NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Defense News: Cybersecurity Awareness Month: Zero Trust in Cyber Defense

    Source: United States Navy

    Each unique IT system and network we use assists us in executing our mission, but also provides our adversaries with new potential attack vectors in cyber space. This reduced attack surface can be further hardened by implementing Zero Trust design principles. Zero Trust helps us both to harden our networks to external threats and implement protections that prevent lateral movement when an adversary gains access, and in doing so can minimize the impacts of those attacks.

    Each of your actions on the network or internet impacts the Navy’s cyber posture, from the systems you use, to the networks on which you operate, to the websites you visit. Each of these activities defines the attack surface that you create. Each window on the internet that you leave open represents a potential opening into the Navy’s and DoD’s information eco-system.

    Criminals and adversaries use these windows to steal your identity and your online persona that permits them to traverse your online universe. This new attack construct is referred to as “living off the land”. Criminals and adversary steal credentials to authenticate their presence on our networks as an authorized user, making it extremely difficult to recognize an intruder on the network or in the system.  Proper use of identity management is critical to our success as a Navy.

    Recognizing your role in reducing the Navy’s attack surface in cyberspace is critical to the identification of new risk reduction opportunities. To better understand how the Navy is building a modern Enterprise Information Ecosystem, and how you can contribute in that effort, the Navy Blueprint for a Modern Enterprise Information Ecosystem, published in 2023, outlines the Navy’s vision for the future of Navy Enterprise IT, to include network modernization, enterprise architectures, Zero Trust, and continuous monitoring.

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  • MIL-OSI Security: Esgenoôpetitj  — RCMP seeking public’s help following theft of vehicle

    Source: Royal Canadian Mounted Police

    The Neguac RCMP is seeking the public’s help to locate a stolen vehicle from Esgenoôpetitj, N-B.

    The theft is believed to have occurred at approximately 7: 45 a.m. on October 11, 2024, at a business on Peters Road in Esgenoôpetitj.

    The vehicle is described as a black 2022 Mazda CX30 with New Brunswick licence plate KFC 568 and vehicle identification number 3MVDMBB71NM417612.

    Police are releasing a surveillance footage photo in hopes that someone may recognize the individual or the vehicle. The individual is described as a man, with a small build, wearing a black and red hoodie, blue jeans and black boots.

    Anyone who has seen the car since October 11, or who has information that could help further the investigation, is asked to contact the Neguac RCMP at 506-776-3000. 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: Defense News: USS Constitution to Get Underway in Commemoration of 227th Birthday

    Source: United States Navy

    Following the underway, the ship will remain closed to the public.

    USS Constitution will sail through Boston Harbor, commemorating her launch on October 21, 1797.

    As part of the celebration, a 21-gun salute will be fired near Fort Independence on Castle Island at approximately 11:30 a.m. The ship will also fire a 17-gun salute as she passes U.S. Coast Guard Sector Boston, the historic site of Edmund Hartt’s Shipyard, where Constitution was originally built.

    The event can be viewed from the Boston Harborwalk, Castle Island, and the Charlestown Navy Yard.

    USS Constitution is open to visitors Wednesday through Sunday, from 10 a.m. to 4 p.m.

    USS Constitution, the world’s oldest commissioned warship afloat and America’s Ship of State, played a crucial role in the Barbary Wars and the War of 1812, defending American sea lanes from 1797 to 1855.

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  • MIL-OSI Security: Defense News: DoDEA Educators Embrace the Power of Thinking Classrooms

    Source: United States Navy

    The course drew teachers from multiple disciplines, each eager to explore innovative ways of encouraging students to think more deeply and independently. Through a combination of book study and live discussions, participants analyzed Liljedahl’s 14 strategies, which emphasize active student participation, collaboration, and problem-solving.

    Teachers were encouraged to try new classroom strategies and share their experiences throughout the course. This collective learning experience was a powerful tool, with educators sharing their successes and challenges. Key to this transformation was the emphasis on moving from teacher-driven instruction to fostering environments where students take ownership of their learning.

    Educators like Jennifer Castiglione, an 8th-grade teacher from Brewster Middle School, quickly saw the course’s value. “Thank you for a fantastic, collaborative, and educationally-altering class! I cannot wait to hear how others are using these strategies and how the students respond in years to come!” she remarked.

    Krista Husman and Christina Nevitt, Quantico Middle High School co-teachers, echoed this sentiment. “This class has taught us invaluable strategies to promote thinking in our classrooms. Week by week, dissecting each chapter allowed us to implement the strategies, provide feedback, and learn how to start our classroom off on the right foot for the new year.”

    One hallmark of the Building Thinking Classrooms approach is Vertical Non-Permanent Surfaces (VNPS)—tools such as whiteboards, windows, or any writable surface that students can use to work through problems visually. These strategies encourage standing and active participation and have proven highly effective in getting students to think more deeply and collaborate in real-time.

    Students have also been quick to embrace these changes. A 6th grader from Shughart Middle School at Fort Liberty, Brooklyn Decker, noted the benefit of using VNPS: “Working on the vertical boards is easier because you can see the work and can help each other.” Her classmate, Jeremiah Spillman, agreed, “It is a lot better than working by yourself because we discuss the work and find solutions to difficult problems.”

    For example, at Ft. Knox Middle High School, students in Julie Brubaker’s class engaged in problem-solving using VNPS, leading to more dynamic and spontaneous collaboration. Similarly, Paul McDonald’s students at Dahlgren Unit School used classroom windows as creative VNPS, fostering excitement and critical thinking.

    The success of this course underscores a broader trend within DoDEA toward student-centered learning. Susan Fitzpatrick, Special Education Assistant Principal at Lucas Elementary, marveled at how quickly the strategies took hold. “During the course when my heart said, ‘No way this will work, but I’m going to try it,’ and it did work, extraordinarily well.”

    Kimberly Sandy, a teacher at Heroes Elementary School, Camp Lejeune, shared that her students were so engaged with the VNPS strategies that they “want to continuously use them in random groups” for various thinking activities.

    With such enthusiastic feedback, the Americas Secondary Math ISS Team is committed to offering more opportunities for educators to continue learning about and implementing these strategies. “The 14 practices have invigorated learning in my classroom!” Sandy said.

    As educators across the DoDEA system continue to embrace this approach, the ripple effect on students is expected to grow. “We are challenging learning as we move through ‘The Learning Pit,’” said Dannette Jackson from Bitz Intermediate School. “Truly building great thinkers. This course brings back the power of students learning as they lead.”

    With more teachers eager to take Building Thinking Classrooms Part 2 and further embed these practices in their classrooms, the future looks bright for student-driven learning within DoDEA. The power of collaborative, reflective learning has opened new doors, allowing educators and students to think more, think longer, and think together.

    DoDEA operates as a field activity of the Office of the Secretary of Defense. It is responsible for planning, directing, coordinating, and managing pre-kindergarten through 12th-grade educational programs for the Department of Defense. DoDEA operates 160 accredited schools in 8 districts in 11 foreign countries, seven states, Guam, and Puerto Rico. DoDEA Americas operates 50 accredited schools across two districts, located on 16 military installations, including Army, Navy, Marine Corps, Air Force, and Coast Guard bases in seven states, Puerto Rico, and Cuba. Committed to excellence in education, DoDEA fosters well-rounded, lifelong learners, equipping them to succeed in a dynamic world.

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  • MIL-OSI Security: U.S. Army Garrison Okinawa Firefighters Host Joint Water Rescue Training Event

    Source: United States INDO PACIFIC COMMAND

    OKINAWA, Japan  –  

    U.S. Army Garrison Okinawa Torii Station firefighters stationed at Naha Military Port conducted a joint water rescue training exercise alongside the Naha City Fire Department and the Japanese Coast Guard on Oct. 10, at Naha Military Port, Okinawa, Japan.

    This marked the first time the three agencies collaborated in such a capacity. The primary goal of the training was to strengthen coordination between the agencies, familiarize the teams with each other’s capabilities, and enhance preparedness for potential large-scale rescue operations.

    “Torii is a small fire department with limited capabilities,” said Matthew B. Spreitzer, Chief of Fire and Emergency Services for USAG Okinawa. “In the case of a medium or large fire/rescue emergency, we would need to rely heavily upon our host national partners for additional resources and equipment during emergencies that reach beyond our capabilities.”

    While Torii Station provides essential emergency services, Spreitzer emphasized that collaboration with Japanese counterparts is critical to ensuring comprehensive protection for the local community.

    Spreitzer noted the importance of working closely with the Naha City Fire Department and the Japanese Coast Guard not only builds trust but also enhances the overall effectiveness of rescue operations.

    “We greatly appreciate the local Japanese emergency responders’ willingness and dedication,” said Spreitzer. “Their support helps our department provide lifesaving emergency capabilities for our Soldiers, civilians, and MLC employees.”

    He also thanked the local partners for their contribution to the success of the USAG Okinawa’s mission.

    “Without our partners, our community would not have the level of protection they all deserve,” he said. “Torii’s mission capability would not be able to be met. We wholeheartedly thank all our local emergency responders for their unwavering support.”

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  • MIL-OSI Security: Red Pheasant First Nation — Update: Saskatchewan RCMP responding to robbery with a firearm

    Source: Royal Canadian Mounted Police

    October 10, 2024
    Red Pheasant First Nation, Saskatchewan

    News release

    Investigation has determined the 2019 Dodge Ram truck is black in colour.

    Saskatchewan RCMP continue to investigate. We will continue to provide updates when we have more information available. If an imminent risk to public safety is identified, we will notify the public.

    Report all information about this incident to your local police by calling 310-RCMP.

    –30–

    Saskatchewan RCMP responding to robbery with a firearm

    Saskatchewan RCMP are currently responding to a report of a robbery with a firearm on Red Pheasant First Nation. An adult female has been taken to hospital with injuries described as non-life threatening. No other injuries were reported to police.

    Police advise that there are two suspects, a male and a female. They may be armed and are dangerous. The suspects were last seen driving a 2019 Dodge Ram truck, Warlock edition. The truck has the word “O’Brien” or “O’Brian” on the back window and Saskatchewan license plate 716 LWG. We do not have any further description of the suspects at this time.

