NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: New Orleans Man Sentenced for Cocaine Distribution and Possession Conspiracy

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

    NEW ORLEANS, LOUISIANA – DAVID HESTER (“HESTER”), age 35, a resident of New Orleans, was sentenced on October 16, 2024 after previously pleading guilty to conspiracy to distribute and, possess with intent to distribute, five hundred grams or more of cocaine hydrochloride, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846.  HESTER was sentenced to eighty-eight (88) months imprisonment, four (4) years of supervised release, and a $100 mandatory special assessment fee.

    According to court documents, HESTER, and other co-conspirators, are responsible for the distribution of multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana.

    During the investigation, law enforcement, led by the Drug Enforcement Administration, seized seventy- one (71) kilograms of cocaine hydrochloride, twelve (12) kilograms of fentanyl, four and a half (4.5) kilograms of heroin, and nearly $1,200,000.00 in U.S. Currency and other seized property.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department.  The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

    MIL Security OSI –

  • MIL-OSI Security: FBI Seeks Information on Fatal Shooting of Carlos Honable in Stockton, California

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

    SACRAMENTO—The FBI is seeking information leading to the identification, arrest, and conviction of those responsible for the homicide of Carlos Honable, who was fatally shot on July 5, 2024.

    A ‘Seeking Information’ poster, which contains images of the suspect vehicle and a sketch of one of the vehicle’s occupants, is below. These visuals, products of the collaborative investigation with the Stockton Police Department, are intended to aid in solving this homicide and seeking justice for the victim.

    On July 5, 2024, at approximately 5:30 p.m., officers with the Stockton Police Department responded to a report of a person shot on the 3800 block of Fairburn Way. The investigation revealed that a 31-year-old male victim was sitting inside his parked vehicle when the suspect vehicle, a gray Toyota Camry (2018 model or newer), pulled up next to him. Occupants of the vehicle fired at the victim, striking him numerous times, before fleeing the scene. The victim, Carlos Honable, was transported to a local hospital but succumbed to his injuries.

    Investigators produced a sketch of one of the vehicle’s occupants based on the information gathered during the investigation. The individual is described as a young Black male, approximately 5’6″, with a thin build, weighing between 120 and 140 pounds. He was reportedly wearing a gray hooded sweatshirt and dark-colored jeans at the time of the incident. He is considered armed and dangerous.

    If you have any information about this homicide and/or the occupants of the Toyota Camry, please contact the FBI Sacramento Field Office by calling 916-746-7000. You may also submit information online at tips.fbi.gov. You may remain anonymous.

    Link to FBI’s Most Wanted Release: FBI Seeks Information on Fatal Shooting of Carlos Honable in Stockton, California

    MIL Security OSI –

  • MIL-OSI Security: Avon, New York, Police Trainee Charged with Attempted Kidnapping, Cyberstalking, and Multiple Child Pornography Charges

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

    ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Casey Medina, 33, of Rochester, NY, was charged by criminal complaint with attempted kidnapping, distribution, receipt, and possession of child pornography, cyberstalking, and aiding and abetting. The charges carry a minimum penalty of five years in prison and a maximum of 20 years.

    Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that in May 2024, the Onondaga County, NY, Sheriff’s Office was contacted by a 31-year-old female (victim), who reported that she had been receiving text messages from unknown numbers that included photographs depicting her face superimposed on various pornographic images made to appear as if she had been engaging in sexual acts. In addition, the victim reported being threatened by the unknown numbers, including being kidnapped, raped, sexually abused and/or killed. In August 2024, the victim indicated to investigators that the text messages in May occurred over the course of approximately 26 days, and, after short break, continued sporadically through June and July 2024. The victim stated that the messages were becoming very concerning, and she had no idea who they were coming from.

    Also in August 2024, law enforcement received a tip from an individual that he had communicated with another individual with username “crcdal” via social media. The other individual, later identified as Medina, was looking for someone to help to harass the victim. Medina provided the individual with the victim’s personal information, including her place of employment, home address, personal cell phone number, and a variety of photos. The individual provided law enforcement with several screenshots of communications with Medina, which included discussions of abducting, drugging, and raping the victim. An undercover law enforcement officer then began communicating with Media online, during which they also discussed abducting, drugging, and raping the victim.

    On August 22, 2024, Medina was an Avon Police Department trainee, and was arrested by the Onondaga County Sheriff’s Office at the Rural Police Training Academy in Livingston County on multiple state charges. Investigators executed a search warrant on Medina’s cell phone and recovered the communications discussing the abduction, drugging, and raping of the victim as well as images and videos of child pornography that Medina shared online.

    The complaint is the culmination of an investigation by the Onondaga County, NY, Sheriff’s Office, under the direction of Sheriff Tobias Shelley, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.          

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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    MIL Security OSI –

  • MIL-OSI Security: Lancaster Man Sentenced for COVID Relief Fraud

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

    BUFFALO, NY – U.S. Attorney Trini E. Ross announced today that Larry Jordan, 45, of Lancaster, NY, who was convicted of conspiracy to commit bank fraud and wire fraud for his participation in a scheme to file fraudulent loan applications seeking forgivable Paycheck Protection Program (PPP) loans, was sentenced to serve 18 months in prison by U.S. District Judge John L. Sinatra, Jr. Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, joined the announcement.

    According to court documents, between April and September 2020, Jordan and his brother Sutukh El a/k/a Curtis Jordan a/k/a Hugo Hurt a/k/a Hugo Hermes Hurtington, conspired to submit eight fraudulent PPP loan applications on behalf of companies they owned or controlled. Three of the applications were submitted to Evolve Bank & Trust and the other five were submitted to Lendio, a financial technology company based in Utah. The applications contained false statements about the 2019 payroll expenses of each company, which were used to calculate the amount of PPP funds to which the applicant-companies would be entitled. To corroborate the applications, Jordan and El submitted IRS forms, which had never been filed with the IRS, as well as fraudulent payroll registers that purported to identify the names, personal information, and salary of the employees identified on the PPP applications.

    For example, a PPP loan application was submitted on behalf of 5 Stems Inc to Evolve. The application represented that in 2019, 5 Stems Inc had 194 employees and an average monthly payroll of $242,133.33. In truth, 5 Stems Inc had nine employees in 2019 and paid those employees a total of approximately $57,380 for all of 2019. Evolve approved the application and funded a $605,200 loan. The money was deposited into an account controlled by defendant El. Some of the money was used for the defendants’ own investments, as well as personal expenses and home improvements.

    Sutukh El was previously convicted and is awaiting sentencing.

    This case was investigated by the Federal Deposit Insurance Corporation’s Office of Inspector General, the Board of Governors of the Federal Reserve System and the Bureau of Consumer Financial Protection’s Office of the Inspector General, the Federal Housing Finance Agency’s Office of the Inspector General, the Federal Bureau of Investigation, and the Small Business Administration’s Office of Inspector General. Assistant U.S. Attorneys Charles Kruly and Grace Carducci for the Western District of New York and Trial Attorneys Ariel Glasner and Della Sentilles of the Criminal Division’s Fraud Section are prosecuting the case.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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    MIL Security OSI –

  • MIL-OSI Security: Virginia Man Pleads Guilty to Interstate Threat

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

    Ahead of the Threat Podcast: Episode Zero

    Welcome to Ahead of the Threat, the FBI’s new podcast miniseries that brings together an FBI cyber executive and a private sector chief information security officer. Join Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi, a strategic engagement advisor for the FBI who also works as an executive vice president and CISO of Equifax, as they discuss emerging cyber threats and the enduring importance of cybersecurity fundamentals. Featuring distinguished guests from the business world and government, Ahead of the Threat will confront some of the biggest questions in cyber: How will emerging technology impact corporate America? How can corporate boards be structured for cyber resilience? What does the FBI think about generative artificial intelligence? Listen to new episodes biweekly and stay Ahead of the Threat.

    Charity and Disaster Fraud

    Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do your research when you’re looking to donate to charitable causes.

    RYAN JAMES WEDDING

    Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances; Conspiracy to Export Cocaine; Continuing Criminal Enterprise; Murder in Connection with a Continuing Criminal Enterprise and Drug Crime; Attempt to Commit…

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: Neshoba County Man Sentenced to Over 11 Years in Prison for Shooting a Tribal Member on the Choctaw Indian Reservation

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

    Jackson, Miss.  – A Neshoba County man was sentenced to 138 months in federal prison for assault with intent to do bodily harm and use of a firearm during a crime of violence on the Choctaw Indian Reservation.

    According to court documents, in September 2022, Jessie James Clay, Jr., 42, used a handgun to shoot a tribal member, causing serious bodily injury, at a residence in the Pearl River Community of the Mississippi Band of Choctaw Indians.   

