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Category: Security Intelligence

  • MIL-OSI Security: Sixty-Eight Defendants Charged in Indictment of Dozens of Members and Associates of San Fernando Valley White Supremacist Gang

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

    LOS ANGELES – Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs – including fentanyl – illegal firearms possession, and COVID-19 benefits and loan fraud, the Justice Department announced today. 

    The indictment unsealed today charges a total of 68 defendants with a score of federal crimes: conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, conspiracy to distribute controlled substances, distribution of controlled substances, bank fraud, conspiracy to commit bank fraud, aggravated identity theft, possession of a firearm in furtherance of a drug trafficking crime, unlawful possession of a firearm and ammunition by a felon, and possession of 15 or more unauthorized access devices.

    The 29 defendants arrested today are expected to be arraigned this afternoon in United States District Court in downtown Los Angeles. Prior to today’s takedown, 13 defendants were already in custody.

    During the investigation, law enforcement seized large quantities of illegal firearms, and dozens of pounds of fentanyl, methamphetamine, and heroin, according to the indictment. 

    “The Peckerwoods’ violent white-supremacist ideology and wide-ranging criminal activity pose a grave menace to our community,” said United States Attorney Martin Estrada. “By allegedly engaging in everything from drug-trafficking to firearms offenses to identity theft to COVID fraud, and through their alliance with a neo-Nazi prison gang, the Peckerwoods are a destructive force. In prosecuting the members of the Peckerwoods criminal organization, our office is carrying out its mission to protect the public from the most dangerous threats.”

    “The Justice Department has dealt a decisive blow to the San Fernando Valley (SFV) Peckerwoods, a violent white supremacist gang that we charge is responsible for trafficking deadly fentanyl and other drugs, committing robberies, and perpetrating financial fraud to fund both their criminal enterprise and that of the Aryan Brotherhood,” said Attorney General Merrick B. Garland. “With today’s charges and arrests, the Justice Department, together with our state, local, and federal partners has targeted the heart of this gang’s operations, and we will continue to zero in on the criminal enterprises that endanger our communities.”

    “This operation, led by our Joint Terrorism Task Force, disrupted a racially motivated violent extremist group who engaged in a wide range of criminal activity,” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “This case strikes at the heart of our collective mission to rid our communities of the corrosive elements that fuel violence and extremism that greatly impact our way of life. The FBI, along with our federal, state, and local partners, remains strongly committed to working every day to make sure the people of the Southland remain safe.”

    “The San Fernando Valley Peckerwoods, the Aryan Brotherhood and their associates are fused by one thing: hatred,” Matthew Allen, Special Agent in Charge, DEA Los Angeles Field Division. “It appears, however, that the business of hate was not enough for them. Driven by greed, they engaged in other crimes, including drug distribution, pushing out deadly fentanyl onto our streets. Operating from corners of the San Fernando Valley, they conducted their crimes within and beyond the 8-1-8 community. Today’s large-scale indictments and arrests reflect our relentless commitment to dismantling criminal organizations that continue to harm our communities.”         

    According to the indictment that a grand jury returned on September 26, the Peckerwoods is a street gang based in communities in the San Fernando Valley whose members engage in a wide variety of criminal activity, including drug trafficking, violent crime, and fraud. As a white supremacist gang, the Peckerwoods at times takes orders from the Aryan Brotherhood, California’s dominant prison-based white supremacist gang, and maintains an alliance with the Mexican Mafia prison gang, which controls most Latino street gangs in California. The Peckerwoods use Nazi tattoos, graffiti, and iconography to indicate their violent white supremacy extremist ideology. These tattoos and iconography include swastikas, the symbol “88”, used by violent white supremacy extremists as code for “Heil Hitler,” and images of Nazi aircraft.

    Members and associates of the gang used social media to share information with each other about their criminal activities and gang rules, to identify gang members in good standing, and to target people who broke the gang’s rules. The social media use included a members-only Facebook group and private, direct messages between the gang’s members and associates. 

    From at least December 2016 to September 2024, Peckerwoods members conducted and participated in the affairs of their criminal enterprise by engaging in violence and threats of violence to preserve and expand the gang’s criminal operations, which promoted a climate of fear. Members and associates of the gang illegally maintained firearms and ammunition in furtherance of these aims.

    To generate revenue for the gang, its members trafficked narcotics, including fentanyl, heroin, and methamphetamine. Specifically, lead defendant Claire Patricia Haviland, 62, of Chatsworth, and co-defendants Brian Glenn Ekelund, 53, of Chatsworth, and Brianne Brewer, 38, of North Hollywood, maintained and oversaw drug stash houses where large quantities of fentanyl, heroin, methamphetamine, and other drugs were stored prior to distribution. Haviland and Ekelund allegedly mailed illegal drugs to customers and used applications such as Zelle and CashApp to receive money from drug buyers and send money to their drug sources.

    They also generated revenue via robberies and financial fraud and participated in identity theft schemes. For example, from at least March 2021 to July 2023, defendants Sean Craig Gluckman, 35, of Encino, Maria Anna James, 30, of Canyon Country, and others submitted false and fraudulent applications for the Paycheck Protection Program (PPP), which was designed to aid businesses harmed by the economic fallout from the COVID-19 pandemic. The defendants – posing as sole proprietors – signed fraudulent PPP loan applications on behalf of individuals incarcerated in California state prisons and collected a portion of the fraudulently obtained proceeds from co-conspirators as payment for their assistance.

    Gluckman in April 2021 submitted an application that falsely stated he was a self-employed “artist/writer” with a gross income of nearly $250,000. Later that month, he obtained a PPP loan in the amount of $20,833. In a separate scheme, Gluckman submitted fraudulent unemployment insurance (UI) applications in the names of other people to the California Employment Development Department (EDD) to fraudulently obtain jobless benefits.

    “The proliferation of gang related organized crime deteriorates the core of our society,” said Los Angeles Police Chief Dominic Choi. “Taking guns out of the hands of gang members and drugs from our streets is just one more step towards reducing this deterioration. Today is yet another example of how local, regional, and federal law enforcement, with a matched dedication, are working together to investigate, apprehend and prosecute criminals.”     

    “When criminal organizations cross jurisdictional lines, it makes conducting investigations and subsequent prosecutions much more difficult,” said Ventura County Sheriff Jim Fryhoff. “Having our federal law enforcement partners involvement in such cases greatly enhances our ability to protect not only the citizens of our county, but also those of our region of the state.”

    “The DOL-OIG will continue to allocate investigative resources to support our local, state, and federal law enforcement partners in the fight against organized crime, particularly when it involves matters within our jurisdiction,” said Quentin Heiden, Special Agent in Charge of the United States Department of Labor Office of Inspector General’s Western Region. “This investigation reinforces our commitment to protecting the integrity of the nation’s unemployment system.” 

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    If convicted, the defendants would face a statutory maximum sentence of life in federal prison.

    The FBI, the Drug Enforcement Administration, the Los Angeles Police Department, and the Ventura County Sheriff’s Office are investigating this matter. Other law enforcement agencies that assisted in today’s takedown are the Simi Valley Police Department; California Highway Patrol; the Glendale Police Department; the Burbank Police Department; the Redondo Beach Police Department; the Beverly Hills Police Department; the Los Angeles County Sheriff’s Department; the United States Marshals Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Department of Veterans Affairs Police; the United States Department of Labor; the Federal Bureau of Prisons; the Los Angeles County Probation Department; the Los Angeles County Department of Children and Family Services; the Pasadena Fire Department; United States Customs and Border Protection; and IRS Criminal Investigation.

    Assistant United States Attorneys Reema M. El-Amamy of the Terrorism and Export Crimes Section, Jeremiah M. Levine of the Violent and Organized Crime Section, and Alexander Su of the Asset Forfeiture and Recovery Section are prosecuting this case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. 

    On September 15, 2022, the Attorney General selected the U.S. Attorney’s Offices for the Central and Eastern Districts of California to jointly head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams. 

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

    MIL Security OSI –

  • MIL-OSI Security: Beaumont Convenience Store Robbers Guilty of Killing Clerk with Firearm

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

    BEAUMONT, Texas – Two men who robbed a Beaumont convenience store and killed the clerk last December have pleaded guilty to federal firearms violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.

    Larry Nathaniel Hagan, 27, of Houston, pleaded guilty to possessing and discharging a firearm in furtherance of a crime of violence resulting in death before U.S. District Judge Marcia Crone on October 2, 2024.  Keandre Marquis Robinson, 20, of Beaumont, pleaded guilty to the same offense before Judge Crone on October 1, 2024.  

    According to information presented in court, on December 29, 2023, Robinson and Hagan were wearing masks and brandishing semi-automatic pistols when they entered the Kris Food Mart located on Gulf Street in Beaumont.  Robinson quickly forced the clerk behind the counter and demanded cash while Hagan guarded the front door.  Seconds later, Robinson shot the clerk two times in the chest, killing him.  Robinson grabbed cigarettes from behind the counter and fled with Hagan.  No cash was taken.

    Later that night, the Beaumont Police Department posted images from the robbery to social media and a tip identified Robinson.  Police detained Robinson about three hours after the robbery as he was leaving his residence just a few blocks from the store.  Robinson later confessed to his role in the robbery and killing but would not identify Hagan.