    Investigators have reason to believe the suspects may be travelling to Saskatoon, but their current whereabouts are unknown. Saskatchewan RCMP continues to investigate.

    We are asking the public to report any suspicious activity or people in the Red Pheasant First Nation and Saskatoon areas to police. If anyone sees the vehicle matching the above description they are asked to contact their local police or police of jurisdiction immediately. Call 9-1-1 in emergencies or 310-RCMP in non-emergencies.

    We will provide an update when we have more information available. If an imminent risk to public safety is identified, we will notify the public.

    Report all information about this incident to your local police by calling 310-RCMP.

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  • MIL-OSI Security: Whitewood — Update: Saskatchewan RCMP increased police presence in the area of Whitewood, SK

    Source: Royal Canadian Mounted Police

    October 10, 2024
    Whitewood, Saskatchewan

    News release

    As a result of continued investigation, officers located and seized a firearm in a vehicle that the suspects abandoned on old Highway #1 east of Whitewood, SK.

    Saskatchewan RCMP continue to investigate.

    Saskatchewan RCMP Police Dog Services, Remotely Piloted Aircraft System (RPAS), and Forensic Identification Section are assisting in this investigation.

    Investigators continue to ask the public to report suspicious activity or people in the Whitewood area to police. Call 9-1-1 in emergencies or 310-RCMP in non-emergencies.

    We will continue to provide updates when we have more information available. If an imminent risk to public safety is identified, we will notify the public.

    –30–

    Saskatchewan RCMP: Increased police presence in the area of Whitewood, SK

    Saskatchewan RCMP are currently responding to a report of a robbery with a firearm in the area of Whitewood, SK. No injuries have been reported in relation to the robbery.

    Police officers advise that there are two suspects. They may be armed and are considered dangerous. The suspects were last seen driving on the old Highway #1 east of Whitewood, SK. The suspects are now believed to be on foot. One suspect is described as male and may have been wearing a green shirt. We do not have a description of the other suspect at this time. Both suspects are described as having a slim build.

    We are asking the public to report any suspicious activity or people in the Whitewood area to police. Please ensure your vehicle and house doors are locked. Report any suspicious activity to police immediately – call 9-1-1 in emergencies or 310-RCMP in non-emergencies.

    There will continue to be an increased police presence in relation to the ongoing investigation. We will provide an update when we have more information available. If an imminent risk to public safety is identified, we will notify the public.

    Report all information about this incident to your local police by calling 310-RCMP.

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  • MIL-OSI Security: Ohio Man Who Concealed Croatian War Crime Charge Sentenced to Prison for Immigration Fraud

    Source: United States Attorneys General

    An Ohio man was sentenced yesterday to three years in prison for possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to immigrating to the United States.

    According to court documents, Jugoslav Vidic, 56, of Parma Heights, in applying to become a lawful permanent resident of the United States, falsely stated that he had never been charged with breaking any law even though he knew he had been charged in Croatia with a war crime against the civilian population. Vidic also falsely stated that his only past military service was in the Yugoslav Army from 1988 to 1989, when, in fact, he fought with the Serb Army of Krajina and its predecessors during the civil war in the former Yugoslavia from 1991 to 1995. As a result of these materially false statements, Vidic was approved for lawful permanent resident status and received a green card.

    “Jugoslav Vidic lied about war crimes charged against him in an attempt to escape his past and live in the United States unlawfully,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Thanks to the dedication of prosecutors, law enforcement, and our international partners, Vidic will serve prison time in the United States followed by his removal. His sentence demonstrates that human rights violators will not be allowed to hide from their crimes in the United States.”

    “Vidic committed serious human rights violations and was convicted of war crimes in Croatia as a result. Yet, he lied to U.S. immigration officials about his conviction and participation in a violent military force to claim refugee status and obtain a green card — becoming a permanent legal resident of our country — when he was not eligible to do so,” said U.S. Attorney Rebecca Lutzko for the Northern District of Ohio. “Those who run away from violent crimes they commit elsewhere in the world and then enter our country by brazenly lying about their past will be held to account, as yesterday’s sentence demonstrates. Vidic’s deceitful actions are detestable, and unfairly hurt people in need who legitimately seek refuge to flee real harms in their home countries.”

    “Our communities here in Ohio and across the United States are not safe havens for war criminals to escape accountability in their home countries,” said Executive Associate Director Katrina W. Berger of Homeland Security Investigations (HSI). “It is my hope that this sentencing provides some measure of solace to the victims’ families with the knowledge that despite the passage of time, the United States will seek justice.”

    “Jugoslav Vidic intentionally circumvented the laws of the United States by lying on his green card application about his war crimes conviction in Croatia,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “This case should serve as a warning to others that the FBI will work with our law enforcement partners to identify and hold accountable those like Vidic who seek to violate U.S. law by fraud of any kind.”

    “Jugoslav Vidic knowingly avoided the truth of his past to enjoy the freedoms and liberties of the United States for over two and a half decades,” said Special Agent in Charge Greg Nelsen of the FBI Cleveland Field Office. “Yesterday’s sentence underscores the work of the FBI and its local, state, federal, and international partners and sends a clear message that people in the United States who take part in war crimes, regardless of when or where they occurred, or by masking their involvement, will be identified, investigated, and prosecuted.”

    Vidic admitted in his plea agreement that he was charged with a war crime in Croatia in 1994 and convicted in absentia in 1998. The Croatian court found that during an attack by ethnic Serb forces in Petrinja, Croatia, on Sept. 16, 1991, Vidic cut off the arm of civilian Stjepan Komes, who died afterward. Vidic further admitted that he knew about the Croatian charges when he immigrated to the United States as a refugee in 1999, applied to become a lawful permanent resident in 2000, and was interviewed by U.S. immigration officials and received his green card in 2005.

    Vidic pleaded guilty to one count of possessing an alien registration receipt card knowing it had been procured through materially false statements. As part of the plea agreement, Vidic agreed to the entry of a judicial order of removal from the United States.

    HSI and the FBI are investigating the case with coordination provided by the Human Rights Violators and War Crimes Center, including the FBI’s International Human Rights Unit. The Justice Department thanks the Ministry of the Interior and Ministry of Justice and Public Administration of the Republic of Croatia, which were both instrumental in furthering the investigation.

    Trial Attorney Patrick Jasperse of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Matthew W. Shepherd and Jerome J. Teresinski for the Northern District of Ohio are prosecuting the case. The Justice Department’s Office of International Affairs also provided assistance.

    Members of the public who have information about human rights violators or immigration fraud in the United States are urged to contact the FBI at 1-800-CALL-FBI (800-225-5324) or through the FBI online tip form, or HSI at 1-866-DHS-2-ICE or through the ICE online tip form. All are staffed around the clock, and tips may be provided anonymously.

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  • MIL-OSI Security: Defense News: Readout of Navy Leadership’s Meeting with the Governor of Guam (Oct. 16, 2024)

    Source: United States Navy

    Mancinelli and the Governor talked about the importance of the Indo-Pacific region and reaffirmed their commitment to working together on shared goals.

    The Navy Under Secretary thanked the Governor for her strong and consistent support of the U.S. military presence on Guam.

    Governor Guerrero spoke about the need for increased federal investment on Guam, and her desire for additional support on infrastructure, healthcare, and Typhoon Mawar recovery efforts.

    Mancinelli emphasized the importance of continued dialogue with Guam’s local stakeholders and other government agencies. He also discussed the ways in which the Department of Defense will continue to work together with the Governor’s office to understand how the military build-up on Guam can be done in partnership with the on-island community.

    This was the first in-person meeting with the Governor since Mancinelli assumed the position of Acting Under Secretary of the Navy, August 20.

    As the Department of Defense’s Senior Defense Official for Guam, Acting Under Secretary Mancinelli looks forward to working with the Governor of Guam to secure the U.S. homeland, improve the resiliency of Guam, and maintain a free and open Indo-Pacific.

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  • MIL-OSI Security: Six More Defendants Plead Guilty in Federal Pandemic Unemployment Benefit Scheme

    Source: United States Department of Justice (National Center for Disaster Fraud)

    ABINGDON, Va. – Six defendants indicted in May 2024 for conspiring to defraud the United States, to commit program fraud, and to commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits, pled guilty yesterday in federal court.

    Josef Ludwig Brown, 43, of Tazewell, Virginia; Crystal Samantha Shaw, 39, of Raven, Virginia; Jonathan Scott Webb, 40, of Raven, Virginia; Christopher Kirk Webb, 39, of Raven, Virginia; and Stephanie Amber Barton, 30, of Cedar Bluff, Virginia, all pled guilty to one count of conspiring to defraud the United States in connection with emergency benefits, while Haleigh McKenzie Wolfe, 30, of Cedar Bluff, Virginia, entered a guilty plea to defrauding the United States in connection with emergency benefits.

    According to court documents, between March 2020 and September 2021, these co-defendants conspired with others to file fraudulent claims and recertifications for pandemic unemployment benefits via the Virginia Employment Commission website while they were incarcerated in jails throughout the Western District of Virginia. Due to their incarceration status, these defendants were ineligible for pandemic unemployment benefits. Brown, one of the lead defendants in this investigation, admitted he solicited other co-conspirators while he was incarcerated to obtain their personal identifying information to provide to Shaw, another lead defendant, for her use in filing fraudulent claims and recertifications for unemployment benefits. In total, among the 17 defendants charged in this conspiracy, the Virginia Employment Commission paid out over $340,000 in fraudulent pandemic relief benefits.

    Earlier this year, Brian Edward Addair, Clinton Michael Altizer, Cara Camille Bailey, Jeramy Blake Farmer, Joseph Frederick Hass, Daniel Wayne Horton, Jessica Dawn Lester, and Terrance Brooks Vilacha pled guilty to related fraud charges.

    United States Attorney Christopher R. Kavanaugh, Brian D. Miller, Special Inspector General for Pandemic Recovery, and Virginia Attorney General Jason Miyares made the announcement.

    As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20-member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending.

    Agencies that assisted with this investigation include the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the Federal Bureau of Investigation, the United States Department of Labor, and the Virginia Employment Commission.

    Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant U.S. Attorney Danielle Stone are prosecuting the case for the United States.

