NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Maryland Man Convicted in $20M Insurance Fraud Scheme

    Source: United States Attorneys General 1

    A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft.

    According to court documents and evidence presented at trial, James Wilson, of Owings Mills, conspired with others to defraud insurance companies by obtaining over 30 life insurance policies for applicants by mispresenting their health, wealth and existing life insurance coverage. The total death benefits from these policies exceeded $20 million.

    Wilson also conspired to defraud individual investors to obtain funds that he then used to pay premiums on fraudulently-obtained life insurance policies. To conceal the fraud, Wilson transferred the fraud through multiple bank accounts, including accounts in the name of trusts. Wilson filed false individual income tax returns for 2018 and 2019, which concealed approximately $5.7 million and $2 million respectively of fraud proceeds.

    Wilson is scheduled to be sentenced on May 1. He faces a maximum penalty of 20 years in prison for each count of conspiracy, wire fraud, mail fraud and money laundering; and a maximum penalty of three years in prison for each count of filing a false tax return. Wilson also faces a maximum penalty of two years in prison for each count of aggravated identity theft. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, U.S. Attorney Erek L. Barron for the District of Maryland and Special Agent in Charge Kareem A. Carter of IRS Criminal Investigation (IRS-CI)’s Washington, D.C. Field Office made the announcement.

    IRS-CI investigated the case, with assistance from the Maryland Insurance Administration and Maryland Attorney General.

    Trial Attorneys Shawn Noud and Richard Kelley of the Tax Division and Assistant U.S. Attorneys Matthew Phelps and Philip Motsay for the District of Maryland are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Security News: Maryland Man Convicted in $20M Insurance Fraud Scheme

    Source: United States Department of Justice 2

    A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft.

    According to court documents and evidence presented at trial, James Wilson, of Owings Mills, conspired with others to defraud insurance companies by obtaining over 30 life insurance policies for applicants by mispresenting their health, wealth and existing life insurance coverage. The total death benefits from these policies exceeded $20 million.

    Wilson also conspired to defraud individual investors to obtain funds that he then used to pay premiums on fraudulently-obtained life insurance policies. To conceal the fraud, Wilson transferred the fraud through multiple bank accounts, including accounts in the name of trusts. Wilson filed false individual income tax returns for 2018 and 2019, which concealed approximately $5.7 million and $2 million respectively of fraud proceeds.

    Wilson is scheduled to be sentenced on May 1. He faces a maximum penalty of 20 years in prison for each count of conspiracy, wire fraud, mail fraud and money laundering; and a maximum penalty of three years in prison for each count of filing a false tax return. Wilson also faces a maximum penalty of two years in prison for each count of aggravated identity theft. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, U.S. Attorney Erek L. Barron for the District of Maryland and Special Agent in Charge Kareem A. Carter of IRS Criminal Investigation (IRS-CI)’s Washington, D.C. Field Office made the announcement.

    IRS-CI investigated the case, with assistance from the Maryland Insurance Administration and Maryland Attorney General.

    Trial Attorneys Shawn Noud and Richard Kelley of the Tax Division and Assistant U.S. Attorneys Matthew Phelps and Philip Motsay for the District of Maryland are prosecuting the case.

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  • MIL-OSI Security: Romania Native Charged With Illegal Reentry

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicolae Strava, age 30, a citizen of Romania, was indicted on January 23, 2025, by a federal grand jury for illegal reentry.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Strava was previously removed from the United States on April 23, 2019, through Houston, Texas.  It is alleged that he was subsequently found in the United States on September 20, 2024, in Centre County, Pennsylvania, without having first obtained legal permission to reenter the country.

    This case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO).  Assistant U.S. Attorney Robin Zenzinger is prosecuting the case.

    The maximum penalty under federal law for the most significant offense is two years, a fine, and supervised release following imprisonment.  A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged by indictment are presumed to be innocent unless and until found guilty in court.

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  • MIL-OSI Security: Roanoke Man Sentenced to 10 Years for Role in Gun Store Heist

    Source: Office of United States Attorneys

    ROANOKE, Va. – A third man involved in a scheme to break into a Virginia pawnshop and steal firearms was sentenced recently to 10 years in federal prison.

    Ronald Perry, 42, of Radford, Virginia, previously pled guilty to giving a firearm to a felon.

    Several men, including defendants Perry, Malcolm Stanton, and Michael Hall were charged with being involved in a burglary at a local pawn shop. Justin Cumbee and Austin Hixon were charged with being prohibited persons in possession of firearms.

    Cumbee and Stanton were each sentenced to 10 years.

    According to court documents, on November 1, 2022, Perry broke into the 1st Pawn, and stole approximately 15 firearms which he divided up with Stanton & Hall. Several of those guns were later illegally sold or traded for drugs.

    Acting U.S. Attorney Zachary T. Lee and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshals Service, the Radford Police Department, and the Montgomery County Sheriff’s Office investigated the case with assistance from the Pulaski County Commonwealth’s Attorney’s Office, the Pulaski County Sheriff’s Office, the Christiansburg Police Department, the Virginia State Police Search and Recovery Team, and the Virginia Department of Wildlife Resources.

    Assistant U.S. Attorneys Kelly McGann and Lee Brett are prosecuting the case.

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  • MIL-OSI Security: Former CEO of Startup Software Company Sentenced for Payroll Tax Fraud Crimes

    Source: United States Attorneys General 1

    A New Hampshire man was sentenced yesterday to two-and-a-half years in prison for willfully failing to pay more than $14 million in payroll taxes and not filing personal tax returns.

    According to court documents and statements made in court, Andrew Park, 49, of Bedford, was the co-founder and CEO of a startup technology company. Park was responsible for all financial matters related to the company, including for filing the company’s quarterly employment tax returns and collecting and paying over Social Security, Medicare and income taxes withheld from the employees’ wages to the IRS, as well as the matching Social Security and Medicare taxes the company owed.

    From the company’s founding in 2014 through the third quarter of 2021, Park withheld federal taxes from the wages of the company’s employees but did not pay them over as required by law. He also did not pay over the portion of the employment taxes that the company owed. Park willfully failed to do so even though a payroll service company that he hired to process the employees’ payroll regularly notified him that the taxes were due, and in more than one instance was notified by an employee that the amount paid to Social Security listed on her W-2 did not match what was reported by the Social Security Administration.

    From 2013 through 2020, Park also did not file individual tax returns as required by law, despite the fact that he paid himself a salary of approximately $250,000 each year.

    In total, Park caused a tax loss to the IRS exceeding $14 million.

    In addition to the term of imprisonment, U.S. District Chief Judge Landya B. McCafferty for the District of New Hampshire ordered Park to serve three years of supervised release and to pay $639,821.78 in restitution to the United States and a fine of $15,000.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney John J. McCormack for the District of New Hampshire made the announcement.

    IRS Criminal Investigation investigated the case.

    Assistant Chief Eric Powers of the Tax Division and Assistant U.S. Attorney Matthew Hunter for the District of New Hampshire prosecuted the case.

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  • MIL-OSI Security: Plymouth Man Agrees to Plead Guilty to a Decade Long Cyberstalking Campaign Against Multiple Victims and Possession of Child Pornography

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

    Defendant allegedly posted digitally altered images of victim to social media accounts and programmed artificial intelligence-driven chatbots to mimic human conversation with other unknown users of social media platforms

    BOSTON – A Plymouth, Mass. man has agreed to plead guilty to charges relating to cyberstalking numerous Massachusetts victims through social media, email and various online platforms. The defendant allegedly programmed multiple artificial intelligence-driven chatbots to mimic human conversation through text or voice interactions with unknown users of social media platforms and used generative artificial-intelligence tools to create pornographic images of the victims in order to post them online to websites that focus on shaming and degrading women.

    James Florence Jr., 36, has agreed to plead guilty to seven counts of cyberstalking and one count of possession of child pornography. Florence was arrested and charged by criminal complaint in September 2024. According to the charging documents, on or about January of 2014 through September of 2024, Florence engaged in an extensive cyberstalking campaign targeting victims and those associated with them. Florence used a variety of techniques and methods to allegedly harass and intimidate his victims and others in the community, including making fake nude images of the victims, doxing or exposing victims’ personal information, creating vulgar fake accounts in the victims’ names and accessing online accounts without authorization (i.e. “hacking”) the victims’ accounts.