    Detectives searched Robinson’s phone and discovered text messages with Hagan related to the robbery.  The texts began on December 28 at 10:15 a.m. and ended a few minutes after the robbery. During the conversation, Robinson and Hagan planned to rob the store to “[g]et some money.” In one text, Robinson told Hagan that he would “knock [the clerk’s] top” [to eliminate any] “lose [sic] ends…”.  The conversation ended on December 29 at 10:07 p.m. (approximately 4 minutes after the shooting).  In that text, Hagan told Robinson to “[s]tay in the house for some days”. 

    Robinson was indicted by a federal grand jury on February 7, 2024.  Hagan, who was at large until April 24, 2024, when he was arrested in New Orleans by the U.S. Marshals Service, was added to the indictment by the federal grand jury on May 1, 2024. 

    Robinson and Hagan each face up to life in federal prison at sentencing. The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

    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.

    This case was investigated by the Beaumont Police Department, the FBI, and the U.S. Marshals Service, and prosecuted by Assistant U.S. Attorney John B. Ross.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Long Beach Man Pleads Guilty to Participating in Smash-and-Grab Robbery at Beverly Hills Jeweler That Caused $2.6 Million in Losses

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

    LOS ANGELES – A Long Beach man pleaded guilty today to a federal criminal charge for participating in the daylight smash-and-grab robbery of a Beverly Hills jewelry store in 2022 in which more than $2.6 million in merchandise was stolen – and which he later displayed on Instagram.

    Ladell Tharpe, 39, pleaded guilty to one count of interference with commerce by robbery (Hobbs Act). 

    According to his plea agreement, on March 23, 2022, Tharpe, Deshon Bell, 22, of Long Beach, and Jimmy Lee Vernon III, 33, also of Long Beach, and other co-conspirators robbed a luxury jewelry store in Beverly Hills. Before, during, and after the robbery, Tharpe led the cars used to transport the robbers and the getaway vehicle to the location. Bell was one of the getaway drivers. Tharpe conducted surveillance and acted as the lookout for the co-conspirators. 

    Once they had arrived outside the jewelry store, some of the robbers – including Vernon – got out of one of the cars, entered the store and used heavy tools to smash the store’s display cases while employees and customers were present. 

    The thieves removed from the store’s display cases at least 19 bracelets, seven pairs of earrings, four necklaces, a pair of obelisks, eight rings, and 20 watches, all of which was valued at approximately $2,674,600. The robbers then returned to the car in which Bell was waiting and then fled the scene.

    Tharpe posted images of large amounts of cash on Instagram after the robbery with the text “Robbery Gang.”

    United States District Judge George H. Wu scheduled a January 6, 2025, sentencing hearing for Tharpe, who will face a statutory maximum sentence of 20 years in federal prison. Tharpe has been in federal custody since March 2023. 

    Bell and Vernon each have pleaded guilty to one count of Hobbs Act robbery. Judge Wu on February 26 sentenced Bell to one year and one day in federal prison and ordered him to pay $2,674,600 in restitution. The sentencing hearing for Vernon, who has been in federal custody since September 2022, is scheduled for December 5.

    The FBI and the Beverly Hills Police Department investigated this matter.

    Assistant United States Attorneys Kevin J. Butler of the Violent and Organized Crime Section and Kevin B. Reidy of the Major Frauds Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Former Executive at Irvine-Based Company That Marketed Faulty Stem Cell Products Sentenced to Three Years in Federal Prison

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

    LOS ANGELES – The imprisoned founder and CEO of an Orange County-based company that marketed stem cell-based products linked to multiple hospitalizations was sentenced today to 36 months in federal prison – consecutive to his current prison sentence.

    John Warrington Kosolcharoen, 53, most recently of Rancho Santa Margarita, was sentenced by United States District Judge Otis D. Wright II, who also scheduled a December 3 restitution hearing in this case.

    Kosolcharoen pleaded guilty on August 26 to one count of introducing an unapproved new drug into interstate commerce with the intent to defraud and mislead. Kosolcharoen is currently in custody serving a sentence for a separate, unconnected conviction.

    “Exploiting the hopes of patients suffering from serious illnesses is not merely greedy, it’s cruel,” said United States Attorney Martin Estrada. “My office will continue to aggressively prosecute those who take advantage of victims’ fears and anxieties to line their pockets.” 

    “Misleading the public about the safety and effectiveness of purported cures and treatments is illegal,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The department will work with its law enforcement partners to prosecute individuals who market potentially dangerous products for personal gain.” 

    Beginning in 2016, Kosolcharoen created two companies, the Irvine-based Liveyon LLC and the San Diego-based Genetech Inc., to manufacture and distribute injectable stem cell products made from human umbilical cord blood. Liveyon marketed the products under different brand names, including “ReGen.”

    Kosolcharoen and others misrepresented ReGen as suitable for the treatment of a variety of conditions, such as lung and heart diseases, autoimmune disorders, Alzheimer’s disease, Parkinson’s disease, and others. Liveyon marketed the products throughout the United States until about April 2019 using advertising materials that contained multiple false and misleading statements about their purported safety and effectiveness.

    In recent years, the U.S. Food and Drug Administration (FDA) has warned consumers that patients seeking cures and remedies for serious diseases and conditions may be misled about unapproved stem cell products that are illegally marketed, have not been shown to be safe or effective, and, in some cases, may have significant safety issues that put patients at risk. Stem cell products are regulated by FDA, and generally they must have FDA approval before being introduced into interstate commerce.

    Kosolcharoen misled the FDA about Liveyon’s activities by directing Liveyon’s purchase orders to falsely state that the stem cell products were being sold “for research purposes only.” In 2018, FDA and the Centers for Disease Control and Prevention (CDC) received reports of patients in multiple states requiring hospitalization for bacterial infections after receiving Liveyon products. Kosolcharoen admitted that he and others fraudulently induced customers into purchasing stem cell-derived Liveyon products by, among other things, misleading the public about the cause and severity of adverse events suffered by Liveyon patients, and falsely reporting and concealing material facts regarding the outcome of an FDA inspection of Genetech. According to FDA records, that inspection documented evidence of significant deviations from good manufacturing and tissue practices.

    FDA’s Office of Criminal Investigations; the FBI; Amtrak Office of Inspector General; Defense Criminal Investigative Service; the U.S. Department of Health and Human Services Office of Inspector General; the U.S. Department of Labor Employment Benefits Security Administration; and the California Department of Health Care Services investigated this matter.

    Assistant United States Attorneys Mark Aveis of the Major Frauds Section and David H. Chao of the General Crimes Section, Assistant Director Ross S. Goldstein and Trial Attorneys Meredith B. Healy, Kathryn A. Schmidt and Peter J. Leininger of the Justice Department’s Consumer Protection Branch prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Inmate Guilty of Assaulting Two Correctional Officers

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

    CORPUS CHRISTI, Texas – A 31-year-old felon from Donna has been convicted of assaulting two correctional officers while housed at Coastal Bend Detention Center in Robstown, announced U.S. Attorney Alamdar S. Hamdani.

    U.S. District Judge David S. Morales has found Aaron Gutierrez guilty of two counts of assaulting or impeding a federal officer following a one-day bench trial that occurred Sept. 16. 

    On Aug. 25, 2023, Gutierrez and six other inmates escaped from a recreation area through an unlocked gate. They ran down a walkway to intercept another inmate belonging to a rival gang. Two correctional officers were escorting that inmate – who was in full restraints.

    The seven escaped inmates attacked the defenseless other inmate as well as the correctional officers who were attempting to protect him. As a result, both officers suffered injuries and were transported to the hospital for treatment. One required surgery. Authorities also transported the victim inmate to the hospital for treatment.

    Within a minute of the attack, multiple correctional officers converged on the attackers and restrained them.

    Gutierrez attempted to convince the court that while he intended to join the fight, he never got the chance because he was the last one to leave the recreation yard. However, testimony revealed that every inmate participated in the attack. Judge Morales did not believe defense claims and found him guilty as charged.

    Correctional officers at Coastal Bend Detention Center work on behalf of the U.S. Marshals Service (USMS) and are protected as federal officers when in the performance of their official duties. 

    Judge Morales will impose sentencing in January 2025. At that time, Gutierrez faces up to eight years in federal prison. He will remain in custody pending that hearing.

    The other six inmates involved in the attack had previously pleaded guilty. Raul Valdez, 49, San Antonio, received 24 months, while Corpus Christi residents Benito Aguirre, 43, John Steve Espinoza, 31, Joe Isaac Espinoza, 27, and Adalberto Pena, 32, each received 18 months. Emilio Salinas, 34, Edinburg, is set for sentencing Oct. 17.

    They all also remain in custody.

    The FBI conducted the investigation with assistance from the USMS. Assistant U.S. Attorney Joel Dunn prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals and Shelby County Sheriff’s Deputies Capture New Jersey Fugitive Wanted for Aggravated Sexual Assault

    Source: US Marshals Service

    Memphis, TN – Yesterday, the U.S. Marshals Service (USMS) and Shelby County Sheriff’s Office Fugitive Apprehension Team captured Siamel Alberto Perez, 34, of New Jersey, who was wanted for an Aggravated Sexual Assault of a child in New Jersey.

    On September 23rd, 2024, a warrant was issued for the arrest of Perez out of Linden City Municipal Court in Union County, New Jersey. Perez has charges ranging from Aggravated Sexual Assault, Sexual Assault, and Endangering the Welfare of a Child. The USMS New York/New Jersey Regional Fugitive Task Force (NY/NJ RFTF) adopted the case days later.

