter, known as “Delivering Combined Seapower” or DCS, is a bilateral, tri-service strategic plan that supports cooperation, collaboration, and integration among U.S. and U.K. maritime services. First signed in 2014, DCS was introduced to build and sustain interoperability between the U.S. and U.K. fleets.

    “I am honoured to return to Washington to refresh the DCS Charter and reinforce our commitment to collaborative working with the U.S.,” said Key. “This strong and vital relationship between us continues, as we work side by side to protect the freedom of the seas. We support CNO’s Navigation Plan and together, our navies will remain a force for stability, security and innovation in an unpredictable world.”

    Integrating with the U.S. Navy and U.S. Marine Corps for more than 100 years, Key’s visit reinforced the Royal Navy’s commitment to remaining closely aligned with the U.S. and the services’ ability to cooperate seamlessly. The three leaders took the opportunity to reaffirm their strategic vision for interchangeability and their determination to maximize opportunities to drive towards this goal – in both current and future force constructs.

    This year’s “Azimuth Check” focused on the four lines of effort of the DCS Charter: carrier strike, underwater superiority, littoral ops, and future integrated warfighting, to include improvements in Live, Virtual, and Constructive training opportunities and increased integration of robotic and autonomous systems.

    Franchetti and Bierman also discussed strategic guidance detailed in CNO’s Navigation Plan for America’s Warfighting Navy, and the Commandant’s Planning Guidance, noting how both documents increase synergy with U.K.-U.S. bilateral relations. A key manifestation of this cooperation is the Royal Navy’s Carrier Strike Group deployment to the Indo-Pacific in 2025, alongside U.S. forces in the region, to help contribute to regional security.

    “In this decisive decade, our relationship is critical because we know that will never fight alone, but as part of a Joint warfighting ecosystem and with Allies and partners,” said Franchetti “Our relationship also sends a strong deterrent message to any potential adversaries. These “Azimuth Checks” are an important way to stay synchronized on and ensure that we are making measurable progress in driving DCS outcomes.”

    Last year CNO, the Commandant of the Marine Corps Gen. Eric Smith and 1SL/CNS met for the first “Azimuth Check” and to sign the inaugural tri-service agreement, adding in the USMC for the first time, highlighting their shared vision of enabling the next level of interchangeability for the three services.

    “As one of the sea services, alongside the Navy, it is critical that the Marine Corps assists in delivering combined seapower with our staunch British ally as we both navigate the changing character of war and the multitude of threats our Nations face,” said Bierman. “It is paramount that we continue to plan, train, and deploy together to enhance our interoperability as a combined Naval and Marine force.”

    The U.S. and U.K. naval forces regularly operate together around the globe with a collective dedication to safeguarding global maritime interests and promoting the rules-based international order.

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  • MIL-OSI Security: Westchester Valley — Missing person: Help the RCMP find Matthew Bishop

    Source: Royal Canadian Mounted Police

    Cumberland District RCMP is asking for the public’s assistance in locating 31-year-old Matthew Eugene Bishop. He was last seen at approximately 7:30 p.m. on October 29; he’s believed to have been involved in a collision on Hwy. 104 in Westchester Valley.

    Bishop has brown hair and blue eyes. He’s approximately 5’7″ tall, 135 pounds. No clothing description is available.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Matthew Bishop is asked to contact Cumberland District RCMP at 902-667-3859. 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: Appeal to identify family of man fatally stabbed in Wandsworth

    Source: United Kingdom London Metropolitan Police

    Detectives are urgently appealing to the public for assistance in identifying family members of 18-year-old Issa Ali Musa Abdulrahman Barakat, who tragically lost his life following a fatal stabbing early on Monday morning.

    Issa was found injured at around 06:00hrs on 28 October on Laitwood Road, SW12, and though emergency responders did all they could to save him, he sadly died in hospital later the same day.

    On Monday, Salah Al-Mahmoodi [known as Salah Ahmed], 21 (02.01.03), of Wandsworth was arrested. He was charged on Tuesday, 29 October with Issa’s murder and is due to appear at Wimbledon Magistrates’ Court today (Wednesday, 30 October)

    Detective Chief Inspector Brian Howie, from the Met’s Specialist Crime Command, who is leading the investigation, said:

    “Our hearts go out to Issa and his family, a young man whose life was cruelly taken far too soon. It is devastating to think that his family may not yet know of his tragic passing, and we want to find them so we can offer them both support and answers.