    Florence’s cyberstalking campaigns allegedly included obtaining, -and then widely distributing, private information about the victims, such as private photographs or photographs shared amongst friends on social media. These photographs were frequently doctored to appear sexual or pornographic in nature. According to court documents Florence also allegedly accessed online accounts without authorization; created accounts in the name of his victims; and solicitated fantasy sexual encounters on their behalf. In the case of one victim, those fabricated sexual encounters allegedly included building a profile of the victim on an interactive platform with information about the victim’s apparent underwear preference, information that the victim was sexually adventurous, used sex toys and had a sex swing in her home. Florence allegedly listed the victims home address; posed as his victims by creating impersonation accounts in their names and then posted  or sent various harmful content from those accounts; encouraged others to extort, shame, defame and intimidate victims for pornographic material; and stole victims’ underwear and used photos of the underwear to both harass those victims or engage with others on the internet to further  mutual sexual fantasies.

    In addition to having received threatening messages from social media and email accounts believed to be controlled by Florence, the victims also allegedly received harassing and extorting communications that are believed to be from users who messaged the victims as a result of Florence’s posts encouraging them to do so. Florence allegedly created and posted photo collages of one of the victims to a website, including images edited to make her appear nude or semi-nude along with all her personal identifying information and captions that encouraged viewers to “Post & Share Her Everywhere. Make The Whore Famous.”

    The charge of stalking by electronic means provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of possession of child pornography provides for a sentence of 20 years in prison, a mandatory minimum of five years and up to life of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The Plymouth Police Department and Plymouth Fire Department provided valuable assistance in the investigation. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
     

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  • MIL-OSI Security: Woman pleads guilty to human smuggling conspiracy resulting in 16 deaths

    Source: Office of United States Attorneys

    MIAMI – On Jan. 21, Yaquelin Dominguez-Nieves, 26, of Sebring, Florida, pleaded guilty in federal court in Miami to conspiring to smuggle aliens into the United States.

    According to court documents and information presented during the case’s detention hearing, around November 2022, Dominguez-Nieves, who entered the United States illegally, collected at least $11,500 from the migrants’ family members in South Florida with the promise to smuggle the migrants from Cuba into the United States. Dominguez-Nieves transferred the money she collected to her co-conspirator located in Cuba. Then, Dominguez-Nieves’s co-conspirator loaded approximately 18 migrants onto a small fishing vessel with no life jackets and with a captain who, according to the two survivors, did not appear to know how to operate the vessel. The vessel sank roughly 30 miles into its journey to the United States, killing all but two migrants aboard. Many of the 16 victims were young children and teenagers, including children ranging from nine months to seven years old, as well as two 16-year-olds. Four of the migrants’ bodies were recovered at sea, and their cause of death was ruled drowning.

    A sentencing hearing is set for April 11, at 11:00 a.m. in Miami. Dominguez-Nieves faces up to life in prison and a mandatory minimum sentence of five years in prison. 

    Acting U.S. Attorney Michael S. Davis for the Southern District of Florida and Special Agent in Charge Matthew J. Margelot U.S. Coast Guard Investigative Service (CGIS), Southeast Region, made the announcement.

    CGIS, Southeast Region, investigated the case with assistance from the U.S. Coast Guard Sector Key West, U.S. Border Patrol (BP) Miami Sector, Monroe County Medical Examiner’s Office and Highlands County Sheriff’s Office (HCSO).

    Assistant U.S. Attorney Zachary A. Keller is prosecuting the case.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at http://www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20223.

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  • MIL-OSI Security: Anderson Felon Sentenced to Five Years in Federal Prison for Illegally Possessing a Firearm Following Drunk Driving Crash

    Source: Office of United States Attorneys

    INDIANAPOLIS— Jonathon Jerald Ashley Jr., 30, of Anderson, Indiana, has been sentenced to five years in federal prison, followed by three years of supervised release after pleading guilty to possession of a firearm by a convicted felon.

    According to court documents, on October 22, 2023, an Anderson Police Department officer was called to a vehicle crash in the vicinity of 20th and Noble Streets. The officer arrived to find a heavily intoxicated Jonathon Ashley walking away from the accident.

    During a search of Ashley’s person, officers located a loaded Glock handgun in his front right pocket. At the time of arrest, Ashley had been previously convicted of domestic battery, resisting law enforcement, invasion of privacy, dealing in a narcotic drug, and pointing a firearm. His felony convictions prohibit him from ever legally possessing a firearm again.

    “This defendant has repeatedly demonstrated his utter disregard for the law or the safety of others, including those closest to him,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Many illegally armed perpetrators of gun violence in the home and in the community have a prior history of domestic violence. That’s why our office is working together with the FBI, through the LEATH initiative, to protect the public from these offenders and save lives.”

    “This dangerous combination of impaired driving and illegal possession of a firearm had the potential to lead to devastating consequences and this sentence underscores the seriousness of the defendant’s actions,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI remains committed to working with our law enforcement partners to ensure those who show such reckless disregard for the law and the safety of others will be held accountable.”

    The Federal Bureau of Investigation and Anderson Police Department and investigated this case. The sentence was imposed by U.S. District Judge James P. Hanlon.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Jayson W. McGrath, who prosecuted this case.

    This case was brought as part of the LEATH Initiative (Law Enforcement Action to Halt Domestic Violence), named in honor of Indianapolis Metropolitan Police Department (IMPD) Officer Breann Leath, who was killed in the line of duty while responding to a domestic disturbance call.  A partnership among the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the IMPD, and the U.S. Attorney’s Office for the Southern District of Indiana, the LEATH Initiative focuses federal, state, and local law enforcement resources on domestic violence offenders who illegally possess firearms.

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  • MIL-OSI Security: U.S. Attorney and HSI Announce Federal Sex Crimes Involving a Minor Against U.S. Army Soldier

    Source: Office of United States Attorneys

    ALBUQUERQUE – A U.S. Army soldier has been charged with multiple federal sex crimes involving a minor, including interstate travel for sexual conduct and production of child sexual abuse material, following an investigation by federal authorities.

    The indictment alleges that between November 2022, and May 2024, Victor Barnett Lane allegedly coerced a minor into sexual activity, traveled from South Korea to New Mexico for purposes of sexual activity, and produced child sexual abuse imagery.

    Lane has been ordered to remain in custody pending trial. If convicted, Lane faces a minimum of 15 years and up to life in prison.

    U.S. Attorney Alexander M.M. Uballez and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.

    Homeland Security Investigations investigated this case with assistance from the U.S. Army Criminal Investigations Division and Albuquerque Police Department. Assistant U.S. Attorney Jaymie L. Roybal is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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 Justice.gov/PSC.

    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: Hudson County Man Charged With Defrauding Elderly Victim Out Of More Than $880,000

    Source: Office of United States Attorneys

    NEWARK, NJ. – A New Jersey man was arrested today and charged with engaging in a scheme to defraud an elderly victim investor out of out of more than $880,000, after entrusting  him to invest her money on her behalf, Acting U.S. Attorney Vikas Khanna announced today.

    Antonio Petrosino, a/k/a Anthony Petrosino, 59, of Union City, New Jersey, is charged by complaint with one count of wire fraud and one count of money laundering. He is scheduled to have his initial appearance this afternoon before U.S. Magistrate Judge Michael A. Hammer in Newark federal court.

    According to documents filed in the case and statements made in court:

    Between March 2018 and March 2024, Petrosino fraudulently induced the victim investor to transfer approximately $916,000 to Petrosino based on his misrepresentations that he would invest those funds in brokerage accounts and other investment products for the benefit of the victim investor.  To perpetuate his fraud, Petrosino provided the victim investor with falsified investment statements that purported to show that she had hundreds of thousands of dollars deposited in various investment accounts in her name.  Petrosino also provided the victim investor with payments in the approximate range of $4000-$8000 that he claimed was the interest that the victim investor had earned on her investments.

    In reality, Petrosino failed to invest the victim investor’s funds for her benefit as promised.  Instead, he misappropriated the money to pay for his personal expenses, including gambling, credit card payments, and rent on his luxury apartment unit.  Petrosino also caused the transfer of the victim investor’s funds without her knowledge or consent, including transfers directly from the victim investor’s bank account to Petrosino’s landlord. Additionally, Petrosino told the victim investor he would assist her with preparing her tax returns and told her to send him approximately $40,000 that he claimed she owed in taxes, which he misappropriated for his personal benefit.  In total, Petrosino stole more than approximately $888,000 from the victim investor.