    NY/NJ RFTF Investigators developed information that Perez was traveling south and could be hiding in the Memphis area. The USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis was requested to help locate and apprehend Perez.

    On October 1, Deputy Marshals and sheriff’s deputies located a vehicle with a New Jersey license plate at the Sleep Inn Suites off American Way and Perkins Road. While investigators were watching the car, Perez was spotted walking out the hotel toward the parking lot. He was arrested without incident and transported to the Shelby County Jail to await extradition.

    The U.S. Marshals Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, and Tipton County Sheriff’s Deputies, Memphis and Jackson Police Officers, the Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 2,600 violent offenders and sexual predators.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals New Orleans Task Force Concludes Fiscal Year 2024 Operations With Over 500 Arrests, 24 Missing Endangered Children Recovered Across Eastern District Of Louisiana

    Source: US Marshals Service

    New Orleans, LA – The U.S. Marshals Service (USMS) Eastern District of Louisiana New Orleans Task Force conducted multiple violent fugitive and sex offender fugitive operations during fiscal year (FY) 2024 (Oct. 1, 2023—Sept. 30, 2024) along with several USMS Missing Endangered Children operations. The task force also participated in the FBI New Orleans Field Office’s Operation Clean House. The USMS New Orleans Task Force fugitive operations included Boo Dat, New Orleans Saints and Sinners, and Baseline. The fugitives arrested by the task force included 107 persons arrested on murder related offenses, 41 suspects arrested on rape/sex assault related cases, nine individuals for kidnapping, 41 persons for robbery, 100 individuals for assault/battery, 32 for sex offender registration violations, and 20 suspects on felony narcotics offenses. In total 531 fugitives were arrested and over 150 firearms were recovered during FY 2024 as a direct result of USMS New Orleans Task Force investigations across E/LA. The USMS New Orleans Task Force also worked 95 collateral lead requests from USMS offices outside of the Eastern District of Louisiana (E/LA).  

    Missing Child Unit (MCU) operations Fresh Start, Crawfish Boil, and other MCU work done during FY 2024 resulted in the recovery of 24 missing/endangered children, with five persons arrested related to recoveries.

    Crimestoppers of Greater New Orleans (GNO) provided support for several of the arrests made during the year and helped to sponsor Operation Boo Dat with a fugitive photo spread sent out to New Orleans metro area media outlets.

    Highlights of FY 2024 cases worked across E/LA include: 

    • In Tangipahoa Parish two children, 3 and 6, were abducted allegedly abducted by Daniel Callihan. Callihan is believed to have murdered the children’s mother and kidnapped the children from her residence before fleeing the state. USMS along with FBI, state police, and Tangipahoa Parish Sheriff’s Office started a manhunt in attempts to locate/apprehend Callihan. USMS E/LA was able to identify Callihan’s whereabouts in Jackson, Mississippi, and a collateral lead request was sent by the USMS New Orleans Task Force to the USMS Gulf Coast Regional Fugitive Task Force and USMS S/MS Jackson Office. Members of the GCRFTF observed Callihan near an abandoned house on Boozier Drive in Jackson. As members of the GCRFTF approached the house, Callihan ran from the house and was taken into custody. Members of the GCRFTF located a hole on the back side of the house where both missing girls were located, one of whom was deceased.
    • A teen girl was one of several runaway juveniles associating in a suspected human trafficking ring orchestrated by local gangs in the greater New Orleans metro. During the investigation, another teen girl was also identified as a missing/endangered runaway. USMS, along with Homeland Security Investigations, the National Center for Missing and Exploited Children, the Jefferson Parish Sheriff’s Office, the Kenner Police Department and the NOPD Special Victims Division – Child Abuse Unit began working these cases together and identified two additional missing juveniles.   All four girls were believed to be involved in a sex trafficking and prostitution ring. During the course of the investigation, the four girls were recovered, one arrest was made on scene and two men were detained by Immigration and Customs Enforcement pending deportation. By the end of the investigation another arrest was made of a man charged with raping one of the juveniles and the individual responsible for setting up the juveniles’ appointments for sex was deported.
    • A teen girl was recovered after running away from her foster parent in Ouachita Parish.  She was alleged to have been a previous victim of sex trafficking and sexual assault/rape. USMS, along with HIS, located her in New Orleans and recovered her. During an interview with the teen, she disclosed that a high school teacher in New Orleans picked her up from Vicksburg, Mississippi, and transported her to New Orleans approximately one week prior to her recovery. HSI after a several months investigation obtained an E/LA federal arrest warrant for Aaron Johnson for transportation of a minor with intent to engage in prostitution and coercion or enticement of a minor to engage in prostitution. The USMS New Orleans Task Force with HSI located Johnson at a New Orleans East apartment complex and arrested him on the warrant Aug. 15.  At the time of his arrest, Johnson was working as a teacher at a local New Orleans high school.
    • Ernest Cortney Dixon III was arrested May 22 for an alleged rape that occurred in May 2024 in the French Quarter of New Orleans.  Dixon is alleged to have gone into a French Quarter business with a firearm and raped an adult female employee of that business.  At the time of the alleged rape, he was already wanted on an April 2024 NOPD warrant for domestic violence assault with a firearm stemming from an incident where he was alleged to have fired a handgun at an ex-girlfriend.  During Dixon’s arrest at a French Quarter business, the USMS New Orleans Task Force recovered a loaded stolen firearm alleged to have belonged to Dixon.
    • Wayne D. Bennett was arrested Sept. 23 by USMS Northern District of Florida and USMS Florida Caribbean Regional Fugitive Task Force in Altha, Florida.  Investigators with the USMS New Orleans Task Force and Terrebonne Parish Sheriff’s Office tracked Bennett to the Altha area before sending a request to the USMS FCRFTF, who were able to locate and arrest him.  Bennett was wanted by the TPSO for first-degree rape, third-degree rape, five counts of trafficking of children for sexual purposes and three counts of indecent behavior with a juvenile.
    • Marrio Haynes was arrested Feb. 28 on a St. Tammany Parish Sheriff’s Office warrant for second-degree murder.  On Dec. 26, 2023, Haynes allegedly murdered a Lacombe man at a gas station using an AR-15 style rifle.  Later that night officers located his vehicle and arrested his girlfriend in connection with the murder, but Haynes was able to flee on foot avoiding arrest. He went on the run and was featured in multiple Crimestoppers GNO news reports. After a two-month investigation he was arrested by the USMS New Orleans Task Force at a home in Kentwood.  His girlfriend, who was present at the residence, was rearrested for harboring a fugitive during his arrest.
    • Fugitives Davonn Davis and Carlos Taylor were arrested Sept. 26 in Baton Rouge by the USMS Middle District of Louisiana Fugitive Task Force.   Davis was wanted on a NOPD charge of second-degree murder in connection with a shooting outside of The Shamrock Bar in New Orleans.  Taylor escaped from the Orleans Juvenile Justice Center, and then is alleged to have carjacked a woman, almost running her over.  He was featured across the state of Louisiana in news outlets as a dangerous fugitive with a previous violent history.   He and Davis were located together in Baton Rouge where Taylor initially attempted to flee on foot.
    • Leon Ruffin was arrested Feb. 27 on a JPSO warrant for escape. During the escape Ruffin assaulted a JPSO deputy during a medical transport and stole her police vehicle. Ruffin was awaiting trial on a murder related charge.  He was tracked by the USMS New Orleans Task Force to a motel in New Orleans East and arrested. 

    “The U.S. Marshals Service New Orleans Task Force successfully apprehended over 500 fugitives and recovered 24 missing and endangered children in 2024,” said Enix Smith III, U.S. Marshal for the Eastern District of Louisiana. “These significant accomplishments underscore the critical importance of vigilance and collaboration between law enforcement and the community.  Together, we can create a safer environment where justice is upheld, and our neighborhoods can thrive.”      

    The USMS New Orleans Task Force is sponsored by USMS E/LA and includes the following law enforcement agencies: Homeland Security Investigations, Jefferson Parish Sheriff’s Office, Kenner Police Department, LA Army National Guard Counter Drug Program, LA Probation and Parole, LA State Police, New Orleans Police Department, Orleans Parish Sheriff’s Office, Plaquemines Parish Sheriff’s Office, St. Charles Parish Sheriff’s Office, St. Tammany Parish Sheriff’s Office, Terrebonne Parish Sheriff’s Office, U.S. Border Patrol, and U.S. Immigration and Customs Enforcement. The task force also frequently works with the local ATF, DEA, and FBI field offices.   

    Any information about wanted felony fugitives can be provided to the U.S. Marshals Service at (504) 589-6872 or via email at usms.wanted@usdoj.gov.  Crimestoppers GNO may also be contacted with tips at (504) 822-1111.

    MIL Security OSI –

  • MIL-OSI Security: Canonsburg Resident Indicted on 11 Counts Involving Sexual Exploitation of Minors

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

    PITTSBURGH, Pa. – A resident of Canonsburg, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal laws regarding the sexual exploitation of minors, United States Attorney Eric G. Olshan announced today.

    The 11-count Indictment named Justin A. Darby, 36, as the sole defendant.

