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Category: Security Intelligence

  • MIL-OSI Security: Indian National Is Sentenced To Prison For $20 Million Dollar Fraud Scheme Involving Fake Cryptocurrency Exchange Websites

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – A citizen of the Republic of India was sentenced to prison today for stealing more than $20 million from hundreds of victims through the use of fake or “spoofed” websites mimicking the cryptocurrency exchange website Coinbase, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Kenneth D. Bell ordered Chirag Tomar, 31, to serve 60 months in prison followed by two years of supervised release.

    Jason Byrnes, Special Agent in Charge of the United States Secret Service, Charlotte Field Office, joins U.S. Attorney King in making today’s announcement.

    According to filed court documents and today’s sentencing hearing, from as early as June 2021, Tomar and his co-conspirators engaged in a spoofing scheme to steal millions in cryptocurrency from hundreds of victims located worldwide and in the United States, including in the Western District of North Carolina. Spoofing, as it pertains to cybercrime, is when a malicious cyber actor disguises an email address, sender name, or website URL to convince victims they are interacting with a trusted source. Court documents show that Tomar and his co-conspirators executed the fraud by spoofing Coinbase, one of the largest virtual currency exchanges in the world, that allows customers to buy, sell or trade cryptocurrencies.

    Coinbase operated a “Pro” version of its exchange, which was found at the URL “Pro.Coinbase.Com.” According to court documents, Tomar and his co-conspirators spoofed the Coinbase Pro website by using a similar fake URL, CoinbasePro.Com, and created a fraudulent website to mimic the authentic website. Once victims entered their login credentials into the fake website, an authentication process was triggered. In some instances, victims were tricked into providing their login and authentication information of the real Coinbase website to fraudsters. Other times, victims were tricked into allowing fake Coinbase representatives to execute remote desktop software, which enabled fraudsters to gain control of victims’ computers and access their legitimate Coinbase accounts. The fraudsters also impersonated Coinbase customer service representatives and tricked the users into providing their two-factor authentication codes to the fraudsters over the phone. Once the fraudsters gained access to the victims’ Coinbase accounts, the fraudsters quickly transferred the victims’ Coinbase cryptocurrency holdings to cryptocurrency wallets under the fraudsters’ control.

    Court documents show that, in February 2022, a victim located in the Western District of North Carolina attempted to log into his Coinbase account through the fraudulent website. The spoof website immediately notified the victim that his account was locked and prompted the victim to use a number provided to call a fake Coinbase representative. The fake representative tricked the victim into providing his two-factor authentication information, ultimately gaining access into the victim’s real Coinbase account. Using the information, fraudsters stole cryptocurrency from the victim’s Coinbase wallet worth over $240,000.

    According to court records, Tomar used the victims’ stolen log-in credentials to access the victim accounts and transfer the victims’ cryptocurrency holdings to wallets controlled by Tomar. After Tomar received the stolen cryptocurrency, he would convert it to other forms of cryptocurrency and move the funds amongst many wallets controlled by Tomar. Ultimately, the cryptocurrency was converted into cash which was then distributed to Tomar and his co-conspirators.

    Tomar used the victims’ funds to pay for his lavish lifestyle, including to purchase Audemars Piguet and other expensive watches, to buy luxury vehicles like Lamborghinis and Porsches, and to make trips to Dubai, Thailand and elsewhere.

    On December 20, 2023, Tomar was arrested at the Atlanta airport upon entering the United States. On May 20, 2024, Tomar pleaded guilty to wire fraud conspiracy. Tomar remains in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. 

    U.S. Attorney King commended the U.S. Secret Service for their investigation of the case and thanked the FBI in Nashville for their invaluable assistance.

    Assistant U.S. Attorney Matthew T. Warren of the U.S. Attorney’s Office in Charlotte is prosecuting the case.

     

    MIL Security OSI –

  • MIL-OSI Security: Leader of Sacramento Cocaine Trafficking Organization Sentenced to 14 Years in Prison

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Maurice Bryant, 54, of Sacramento, was sentenced today to 168 months in prison for conspiracy to distribute and possess with intent to distribute at least 5,000 grams of cocaine and 280 grams of cocaine base and for conspiracy to distribute and possess with intent to distribute heroin, both in violation of 21 U.S.C. §§ 846 and 841(a)(1), U.S. Attorney Phillip A. Talbert announced.

    According to court documents, Bryant is among the 15 federal defendants arrested in 2021 and charged in a 45-count indictment for trafficking narcotics as part of a DEA-led multi-agency operation targeting cocaine and heroin traffickers in North Sacramento. The Court found Bryant to be an organizer or leader of the vast cocaine distribution network. During just 60 days of wiretaps in 2018 and 2019, he was intercepted strategizing the movement of cocaine over the Mexican border, distributing over five kilograms of powder cocaine and a kilogram of cocaine base to his co-conspirators, and converting large quantities of powder cocaine into cocaine base (crack cocaine) in his residence. At the time of his arrest, agents seized drug trafficking paraphernalia, two loaded firearms, and a military-grade bullet proof vest from his residence.

    This case is the product of an investigation by the Drug Enforcement Administration, the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the U.S. Forest Service, the U.S. Postal Inspection Service, the Bureau of Land Management, the California Department of Corrections and Rehabilitation, the California Department of Justice, the California Highway Patrol, the Sacramento County Sheriff’s Office, and the Sacramento Police Department. Assistant U.S. Attorney Cameron L. Desmond is prosecuting the case.

    Below is the status of Bryant’s co-defendants:

    On September 29, 2022, Jason Tolbert, 45, of Sacramento, was sentenced to 57 months in prison for possession with intent to distribute cocaine.

    On November 17, 2022, Charles Carter, 36, of Sacramento, was sentenced to 70 months in prison for conspiracy to distribute and to possess with intent to distribute at least 500 grams of cocaine.

    On November 17, 2022, Andre Hellams, 40, of North Highlands, pleaded guilty to two counts of using a communication facility to facilitate a drug trafficking offense.  Hellams is scheduled to be sentenced on February 17, 2025. 

    On December 8, 2022, Michael Hampton, 57, of Vallejo, was sentenced to 60 months in prison for to conspiracy to distribute and possess with intent to distribute at least 500 grams of cocaine.

    On March 16, 2023, Arlington Caine, 48, of Rio Linda, was sentenced to 22 months in prison for two counts of using a communication facility to facilitate a drug trafficking offense.

    On March 14, 2024, Bobby Conner, 51, of Sacramento, was sentenced to six months in prison for two counts of using a communication facility to facilitate a drug trafficking offense.

    On April 25, 2024, 2023, Dwight Haney, 52, of Sacramento was sentenced to time served for two counts of using a communication facility to facilitate a drug trafficking offense.

    On May 30, 2024, Jerome Adams, 56, of North Highlands, was sentenced to 60 months in prison for two counts of using a communication facility to facilitate a drug trafficking offense.

    On August 8, 2024, Steven Hampton, 64, of Sacramento, was sentenced to 84 months in prison for possession with intent to distribute at least 500 grams of cocaine.

    On September 26, 2024, Mark Martin, 63, of Sacramento was sentenced to time served for using a communication facility to facilitate a drug trafficking offense.

    On August 1, 2024, Alex White, 61, of North Highlands, was sentenced to a term of 38 months (time served) for distribution of cocaine base.

    On September 3, 2024, Tyrone Anderson, 44, of Sacramento, was sentenced to 135 months in prison for conspiracy to distribute and to possess with intent to distribute at least 5,000 grams of cocaine and 280 grams of cocaine base and for conspiracy to distribute and possess with intent to distribute heroin.