    The wire fraud charge carries a maximum penalty of 20 years in prison.  The money laundering charge carries a maximum penalty of 10 years in prison.  Both counts carry a $250,000 fine, or twice the gross amount of gain or loss from the offense, whichever is greatest.

    Acting U.S. Attorney Vikas Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to today’s arrest.

    The government is represented by Assistant U.S. Attorney Jennifer Kozar of the U.S. Attorney’s Office Economic Crimes Unit in Newark.

    The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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  • MIL-OSI Security: Six people charged with the murder of a man in Haringey

    Source: United Kingdom London Metropolitan Police

    A further two men have been charged with the murder of a man in Haringey, following an investigation by homicide detectives. This takes the total charged to six people.

    Gregory Castillo Volquez, aged 36, was stabbed at an address on Tiverton Road, Haringey on Monday, 13 January.

    Gabriel Francisco Pineda Gonzalez, aged 20 (17.04.2004) of High Trees, SW2 appeared at Westminster Magistrates’ Court on Friday, 17 January.

    Benito Ramirez Kones, aged 19 (27.06.2005) of Fermain Court East, N1 appeared at Willesden Magistrates’ Court on Thursday, 23 January. Both were charged with murder.

    The above comes after three men and a woman were charged on Wednesday, 15 January.

    • Carlos Alfredo Ramirez Tavarez, aged 27 (24.08.1996) of Tiverton Road, N15
    • Edison Dario Canario Perez, aged 22 (6.6.2001) of Tiverton Road, N15
    • Joan Perea, aged 20 (07.10.2004) of Tiverton Road, N15
    • Naiara Lizeth Hernandez-Bonilla, aged 20 (2.6.2004) of Birnam Road, N4

    They have been remanded in custody. A trial is due to begin on Monday, 20 October at the Old Bailey.

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  • MIL-OSI Security: Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax Conspiracy

    Source: United States Attorneys General 9

    The Justice Department announced today that KBWB Operations LLC, which did business as Atrium Health and Senior Living (KBWB-Atrium), and former Chief Executive Officer and Managing Member Kevin Breslin of KBWB-Atrium, both pleaded guilty to one count of health care fraud and one count of tax conspiracy related to the operation of numerous skilled nursing facilities.

    “Americans rely on skilled nursing facilities to care for themselves, family members and other loved ones, and the operators of these institutions must live up to their obligations and the law,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department of Justice will continue to work closely with its law enforcement partners to help ensure the safety and dignity of our must vulnerable citizens.”

    Breslin, 58, of Hoboken, New Jersey, pleaded guilty in the U.S. District Court for the Western District of Wisconsin on Dec. 17, 2024. KBWB-Atrium pleaded guilty in the same court on Jan. 21. Breslin is one of six owners of KBWB-Atrium. KBWB-Atrium’s corporate headquarters was located in Little Falls, New Jersey, and its Midwest corporate office was located in Appleton, Wisconsin. KBWB-Atrium operated and owned nursing facilities in New Jersey, Wisconsin, and Michigan.

    On Feb. 1, 2023, a Wisconsin grand jury returned a 12-count indictment against defendants Breslin and KBWB-Atrium (collectively the defendants) charging health care fraud and tax conspiracy, among other charges. According to court documents, from approximately Jan. 1, 2015, to in or about September 2018, KBWB-Atrium operated and owned 23 skilled nursing facilities in Wisconsin, and Breslin was responsible for overseeing all of KBWB-Atrium’s operations. The primary source of income for the KBWB-Atrium Wisconsin skilled nursing facilities was federal Medicare and Medicaid funds from the Centers for Medicare and Medicaid Services (CMS).

    According to court documents, the defendants’ alleged health care fraud scheme involved unlawfully diverting CMS funds intended for the operation, management, maintenance, and care of the residents of the KBWB-Atrium Wisconsin skilled nursing facilities for other purposes and personal expenses. The defendants allegedly prioritized distributions and guaranteed payments to KBWB-Atrium’s owners regardless of KBWB-Atrium’s financial situation. The defendants’ alleged actions resulted in failing to meet the required federal regulations governing skilled nursing facilities, including not operating the KBWB-Atrium Wisconsin skilled nursing facilities in a manner that would enhance residents’ quality of life. According to court documents, the defendants also knew that vendors were not being paid for extended periods of time or some were not paid at all for their services. Additionally, defendants allegedly failed to pay third-party administrators monies deducted from KBWB-Atrium employees’ paychecks for insurance premiums and 401(k) plan contributions.

    As a part of the tax conspiracy alleged in court documents, Breslin, acting on behalf of KBWB-Atrium, directed that income taxes and employment taxes withheld from KBWB-Atrium Wisconsin employees’ paychecks not be paid over to the IRS. This caused employees to prepare tax returns listing those withholdings as having been paid to the IRS, which was false.

    The defendants are scheduled to be sentenced on May 7 before U.S. District Judge William M. Conleyfor the Western District of Wisconsin. Breslin faces a maximum penalty of up to 10 years in prison for the health care fraud count and five years in prison for the conspiracy to commit an offense against the United States count, along with a period of supervised release. Both defendants face restitution and other monetary penalties. A federal district court judge will determine the sentence of each defendant after considering the U.S. Sentencing Guidelines and other statutory factors.       

    “Healthcare fraud affects every American,” said U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin. “My office was proud to partner with the Justice Department’s Civil Division to help prosecute these individuals who harmed seniors and exploited our health care benefits programs for personal gain.”

    “This guilty plea demonstrates our unwavering commitment to holding individuals accountable who exploit vulnerable populations and defraud the healthcare system for personal gain,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “Breslin’s actions not only eroded public trust but endangered the well-being of patients who rely on our health care system. The FBI will continue to work tirelessly with our partners to investigate and bring to justice those who abuse positions of trust.”

    “The guilty pleas of Kevin Breslin and KBWB Operations LLC serve as a reminder that healthcare fraud is not only a direct violation of patient care, but also an attack on the financial systems that underpin public and private trust,” said Acting Special Agent in Charge Ramsey E. Covington of the IRS Criminal Investigation (IRS-CI) Chicago Field Office. “IRS-CI and its law enforcement partners remain dedicated to investigating and prosecuting individuals and businesses who seek to exploit public and private institutions for personal gain.”

    “HHS-OIG is dedicated to protecting Medicare and Medicaid funds and ensuring that health care providers uphold their responsibility to serve vulnerable populations with integrity,” said Special Agent in Charge Mario M. Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “The actions of those involved in this scheme erode the trust placed in our nation’s health care system, and we will continue working with our law enforcement partners to hold accountable those who misuse public funds for personal gain.”

    “Employers placing profit over upholding their legal fiduciary responsibilities when managing health benefit plans will not be tolerated,” said Regional Director Ruben R. Chapa of the Employee Benefits Security Administration in Chicago. “The Employee Benefits Security Administration remains committed to ensuring that those who knowingly break the law are held fully accountable.”

    The IRS-CI Chicago Field Office; HHS-OIG – Office of Investigations, Milwaukee Field Office; U.S. Department of Labor, Employee Benefits Security Administration, New York and Chicago Regional Offices; FBI Milwaukee Field Office; and the State of Wisconsin Department of Justice, Division of Criminal Investigation, Medicaid Fraud Control and Elder Abuse Unit investigated the case.

    Trial Attorneys with the Civil Division’s Consumer Protection Branch are prosecuting the case with assistance from the U.S. Attorney’s Office for the Western District of Wisconsin.

    Additional information about the Consumer Protection Branch and its enforcement efforts may be found at http://www.justice.gov/civil/consumer-protection-branch.  For more information about the U.S. Attorney’s Office for the Western District of Wisconsin, visit its website at http://www.justice.gov/usao-wdwi.

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  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Pleas from Two Zuni Men in Armed Assault Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – Two men from Zuni, New Mexico, pleaded guilty to assault with a dangerous weapon after admitting to committing an armed assault involving four victims.

    According to court documents, on April 8, 2023, Kamron Kallestewa, 24, and Kaden Panteah, 20, both enrolled members of the Pueblo of Zuni, armed themselves with pistols and went to a residence within the exterior boundaries of the Zuni Pueblo, where they assaulted four individuals.