    “Issa was a member of the Chadian community, and we hope that friends or extended family might help us in reaching his loved ones.”

    Anyone with information should call police via 101 or post on X @MetCC quoting CAD 1017/28Oct.

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  • MIL-OSI Security: Detectives investigating the deaths of two men in Herne Hill are appealing for witnesses

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the deaths of two men in Herne Hill are appealing for witnesses to come forward. 

    Two years ago, on Sunday, 30 October 2022, 23-year-old Guilherme Messias Da Silva and 27-year-old Lemar Urqhart died on Railton Road, Brixton. 

    Detective Chief Inspector Samantha Townsend, who leads the investigation, said: “It has been two years since this shocking incident and our thoughts continue to remain with the family and friends of Guilherme and Lemar.

    “My team is working tirelessly to identify those responsible for their deaths and to get justice for the families. I am extremely grateful to those individuals who have already come forward to share information, but would urge anyone else who has information and has not yet spoken to us to come forward. No piece of information is too small.”

    Police were called at about 19:50hrs on Sunday, 30 October 2022 to reports of gunshots heard in the Railton Road area. 

    Officers, including firearms officers, immediately attended the scene along London Ambulance Service and London’s Air Ambulance. 

    Despite the efforts of emergency services, both Guilherme and Lemar were found injured at the location and pronounced dead at the scene. 

    Detectives believe two cars were driving in the Railton Road area when one of the cars was in collision with Guilherme’s moped before further colliding with parked vehicles. 

    Lemar then got out of one of the cars involved in the collision and was pursued by a man, armed with a firearm. The man shot Lemar and returned to his car before leaving the scene. 

    Lemar Urqhart’s family statement said: “Two years since our son, grandson, brother, nephew, cousin and friend was tragically taken from us. Whoever said time is a healer, lied. The pain is unbearable & life will never be the same. Lemar was an integral part of the family and his death has rocked our family to the core. Every day we hope that new information is given to aid the arrest of the person/s who did this. We plead with anyone who has information to please come forward. Any information could be vital. Our family would be forever grateful to anyone who could help.”

    Any witnesses or anyone with information should call police via 101 quoting CAD 6166/30Oct. Alternatively, speak to independent charity Crimestoppers anonymously on 0800 555 111 or online at crimestoppers-uk.org. They will not trace your call or your IP address. 

    Information can also be submitted via the Public Portal.

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  • MIL-OSI Security: The Director General of NATO IMS visits Pakistan for Staff-To-Staff Talks

    Source: NATO

    From 27 to 29 October 2024, the delegation of the NATO International Military Staff (IMS) visited Pakistan for the 11th iteration of NATO-Pakistan Military Staff Talks. During the visit Director General of IMS (DGIMS), Lieutenant General Janusz Adamczak also met with the senior military leaders of this NATO partner country.

    The NATO delegation was hosted by the Director General of the Joint Staff Lieutenant General Ahsan Gulrez. “NATO values its relationship with Pakistan and sees potential for further and deeper engagement. We have established solid military-to-military dialogue and laid foundations for practical cooperation” – underscored LTG Adamczak in his opening remarks. Both directors stressed the need for deeper discussion on capacity building and interoperability.

    Military staff talks focused on areas of shared interest, including individual and collective training opportunities, participation in exercises and courses as well as exchange of knowledge in countering terrorism. Both sides agreed on the necessity of the continuous dialogue and increased cooperative security measures. At the conclusion of the staff talks LTG Adamczak and LTG Gulrez agreed on a military-to-military cooperation workplan for the coming year.

    In the lead up to the staff talks DGIMS also met with Lieutenant General Avais Dastgir, Chief of the General Staff of the Army, Vice Admiral Ovais Ahmed Bilgrami the Vice Chief of Naval Staff and Air Vice Marshal Ahmed Aurangzeb the Director General of Warfare and Strategy of Air Staff. They discussed possible avenues for further military cooperation in the land, maritime and air domain.