    Clay was indicted by a federal grand jury in January 2023, and he pled guilty on July 18, 2024.

    United States Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.

    The Choctaw Police Department and the Federal Bureau of Investigation investigated the case.

    Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Security News: Atlanta Attorney Pleads Guilty in Syndicated Conservation Easement Tax Scheme

    Source: United States Department of Justice 2

    A Georgia man pleaded guilty last week to obstructing the IRS related to his participation in the promotion of abusive syndicated conservation easement tax shelters.

    According to court documents and statements made in court, Vi Bui was an attorney and partner at Sinnott & Co., an Atlanta-based company. Beginning in at least in 2012 and continuing through at least May 2020, Bui participated in a scheme to defraud the IRS by organizing, marketing, implementing and selling illegal syndicated conservation easement tax shelters created and organized by Jack Fisher, Sinnott and others. For their involvement in the scheme, Fisher and Sinnott were convicted at trial and in January sentenced to 25 and 23 years in prison, respectively.

    The scheme entailed the creation of partnerships that would purchase land and land-owning companies and then donate conservation easements over that land or the land itself. Appraisers would allegedly generate fraudulent and inflated appraisals of the conservation easements. The partnerships then claimed a charitable contribution tax deduction based on the inflated value of the conservation easement, resulting in a fraudulent tax deduction flowing to the wealthy clients who purchased units in the partnership. Many of these clients joined the tax shelters after the donation of the interest in land and after the close of the relevant tax year. Bui knew that, to make it appear that the participants had timely purchased their units in the tax shelters, Fisher, Sinnott and others backdated and instructed others to falsify documents, including subscription agreements, checks and other documents. And in at least one instance, Bui falsified documents himself.

    Bui anticipated that the syndicated conservation easement transactions would be audited. To deceive the IRS, Bui and others took steps to make the partnerships appear as legitimate real estate development companies. They would create and disseminate lengthy documents disguising the true nature of the transaction, institute sham “votes” for what to do with the land that the partnership owned despite knowing that outcome was predetermined and falsify paperwork, such as appraisals and subscription agreements.

    In one instance, when investigators conducted an undercover operation in 2018, Bui, believing that the IRS was auditing an individual’s 2014 tax return, prepared false documents that made it appear that the materials were executed before the purported donation of the conservation easement in 2014 and before the 2014 tax returns had been filed.

    Bui earned substantial income for his role in the illegal scheme. He also used the fraudulent tax shelters to evade his own taxes, filing false personal tax returns from 2013 through 2018 that claimed false tax deductions from the illegal syndicated conservation easement tax shelters.

    Bui is scheduled to be sentenced on Feb. 13, 2025, and faces a maximum penalty of three years in prison. Bui also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    To date, in addition to the convictions of Fisher and Sinnott noted above, nine additional defendants have pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme, including appraiser Walter Douglas “Terry” Roberts, accountants Stein Agee; Corey Agee, CPA; Ralph Anderson, CPA; James Benkoil, CPA; Victor Smith, CPA; William Tomasello, CPA; Herbert Lewis,  CPA; and Attorney Randall Lenz.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia and Chief Guy Ficco of the IRS Criminal Investigation (IRS-CI) made the announcement. They also thanked U.S. Attorney Dena J. King for the Western District of North Carolina for her office’s assistance.

    IRS-CI and the U.S. Postal Inspection Service investigated the case.

    Trial Attorneys Richard M. Rolwing, Parker Tobin, Jessica Kraft and Nicholas J. Schilling Jr., of the Justice Department’s Tax Division and Assistant U.S. Attorney Christopher Huber and deputy chief of the complex frauds section for the Northern District of Georgia  are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Security News: Justice Department Issues Comprehensive Proposed Rule Addressing National Security Risks Posed to U.S. Sensitive Data

    Source: United States Department of Justice 2

    Note: Read the Department’s fact sheet on this matter here.

    The Justice Department today issued a Notice of Proposed Rulemaking (NPRM) to implement President Biden’s Executive Order 14117 (the E.O.) of Feb. 28, “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern.” The E.O. addresses the national security threat posed by the continued effort of certain countries of concern to access and exploit certain kinds of Americans’ sensitive personal data. The President charged the Justice Department with the responsibility of establishing and implementing this new national security regulatory program to address these risks. On March 5, the Department’s Advance Notice of Proposed Rulemaking (ANPRM) was published in the Federal Register. Informed by extensive stakeholder outreach and careful consideration of comments the NPRM addresses public comments received on the ANPRM and proposes a rule to establish this new program and implement the E.O.

    This comprehensive proposed rule would implement the E.O. by establishing categorical rules for certain data transactions that pose an unacceptable risk of giving countries of concern or covered persons access to government-related data or bulk U.S. sensitive personal data. Among other things, the proposed rule identifies classes of prohibited and restricted transactions, identifies countries of concern and classes of covered persons to whom the proposed rule applies, identifies classes of exempt transactions, explains the Department’s methodology for establishing bulk thresholds, provides the Department’s initial assessment of economic and other regulatory impacts, establishes processes to issue licenses authorizing certain prohibited or restricted transactions, issue advisory opinions, and designate covered persons, and addresses recordkeeping, reporting, and other due-diligence obligations for covered transactions.

    The Justice Department’s National Security Division requests public comment on the proposed rule within 30 days of its publication in the Federal Register. The Department seeks comments on the proposed rule from industry, trade association groups, civil society, subject-matter experts, organizations and entities potentially affected by the proposed rule, and others with interest in the rule or expertise on data security and cybersecurity. The public may submit written comments on the NPRM at http://www.regulations.gov.

    The proposed rule is tailored to address the specific national security risks stemming from access by countries of concern and covered persons to Americans’ bulk sensitive personal data and certain sensitive U.S. government-related data. These measures complement the United States’ commitment to promoting an open, global, interoperable, reliable, and secure internet; protecting human rights online and offline; supporting a vibrant, global economy by promoting cross-border data flows that are required to enable international commerce and trade; and facilitating open investment.

    As previewed in the ANPRM, the proposed rule does not authorize the imposition of generalized data localization requirements to store Americans’ bulk sensitive personal data or U.S. Government-related data or to locate computing facilities used to process such data in the United States. As also previewed in the ANPRM, the proposed rule also does not broadly prohibit U.S. persons from engaging in commercial transactions, including exchanging financial and other data as part of the sale of commercial goods and services with countries of concern or covered persons, or impose measures aimed at a broader decoupling of the substantial consumer, economic, scientific, and trade relationships that the United States has with other countries. To reflect this, the NPRM proposes a new exemption for telecommunications services, provides further clarity on exemptions regarding financial services and intra-corporate-group transfers that were previewed in the ANPRM, and seeks public comment on a new proposed exemption for clinical-trial data.

    The proposed rule’s prohibitions and restrictions are consistent with other access restrictions on sensitive personal data that have been imposed in other contexts, including for transactions reviewed by the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign Participation in the U.S. Telecommunications Services Sector (Team Telecom). As the ANPRM previewed, the proposed rule exempts several classes of data transactions from the scope of its prohibitions and restrictions, including certain personal communications, financial services, corporate group transactions, transactions authorized by Federal law and international agreements, investment agreements subject to a CFIUS action, telecommunication services, biological product and medical device authorizations, clinical investigations, and others.

    As explained in the NPRM, countries of concern can use their access to these types of data to engage in malicious cyber-enabled activities and malign foreign influence activities, bolster their military capabilities, and track and build profiles on U.S. individuals (including members of the military and other Federal employees and contractors) for illicit purposes such as blackmail and espionage. Countries of concern can also exploit this data to collect information on activists, academics, journalists, dissidents, political opponents, or members of nongovernmental organizations or marginalized communities to intimidate them, curb political opposition, limit freedoms of expression, peaceful assembly, or association, or enable other forms of suppression of civil liberties.

    The proposed rule would require vendor agreements, employment agreements, and investment agreements that qualify as restricted transactions to comply with the separately proposed security requirements that have been developed by the Department of Homeland Security’s Cybersecurity and Infrastructure Agency (CISA) in coordination with the Justice Department. These proposed security requirements require U.S. persons engaging in a restricted transaction to comply with organizational and system-level requirements, such as ensuring that basic organizational cybersecurity policies, practices, and controls are in place, and data-level requirements, such as data minimization and masking, encryption, and privacy-enhancing techniques. CISA is concurrently making these proposed security requirements available for public comment at http://www.regulations.gov.