    There, Kallestewa struck John Doe 1 in the face and head with a pistol, causing bruising, and then pointed the weapon at John Doe 2, placing the muzzle on the back of his head. He further escalated the violence by pointing the pistol at Jane Doe 1’s head and striking Jane Doe 2 in the face, resulting in a cut under her eye.

    Panteah participated in the assault by putting the muzzle of his pistol to the back of John Doe 2’s head. Additionally, Panteah discharged a weapon in the direction of all four victims with the intent to cause bodily harm.

    Kallestewa and Panteah will remain in custody pending sentencing, which has not yet been scheduled. At sentencing, they each face up to 10 years in prison. Upon their release from prison, Kallestewa and Panteah will be subject to three years of supervised release.

    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 Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorneys Mia Ulibarri-Rubin and Jesse Pecoraro are prosecuting the case.

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  • MIL-OSI Security: Defense News: Forging the Future: Training Center Opens to Train Next Generation of Defense Manufacturers

    Source: United States Navy

    The Accelerated Training in Defense Manufacturing (ATDM) program, launched in 2021, has graduated more than 777 students from 45 states, Guam, Puerto Rico, and Australia. About 25% of participants are veterans, and the program boasts a 90% job placement rate within the defense industrial base. New cohorts begin every eight weeks, offering a fast track to meaningful careers across five trades.

    The new National Training Center, a state-of-the-art, 100,000-square-foot facility on the Institute for Advanced Learning and Research (IALR) campus, opened its doors on January 13. On that day, the center welcomed its first cohort of students, marking the beginning of an expanded operation that will train 1,000 students annually, creating a pipeline of skilled workers critical for building and maintaining the nation’s submarines and warships.

    “This facility helps address our immediate workforce needs,” said Frederick “Jay” Stefany, the Direct Reporting Program Manager for the Maritime Industrial Base (MIB) Program. “It advances our efforts to restore our industrial base and ensure our industry partners have the skilled workforce they need to build and maintain the Navy’s fleet.”

    ATDM’s graduates are essential in addressing the maritime industry’s expanding workforce needs. The Navy’s shipbuilding plans include the construction of Columbia-class and Virginia-class submarines, along with more than 10 different classes of surface ships, including aircraft carriers, destroyers, frigates, amphibious warships, and support vessels. This unprecedented scale of shipbuilding requires a comprehensive strategy to rebuild America’s manufacturing capabilities. The establishment of the National Training Center marks a significant milestone in this endeavor.

    A National Imperative

    The MIB Program leads the Navy’s workforce development initiatives while advancing shipbuilding and repair capabilities through industrial base development, supply chain resilience, and advanced manufacturing technologies. With the U.S. manufacturing base having shrunk to a third of its size from 30 years ago, the program must overcome major challenges. One of these pressing challenges involves recruiting and training 140,000 new workers over the next decade for submarine production and sustainment, with an additional 110,000 workers needed for surface vessel construction and maintenance.

    “The decline in American manufacturing has created a critical skills gap,” said Erica Logan, Workforce Director for the MIB Program. “But we’re not just filling jobs—we’re rebuilding America’s maritime manufacturing capability and offering meaningful careers for the next

    generation of workers. Every graduate represents another step toward restoring our nation’s industrial strength.”

    This workforce development initiative is vital for both new construction and fleet maintenance, underscoring the strategic importance of programs like ATDM in maintaining America’s naval readiness. This national revitalization effort takes shape through individual success stories and community partnerships.

    The IALR campus, which hosts the National Training Center, also houses another key MIB Program initiative: the Navy’s Additive Manufacturing Center of Excellence. This co-location creates a hub for maritime manufacturing innovation.

    Transforming Lives, Strengthening Communities

    Natasha Barnes, part of the inaugural class that began training January 13 in the new facility, represents a growing wave of skilled workers entering the defense manufacturing workforce.

    “ATDM has done an excellent job adapting during the transition into the new facility,” said Barnes, a CNC student. “It’s been an uplifting experience to learn in such a clean and well-maintained environment. I am very excited to see what the future holds for the program.”

    For Telly Tucker, president of the Institute for Advanced Learning and Research (IALR), the program’s impact goes beyond the classroom.

    “This facility is about more than training—it’s about revitalizing southern Virginia,” Tucker said. “It’s creating jobs, fostering economic growth, and building a pipeline of skilled workers who will strengthen our nation’s security.”

    To deliver on this promise of regional revitalization and support to national security, the National Training Center provides intensive, hands-on preparation.

    Hands-On Training for Real-World Impact

    ATDM’s intensive, 16-week accelerated training program provides students with 600 hours of hands-on experience in one of five trades critical to maritime manufacturing: welding, CNC machining, additive manufacturing, quality assurance, and non-destructive testing. Training runs on three shifts, mirroring the 24/7 operations of the defense industry.

    “This program isn’t theoretical—it’s practical,” said Christa Reed, ATDM’s Interim Vice-President. “When our students graduate, they’re not just trained—they’re ready to hit the ground running.”

    The curriculum, developed in collaboration with industry leaders, ensures students are equipped with the skills and certifications needed to meet the Navy’s rigorous standards. By

    simulating real-world manufacturing environments, the program prepares graduates to succeed in high-demand roles. This focused training approach directly enhances America’s maritime security.

    A Shared Mission

    The opening of the National Training Center represents a milestone in the Navy’s efforts to address workforce challenges and bolster the maritime industrial base. For Stefany, it’s a reminder of how these efforts impact national security.

    “Every ship we build, every submarine we launch, is a promise to the American people,” Stefany said. “That promise begins here, with the people we train.”

    As the Navy ramps up its fleet expansion, programs like ATDM and the new National Training Center are creating a ripple effect—transforming communities, empowering individuals, and ensuring America’s maritime superiority. The center highlights innovation, collaboration, and resilience, its impact extending beyond Danville to strengthen America’s maritime future.

    For more information about ATDM and its programs, visit http://www.atdm.org.

    MIL Security OSI –

  • MIL-OSI Security: Met officer convicted of rape

    Source: United Kingdom London Metropolitan Police

    A Met officer has been convicted of rape following an investigation by detectives.

    PC Samuel McGregor, 33, previously attached to the Central North Command Unit was found guilty of rape on Friday, 24 January following a trial at Inner London Crown Court.

    He had previously pleaded not guilty to rape at Inner London Crown Court Crown Court on 23 June 2023.

    Chief Superintendent Andy Carter, in charge of policing for Central North: “I am sickened by McGregor’s abhorrent behaviour and the pain he has caused the victim.

    “There is simply no place for individuals like McGregor in the Met, and we will continue to root out such vile individuals.

    “I am proud of the officers who throughout the investigation displayed the care and compassion deserved by the victim, as they carried out interviews and gathered forensic evidence to show the extent of the abuse and develop a watertight case against McGregor.   

    “Above all, I am pleased to see today’s result, which I hope brings some closure to the victim.

    “Now that criminal proceedings have taken place, McGregor will face a misconduct hearing at the earliest opportunity.”

    The court heard that the victim, who was known to McGregor, had been raped on 11 May 2021 at an address in London. She confided this incident to her colleagues at a later date, and they reported it to officers on the victim’s behalf on 2 June 2021. McGregor was swiftly arrested the day after, on suspicion of rape.

    A misconduct hearing will take place in due course.

    Sentencing will be held on Monday, 10 March.

    McGregor was suspended from duty on 3 March 2022 after he admitted lying during a police interview.

    MIL Security OSI –

  • MIL-OSI Security: South Yarmouth Resident Sentenced for Being a Felon in Possession of Firearm

    Source: Office of United States Attorneys

    BOSTON – A South Yarmouth man was sentenced yesterday in federal court in Boston for possessing a firearm and ammunition. Defendant barricaded himself in basement following domestic disturbance.

    Michael Giampapa, 33, was sentenced by U.S. District Judge Richard G. Stearns to 45 months in prison, to be followed by three years of supervised release. In September 2024, Giampapa pleaded guilty to one count of being a felon in possession of a firearm.

    On March 16, 2022, police responded to a call reporting a domestic disturbance at a residence in South Yarmouth involving Giampapa and a family member. Giampapa was barricaded in the basement when police arrived. He spoke by phone with a family member and during that call, stated he has a gun. After a standoff with law enforcement Giampapa eventually exited the residence and was arrested.