    While in Islamabad NATO delegation also visited the National Aerospace Science & Technology Park (NASTP), a centre for research, development and innovation in the aviation, space, IT, and cyber domains.

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  • MIL-OSI Security: NATO Acting Deputy Secretary General to visit Croatia

    Source: NATO

    On Wednesday, 30 October 2024, the NATO Acting Deputy Secretary General, Ambassador Boris Ruge, will travel to Zagreb, Croatia.

    Ambassador Ruge will meet with the Prime Minister, Mr Andrej Plenković, and the Deputy Prime Minister and Minister of Defence, Mr Ivan Anušić.

    He will also attend a joint session of the Foreign Affairs Committee and the Delegation of the Croatian Parliament to the NATO Parliamentary Assembly (NPA), at the Croatian Parliament.

    The event will be streamed live on the Croatian Parliament’s YouTube channel.

    For more information:

    For general queries: contact the NATO Press Office
    Follow us on X: @NATO, @RugeBoris and @NATOPress

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  • MIL-OSI Security: Breast Cancer Screening and Diagnosis Strengthened in the Caribbean

    Source: International Atomic Energy Agency – IAEA

    During the training, experts from the IAEA, MD Anderson, PAHO and C/Can delivered lectures on breast anatomy, breast cancer epidemiology, risk factors, pathologies, clinical guidelines and image acquisition protocols for various clinical scenarios – with interactive hands-on image acquisition simulation and biopsy practice sessions. In underlining the importance of early detection, risk management, safety and image quality, they highlighted how essential a multidisciplinary approach is in treating cancer.

    Instructors delivered common and parallel programmes tailored to the specific training needs of two diagnostic imaging professional groups – technologists (radiographers and mammographers) and physicians (namely radiologists and those who are also involved in the interpretation of breast images such as gynaecologists, oncologists and surgeons) – from Antigua and Barbuda, Bahamas, Barbados, Belize, Dominica, Grenada, Guyana, Haiti, Jamaica, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines and Trinidad and Tobago, strengthening cancer screening and diagnosis for the Caribbean region’s 3.8 million women.

    Beyond providing financial support, the IAEA procured 52 breast mannequins on which participants could practice. For their part, MD Anderson and PAHO are providing participants with continued long distance teaching through their Project ECHO (Extension for Community Healthcare Outcomes) telementoring partnership.

    The joint course, developed through collaboration between the IAEA and MD Anderson, enhanced regional capabilities to provide better support for breast cancer. MD Anderson is the latest IAEA Collaborating Centre in cancer care and first in North America.

    “This regional course – the first joint training under the IAEA’s recently expanded cooperation with MD Anderson –highlights the importance of collaboration in tackling cancer challenges across the globe,” said May Abdel-Wahab, Director of the IAEA’s Division of Human Health. “By working hand-in-hand with our partners to address specific needs, we can strengthen the cancer care capacities of IAEA Member States – enabling equitable care for all.”

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  • MIL-OSI Security: Harbour Grace — Charges anticipated against off-road vehicle operator who attempted to evade traffic stop

    Source: Royal Canadian Mounted Police

    Charges are pending against a 42-year-old operator of an off-road vehicle who attempted to evade Harbour Grace RCMP during a traffic stop in Harbour Grace on October 26, 2024.

    At approximately 11:30 p.m. on Saturday, police observed a side-by-side, with two occupants who were not wearing helmets, travelling at a high rate of speed on Harvey Street. The officer was unable to initiate a traffic stop and engaged another officer, who was also on Harvey Street, for assistance. In anticipation of the off-road vehicle approaching, the second officer positioned the police vehicle in the middle of the road and activated emergency lights. Upon approach of the police vehicle, the off-road vehicle operator attempted to evade the traffic stop by turning around in the roadway and subsequently crashed the side-by-side on the roadway.

    The passenger, a 48-year-old woman, was transported to Carbonear General Hospital with non-life-threatening injuries. The driver, who was without insurance or registration, was uninjured.