    According to the Indictment, Darby received and attempted to receive material involving the sexual exploitation of a minor on five separate occasions during September and October of 2021, as well as on one occasion in February 2024. Darby is also alleged to have distributed such material on one occasion in September 2021. The Indictment further alleges that, from September 20, 2021, through October 29, 2021, Darby accessed with intent to view material involving the sexual exploitation of minors, and that, on February 6, 2024, Darby induced a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct. Additionally, Darby is charged with altering, destroying, concealing, or covering up records and documents associated with a messaging application on his cellular telephone on two separate dates.

    The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Darby was ordered to be detained.

    Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation and Homeland Security Investigations conducted the investigation leading to the Indictment.

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

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
     

    MIL Security OSI –

  • MIL-OSI Security: Indiana Seniors Lose Nearly 38-Millon-Dollars to Fraud

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

    INDIANAPOLIS, IN—September 29, 2024 – A recent FBI report shows that Indiana seniors lost $37,812,966 to elder fraud schemes in 2023. Indiana ranked 25th on the FBI’s list of 57 scammed states and U.S. territories.

    “Elder fraud schemes exploit the trust and goodwill of older Americans, preying on their vulnerabilities. Common scams include lottery scams, romance scams, and phishing schemes that can lead to significant financial losses,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “Fraudsters constantly evolve their tactics so staying informed about the latest scams through events such as this workshop can help protect seniors.”

    On October 8, 2024, the Indianapolis FBI Citizens Academy Alumni Association (FBIICAAA) will present—AI Isn’t Sci-Fi: Free Fraud Workshop and Luncheon – a community outreach and education event to help curb fraud in Indiana.

    “Elder fraud is on the rise, impacting our communities, neighbors, and families. This is one of our organization’s main community outreach priorities for 2024,” said Scott Hainey, FBIICAAA president. “Our goal for this event is to help educate and empower older adults in Central Indiana and their families on how to prevent becoming a victim to a fraud scheme.”

    The program’s keynote presenters will be Christopher Knight, forensic accountant with the FBI Indianapolis Field Office, a renowned expert in elder fraud; and Scott Barnhart, director and chief council of consumer protection with the Office of the Indiana Attorney General. A panel of experts representing the FBI, Indiana Attorney General’s Office, Secretary of State Office, Medicaid, and the IRS will address audience questions.

    Online registration for this free local workshop and luncheon is open until, Tuesday, October 1, 2024, or by phone 317-731-2289. The workshop will be held at Emmanual Church located at 1640 W. Stones Crossing Road, Greenwood, Indianapolis, 46143.

    AI Isn’t Sci-Fi: Free Fraud Workshop and Luncheon is presented by the FBI Indianapolis Citizens Academy Alumni Association; a nonprofit organization separate and apart from the FBI. Workshop partners included Alpha Kappa Alpha Sorority Incorporated Alpha Mu Omega Chapter, Indiana Council Against Senior Exploitation (INCASE), Emmanuel Church, and Indiana Real Estate Experts.

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  • MIL-OSI Security: Navy Sailor Sentenced to 10 Years in Federal Prison for Attempting to Entice and Meet a 13-Year-Old Child to Engage in Sexual Activity

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

    Jacksonville, Florida – United States District Judge Marcia Morales Howard has sentenced Michael Buck Brockway (40, Jacksonville) to 10 years in federal prison for using the internet and his cellphone to attempt to entice a 13-year-old child to engage in sexual activity. Brockway was also ordered to serve a 10-year term of supervised release, pay $48,000 in restitution to child victims, and register as a sex offender. Brockway was arrested on July 28, 2023, and has been detained since that date.

    According to court documents, on July 17, 2023, an agent with the Naval Criminal Investigative Service (NCIS), posing as a 13-year-old child, began an undercover investigation designed to identify individuals who were seeking to meet children in person for sexual activity. The undercover agent, acting as the “child,” began an online conversation on a particular social media application (app) with user “Telly_Rider,” who was later identified as Brockway. From that day, continuing through July 28, 2023, Brockway and the “child” engaged in numerous sexually explicit conversations using two different social media apps and text messaging. During these online conversations, Brockway confirmed that the “child” was 13 years old, inquired about the “child’s” sexual experience, and asked if the “child” wanted to meet him in person for sex.

    On July 27, 2023, Brockway asked the “child” if “she” was alone for the next few days, and he confirmed that the “child” was living at a particular apartment complex in Jacksonville. Brockway sent the “child” explicit videos of himself that he produced while on duty as a sailor onboard a U.S. Navy ship docked at Naval Station Mayport. The following day, Brockway drove into the apartment complex where the “child” purportedly lived, then over to a nearby restaurant where the “child” agreed to meet him. Brockway exited his car, entered the restaurant to meet the “child,” and was arrested by detectives from the Jacksonville Sheriff’s Office. During a search incident to his arrest, Brockway’s cellphone and three condoms were found in his pockets. A search of Brockway’s car revealed a container of personal lubricant, an unopened bottle of vodka, and a sex toy. A search of Brockway’s cellphone revealed numerous photos and videos that depicted children being sexually abused.      

    This case was investigated by the Jacksonville Sheriff’s Office, the Naval Criminal Investigative Service, and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

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

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  • MIL-OSI Security: Jacksonville Armed Drug Trafficker Sentenced to More Than Eight Years in Federal Prison After High-Speed Chase

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

    Jacksonville, Florida – U.S. District Judge Wendy W. Berger today sentenced Sedrick Williams, Jr. (25, Jacksonville) to 8 years and 4 months in federal prison for possession with the intent to distribute 5 grams or more of methamphetamine. Williams entered a guilty plea on June 25, 2024.

    According to court documents, detectives with the Jacksonville Sheriff’s Office (JSO) were patrolling the area of Broadway Street and Garfield Street in Jacksonville in reference to an ongoing investigation. The detectives observed Williams driving a vehicle and committing multiple traffic violations, including running a red light. When detectives activated their emergency equipment to conduct a traffic stop, Williams led JSO on a high-speed chase that continued along multiple streets. During the chase, Williams drove into oncoming traffic, forcing vehicles and pedestrians off the road. Williams made multiple turns attempting to flee before crashing in a ditch, then attempted to flee on foot, but was apprehended after a short distance. Inside Williams’s vehicle, JSO detectives recovered multiple bags of narcotics, including fentanyl, crack cocaine, and methamphetamine. Additionally, detectives found a loaded 9mm handgun. Detectives learned the firearm was reported stolen from Jacksonville in 2022. At the time of the offense, Williams was a convicted felon and, therefore, is prohibited from possessing firearms or ammunition under federal law. 

    This case was investigated by the Federal Bureau of Investigation and the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorney Aakash Singh.

    This case is part of the 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: PP24-2 COM-FSM Visit [Image 7 of 15]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    240909-N-BB269-1105
    YAP, Federated States of Micronesia (Sept. 9, 2024) – U.S. Navy Rear Adm. Todd Cimicata, commander, Logistics Group Western Pacific/Task Force 73, introduces himself at the College of Micronesia-Fisheries and Maritime Institute during a campus visit with Pacific Partnership 2024-2 mission personnel in Yap, Federated States of Micronesia, Sept. 9, 2024. Now in its 20th iteration, the Pacific Partnership series is the U.S. Navy’s largest annual multinational humanitarian assistance and disaster relief preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Chief Mass Communication Specialist Raymond D. Diaz III/Released)

    Date Taken: 09.09.2024
    Date Posted: 10.01.2024 02:12
    Photo ID: 8670644
    VIRIN: 240909-N-BB269-1105
    Resolution: 6977×4656
    Size: 937.13 KB
    Location: FM
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  • MIL-OSI Security: U.S. Navy Unit in Singapore Recognizes Guyana, Brooklyn Native as Top Sailor

    Source: United States Navy (Logistics Group Western Pacific)