    Following a search of the residence where Giampapa was staying a Smith & Wesson M&P Bodyguard loaded .380 handgun was recovered inside a cereal box on open shelving in the basement. Giampapa had previously been convicted of crimes punishable by imprisonment for a term exceeding one year.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Chief Kevin Lennon of the Yarmouth Police Department made the announcement today. The case was prosecuted by Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit.

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

    This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
     

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  • MIL-OSI Security: Clinton County Man Indicted For Production Of Child Pornography

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kyle Grey, age 35, of Lock Haven, Pennsylvania, was indicted on January 23, 2025, on four charges of production of child pornography.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Grey produced child pornography three times on or about October 9, 2024, and once on October 29, 2024.

    The case was investigated by the Pennsylvania State Police and the Federal Bureau of Investigation.  Assistant United States Attorney Alisan V. Martin is prosecuting the case.

    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  http://www.usdoj.gov/psc.

    The maximum penalty under federal law for each offense is 30 years of imprisonment, with a mandatory minimum sentence of 15 years’ imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

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  • MIL-OSI Security: Bridgeport Man Charged with Narcotics Distribution Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that DARREN EBRON, also known as “D,” 32, of Bridgeport, was arrested yesterday on a criminal complaint charging him with narcotics distribution offenses.

    Ebron appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.

    As alleged in court documents and statements made in court, law enforcement identified Ebron as a distributor of various controlled substances in and around Bridgeport.  Between August 2024 and January 2025, investigators made multiple controlled purchases of distribution quantities of fentanyl from Ebron, intercepted numerous calls and text messages through a court-authorized wiretap during which Ebron coordinated the sale of fentanyl and crack cocaine to others, and observed Ebron conducting narcotics transactions.

    The complaint charges Ebron with possession with intent to distribute, and distribution of 40 grams or more of fentanyl, and offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years; conspiracy to distribute and to possess with intent to distribute controlled substances, an offense that carries a maximum term of imprisonment of 20 years; and use of a communications facility in furtherance of a drug trafficking crime, an offense that carries a maximum term of imprisonment of four years.

    Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This investigation is being conducted by the FBI Bridgeport Safe Streets Task Force, the Bridgeport Police Department, and the Stratford Police Department.  The Task Force is composed of personnel from the FBI, Connecticut State Police, and the Bridgeport, Norwalk, and Trumbull Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Lauren C. Clark.

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  • MIL-OSI Security: KC Man Pleads Guilty to Conspiracy to Traffic Machine Guns

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Kansas City, Mo., man has pleaded guilty in federal court to his role in a conspiracy to traffic machine guns.

    Sheron Lamont Manning, 21, pleaded guilty before U.S. Chief District Judge Beth Phillips on Thursday, Jan. 23, to conspiracy to traffic firearms and to illegally trafficking a firearm that had been converted into a machine gun.

    By pleading guilty today, Manning admitted that he participated in a conspiracy that illegally distributed at least 22 firearms to other persons from May 24, 2022, to April 20, 2023. Manning also admitted that he sold a Glock .45-caliber pistol that had been converted into a machine gun to a confidential informant of the Bureau of Alcohol, Tobacco, Firearms and Explosives for $1,200 on Nov. 18, 2022. During the transaction, Manning stated he could get the informant more fully automatic firearms.

    Manning also admitted to additional criminal conduct, including four instances in which he illegally sold firearms to a confidential informant who was a felon and prohibited from possessing a firearm. Those sales included an AR-15 style, multi-caliber pistol with an obliterated serial number that had been altered into a machine gun, two Glock .40-caliber pistols that had been altered into machine guns, and an AR-15 style, multi-caliber pistol.

    Under federal statutes, Manning is subject to a sentence of up to 30 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Project Safe Neighborhoods

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

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Charges Española Man with Drug Trafficking and Possession

    Source: Office of United States Attorneys

    ALBUQUERQUE – A federal grand jury has indicted an Española man on multiple counts of possession with intent to distribute controlled substances following an incident at the Sandia Resort and Casino in Bernalillo County.

    According to court documents, on September 16, 2024, Pueblo of Sandia Police responded to a 911 hang-up call from a hotel room at the Sandia Resort and Casino. Upon arrival, officers made contact with Zacary Cipriano Lucero, 63, and two women in the hotel room. At that time, Lucero claimed the women had stolen money from him.

    During the investigation, one of the women suggested searching Lucero‘s bags, alleging he was trading fentanyl for sex. Lucero denied consent to search his bags and stated he wanted to drop the charges against the women.

    After being read his Miranda rights, Lucero told officers he had invited the women to his room around 4 a.m. after meeting them in the casino. He claimed he discovered his cell phone and money were missing after dozing off.

    Officers sealed the room and obtained a search warrant. On September 17, 2024, during the execution of the warrant, police discovered:

    • Approximately 238 grams of suspected fentanyl
    • 16 grams of suspected cocaine
    • 50 grams of suspected methamphetamine
    • Approximately $3,190 in cash

    These items were found in bags that Lucero had previously claimed ownership of.

    Lucero will remain on conditions of release pending trial, which has not been scheduled. If convicted, Lucero faces up to 40 years in prison.

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

    The Bureau of Indian Affairs investigated this case with the assistance of the Pueblo of Sandia Police Department. Assistant U.S. Attorney Robert James Booth II 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: Woman jailed for the manslaughter of her four small sons after fatal fire in Sutton

    Source: United Kingdom London Metropolitan Police

    A mother has been given a ten year sentence for manslaughter after her four small sons were left alone at home and killed in a house fire in Sutton.

    The boys – two sets of twins, Bryson and Kyson Hoath, aged four, and Leyton and Logan Hoath, aged three – had been left alone at their home in Collingwood Road one evening in December just over three years ago when a fire broke out that would end their lives.

    Their mother, Deveca Rose, 30 (03.10.94), of Collingwood Road, Sutton, appeared at the Old Bailey on Friday, 24 January where she was sentenced to ten years in prison.

    The boys’ paternal grandmother, Kerrie, said:

    “This sentence marks the end of a three year ordeal.

    “Bryson, Kyson, Leyton and Logan were cruelly taken from us in a senseless act of negligence by their mother.

    “The disregard she showed towards them has been echoed throughout this trial, and our family have had to endure three years of lies, delays and false narratives, which has been a nightmare.

    “The toll it has taken on our family cannot be overstated.

    “The boys were beautiful, loving children who did not deserve this and the impact they made on us in their short lives cannot be measured.

    “We miss them every day and will always hold them in our heart.

    “We wish to thank the courts, the jury and the police for the work they have done to ensure the boys’ story has been heard and that justice is done.”

    Detective Chief Inspector Samantha Townsend of the Met’s Specialist Crime Command said:

    “This has been a deeply upsetting investigation for everyone involved.

    “Deveca Rose was a mother who placed her own self-interest above the safety of her children.

    “Had she not left the children to go shopping, she may have been able to put out the fire, or at the very least, got the children to safety.

    “Instead of taking responsibility for her actions, she invented a story that was built around a babysitter whose very existence could not be confirmed.

    “The sadness at the needless loss of four young lives is beyond our comprehension.

    “I cannot begin to imagine the devastation felt by the children’s wider family and loved ones and our thoughts are with them all today.”

    Ms Rose had previously been convicted of manslaughter at the same court on Thursday, 3 October and was bailed for sentencing. She was found not guilty of child neglect.

    The court heard that shortly after 19:00hrs on the night of Thursday, 16 December 2021, a passer-by on Collingwood Road realised the house was on fire.

    They alerted a neighbour who kicked in the front door in an attempt to reach the children, but the fire, having taken hold of the property, prevented their entry.

    Officers attended the scene, along with colleagues from the London Fire Brigade and the London Ambulance Service.

    Firefighters managed to bring the fire under control and recovered the four unconscious boys from an upstairs bedroom, whilst medics attempted to save them.

    Despite their efforts – treating the children at the scene – they sadly died in hospital.

    Their mother, Ms Rose, had left the boys alone to go shopping and returned whilst the house was on fire.

    She claimed the children had been left in the care of a woman called ‘Jade’, which prompted firefighters to go back into the house to search for Jade.

    No other people were found inside.

    Ms Rose was arrested on suspicion of child neglect that same night, and following interview, was released under investigation.

    Post-mortem examinations found the boys had died from inhalation of fire fumes, whist detectives undertook a meticulous investigation in order to identify the alleged babysitter, ‘Jade’.