    The side by side was impounded as part of the investigation. Charges are anticipated. The investigation is continuing.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

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  • MIL-OSI Security: Man jailed for 22 years after detectives linked him to violent robbery in Barnet

    Source: United Kingdom London Metropolitan Police

    A man has been sentenced to life imprisonment after a homicide investigation identified him as one of a gang of people who carried out a violent robbery in Barnet.

    During a trial at the Old Bailey, a jury heard the group all travelled to 30-year-old Olsi Kuka’s home address in High Road, N20, shortly before 03:00hrs on 11 May 2022.

    They were split into two Mercedes cars that parked outside before the group forced entry into the flat and attacked Olsi, stabbing him numerous times.

    They then ransacked his flat, searching for drugs and money they believed Olsi had in his property.

    After the men left the flat, police and paramedics were called. Despite the efforts of emergency services, Olsi sadly died a short time later.

    A post-mortem examination concluded that the stab wounds had been caused by ‘at least’ two different knives. There were also four metal ball-bearings found in his scalp consistent with being shot by an air weapon.

    A murder investigation, led by homicide detectives from the Met’s Specialist Crime Command, used CCTV and mobile phone analysis to identify the five men involved in the attack.

    Detectives discovered that one of the cars had travelled to the address four days before on a reconnaissance trip.

    A police search dog also helped provide vital evidence to secure the conviction of a man for murder.

    Dog handler PC Neil Dobson and a police dog called Monty searched managed to find £8,000 in cash hidden in the headboard of a bed that had not been found by the group.

    Following a trial at the Old Bailey, Reuben Bernard, 19, (22.03.05) of Wootton, Northampton, was convicted of murder.

    On Tuesday, 29 October, Bernard was sentenced to life imprisonment, to serve 22 years. He was also sentenced to seven years for conspiracy to rob and three years for causing grievous bodily harm; these sentences will be served concurrently.

    Detective Chief Inspector Neil Rawlinson said: “The violence used in this attack was calculated, vicious and unrelenting.

    “The five men that have been sentenced had planned to rob Olsi and were prepared to use any force necessary in order to get what they wanted.

    “We continue to pursue lines of enquiry that may provide evidence as to the involvement of other people in this atrocious act of violence.”

    Four other men have been sentenced for their involvement. They are:

    Santana Thompson, 21 (04.02.03), of Aldriche Way was sentenced to 10 years in prison for Olsi’s manslaughter, 10 years for conspiracy to rob and one year for Section 20 wounding.

    Daige Ramsey, 25 (30.11.98) of Winchester Road, E4 was convicted of the manslaughter of Olsi Kuka and jailed for 11 years. He was also sentenced to 10 years for conspiracy to rob and 12 months for section 20 wounding.

    Ozan Seran 29 (05.06.95), of no fixed address pleaded guilty to manslaughter and was sentenced to 12-and-a-half years’ imprisonment. He was also sentenced to 11-and-a-half years for conspiracy to rob and nine months for section 20 wounding.

    Bulent Bakir, 27 (05.01.97) of Old Road, Enfield, was convicted of conspiracy to rob and sentenced to six years.

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  • MIL-OSI Security: Dartmouth — Nova Scotia RCMP release impaired statistics for July to September 2024

    Source: Royal Canadian Mounted Police

    As Nova Scotia’s provincial police, road safety is a top priority for the Nova Scotia RCMP. For the months of July, August, and September, 274 drivers in the province were charged with impaired-related offences.

    • 234 charged with Impaired Operation of a Conveyance by Alcohol
    • 12 charged with Impaired Operation of a Conveyance by Drug
    • 28 charged with Refusal of a Demand Made by a Peace Officer

    In addition to investigations that resulted in charges, a further 130 people were issued administrative driving suspensions for Operating a Conveyance While Having Consumed Alcohol.

    Failure or refusal to comply with a peace officer’s request to provide a sample for sobriety testing can result in criminal charges that have the same penalties as impaired driving. There are a range of fines and periods of driving prohibition for those convicted of driving under the influence of alcohol or drugs.

