Category: Security Intelligence

  • MIL-OSI Security: Defense News: SECNAV Del Toro Announces Sponsor of the Future Nuclear-Powered Attack Submarine USS Long Island (SSN 809)

    Source: United States Navy

    KINGS POINT, N.Y. – Secretary Del Toro announced Ms. Iris Weinshall, the Chief Operating Officer of the New York Public Library and wife of U.S. Senator of New York Chuck Schumer will serve as the sponsor of the future USS Long Island (SSN 809), during a ship naming celebration at the U.S. Merchant Marine Academy today, Sept. 27, 2024.

    Sponsors are selected by the Secretary of the Navy and hold a unique role by maintaining a lifelong relationship with the ship and crew.

    “I am honored to announce, surrounded by members of the Long Island community, that the ship sponsor of the future USS Long Island is Ms. Iris Weinshall,” said Secretary Del Toro. “Ms. Weinshall has dedicated her life to public service and improving the lives the people in the community. She continues to make significant contributions to New York. I am thankful for her commitment to the future USS Long Island.”  

    “I am honored to part of a tradition that connects us to the brave men and women who protect our shores. As a mother and grandmother, this role resonates deeply with me, as I understand the importance of watching over those we care for. In calm waters and stormy weather, we must always look out for each other,” said Ms. Weinshall. “And as a lifelong New Yorker, I am especially honored to represent Long Island. My husband, Senator Chuck Schumer, and I cherish our time on the Island with our family and dear friends.” 

    Announced on the deck of USS Wasp (CV-7) in May 2023 during New York Fleet Week, the name honors Long Island, the densely populated island in the southeastern region of the state of New York, and the crews of two U.S. naval vessels previously named Long Island.

    “New York has been a Navy town since our Nation’s founding. Today, over 200,000 veterans are spread across the five boroughs with over 50% living on Long Island in Brooklyn and Queens,” said Secretary Del Toro. “Long Islanders themselves have always answered the call to service to our Nation, serving in every major conflict in United States’ history—from the Revolutionary War to the present day and I was proud to name the future USS Long Island last year during New York Fleet Week.”

    The first USS Long Island was a steam trawler that was originally built as a civilian vessel but was then purchased by the Navy in 1917 and given the designation of SP 572. It served as a minesweeper, harbor patrol ship, and an icebreaker until after the First World War and decommissioned in 1919.

    The second ship to bear the name Long Island was an escort carrier with the designation of CVE 1and was the first of its class. Originally it bore the designation of AVG 1 and then AVC 1, it was the first of the Navy’s prototype aircraft carriers which launched squadrons of attack aircraft in assistance with the Pacific theatre in World War Two. Having fought at the Battle of Guadalcanal, USS Long Island launched Marine Corps dive bombers in assistance with the Guadalcanal campaign. After the war, USS Long Island trained pilots and assisted in returning American troops home from the Pacific front during Operation Magic Carpet.

    Throughout the day, Secretary Del Toro held several engagements at the academy, including a wreath laying at the WWII War Memorial, dining with the Regiment and meetings with Academy leadership, prior to the naming celebration.

    “The United States Merchant Marine Academy is proud to welcome Navy Secretary Carlos Del Toro for the announcement of the Navy’s newest submarine, the USS Long Island (SSN 809),” said Vice Adm. Joanna M. Nunan. Superintendent, U.S. Merchant Marine Academy. “This event, which honors the region we call home, acknowledges the relationship forged between the Navy and Kings Point in the Second World War, and it symbolizes our shared commitment to strengthening America’s status as a maritime nation.” 

    Attack submarines are designed to seek and destroy enemy submarines and surface ships; project power ashore with Tomahawk cruise missiles and Special Operation Forces (SOF); carry out Intelligence, Surveillance and Reconnaissance (ISR) missions; support battle group operations; and engage in mine warfare.
     
    More information on attack submarines can be found here.

    MIL Security OSI

  • MIL-OSI Security: 4th Multilateral Maritime Cooperative Activity

    Source: United States INDO PACIFIC COMMAND

    The combined armed and defense forces of Australia, Japan, New Zealand, the Philippines, and the United States, demonstrating a collective commitment to strengthen regional and international cooperation in support of a free and open Indo-Pacific, will conduct a Multilateral Maritime Cooperative Activity within the Philippines’ Exclusive Economic Zone, 27 Sept.