    Detectives considered that the passer-by who raised the alarm may have been ‘Jade’, but the description of the woman who had alerted neighbours to the fire differed to the description of ‘Jade’ given by Deveca Rose.

    After Ms Rose described the circumstances of her meeting ‘Jade’ a few days before the fire, officers scoured hours of CCTV and could find no trace of them having met, to which Ms Rose responded with claims they had met on a minor road with no CCTV.

    In addition, examination of the call data on Ms Rose’s mobile phone showed no contact details for a ‘Jade’ and, when she had attempted to call ‘Jade’ from the scene of the fire, data showed that Ms Rose’s calls did not connect as the number was not viable, and the number was instead notably similar to her own phone number.

    CCTV enquiries in the area showed Ms Rose had also gone out alone the day before the fire.

    Investigators believed the fire was started in the living room on the ground floor either by a candle, tealight or a burning cigarette. Conditions inside the house were messy and unsanitary which helped the fire spread quickly.

    The children, who had been locked inside and were unable to escape the house, had fled to an upstairs bedroom where they would be overcome by smoke.

    MIL Security OSI –

  • MIL-OSI Security: Dartmouth — New text message scam appears to be from the RCMP

    Source: Royal Canadian Mounted Police

    The RCMP is warning the public about a new phishing scam that’s taking place via text message.

    Today, the Nova Scotia RCMP received information from the public about unsolicited text messages being received by potential victims. RCMP officers have learned that scammers are sending fictitious “RCMP Delivery Notice” messages; the texts state that the RCMP has been unable to deliver court documents and ask people to “please reschedule the delivery to avoid missing your court date by using the link below.”

    Investigators remind the public that the RCMP does not issue notices by text message.

    “Scammers have created what appears to be a legitimate notification that brings you to a convincing website,” says Cpl. Mitch Thompson, Commercial Crime Section. “Remember that the RCMP will never ask for your personal information via text or email.”

    Criminals create a sense of urgency and have the ability to spoof phone numbers and websites to make them appear very authentic. If you receive a suspicious text message, protect yourself:

    • Don’t respond to unknown phone numbers
    • Don’t provide any personal information, including your name, date of birth, phone number, email, address or banking details
    • Don’t click on links sent to you from an unverified source
    • Access government agency websites through official links; the RCMP’s website is https://www.rcmp-grc.gc.ca/

    Anyone who believes they may be a victim, knows someone who is a victim, or has information about these scams, is encouraged to contact their local RCMP detachment or police of jurisdiction. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-tips (8477) or submit a secure web tip at http://www.crimestoppers.ns.ca.

    For more tips and information on current scams, visit the Canadian Anti-Fraud Centre at http://www.antifraudcentre-centreantifraude.ca.

    File #: 2025-106308

    MIL Security OSI –

  • MIL-OSI Security: Upper Onslow — Colchester County District RCMP charges several people after firearms stolen

    Source: Royal Canadian Mounted Police

    Colchester County District RCMP has arrested and charged several people after a residential break and enter where multiple firearms were stolen.

    On January 20, at approximately 5:50 p.m., RCMP officers responded to a report of a break and enter that had occurred at a residence on Adam McCallum Rd. earlier that morning.

    Officers learned that three men in masks had entered the home and stolen a variety of items, including two shotguns and a rifle. Three residents were home at the time and their demands for the men to leave were ignored. The men eventually left. No one reported injuries related to the incident.

    On January 22, Colchester County District RCMP, with assistance of the RCMP Emergency Response Team and Truro Police Service, executed a search warrant at a residence on Lockhart Ave. in Truro as part of the investigation. Officers arrested six people. During the execution of the search warrant, police located and seized items related to the offences. Lockhart Ave. was closed while the police operation was underway; officers appreciated the cooperation of the public in the area.

    Alexander Grady, 28, of Truro, and Tyler Burns, 27, of Truro, are both charged with the following offences:

    • Possession of a Firearm Knowing its Possession is Unauthorized
    • Possession of Property Obtained by Crime
    • Breaking and Entering and Stealing Firearm
    • Breaking and Entering and Committing an Indictable Offence
    • Disguise with Intent to Commit an Indictable Offence

    Burns is also facing an additional charge of for Breach of a Release Order.

    Grady and Burns had first court appearances on January 24 at Truro Provincial Court and have been remanded into custody, pending future court appearances.

    Another woman arrested was found to be breaching conditions related to a previous, unrelated investigation and has been charged with Fail to Comply with Release Order, unrelated to the break and enter.

    Three other people have been released without charges.

    The investigation is ongoing and is being led by Colchester County District RCMP General Investigation Section and Street Crime Enforcement Unit, with assistance of the RCMP Forensic Identification Section.

    Anyone with information is asked to call the Colchester County District RCMP at 902-893-6820. 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 http://www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Yuba County Man Charged with Being Felon in Possession of a Firearm

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Ignacio Valencia, 33, of Plumas Lake, charging him with being a felon in possession of a firearm and ammunition, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Valencia was found in possession of a loaded, Glock model 20, 10 mm caliber handgun as well as a magazine containing 25 rounds of 10 mm ammunition. Valencia is prohibited from possessing a firearm or ammunition after being convicted of four felonies: possession of a controlled substance for sale, being a felon in possession of a firearm, evading a peace officer in willful or wanton disregard for the safety of persons or property, and being a felon or addict in possession of a firearm.

    This case is the product of an investigation by the Federal Bureau of Investigation with assistance from Elk Grove Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Nicole Vanek is prosecuting the case.

    If convicted, Valencia faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    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 U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: Glen Burnie Man Sentenced to Federal Prison in Connection With Multi-State Dogfighting Conspiracy

    Source: Office of United States Attorneys

    Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Mario Damon Flythe, 50, of Glen Burnie, Maryland, to six months in federal prison and six months of home detention – followed by three years of supervised release; a $10,000 fine, and an additional $2,800 in a forfeiture money judgment, for his involvement in a multi-state dogfighting conspiracy.

    Erek L. Barron, U.S. Attorney for the District of Maryland, announced the sentence with Acting Special Agent in Charge Sean Ryan, Federal Bureau of Investigation, Washington Field Office- Criminal and Cyber Division; Special Agent in Charge Charmeka Parker, U.S. Department of Agriculture Office of Inspector General; Special Agent in Charge Christopher Dillard, Department of Defense Office of Inspector General; Defense Criminal Investigative Service – Mid-Atlantic Field Office; Clinton Fuchs, U.S. Marshal for Maryland; and Amal E. Awad, Anne Arundel County Police Chief.

    Flythe is affiliated with the same dogfighting enterprise as co-defendant Frederick Douglass Moorfield, Jr.  The defendant also operated a kennel under the name “Razor Sharp Kennels,” and used his home to keep, train, and breed dogs for dogfighting for several years.

    A review of Flythe’s cellphone records uncovered numerous message exchanges connected to dogfighting — primarily over the instant-messaging applications WhatsApp and Telegram — with members of a group known as the “DMV Board.”  In addition to arranging dog fights and wagers, Flythe and the DMV Board discussed the breeding and training of fighting dogs, procuring supplies for the maintenance and feeding of fighting dogs, and law enforcement criminally prosecuting dogfighters.  Additionally, Flythe and others discussed indictments of other members of the DMV Board and speculated about the identity of a potential “snitch.”

    Flythe’s instant messages also revealed several exchanges arranging or “hooking” dogfights.  During these conversations, Flythe identified the weight and sex of the dog he wanted to sponsor in a fight.  Other dogfighters then proposed a fight against their own dog or matched Flythe with another contact who had a dog in the same weight class. The dogfighters then agreed on wagers and set a date for the fight, usually six to eight weeks after arranging the match.  In addition to stating the winner’s fee for each fight, dogfighters agreed on forfeit or “fit” payments if a dogfighter backed out prior to the fight.

    After hooking a fight, Flythe trained his dogs in a process known as a “keep.”  Flythe’s typical keep schedule for a dog involved physical training — using treadmills, weighted collars, and other accessories — a diet plan, and steroids.  Flythe obtained steroids and other veterinary drugs through various contacts in his dogfighting network instead of obtaining legitimate veterinary prescriptions.

    When Flythe sponsored a dog, the fight only ended after a dog died or if the owner forfeited the match by the dog quitting the fight or the owner picking up the dog. Several times between 2019 and 2023, Flythe received monetary payments through CashApp in connection with dogfighting activities.  Flythe also sent money to dogfighting contacts related to the dogfighting enterprise.