    MIL Security OSI –

  • MIL-OSI Security: Atlanta Attorney Pleads Guilty in Syndicated Conservation Easement Tax Scheme

    Source: United States Department of Justice Criminal Division

    A Georgia man pleaded guilty last week to obstructing the IRS related to his participation in the promotion of abusive syndicated conservation easement tax shelters.

    According to court documents and statements made in court, Vi Bui was an attorney and partner at Sinnott & Co., an Atlanta-based company. Beginning in at least in 2012 and continuing through at least May 2020, Bui participated in a scheme to defraud the IRS by organizing, marketing, implementing and selling illegal syndicated conservation easement tax shelters created and organized by Jack Fisher, Sinnott and others. For their involvement in the scheme, Fisher and Sinnott were convicted at trial and in January sentenced to 25 and 23 years in prison, respectively.

    The scheme entailed the creation of partnerships that would purchase land and land-owning companies and then donate conservation easements over that land or the land itself. Appraisers would allegedly generate fraudulent and inflated appraisals of the conservation easements. The partnerships then claimed a charitable contribution tax deduction based on the inflated value of the conservation easement, resulting in a fraudulent tax deduction flowing to the wealthy clients who purchased units in the partnership. Many of these clients joined the tax shelters after the donation of the interest in land and after the close of the relevant tax year. Bui knew that, to make it appear that the participants had timely purchased their units in the tax shelters, Fisher, Sinnott and others backdated and instructed others to falsify documents, including subscription agreements, checks and other documents. And in at least one instance, Bui falsified documents himself.

    Bui anticipated that the syndicated conservation easement transactions would be audited. To deceive the IRS, Bui and others took steps to make the partnerships appear as legitimate real estate development companies. They would create and disseminate lengthy documents disguising the true nature of the transaction, institute sham “votes” for what to do with the land that the partnership owned despite knowing that outcome was predetermined and falsify paperwork, such as appraisals and subscription agreements.

    In one instance, when investigators conducted an undercover operation in 2018, Bui, believing that the IRS was auditing an individual’s 2014 tax return, prepared false documents that made it appear that the materials were executed before the purported donation of the conservation easement in 2014 and before the 2014 tax returns had been filed.

    Bui earned substantial income for his role in the illegal scheme. He also used the fraudulent tax shelters to evade his own taxes, filing false personal tax returns from 2013 through 2018 that claimed false tax deductions from the illegal syndicated conservation easement tax shelters.

    Bui is scheduled to be sentenced on Feb. 13, 2025, and faces a maximum penalty of three years in prison. Bui also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    To date, in addition to the convictions of Fisher and Sinnott noted above, nine additional defendants have pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme, including appraiser Walter Douglas “Terry” Roberts, accountants Stein Agee; Corey Agee, CPA; Ralph Anderson, CPA; James Benkoil, CPA; Victor Smith, CPA; William Tomasello, CPA; Herbert Lewis,  CPA; and Attorney Randall Lenz.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia and Chief Guy Ficco of the IRS Criminal Investigation (IRS-CI) made the announcement. They also thanked U.S. Attorney Dena J. King for the Western District of North Carolina for her office’s assistance.

    IRS-CI and the U.S. Postal Inspection Service investigated the case.

    Trial Attorneys Richard M. Rolwing, Parker Tobin, Jessica Kraft and Nicholas J. Schilling Jr., of the Justice Department’s Tax Division and Assistant U.S. Attorney Christopher Huber and deputy chief of the complex frauds section for the Northern District of Georgia  are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Issues Comprehensive Proposed Rule Addressing National Security Risks Posed to U.S. Sensitive Data

    Source: United States Department of Justice Criminal Division

    Note: Read the Department’s fact sheet on this matter here.

    The Justice Department today issued a Notice of Proposed Rulemaking (NPRM) to implement President Biden’s Executive Order 14117 (the E.O.) of Feb. 28, “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern.” The E.O. addresses the national security threat posed by the continued effort of certain countries of concern to access and exploit certain kinds of Americans’ sensitive personal data. The President charged the Justice Department with the responsibility of establishing and implementing this new national security regulatory program to address these risks. On March 5, the Department’s Advance Notice of Proposed Rulemaking (ANPRM) was published in the Federal Register. Informed by extensive stakeholder outreach and careful consideration of comments the NPRM addresses public comments received on the ANPRM and proposes a rule to establish this new program and implement the E.O.

    This comprehensive proposed rule would implement the E.O. by establishing categorical rules for certain data transactions that pose an unacceptable risk of giving countries of concern or covered persons access to government-related data or bulk U.S. sensitive personal data. Among other things, the proposed rule identifies classes of prohibited and restricted transactions, identifies countries of concern and classes of covered persons to whom the proposed rule applies, identifies classes of exempt transactions, explains the Department’s methodology for establishing bulk thresholds, provides the Department’s initial assessment of economic and other regulatory impacts, establishes processes to issue licenses authorizing certain prohibited or restricted transactions, issue advisory opinions, and designate covered persons, and addresses recordkeeping, reporting, and other due-diligence obligations for covered transactions.

    The Justice Department’s National Security Division requests public comment on the proposed rule within 30 days of its publication in the Federal Register. The Department seeks comments on the proposed rule from industry, trade association groups, civil society, subject-matter experts, organizations and entities potentially affected by the proposed rule, and others with interest in the rule or expertise on data security and cybersecurity. The public may submit written comments on the NPRM at http://www.regulations.gov.

    The proposed rule is tailored to address the specific national security risks stemming from access by countries of concern and covered persons to Americans’ bulk sensitive personal data and certain sensitive U.S. government-related data. These measures complement the United States’ commitment to promoting an open, global, interoperable, reliable, and secure internet; protecting human rights online and offline; supporting a vibrant, global economy by promoting cross-border data flows that are required to enable international commerce and trade; and facilitating open investment.

    As previewed in the ANPRM, the proposed rule does not authorize the imposition of generalized data localization requirements to store Americans’ bulk sensitive personal data or U.S. Government-related data or to locate computing facilities used to process such data in the United States. As also previewed in the ANPRM, the proposed rule also does not broadly prohibit U.S. persons from engaging in commercial transactions, including exchanging financial and other data as part of the sale of commercial goods and services with countries of concern or covered persons, or impose measures aimed at a broader decoupling of the substantial consumer, economic, scientific, and trade relationships that the United States has with other countries. To reflect this, the NPRM proposes a new exemption for telecommunications services, provides further clarity on exemptions regarding financial services and intra-corporate-group transfers that were previewed in the ANPRM, and seeks public comment on a new proposed exemption for clinical-trial data.

    The proposed rule’s prohibitions and restrictions are consistent with other access restrictions on sensitive personal data that have been imposed in other contexts, including for transactions reviewed by the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign Participation in the U.S. Telecommunications Services Sector (Team Telecom). As the ANPRM previewed, the proposed rule exempts several classes of data transactions from the scope of its prohibitions and restrictions, including certain personal communications, financial services, corporate group transactions, transactions authorized by Federal law and international agreements, investment agreements subject to a CFIUS action, telecommunication services, biological product and medical device authorizations, clinical investigations, and others.

    As explained in the NPRM, countries of concern can use their access to these types of data to engage in malicious cyber-enabled activities and malign foreign influence activities, bolster their military capabilities, and track and build profiles on U.S. individuals (including members of the military and other Federal employees and contractors) for illicit purposes such as blackmail and espionage. Countries of concern can also exploit this data to collect information on activists, academics, journalists, dissidents, political opponents, or members of nongovernmental organizations or marginalized communities to intimidate them, curb political opposition, limit freedoms of expression, peaceful assembly, or association, or enable other forms of suppression of civil liberties.

    The proposed rule would require vendor agreements, employment agreements, and investment agreements that qualify as restricted transactions to comply with the separately proposed security requirements that have been developed by the Department of Homeland Security’s Cybersecurity and Infrastructure Agency (CISA) in coordination with the Justice Department. These proposed security requirements require U.S. persons engaging in a restricted transaction to comply with organizational and system-level requirements, such as ensuring that basic organizational cybersecurity policies, practices, and controls are in place, and data-level requirements, such as data minimization and masking, encryption, and privacy-enhancing techniques. CISA is concurrently making these proposed security requirements available for public comment at http://www.regulations.gov.

    MIL Security OSI –

  • MIL-OSI Security: Defense News: U.S. Navy Releases Names of VAQ-130 Aviators

    Source: United States Navy

    Names of the deceased are:

    Lt. Cmdr. Lyndsay P. Evans, 31, a Naval Flight Officer from California

    Lt. Serena N. Wileman, 31, a Naval Aviator from California

    The cause of the crash is under investigation.