    Charges are pending against Yovanny Ontiveros, 41, of Sacramento, and Wilmer Harden, 52, of Elk Grove. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This prosecution is part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The Sacramento Strike Force is a co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs) and transnational criminal organizations (TCOs) shipping narcotics, firearms, and money through the Eastern District of California, thereby reducing the flow of these criminal resources in California and the rest of the United States. The Sacramento Strike Force leads intelligence-driven investigations targeting the leadership and support elements of these DTOs and TCOs operating within the Eastern District of California, regardless of their geographic base of operations.

    MIL Security OSI –

  • MIL-OSI Security: Charlotte Man Is Sentenced To Prison For $700,000 Investment Fraud Scheme

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Frank Lynold Mercado, 27, of Charlotte, to 41 months in prison followed by two years of supervised release for defrauding over 100 victims of more than $700,000 through a fraudulent investment scheme, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Mercado was also ordered to pay $709,690 in restitution.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney King in making today’s announcement.

    According to court documents and court proceedings, from July 2019 to December 2022, Mercado executed an investment fraud scheme in which he caused more than 100 investors to sustain nearly $700,000 in losses. Mercado induced the victims – many of whom were his friends, former co-workers, and other social acquaintances – to invest their money by holding himself out to be an expert in options trading with years of experience and a successful track record. As part of the scheme, Mercado falsely represented to victim investors that he would use their money for options trading and similar investments through his hedge fund, Tiger-Wolf Capital, LLC (Tiger-Wolf Capital). Instead of investing the funds as promised, Mercado used a portion of the money to make Ponzi-style payments to investors, and to fund his personal lifestyle, including to make large credit card payments and pay for personal expenditures such as Airbnb rentals, restaurants, and bars.

    Court documents show that with the money that he did invest, Mercado suffered trading losses and then lied to investors about the performance of their investments. For example, Mercado periodically sent updates to victim investors through emails, text messages, or screenshots of purported account portals that reflected fictitious trading gains. He also made false and fraudulent statements to investors about substantial returns on their investments in order to induce his victims to invest additional money with him and/or to leave their current investments with him. According to court documents, as a result of the scheme, Mercado caused victims to suffer losses, with some victims experiencing significant financial hardship.

    On June 12, 2022, Mercado pleaded guilty to wire fraud. He will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility.

    On May 30, 2024, the U.S. Securities and Exchange Commission announced the filing of a complaint against Mercado in the U.S. District Court for the Western District of North Carolina, charging Mercado and Tiger-Wolf Capital with securities violations.  On July 2, 2024, the court, pursuant to consents signed by Mercado and Tiger-Wolf, enjoined them from violating the charged provisions and ordered them to pay disgorgement, prejudgment interest, and civil money penalties in amounts to be determined at a later date.  The court also barred Mercado from serving as officer or director of a public company and enjoined him from participating in the issuance, purchase, offer, or sale of securities, except in his personal account.

    U.S. Attorney King commended the FBI for their investigation of the case and thanked the U.S. Securities and Exchange Commission for their coordination and assistance.

    Special Assistant U.S. Attorney Eric Frick of the U.S. Attorney’s Office in Charlotte prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI Security: Charlotte Man Is Sentenced To Prison For Armed Robberies Of Two Convenience Stores

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Thomas Lagene Franklin, 56, of Charlotte, was sentenced today to 15 years in prison followed by three years of supervised release for the armed robbery of two local convenience stores, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department, join U.S. Attorney King in making today’s announcement.

    According to court documents and court proceedings, on August 7, 2022, at approximately 3:30 a.m., a black vehicle pulled up alongside a male victim who was walking toward his hotel room in Charlotte. The driver of the vehicle, later identified as Franklin, demanded money from the victim. When the victim replied that he did not have any money, Franklin fired multiple shots at the victim striking him in the leg before driving away.

    According to filed court documents, on August 9, 2022, Franklin robbed at gunpoint the Circle K convenience store located at 2833 Freedom Drive, in Charlotte. Court records show that, at approximately 1:45 a.m., Franklin entered the store wearing a bucket-style fishing hat with clear safety glasses and a black surgical mask. Upon entering the store, Franklin posed as a customer, brought items to the counter, and gave the clerk money to pay for those items. When the clerk opened the register, Franklin pulled a small silver semiautomatic handgun from his pocket, pointed it at the clerk, and demanded money in the register. The clerk complied and Franklin fled the scene.

    According to court records, later the same day, the 7-Eleven convenience store located at 8315 Steele Creek Road, in Charlotte, was robbed at gunpoint in a similar fashion as the Circle K

    robbery. At approximately 6:50 a.m., Franklin entered the store dressed identical to the robber from the Circle K robbery. Once again, Franklin acted as a customer and pretended to buy and pay for his items. When the store clerk opened the register, Franklin pulled out a small silver semi-automatic handgun and demanded money. The store clerk gave Franklin money and Franklin fled the scene. CMPD officers arrested Franklin the following day. A firearm recovered over the course of the arrest was identified as the gun used in the shooting and the two robberies.

    On February 7, 2024, Franklin pleaded guilty to two counts of Hobbs Act robbery and one count of possession of a firearm by a convicted felon. He is currently in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    U.S. Attorney King commended the FBI and CMPD for their investigation of the case.

    Assistant U.S. Attorney Dana Washington of the U.S. Attorney’s Office in Charlotte prosecuted the case.

     

    MIL Security OSI –

  • MIL-OSI Security: Employee Who Stole More than $430,000 from San Diego Regional Economic Development Corporation Sentenced

    Source: Office of United States Attorneys

    SAN DIEGO – Escondido resident Katherine Lu Acquista, the former director of operations and accounting for the San Diego Regional Economic Development Corporation, was sentenced in federal court today to 12 months and 1 day in custody for stealing approximately $433,275.89 from her then-employer.  She was also ordered to pay a fine of $50,000.

    According to court documents, while employed at the non-profit organization known as EDC, Acquista used her access and authority to put personal expenses on EDC credit cards and pay those expenses using EDC funds. She also directed other employees to issue checks to her from the EDC company bank account. She then caused false entries about these transactions to be made in the EDC’s accounting system to disguise her ongoing theft. In addition, she stole from EDC’s flexible spending and payroll system. All told, she exploited her position of trust to steal more than $430,000 over at least a five-year period, between August 2017 and August 2022.

    The EDC is a 501(c)(3) charitable non-profit organization that works to grow San Diego’s economy and regional prosperity. The EDC’s mission is to maximize the region’s economic competitiveness and global competitiveness.  It is funded by individual and corporate donations, grants and investments from nearly 200 companies, public agencies, and private organizations.

    Explaining the impact of her crimes, the Chief Operating Officer of EDC stated, “[San Diego Regional Economic Development Corporation] is a nonprofit organization with a mission to maximize the region’s economic prosperity and raise our global competitiveness. Acquista’sactions defied two of our closely held values – accountability and integrity.”

    “Members of our community who donate to local non-profits depend on the integrity and stewardship of those entrusted with such funds,” said U.S. Attorney Tara McGrath. “This sentence serves to remind those engaged in crime for profit that whether your victim is the taxpayer, government, or a local non-profit, you will be held accountable.”

    “Those who seek to misappropriate non-profit donations are acting contrary to the interest of the public good. The FBI stands ready to investigate those who violate the trust of the donors and diminish the efforts of non-profit organizations such as the San Diego Regional Economic Development Corporation,” said San Diego FBI Special Agent in Charge Stacey Moy.