    On September 6, 2023, during a search of Flythe’s home, investigators recovered a total of seven pit-bull type dogs from the premises.  Authorities found four dogs chained to posts or poles in fenced-in cages in the property’s backyard, and three dogs in large metal cages in the basement.  Flythe acknowledged that he bred and/or trained dogs for the purposes of sponsoring them for dogfights. 

    U.S. Attorney Barron commended the FBI; U.S. Department of Agriculture Office of Inspector General; Defense Criminal Investigative Service; U.S. Marshals Service; Anne Arundel County Police Department; Anne Arundel County Animal Control; and the U.S. Attorney’s Office for the Eastern District of Virginia for their valuable assistance in the investigation.  Mr. Barron also thanked Assistant U.S. Attorney Alexander Levin who prosecuted the federal case.

    For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit http://www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

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  • MIL-OSI Security: 22 locals arrested in multi-count money laundering and narcotics indictments

    Source: Office of United States Attorneys

    HOUSTON – A total of 29 people are now in custody for money laundering and drug trafficking criminal violations following a major law enforcement operation in Houston and other areas in the United States, announced acting U.S. Attorney Jennifer B. Lowery.

    The coordinated law enforcement effort spanned multiple jurisdictions and states to include Florida, Alabama, Louisiana, North Carolina and other parts of Texas.

    Those arrested in the Houston area have begun to make their initial appearances before U.S. Magistrate Judge Peter Bray.

    The charges contained in four different indictments allege crimes occurred between April 2022 and October 2024.

    Houston grand juries returned the indictments in October and November 2024. They allege the individuals engaged in a multi-national trade-based money laundering network operating in the United States and in international markets. Criminal organizations including the Jalisco New Generation Cartel (CJNG) allegedly used the network to launder illicit funds through the purchase and sale of cellular telephones.

    Francisco Jaramillo-Valdovinos aka Chico Jaramillo, allegedly a top CJNG commander, is one of those charged. He is considered a fugitive and a warrant remains outstanding for his arrest. Anyone with information about his whereabouts or any of the other fugitives in the case is asked to contact the Drug Enforcement Administration (DEA) at 713-693-3000.

    The arrests are the culmination of a 21-month Organized Crime Drug Enforcement Task Forces (OCDETF) investigation dubbed Operation Noch. During the investigation, law enforcement allegedly seized multi-hundred kilograms of cocaine, heroin, meth, marijuana and alprazolam as well as millions of dollars in drug proceeds.

    As part of the arrests, authorities also seized 85 kilograms of meth, 10 kilograms of cocaine, 17 firearms, $481,000 from a bank account and approximately $566,000 of bulk cash.

    If convicted, many charged with drug trafficking offenses face up to life in federal prison and could pay millions in fines. Those charged with money laundering offenses face up to 20 years in federal prison.

    The Drug Enforcement Administration and IRS Criminal Investigation conducted the investigation along with police departments in Houston and Galveston with the assistance of the U.S. Marshals Service and local police departments and sheriffs’ offices throughout the country.

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorneys Stephanie Bauman, Sherin Daniel and Leo J. Leo III are prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

  • MIL-OSI Security: Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company

    Source: Office of United States Attorneys

    ATLANTA – Following an eight-day trial, Tiffany Brown was found guilty by a jury of defrauding the Federal Emergency Management Agency (“FEMA”) in connection with a nearly $156 million contract she was awarded to provide self-heating meals to the residents of Puerto Rico in the aftermath of Hurricane Maria, and for fraudulently obtaining $700,000 in litigation advances from the Litigation Funding Group of Georgia (“LFG”) by falsely claiming that she had settled with a logistics company who failed to deliver the meals to FEMA. 

    “Brown resorted to extraordinary lengths to defraud FEMA during a critical period when individuals were in desperate need of food resources during the devastating aftermath of Hurricane Maria,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our Office, along with our law enforcement partners, will remain vigilant in pursuing and prosecuting individuals who exploit the devastation caused by natural disasters as an opportunity to commit fraud.”

    “We will continue to investigate and support the prosecution of fraudsters who target vulnerable populations for their own gains,” said DHS Inspector General Joseph V. Cuffari, Ph.D.

    “Brown greedily deceived the federal government during a natural disaster to enrich herself,” said Sean Burke, Acting Special Agent in Charge of FBI Atlanta. “The FBI and our partners will aggressively pursue any person who seeks to defraud the government, especially during times of tragedy.”

    According to Acting U.S. Attorney Moultrie, the charges and other information presented in court: On September 20, 2017, Hurricane Maria made landfall as a Category 4 hurricane in Puerto Rico. In its wake, FEMA issued a solicitation for 40 million self-heating meals per week to deliver to the island. Meals requiring a microwave or an external heating source, such as for boiling water, were unacceptable. FEMA issued the meal solicitation because it had exhausted its existing supply of self-heating meals from its own warehouses, primary vendors, and federal agency partners in responding to Hurricanes Harvey and Irma— both Category 4 hurricanes that impacted broad swaths of Texas, Louisiana, and the U.S. Virgin Islands.

    On September 28, 2017, Brown submitted a proposal to FEMA falsely representing that her Georgia-based company, Tribute Contracting LLC, could provide the necessary self-heating meals. In doing so, Brown misrepresented that Tribute: (a) could deliver 10 million meals per day utilizing 210 trucks; (b) would provide 300,000 meals prepositioned; and (c) had partnered with C.H. Robinson, a major shipping and logistics broker, to meet FEMA’s delivery requirements.

    But Tribute was incapable of delivering 10 million meals, never prepositioned any meals, and did not have the claimed partnership. A FEMA contacting officer spoke with Brown after receiving Tribute’s proposal. The contracting officer knew that U.S.-based manufacturers could not produce the number of meals that Brown claimed in her proposal. In response, Brown falsely represented that she was procuring the self-heating meals from Action Meals, a Canadian manufacturer. Brown sent FEMA a doctored image of an Action Meals package with a fraudulent expiration date.

    Based on her conversation with the contracting officer, Brown submitted a revised proposal falsely representing that she had firm confirmation from her “core suppliers for 30 million self-heating meals in 30 days” and that she could begin delivering one million meals a day beginning on October 7, 2017.

    On October 3, 2017, FEMA awarded Tribute and Brown a $155,982,000 contract requiring the delivery of 30 million self-heating meals between October 7 and October 23, 2017. FEMA had to confirm that Tribute’s proposed meal was “technically acceptable” before approving the delivery. FEMA approved Brown’s proposal in part because it understood that Brown would deliver self-heating meals manufactured by Action Meals. Unbeknownst to FEMA, Brown had not secured a supplier when she was awarded the FEMA contract. After being awarded the contract, Brown repeatedly mispresented to FEMA the status of her suppliers and timing of deliveries.

    On October 19, 2017, FEMA terminated its contract with Brown and Tribute. Before doing so, however, FEMA paid Brown $255,000 based on her submission of fraudulent invoices and bills of ladings claiming that she had successfully delivered 50,000 self-heating meals. Brown in fact had delivered 50,000 non-compliant, dehydrated meals. After FEMA terminated the contract, Brown continued making false representations to FEMA. For example, Brown submitted fraudulent invoices in December 2017 and June 2019 claiming to have purchased tens of thousands of dollars of heaters.

    In March 2019, Brown falsely represented to LFG that she had a tentative $5 million settlement with a logistics company, Total Quality Logistics (“TQL”). Brown claimed that TQL was willing to settle with her because it failed to timely deliver meals to FEMA, which she claimed was the reason FEMA terminated her contract. In truth, TQL obtained a default judgment against Brown for unpaid deliveries.

    To secure the fraudulent litigation financing, Brown provided LFG with a mix of actual and fabricated documents. For instance, she provided the real FEMA contract, but a fraudulent tentative settlement agreement, and fabricated emails between TQL’s general counsel and “Jerry Rosenstein,” Tribute’s purported in-house counsel. Brown further perpetrated the fraud by using her attorney to create the illusion that she was a successful government contractor who was negotiating directly with TQL. Brown later falsely claimed she settled with TQL for $6.5 million, which she evidenced by an agreement that TQL’s CEO supposedly signed. The scheme unraveled when TQL did not pay the $6.5 million, and Brown’s attorney received an email from a “James Wilson,” who was supposedly an in-house attorney at TQL. “James Wilson” wrote that he was willing to release the settlement funds in exchange for $500,000. Investigators later determined that Brown was responsible for creating the fake “Jerry Rosenstein” and “James Wilson” personas.   