    Citizens are asked to call 911 immediately if they see a driver who’s driving erratically or unsafely. Here are some signs that an impaired driver might be behind the wheel:

    • Driving unreasonably fast, slow or at an inconsistent speed
    • Drifting in and out of lanes
    • Tailgating and changing lanes frequently
    • Making exceptionally wide turns
    • Changing lanes or passing without sufficient clearance
    • Overshooting or stopping well before stop signs or stop lights
    • Disregarding signals and lights
    • Approaching signals or leaving intersections too quickly or slowly
    • Driving without headlights, failing to lower high beams or leaving turn signals on

    The 911 dispatcher will ask for:

    • Your location
    • A description of the vehicle, including the licence plate number, colour, make and model
    • The direction of travel for the vehicle
    • A description of the driver if visible

    The Nova Scotia RCMP asks motorists to plan ahead and drive sober.

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  • MIL-OSI Security: Defense News: Strengthening Alliances Through Learning, NPS Hosts European International Alumni Symposium

    Source: United States Navy

    The symposium, sponsored in part by the Department of State as part of the U.S. International Military Education Training (IMET) program, is in direct support of the Secretary of the Navy Carlos Del Toro’s strategic priorities to strengthen international alliances for collective defense. It also supports the “Enhance Partnerships” objective in the Naval Education Strategy by offering opportunities to learn alongside our allies and partners, which is a key component to succeeding in deterring conflict and the strategic power competition.

    “In so many ways, [educational institutions] are the engines of what happens in the future,” said Adm. Stuart Munsch, commander of U.S. Naval Forces Europe-Africa and commander of Allied Joint Force Command Naples, during his welcoming remarks. “They not only equip individuals with the skill sets to think about particular knowledge areas but, more broadly, to think critically and strategically. These institutions are what provide this foundation for our future, and the Naval Postgraduate School is among them.”

    Building on the Indo-Pacific NPS Alumni Symposium held last year, the European symposium agenda spanned a full three days, packed with plenary sessions, panels, and keynote addresses, which included discussions ranging from energy security and space systems to contested logistics and climate change. NPS faculty presented and discussed cutting-edge research in emerging defense technologies, furthering academic collaboration, shared learning, and strategic engagement with international partners.

    Beyond the formal sessions and professional exchange, the symposium also provided an opportunity to advance important relationships, maritime statecraft, and reconnect NPS with its global community of alumni.

    “These relationships matter and continuing to cultivate them matters because our alumni network is a vital resource,” said U.S. Army Gen. Christopher Cavoli, Supreme Allied Commander and Commander, U.S. European Command. “It provides us with an unparalleled opportunity to share knowledge, exchange ideas, and foster innovation all around the globe.”

    In addition to robust discussions on security and defense, participants valued the chance to reconnect with former classmates, professors, and new colleagues from across Europe.

    “NPS helped us reach a deeper understanding of where we’re going together. In terms of cooperative security and collective defense right now, NPS is very well represented in key positions in NATO, not only in the operational side of the house but also in the future planning,” said Maj. Gen. Claudiu Dobocan, commander, Romanian Special Operations Command and a 2004 NPS Defense Analysis graduate. “NPS is on the forefront for relation building but also on the front of conceptual theories which will push forward NATO and U.S. instruments.”

    Among the many discussions held during the event, one key session focused on climate and energy security in Europe, featuring panelist Kristen Fletcher of NPS’ Energy Academic Group who highlighted important ongoing research in the field. Symposium attendees and NPS faculty visited the Schneefernerhaus Environmental Research Station, Germany’s highest environmental research facility, where they learned about the facility’s history and ongoing climate research, which furthered the discussion.

    “This symposium has given us the chance to share global perspectives on climate security,” Fletcher said. “The research shared with us today on increasing greenhouse gas emissions, along with physical observations of a nearly depleted glacier, highlights the need for awareness and partnerships to understand the impacts of climate change on military missions.”

    As the symposium concluded, participants expressed gratitude for the opportunity to reunite with old colleagues, meet new ones, and discuss shared challenges and opportunities for collaboration.

    NPS attracts students from around the globe, advancing their skills while also supporting the development of enduring personal connections. International alumni symposiums focus on strengthening those relationships while addressing present-day challenges, reaffirming the collective dedication to global security.