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  • MIL-OSI Security: Dartmouth — Southwest Nova District RCMP welcomes new Officer-in-Charge

    Source: Royal Canadian Mounted Police

    The Nova Scotia RCMP has appointed Superintendent Jason Popik as Officer-in-Charge of the Southwest Nova District.

    “I’m honoured to serve Southwest Nova,” says Supt. Popik. “I look forward to working closely with our communities and community leaders to build strong relationships and promote public safety throughout the region.”

    Supt. Popik’s first position in Nova Scotia was as the East Operations Officer for Halifax in 2016. He brought with him a wealth of knowledge and experience he gained in Alberta, where he was part of the Alberta RCMP Major Crime Unit; the St. Albert General Investigative Section, operational and support units; and the Alberta RCMP’s Tactical Operations Team.

    In Nova Scotia, Supt. Popik quickly assumed the role of Operations Officer for all of Halifax District, and was promoted in 2019 to oversee all aspects of federal policing in the province, including multi-jurisdictional file management.

    In the role of officer-in-charge of the Southwest Nova District, Supt. Popik will oversee all RCMP operations in the area.

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  • MIL-OSI Security: Vessel beset by weather departs Dutch Harbor, Alaska 

    Source: United States Coast Guard

    U.S. Coast Guard sent this bulletin at 10/16/2024 02:45 PM EDT

    News Release

    		  

    U.S. Coast Guard 17th District Alaska
    Contact: 17th District Public Affairs
    Office: (907) 463-2065
    After Hours: (907) 463-2065
    17th District online newsroom

     

    10/16/2024 02:21 PM EDT

    JUNEAU, Alaska — Cargo vessel Pan Viva departed Dutch Harbor, Alaska, Monday night, enroute its

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  • MIL-OSI Security: Honeydale  — RCMP seeking public’s help following arson

    Source: Royal Canadian Mounted Police

    The St. Stephen RCMP is seeking the public’s help in connection with three structure fires in the Honeydale area, N.B.

    On October 13, 2024, at approximately 4:25 a.m., members of the St. Stephen RCMP, and the Lawrence Station Fire Department, responded to a report of structure fire on Richardson Road, in Honeydale. The same night, at approximately 5:30 a.m., members of the St. Stephen detachment, and the Lawrence Station Fire Department, responded to a report of structure fire on Highway 127, near Tryon Road. While on scene, members were notified of a third structure fire on Richardson Road, in Honeydale.

    Through the investigation, it was determined that the fires had been intentionally set using the same method. All three structures were abandoned, and no one was injured.

    Anyone with information that could help further the investigation is asked to contact the St. Stephen RCMP at 506-466-7030. 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.

    The Office of the New Brunswick Fire Marshal is assisting with the ongoing investigation.

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  • MIL-OSI Security: World Food Day 2024: DG Highlights Joint IAEA and FAO Atoms4Food Initiative to Reduce Global Hunger

    Source: International Atomic Energy Agency – IAEA

    “There was a need to gather our efforts, to work in an efficient and very concrete way hence the launch of the Atoms4Food initiative. With the Atoms4Food initiative, we are able to assist Member States in their efforts in areas from soil and water management to pest control,” said Mr Grossi. “Our responsibility goes beyond policy—it’s to deal with the problem. Addressing the problems that science reveals is paramount. For over 60 years, the IAEA and FAO have been at the forefront of turning knowledge into action.”

    This year, the IAEA and FAO celebrates the 60th anniversary of its Joint FAO/IAEA Centre of Nuclear Techniques in Food and Agriculture. The Joint Centre supports countries in building capacity to apply nuclear and related techniques that help to cultivate stronger, healthier and more nutritious crops as well as build sustainable food systems that are resilient to climate change.

    Addressing participants at the same event, Mr Dongyu, Director General of the FAO emphasized the collaboration and partnership between the two agencies.

    “Only these two organizations in the UN system, FAO and IAEA have enjoyed more than 60 years of physical collaboration. We have done this through the Seibersdorf laboratories.”

    The IAEA, in collaboration with the Food and Agriculture Organization of the United Nations (FAO), works with scientists around the world to increase crop yields, boost biodiversity with new varieties and enhance climate smart agriculture, helping farmers use soil, water and nutrient resources more efficiently and sustainably.  They also help ensure that food is safe to eat, boosting exports and helping reduce food loss.

    For example, through climate-smart agriculture, scientists in Kenya are using nuclear science to help farmers improve their planting practices and use water resources more sustainably amid changing climate patterns, bolstering food security in the country.

    New crop varieties such as mung beans and chickpeas  that can withstand periods of drought, saline soils or invasive pests are being developed by the IAEA through a process called mutation breeding . This is when irradiation is used to accelerate the natural evolution of plants to create adapted varieties with improved traits. Since its first use in 1964 it helped create more than 3400 crop varieties around the world.

    The Joint FAO/IAEA Centre sent seeds to the International Space Station in 2022 to explore the effects of cosmic radiation and microgravity on plant genetics. Scientists are now analysing the space-induced mutations to identify the specific traits it generated and compare it with these induced in laboratories. Techniques such as food irradiation, a gentle and non-invasive technology that preserves the nutritional content, flavour and overall quality of food products, exemplify nuclear science’s role in food safety.

    Another way to reduce food loss is the environmentally friendly sterile insect technique (SIT). Each year, up to 40 per cent of global crop production is lost to plant pests and diseases. In Senegal, SIT has been employed to successfully control tsetse flies in the Niayes Region.

    The IAEA also provides countries with the equipment and training necessary to use nuclear techniques to tackle malnutrition.

    The Joint Centre cooperates with more than 400 research institutions and laboratories to support countries by providing the necessary expertise, training, and equipment .

    The work of the IAEA also extends to enhancing food safety, by applying nuclear techniques to detect possible contaminants.

    Growing Food Security through the Atoms4Food Initiative

    The IAEA and FAO launched a flagship Atoms4Food Initiative last year to expand the use of innovative nuclear techniques through the 7 services to enhance agricultural productivity, reduce food losses, ensure food safety, improve nutrition, and adapt to the challenges of climate change. 

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  • MIL-OSI Security: Raytheon Company to Pay Over $950M in Connection with Defective Pricing, Foreign Bribery, and Export Control Schemes

    Source: United States Department of Justice

    Raytheon Company (Raytheon) — a subsidiary of Arlington, Virginia-based defense contractor RTX (formerly known as Raytheon Technologies Corporation) — will pay over $950 million to resolve the Justice Department’s investigations into: (i) a major government fraud scheme involving defective pricing on certain government contracts and (ii) violations of the Foreign Corrupt Practices Act (FCPA) and the Arms Export Control Act (AECA) and its implementing regulations, the International Traffic in Arms Regulations (ITAR).

    Raytheon will enter into a three-year deferred prosecution agreement (DPA) in connection with a criminal information filed today in the District of Massachusetts charging Raytheon with two counts of major fraud against the United States. As part of that resolution, Raytheon admitted to engaging in two separate schemes to defraud the Department of Defense (DOD) in connection with the provision of defense articles and services, including PATRIOT missile systems and a radar system.

    Separately, Raytheon entered into a three-year DPA in connection with a criminal information unsealed today in the Eastern District of New York charging Raytheon with two counts: conspiracy to violate the anti-bribery provision of the FCPA for a scheme to bribe a government official in Qatar and conspiracy to violate the AECA for willfully failing to disclose the bribes in export licensing applications with the Department of State as required by part 130 of ITAR.

    Both agreements require that Raytheon retain an independent compliance monitor for three years, enhance its internal compliance program, report evidence of additional misconduct to the Justice Department, and cooperate in any ongoing or future criminal investigations.

    Raytheon also reached a separate False Claims Act settlement with the department relating to the defective pricing schemes. The Justice Department’s FCPA and ITAR resolution is coordinated with the Securities and Exchange Commission (SEC).

    In addition, the Justice Department’s resolutions ensure that the appropriate federal agencies can proceed with determining whether Raytheon or any other individuals or entities associated with the company should be suspended or debarred as federal contractors. Pursuant to the Federal Acquisition Regulations (FAR), when more than one agency has an interest in an entity’s potential suspension or debarment, the FAR requires that the Interagency Suspension and Debarment Committee (ISDC) identify the lead agency for conducting governmentwide suspension or debarment proceedings. In connection with this resolution, the Justice Department has referred Raytheon’s factual admissions to the appropriate officials within the DOD to initiate the process with the ISDC to identify which federal agency will take the lead in such administrative proceedings, which occur independently of the Justice Department’s criminal and civil resolutions.

    “Raytheon engaged in criminal schemes to defraud the U.S. government in connection with contracts for critical military systems and to win business through bribery in Qatar,” said Deputy Assistant Attorney General Kevin Driscoll of the Justice Department’s Criminal Division. “Such corrupt and fraudulent conduct, especially by a publicly traded U.S. defense contractor, erodes public trust and harms the DOD, businesses that play by the rules, and American taxpayers. Today’s resolutions, with criminal and civil recoveries totaling nearly $1 billion, reflect the Criminal Division’s ability to tackle the most significant and complex white-collar cases across multiple subject matters.”

    “Government contractors have an obligation to be fully transparent about their cost and pricing data when they seek an award of a sole source contract,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The department is committed to holding accountable those contractors that knowingly misrepresent their cost and pricing data or otherwise violate their legal obligations when negotiating or performing contracts with the United States.”

    “International corruption in military and defense sales is a violation of our national security laws as well as an anti-bribery offense,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Raytheon willfully failed to disclose bribes made in connection with contracts that required export licenses. Today’s resolution should serve as a stark warning to companies that violate the law when selling sensitive military technology overseas.”

    “Over the course of several years, Raytheon employees bribed a high-level Qatari military official to obtain lucrative defense contracts and concealed the bribe payments by falsifying documents to the government, in violation of laws including those designed to protect our national security,” said U.S. Attorney Breon Peace for the Eastern District of New York. “We will continue to pursue justice against corruption, and as this agreement establishes, enforce meaningful consequences, reforms and monitorship to ensure this misconduct is not repeated.”

    “Through deliberate and deceptive actions, Raytheon not only defrauded the U.S. government — it compromised the integrity of our defense procurement process,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “Our office is committed to holding accountable those who prioritize profits over national security and clear legal obligations. This case underscores our unwavering commitment to pursuing justice, particularly when taxpayer dollars and DOD operations are at stake. We will continue to work tirelessly with our law enforcement partners to ensure that this type of misconduct is fully exposed and addressed with serious consequences.”