    This case is being prosecuted by Assistant U.S. Attorney Valerie H. Chu. Former Assistant U.S. Attorney Michelle Wasserman assisted in the case.

    DEFENDANT                                               Case Number 24CR0765-AJB

    Katherine Lu Acquista                                    Age: 47                                   Escondido, CA

    SUMMARY OF CHARGES

    Wire Fraud – Title 18, U.S.C., Section 1343

    Maximum penalty: Twenty years in prison and $250,000 fine

    INVESTIGATING AGENCY

    Federal Bureau of Investigation 

    MIL Security OSI –

  • MIL-OSI Security: Escapee from Bloomfield Halfway House Sentenced to Additional Prison Time

    Source: Office of United States Attorneys

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JONATHAN McEWEN, 35, formerly of Vernon, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 14 months of imprisonment for escaping from a Bloomfield halfway house where he was completing a federal prison term.

    According to court documents and statements made in court, on February 14, 2022, McEwen was sentenced in Hartford federal court to 42 months of imprisonment for unlawful possession of a firearm by a felon.  On August 1, 2023, McEwen was transferred from a federal prison in Berlin, New Hampshire, to the Drapelick Center, a Residential Reentry Center (halfway house) in Bloomfield, to complete his custodial sentence.  On November 27, 2023, McEwen was authorized to leave the halfway house to attend a state court hearing in Manchester.  He failed to return to the halfway house as required.  On December 6, 2023, McEwen was arrested by the Connecticut State Police and the Hartford Police Department on state charges unrelated to his escape.

    McEwen has been detained since his arrest.  On July 16, 2024, he pleaded guilty to escape from the custody of the Attorney General.

    This matter was investigated by the U.S. Marshals Service, with the assistance of the Connecticut State Police and Hartford Police Department.  The case was prosecuted by Assistant U.S. Attorney David J. Sheldon.

    MIL Security OSI –

  • MIL-OSI Security: Federal Prisoner Indicted for Assaulting Correctional Officer at FCI Herlong

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — A federal grand jury returned a single count indictment today against Hewer Berlany Santos, 29, of Los Angeles, charging him with assaulting a federal officer, United States Attorney Phillip A. Talbert announced.

    According to court documents, on or about Aug. 21, 2023, Santos assaulted a federal correctional officer while the officer was working at a United States federal prison located in Herlong, California.  The assault caused the officer bodily injury.

    This case is the product of an investigation by the Federal Bureau of Prisons and the Federal Bureau of Investigation. Assistant United States Attorney Haddy Abouzeid is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Appeal to find man wanted for a dozen offences

    Source: United Kingdom London Metropolitan Police

    Met officers have released an image of a man they urgently need to speak to following a spate of burglaries at mosques around the country.

    Large amounts of cash have allegedly been stolen from eight mosques, including one in Manor Park, Newham, east London, over the last year.

    The man is described as being around 6ft 8 tall, 55-years-old with a shaved, balding head and stubble and goes by the name of Anthony Cheike.

    Mr Cheike was last seen in Mitcham, south London, in May.

    He is wanted for 12 offences including bail offences, failure to appear at court and burglary.

    If you recognise this man or if you have any information which could help, please report it to police online or call 101 quoting 3239/05OCT24.

    Alternatively this can be reported to the independent charity Crimestoppers anonymously on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI Security: Over 6 million illegally exported pills seized in international operation against drug trafficking network

    Source: Eurojust

    The criminal group, which operated throughout Europe, bought pills from other criminal networks in Serbia. The pills, used to treat anxiety, seizures and insomnia, were then hidden in tyres, in cars, which were transported on lorries, and in clothing to be taken to Romania and Estonia. After arriving in Romania or Estonia, the pills were transported on to the Nordic countries. Members of the criminal group in Finland and Norway acted as distributors and sold the pills on the streets. The sale of the pills was highly profitable for the criminal group. The pills seized during the operations done by the national authorities has a market value of approximately EUR 12.5 million.

    To dismantle the intricate network of criminals, the Romanian authorities launched an investigation into the group. Given the transnational nature of the criminal group, with activities in Romania, Estonia, Finland, and Serbia, international cooperation between the authorities started, supported by Eurojust and Europol.

    A joint investigation team (JIT) was set up at Eurojust between Romanian, Estonian, Finnish and Serbian authorities to collect and exchange information and evidence directly, and carry out joint operations.

    To investigate the activity of the criminal group, special investigative techniques such as control delivery and undercover investigator were successfully used by the authorities of all the countries involved. To this end, Eurojust facilitated the coordination and execution in Hungary, Slovakia, Poland, Lithuania and Latvia of European Investigation Orders issued by Romania. Following these actions, 39 people were arrested, and more than 4 million prescription pills were seized.

    After these measures, the JIT continued their investigations to halt the activities of the criminal group and bring them to justice.

    A large-scale international operation on 17 October coordinated from Eurojust’s headquarters in The Hague, led to the arrest of 14 people in Romania, 11 people in Serbia and 1 person in Finland. 41 houses searches were carried out simultaneously in Romania, 19 in Serbia and one in Finland.

    Items seized during the operation include large quantities of pills, cash, mobile phones, firearms and luxury cars. 2 houses have been also seized in Romania. Europol facilitated the overall operation by liaising with the operating authorities, processing the available data and deploying two specialists with mobile offices to support the action day.

    The following authorities were involved in the actions:

    • Romania:
      • Prosecution Office attached to the High Court of Cassation and Justice
      • Directorate for Investigation of Organized Crime and Terrorism
      • Oradea Territorial Office
      • General Inspectorate of the Romanian Police
      • Directorate for Combating Organized Crime
      • Department for Special Operations
      • Central Intelligence Analysis Unit of the Romanian Police;
      • General Inspectorate for Border Police – Bors, Nadlac and Petea Offices
    • Estonia:
      • Northern District Prosecutor’s Office
      • Police and Border Guard Board, Northern Prefecture, Crime Bureau, Drug and Organised Crime Unit
    • Finland:
      • Prosecution District of Southern Finland
      • Helsinki Police Department and National Prosecution Authority
    • Serbia:
      • Public Prosecutor’s Office for Organized Crime
      • Criminal Investigations Directorate
      • Service for Combatting Organized Crime
      • Department for Combating Organized Drug Smuggling

    MIL Security OSI –

  • MIL-OSI Security: NATO military leadership participates in the 2024 International Week in Kyiv

    Source: NATO

    Jointly organized by the NATO Defense College (NDC) and the National Defence University of Ukraine (NDUU), the conference addressed the Alliance’s role in a new era of collective defence. The Deputy Chair of the NATO Military Committee and the Director of the International Military Staff provided keynote speeches. Discussions also took place on the topics of a changing security environment, partner engagement, resilience building and deterrence and defence ten years from now.

    The Director of the International Military Staff (DGIMS), Lieutenant General Adamczak virtually opened the 2024 International Week alongside Colonel General Koval and Lieutenant General Nielsen, Commandants of the NDUU and the NDC.

    “Today is the 965th day of Russia’s aggression against Ukraine. During this time, President Putin launched various devastating attacks over Ukrainian territory. What he didn’t expect was the will and determination of the Ukrainian Armed Forces to protect and defend their country”, Lieutenant General Adamczak stated.