    Once a young boy from Brooklyn, petty officer first class Jamal Thompson’s journey began with the dreams of his Guyanese parents who sought freedom, democracy, and prosperity in New York City. As he grew up, he found solace in the cheers for the New York Yankees and the rhythm of music from Nas. Venturing south to Gordon State College in Barnesville, Georgia, he not only found love in meeting his future spouse, but also discovered his calling by joining the U.S. Navy. Fast forward seven years, Brooklyn’s finest, Thompson, stood tall as he was honored with the prestigious title of the 2023 U.S. Navy Sailor of the Year (S.O.Y.) for Commander, Logistics Group Western Pacific/Task Force 73 (COMLOG WESTPAC/CTF-73) in Singapore. Equipped with a no-nonsense New York state of mind, Thompson was unanimously recognized as S.O.Y. by senior leaders for operating as a personified Swiss Army knife, successfully balancing five jobs simultaneously in a single calendar year.
    “I’m honored to be the CTF-73 Sailor of the Year, yet, I take more pride in serving and caring for my Sailors,” said Thompson. “Whether it is ensuring their award recognition or helping them achieve their goals, I’m there to serve and support. Whether their ambitions are to be a chief petty officer, a commissioned officer, or to transition to the corporate world, I take pride in helping junior personnel reach their professional goals, whether in the Navy or after.”
    Thompson practices what he preaches, as in 2023, he operated as second in command for CTF-73’s human resources (admin) department, where he approved hundreds of urgent travel claims for personnel. He also served as a victim’s advocate for the command’s Sexual Assault Prevention and Response (SAPR) program while operating as the then-elected president of the non-profit first class petty officer association (FCPOA). Thompson continued setting the example by also leading weekly early morning group fitness sessions for fellow Sailors and Marines through a program called Sailor 360, and stood over 100 hours of security watch — often on nights and weekends.
    “Sailor 360 coordinator is my favorite collateral duty because I can impact the entire command with just 30 minutes of morning fitness,” said Thompson. “It’s a great way to let our hair down because of the physicality of the workouts before we all start the workday. I never waste anyone’s time because I truly enjoy helping co-workers improve themselves physically, mentally, and spiritually.”
    The six-foot four Brooklynite who grew up in a predominantly Caribbean-cultured household, credits his unmatched work ethic to his upbringing and “humble beginnings, where I saw a lot of people financially struggle,” he said.
    According to the American Forces Network (AFN), Thompson is among the approximately 19 percent of Hispanic Americans currently serving in the Armed Forces today. Cuban-born Secretary of the Navy Carlos Del Toro echoed this year’s theme, ‘Pioneers of Change: Shaping the Future Together’, when he said, “Hispanic Americans have had a profound and positive influence on our country. As we discover more of these stories and honor their ultimate impact, we enrich our understanding and strengthen our collective identity.”
    Thompson identifies as Guyanese-American or Afro-Latino, with his collective South American, Caribbean, and North American identities making him the man he is today. A man whose profound influence is strengthening the U.S. Navy by investing in his fellow Sailors in Southeast Asia.
    When Thompson isn’t juggling multiple roles, he says he likes to enjoy the sights and tastes of Singapore with his spouse and young children because “it reminds me of home with the train system and the melting pot of different cultures. You can walk the streets of downtown and hear countless different languages: Malay, Mandarin, Tamil, French, Japanese, or English. Singapore feels a lot like New York.” Thompson says he also enjoys the Lion City’s spicy Indian cuisine as it “reminds me of the food I ate growing up like Roti and Chicken Curry,” he said.
    While Thompson is more than 15,000 kilometers from the Big Apple and over 17,000 kilometers from South America, he says childhood lessons from his heritage are always with him, regardless of his geographic location. Thompson says he was taught, “Haz con los demás, lo que te gustaría que te hicieran a ti, or in other words, ’Just pay it forward.’ We don’t need to backstab or belittle to get ahead in the workplace. If you continue to work hard to the best of your ability, everything will work itself out.”
    Thompson is living proof of how the U.S. Navy is strengthened by the diversity and inclusion of our people from the rich tapestry of the United States. Thompson plans to continue his humble servant-style leadership at his forthcoming duty station in Spain where he aspires to promote to the rank of chief petty officer.
    For more information on Sailors and Marines like Thompson serving in Singapore, visit https://www.clwp.navy.mil/

    [END]

    Date Taken: 09.23.2024
    Date Posted: 10.04.2024 00:10
    Story ID: 482499
    Location: SG
    Hometown: BROOKLYN, NEW YORK, US
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    MIL Security OSI –

  • MIL-OSI Security: Met investigation leads to Islington murder conviction

    Source: United Kingdom London Metropolitan Police

    A teenager has been convicted of murder after a police investigation into a stabbing in Islington.

    Sanchez Tate, 18, [15.7.06] of Tufnell Park Road, Islington was found guilty of the murder of Mohamed Abdi Noor on Tuesday, 1 October, following a trial at the Old Bailey.

    Police were called at 19:27hrs on Monday 11 December 2023 to Tufnell Park Road, N7.

    Officers and London Ambulance Service attended and found 21-year-old Mohamed Abdi Noor with stab wounds. He was taken by ambulance to hospital, where, despite the best efforts of medical staff, he sadly died in the early hours of 12 December.

    Mohamed’s family were informed and have been supported throughout the investigation and court proceedings.

    A murder investigation was launched, led by homicide Detective Chief Inspector Larry Smith.

    DCI Smith said: “The dispute started as a verbal argument between the defendant and Mohamed after Mohamed had found his motorbike had been knocked over while left parked-up near his home.

    “This escalated tragically to physical violence, and was further accelerated by the fact that Sanchez Tate was carrying a sword with a 43.5cm long blade and made the terrible choice to use it.

    “The decision to carry a weapon can, as this case shows, be life changing.

    “My thoughts are with Mohamed’s family and those who knew him, who have lost a dearly loved family member and friend.

    “I am also mindful that there are no winners in this case and Tate, who was 17 years of age at the time, will have a good deal of time in prison to reflect on the callous stupidity of his actions.

    “The investigation team would like to thank the witnesses to this shocking incident, who stepped in to try to stop it. They also alerted emergency services, assisted with first aid, made statements to police and gave crucial evidence at the trial.”

    Sanchez Tate was arrested on 11 December at his home address, near to the murder scene and Mohamed’s home. Following the death of Mohamed Abdi Noor, he was charged with murder.

    Tate will be sentenced at the Old Bailey on 21 November.

    If you are concerned about knife crime – and in particular if you know somebody who carries a weapon, has been a victim or is at risk of becoming a victim – please visit the Crimestoppers website or the Met’s ‘Stop Knife Crime’ web pages.

    MIL Security OSI –

  • MIL-OSI Security: Appeal following fatal collision in Wallington

    Source: United Kingdom London Metropolitan Police

    Detectives investigating a fatal incident in Wallington are appealing for witnesses or anyone with dashcam footage to come forward.

    Police were called by London Ambulance Service (LAS) at 21:45 hrs on Tuesday, 1 October to reports of a collision involving a box panel van and a man on Manor Road, near the junction with Melbourne Road, SM6

    Emergency services attended and provided first aid. Despite their efforts the man, aged in his 70s, sadly died at the scene.

    Police have informed his next of kin and advised the man’s family that they will be supported by specialist officers.

    The driver of the box panel van stopped at the scene and was arrested on suspicion of causing death by dangerous driving. He has since been released on bail.

    Anyone who witnessed this incident or has information or footage should call police on 101 or post on X @MetCC quoting 7310/01OCT24. Alternatively contact the witness line on 02085435157

    MIL Security OSI –

  • MIL-OSI Security: Witnesses sought following fatal collision in Islington

    Source: United Kingdom London Metropolitan Police

    Detectives investigating a fatal collision in Islington are appealing for witnesses or any road users with dashcam footage to come forward.

    Police were called by London Ambulance Service at approximately 14:25hrs on Thursday, 3 October to reports of a collision involving a double decker bus and a pedestrian on Baron Street, at the junction with White Lion Street, N1.

    Emergency services attended and provided first aid. Despite their efforts the pedestrian – a woman aged in her 60s – sadly died at the scene.

    Her next of kin have been informed and support will be provided to them by specially trained officers.

    Road closures were put in place while the scene was dealt with.

    The driver of the bus, a man aged in his 40s, stopped at the scene – he was arrested for causing death by careless driving and has been bailed pending further enquiries.

    Anyone who witnessed this incident or has information or footage should call police on 101 or post on X @MetCC quoting 3982/03OCT24. Alternatively contact the witness line for the Serious Collision Investigation Unit on 020 8246 9892.

    MIL Security OSI –

  • MIL-OSI Security: IAEA to Conduct Second Extensive Sampling of Marine Environment Near Fukushima Daiichi Since Start of Treated Water Release

    Source: International Atomic Energy Agency – IAEA

    A team of scientists from the International Atomic Energy Agency (IAEA) will return to Japan next week to conduct marine sampling near the Fukushima Daiichi Nuclear Power Station (FDNPS). This mission is part of the Agency’s extensive monitoring and assessment activities that support its ongoing safety review of the ALPS treated water discharges.

    The IAEA conducts interlaboratory comparisons (ILCs) based on marine environment samples to verify the radiological data used by Japan in planning and implementing the water discharges. The ILCs also facilitate assessments of the application of relevant international safety standards in establishing and implementing monitoring programmes to accurately evaluate public exposure by Tokyo Electric Power Company (TEPCO) – operator of the plant – and the Government of Japan.

    From 7 to 18 October, the IAEA team will observe the collection of seawater, marine sediment, fish and seaweed samples from coastal waters in the vicinity of the FDNPS. The mission will also include sampling at a local fish market and monitoring the preparation of samples for delivery to participating laboratories.

    International experts from the Third Institute of Oceanography, China, the Korea Institute of Nuclear Safety, and the Spiez Laboratory, Switzerland—all members of the IAEA’s Analytical Laboratories for the Measurement of Environmental Radioactivity (ALMERA) network – will participate in the mission to provide independent corroboration of Japan’s environmental monitoring capabilities.

    After collection, the samples will be sent to all participating laboratories for analysis for a range of radionuclides. The results of analyses from the IAEA Laboratories in Monaco and Vienna, the ALMERA member laboratories as well as the participating Japanese laboratories, will be submitted to the IAEA for evaluation, with a focus on identifying any statistically significant differences.

    The results of the analyses of the samples can also be compared with those from previous ILCs to assess any changes in radionuclide levels in the marine environment since the discharge of ALPS-treated water began in August last year.

    The findings will be publicly released to ensure transparency by September 2025.

    This mission is part of the IAEA’s extensive monitoring and assessment activities for the safety review of ALPS-treated water. In the series of ILCs, the Agency has already published several reports evaluating TEPCO’s capabilities for accurately measuring the radionuclides in the treated water stored on site, and another analyzing radionuclides in seawater, sediment, fish, and seaweed samples collected in November 2022.