    “Investigating procurement fraud impacting DOD contracts is a top priority for the Defense Criminal Investigative Service (DCIS), the law enforcement arm of the DOD Office of Inspector General,” said Inspector General Robert Storch of DOD. “When DOD contractors fail to provide truthful pricing data and overcharge the government, they undermine the integrity of the DOD procurement process and harm critical DOD programs. The DCIS will continue to work with its law enforcement partners and the Justice Department to ensure DOD contractors that engage in defective pricing schemes are held accountable for their actions. The Defense Contract Audit Agency’s (DCAA’s) Operations Investigative Support Division provided valuable expertise during this investigation.”

    “The Raytheon Company set out to intentionally defraud the U.S. government,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division (CID). “This agreement highlights the importance of integrity when it comes to government contracting. The FBI, with its law enforcement partners, will continue to investigate these types of crimes that waste taxpayer dollars and prosecute all those who are intent on cooking up these major fraud schemes.”

    “Raytheon Corporation engaged in a systematic and deliberate conspiracy that knowingly and willfully violated U.S. fraud and export laws,” said Special Agent in Charge William S. Walker of Homeland Security Investigations (HSI) New York. “Raytheon’s bribery of government officials, specifically those involved in the procurement of U.S. military technology, posed a national security threat to both the United States and its allies. As this investigation reflects, national security continues to be a top priority for HSI New York. The global threats facing the United States have never been greater, and HSI New York is committed to working with our federal and international partners to ensure that sensitive U.S. technologies are not unlawfully and fraudulently acquired.”

    The Defective Pricing Case

    The Criminal Resolution

    According to admissions and court documents filed in the District of Massachusetts, from 2012 through 2013 and again from 2017 through 2018, Raytheon employees provided false and fraudulent information to the DOD during contract negotiations concerning two contracts with the United States for the benefit of a foreign partner — one to purchase PATRIOT missile systems and the other to operate and maintain a radar system. In both instances, Raytheon employees provided false and fraudulent information to DOD in order to mislead DOD into awarding the two contracts at inflated prices. These schemes to defraud caused the DOD to pay Raytheon over $111 million more than Raytheon should have been paid on the contracts.

    Under the terms of the DPA, Raytheon will pay a criminal monetary penalty of $146,787,972, pay $111,203,009 in victim compensation, and retain an independent compliance monitor for three years. The Justice Department has agreed to credit the victim compensation amount against restitution Raytheon pays to the Civil Division in its related, parallel False Claims Act proceeding.

    Pursuant to the DPA, in addition to the independent compliance monitor, Raytheon and RTX have agreed to continue to implement a compliance and ethics program at Raytheon designed to prevent and detect fraudulent conduct throughout its operations. Raytheon and RTX have also agreed to continue to cooperate with the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the District of Massachusetts in any ongoing or future criminal investigations.

    The Justice Department reached this resolution with Raytheon based on a number of factors, including, among others, the nature and seriousness of the offense conduct, which involved two separate schemes to defraud the U.S. government. Raytheon received credit for its affirmative acceptance of responsibility and cooperation with the department’s investigation, which included (i) facilitating interviews with current and former employees; (ii) providing information obtained through its internal investigation, which allowed the department to preserve and obtain evidence as part of its own independent investigation; (iii) making detailed presentations to the department; (iv) proactively identifying key documents in the voluminous materials collected and produced; (v) engaging experts to conduct financial analyses; and (vi) demonstrating its willingness to disclose all relevant facts by analyzing whether the crime-fraud exception applied to certain potentially privileged documents and releasing the documents that it deemed fell within the exception. However, in the initial phases of the investigation prior to March 2022, Raytheon’s cooperation was limited by unreasonably slow document productions.

    Raytheon also engaged in timely remedial measures, including (i) terminating certain employees who were responsible for the misconduct; (ii) establishing a broad defective pricing awareness campaign; (iii) developing and implementing policies, procedures, and controls relating to defective pricing compliance; and (iv) engaging additional resources with appropriate expertise to evaluate and test the new policies, procedures, and controls relating to defective pricing compliance.

    In light of these considerations, as well as Raytheon’s prior history, the criminal penalty calculated under the U.S. Sentencing Guidelines reflects a 25% reduction off the 10th percentile above the low end of the otherwise applicable guidelines fine range.

    The False Claims Act Settlement

    Raytheon also entered into a civil False Claims Act settlement to resolve allegations that it provided untruthful certified cost or pricing data when negotiating prices with the DOD for numerous government contracts and double billed on a weapons maintenance contract.

    Under the False Claims Act settlement, which is the second largest government procurement fraud recovery under the Act, Raytheon will pay $428 million for knowingly failing to provide truthful certified cost and pricing data during negotiations on numerous government contracts between 2009 and 2020, in violation of the Truth in Negotiations Act (TINA). Congress enacted TINA in 1962 to help level the playing field in sole source contracts — where there is no price competition — by making sure that government negotiators have access to the cost or pricing data that the offeror used when developing its proposal. As part of the settlement, Raytheon admitted that it failed to disclose cost or pricing data, as required by TINA, regarding its labor and material costs to supply weapon systems to DOD. 

     
    Raytheon also admitted that by misrepresenting its costs during contract negotiations it overcharged the United States on these contracts and received profits in excess of the negotiated profit rates. Further, Raytheon admitted that it failed to disclose truthful cost or pricing data on a contract to staff a radar station. Raytheon also admitted that it billed the same costs twice on a DOD contract.

    As part of the civil resolution, Raytheon received credit under the Justice Department’s guidelines for taking disclosure, cooperation, and remediation into account in False Claims Act cases for cooperation provided by RTX. That cooperation included conducting and disclosing the results of an internal investigation, disclosing relevant facts and material not known to the government but relevant to its investigation, providing the department with inculpatory evidence, conducting a damages analysis, identifying and separating individuals responsible for or involved in the misconduct, admitting liability and accepting responsibility for the misconduct, and improving its compliance programs.

    “The Defense Department greatly appreciates the Justice Department’s outstanding efforts culminating in this significant recovery,” said Principal Director of Defense Pricing, Contracting, and Acquisition Policy John Tenaglia of DOD. “The price we pay for equipment and services absolutely matters. The more we pay, the less combat capability we can deliver for our nation’s warfighters. This Justice Department recovery both restores funding that will be used to acquire more capability while also serving as a strong deterrent to all companies that might seek to deny DOD contracting officers the factual information they require to negotiate contracts at fair and reasonable prices.”

    The civil settlement includes the resolution of a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The qui tam lawsuit was filed by Karen Atesoglu, a former Raytheon employee, and is captioned United States ex rel. Atesoglu v. Raytheon Technologies Corporation, 21-CV-10690-PBS (D. Mass.). Ms. Atesoglu will receive $4.2 million as her share of the settlement.

    The FCPA Case

    According to admissions and court documents filed in the Eastern District of New York, between approximately 2012 and 2016, Raytheon, through certain of its employees and agents, engaged in a scheme to bribe a high-level official at the Qatar Emiri Air Force (QEAF), a branch of Qatar’s Armed Forces (QAF) that was primarily responsible for the conduct of air warfare, in order to assist Raytheon in obtaining and retaining business from the QEAF and QAF. Raytheon entered into and made payments on sham subcontracts for air defense operations-related studies in order to corruptly obtain the QEAF official’s assistance in securing certain air defense contracts. Raytheon also entered into a teaming agreement with a Qatari entity in order to corruptly obtain the QEAF official’s assistance in directly awarding a potential contract to Raytheon to build a joint operations center that would interface with Qatar’s several military branches.

    Under the terms of the DPA, Raytheon will pay a criminal monetary penalty of $230.4 million, pay forfeiture of $36,696,068, and retain an independent compliance monitor for three years. In addition, as part of the resolution of the SEC’s parallel investigation, Raytheon will pay approximately $49.1 million in disgorgement and prejudgment interest and a civil penalty of $75 million ($22.5 million of which will be credited against the criminal monetary penalty). The Justice Department has agreed to credit approximately $7.4 million of the disgorgement Raytheon pays to the SEC against the criminal forfeiture.

    As part of the DPA, Raytheon and RTX have agreed to continue to cooperate with the Criminal Division’s Fraud Section, the National Security Division’s Counterintelligence and Export Control Section, and the U.S. Attorney’s Office for the Eastern District of New York in any ongoing or future criminal investigations. In addition to the independent compliance monitor, Raytheon and RTX have agreed to continue to enhance Raytheon’s compliance program.

    The Justice Department reached this resolution with Raytheon based on a number of factors, including, among others, the nature and seriousness of the offense. Raytheon received credit for its affirmative acceptance of responsibility and cooperation with the department’s investigation, which included (i) providing information obtained through its internal investigation, which allowed the government to preserve and obtain evidence as part of its own independent investigation; (ii) facilitating interviews with current and former employees; (iii) making detailed factual presentations to the government; (iv) proactively disclosing certain evidence of which the government was previously unaware and identifying key documents in materials it produced; and (v) engaging experts to conduct financial analyses. However, in the initial phases of the investigation, prior to in or around 2022, Raytheon was at times slow to respond to the government’s requests and failed to provide relevant information in its possession.

    Raytheon also engaged in timely remedial measures, including (i) recalibrating third party review and approval processes to lower company risk tolerance; (ii) implementing enhanced controls over sales intermediary payments; (iii) hiring empowered subject matter experts to oversee its anti-corruption compliance program and third party management; (iv) implementing data analytics to improve third party monitoring; and (v) developing a multipronged communications strategy to enhance ethics and compliance training and communications.

    In light of these considerations, as well as Raytheon’s prior history, the criminal penalty calculated under the U.S. Sentencing Guidelines reflects a 20% reduction off the 20th percentile above the low end of the otherwise applicable guidelines fine range.

    The ITAR Case

    According to admissions and court documents filed in the Eastern District of New York, between approximately 2012 and 2016, Raytheon, through certain of its employees and agents, engaged in a scheme to willfully violate the AECA and ITAR Part 130 by failing to disclose to the State Department, Directorate of Defense Trade Controls, fees and commissions paid in connection with two Qatar-related contracts — specifically, the bribes Raytheon paid to the high-level QEAF official through sham subcontracts.