    “NPS gives us the opportunity to connect people from different countries, different cultures, building trust and the feeling that we are stronger together,” said 2024 Security Studies graduate Tea Nikolashvili, director, Defense Institution Building School, Ministry of Defense, Georgia. “Symposiums like this are an additional opportunity for us to communicate with our peers and widen our perspectives as well as build professional networks, supporting both national and international security objectives and implementation processes.”

    The event was organized by NPS’ International Graduate Programs Office (IGPO) with additional support from the NPS Foundation and Alumni Association. More than 7,000 students from nearly 130 countries have graduated from NPS since 1954. 

    “None of us are as strong as all of us,” said Danial Pick, director of IGPO. “Allied countries send their best to NPS, and they contribute so much to our learning beyond their coursework and research to enhance our culture and strengthen future alliances, which are so important today.” 

    Through the institution’s unique, defense-focused graduate education and research programs and a student body reaching all corners of the globe, NPS continues to drive knowledge and relevant innovation to enhance the strategic capabilities of the United States as well as its international partners. 

    “It was a privilege to collaborate with senior military representatives and NPS alumni from around the globe to discuss and execute the importance of strategic engagement among international partners,” said NPS President retired Vice. Adm. Ann Rondeau. “I want to express my sincere thanks to everyone who worked diligently to ensure the symposium was a success, especially to the George C. Marshall European Center for Security Studies and Director retired U.S. Air Force Maj. Gen. Barre R. Seguin for graciously co-hosting our first NPS European International Alumni Symposium – it was a great team effort!” 

    NPS, located in Monterey, California, provides defense-focused graduate education, including classified studies and interdisciplinary research, to advance the operational effectiveness, technological leadership, and warfighting advantage of the Naval service. Established in 1909, NPS offers master’s and doctorate programs to Department of Defense military and civilians, along with international partners, to deliver transformative solutions and innovative leaders through advanced education and research. For more information, visit NPS at https://nps.edu.

    Check out highlights and hear from symposium attendees in this recap of NPS’ first-ever European International Alumni Symposium, https://youtu.be/KSJq5QHAoC8. 

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  • MIL-OSI Security: Defense News: Assistant Secretary of the Navy Emphasizes National Call to Maritime Service and Education During Visit to California

    Source: United States Navy

    Each institution is essential to promoting the National Call to Maritime Service by building the Department of the Navy’s civilian maritime workforce and enhancing the Navy’s warfighting capability by equipping service members through education opportunities.

    “Our Navy is committed to building a diverse warfighting team of not only Sailors and Marines, but also talented civilians to bolster warfighting capabilities across the Department of the Navy that operates around the globe,” said Parker. “This begins by seeking motivated students who take interest in maritime service, in or out of uniform.”

    Mr. Parker began the trip by visiting Cal State Maritime Academy and highlighting the opportunity for maritime service at a pivotal point in their education. The school offers a unique pathway to maritime service and underscores the importance of U.S. Maritime Heritage, Military Sealift Command and Military to Mariner transition.

    The visit comes at a fundamental time as the Department of the Navy seeks to encourage civilian commitment to the maritime service. The Navy aims to educate Americans on the careers available to them across a broad range of industries and government agencies that directly support the United States global standing as a maritime nation.

    Mr. Parker also visited the Naval Postgraduate School (NPS) highlighting the school’s recent successes and progress implementing the Secretary of the Navy’s Naval Education Strategy, such as the efforts modernizing education programs, and enhancing partnerships. One example of the Department taking action to implement the Secretary of the Navy’s guidance is the Department’s Naval Innovation Center at NPS, which is a collaborative academic facility, applied research, and innovation capability that will bring industry, academia, and the Department together to develop technological talent throughout the total Naval Force and accelerate the creation of relevant defense solutions at speed and scale. The Naval Innovation Center at NPS will provide a venue for NPS

    students and faculty to further hone innovative research and an intellectual edge that will permeate the fleet.

    The trip culminated with a visit to the Gordian Knot Center for National Security Innovation at Stanford University. In a partnership with the Office of Naval Research, the center features a network of national security professionals, all dedicated to mentoring and nurturing the future generation of leaders.

    Education is a critical warfighter enabler and the Department of the Navy is committed to providing a range of learning opportunities for service members and the Department’s civilian workforce across the fleet.

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