    For consideration, the below story is shared on behalf of Carrier Strike Group Two & Carrier Air Wing 3:

    https://www.dvidshub.net/news/483570/remembering-two-trailblazing-aviators-lt-cmdr-lyndsay-miley-evans-and-lt-serena-dug-wileman

    MIL Security OSI –

  • MIL-OSI Security: Election Officers Named for Northern District of Ohio

    Source: Office of United States Attorneys

    CLEVELAND – United States Attorney Rebecca C. Lutzko has named two Assistant United States Attorneys (AUSAs) as District Election Officers for the U.S. Attorney’s Office (USAO) for the Northern District of Ohio.

    AUSAs Megan R. Miller and Ava R. Dustin will lead the USAO’s efforts to implement the Justice Department’s nationwide Election Day Program for the upcoming Nov. 5, 2024, general elections.

    These AUSAs will oversee the district’s handling of Election Day complaints in consultation with the Justice Department’s Civil Rights, Criminal, and National Security Divisions in Washington, D.C. The USAO for the Northern District of Ohio serves the 40 northern counties in the state. AUSA Miller covers the Northeastern counties of Ohio, while AUSA Dustin covers the Northwestern counties.

    Federal law protects against election-related crimes such as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for voters’ rights, to ensure that voters can vote free from interference, including intimidation and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act also protects the right of voters to mark their own ballot or to be assisted by a person of their choice, for example, if a voter needs assistance because of a disability or inability to read or write in English.

    “The right to vote is the cornerstone of American democracy. Every citizen must be able to vote without interference or discrimination, and to have that vote counted in a fair and free election. As it has for years, the Department of Justice will work tirelessly to protect the integrity of our nation’s election process,” said U.S. Attorney Lutzko for the Northern District of Ohio. “We encourage anyone who has specific information about voting-rights concerns, including access or intimidation-related issues, or specific information about fraudulent election activity, to please provide that information to the Department of Justice. Our goal is to ensure that those who wish to vote can freely exercise this right if they choose, and that those who seek to corrupt it are brought to justice.”

    The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    AUSAs Miller and Dustin will be on duty in the Northern District of Ohio while the polls are open Tuesday, Nov. 5. AUSA Miller can be reached at 216-338-4479 and AUSA Dustin at 419-215-5444 to respond to complaints of voting rights concerns or fraudulent election activity. They will ensure that such complaints are directed to the appropriate authorities.

    In addition, the FBI will have dedicated special agents, known as Election Crime Coordinators, available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on Election Day. The Election Crime Coordinator for the Cleveland Field Office is Special Agent Nicole Long, who can be reached at 312-835-2276.  Tips also may be submitted online at tips.fbi.gov.

    Complaints about possible violations of the federal voting rights laws may also be made directly to the Civil Rights Division in Washington at civilrights.justice.gov or by phone at 1-800-253-3931.

    In the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. Please note: State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. 

    MIL Security OSI –

  • MIL-OSI Security: Eau Claire Man Sentenced to 3 Years for Wire Fraud

    Source: Office of United States Attorneys

    Robert E. Carter Forged Financial Statements to Fraudulently Obtain Semi-Trucks

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Robert E. Carter, 45, Eau Claire, Wisconsin was sentenced October 17, 2024 by U.S. District Judge William M. Conley to three years in prison for wire fraud and attempted wire fraud.  Carter was convicted of these charges on July 16, 2024, following a jury trial.

    Carter’s fraud scheme started in 2018 when he feigned interest in purchasing a trucking company headquartered in Fond du Lac, Wisconsin. After telling elaborate lies about owning private jets and a personal yacht, Carter convinced the owners that he wanted to buy their trucking and brokerage companies for $10 million.  Carter then sent the owners a letter of intent that required them to provide Carter, under the guise of due diligence, with the companies’ sensitive business information, including financial statements. Carter eventually informed the companies’ owners that Carter needed to back out of the deal; however, he held on to the financial statements for two years.

    In 2020, Carter intentionally changed the financial statements that he fraudulently obtained from the Fond du Lac-based companies and made it appear as if the documents belonged to Carter’s businesses. Carter then submitted the phony financial statements to an equipment leasing company so Carter could fraudulently obtain three semi-trucks and two trailers.

    While defrauding the first leasing company, Carter simultaneously downloaded financial statements from the Internet that belonged to a charitable trust in Iowa.

    Again, Carter intentionally changed these financial statements so the documents appeared to belong to Carter’s trust.  Carter then submitted the fake trust financial statements to a second equipment leasing company in an attempt to fraudulently lease ten more semi-trucks.

    In sentencing Carter, Judge Conley highlighted Carter’s criminal history, which included prior convictions for fraud.

    The charges against Carter were the result of an investigation conducted by IRS Criminal Investigations and the Federal Bureau of Investigation, with assistance provided by the Office of the U.S. Trustee for the Western District of Wisconsin. Assistant U.S. Attorneys Chadwick M. Elgersma and Megan R. Stelljes prosecuted this case. 

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  • MIL-OSI Security: South Texan sent to prison for receiving child porn via messaging app

    Source: Office of United States Attorneys

    McALLEN, Texas – A 21-year-old resident of Edinburg has been ordered to prison for receipt of child pornography depicting prepubescent minors, announced U.S. Attorney Alamdar S. Hamdani.

    Lazaro Segundo-Vazquez pleaded guilty May 15, 2023, admitting he received over 1,800 images and video files containing child sexual abuse material.

    Chief U.S. District Judge Randy Crane has now sentenced Segundo-Vazquez to 78 months in federal prison. He must also pay $3,000 in restitution to three victims and will serve 10 years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Segundo-Vazquez will also be ordered to register as a sex offender.

    An alert from the National Center for Missing and Exploited Children led authorities to a residence in Edinburg appearing to be uploading child pornography to a Google account. The investigation revealed Segundo-Vazquez received images and videos containing child sexual abuse material via a third-party messaging application on his cellular phone.

    Segundo-Vazquez admitted to receiving child sexual abuse material that included videos and images of prepubescent children and toddlers. The material depicted children engaged in sexual acts with adults and other children. Segundo-Vazquez then uploaded several images of child sexual abuse material to a Google account.

    He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    Homeland Security Investigations – Rio Grande Valley Child Exploitation Task Force conducted the investigation.

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

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  • MIL-OSI Security: Poplar Bluff Man Admits Recording His Rape of Minor

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

    CAPE GIRARDEAU – A man from Poplar Bluff, Missouri on Friday admitted recording his rape of a minor with an intellectual disability.

    Jason R. Hicks-Simpson, 46, pleaded guilty in U.S. District Court in Cape Girardeau to one count of sexual exploitation of a minor.

    The 17-year-old victim sought help from Hicks-Simpson’s girlfriend in getting the abuse to stop, according to the plea agreement. The girlfriend contacted the victim’s mother, who called the Poplar Bluff Police Department in March of 2024. The victim told investigators that Hicks-Simpson had been sexually abusing her since she was five, the plea says. She also said Hicks-Simpson threatened to kill her and her kittens if she did not keep it a secret.

    After his arrest, Hicks-Simpson told police that it had only happened once several months earlier. Investigators found videos dating back to May of 2023 on his phone, the plea says.

    Hicks-Simpson is scheduled to be sentenced Jan. 31, 2025. As part of the plea agreement, both sides have agreed to recommend 20 years in prison.

    The Poplar Bluff Police Department and the FBI investigated the case. Assistant U.S. Attorney Julie Hunter is prosecuting the case.

    This case was brought 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 the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, 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 http://www.justice.gov/psc.

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  • MIL-OSI Security: USS Harpers Ferry (LSD 49) returns to homeport after Indo-Pacific deployment

    Source: United States INDO PACIFIC COMMAND

    SAN DIEGO  –  

    Amphibious dock landing ship USS Harpers Ferry (LSD 49) returned to homeport in San Diego, following a seven-month deployment in the U.S. 7th and 3rd Fleet areas of operations with embarked elements of the 15th Marine Expeditionary Unit (MEU), Oct. 18, 2024.

    Carrying over 700 Sailors and embarked Marines, Harpers Ferry participated in multiple, multi-national exercises and operations in the Pacific, displaying interoperability and the U.S.’s commitment to a free and open Indo-Pacific region.

    “The accomplishments of USS Harpers Ferry and its Navy and Marine Corps team are quite impressive,” said Cmdr. Gabriel Burgi, the commanding officer of Harpers Ferry. “Together, we steamed tens of thousands of miles from home, away from our friends and families, and completed important missions necessary to protect high seas freedoms. We took part in several bilateral and multinational exercises, and we were great ambassadors of the United States. I couldn’t be more proud of how well the crew and Marines worked together to accomplish many ‘firsts’ for the ARG-MEU team.”