    The Justice Department reached this resolution with Raytheon based on a number of factors, including, among others, the nature and seriousness of the offense. Raytheon received credit for its cooperation with the department’s investigation, which included (i) gathering evidence of interest to the government and proactively identifying key documents related to willful ITAR-related misconduct; (ii) making factual presentations concerning the ITAR-related misconduct; and (iii) facilitating witness interviews and expediting the government’s ability to meet with witnesses. Raytheon did not receive full credit for its cooperation because in the initial phase of the investigation, before the National Security Division joined the investigation, it failed to provide information relevant to the ITAR violations beyond what was requested in the FCPA investigation.

    Raytheon also received credit for remediation, which included, in addition to the remediation described above in connection with the FCPA case, (i) hiring additional empowered subject matter experts in legal and compliance; (ii) developing a multipronged communications strategy to enhance ethics and compliance training and communications; and (iii) making enhancements to its ITAR-related compliance program.

    In light of these considerations, the ITAR-related financial penalty of $21,904,850 includes a cooperation and remediation credit of 20% off the otherwise applicable penalty.

    ******

    DCIS, Army Criminal Investigation Division, FBI, and Air Force Office of Special Investigations are investigating the criminal defective pricing case. Senior Auditor Glen Hughes from DCAA’s Office of Investigative Support Division assisted in the civil investigation of the False Claims Act Matter. HSI and the FBI’s International Corruption Unit are investigating the FCPA and ITAR case. The Justice Department’s Office of International Affairs assisted in the investigation for the FCPA and ITAR case.

    Assistant Chief Kyle Hankey, Acting Assistant Chief Laura Connelly, and Trial Attorney Tamara Livshiz of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Brian LaMacchia and Benjamin Saltzman for the District of Massachusetts are prosecuting the criminal defective pricing case.

    Attorneys Art J. Coulter, Patrick Klein, and Jared S. Wiesner of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorney Brian LaMacchia for the District of Massachusetts are prosecuting the False Claims Act matter.

    Acting Assistant Chief Katherine Raut and Trial Attorney Elina A. Rubin-Smith of the Criminal Division’s Fraud Section, Trial Attorneys Christine Bonomo and Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys David Pitluck, Hiral Mehta, and Jessica Weigel for the Eastern District of New York are prosecuting the FCPA and ITAR case.

    The Justice Department also expresses its appreciation for the assistance provided by the State Department and the legal offices of the Army, Air Force, Defense Logistics Agency, Defense Contract Management Agency, and Department of Navy.

    The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at http://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act.

    MIL Security OSI –

  • MIL-OSI Security: Connecticut Fisherman Sentenced for Tax Evasion

    Source: United States Attorneys General

    A Connecticut man was sentenced today to one year and one day in prison for evading taxes on income he earned from commercial fishing in Massachusetts.

    According to court documents and statements made in court, Brian Kobus, of Durham, worked as a commercial fisherman and deckhand for various fishing companies in Massachusetts. After each fishing trip, the companies paid Kobus by check. Despite receiving over $1.2 million in fishing income between 2011 through 2013, and 2017 through 2021, Kobus never filed a federal income tax return or paid the taxes that he owed. To conceal the source and disposition of his income from the IRS, Kobus regularly cashed his paychecks from the fishing companies and used the cash to fund his personal lifestyle.

    In total, Kobus caused a tax loss to the IRS of approximately $377,839.90.

    In addition to his prison sentence, U.S. District Court Judge Nathaniel M. Gorton for the District of Massachusetts ordered Kobus to serve one year of supervised release and to pay $377,839.90 in restitution to the United States.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Matthew L. Cofer of the Tax Division and Assistant U.S. Attorney Victor Wild for the District of Massachusetts prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Leaders of Dangerous Mexican Drug Cartel Responsible for Extreme Violence Charged with International Drug Trafficking and Firearms Offenses

    Source: United States Attorneys General 7

    Note: View the fifth superseding indictment here.

    An indictment was unsealed in the District of Columbia charging leaders of the violent drug trafficking organization known as Los Zetas, and its successor organization, Cartel del Noreste (CDN), with engaging in a continuing criminal enterprise; drug trafficking conspiracy; firearms offenses; and international money laundering conspiracy.

    According to the indictment, Miguel Trevino Morales, 51, also known as Z-40, and his brother, Omar Trevino Morales, 48, also known as Z-42, allegedly assumed control of Los Zetas after more than a decade as members of the violent drug trafficking organization. Los Zetas previously served as an armed militaristic wing for the Gulf Cartel to maintain control of drug trafficking routes throughout Mexico. Since becoming leaders of Los Zetas in 2012, which they later renamed the Cartel del Noreste, the defendants have allegedly continued its history and pattern of using extreme violence to control large swaths of Northern Mexico, including along the U.S. border. Based on allegations in the indictment, Miguel and Omar Trevino Morales were incarcerated in Mexico in 2013 and 2015, respectively, but continued to control the CDN through various means, including by installing various family members to run operations at their behest. Miguel and Omar Trevino Morales are alleged to be personally responsible for committing dozens of murders and for directing assassinations, kidnappings, and acts of torture by Los Zetas and CDN members to promote and protect the Cartel’s drug trafficking activities and enrich its members.

    “As alleged in the indictment, the defendants ran a transnational drug trafficking organization that was responsible for committing extreme violence and trafficking massive quantities of narcotics into the United States,” said Principal Deputy Assistant Attorney General Nicole Argentieri, head of the Justice Department’s Criminal Division. “The Justice Department is committed to holding cartel leaders like the defendants accountable for poisoning American communities and fueling violence here and abroad. We are also committed to working with our domestic and international colleagues in this effort, and we are grateful to our Mexican law enforcement partners for their ongoing collaboration in this case.”

    “This superseding indictment underscores the Justice Department’s commitment to pursuing the leaders of the world’s most dangerous drug cartels, no matter how long it takes,” said U.S. Attorney Breon Peace for the Eastern District of New York. “The defendants’ prolific crimes and extreme acts of violence have wreaked havoc in the Eastern District of New York and across the country, and we look forward to holding the defendants accountable in a U.S. court of law.”

    “For decades, these individuals have controlled one of the most violent drug organizations in Mexico, committing and directing the commission of horrible atrocities against our neighbors, the people of Mexico, and also in the United States,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Nothing is more important than bringing dangerous individuals like this to justice. We look forward to working with the government of Mexico in bringing these brutal Cartel leaders to justice for the numerous crimes they have committed.”

    “Homeland Security Investigations (HSI) stands with our partners in the fight against transnational criminal organizations to protect our citizens from their unlawful actions,” said HSI Executive Associate Director Katrina W. Berger. “The harm caused by the Los Zetas cartel reaches well beyond our borders, hurting communities and ruining lives here in the United States.”

    “For decades, Los Zetas operated as one of the most violent drug trafficking organizations in the United States and Mexico under the direction of brothers Miguel (Zeta 40) and Omar Trevino Morales (Zeta 42),” said Special Agent in Charge Daniel C. Comeaux of the Drug Enforcement Administration (DEA) Houston Field Division. “The DEA has never wavered from the global fight against this vicious, ruthless cartel which thrived on the devastation they imparted on American communities. Through countless investigations, DEA brought high-ranking members of this destructive organization to justice. These latest indictments will continue to cripple this violent organization and force them to release the stranglehold they have exerted along the southwest border of the United States.”

    If convicted, the defendants face a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The DEA Houston Division investigated the case, with assistance from the DEA Mexico City Country Office. HSI New York contributed substantially to the investigation, as did the following: DEA San Antonio Division, DEA Eagle Pass Division, DEA Del Rio Division, DEA Laredo Division, DEA New York Division, FBI Washington Field Office, FBI El Paso Field Office, FBI San Antonio Field Office, FBI Laredo Field Office, FBI Del Rio Field Office, HSI San Antonio, HSI Del Rio, HSI Laredo, Texas Department of Public Safety, Texas Rangers, San Antonio Police Department, Bexar County Sherriff’s Office, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) San Antonio Field Division, ATF Laredo Field Division, IRS Criminal Investigation (IRS-CI) San Antonio, IRS-CI Waco, and the U.S. Border Patrol.

    The Justice Department’s Office of International Affairs and Criminal Division’s Office of Enforcement Operations provided significant assistance in this case.

    Trial Attorneys Kirk Handrich and Tara Arndt of the Criminal Division’s Narcotic and Dangerous Drug Section, numerous prosecutors for the Western District of Texas, and Assistant U.S. Attorney Andrew Wang for the Eastern District of New York are prosecuting the case.

    This case is part of an Organized Crime and Drug Enforcement Task Force (OCDETF) operation. 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.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: USS Russell Returns Home to San Diego

    Source: United States Navy Pacific Fleet 1

    SAN DIEGO –
    The Arleigh Burke-class guided-missile destroyer USS Russell (DDG 59) returned to Naval Base San Diego Oct. 15, following an eight-month deployment with the Theodore Roosevelt Carrier Strike Group (TRCSG) to the U.S. 3rd, 5th, and 7th Fleet areas of operation.

    MIL Security OSI –

  • MIL-OSI Security: Sixteen Hells Angels & Red Devils Motorcycle Gang Members Face Charges Related to Violent Racketeering Enterprise

    Source: United States Department of Justice Criminal Division

    An indictment was unsealed in the Eastern District of North Carolina charging 16 members of two outlaw motorcycle gangs — the Hells Angels Motorcycle Club (HAMC) and the Red Devils Motorcycle Club (RDMC) — for their alleged roles in a criminal enterprise engaging in violent criminal activity in and around Raleigh and Fayetteville, North Carolina. The RDMC is the main support club nationwide for the HAMC.

    Five of the defendants are charged with murder in aid of racketeering for allegedly killing a member of the Pagan’s Motorcycle Club (PMC), a rival gang, on Jan. 1, 2023, in Raleigh. Two additional defendants are charged with accessory after the fact for their alleged actions following that murder.

    Eight defendants are charged with attempted murder in aid of racketeering and assault with a dangerous weapon in aid of racketeering for their alleged roles in a July 22, 2023, violent assault of PMC members in the parking lot of a Dairy Queen restaurant in Wade, North Carolina.