    In his speech, DGIMS outlined what the Alliance is doing to support Ukraine, having mentioned projects such as the Joint Analysis, Training and Education Centre (JATEC), the NATO Security Assistance and Training for Ukraine (NSATU) and the Pledge of Long-Term Security Assistance for Ukraine, among others.

    Closing remarks were given by the Deputy Chair of the NATO Military Committee (DCMC), Lieutenant General Andrew Rohling, on the topic of strategic imperatives for NATO post Washington Summit. 

    “In July, Allies restated the commitment to collective security, enshrined in Article 5 of the Washington Treaty, the condemnation to Russia’s full-scale invasion of Ukraine and the bond to shared values such as individual liberty, human rights, democracy and the rule of law”, Lieutenant General Rohling underscored. “Nations reaffirmed their unwavering solidarity with the people of Ukraine and stated that a strong, independent, and democratic Ukraine is vital for the security and stability of the Euro-Atlantic area”.

    During their interventions, DGIMS and DCMC expressed that Ukraine’s path to NATO membership is irreversible. “Ukraine’s future is in NATO. We have witnessed concrete progress at democratic, economic and security aspects. And as Ukraine continues this vital reform work, we will continue to support its path to full NATO membership”, Lieutenant General Adamczak emphasized. 

    “We need to ensure that Ukraine can win this war, by keeping you in the fight, by training your soldiers. We will help you with the capabilities, and with ammunition. But looking into the future of the Ukrainian Armed Forces, as NATO and Ukraine are closer than ever, we are increasingly focusing on developing interoperability and standardization aspects for seamless transition in Ukraine’s eventual path to NATO membership”, Lieutenant General Rohling said.

    The International Week contributes to a deeper understanding of NATO’s mission, organization, operations, partnerships, cooperation and future priorities by NDUU students and senior military and civilian officers.

    MIL Security OSI –

  • MIL-OSI Security: Investigation under way following fatal collision involving a police car in Eltham

    Source: United Kingdom London Metropolitan Police

    An investigation is under way following a collision involving a police car in Eltham in which a pregnant woman and her baby have very sadly died.

    At about 18:15hrs on Thursday, 17 October an unmarked police car was in collision with a member of the public’s car on the A20, near the junction with Kidbrooke Park Road, SE9.

    London Ambulance Service, London Fire Brigade and London’s Air Ambulance all attended.

    A heavily pregnant woman, aged 38, who was in the car, and her unborn baby sadly died as a result of their injuries.

    Next of kin have been informed and are being supported by specially trained officers.

    Detective Chief Superintendent Trevor Lawry, in charge of policing in Greenwich, said: “My heart goes out to the woman’s family and friends who have lost their loved ones in these tragic circumstances.

    “An investigation into the circumstances of this collision is under way by the Independent Office for Police Conduct and we will assist with their enquiries in any way we can.

    “A road closure will remain at the scene today and I am grateful for the patience of the local motorists, who will need to use alternative routes.”

    Two officers who were in the unmarked car were also taken to hospital following the collision. They have since been discharged.

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  • MIL-OSI Security: St. John’s — RCMP NL Major Crime Unit seeks public’s assistance locating Honda Civic associated to homicide investigation in Bay Roberts

    Source: Royal Canadian Mounted Police

    RCMP NL’s Major Crime Unit is continuing to investigate a recent homicide that occurred on September 30, 2024. Police are looking to locate a 2012 brownish-grey 4-door Honda Civic.

    On the morning of the murder, the Honda Civic was present on the parking lot of Tim Horton’s and Needs Convenience on L.T. Stick Drive in Bay Roberts. At that time, the car had a noticeably loud exhaust system and damage to the front driver-side window, with a possible plastic window covering. The last registered licence plate for this vehicle was NL plate JAG565. Officers believe that, since the time of the crime, this vehicle may have been passed onto a number of individuals and that the person in its current possession may not be aware of its association to this investigation.

    A video of the vehicle is attached.

    Anyone with knowledge of the current location of this vehicle is asked to contact RCMP NL Major Crime Unit at 709-772-5433 or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit http://www.nlcrimestoppers.com or use the P3Tips app.

    Background

    Suspicious death in Bay Roberts ruled homicide, three individuals arrested and charged for First Degree Murder by RCMP NL’s Major Crime Unit

    Video

      Video description

      A 4-door Honda Civic drives away from a gas pump.

    MIL Security OSI –

  • MIL-OSI Security: Bonavista — Bonavista RCMP investigates break, enter and theft at Mackey’s Timber Mart in Catalina

    Source: Royal Canadian Mounted Police

    Bonavista RCMP is investigating a break, enter and theft that occurred recently at Mackey’s Timber Mart in Catalina. The crime is believed to have occurred sometime over the past week.

    Suspect(s) cut a hole in the chain link fence to the exterior lumber yard and stole 46 bundles of shingles, valued at more than $2,500.00. The shingles are described as 3-tab Dakota brand shingles and the color is Rustic Cedar. Images of the shingles and the packaging are attached.

    The investigation is continuing.

    Area residents are asked to check for possible surveillance footage and to report any suspicious activity. Anyone having information about this crime, the person responsible or the location of the stolen property is asked to call Bonavista RCMP at 709-468-7333. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit http://www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

  • MIL-OSI Security: 47 sedative pills traffickers arrested

    Source: Europol

    The two main drugs that were trafficked need to be prescribed by medical professionals and are intended to manage panic and anxiety disorders. As these types of prescription drugs can cause disinhibition, euphoria, and relieve anxiety, they are often misused for recreational purposes. Leading up to the action day, the involved authorities had already arrested several suspects and seized more…

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Finds Brooklyn Park Felon Guilty of Possession of Fentanyl, Firearm Following Deadly Vehicle Crash

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

    ST. PAUL, Minn. – A federal jury found Derrick John Thompson guilty of illegal possession of a firearm and fentanyl following a deadly vehicle crash that killed five victims, announced U.S. Attorney Andrew M. Luger.

    Following a five-day trial in U.S. District Court before Judge Jeffrey M. Bryan, Thompson, 28, was found guilty of one count of possessing with intent to distribute fentanyl, one count of possessing a firearm as a felon, and one count of carrying a firearm during and in relation to a drug trafficking crime. A sentencing hearing will be scheduled at a later date.

    According to evidence presented at trial, on June 16, 2023, a trooper with the Minnesota State Patrol observed a black Cadillac Escalade speeding north on I-35W, traveling at 95 miles per hour in a 55 miles per hour speed zone. The trooper observed the driver, later identified as Thompson, abruptly cut across four lanes of traffic to exit the freeway at the Lake Street exit. The trooper began following the SUV but did not activate the emergency lights or sirens because the trooper did not want to attempt a traffic stop on city streets given the Escalade’s dangerous driving. At the intersection of 2nd Avenue South and East Lake Street, Thompson sped through a red light at the intersection without stopping or slowing. The SUV struck at full speed the driver’s side of a Honda Civic that was traveling lawfully through the intersection. All five occupants of the Honda Civic, four adult females and one juvenile female, were killed. When law enforcement responded to the scene of the crash, witnesses told officers where Thompson fled. Officers found Thompson, wearing clothing that matched the description given by witnesses, sitting on the curb outside of a nearby restaurant. Officers detained Thompson, who was later transported to Hennepin County Medical Center for evaluation.