    The naval and air force units of participating nations will operate together enhancing cooperation and interoperability between our armed forces. The activity will be conducted in a manner that is consistent with international law and with due regard to the safety of navigation and the rights and interests of other States.

    The U.S., along with our allies and partners, uphold the right to freedom of navigation and overflight, other lawful uses of the sea and international airspace, as well as respect to the maritime rights under international law.

    MIL Security OSI

  • MIL-OSI Security: Man convicted of murder after detectives retrieve CCTV that disproves his claim of self-defence

    Source: United Kingdom London Metropolitan Police

    A man who claimed self-defence following a fatal stabbing has been convicted of murder after detectives uncovered CCTV which disproved his claim.

    Sabin Manda, 32 (27.08.92) of Popes Lane, Ealing, was found guilty of murdering 27-year-old Bajram Luli on Thursday, 26 September at Inner London Crown Court.

    The pair had been involved in a dispute over drugs in Sudbury Heights Avenue, Greenford, on 11 March 2024.

    Manda claimed he attacked Bajram in self-defence after fearing for his own life. However following the incident he went ‘off the grid’ claiming he was worried about possible retaliation.

    In the meantime, detectives had secured CCTV footage which captured the attack and showed it was unprovoked. After using various forensic techniques, Manda was located and arrested.

    Detective Inspector Adam Guttridge, Specialist Crime South, said: “The investigation team worked long and hard to locate footage of this incident that helped disprove Sabin Mandas’s claims of self-defence.

    “This was an unprovoked attack and Manda will now face many years in prison to consider the consequences of his actions.

    “I can only hope his conviction brings some comfort to Bajram’s family.”

    Manda was remanded in custody ahead of sentencing at the same court on Thursday, 11 October.

    MIL Security OSI

  • MIL-OSI Security: Former Candidate for 13th Congressional District of Florida Charged for Election-Related Threat to Former Primary Candidate and Private Citizen

    Source: United States Department of Justice Criminal Division

    An indictment was unsealed yesterday charging a Florida man with threatening to kill his primary opponent in the 2021 election for the 13th Congressional District of Florida and a private citizen and acquaintance of his opponent.

    According to the indictment, William Robert Braddock III, 41, of St. Petersburg, and Victim 1 were candidates in the primary election to represent the 13th Congressional District of Florida in the U.S. House of Representatives. Victim 2 was a private citizen and acquaintance of Victim 1. On June 8, 2021, Braddock made several threats to injure and kill Victim 1 and Victim 2 during a telephone call with Victim 2. Specifically, Braddock threatened, in part, to “call up my Russian-Ukrainian hit squad” and make Victim 1 disappear. After making the threats, Braddock left the United States and was later found to be residing in the Philippines. Braddock was recently deported from the Philippines to the United States and made his first court appearance yesterday in Los Angeles.

    Braddock is charged with one count of interstate transmission of a true threat to injure another person. If convicted, Braddock faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.

    The FBI Tampa Field Office is investigating the case with support from the St. Petersburg Police Department. The Justice Department’s Office of International Affairs, FBI’s Office of the Legal Attaché in Manila, and U.S. Marshals Service provided substantial assistance. The investigation also benefited from foreign law enforcement cooperation provided by the Philippine Department of Justice and Philippine Bureau of Immigration.

    Trial Attorney Alexandre Dempsey of the Criminal Division’s Public Integrity Section (PIN) and Assistant U.S. Attorney Carlton Gammons for the Middle District of Florida are prosecuting the case.

    This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.

    Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

    To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

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

    MIL Security OSI

  • MIL-OSI Security: Justice Department Sues Alabama for Violating Federal Law’s Prohibition on Systematic Efforts to Remove Voters Within 90 Days of an Election

    Source: United States Department of Justice Criminal Division

    The Justice Department announced today that it has filed a lawsuit against the State of Alabama and the Alabama Secretary of State to challenge a systematic State program aimed at removing voters from its election rolls too close to the Nov. 5 general election, in violation of the National Voter Registration Act of 1993 (NVRA).