    And one defendant is charged with obstruction for allegedly attempting to dissuade a witness from assisting the criminal investigation of this case.

    “According to the indictment, these defendants were leaders, organizers, and members of the Hell’s Angels Motorcycle Club and committed multiple crimes to advance their positions in this violent gang,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The gang’s alleged violent acts included the murder of a rival gang member on a public street, and the assault and attempted murder of other rival gang members in a restaurant parking lot. This indictment demonstrates that, along with our local, state, and federal law enforcement partners, the Criminal Division is committed to holding accountable those response for acts of violence that terrorize local communities.”

    “Two years ago we launched a Violent Crime Action Plan to partner with local law enforcement to identify the individuals and groups driving violence in North Carolina, especially criminal enterprises that support and encourage violence by their members,” said U.S. Attorney Michael F. Easley Jr. for the Eastern District of North Carolina. “We’ll keep pursuing cases like this one, charging violent crimes in aid of racketeering, to expose patterns of violence and hold gang members and those who enable them accountable.”

    “Outlaw motorcycle gangs are notorious for lawless and violent behavior,” said Special Agent in Charge Bennie Mims of the Bureau of Alcohol, Tobacco Firearms and Explosives (ATF) Charlotte Field Division. “These criminal organizations are allegedly responsible for a long list of illegal activities, including firearms trafficking, assault, and homicide, and operate with absolutely no regard for the safety of law enforcement or the community. ATF is proud to stand with our law enforcement partners and be part of an effort to disrupt and disband such a violent and dangerous network.”

    “I am proud to stand with my federal, state, and local partners in investigating and disrupting violent organizations which demonstrate a blatant disregard for life and will pursue any method to advance their criminal enterprise in our great city,” said Chief Estella Patterson of the Raleigh Police Department. “The Raleigh Police Department and our community will not tolerate destructive behavior and will work tirelessly with our law enforcement partners to identify those responsible to ensure they are held accountable. I am grateful to U.S. Attorney Michael Easley and his team for their continued dedication and steadfast commitment to public safety. I also thank the ATF, the Fayetteville Police Department, and the Cumberland County Sheriff’s Office for their strong partnership in these cases.”

    “Operation Broken Halo has been an ongoing investigation with the Fayetteville Police Department and the ATF into an alleged criminal enterprise connected to an outlaw motorcycle gang,” said Chief Kemberle Braden of the Fayetteville Police Department. “Through collaboration and partnership with the ATF and other supporting agencies, we were able to successfully bring charges against numerous members of this outlaw motorcycle gang and their supporting clubs. The Fayetteville Police Department remains committed to our partnership with federal, state, and local agencies to remove violent criminals from our community.”

    “I want to make it clear: violent activity is not tolerated in Cumberland County,” said Sheriff Ennis W. Wright of the Cumberland County Sherriff’s Office. “The Sheriff’s Office is 100% committed to maintaining a safe and peaceful community. We thoroughly investigate all tips, and it’s vital for the community to continue to report what they see because we cannot do it alone. We are grateful for our partnerships with the community, the Justice Department, and federal and local law enforcement agencies. Together, we do and will continue to make a difference.”

    Most of the charges are being brought under the Violent Crimes in Aid of Racketeering Activity (VICAR) statute, which makes it illegal to commit certain violent crimes for the purpose of joining, maintaining one’s position with, or moving up in rank within the enterprise. The violent crimes included in this statute include murder, kidnapping, maiming, assault with a dangerous weapon, assault resulting in serious bodily injury, and threatening to commit a crime of violence.

    The indictment alleges that all 16 defendants are members or associates of the HAMC, a violent outlaw motorcycle group that allegedly uses violence, threats, and intimidation to carry out its perceived mission and enforce its rules. According to the indictment, RDMC members are subservient to the HAMC and provide support by acting as a source of recruitment for the HAMC and carrying out violent acts to further the HAMC’s interests.

    The indictment alleges that HAMC members are under a standing order to attack, injure, and kill members of the PMC. The indictment also alleges that HAMC members commonly commit physical assaults, including murder, threats to injure, and intimidation to keep witnesses to their criminal conduct silent.

    The indictment charges the following offenses:

    Vidaul Rashaad Reed, 31, also known as Hootie, of Columbus, Mississippi; Anthony Edward Cheever, 34, also known as Rowdy, of Garner, North Carolina; David William Stephens, 26, also known as 007, of Spring Lake, North Carolina; Martinus Jermaine Starks, 43, also known as Tee, of Fayetteville; and Tyler Scott Grissom, 31, also known as Snow, of Warrenton, North Carolina, are all allegedly members of the RDMC and are each charged with one count of murder in aid of racketeering and one count of discharge of a firearm in connection with a crime of violence and, in doing so, causing death related to the alleged murder of a member of the PMC on Jan. 1, 2023. Murder in aid of racketeering carries a mandatory life sentence, if convicted.

    Christopher Dylan Manor, 28, of Fayetteville; and Robert Scott Brown, 62, of Cumberland County, North Carolina; are both charged with accessory after the fact to the Jan. 1, 2023, murder. As alleged, Manor was a member of the RDMC at the time of the alleged offense and Brown is a member of the HAMC. Each faces a maximum penalty of 15 years in prison, if convicted.

    Jason Lee Hathaway, 47, of Michigan City, Indiana; Fred Joseph Prosperi, 42, also known as Freddy and Snow Boy, of Wheeling, West Virginia; William Scott Gardner, 33, also known as Big Will, of Garner, North Carolina; Terry Lewis Akins Jr., 51, of Palatka, Florida; J.R. Nevarez Darr, 31, of Raleigh; Darrell Dewayne Strickland Jr., 26, of Fayetteville; William Franklin Beasley, 64, of Nashville; and David Lee Woodall, 45, of Fayetteville are charged with attempted murder in aid of racketeering and assault with a deadly weapon in aid of racketeering related to the alleged attempted murder and assault with a dangerous weapon of members of the PMC on July 22, 2023, in the parking lot of a Dairy Queen restaurant in Wade, North Carolina. They were all allegedly members of the HAMC at the time of the offense. If convicted, each faces a maximum penalty 30 years in prison.

    Jonathan Michael Robarge, 40, of Orlando, is charged with tampering with a witness, victim or informant by harassment. Robarge allegedly has ties to both the HAMC and the RDMC. If convicted, he faces a maximum penalty three years in prison.

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The ATF, Raleigh and Fayetteville Police Departments, and Cumberland County Sheriff’s Office are investigating the case.

    Trial Attorney Alyssa Levey-Weinstein and Deputy Chief Kelly Pearson of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Kelly L. Sandling and Robert Dodson for the Eastern District of North Carolina are prosecuting the case.

    This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, 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.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Grand Jury Returns Indictments

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

    MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and a person named as defendant in an indictment is presumed innocent unless and until proven guilty.

    Beloit Man Charged With Possessing Child Pornography

    Jody Behlke, 49, Beloit, Wisconsin, is charged with possessing child pornography. The indictment alleges that on May 24, 2023, Behlke possessed a Samsung Galaxy 8 Tab tablet containing visual depictions of minors engaging in sexually explicit conduct. The indictment further alleges that at least one of the depictions Behlke possessed involved a prepubescent minor or a minor who had not attained 12 years of age.

    The penalties for possessing child pornography vary depending upon an individual’s prior criminal history. If convicted, Behlke faces a minimum penalty of 10 years in prison and a maximum penalty of 20 years in prison.

    The charge against Behlke is the result of an investigation by the Wisconsin Department of Justice Division of Criminal Investigation and Homeland Security Investigations. Assistant U.S. Attorney Taylor L. Kraus is handling the case.

    This investigation was a part of Project Safe Childhood, a nationwide initiative to combat child sexual exploitation and abuse. 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.

    La Crosse Man and Woman Charged with Possessing Methamphetamine and Fentanyl for Distribution

    Stephan J. Johnston, 27 and Ashley L. Russell, 31, both of La Crosse, Wisconsin, are charged with possessing 500 grams or more of methamphetamine and 40 grams or more of fentanyl, both drugs intended for distribution. The two are also charged with maintaining a drug involved premises. The indictment alleges that Johnston and Russell possessed the methamphetamine and fentanyl on February 14, 2024. The indictment further alleges that from January 28, 2024 to February 14, 2024, they maintained a drug involved premises for the purpose of distributing methamphetamine and fentanyl.

    If convicted of possessing 500 grams or more of methamphetamine intended for distribution, Johnston and Russell each face a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. If convicted of possessing 40 grams or more of fentanyl intended for distribution, they each face a mandatory minimum of 5 years and a maximum of 40 years in prison. The charge of maintaining a drug involved premises carries a maximum penalty of 20 years in prison.

    The charges against Johnston and Russell are the result of an investigation by the La Crosse County Sheriff’s Office, La Crosse Police Department, Crawford County Sherriff’s Office, and the Central Wisconsin Drug Task Force. Assistant U.S. Attorney Katheryn Ginsberg is handling the case.

    Eau Claire Man Charged with Methamphetamine Trafficking

    Xa Xiong, 31, Eau Claire, Wisconsin, is charged with distributing 50 grams or more of methamphetamine and attempting to distribute 500 grams or more of methamphetamine. The indictment alleges that Xiong distributed methamphetamine on July 26, 2024, and attempted to distribute methamphetamine on August 1, 2024.

    If convicted of distributing 50 grams or more, Xiong faces a mandatory minimum penalty of 5 years in prison and a maximum penalty of 40 years in prison. If convicted of attempting to distribute 500 grams or more, he faces a mandatory minimum of 10 years and a maximum penalty of life in prison.   

    The charges against Xiong were the result of an investigation conducted by the West Central Drug Task Force, Wisconsin Department of Justice Division of Criminal Investigation, Drug Enforcement Administration, and the Clark County Sheriff’s Department. The case was also investigated by the ATF Madison Crime Gun Task Force consisting of federal agents from ATF and Task Force Officers (TFOs) from local agencies including the Dane County and Clark County Sheriff’s Offices and the Fitchburg, Madison, Sun Prairie, and La Crosse Police Departments. Assistant U.S. Attorney William Levins is handling the case. 