    According to evidence presented at trial, an officer found at the scene a Hertz rental record for the Cadillac Escalade indicating that Thompson rented the vehicle from a Hertz located at the Minneapolis-St. Paul Airport approximately 30 minutes before the crash. After obtaining a warrant to search the vehicle, officers found a black leather bag on the front passenger side floor that contained a loaded Glock pistol with an extended magazine, as well as three baggies containing more than 2,000 blue “M-Box 30” fentanyl pills, a baggie containing an additional 14 grams of fentanyl powder, a baggie containing 35 grams of cocaine, and a digital scale. Subsequent testing determined that Thompson’s DNA was present on the firearm, the fentanyl powder, and the cocaine. A search of Thompson’s phone found dozens of texts indicating fentanyl deals.

    Because Thompson has multiple prior felony convictions, he is prohibited under federal law from possessing firearms or ammunition at any time.

    This case is the result of an investigation conducted by the FBI, the Minneapolis Police Department, the Minnesota State Patrol, the Minnesota Bureau of Criminal Apprehension, and the Minneapolis–St. Paul Airport Police Department, in coordination with the Hennepin County Attorney’s Office.

    Assistant U.S. Attorneys Thomas Calhoun-Lopez and Ruth S. Shnider tried the case.

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  • MIL-OSI Security: Tokio, North Dakota, Woman Indicted for Involuntary Manslaughter and Child Neglect in Indian Country

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

    Fargo – United States Attorney Mac Schneider announced that on October 16, 2024, Tierra Lynn Scott, age 30 from Tokio, ND, made her initial appearance and was arraigned in federal court. The United States District Court for the District of North Dakota unsealed an Indictment revealing that a federal grand jury indicted Scott for Involuntary Manslaughter and three counts of Child Neglect in Indian country. Scott was detained and trial has been scheduled for December 10, 2024.

    The Indictment in this case is not evidence of guilt. The defendant is presumed innocent unless or until proven guilty beyond a reasonable doubt at trial.

    On August 17, 2024, law enforcement responded to a residence in Fort Totten, North Dakota, where an adult male was later pronounced dead.  The investigation revealed the man had been struck and run over by a motor vehicle driven by Scott. The indictment alleges Scott was under the influence of intoxicating liquor and in possession of a controlled substance and drug paraphernalia and Scott was backing and otherwise driving recklessly, and without due care for the rights and safety of others. The investigation further revealed Scott had three minor children in the vehicle with her at the time.

    This case is being investigated by the Federal Bureau of Investigation with assistance from the Bureau of Indian Affairs and is being prosecuted by Assistant United States Attorney Lori H. Conroy.

    # # #

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  • MIL-OSI Security: Maryland Man Indicted for $35 Million Bank Fraud Scheme

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

    MINNEAPOLIS – A Maryland man has been indicted for his role in a $35 million bank fraud conspiracy, announced U.S. Attorney Andrew M. Luger.

    According to court documents, from September 2020 through October 2021, Karl Reid Selle, 38, of Bowie, Maryland, conspired with Matthew Thomas Onofrio to devise and execute a scheme to defraud federally-insured banks and credit unions in Minnesota, Wisconsin, and elsewhere. As part of the scheme, Onofrio, who operated a business entity called Northwoods Management LLC, marketed a program for investors to acquire commercial real estate located in various states. Onofrio, or his business entity, would cause false information to be submitted to lenders financing investors’ real estate purchases and in some cases altered purchase agreements to support higher appraisals of the properties. The indictment also alleges that part of the scheme was to withhold information from the lenders, including the fact that Onofrio made loans to investors to help them purchase the properties and that the loans constituted liabilities that should be disclosed in a loan application.

    The indictment charges Selle with one count of conspiracy to commit bank fraud. He made his initial appearance in U.S. District Court on October 8, 2024, before Magistrate Judge Douglas L. Micko.

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

    Assistant U.S. Attorney Robert M. Lewis is prosecuting the case.

    An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: First Feeding Our Future Defendant Sentenced to 12 Years in Prison

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

    MINNEAPOLIS – The first defendant in the $250 million Feeding Our Future fraud scheme to be sentenced received 144 months in federal prison followed by three years of supervised release, announced U.S. Attorney Andrew M. Luger. Ismail was also ordered to pay $47,920,514 in restitution. 

    On June 7, 2024, following a six-week trial in U.S. District Court before Judge Nancy E. Brasel, a Mohamed Jama Ismail, 51, of Savage, Minnesota, was convicted of one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and one count of money laundering. Ismail was an owner and operator of Empire Cuisine and Market LLC, a for-profit restaurant that participated in the scheme as a site, as a vendor for other sites, and as an entity to launder fraudulent proceeds. Based on their fraudulent claims, Ismail and his co-defendants received more than $40 million in fraudulent Federal Child Nutrition Program funds.

    As proven at trial, Ismail and his co-defendants obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children. Ismail and his co-defendants exploited changes in the program intended to ensure underserved children received adequate nutrition during the COVID-19 pandemic. The convicted defendants created and submitted false documentation. They submitted fraudulent meal count sheets purporting to document the number of children and meals served at each site and false invoices purporting to document the purchase of food to be served to children at the sites. Ismail and his co-defendants also submitted fake attendance rosters purporting to list the names and ages of the children receiving meals at the sites each day. These rosters were fabricated and created using fake names.

    Ismail was sentenced today in U.S. District Court by Judge Nancy E. Brasel. When handing down the sentence, Judge Brasel commented that “The taxpayers in Minnesota are rightfully outraged by the brazenness and the scope of [Ismail’s] crime. The evidence at trial was frankly breathtaking.” Judge Brasel also emphasized that during a disaster, such as the COVID-19 pandemic, “many of us were taught to look for the helpers . . .  when the world was at its most vulnerable [Ismail] decided not to be a helper, but to be a thief.”

    This case is the result of an investigation conducted by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier tried the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

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  • MIL-OSI Security: New York Man Pleads Guilty to Felony Assault Charge for Assaulting Officers During January 6 Capitol Breach

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

    Defendant Pled Guilty to Assaulting Officers with Insecticide and Members of the News Media

                WASHINGTON – A New York man pleaded guilty today to two assault charges – one felony and one misdemeanor – related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Peter G. Moloney, 60, of Bayport, New York, pleaded guilty to a felony charge of assaulting, resisting, and impeding certain officers and a misdemeanor charge of assault by striking before U.S. District Judge Carl J. Nichols. Judge Nichols will sentence Moloney on Feb. 11, 2025.

                According to court documents, Moloney attended the “Stop the Steal” rally on Jan. 6, 2021, in Washington, D.C., on the Ellipse. Moloney traveled from his home in Bayport, New York, and brought with him certain items, including a bicycle helmet, protective eyewear, hard-knuckled gloves, a face mask, and a can of “Black Flag Wasp, Hornet, & Yellow Jacket Killer” aerosol spray.

                After the rally, Moloney walked toward the U.S. Capitol building via the Maryland Walkway, put on his gear, and was part of the first group to enter the restricted permitter. Moloney was one of the first to line up against a line of U.S. Capitol Police (USCP) Officers on the West Plaza. Court documents say that as tensions rose, Moloney pulled the can of wasp spray from his backpack and kept it in close proximity.

                According to the court records, on multiple occasions, Moloney held the can of wasp spray in his hands, aimed it at police, and sprayed the officers—causing the spray to make contact with the officer’s hands, arms, bodies, and heads.

                In addition to the assault on police officers, on two separate occasions, Moloney admitted to assaulting two individuals that he believed were members of the news media. On one occasion, Moloney walked up behind the victim while the victim’s back was turned and holding a camera. Moloney then swung his arm down onto the victim’s hand, grabbed the camera, and yanked it back in an attempt to pull the camera out of the victim’s hands. This act caused the victim to stumble on a flight of stairs.