    Additionally, IAEA experts stationed at the Agency’s office at FDNPS conduct regular independent on-site analyses of the batches of treated water. In September this year, the Agency confirmed that the tritium level in the ninth batch of ALPS treated water was far below Japan’s operational limit. The IAEA has earlier confirmed that the tritium concentrations in the previous eight batches, totalling approximately 64 500 cubic meters of water, were also far below operational limits.

    Next week’s mission will also provide samples for the Agency’s ILC project initiated in 2014 to support the quality assurance of broader marine environmental monitoring by Japanese laboratories. The results for this segment of the work will be released in June 2025.

    MIL Security OSI –

  • MIL-OSI Security: NATO explores ways to better protect commercial partners in space

    Source: NATO

    On Wednesday (2 October), NATO, Allied space experts and space industry representatives gathered at NATO Headquarters in Brussels to address how to increase the protection of commercial partners against hybrid threats.

    Over the past decade, the commercial space sector has grown substantially, driven by rapid advances in technology and higher demand from both civilian and military users.  However, new opportunities in space come with new risks, vulnerabilities and threats.  

    During the Commercial Space Forum at NATO, participants discussed the threats they face,  from cyber-attacks against ground systems, to jamming or spoofing of GPS and other satellite communications signals. They also addressed the importance of further investment in areas such as cybersecurity and sharing information about threats.  

    NATO Assistant Secretary General for Defence Investment, Ms Tarja Jaakkola, highlighted the need for a new relationship between the military and the commercial sector, “where both sides can learn from another, and where we can support and harness the entrepreneurial spirit and technological innovation essential to keep our defences strong and effective.”

    The Forum will help frame NATO’s first Commercial Space Strategy next year, which will include direction for the protection of industry partners. 

    MIL Security OSI –

  • MIL-OSI Security: Murder investigation launched after man fatally stabbed in Ilford

    Source: United Kingdom London Metropolitan Police

    Detectives have launched a murder investigation after a man was found stabbed at a residential property in Ilford.

    Police were called at 01.06hrs on Friday, 4 October to reports of a stabbing in Chapel Road, Ilford.

    Officers and the London Ambulance Service attended and found a 50-year-old man suffering from a stab injury in the corridor of a block of flats.

    Despite the best efforts of the emergency services, he was pronounced dead at 01:30hrs.

    His next-of-kin have been informed and are being supported by specialist officers.

    The investigation is being led by detectives from the Met’s Specialist Crime Command.

    Officers carried out fast-paced enquiries and three men, aged 40, 36 and 28, were arrested shortly after on suspicion of murder. They were taken to an east London police station where they remain in custody.

    Detective Chief Superintendent Lewis Basford, who is in charge of policing for the East Area Basic Command Unit, said: “My thoughts are first and foremost with the man’s friends and family. I understand this incident will cause concern in the local community, but I’d like to reassure you that this investigation is progressing at pace led by specialist detectives.

    “However, I’d encourage anyone who has any information who hasn’t spoken to us yet to get in touch. My officers will continue to patrol the area over the next few days to offer reassurance and listen to your concerns.”

    Detective Chief Inspector Kelly Allen, who is leading the investigation, said: “My team have been busy carrying out a number of enquiries and we have already arrested three people in connection with the murder. However, our investigation continues and I’d appeal to anyone who has any information, no matter how small, to contact my team so we can ensure those responsible for this heinous crime are brought to justice.”

    Anyone with information is asked to call the police on 101 quoting CAD 298/04OCT. Alternatively, you can contact the independent charity Crimestoppers anonymously on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard rescues 14 Haitian migrants left stranded by smugglers on Monito Island, Puerto Rico

    Source: United States Coast Guard

     

    10/02/2024 02:00 PM EDT

    The crew of Coast Guard Cutter Joseph Tezanos rescued 14 migrants, Sunday, who were left stranded by smugglers on the uninhabited natural reserve of Monito Island, Puerto Rico, in the Mona Passage. The rescue involved efforts and coordination with Caribbean Border Interagency Group (CBIG) partner agencies and Puerto Rico Department of Natural and Environmental Resources Park Rangers.

    For more breaking news follow us on Twitter and Facebook.

    MIL Security OSI –

  • MIL-OSI Security: Middle Landing  — Have you seen this stolen trailer?

    Source: Royal Canadian Mounted Police

    The Chaleur Region RCMP is seeking the public’s help locating a stolen trailer near Middle Landing, N.B.

    The theft is believed to have occurred sometime after 5 p.m. on September 18, 2024, and before 1:40 p.m., on September 22, 2024, at a residence on Anacon Road, near Middle Landing.

    The trailer is described as a white 2011 Heartland North Trail, with New Brunswick licence plate TNJ 338, and vehicle identification number 5SFNB3121BE229775.

    If you have seen the trailer since September 18, or if you have information that could help further the investigation, please contact the Chaleur Region RCMP at 506-548-7771. 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.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Steinberg cautions against disaster fraud in the wake of Hurricane Helene

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

    SAVANNAH, GA:  Southern District of Georgia U.S. Attorney Jill E. Steinberg reminds residents to be wary of disaster-related fraud in the wake of Hurricane Helene’s destructive path.

    “Like moths to a flame, scam artists and profit-chasing individuals too often prey on vulnerable victims of natural disasters, such as those devastated by Hurricane Helene,” said U.S. Attorney Steinberg. “Vigilance is the first defense against fraudsters who would compound the misery of a natural disaster by stealing from those in desperate need of assistance in recovery, and our office stands ready to assist in holding accountable individuals who would take advantage of disaster victims.”

    President Joe Biden has approved a major disaster declaration for Georgia, ordering federal aid to supplement state and local recovery efforts in the areas affected by Hurricane Helene. Of the 43 counties in the Southern District of Georgia, 30 are included in the disaster declaration.

    Established in 2005 after Hurricane Katrina, the National Center for Disaster Fraud (NCDF) is a partnership of the U.S. Department of Justice and law enforcement and regulatory agencies that coordinates detection, prevention, investigation, and prosecution of fraud related to natural and man-made disasters, and to advocate for victims of fraud.

    Of more than 200,000 disaster fraud complaints submitted to the NCDF, here are some examples of common complaints:

    • Fake charities soliciting donations either using the names of well-known charities or appearing to be related to the disaster.
    • Scammers impersonating government officials, offering disaster relief in exchange for personal information or money.
    • Individuals posing as insurance provider representatives to collect payments or personal information.
    • Fraudsters promising expedient home repairs requiring upfront or partial payment.
    • Price-gouging for goods and services needed by victims of disaster.

    Take these measures to protect yourself from disaster fraud:

    • Donate only to well-known charities after verifying them through trusted sources.
    • Do not respond to unsolicited requests for donations via email, phone, or text, and do not click on links in unsolicited messages.
    • Do not assume that online or social media charity solicitations are legitimate.
    • Use credit cards or checks for donations. Don’t send cash, or use wire transfers or mobile payment apps.
    • Remember that government agencies and legitimate organizations will never ask for money or personal information via phone or email.
    • Beware of contractors who knock on your door or make unsolicited contact, and/or make promises that sound too good to be true.
    • Cautiously rely on recommendations from family and friends.
    • Do not be forced into making repair decisions by a high-pressure contractor.

    Protect yourself and your neighbors. To report disaster-related fraud, contact the NCDF at (866) 720-5721 or online at http://www.justice.gov/DisasterComplaintForm.

    MIL Security OSI –

  • MIL-OSI Security: Buckhannon Man Indicted on Child Pornography Charges

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

    WHEELING, WEST VIRGINIA – David Walter McCauley has been indicted by a federal grand jury on child pornography charges, United States Attorney William Ihlenfeld announced.

    McCauley, age 66 of Buckhannon, West Virginia, is charged with two counts of production and one count of possession of child pornography. The indictment alleges that McCauley enticed a 17-year-old boy to engage in sexually explicit conduct for photo and video production. The indictment further charges McCauley with knowingly possessing illegal images on his computer.

    “As alleged, David McCauley produced child pornography involving a juvenile boy on multiple occasions,” said U.S. Attorney Ihlenfeld. “Those who prey upon and exploit our youth will be held accountable, no matter their status in the community.”

    McCauley faces at least 15 years and up to 30 years in prison for each of the production charges and up to 10 years on the possession charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Kimberley Crockett is prosecuting the case on behalf of the government.

    The case was investigated by the Federal Bureau of Investigation, the Pittsburgh Police Department, and the Upshur County Sheriff’s Office.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

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

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  • MIL-OSI Security: FBI Philadelphia Highlights Cyber Safety during National Cybersecurity Awareness Month

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

    October is National Cybersecurity Awareness Month and FBI Philadelphia wants to remind the public of important cyber safety tips to protect themselves all year long.

    National Cybersecurity Awareness Month is hosted every October by the Department of Homeland Security and the National Cyber Security Alliance. Agencies including the FBI have joined this initiative to raise awareness about cybersecurity, and provide tips the public can take to mitigate cybercrime and protect themselves and their systems.

    “Our daily lives occur online: from staying connected with family and friends to shopping, banking, and even working remotely,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “It it critical we all take steps to navigate the Internet safely and to protect ourselves from cyber criminals lurking behind a reused password, a misleading hyperlink, or an outdated operating system.”

    Protecting our digitally connected world is a priority for the FBI, but it is not something we can do alone. There are important steps everyone can take to protect themselves when navigating the online landscape.