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  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Verdict Against Albuquerque Felon for Illegal Firearm Possession

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

    ALBUQUERQUE – A federal jury has convicted an Albuquerque man of being a felon in possession of a firearm, following a two-day trial that concluded after just over two hours of deliberation.

    According to court documents and evidence presented at trial, on October 26, 2021, Albuquerque Police Department officers responded to a ShotSpotter alert and a 911 call reporting a man waving a firearm near an apartment complex. Upon arrival, officers located Anthony A. Hernandez, 31, who matched the description provided by the witness.

    Screengrab of body worn video footage showing Hernandez
    Screengrab of body worn video footage showing Hernandez

    During the investigation, officers discovered a purple and black 9mm pistol hidden where Hernandez was seen, along with a spent shell casing in the area. Witness testimony further identified Hernandez as the man with the firearm, and it was confirmed that the recovered firearm had been reported stolen.

    Photo of the gun from the crime scene

    As a previously convicted felon, including a prior conviction for armed robbery, Hernandez was prohibited from possessing firearms or ammunition.

    Following the verdict, the Court ordered that Hernandez remain in custody pending sentencing, which has not been scheduled. At sentencing, Hernandez faces up to 10 years in prison.

    There is no parole in the federal system.

    Hernandez is also under indictment for assault on a federal officer, inflicting bodily injury, in November 2022, while being held at the Cibola County Correctional Center on the firearms case. The trial for this charge is scheduled for later this year.

    U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated this case with the Albuquerque Police Department. Assistant United States Attorneys Maria Elena Stiteler and Kimberly Bell are prosecuting the case.

    # # #

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  • MIL-OSI Security: 16 Hells Angels & Red Devils Members Face Charges Related to Violent Racketeering Enterprise

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

    RALEIGH, N.C. – A single federal indictment in the Eastern District of North Carolina charges 16 members of two outlaw motorcycle gangs – the Hells Angels Motorcycle Club (HAMC) and the Red Devils Motorcycle Club (RDMC) – for their alleged roles as part of an enterprise engaging in violent criminal activity in and around Raleigh and Fayetteville. The RDMC is the main support club nationwide for the HAMC.

    Five of the defendants are charged with Murder in Aid of Racketeering for the killing of a member of the Pagan’s Motorcycle Club (PMC), a rival gang, on January 1, 2023, in Raleigh.  Two additional defendants are charged with accessory after the fact for their actions following that murder.

    Eight defendants are charged with Attempted Murder in Aid of Racketeering and Assault with a Dangerous Weapon in Aid of Racketeering for their alleged role in a July 22, 2023 violent assault of a PMC member in the parking lot of a Dairy Queen restaurant in Wade, North Carolina.

    One defendant is charged with obstruction for attempting to dissuade a witness from assisting the criminal investigation of this case.

    “Two years ago we launched a Violent Crime Action Plan to partner with local law enforcement to identify the individuals and groups driving violence in North Carolina, especially criminal enterprises that support and encourage violence by their members,” said U.S. Attorney Michael F. Easley, Jr.  “We’ll keep pursuing cases like this one, charging violent crimes in aid of racketeering, to expose patterns of violence and hold gang members and those who enable them accountable.”

    “According to the indictment, these defendants were leaders, organizers, and members of the Hell’s Angels Motorcycle Club and committed multiple crimes to advance their positions in this violent gang,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division.  “The gang’s alleged violent acts included the murder of a rival gang member on a public street, and the assault and attempted murder of other rival gang members in a restaurant parking lot.  This indictment demonstrates that, along with our local, state, and federal law enforcement partners, the Criminal Division is committed to holding accountable those response for acts of violence that terrorize local communities.”

    “Outlaw motorcycle gangs are notorious for lawless and violent behavior,” said Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge Bennie Mims. “These criminal organizations are responsible for a long list of illegal activities, such as assault and homicide and operate with absolutely no regard for the safety of law enforcement or the community. ATF is proud to stand with our law enforcement partners and be part of an effort to disrupt and disband violent and dangerous networks.” 

    “I am proud to stand with my federal, state, and local partners in investigating and disrupting violent organizations,” said Raleigh Police Chief Estella Patterson. “The Raleigh Police Department and our community will not tolerate destructive behavior and will work tirelessly with our law enforcement partners to identify those responsible to ensure they are held accountable. I am grateful to United States Attorney Michael F. Easley, Jr., and his team for their continued dedication and steadfast commitment to public safety. I also thank the ATF, the Fayetteville Police Department, and the Cumberland County Sheriff’s Office for their strong partnership in these cases.”

    “Operation Broken Halo has been an ongoing investigation with the Fayetteville Police Department and the ATF into an alleged criminal enterprise connected to an outlaw motorcycle gang,” said Fayetteville Police Chief Kemberle Braden. “Through collaboration and partnership with the ATF and other supporting agencies, we were able to successfully bring charges against numerous members of this outlaw motorcycle gang and their supporting clubs. The Fayetteville Police Department remains committed to our partnership with federal, state, and local agencies to remove violent criminals from our community.”

    “I want to make it clear: violent activity is not tolerated in Cumberland County,” said Cumberland County Sheriff Ennis W. Wright.  “The Sheriff’s Office is 100% committed to maintaining a safe and peaceful community. We thoroughly investigate all tips, and it’s vital for the community to continue to report what they see because we cannot do it alone. We are grateful for our partnerships with the community, the Department of Justice, and federal and local law enforcement agencies. Together, we do and will continue to make a difference.”

    Most of the charges are being brought under the Violent Crimes in Aid of Racketeering Activity (VICAR) statute, which makes it illegal to commit violent crimes, including murder, kidnapping, maiming, assault with a dangerous weapon, assault resulting in serious bodily injury, or threatening to commit a crime of violence for the purpose of joining, remaining with, or moving up in rank within an enterprise.

    The indictment alleges that all 16 defendants are members or associates of the HAMC, a violent outlaw motorcycle group alleged to use violence, threats, and intimidation to carry out its perceived mission and enforce its rules.

    The indictment alleges that HAMC members are under a standing order to attack, injure, and potentially kill members of the PMC. The indictment also alleges that HAMC members commonly commit physical assaults, including murder, threats to injure, and intimidation to keep witnesses to their criminal conduct silent.

    The indictment charges the following offenses:

    Vidaul Rashaad Reed, aka “Hootie,” Anthony Edward Cheever, aka “Rowdy,” David William Stephens, aka “007,” Martinus Jermaine Starks, aka “Tee,” and Tyler Scott Grissom, aka “Snow,” are all members of the RDMC and are each charged with one count of Murder in Aid of Racketeering and one count of discharge of a firearm in connection with a crime of violence and, in doing so, causing death; all for allegedly murdering a member of the PMC on January 1, 2023.  Murder in Aid of Racketeering carries a mandatory life sentence upon conviction and the other charged offenses carry a sentence of up to life in prison.

    Christopher Dylan Manor and Robert Scott Brown are both charged with accessory after the fact to the January 1, 2023 murder.  Manor was a member of RDMC at the time of the alleged offense and Brown is a member of the HAMC. Each face up to 15 years in prison if convicted.

    Jason Lee Hathaway, Fred Joseph Prosperi, aka “Freddy” and “Snow Boy,” William Scott Gardner, aka “Big Will,” Terry Lewis Akins, Jr., J.R. Nevarez Darr, Darrell Dewayne Strickland, Jr., William Franklin Beasley and David Lee Woodall are charged with Attempted Murder in Aid of Racketeering and Assault with a Deadly Weapon in Aid of Racketeering related to the attempted murder and assault with a dangerous weapon of members of the PMC on July 22, 2023 in the parking lot of a Dairy Queen restaurant in Wade, North Carolina. They are all were members of the HAMC at the time of the offense and each face up to thirty years in prison if convicted.

    Jonathan Michael Robarge is charged with tampering with a witness, victim or informant by harassment, Robarge has ties to both HAMC and RDMC, and faces up to three years in prison if convicted.

    The ATF, the Raleigh and Fayetteville Police Departments, and the Cumberland County Sheriff’s Office are investigating the case.

    Trial Attorney Alyssa Levey-Weinstein and Deputy Chief Kelly Pearson of the Justice Department’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Kelly L. Sandling and Robert Dodson of the Eastern District of North Carolina are prosecuting the case.

    This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, 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.

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

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  • MIL-OSI Security: Huntington Man Pleads Guilty to Federal Gun Crime

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

    HUNTINGTON, W.Va. – Alonzo Dewayne Harden, 30, of Huntington, pleaded guilty today to being a felon in possession of a firearm.

    According to court documents and statements made in court, on May 17, 2024, law enforcement conducted a traffic stop of a vehicle in Huntington in which Harden was a passenger. Harden exited the vehicle and fled on foot before he was apprehended by officers. While fleeing, Harden tossed a loaded Glock Model 22 .40-caliber pistol with an extended magazine to the ground. Officers recovered the firearm.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Harden knew he was prohibited from possessing a firearm because of his prior felony convictions for malicious assault and use or presentment of a firearm during the commission of a felony in Cabell County Circuit Court on August 26, 2021.

    Harden is scheduled to be sentenced on January 27, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Finney is prosecuting the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-116.

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  • MIL-OSI Security: Nashville Woman Sentenced to 63 Months in Prison for Illegally Possessing Firearms

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

    MOBILE, AL – A Nashville woman was sentenced to 63 months in prison for possessing two firearms as a previously convicted felon.  

    According to court documents, Ashley Allen, 35, was arrested by Thomasville police on March 29, 2023, following a traffic stop where she was found to be in possession of two firearms. Allen has multiple prior felony convictions, including a conviction for aggravated assault. As a convicted felon, Allen is prohibited from possessing a firearm.

    Allen was indicted for being a felon in possession of a firearm and pled guilty to the charge.  United States District Court Judge Kristi K. DuBose sentenced Allen to 63 months in prison followed by a 3-year term of supervised release for illegally possessing the firearms.

    U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Thomasville Police Department investigated the case.

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

    Assistant U.S. Attorney Jessica S. Terrill prosecuted the case on behalf of the United States.

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  • MIL-OSI Security: Defense News: Search Continues for VAQ-130 Aviators

    Source: United States Navy

    Aerial operations continued through the night, launching from NAS Whidbey Island and searching in the area 30 miles west of Yakima, Wash. Responders are facing mountainous terrain, cloudy weather, and low visibility as the search is ongoing.