                The FBI arrested Moloney on June 7, 2023, in New York.

                As a result of the plea, Moloney has agreed to pay restitution both to the victim for the repairs to his camera and to the Architect of the Capitol for the damage to the U.S. Capitol that day. 

                This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of New York.

                The case is being investigated by the FBI’s New York Field Office (Long Island Resident Agency) and the FBI’s Washington Field Office, which identified Moloney as #199 on its seeking information photos. Valuable assistance was provided by the U.S. Capitol Police, the Metropolitan Police Department, and the U.S. Environmental Protection Agency’s Criminal Investigation Division.

              In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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  • MIL-OSI Security: Lengthy Sentences in Federal Prison Handed Down in Ongoing Large Scale Drug Conspiracy and Money Laundering Case

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

    SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced four individuals convicted of Conspiracy to Distribute a Controlled Substance and Conspiracy to Commit Money Laundering.

    Nathan Johnson, age 39, from Denver, Colorado, pleaded guilty to Conspiracy to Distribute a Controlled Substance and Conspiracy to Launder Monetary Instruments on June 17, 2024. He was sentenced to 36 years and eight  months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $200. Johnson was sentenced in September of 2024.

    Michele Johnson, age 48, from Steen, Minnesota, pleaded guilty to Conspiracy to Distribute a Controlled Substance and Conspiracy to Launder Monetary Instruments on July 29, 2024. She was sentenced to 31 years and eight months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $200. She was sentenced in October of 2024.

    Jesse Richmond, age 51, from Sioux Falls, South Dakota, pleaded guilty to Conspiracy to Distribute a Controlled Substance and Conspiracy to Launder Monetary Instruments on June 18, 2024. He was sentenced to 24 years and four months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $200. Richmond was sentenced in September of 2024.

    Tony Hunter, age 53, from Sioux Falls, South Dakota, pleaded guilty to Conspiracy to Distribute a Controlled Substance on May 29, 2024. He was sentenced to 27 years in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Hunter was sentenced in September of 2024.

    Nathan Johnson, Michele Johnson, Matthew Thomas, Jesse Richmond, and Tony Hunter were originally indicted by a federal grand jury in August of 2023. A third superseding indictment was filed in May of 2024 adding defendant, Alfred Siani.

    From December of 2022 to July of 2023, the above-mentioned defendants alongside numerous other co-conspirators transported large loads of methamphetamine from California to Sioux Falls, South Dakota. Nathan Johnson, acting as the leader of the conspiracy, would travel from his home in Denver, Colorado to meet with his source of supply in Southern California. While there, Nathan Johnson would receive approximately 150-pounds worth of methamphetamine which would go on to be further distributed in Denver, Colorado, as well as South Dakota.

    While in Sioux Falls, South Dakota, Nathan Johnson would distribute bulk amounts of methamphetamine to his co-conspirators: Jesse Richmond, Tony Hunter, and Michele Johnson. Richmond, Hunter, and Michele Johnson would go on to further distribute the methamphetamine throughout the Sioux Falls community and into southwest Minnesota.

    The amount of methamphetamine involved was in excess of 300 pounds and over $450,000 in drug proceeds were laundered during the existence of this conspiracy.

    “The multi-decade sentences obtained thus far illustrate the seriousness of the crimes and the dogged commitment of every agency involved to focus our resources on those criminals who choose to distribute dangerous substances in our state,” said United States Attorney Alison J. Ramsdell. “We are grateful for the collaboration of more than a dozen federal, state, and local law enforcement agencies and joint task forces, as well as out-of-state agencies, which resulted in the takedown of a network of drug dealers responsible for bringing hundreds of pounds of illegal narcotics into South Dakota. We are fortunate to have such dedicated men and women doing the difficult investigative and prosecutorial work required to keep our communities safe.”

    “These sentences should serve as a wake-up call to anyone transporting or distributing methamphetamine into South Dakota communities,” Drug Enforcement Administration (DEA) Omaha Division Special Agent in Charge Steve Bell said. “These four people are facing a combined 119 years in federal prison. Each sentence should provide the offender with ample time to reflect on the damage and destruction they’ve inflicted on so many lives.”  

    This case was investigated by the Drug Enforcement Administration (including the Rocky Mountain Field Division, Omaha Field Division, Mexico City Country Office, Los Angeles Field Division, Special Operations Division), as well as South Dakota Division of Criminal Investigation, Sioux Falls Area Drug Task Force, FBI, South Dakota Highway Patrol, U.S. Postal Inspection Service, IRS Criminal Investigation team, El Paso Intelligence Center, and collaboration received from the U.S. Attorney’s Office for the District of Colorado, Bureau of Indian Affairs, U.S. Marshals Service, Minnehaha County Sheriff’s Office, Sioux Falls Police Department, Mitchell Police Department, Denver Police Department, Las Vegas Metro Police Department, Worthington Police Department, Brookings Police Department, Rock County Sheriff’s Office, Lake Superior Violent Offender Task Force, Central Minnesota Violent Offender Task Force, Minnesota River Valley Drug Task Forde, and the Colorado Department of Corrections. Assistant U.S. Attorney Paige Petersen prosecuted the case.

    All four defendants were immediately remanded to the custody of the U.S. Marshals Service. 

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  • MIL-OSI Security: Wellington Centre — RCMP vehicle involved in multi-car collision

    Source: Royal Canadian Mounted Police

    RCMP vehicle was one of 4 cars involved in collision that closed Route 2 in western PEI for several hours.

    Just after 5:30 p.m. on Thursday, October 17, 2024 a four-vehicle collision occurred in the Wellington Centre area of Prince county. While there were no injuries to anyone involved, the highway was closed in both directions for several hours. Island EMS and Wellington Fire Services attended the scene as well as Provincial Department of Transportation workers who helped with traffic control.

    Initial findings indicate the RCMP vehicle crossed the centre line resulting in a collision with one of the oncoming vehicles. As per RCMP procedures when a police vehicle is involved in a collision, a Collision Reconstructionist was also on dispatched to conduct a full examination of the scene and is assisting the ongoing investigation.

    PEI RCMP thank the travelling public for their attention to notices that were shared advising of the incident, and for their patience on the road while the scene was safely cleared.

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  • MIL-OSI Security: Iraqi Security Forces, Partnered with Combined Joint Task Force-Operation Inherent Resolve, Conduct Targeted Strike That Killed Senior ISIS Leader

    Source: United States Central Command (CENTCOM)

    Oct. 18, 2024
    Release Number 20241018-01
    FOR IMMEDIATE RELEASE

    TAMPA, Fla. – Iraqi Security Forces (ISF) conducted precision airstrikes in Northeastern Iraq on Oct. 14 that killed four members of the terrorist organization ISIS, including a senior leader. The Iraqi-led strikes were conducted to disrupt and degrade ISIS attack networks in Iraq and were enabled by technical support and intelligence from Coalition Forces as part of Combined Joint Task Force-Operation Inherent Resolve (CJTF-OIR).

    The senior leader, Shahadhah ‘Allawi Salih ‘Ulaywi al-Bajjari, also known as Abu Issa, the “Wali of Kirkuk,” was assessed to be the most senior ISIS official in Northern Iraq.

    An initial post-strike assessment found explosive “suicide” belts, numerous weapons, explosives, and ammunition. There is no indication of civilian casualties.