    Tiffany Brown, 45, of Atlanta, Georgia is scheduled to be sentenced on April 22, 2025, at 10:00 a.m. by U.S. District Judge Thomas W. Thrash, Jr.  Brown was found guilty by a federal jury on January 17, 2025, of 11 counts of major disaster fraud, 17 counts of wire fraud, one count of theft of government money, and three counts of money laundering.

    This case is being investigated by the U.S. Department of Homeland Security, Office of Inspector General, and the Federal Bureau of Investigation, with valuable assistance from the Federal Emergency Management Agency’s Office of Chief Counsel.

    Assistant U.S. Attorneys Alex R. Sistla and Jessica C. Morris are prosecuting the case.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: No stone left unturned: 6 tonnes of cocaine and EUR 6 million seized in large drug sting

    Source: Europol

    The Spanish Civil Guard (Guardia Civil), supported by Europol, has dismantled a large-scale drug trafficking network in an investigation involving Bulgaria, Colombia, Costa Rica and Panama. The suspects were allegedly involved in the reception and wholesale distribution of cocaine across the EU, as well as in money laundering. The sting was coordinated by Europol’s Operational Taskforce.Network spans Latin America, Europe…

    MIL Security OSI –

  • MIL-OSI Security: Man convicted of two violent assaults in Harrow

    Source: United Kingdom London Metropolitan Police

    A man has been convicted following two violent assaults that left one of his victims dying from stab wounds.

    Abdul Khan, 27 (14.08.97), of Durham Road, Harrow, had previously pleaded guilty to the manslaughter through diminished responsibility of Bohdan Vandzhura, possession of an offensive weapon and actual bodily harm.

    At the Old Bailey on Thursday, 23 January he was found guilty of the attempted murder of a then 43-year-old man.

    He will be sentenced on Tuesday, 25 March.

    Detective Chief Inspector Tom Williams, who led the investigation, said: “Our thoughts today are with Mr Vandzhura’s family and friends.

    “This was a truly horrific assault by Khan on his innocent neighbour as he was heading to work one morning to provide for his family. The ferocity of the knife attack has shocked everyone who has seen the CCTV footage.

    “Our thoughts are also with his second victim who suffered serious injuries in the attack.

    “It’s clear that mental health was a key factor in the events building up to that day but Khan’s pattern of aggression towards two people cannot be ignored.”

    An investigation was launched after police were called on the morning of 8 July 2023 to reports of a stabbing on Pinner Road in North Harrow.

    Officers attended along with the London Ambulance Service and London’s Air Ambulance. At the scene, they found 49-year-old Bohdan – a father-of-two who was from Harrow – with stab wounds. Despite their efforts he died at the scene.

    A post-mortem examination carried out the following day confirmed he died as a result of multiple stab wounds to the chest and neck.

    Detectives from the Specialist Crime Command launched an investigation, involving a quick time review of CCTV footage from the area.

    Officers followed Khan’s movements using CCTV which captured him disposing of the weapon and making his way towards Mr Vandzhura’s home. This led detectives to believe Khan lived in the area and he was quickly identified and arrested.

    This same footage provided them with evidence of his father – Khalid Khan – leaving the home with a carrier bag that contained his son’s bloodied clothing.

    Abdul Khan was arrested on 8 July and charged within 24 hours.

    Detectives also established that Abdul Khan was the unidentified suspect in an earlier assault on another man in Harrow.

    On 20 August 2022, Khan punched the man to the ground before repeatedly stamping on him, leaving him unconscious. Officers carried out an investigation but were unable to identify a suspect at the time.

    Khalid Khan, 62 (22.04.62) of Durham Road, Harrow was convicted of assisting an offender in relation to the manslaughter.

    MIL Security OSI –

  • MIL-OSI Security: 116 tortoises returned to Tanzania in landmark wildlife trafficking investigation

    Source: Interpol (news and events)

    24 January 2025

    Intercepted by Thai customs officials in July 2022, the tortoises will serve as vital evidence to prosecute the smuggler

    SINGAPORE – More than two years after a Ukrainian woman was stopped at Bangkok’s Suvarnabhumi Airport during an INTERPOL operation with 116 baby tortoises concealed in her luggage, the internationally protected species have been returned to Tanzania as evidence against their smuggler.

    The repatriation of the tortoises signals the final phase of a long-running enquiry into an international wildlife trafficking ring that has led to the arrest of 14 suspects from various countries and tracked down the Ukrainian smuggler after a global investigation.

    A handover ceremony marking the reptiles’ return was held yesterday in Bangkok, attended by high-level officials from Thailand and Tanzania.

    Police Major General Surapan Thaiprasert, Commander of the Foreign Affairs Division at the Royal Thai Police said:

    “Thailand worked closely with INTERPOL and our partners in Tanzania on this significant case. Through our strong detection capabilities, we were able to intercept the smuggler and rescue the tortoises. Their successful return to Tanzania is a testament to our collaborative efforts.”

    A rescued pancake tortoise. The species is critically endangered (CITES Appendix I)

    Rescued radiated tortoises placed in crates for their journey to Tanzania

    The Aldabra giant tortoise is one of the largest tortoises in the world. It is a vulnerable species. (CITES Appendix II)

    The Aldabra giant tortoise is one of the largest tortoises in the world. It is a vulnerable species. (CITES Appendix II).

    A rescued pancake tortoise. The species is critically endangered (CITES Appendix I).

    A rescued radiated tortoise. The species is critically endangered (CITES Appendix I).

    A rescued pancake tortoise. The species is critically endangered (CITES Appendix I).

    Tanzanian and Thai officials worked together to repatriate all 116 tortoises to Tanzania.

    Tanzanian and Thai officials worked together to repatriate all 116 tortoises to Tanzania.

    A radiated tortoise is carefully placed in a crate for its return to Tanzania.

    A tortoise crate being transferred to its next mode of transport.

    A handover ceremony marking the return of the tortoises was held in Bangkok on 23 January 2025.

    A handover ceremony marking the return of the tortoises was held in Bangkok on 23 January 2025.

    Criminal economy

    The trafficking of endangered tortoises is a significant criminal economy, with species removed from their natural habitats, often to be sold abroad as exotic pets.

    The 116 tortoises recovered in Bangkok included pancake tortoises, radiated tortoises and Aldabra giant tortoises, all of which are protected under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES).

    Many of the tortoises died after being found in the smuggler’s luggage, despite urgent care provided by Thai authorities. All 116 were nevertheless repatriated as evidence.

    Cyril Gout, Acting Executive Director of Police Services at INTERPOL said:

    “Wildlife trafficking is a serious global threat that disrupts ecosystems and harms communities while enriching organized crime groups. This case demonstrates the resolve of law enforcement internationally to protect vulnerable species, stop illegal wildlife trafficking and bring criminals to justice.  

    “INTERPOL plays a vital role in facilitating coordinated action against wildlife crime and will continue to support our member countries in breaking up wildlife trafficking syndicates.”

    Dismantling a wildlife crime network

    Following her arrest in Bangkok, the Ukrainian smuggler fled Thailand before she could be fully prosecuted. Through intense international police collaboration and an INTERPOL Red Notice, she was located in Bulgaria in March 2023 and extradited to Tanzania three months later.

    Once it was established that the smuggler belonged to a larger wildlife trafficking network, INTERPOL provided investigative and operational support. As a result of these efforts, 14 additional suspects, from countries including Egypt, Indonesia, Madagascar and Tanzania, have so far also been arrested.

    Ramadhan Hamisi Kingai, Director of Criminal Investigation at the Tanzania Police Force said:

    “From the capture of the suspect to the repatriation of the tortoises, these successes were made possible through strong international police cooperation and a collaborative, multi-agency approach facilitated through INTERPOL. Tanzania is firmly committed to addressing wildlife crime and continues to work with other countries to ensure that those responsible are arrested and prosecuted to the fullest extent of the law.”

    Local wildlife officials in Tanzania will quarantine and care for the surviving tortoises before assessing if they can be safely returned to their natural habitats.

    United States Agency for International Development (USAID) and other donors.

    MIL Security OSI –