    As of 11 a.m. on Oct. 16, neither the crew nor wreckage has been located.

    Additional units supporting search and rescue include: U.S. Navy Fleet Air Reconnaissance Squadron One (VQ-1), Patrol Squadron (VP-46), NAS Whidbey Island Search and Rescue, and U.S. Army 4-6 Air Cavalry Squadron out of Joint Base Lewis-McChord. 

    The cause of the crash is under investigation.

    More information will be released as it becomes available.

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  • MIL-OSI Security: Preliminary Injunction Entered in Justice Department Suit to Stop Alabama’s Systematic Removal of Voters from Registration Rolls

    Source: United States Attorneys General

    Alabama is Required to Stop Removals Between Now and Election Day and Must Return Unlawfully Deactivated Voters to Active Voter List

    A federal court in the Northern District of Alabama has entered an order requiring the State of Alabama and the Alabama Secretary of State to cease a recently-implemented program to remove voters from Alabama’s voting rolls between now and the Nov. 5 general election. The court further ordered the State to issue guidance to all counties in Alabama to immediately restore deactivated voters unless those voters requested removal or are subject to removal for other reasons.

    “This action sends a clear message that the Justice Department will work to ensure that the rights of eligible voters are protected,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The National Voter Registration Act’s 90 day Quiet Period Provision is an important safeguard to prevent erroneous eleventh-hour efforts that stand to disenfranchise eligible voters. The Justice Department remains steadfast in our resolve to protect voters from unlawful removal from the registration rolls and to ensure that states comply with the mandate of federal law.”

    The department filed a lawsuit against the State of Alabama and the Alabama Secretary of State on Sept. 27 alleging that the Alabama Secretary of State’s voter list maintenance program announced on Aug. 13 violated Section 8(c)(2) of the National Voter Registration Act of 1993 (NVRA) by conducting a program intending to systematically remove voters within 90 days of a federal election. The court’s order requires the State of Alabama to facilitate a remedial mailing to each registrant inactivated as part of the voter removal process who has not submitted a request to be removed from the voter rolls and alert these voters that their voter status has since been reactivated.

    The injunction also requires the state to work with country registrars to ensure that affected voters are notified that their inclusion in the state’s wayward removal program does not establish their ineligibility to vote or subject them to criminal prosecution for registering to vote or for voting. The injunction further requires the State to facilitate a remedial mailing to each registrant inactivated as part of the voter removal process who did submit a voter removal request advising them that if they are a U.S. citizen and otherwise meet voter qualifications, they have the right to vote. Finally, the court ordered the State to inform the Alabama Attorney General in writing that voters were inaccurately referred to the Attorney General for criminal investigation.

    Individuals who are eligible voters and believe that they may have been wrongly removed from the voter rolls as a result of Alabama’s – or any other state’s – systematic removal process should contact the Civil Rights Division’s Voting Section through the internet reporting portal at http://www.civilrights.justice.gov or by telephone at 1-800-253-3931. More information about voting and elections, including guidance documents on the NVRA and other statutes, is available at http://www.justice.gov/voting. Learn more about the NVRA and other federal voting laws at http://www.justice.gov/crt/voting-section. Complaints about possible violations of federal voting rights laws can be submitted at http://www.civilrights.justice.gov or by telephone at 1-800-253-3931. 

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  • MIL-OSI Security: Security News: Two CPAs Sentenced in Billion-Dollar Syndicated Conservation Easement Tax Scheme

    Source: United States Department of Justice 2

    Two accountants were each sentenced today to 20 months in prison for their roles in the promotion and sale of abusive syndicated conservation easement tax shelters.

    According to court documents and statements made in court, Victor Smith was a CPA and founding partner of an Atlanta-based accounting firm. Beginning at least in 2014 and through at least 2019, Smith promoted and sold tax deductions to his wealthy clients in the form of units in illegal syndicated conservation easement tax shelters organized and created by co-defendants Jack Fisher, James Sinnott and others. Smith, along with his firm, sold approximately $14 million in false tax deductions to their clients, causing a tax loss to the IRS of about $4.8 million. He earned $491,400 in commissions from Fisher and Sinnott for his role in the scheme.

    William Tomasello was a CPA at another accounting firm who, at least in 2015 and through at least 2019, also promoted and sold units to his wealthy clients in these same syndicated conservation easement tax shelters. Tomasello sold approximately $8.5 million in false deductions, causing a tax loss of about $2.3 million. He earned approximately $525,072 in commissions.

    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 value the land and the partnerships would then claim a charitable contribution tax deduction based on the appraised value of the conservation easement, resulting in tax deductions 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.

    Smith and Tomasello both knew that, contrary to law, these syndicated conservation easement tax shelters lacked economic substance and that their wealthy clients participated in these sham investments only to obtain a tax deduction and received only a tax benefit for their participation in the tax shelters.  For example, a client who purchased units in a partnership had to “vote” ostensibly on what to do with the partnership’s land. However, Smith and Tomasello knew that the “vote” held by the partnerships each year was just optics and that the land invariably would be donated largely as a conservation easement. Smith and Tomasello also knowingly instructed and caused their clients to falsely backdate documents — such as subscription agreements and checks — related to the illegal tax shelters.

    In addition to their prison sentences, U.S. District Court Judge Timothy C. Batten Sr. for the Northern District of Georgia ordered Smith to serve two years of supervised release and to pay $4,878,990.90 in restitution. Judge Batten ordered Tomasello to serve three years of supervised release, to perform 120 hours of community service and to pay $2,386,816.04 in restitution.   

    Seven additional defendants have previously pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme of Fisher and Sinnott (who were convicted after trial). These other defendants include appraiser Walter Douglas “Terry” Roberts, accountant Stein Agee, CPA Corey Agee, CPA Ralph Anderson, CPA James Benkoil, CPA Herbert Lewis and 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 IRS Criminal Investigation Chief Guy Ficco 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 Criminal Investigation 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 Tax Division and Assistant U.S. Attorney Christopher Huber, Deputy Chief of the Complex Frauds Section, for the Northern District of Georgia prosecuted the case.

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  • MIL-OSI Security: Two CPAs Sentenced in Billion-Dollar Syndicated Conservation Easement Tax Scheme

    Source: United States Attorneys General

    Defendants Helped Clients File Tax Returns Claiming Millions in False Charitable Deductions

    Two accountants were each sentenced today to 20 months in prison for their roles in the promotion and sale of abusive syndicated conservation easement tax shelters.

    According to court documents and statements made in court, Victor Smith was a CPA and founding partner of an Atlanta-based accounting firm. Beginning at least in 2014 and through at least 2019, Smith promoted and sold tax deductions to his wealthy clients in the form of units in illegal syndicated conservation easement tax shelters organized and created by co-defendants Jack Fisher, James Sinnott and others. Smith, along with his firm, sold approximately $14 million in false tax deductions to their clients, causing a tax loss to the IRS of about $4.8 million. He earned $491,400 in commissions from Fisher and Sinnott for his role in the scheme.

    William Tomasello was a CPA at another accounting firm who, at least in 2015 and through at least 2019, also promoted and sold units to his wealthy clients in these same syndicated conservation easement tax shelters. Tomasello sold approximately $8.5 million in false deductions, causing a tax loss of about $2.3 million. He earned approximately $525,072 in commissions.

    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 value the land and the partnerships would then claim a charitable contribution tax deduction based on the appraised value of the conservation easement, resulting in tax deductions 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.

    Smith and Tomasello both knew that, contrary to law, these syndicated conservation easement tax shelters lacked economic substance and that their wealthy clients participated in these sham investments only to obtain a tax deduction and received only a tax benefit for their participation in the tax shelters.  For example, a client who purchased units in a partnership had to “vote” ostensibly on what to do with the partnership’s land. However, Smith and Tomasello knew that the “vote” held by the partnerships each year was just optics and that the land invariably would be donated largely as a conservation easement. Smith and Tomasello also knowingly instructed and caused their clients to falsely backdate documents — such as subscription agreements and checks — related to the illegal tax shelters.

    In addition to their prison sentences, U.S. District Court Judge Timothy C. Batten Sr. for the Northern District of Georgia ordered Smith to serve two years of supervised release and to pay $4,878,990.90 in restitution. Judge Batten ordered Tomasello to serve three years of supervised release, to perform 120 hours of community service and to pay $2,386,816.04 in restitution.   

    Seven additional defendants have previously pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme of Fisher and Sinnott (who were convicted after trial). These other defendants include appraiser Walter Douglas “Terry” Roberts, accountant Stein Agee, CPA Corey Agee, CPA Ralph Anderson, CPA James Benkoil, CPA Herbert Lewis and 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 IRS Criminal Investigation Chief Guy Ficco 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 Criminal Investigation 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 Tax Division and Assistant U.S. Attorney Christopher Huber, Deputy Chief of the Complex Frauds Section, for the Northern District of Georgia prosecuted the case.

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  • MIL-OSI Security: Gerald  — Esterhazy RCMP responding to train-related incident near Gerald, Saskatchewan

    Source: Royal Canadian Mounted Police

    Esterhazy RCMP are on the scene of a collision that resulted in a train derailment north of Gerald, Saskatchewan. People are asked to avoid Range Road 1322 at this time.

    This is an unfolding investigation and further details and updates will be provided as they become available.

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  • MIL-OSI Security: Mosquito, Grizzly Bear’s Head, Lean Man First Nation.  — Battlefords RCMP investigating ATV-related fatality

    Source: Royal Canadian Mounted Police

    On October 12, 2024 at approximately 12:00 p.m., Battlefords RCMP received a report of an ATV rollover on Highway #4 north of the Mosquito, Grizzly Bear’s Head, Lean Man First Nation.

    Officers responded along with local EMS and located an injured male teenager, who had been the driver of the ATV. He was transported to hospital, where he later died. The family of the youth, who is from the Mosquito, Grizzly Bear’s Head, Lean Man First Nation, has been notified.

    Two additional occupants, both teenage males, reported minor injuries and were treated by EMS on scene.

    Battlefords RCMP continues to investigate with the assistance of the Saskatchewan Coroners Service.

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