    This deployment was an opportunity for the Marine Corps’ newest amphibious ship-to-shore connector, the amphibious combat vehicles (ACV), to gather operational data and lessons learned that will shape future deployments of the new platform in expeditionary environments.

    “This deployment was the first ever for the Marine Corps’ first new amphibious vehicle in over 50 years,” said Burgi. “All eyes were on us as we set the precedent for deployed operations of the ACV, and we helped write doctrine for future deployments. We launched and landed the first ACVs in foreign waters and on foreign shores, and the world was watching.”

    Harpers Ferry departed San Diego in March to begin a regularly scheduled, Western Pacific deployment. During the deployment, Harpers Ferry and embarked elements of the 15th MEU participated in Exercise Balikatan 24 (BK24), the largest, annual, bilateral exercise conducted between the U.S. and the Philippines. Elements of the embarked 15th MEU conducted a command-and-control exercise (C2X), Humanitarian Civic Assistance (HCA) projects and engagements, and a series of field training events.

    ACVs made their operational debut during BK24 in May, splashing from Harpers Ferry in Oyster Bay to conduct a waterborne live-fire gunnery exercise.

    “Throughout this deployment the landing force accomplished many firsts for the Marine Corps,” said Maj. Joe Santos, the ACV liaison officer, 15th MEU, and the commander of troops aboard Harpers Ferry. “The 15th MEU deployed with the Amphibious Combat Vehicle for the first time, which marked many more firsts for the Navy and Marine Corps. The Harpers Ferry and landing force was the first to achieve amphibious warfare certifications with the ACV; first to conduct ACV intermediate maintenance underway; first to conduct waterborne gunnery with the ACV; and first to operate within the Indo-Pacific.”

    While in the Philippines, Marines and Sailors of the 15th MEU also participated in the Amphibious Coastal Defense Continuum (ACDC), partnering with Philippine Marine Corps’ 3rd Marine Brigade to enhance the Philippine Marine Corps’ coastal defense strategy while supporting the modernization efforts of the Armed Forces of the Philippines.

    After BK24 and ACDC, the ship made its way north to Busan, South Korea, for Exercise Ssang Yong 24, a bilateral field training exercise with the Republic of Korea Marine Corps (ROKMC), and U.S. Navy and U.S. Marine Corps (USMC) in vicinity of Pohang.

    Ssang Yong was another landmark event for the ACV, marking the first time ACVs conducted a ship-to-shore amphibious assault overseas, partnered with ROKMC amphibious forces.

    “Harpers Ferry and their embarked Apache Company and ACV Platoon proved that we could safely and expeditiously launch and recover ACVs,” said Burgi. “The ACVs on deployment was a major milestone for the Navy-Marine Corps team. From onboard maintenance to overseas launch and recovery, almost everything we did with the ACVs was a first for our services. Deploying also gave the ACV platoon confidence in their weapon systems and in their ability to operate far from home without the benefit of onsite maintenance facilities.”

    After Ssang Yong, Harpers Ferry transited home to San Diego following a successful seven-month deployment.

    “I have seen this ship and her crew go from exiting the shipyards to the completion of a 7th Fleet deployment. This ship and her crew has been tasked over and over, and has exceeded the expectation of fleet commanders every time,” said Burgi. “There is no other crew or ship I would rather go to sea with. This crew has delivered miracles selflessly and tirelessly. I couldn’t be more proud of them; being the commanding officer to this crew has been the utmost privilege and highlight of my nearly 30-year career.”

    Santos echoed Burgi’s thoughts on the deployment.

    “I am excited for the Marines and Sailors to go home after this deployment knowing that they have accomplished so much,” said Maj. Santos. “They are a part of naval history and will remember this for the rest of their lives. It’s a beautiful day to be on the USS Harpers Ferry!”

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  • MIL-OSI Security: Yongsan-Casey Soldiers strengthen readiness and camaraderie during Field Training Exercise

    Source: United States INDO PACIFIC COMMAND

    DONGDUCHEON, South Korea  –  

    Headquarters and Headquarters Company (HHC), U.S. Army Garrison Yongsan-Casey recently held a four-day Field Training Exercise (FTX), from Oct. 15-18, covering land navigation, first aid training, weapons qualification tests, a six-mile ruck march, and more.

    FTXs are vital for maintaining the readiness and effectiveness of military units. These immersive training sessions allow Soldiers to refine and develop their skills in realistic scenarios, fostering teamwork, leadership, and tactical proficiency.

    The first day of the exercise began with small teams of Soldiers embarking on land navigation exercises that challenged their ability to read maps and use compasses under pressure. Divided into combined groups of ROK and U.S. Army Soldiers, teams navigated through unfamiliar terrain, honing their skills in route planning and environmental awareness. This hands-on experience not only reinforced their technical abilities but also strengthened unit cohesion as they worked together to overcome obstacles.

    KATUSA Sgt. Kang, Hojin expressed excitement about completing land navigation for the first time since KATUSA Training Academy.

    “I found land navigation very challenging, but rewarding,” said Kang. “Sgt. Strunck did an excellent job teaching us how to do it successfully.”

    The second day of the FTX brought the focus to patrol lanes, where Soldiers split up into groups of three or four and learned how to maneuver as a fire team. At the end of each lane, fire teams encountered an opposing force (OPFOR). The fire team would have to correctly react to contact and move effectively, providing each other suppressive fire while moving to cover. The scenario was instrumental in building confidence and refining the Soldiers’ decision-making processes in dynamic situations on the battlefield.

    “I was pleased to see how quickly the KATUSAs adapted to the difficult situations that were thrown at them,” said Staff Sgt. Douglas Smith, who served as one of the trainers and graders during the patrol lanes. “I was astonished to see how the U.S personnel and the KATUSAs worked together as a cohesive unit.”

    The third day’s agenda centered on M4 weapons qualification, a critical component of Soldier readiness. The day began with a 25-meter zero, so each shooter was properly sighted with their assigned weapon. This involves putting three individual shots accurately grouped together at the center of the target. Once completed, they started their qualification test, where they shot at targets ranging from 50 meters to over 300 meters. During the test, they would need to switch between a prone supported position to the standing supported position, demonstrating an ability to move quickly and retain shooting accuracy.

    Staff Sgt. Daniel Giles was the Officer in Charge of the range, ensuring not only the safety but successful execution of the range. “Shooting weapons is why many of us joined the military, so it was cool to see the KATUSAs enjoy their time getting more practice in marksmanship and handling the M4.”

    The final day of the FTX ended with a six-mile road march. Along the route, the entire Camp Casey community was greeted by a mass formation of professional Soldiers and KATUSAs, moving eagerly and with a purpose. At the end of the road march, which marked the end of the official portion of the exercise, the troops were jubilantly welcomed by a sweet sizzling sound and the aroma of a fresh barbecue. They gathered to share stories and reflect on their experiences, fostering camaraderie and a sense of accomplishment. The event not only marked the end of a challenging week, but also reinforced the unit’s commitment to excellence and readiness for future missions.

    “This FTX was a great success!” said Capt. Jason Chung, the commander of HHC, U.S. Army Garrison Yongsan-Casey. “I’m very proud of our Soldiers, both U.S. and KATUSA alike. Garrison Soldiers do not usually have the chance to have experiences like this, so it was a great pleasure getting to facilitate this and give them a glimpse of all the experiences being in the U.S. Army.”

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  • MIL-OSI Security: U.S. Marines Participate in Keen Sword 25

    Source: United States INDO PACIFIC COMMAND

    OKINAWA, Japan  –  

    III Marine Expeditionary Force Marines and Sailors will participate in exercise Keen Sword 25, a joint-bilateral biennial exercise, alongside the Japan Self-Defense Force from October 23 through November 1, 2024, throughout Japan.

    Keen Sword 25 is a field training exercise designed to enhance U.S.-Japan readiness and interoperability while strengthening the bilateral relationship and showcasing U.S. resolve to support the security interests of allies and partners in the region.

    The exercise demonstrates and advances U.S.-Japan interoperability, validates force posture, and reinforces solidarity of the U.S.-Japan alliance by exercising the most modern equipment and procedures under realistic conditions. Approximately 900 Marines and Sailors from across III MEF will participate.

    “III MEF is committed to conducting realistic exercises with our allies and partners, and we will continue to deploy and train alongside partner forces in exercises like Keen Sword,” said U.S. Marine Corps Lt. Gen. Roger B. Turner, the III MEF commanding general. “The U.S.-Japan Alliance has served as the cornerstone of peace, security, and prosperity in the Indo-Pacific and across the world for over seven decades and has never been stronger.