    “The right to vote is one of the most sacred rights in our democracy,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “As Election Day approaches, it is critical that Alabama redress voter confusion resulting from its list maintenance mailings sent in violation of federal law. Officials across the country should take heed of the National Voter Registration Act’s clear and unequivocal restrictions on systematic list maintenance efforts that fall within 90 days of an election. The Quiet Period Provision of federal law exists to prevent eligible voters from being removed from the rolls as a result of last-minute, error-prone efforts. The Justice Department will continue to use all the tools it has available to ensure that the voting rights of every eligible voter are protected.”

    Section 8(c)(2) of the NVRA, also known as the Quiet Period Provision, requires states to complete systematic programs aimed at removing the names of ineligible voters from voter registration lists by no later than 90 days before federal elections. The Quiet Period Provision applies to certain systematic programs carried out by states that are aimed at striking names from voter registration lists based on a perceived failure to meet initial eligibility requirements — including citizenship — at the time of registration. The Quiet Period is an important protection for voters, because systematic removal programs may be error-ridden, cause voter confusion and remove eligible voters days or weeks before Election Day who may be unable to correct the state’s errors in time to vote or may be dissuaded from voting at all. States may remove names from official lists of voters in various ways and for various reasons, but they may not carry-on this kind of systematic removal program so close to a federal election.

    On Aug. 13, the Secretary of State announced the launch of a “process to remove noncitizens registered to vote in Alabama.” This was 84 days before the Nov. 5 general election. The Justice Department’s review found that both native-born and naturalized U.S. citizens have received letters stating that their voter record has been made inactive and that they have been placed on a path for removal from Alabama’s statewide voter registration list. The letter directs recipients who are in fact U.S. citizens and eligible to vote to complete and submit an attached State of Alabama Voter Registration Form. In turn, that form instructs that people may not register to vote in the 14 days before an election. This systematic voter removal program, which the State is conducting within 90 days of the upcoming federal election, violates the Quiet Period Provision.

    The Justice Department seeks injunctive relief that would restore the ability of impacted eligible voters to vote unimpeded on Election Day and would prohibit future Quiet Period violations. The department also seeks remedial mailings to educate eligible voters concerning the restoration of their rights and adequate training of local officials and poll workers to address confusion and distrust among eligible voters accused of being noncitizens.

    More information about voting and elections is available at www.justice.gov/voting. More information about the NVRA and other federal voting laws is available at www.justice.gov/crt/voting-section. The department recently announced a new guidance document addressing limits on when and how jurisdictions may remove voters from their voter lists. Complaints about discriminatory voting practices may be reported to the Civil Rights Division’s Voting Section through the internet reporting portal at civilrights.justice.gov or by telephone at 1-800-253-3931. 

    MIL Security OSI

  • MIL-OSI Security: Justice Department and EPA Announce Settlement to Reduce Benzene and Volatile Organic Compounds from Wastewater at Lima Refining Company’s Refinery in Ohio

    Source: United States Department of Justice Criminal Division

    The Justice Department and the Environmental Protection Agency (EPA) today announced a settlement with the Lima Refining Company (LRC), a wholly-owned subsidiary of Canadian-based Cenovus Energy, to address violations of the Clean Air Act at its refinery in Lima, Ohio.

    Under the settlement, LRC must pay a civil penalty of $19 million and implement an estimated $150 million in capital investments, including control technology expected to reduce emissions of benzene by an estimated 4.34 tons per year, other hazardous air pollutants (HAP) by 16.26 tons per year, and other volatile organic compound emissions (VOC) by 219 tons per year. The Lima Refinery is surrounded by a community with environmental justice concerns.

    “This settlement is part of an ongoing initiative to curtail illegal benzene and VOC emissions at refineries that have failed to allocate the necessary personnel and capital investments to ensure compliance with rules they have long been subject to,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “Under the settlement, the refinery will implement controls that will greatly improve air quality and reduce health impacts on the overburdened community that surrounds the refinery.”