    Enabling ISF strikes is part of the Coalition’s ongoing commitment to disrupt and degrade efforts by terrorists to plan, organize, and conduct attacks against civilians and military personnel throughout the region and beyond. In August, CJTF-OIR also partnered with the ISF to conduct a raid in Western Iraq, resulting in the death of 14 ISIS operatives.

    “ISIS remains a threat to the region, our allies, as well as our homeland. U.S. Central Command, alongside our coalition and Iraqi partners, will continue to aggressively pursue these terrorists,” said Gen. Michael Erik Kurilla, commander of U.S. Central Command.

    -30-

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  • MIL-OSI Security: Defense News: USS George Washington transits to Japan

    Source: United States Navy

    George Washington assumed the role of the U.S. Navy’s only forward-deployed carrier, replacing USS Ronald Reagan (CVN 76), which operated out of Yokosuka for nearly nine years before departing Japan in May.

    “USS George Washington departed San Diego to begin the final phase of its redeployment to Japan, where it will once again serve as the Navy’s forward-deployed aircraft carrier,” said Rear Adm. Greg Newkirk, commander of Carrier Strike Group 5. “It will take up station alongside the always-ready forces postured in the area of responsibility. George Washington, with all its capabilities, represents America’s commitment to stability in the region where it will sail and fly with our partner navies as we strive to move from interoperability to true interchangeability.”

    George Washington completed its midlife refueling and complex overhaul (RCOH) at Newport News Shipbuilding in May 2023, conducted pre-deployment certifications and inspections over the course of 10 months, and departed Norfolk, Virginia, in April for its Southern Seas deployment around South America, arriving in San Diego in July.

    The forward-deployed Carrier Air Wing (CVW) 5, which recently completed training at Naval Air Station Fallon in Nevada, will embark George Washington to transit the Pacific Ocean and return to Marine Corps Air Station Iwakuni in Japan.

    “I am incredibly proud of this team and everything they have accomplished this year,” said Capt. Timothy Waits, commanding officer of George Washington. “This crew, alongside Carrier Air Wing 5, is trained, tested, and ready to return to 7th Fleet as the Navy’s premier forward-deployed aircraft carrier.”

    This marks the second time that George Washington has served as the Forward-Deployed Naval Forces-Japan aircraft carrier. In 2008, it became the first nuclear-powered aircraft carrier to be forward-deployed to Japan before being relieved by Ronald Reagan in 2015.

    After operating in the U.S. 3rd Fleet and 7th Fleet areas of operations, George Washington will arrive in Yokosuka in late fall.

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  • MIL-OSI Security: Saint-Quentin  — Have you seen this stolen enclosed utility trailer?

    Source: Royal Canadian Mounted Police

    The Saint-Quentin RCMP is seeking the public’s help locating a stolen enclosed utility trailer in Saint-Quentin, N.B.

    The theft is believed to have occurred sometime in the overnight hours of October 11, 2024, at an open field near Highway 17 in Saint-Quentin.

    The enclosed utility trailer is described as a black 2016 Haulmark, model number GR85X16WT4, with New Brunswick licence plate TPL 847, and vehicle identification number 575GB1626GP315877. A photo is currently unavailable.

    If you have seen the enclosed utility trailer since October 11, or if you have information that could help further the investigation, please contact the Saint-Quentin RCMP at 506-235-2149. Information can also be provided anonymously through Crime Stoppers at 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, or by Secure Web Tips at http://www.crimenb.ca.

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  • MIL-OSI Security: Man guilty of murder after stabbing victim in broad daylight in Brixton

    Source: United Kingdom London Metropolitan Police

    A man has been found guilty of murder after detectives trawled through hours of CCTV and forensically linked him to the blood trail at the scene.

    Kyiza Sandiford, 24, (19.9.00), of Merton, was found guilty of the murder of 22-year-old Keelen Wong following a trial at the Old Bailey on Thursday, 17 October.

    Detective Inspector Kevin Martin, from the Met’s Specialist Crime Command, said: “Today our thoughts are with the Keelen’s family and friends as his attacker was held to account for his murder.

    “While nothing can truly assuage the pain of their loss, I hope today’s conviction allows them to hold on to his memory knowing his killer has been brought to justice.

    “This awful attack took place in broad daylight, in front of people simply going about their business. An innocent young man lost his life to a large knife and this deeply shocked the community at the time.

    “The brutal attack on Keelen was a terrible act of senseless violence. The investigation team and other specialist officers worked tirelessly to secure this conviction, trawling through hours of CCTV in order to follow the defendant’s footsteps.

    “Today shows that the Met remains deeply committed to pursuing and prosecuting those who are willing to commit acts of violence on the streets of London. “

    Police were called at 16:44hrs on Tuesday, 3 October 2023 to reports of a stabbing at Coldharbour Lane, Brixton.

    Officers and the London Ambulance Service attended and Keelen was found with a knife injury. Despite the best efforts of the emergency services, he died at the scene.

    Extensive CCTV trawls were carried out to locate Sandiford, who had injured himself with his own blade, causing a blood trail at the scene.

    Following Sandiford’s self-admission to hospital, police were able to link the two together.

    When questioned about his injuries, Sandiford stated that it was from punching a window, but police forensically linked his blood to the trail at the scene. The blood was then also linked to a recovered sheath at the crime scene.

    Following this discovery, Sandiford was arrested the day after the murder on Wednesday, 4 October 2023 and he was subsequently charged.

    Two teenage defendants were both found not guilty of the murder but one, aged 16, was found guilty of possession of an offensive weapon.

    The teenager and Sandiford will be sentenced at the same court on Friday, 22 November.

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  • MIL-OSI Security: Defense News: NPS Salutes Outgoing Dean of Students, SEAL “Bull Frog” Takes Over

    Source: United States Navy

    Martinsen, a Fulbright scholar and NPS Department of Applied Mathematics associate professor, was asked to step-in as Dean of Students over the last year to fill a critical gap. He will now return to teaching, in addition to his new duties as Associate Provost for Academic Affairs.

    NPS President retired Vice Adm. Ann Rondeau commended Martinsen for ably leading his team and the NPS student body through four graduations, incoming classes and the implementation of an initiative to vastly increase the number of newly commissioned ensigns coming directly from the U.S. Naval Academy and other commissioning programs.

    “Our students are the mission at NPS, and Capt. Martinsen has always put their success at the forefront of his work,” said Rondeau. “He did not hesitate to say yes when asked to take the Dean of Students role, and like the true leader he is, Martinsen set the bar even higher for his team, and inspired us all by his personal commitment to the institution.”

    For his accomplishments and exceptionally meritorious performance, Rondeau presented Martinsen with the Legion of Merit. He then spoke to the audience, offering his gratitude for the unique opportunity to lead NPS students, especially noting the hard work of his student services team who process graduating and incoming resident students, which in June alone totaled more than 800.

    “Student Services is not just an outstanding team, it’s a family into which I was welcomed and am proud to have been a part of during my time as Dean of Students,” Martinsen remarked. “For me, it is hard to put into words just how rewarding it is to see our warrior scholar students grow academically. If ever there was a doubt as to how this country will respond to the myriad of challenges we currently face, one need only look to the skill, strength, and motivation of these young leaders to know that we will be alright.”

    Rondeau also commented on NPS’ extraordinary good fortune to have a leader of Skalski’s caliber as incoming Dean of Students.  “He is a warrior’s leader,” Rondeau said, noting Skalski’s career as a Navy SEAL who comes to NPS directly from Commander, Task Force 66, part of U.S. Naval Forces Europe and Africa / U.S. Sixth Fleet.