    III MEF contributions to this iteration of Keen Sword will include a bilateral amphibious assault with the JSDF Amphibious Raid Deployment Brigade, humanitarian aid and disaster relief training, a forward arming and refueling point, live-fire training, and additional bilateral events and subject matter expert exchanges.

    Live-fire exercises, like Keen Sword, are one of the most valuable ways for our forces to train in their craft and validate the ability to defend U.S. allies and partners as a vital part of our mission. Conducting training in different locations across the region allows the U.S. military to continue to learn and improve their proficiency to support a Free and Open Indo-Pacific.

    All participating units, to include participants from the Australian Defence Force and Canadian Armed Forces, will train in a comprehensive scenario designed to exercise the critical capabilities required to support the defense of Japan and to respond to a crisis or contingency in the Indo-Pacific region.

    The KS25 scenario has no connection to existing regional events, nor is it directed at any single nation. Originating in 1986, this training between the United States and Japan has been a routine, recurring event to bolster the U.S.-Japan Alliance.

    The U.S.-Japan alliance remains a cornerstone of regional peace and security in the Indo-Pacific region. Keen Sword provides realistic, relevant training that increases the U.S. and Japan’s abilities to plan, communicate, and conduct complex multi-domain operations.

    Questions regarding JSDF training and personnel should be referred to Japan Joint Staff Office.
    Questions regarding Keen Sword 25 should be directed to the Combined Joint Information Bureau at indopacom.yokota.usfj.mbx.j021@mail.mil.

    Questions regarding III MEF participation should be directed to IIIMEFMedia@usmc.mil.

    MIL Security OSI –

  • MIL-OSI Security: Buffalo man sentenced for buying stolen data from Genesis Market

    Source: Office of United States Attorneys

    BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Wul Isaac Chol, 27, of Buffalo, NY, who was convicted of possession of 15 or more unauthorized access devices with intent to defraud, was sentenced to serve 20 months in prison by U.S. District Judge John L. Sinatra, Jr.

    Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that Genesis Market is an online marketplace whose operators compile stolen data, such as computer and mobile device identifiers, email addresses, usernames, and passwords, from malware-infected computers around the globe and package it for sale on the market. Purchases made through Genesis Market are conducted using virtual currency, such as bitcoin. Between June 2019, and January 2021, Chol deposited approximately $105.08 worth of bitcoin in a Genesis account that he had created. Chol used the funds he deposited in his Genesis account to purchase 21 packages of unauthorized access devices. Those packages contained, in total, approximately 778 unauthorized access devices. In addition, Chol admits that he obtained, without authorization, $25,164.00 from the New York State Department of Labor.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

    # # # #

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  • MIL-OSI Security: Buffalo man pleads guilty to bilking two banks out of nearly half a million dollars

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Joshua Parra, 32, formerly of Buffalo, NY, now living in Melbourne, Florida, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to bank fraud, which carries a maximum penalty of 30 years in prison and a $1,000,000 fine. 

    Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that between December 28, 2021, and January 6, 2022, Parra defrauded Bancorp and Stride Bank by creating 94 fictitious disputed transactions on behalf of 11 customers of Fintech Company 1, a financial technology company that offers customers mobile banking services. However, none of the 11 customers’ accounts with Fintech Company 1 had transactions that would justify such disputes. Nearly all of the fictitious disputed transactions were in the amount of $5,000. As a result, funds were transferred from settlement accounts, held at Bancorp and Stride Bank, to accounts maintained by the Fintech Company 1 customers for whom Parra created the fictitious disputed transactions. Losses to Bancorp and Stride Bank totaled approximately $459,000.

    The plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent in Charge Thomas Fattorusso, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Miraglia.  

    Sentencing will be scheduled at a later date.   

    # # # #

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  • MIL-OSI Security: Ringleader and Insider Each Sentenced to Prison in Bank Fraud Conspiracy

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Allahson Allah, age 54, of Albany, and Caeshara Cannon, age 35, of Albany, were sentenced this week to federal prison for their roles in a bank fraud conspiracy targeting SEFCU.  United States Attorney Carla B. Freedman and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement. 

    According to an indictment returned last year, court records, and statements made by prosecutors in court, between February 2022 and October 2022, Allah, together with codefendant Evan Cutler, age 25, of Queensbury, New York, managed a conspiracy targeting SEFCU in which the conspirators obtained customer personal identifying information and impersonated people to fraudulently obtain cash and credit from SEFCU.  Cannon was a Member Service Representative at SEFCU and provided Allah and Cutler with customer account information to use in creating counterfeit checks that were presented for negotiation at SEFCU branches all over the Capital Region.  The conspirators also applied for loans at SEFCU in the names of individuals whose identities they had stolen and withdrew the proceeds in cash. In total, the conspiracy netted the conspirators $88,800, with intended losses of over $100,000.

    Yesterday, Allah was sentenced by United States District Judge Anne M. Nardacci to a total term of imprisonment of 57 months, followed by 3 years’ post-release supervision, and was ordered to pay restitution to SEFCU in the amount of $88,800.   Today, Cannon was sentenced by Judge Nardacci to a term of imprisonment of 16 months, followed by 2 years’ post-release supervision.  Cannon was also ordered to pay restitution to SEFCU in the amount of $77,200.

    Coconspirator Davon Parson, age 20, of Albany, was sentenced earlier this year to 15 months’ incarceration followed by 2 years’ post-release supervision, with restitution in the amount of $9,000, following his plea to bank fraud conspiracy and aggravated identity theft.  Coconspirators Cutler and Dnauticah Taylor-Sterman, age 21, of Albany, have also pled guilty to bank fraud conspiracy and aggravated identity theft and are scheduled to be sentenced later this year. 

    HSI investigated the case, with assistance from the Bethlehem Police Department.  Assistant United States Attorney Benjamin S. Clark is prosecuting this case.

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  • MIL-OSI Security: Half-Brothers Sentenced for Murdering their Sister and her Family, Including Three Children, in their Tijuana Home

    Source: Office of United States Attorneys

    SAN DIEGO – Half-brothers Christopher Baltezar Hernandez and Victor Armondo Aguilar were sentenced in federal court today to six consecutive life terms and 45 years, respectively, for the premeditated execution of their sister, her three children – ages 9, 8 and 4 – and her significant other in their Tijuana home. The siblings had been involved in a bitter dispute over property prior to the murder.

    “I cannot understand how one can point a gun in front of a child’s face and pull the trigger,” U.S. District Judge Linda Lopez told the defendants during the sentencing hearing. She described the murders as “horrific,” “completely incomprehensible,” and “cold, intentional, planned, calculated, and callous.”

    Aguilar, of Tijuana, pleaded guilty in October 2023 and Hernandez, of Fresno, California, pleaded guilty in December 2023, each to a single count of conspiring to murder a U.S. citizen in a foreign country and five counts of stalking resulting in death. The half-brothers are U.S. citizens. The sister and her children were also U.S. citizens; the significant other was a Mexican national.

    According to their plea agreements, on December 3, 2021, the day of the murders, Hernandez traveled from Fresno to Tijuana through San Diego, armed with an assault rifle, .223 caliber ammunition, and two revolver speed loaders. Hernandez met up with Aguilar in Tijuana, where they acquired a revolver.

    The half-brothers, armed with the firearms and wearing dark clothes and gloves, went to the victims’ residence in Tijuana. According to the plea agreements, which identified the victims by their initials, the defendants first shot and killed the sister, J.H., and her eight-year-old daughter, A.M.M., in the kitchen. The significant other, G.M.V., was shot and killed in a bedroom while he attempted to shield the other two children. The bedroom door was forced open and nine-year-old A.M. and four-year-old S.M. were each shot in the head.

    “Borders do not shield criminals from justice when Americans are victimized abroad,” said U.S. Attorney Tara McGrath. “These executioners were charged, convicted, and held to account in a U.S. court. The Department of Justice will continue to use every available tool to protect Americans from harm at home and abroad.”

    “Jealousy and greed led to one family’s devastating loss of five loved ones,” said FBI San Diego Special Agent in Charge Stacey Moy. “Hernandez’s and Aguilar’s well-deserved prison sentences reflect their total disregard for human life. While their imprisonment will never bring back these lives, we hope it offers some peace to the victims’ family. The FBI, alongside our local and international law enforcement partners, remains dedicated to seeking justice and will not hesitate to hold accountable those involved in violent crimes, whether in the United States or abroad.”