    Below are some cyber safety tips anyone can implement:

    • Keep systems and software up to date and install a strong, reputable anti-virus program.
    • Be careful when connecting to a public Wi-Fi network and do not conduct any sensitive transactions, including purchases, when on a public network.
    • Create a strong and unique passphrase for each online account.
    • Set up multi-factor authentication on all accounts that allow it.
    • Examine the e-mail address in all correspondence and scrutinize website URLs before responding to a message or visiting a site
    • Don’t click on anything in unsolicited e-mails or text messages.
    • Be cautious about the information you share in online profiles and social media accounts. Sharing things like pet names, schools, and family members can give scammers the hints they need to guess your passwords or the answers to your account security questions.
    • Don’t send payments to unknown people or organizations that are seeking monetary support and urge immediate action.

    The Internet Crime Complaint Center, or IC3, is the FBI’s central hub for reporting cybercrimes. In addition to filing a complaint through IC3, you can view public service announcements and consumer alerts published by the FBI on the emerging and current cybercrime trends impacting the public.

    If you are the victim of a cyber-enabled crime or fraud, file a report with the Internet Crime Complaint Center (IC3) as soon as possible at ic3.gov.

    FBI Philadelphia can be reached at (215) 418-4000.

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  • MIL-OSI Security: Pittsburgh Felon Charged with Escape and Bank Robbery

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

    PITTSBURGH, Pa. – A former resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of escape and bank robbery, United States Attorney Eric G. Olshan announced today.

    The two-count Indictment named John J. Flick, 58, as the sole defendant.

    According to the Indictment, on September 2, 2024, Flick left a halfway house in Pittsburgh, where he was serving out a previous sentence for a 2021 bank robbery. The Indictment further alleges that, on the following day, Flick robbed a bank in Dormont.

    The law provides for a maximum total sentence of up to 25 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

    Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation, United States Marshals Service, and Allegheny County Police Department conducted the investigation leading to the Indictment.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

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  • MIL-OSI Security: Russian Man Sentenced for Running an Illegal Money Transmitting Business

    Source: United States Attorneys General

    Feliks Medvedev, 43, of Buford, Georgia, was sentenced today to three years and 10 months in prison, followed by three years of supervised release, and ordered to pay a $10,000 fine for conducting an unlicensed money transmitting business which transferred over $150 million in Russian money. 

    According to the court documents and other information presented in court, Medvedev is a Russian citizen who resides in North Georgia. He registered eight companies in Georgia that were used to transmit more than $150 million in over 1,300 transactions. The companies were purportedly headquartered in Buford and Dacula, Georgia, but they did not have typical business expenses or employees. The money was used, in part, to purchase over $65 million in overseas gold bullion. Medvedev transferred millions of dollars overseas from multiple bank accounts in the United States.

    As part of the conspiracy, Medvedev worked with a Russian company and was directed by multiple Russian nationals at that company to make illegal transfers of funds. Subsequent to Medvedev’s indictment, on Sept. 14, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control, acting pursuant to Executive Order 14024, sanctioned two of Medvedev’s alleged co-conspirators: Russian national Alexey Chubarov and his company KSK Group. Earlier this year, on Feb. 13, Chubarov, KSK Group and Russian national Lev Solyannikov were separately indicted in the Northern District of Georgia for conspiring with Medvedev.

    Medvedev was convicted of the charges on Feb. 7, after he pleaded guilty.

    The FBI and the Department of Commerce’s Bureau of Industry and Security are investigating the case.

    Assistant U.S. Attorneys Christopher J. Huber and Norman L. Barnett for the Northern District of Georgia are prosecuting the case.

    This case was coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russia’s unprovoked military invasion of Ukraine. Announced by the Attorney General on March 2, 2022, and under the leadership of the Office of the Deputy Attorney General, the task force will continue to leverage all of the department’s tools and authorities to combat efforts to evade or undermine the collective actions taken by the U.S. government in response to Russian military aggression.

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  • MIL-OSI Security: Sixty-Eight Defendants Charged in Indictment of Dozens of Members and Associates of California White Supremacist Gang

    Source: United States Attorneys General

    Federal and local law enforcement today arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley, California-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs — including fentanyl — illegal firearms possession, and COVID-19 benefits and loan fraud.

    “The Justice Department has dealt a decisive blow to the San Fernando Valley (SFV) Peckerwoods, a violent white supremacist gang that we charge is responsible for trafficking deadly fentanyl and other drugs, committing robberies, and perpetrating financial fraud to fund both their criminal enterprise and that of the Aryan Brotherhood,” said Attorney General Merrick B. Garland. “With today’s charges and arrests, the Justice Department, together with our state, local, and federal partners has targeted the heart of this gang’s operations, and we will continue to zero in on the criminal enterprises that endanger our communities.”

    The indictment unsealed today charges a total of 68 defendants with a score of federal crimes: conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, conspiracy to distribute controlled substances, distribution of controlled substances, bank fraud, conspiracy to commit bank fraud, aggravated identity theft, possession of a firearm in furtherance of a drug trafficking crime, unlawful possession of a firearm and ammunition by a felon, and possession of 15 or more unauthorized access devices.

    The defendants arrested today are expected to be arraigned this afternoon in U.S. District Court in downtown Los Angeles.

    During the investigation, law enforcement seized large quantities of illegal firearms, and dozens of pounds of fentanyl, methamphetamine, and heroin, according to the indictment.

    “The Peckerwoods’ violent white-supremacist ideology and wide-ranging criminal activity pose a grave menace to our community,” said U.S. Attorney Martin Estrada for the Central District of California. “By allegedly engaging in everything from drug-trafficking to firearms offenses to identity theft to COVID fraud, and through their alliance with a neo-Nazi prison gang, the Peckerwoods are a destructive force. In prosecuting the members of the Peckerwoods criminal organization, our office is carrying out its mission to protect the public from the most dangerous threats.”

    “This operation, led by our Joint Terrorism Task Force, disrupted a racially motivated violent extremist group who engaged in a wide range of criminal activity,” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “This case strikes at the heart of our collective mission to rid our communities of the corrosive elements that fuel violence and extremism that greatly impact our way of life. The FBI, along with our federal, state, and local partners, remains strongly committed to working every day to make sure the people of the Southland remain safe.”

    “The San Fernando Valley Peckerwoods, the Aryan Brotherhood, and their associates are fused by one thing: hatred,” said Special Agent in Charge Matthew Allen of the Drug Enforcement Administration (DEA) Los Angeles Field Division. “It appears, however, that the business of hate was not enough for them. Driven by greed, they engaged in other crimes, including drug distribution, pushing out deadly fentanyl onto our streets. Operating from corners of the San Fernando Valley, they conducted their crimes within and beyond the 8-1-8 community. Today’s large-scale indictments and arrests reflect our relentless commitment to dismantling criminal organizations that continue to harm our communities.”

    According to the indictment that a grand jury returned on Sept. 26, the Peckerwoods is a street gang based in communities in the San Fernando Valley whose members engage in a wide variety of criminal activity, including drug trafficking, violent crime, and fraud. As a white supremacist gang, the Peckerwoods at times takes orders from the Aryan Brotherhood, California’s dominant prison-based white supremacist gang, and maintains an alliance with the Mexican Mafia prison gang, which controls most Latino street gangs in California. The Peckerwoods use Nazi tattoos, graffiti, and iconography to indicate their violent white supremacy extremist ideology. These tattoos and iconography include swastikas, the symbol “88”, used by violent white supremacy extremists as code for “Heil Hitler”, and images of Nazi aircraft.

    Members and associates of the gang used social media to share information with each other about their criminal activities and gang rules, to identify gang members in good standing, and to target people who broke the gang’s rules. The social media use included a members-only Facebook group and private, direct messages between the gang’s members and associates.

    From at least December 2016 to September, Peckerwoods members conducted and participated in the affairs of their criminal enterprise by engaging in violence and threats of violence to preserve and expand the gang’s criminal operations, which promoted a climate of fear. Members and associates of the gang illegally maintained firearms and ammunition in furtherance of these aims.

    To generate revenue for the gang, its members trafficked narcotics, including fentanyl, heroin, and methamphetamine. Specifically, lead defendant Claire Patricia Haviland, 62, of Chatsworth, California, and co-defendants Brian Glenn Ekelund, 53, of Chatsworth, and Brianne Brewer, 38, of North Hollywood, California, maintained and oversaw drug stash houses where large quantities of fentanyl, heroin, methamphetamine, and other drugs were stored prior to distribution. Haviland and Ekelund allegedly mailed illegal drugs to customers and used applications such as Zelle and CashApp to receive money from drug buyers and send money to their drug sources.

    They also generated revenue via robberies and financial fraud and participated in identity theft schemes. For example, from at least March 2021 to July 2023, defendants Sean Craig Gluckman, 35, of Encino, California; Maria Anna James, 30, of Canyon Country, California; and others submitted false and fraudulent applications for the Paycheck Protection Program (PPP), which was designed to aid businesses harmed by the economic fallout from the COVID-19 pandemic. The defendants – posing as sole proprietors – signed fraudulent PPP loan applications on behalf of individuals incarcerated in California state prisons and collected a portion of the fraudulently obtained proceeds from co-conspirators as payment for their assistance.