    Skalski’s achievements as a Navy SEAL and commander through multiple conflicts over his near 40-year career bring a distinct operational focus to his tenure as NPS Dean of Students. In addition, Skalski’s time in service makes him the 19th “Bull Frog” in the SEAL community, a moniker given to their to longest serving active-duty member, and is a measure of leadership that makes him ideally suited to command the student military element at NPS.

    Martinsen and Skalski then read their orders. As is the time-honored tradition for a change of command, Martinsen turned to Skalski and said, “I am ready to be relieved,” to which Skalski then replied, “I relieve you.” He then took to the podium to offer his thoughts to the assembled audience as NPS’ new Dean of Students.

    “The opportunity to serve here at Naval Postgraduate School is truly a gift and an opportunity,” he said. “There are many challenges ahead. While I saw technology advances in artificial intelligence, and the integration of robotics and autonomous systems change the fabric of the battlefield in real-time, the human element will always be the decisive difference. This is where our asymmetric advantage, the warfighter or in this case, the NPS graduate student, comes in.”

    “I’ve seen the power of teamwork and resilience during my career,” he continued. “I know that with the talent and dedication in this room and across the NPS campus, we can turn these challenges into opportunities.”

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  • MIL-OSI Security: NATO Secretary General: Strengthening deterrence “top priority”

    Source: NATO

    NATO Defence Ministers wrapped up two days of talks on Friday (18 October) with a commitment to further support Ukraine, strengthen ties with partners in the Asia-Pacific and reinforce the Alliance’s deterrence and defence.

    “Strengthening our deterrence and defence is this Alliance’s top priority, because keeping our one billion people safe is NATO’s most sacred duty,” NATO Secretary General Mark Rutte said after the meeting. The Secretary General cited greater defence industrial capacity, more secure supply chains, and new technologies as critical to ensuring the Alliance’s security. Mr. Rutte added that NATO was making a fresh push for common munitions standards and more joint procurement to drive down costs and improve ease of use among Allies. NATO operations in the Western Balkans and Iraq were also on the agenda.

    Addressing the issue of Allied airspace breached by Russian drones, the Secretary General said that air and missile defence remains an Alliance priority. He highlighted the airspace violation in Romania yesterday and affirmed NATO’s solidarity with Romania, commending Romanian authorities and SACEUR for “their quick and effective response.” This was possible, in part, because NATO is stepping up surveillance on its eastern flank as part of a broader effort to reinforce deterrence. Mr Rutte went on to emphasise that Allies are purchasing hundreds of modern fighter aircraft and air defences systems.  

    Warning of Russia’s “increasingly irresponsible rhetoric”, the Secretary General said the Alliance’s nuclear deterrent remains “vital” to preserve peace, prevent coercion and deter aggression.

    On Thursday (17 October), NATO Defence Ministers were joined for the first time by their counterparts from Australia, Japan, the Republic of Korea and New Zealand for talks on common security challenges, including in the context of Ukraine and the support that China, North Korea, and Iran are providing to Russia’s war effort.

    Later on Thursday, Ukrainian President Volodymyr Zelensky joined Ministers in the NATO-Ukraine Council and provided an overview of his plan for ending the war. The discussion among Defence Ministers with their Ukrainian counterpart, Rustem Umerov, focused on Ukraine’s most urgent needs, including equipment and training. The Secretary General noted that work is well underway to set up NATO’s new command to coordinate security assistance and training for Ukraine, and to deliver on the pledge of 40 billion euros in military aid. He reiterated that Ukraine’s path to NATO membership is irreversible. “Ukraine will be member of NATO, there is no doubt about it, and until that happens we will make sure that Ukraine has everything it needs to prevail,” he said.

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  • MIL-OSI Security: Around the Air Force: Overseas Absentee Ballots, TRICARE Changes for 2025, BLUE: An Agile Approach

    Source: United States Air Force

    In this week’s look around the Air Force, overseas service members can send absentee ballots free, new TRICARE contracts impact referrals and specialty care, and the newest issue of BLUE on the Airman Magazine website explores the shift to ACE.

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  • MIL-OSI Security: Dandridge Man Sentenced to Life in Prison for Sexual Exploitation of a Child, Production of Child Pornography, and Possession of Child Pornography

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

    KNOXVILLE, Tenn. – On October 16, 2024, Glenn Fred Glatz, 68, currently of Dandridge, Tennessee, was sentenced to life in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville.  

    On July 28, 2023, a federal jury found Glatz guilty of four counts of production of child pornography in violation of 18 U.S.C. § 2251(a) and (e); one count of receiving child pornography in violation of 18 U.S.C. § 2252A(a)(2)(A); three counts of transferring obscene matter to a minor under 16 years of age in violation of 18 U.S.C. § 1470; and one count of possession of child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B).

    According to court filed documents, this is the third conviction of Glatz for sexual crimes against children.  The evidence presented at trial showed that Glatz used DeviantArt.com, a social media platform, to befriend young girls which he then groomed and sexually exploited.  Witnesses testified that Glatz was on the sex offender registry for prior convictions involving the molestation of a young girl.  The evidence further demonstrated that he enticed at least two girls, ages 13 and 14, to produce live sexually explicit videos and images of themselves for Glatz to view over social media.  Additionally, Glatz sent the victims nude images to other young females in hopes of enticing other minors to send him sexual images of themselves.

    U.S. Attorney Francis M. Hamilton, III of the Eastern District of Tennessee; and Special Agent in Charge Joseph E. Carrico of the Federal Bureau of Investigation made the announcement. 

    The criminal indictment was the result of an investigation by the Federal Bureau of Investigation.  This investigation was led by FBI Special Agent Bianca L. Pearson.

    Assistant United States Attorneys Jennifer Kolman and Suzanne H. Sullivan represented the United States at trial.

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

    For more information about internet safety education, please visit http://www.justice.gov/psc/resources.html and click on the tab “resources.”

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    MIL Security OSI –

  • MIL-OSI Security: Ohio Man Sentenced to 15 Years in Federal Prison on Child Sexual Exploitation Charge

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

    NASHVILLE – Barron M. Poole, 50, of Ripley, Ohio, was sentenced today to 15 years in federal prison after having pled guilty to attempted sexual exploitation of a minor, announced Thomas J. Jaworski, Acting United States Attorney for the Middle District of Tennessee.

    According to court documents, on February 2, 2023, a user with the profile of “Barron read bio,” who was later identified as Barron M. Poole, contacted an FBI online covert employee (“OCE”) on an online dating application that is frequented by minors and those who seek to exploit them.  The OCE was conducting an online covert investigation utilizing a profile of an 18-year-old female, which contained a photo of a female’s face. Above the photo was a status block, which contained the text, “hi im really 13.” Poole messaged and texted with the OCE, who he believed to be a 13-year-old girl, asked her to send him nude photographs, sent her photos of nude adult females in the poses he wanted the OCE to recreate, and sent her photographs of his penis and abdomen which had distinctive tattoos. The communications continued for a week. When he was arrested at his home in Ohio, Poole admitted to using the online dating application, and admitted that “Barron read bio” was his profile with his photograph.

    After serving his sentence, Poole will be on supervised release for 5 years.

    This case was investigated by the Federal Bureau of Investigation, Clarksville Resident Agency, Nashville Field Office, and assisted by the FBI’s Cincinnati Field Office. Assistant U.S. Attorney Monica R. Morrison prosecuted the case.

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    MIL Security OSI –