    While there were likely multiple motivations for the murders, the primary reason was a dispute over the ownership of numerous properties in Mexico. According to court documents, in the months leading up to the murders, the sister retained an attorney to help in the property dispute, which prompted Hernandez to text her: “We already know about the lawyer.” Hernandez asked, “You think you can just fuck us over and nothing will happen?” Hernandez then mentioned J.H.’s attorney’s name and that he had the attorney “in are[sic] hands.” Hernandez continued to say, “Fuck you and all your family” and, “The truth is I’m not fucking around. You thought you were going to make a dumbass out of me but no. You’re not going to have anything.” Hernandez then challenged J.H. to “…try me and see how much you can handle because with me you’re not going to be able to finish it.”

    Hernandez had a long history of threats against his sister and her children. In May 2019, J.H. called 911 stating Hernandez was threatening to shoot her and her kids in the head. Hernandez and J.H. had the same parents; Aguilar and J.H. were half-siblings. It’s unclear if J.H. and her significant other were married.

    According to the plea agreements, the murders occurred after months of meticulous and obsessive planning and premeditation. Hernandez and Aguilar had researched the victims’ address and the surrounding area online more than 200 times. Hernandez also bought the parts and built a fully functional .223 caliber assault rifle. The week before, Hernandez researched “ar15 jam clearing” and “ar15 room clearing” and watched ten different videos related to tactical firearms training. Hernandez also researched how to build a hidden compartment in his Toyota Corolla and discussed contingency plans with others, among other preparatory steps. The day before the murders, Hernandez bought a pair of revolver speed loaders, and on the day of the murders, Hernandez and Aguilar acquired a revolver in Tijuana, Mexico.

    Aguilar searched for and listened to a podcast related to homicide investigations just hours before the murders. Minutes before the murders, Hernandez removed the SIM card from his phone, and returned it about a half-hour after the murders.

    Following the murders, Hernandez researched numerous news articles about the killings and searched, “does the fbi investigate murders.” Hernandez and Aguilar also deleted their location and messaging history.

    This case is being prosecuted by Assistant U.S. Attorneys Mario Peia, Matthew Brehm and Fred Sheppard.

    DEFENDANTS                                             Case Number 22cr778-LL                              

    Christopher Baltezar Hernandez                    Age: 27                                   Fresno, CA

    Victor Armondo Aguilar                                Age: 22                                   Tijuana, MX

    SUMMARY OF CHARGES

    Conspiracy to Murder – Title 18, U.S.C., Section 1117

    Maximum penalty: Life in prison

    Stalking Resulting in Death – Title 18, U.S.C., Section 2261A

    Maximum penalty: Life in prison

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    San Diego County Sheriff’s Department

    MIL Security OSI –

  • MIL-OSI Security: Man arrested in east London as Met tackles criminals who target parcel delivery drivers

    Source: United Kingdom London Metropolitan Police

    A man has been arrested in an intelligence-led operation as part of the Met’s ongoing response to thefts and robberies from parcel delivery vans and drivers.

    At around 14:30hrs on Tuesday, 22 October, officers based in Newham supported by Flying Squad colleagues stopped a car in High Street South, East Ham. The driver, a man aged in his 50s, was arrested on suspicion of theft from a parcel delivery van in addition to failing to stop for police and driving offences.

    He was found to be in possession of a number of parcels which are believed to have been stolen less than 30 minutes earlier from a parcel delivery van in Newham. The driver of the van had briefly left his vehicle to deliver a parcel, when three males broke into the van and made off with a number of packages.

    Enquiries are ongoing to locate the two outstanding suspects.

    In seeking to evade arrest, the arrested man’s vehicle collided with three police vehicles. Thankfully no officer was injured. The man was taken to hospital as a precaution due to injuries sustained during the collisions.

    DCI Laura Hillier, Specialist Crime, said: “A team of police officers, including specialist Met Taskforce and Flying Squad detectives, are continuing an operation to tackle crime against parcel delivery firms and their staff.

    “As one suspect found out this afternoon, we are using innovative tactics and dedicating significant resources to identify those believed to be responsible and arrest them.

    “Anyone with information about people who commit these offences is urged to call 101 or to remain anonymous contact Crimestoppers and quote Operation Soslink.”

    MIL Security OSI –

  • MIL-OSI Security: Statement of United States Attorney Clare E. Connors Regarding November 2024 General Election

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

    HONOLULU – United States Attorney Clare E. Connors announced today that Assistant United States Attorney (AUSA) Michael Nammar will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Nammar has been appointed to serve as the District Election Officer (DEO) for the District of Hawaii, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said United States Attorney Connors. “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).

    United States Attorney Connors stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Nammar will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: 808-541-2850.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 808-566-4300.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    United States Attorney Connors said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

    Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

    MIL Security OSI –

  • MIL-OSI Security: Two men jailed after murdering teenager yards from his home in Edmonton

    Source: United Kingdom London Metropolitan Police

    Two men have been jailed after being found guilty of murdering a teenager in Edmonton.

    The court heard how Bernard Carroll, 20 (26.12.23) of Church Street, Enfield and Josiah James Semper, 19 (31.03.05) of Cromie Close, Enfield pursued and fatally stabbed 16-year-old Taye Faik as he fled towards his home. Both were found guilty of Taye’s murder following the conclusion of a trial at Snaresbrook Crown Court on Wednesday, 16 October.

    At the same court on Tuesday, 22 October, both men were sentenced to life imprisonment to serve a minimum term of 22 years.

    Detective Chief Inspector Joanna Yorke, from the Met’s Specialist Crime Command, led the investigation. She said: “This was a shocking and brutal attack on a teenage boy who was yards from his front door.

    “Semper was armed with a flick knife and inflicted the fatal wound, while Carroll drove the car to Kendal Gardens, fully in the knowledge that Semper was armed and in no doubt that significant violence would take place. It was evident from the investigation that there was a significant degree of planning involved.

    “Taye’s family have had to endure the trauma of losing him and then hearing evidence of the attack throughout the trial process. While nothing can be done to ease their pain, I hope that the fact Carroll and Semper have been held to account for their part in Taye’s murder brings them a small degree of comfort.

    “This conviction and the subsequent sentence should demonstrate the serious consequences and loss of life that is associated with carrying a knife. The sentencing today should act as a deterrent to anyone else in possession of such dangerous weapons.”

    An investigation was launched after police were called at 23:27hrs on 1 October 2023 to reports of a stabbing in Kendal Gardens, N18. Despite the efforts of the emergency services, Taye died at the scene.

    Taye had been out walking his dog and was yards from his home when he was attacked by at least two occupants who had got out of a waiting car. Witnesses reported hearing the attack and seeing the car driving at speed as it left the area. Taye made it back to his house where he collapsed in the hallway, fatally injured.

    Detectives quickly began to piece together the events of that evening, initially using CCTV to plot the movements of a car that the attackers had used.

    This car was later found abandoned in a nearby car park – it was on false registration plates and had been stolen a couple of weeks earlier.

    A thorough investigation enabled officers to plot the movements of the vehicle and its occupants on the day Taye was attacked and fatally injured.

    Bernard Carroll was arrested on 6 November 2023 after officers tracked him down to an address in Edmonton. He refused to answer any questions about the attack on Taye.

    Josiah Semper had fled to Antigua shortly after the murder, but was arrested when he returned to the UK on 17 November 2023. Again, when questioned about the attack on Taye, he declined to answer any questions.

    MIL Security OSI –

  • MIL-OSI Security: COMLOG WESTPAC Holds Award Ceremony, October 3, 2024 [Image 2 of 4]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    SINGAPORE (October 3, 2024) Rear Adm. Todd Cimicata, Commander, Logistics Group Western Pacific/Task Force 73 (COMLOG WESTPAC), left, presents a Navy/Marine Corps Achievement Medal to Aviation Boatswain’s Mate (Fuel) 1st Class John Zhu, assigned to COMLOG WESTPAC, during an awards ceremony on Sembawang Naval Installation (SNI), Oct. 3, 2024. COMLOG WESTPAC supports deployed surface units and aircraft carriers, along with regional Allies and partners, to facilitate patrols in the South China Sea, participation in naval exercises and responses to natural disasters. (U.S. Navy photo by Mass Communication Specialist 2nd Class Moises Sandoval/Released)

    Date Taken: 10.02.2024
    Date Posted: 10.09.2024 02:07
    Photo ID: 8686906
    VIRIN: 241003-N-ED646-1064
    Resolution: 7538×5025
    Size: 7.89 MB
    Location: SG
    Web Views: 2
    Downloads: 1