    In April 2021, Gluckman submitted an application that falsely stated he was a self-employed “artist/writer” with a gross income of nearly $250,000. Later that month, he obtained a PPP loan in the amount of $20,833. In a separate scheme, Gluckman submitted fraudulent unemployment insurance (UI) applications in the names of other people to the California Employment Development Department (EDD) to fraudulently obtain jobless benefits.

    “The proliferation of gang related organized crime deteriorates the core of our society,” said Chief Dominic Choi of the Los Angeles Police Department. “Taking guns out of the hands of gang members and drugs from our streets is just one more step towards reducing this deterioration. Today is yet another example of how local, regional, and federal law enforcement, with a matched dedication, are working together to investigate, apprehend and prosecute criminals.”          

    “When criminal organizations cross jurisdictional lines, it makes conducting investigations and subsequent prosecutions much more difficult,” said Sheriff Jim Fryhoff of the Ventura County, California, Sheriff’s Office. “Having our federal law enforcement partners involvement in such cases greatly enhances our ability to protect not only the citizens of our county, but also those of our region of the state.”

    If convicted, the defendants face a maximum penalty of life in prison.

    The FBI, DEA, Los Angeles Police Department, and Ventura County Sheriff’s Office are investigating the case. The Simi Valley Police Department; California Highway Patrol; Glendale Police Department; Burbank Police Department; Redondo Beach Police Department; Beverly Hills Police Department; Los Angeles County Sheriff’s Department; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Department of Veterans Affairs Police; Department of Labor; Federal Bureau of Prisons; Los Angeles County Probation Department; Los Angeles County Department of Children and Family Services; Pasadena Fire Department; U.S. Customs and Border Protection; and IRS Criminal Investigation provided assistance in the investigation.

    Assistant U.S. Attorneys Reema M. El-Amamy, Jeremiah M. Levine, and Alexander Su for the Central District of California are prosecuting this case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit http://www.justice.gov/coronavirus.

    On Sept. 15, 2022, the Attorney General selected the U.S. Attorneys’ Offices for the Central and Eastern Districts of California to jointly head one of three national COVID-19 Fraud Strike Force Teams. The Justice Department established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at http://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.

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

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

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  • MIL-OSI Security: Vice President of Asphalt Paving Company Pleads Guilty to Bid Rigging

    Source: United States Attorneys General

    Sixth Individual Pleads Guilty in Ongoing Investigation of Collusion in Michigan-Area Asphalt Industry

    A senior executive of a Michigan asphalt paving company pleaded guilty today for his role in two separate conspiracies to rig bids for asphalt paving services contracts in Michigan.

    According to court documents, David A. Coppola, vice president of Taylor-based Al’s Asphalt Paving Company Inc. (Al’s Asphalt), conspired with Asphalt Specialists LLC (ASI), F. Allied Construction Company Inc. (Allied) and employees from those companies to rig their bids. Coppola participated in the two conspiracies from March 2013 through November 2018, and from June 2013 through June 2019, respectively.

    Today’s guilty plea is the ninth in the Antitrust Division’s ongoing investigation into collusion in the Michigan asphalt paving industry. Coppola’s employer, Al’s Asphalt, and its president pleaded guilty in January, and, in 2023, Allied and two of its executives pleaded guilty, as did ASI and two of its former executives. On July 31, Al’s Asphalt was sentenced to pay a fine of $795,661.31.

    In both charged conspiracies, the co-conspirators coordinated each other’s bid prices so that the agreed-upon losing company submitted intentionally non-competitive bids. These bids gave customers the false impression of competition when, in fact, the co-conspirators had already decided who would win the contracts.

    “Americans expect and deserve the benefits of competitive markets — including for vital aspects of our transportation infrastructure like asphalt paving services,” said Director of Criminal Enforcement Emma M. Burnham of the Justice Department’s Antitrust Division. “The division and our law enforcement partners will continue to hold accountable executives who seek to profit at the expense of consumers.”

    “The Department of Transportation Office of Inspector General (DOT OIG) continues to work closely with our law enforcement partners and the Justice Department’s Antitrust Division to target individuals who knowingly participate in bid rigging and other anti-competitive activities,” said Acting Special Agent in Charge Anthony Licari of DOT OIG’s Midwestern Region. “Today’s guilty plea shows our commitment to bringing to justice those who engage in illegal and unfair practices that adversely impact transportation projects.”

    “Activities related to bid-rigging and collusion do not promote an environment conducive to open competition which harms the consumer,” said Executive Special Agent in Charge Kenneth Cleevely of the U.S. Postal Service (USPS) Office of Inspector General. “The guilty plea in this case represents a win for all law enforcement agencies who investigate those who engage in this type of harmful conduct to ensure that justice is served.”

    Coppola pleaded guilty to two counts of violating Section One of the Sherman Act. Coppola faces a maximum penalty of 10 years in prison and a $1 million fine. The fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime if either amount is greater than the statutory maximum fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Antitrust Division’s Chicago Office and Offices of Inspectors General for the DOT and USPS investigated the case, as part of an ongoing operation investigating bid rigging and other anticompetitive conduct in the asphalt paving services industry.

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258 or visit http://www.justice.gov/atr/report-violations.

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  • MIL-OSI Security: Justice Department Secures Agreement with Maryland Department of State Police to Resolve Allegations of Race and Gender Discrimination in State Trooper Hiring Process

    Source: United States Attorneys General

    The Justice Department announced today that it has reached a settlement agreement with the Maryland Department of State Police (MDSP) to resolve the United States’ claims that MDSP’s hiring process for state troopers violates Title VII of the Civil Rights Act. Specifically, the United States alleges that MDSP uses a written test that discriminates against Black candidates and a physical fitness test that discriminates against female candidates. The agreement must still be approved by a federal judge.

    The settlement agreement resolves a civil pattern and practice investigation the Civil Rights Division opened on July 15, 2022. As part of the investigation, the division conducted an in-depth review of MDSP’s hiring practices, the composition of its sworn personnel, applicant data, and information received from the Maryland State Police, and concluded the State’s written and physical fitness tests do not meaningfully distinguish between applicants who can and cannot perform the position of Trooper. These tests also had the effect of disqualifying Black and female applicants from the hiring process at significantly disproportionate rates. The department thus concluded that these tests violate Title VII.

    “Equal employment opportunities in law enforcement are not just a core civil right but essential to ensuring that those who serve reflect the rich racial and gender diversity of the communities they are sworn to protect,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The underrepresentation of Blacks and women in law enforcement undermines public safety and runs contrary to the principle of equal opportunity which is central in our job market. This agreement requires the Maryland Department of State Police to institute meaningful reforms, remove unlawful barriers in its hiring process, and provide restitution and relief to those already harmed, ensuring that all qualified applicants have a fair chance to serve. The Justice Department will continue working to ensure equal access to employment opportunities for all Americans.”

    “This settlement agreement is a reflection of our continued mission to protect the civil rights of all Marylanders, including those of our sworn law enforcement officers,” said U.S. Attorney Erek L. Barron for the District of Maryland. “Law enforcement agencies have a responsibility to protect all citizens equally. We are pleased that MDSP is committed to ensuring that its hiring processes will not discriminate on the basis of race or gender.” 

    The complaint, filed today in the District of Maryland, alleges that MDSP’s use of a written test called the Police Officer Selection Test (POST) disproportionately excludes Black candidates, and its use of a physical fitness test called the Functional Fitness Assessment Test (FFAT) disproportionately excludes female candidates, from employment as troopers. The United States alleges that MDSP’s uses of the POST and the FFAT are not job related or consistent with business necessity, and thus, violate Title VII.

    Under the terms of the consent decree, MDSP will:

    • Adopt written and physical fitness tests that do not discriminate in violation of Title VII;
    • Provide data to the United States on the administration of the new tests to ensure compliance;
    • Pay $2.75 million in back pay to applicants who were disqualified by MDSP’s use of the challenged tests; and
    • Hire up to 25 applicants who were unfairly disqualified by those tests and who successfully complete MDSP’s new trooper screening and selection process.

    Title VII is a federal statute that prohibits employment discrimination based on race, sex, color, national origin, and religion. Title VII prohibits not only intentional discrimination but also employment practices that result in a disparate impact on a protected group, unless such practices are job related and consistent with business necessity.

    You can learn more about the contents of the agreement from this fact sheet and a statement from Assistant Attorney General Clarke here.

    The full and fair enforcement of Title VII is a top priority of the Civil Rights Division. The Division has issued a new fact sheet on Combating Hiring Discrimination by Police and Fire Departments to help applicants for public safety jobs understand their Title VII rights to be free from discriminatory hiring processes. More information about the Civil Rights Division can be found at http://www.justice.gov/crt.

    Senior Trial Attorneys Emily Given and Cheyenne N. Chambers of the Civil Rights Division’s Employment Litigation Section and Assistant U.S. Attorney Kimberly Phillips for the District of Maryland are handling this matter.

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  • MIL-OSI Security: DOJ Secures Agreement with MD State Police to Resolve Allegations of Discrimination in Hiring

    Source: United States Attorneys General

    The Justice Department announced today that it has reached a settlement agreement with the Maryland Department of State Police (MDSP) to resolve the United States’ claims that MDSP’s hiring process for state troopers violates Title VII of the Civil Rights Act. Specifically, the United States alleges that MDSP uses a written test that discriminates against Black candidates and a physical fitness test that discriminates against female candidates. The agreement must still be approved by a federal judge.

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