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  • MIL-OSI Security: The Honorable Ms. Laura L. Updegrove Visits COMLOGWESTPAC, October 16, 2024 [Image 1 of 4]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    SINGAPORE (October 16, 2024) Ms. Laura L. Updegrove, U.S. Deputy Assistant Secretary of Defense for South and Southeast Asia, signs a guest book during a scheduled visit to Commander, Logistics Group Western Pacific/Task Force 73 (COMLOGWESTPAC/CTF 73), Oct. 16, 2024. COMLOGWESTPAC supports deployed maritime forces, along with regional Allies and partners, to sustain Western Pacific operations. (U.S. Navy photo by Mass Communication Specialist 2nd Class Moises Sandoval/Released)

    Date Taken: 10.15.2024
    Date Posted: 10.23.2024 03:42
    Photo ID: 8713176
    VIRIN: 241016-N-ED646-1028
    Resolution: 7170×4780
    Size: 6.25 MB
    Location: SG
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  • MIL-OSI Security: The Honorable Ms. Laura L. Updegrove Visits COMLOGWESTPAC, October 16, 2024 [Image 2 of 4]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    SINGAPORE (October 16, 2024) Rear Adm. Todd Cimicata, Commander, Logistics Group Western Pacific/Task Force 73 (COMLOGWESTPAC/CTF 73), right, and Ms. Laura L. Updegrove, U.S. Deputy Assistant Secretary of Defense for South and Southeast Asia, pose for a photo during a scheduled visit to Sembawang Naval Installation (SNI), Oct. 16, 2024. COMLOGWESTPAC supports deployed maritime forces, along with regional Allies and partners, to sustain Western Pacific operations. (U.S. Navy photo by Mass Communication Specialist 2nd Class Moises Sandoval/Released)

    Date Taken: 10.15.2024
    Date Posted: 10.23.2024 03:42
    Photo ID: 8713177
    VIRIN: 241016-N-ED646-1022
    Resolution: 7035×5025
    Size: 6.79 MB
    Location: SG
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  • MIL-OSI Security: Meet Hedwige Lauwaert, who supported NATO’s media relations for more than 25 years

    Source: NATO

    During her long career at NATO, Hedwige Lauwaert served as the principal assistant to four NATO Spokespersons. In this behind-the-scenes role, she helped the Alliance communicate with thousands of international journalists – and witnessed turning points in NATO history, such as the accession of the first countries from the former Eastern Bloc in 1999, NATO’s operation Allied Force conducted in March 1999 to halt the humanitarian catastrophe that was then unfolding in Kosovo, and the invocation of Article 5 after the 9/11 terrorist attacks against the United States.

    The journey to NATO’s press office

    Hedwige was born in the Belgian city of Ninove in 1950, just a year after Belgium became a founding member of NATO. She studied modern languages and worked for 12 years in the private sector, for air transportation and engineering companies, before applying for a job at NATO Headquarters in Brussels.

    Hedwige’s journey at NATO started in 1984, when she joined the International Military Staff at the Allied Long Lines Agency (ALLA). ALLA’s mission was to ensure telecommunication services in times of conflict and peace, and to provide support to NATO and the Allies in commercial procurement.

    After one year of working in ALLA, Hedwige transferred to a new role in NATO’s Office of Information and Press, where she was part of the team in charge of organising visits to NATO Headquarters and offering group briefings to students, opinion makers, government officials and academics in English, French and Dutch. Additionally, she assisted the Dutch Liaison Officer in organising visits and conferences for groups from the Netherlands.

    “When I worked in the Visits Section, I realised how important communication was for NATO’s image. It was a difficult time for the Alliance because of the protests against the storage of cruise missiles on European military bases in the 1980s and nuclear activism demonstrations, so when I was offered the position of personal assistant to soon-to-be Spokesperson Jamie Shea at the Press Office, I accepted it immediately.”

    Working with the NATO Spokespersons

    From 1995 to 2011, Hedwige served as the principal assistant to the NATO Spokesperson, working with Jamie Shea, Yves Brodeur, James Appathurai and Oana Lungescu. Hedwige’s main role was to organise interviews for the Spokesperson, the NATO Secretary General and other NATO officials with journalists and media outlets from all over the world, and to accompany the Spokesperson to NATO summits and ministerial meetings abroad.

    During her sixteen years working for the NATO Spokesperson, Hedwige witnessed key episodes in the Alliance’s history. One particularly challenging moment was the Kosovo crisis in 1999. The pace of work was relentless, with daily press conferences, non-stop calls, long working hours and a considerable amount of stress as Spokesperson Jamie Shea explained NATO’s intervention over a 78-day air campaign to halt the humanitarian catastrophe.

    “The Kosovo crisis was probably the most intense period of my career at NATO. Every day felt like a summit day. At the time, our offices were located in the entrance hall of the press building, and journalists would constantly approach us until a Media Operations Centre was created in the secure zone.”

    Another key event of 1999 was NATO’s 50th anniversary summit in Washington, D.C. – where the North Atlantic Treaty had been signed in 1949.

    “I remember this meeting as being quite historical, because the Heads of State and Government of the new NATO members – Czechia, Hungary and Poland – were participating in their first NATO summit meeting,” Hedwige recalls. “This was also the time when I first visited the CNN studios, where I met my media contact for many years to come.”

    The 9/11 terrorist attacks

    The 9/11 terrorist attacks were a turning point in NATO’s history. Hedwige remembers the moment she learned about the collapse of the World Trade Center in New York City and the never-ending night when the crisis team scrambled to understand what had happened, with no sustenance other than leftover birthday cake.

    “Then-Spokesperson Yves Brodeur had just briefed a group of Finnish journalists when he returned to the office and told me to turn on the TV to see the images of the plane impact. Essential staff were required to stay working that night while all catering facilities were closed on the premises. It also happened to be the birthday of Jamie Shea, at the time the Director of Information and Press, and his cake was the only thing to eat all evening and night, and it had to be shared with approximately 20 people.”

    Over the following days and weeks, Hedwige supported the Spokesperson and the Secretary General as they communicated NATO’s response to the world – including the invocation of Article 5 for the first time in NATO’s history.

    During her time as contact point for international journalists, Hedwige learned about some of the professional difficulties they faced, particularly when it came to covering NATO’s meetings abroad. For this reason, on the occasion of the Foreign Ministers’ Meeting in Reykjavik in May 2002, Hedwige established a partnership with the Belgian Ministry of Defence that allowed her to use one of their planes as a means of transportation for journalists to such events. Hedwige’s creativity and innovation were commended by Secretary General Lord Robertson with NATO’s Award of Excellence, a recognition dedicated to honouring the professionalism of hard-working NATO staff members.

    Life after NATO

    Hedwige retired from NATO in 2011 and currently lives in Provence, France. She has become a keen gardener and helps to organise visits to the gardens in the region for the organisation ‘Mediterranean Gardening France’.

    Hedwige Lauwaert’s message for the Alliance’s 75th anniversary

    “It is probably a cliché, but I hope that NATO will be around for another 75 years, and longer, to make sure that future generations will live in peace.

    There have always been difficult periods in NATO’s history, and frequently its relevance was put into question, but in the current hostile world, NATO is the only guarantee to stability and hopefully peace.”

    This article is part of the 75th anniversary #WeAreNATO series.

    These interviews feature former NATO staff members who share their personal stories and first-hand experiences related to the Alliance’s key moments and historic turning points, such as the Cold War and 1989, the first out-of-area missions, partnerships, 9/11 and more.

    MIL Security OSI –

  • MIL-OSI Security: Iraqi Security Forces Target, Kill Multiple Senior ISIS Members, with Support from CJTF-OIR Forces

    Source: United States Central Command (CENTCOM)

    Oct. 23, 2024
    Release Number 20241023-01
    FOR IMMEDIATE RELEASE

    TAMPA, Fla. – During the early morning of Oct. 22, Iraqi Security Forces (ISF), enabled by Combined Joint Task Force-Operation Inherent Resolve (CJTF-OIR), conducted strikes and follow on raids on multiple ISIS locations in Central Iraq, targeting several senior ISIS leaders and killing at least seven ISIS operatives.

    During the Iraqi-led operation, two U.S. military personnel were wounded while assisting Iraqi forces with site exploitation. They are in stable condition. 

    CJTF-OIR also provided technical support and intelligence that enabled the missions, which will disrupt and degrade ISIS attack networks in Iraq.

    The Iraqi Counter-Terrorism Service, detachments from Iraq’s National Security Service, under the supervision and planning of the Iraqi Joint Operations Command, successfully conducted the raids on the ISIS locations. 

    “U.S. Central Command, alongside our coalition and Iraqi partners, will aggressively pursue ISIS and other terrorists that pose a threat to US forces, allies, partners, and security in the region,” said Gen. Michael Erik Kurilla, CENTCOM commander.

    MIL Security OSI –