    “Lima Refinery unlawfully exposed the surrounding community to toxic benzene emissions and other hazardous pollutants,” said Assistant Administrator David Uhlmann of the EPA’s Office of Enforcement and Compliance Assurance. “Today’s settlement demonstrates how monitoring can help protect overburdened communities from harmful emissions from the oil and gas sector, including refineries. Lima will pay a substantial penalty for its violations and install $150 million in emissions controls that will provide cleaner air and healthier water to a community that deserves nothing less.” *

    “Environmental justice is a core priority of our Office and of the Department. Through its illegal emissions of benzene, VOCs and other pollutants from its facility, the LRC impermissibly violated the Clean Air Act and jeopardized the health of Ohio’s residents,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “We will continue to be vigilant and strictly enforce environmental laws and regulations to protect our district’s residents from toxic pollutants. Ohioans should not have to worry about living and working in an area where air pollution from local industry could make them sick.”

    As part of the settlement, LRC will install one or more flash columns to reduce benzene in wastewater streams leading to its wastewater treatment plant and will cease operating, replace or upgrade other units at the refinery. LRC will also install six air pollutant monitoring stations to monitor air quality outside of the refinery fence line and make the results publicly available.

    The United States’ complaint, filed simultaneously with the settlement, alleges that LRC violated federal regulations limiting benzene in refinery wastewater streams, and HAP and VOC emissions at its Lima Refinery, as well as the general requirement to use good air pollution control practices.

    Benzene is known to cause cancer in humans. Short-term inhalation exposure to benzene also may cause drowsiness, dizziness, headaches, as well as eye, skin and respiratory tract irritation, and, at high levels, unconsciousness. Long-term inhalation exposure can cause various disorders in the blood, including reduced numbers of red blood cells and anemia in occupational settings. Reproductive effects have been reported for women exposed by inhalation to high levels, and adverse effects on the developing fetus have been observed in animal tests.

    VOCs, along with nitrous oxide, play a major role in the atmospheric reactions that produce ozone, which is the primary constituent of smog. Ground-level ozone exposure is linked to a variety of short- and long-term health problems, including difficulty breathing, aggravated asthma, reduced lung capacity and increased susceptibility to respiratory illnesses like pneumonia and bronchitis.

    This settlement is part of EPA’s and the Justice Department’s ongoing focus to assist communities that have been historically marginalized and disproportionately exposed to pollution.

    For more information about the settlement, please visit www.epa.gov/enforcement/2024-lima-refining-clean-air-act-benzene-waste-neshap-and-volatile-organic-compounds.

    The proposed consent decree, lodged in the U.S. District Court for the Northern District of Ohio, is subject to a public comment period and final court approval. Information on submitting comment and access to the settlement agreement is available at: www.justice.gov/enrd/consent-decrees.

    The EPA investigated the case.

    Attorneys with the Environment and Natural Resources Division’s Environmental Enforcement Section are handling the case.

    *Editor’s note: this quote has been updated for accuracy to remove the words “fence line.”

    MIL Security OSI

  • MIL-OSI Security: Justice Department Announces Significant Milestone in Policing Reform Efforts for the City of New Orleans and New Orleans Police Department

    Source: United States Department of Justice Criminal Division

    The Justice Department announced today that it, together with the City of New Orleans (the City), has jointly moved for the City to enter into a two-year “sustainment period” according to the terms of a negotiated plan, bringing the consent decree concerning the New Orleans Police Department (NOPD) closer to successful resolution.

    The joint motion and proposed plan, which must be approved by the U.S. District Court for the Eastern District of Louisiana, recognize the significant progress NOPD and the City have made that supports entry into the two-year sustainment period required by the consent decree. The two-year sustainment period is designed to ensure that reforms will continue even after the consent decree’s eventual termination. During this time, NOPD and the City have an opportunity to demonstrate that they have the systems in place to monitor their own compliance with the decree and take meaningful corrective actions when necessary. The agreement also requires the City and NOPD to complete important obligations under the consent decree to continue the reform process.

    “Today’s filing recognizes the significant progress the City of New Orleans and the New Orleans Police Department have made to ensure constitutional and fair policing,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We look forward to continuing to work with NOPD, the City and the Court Monitor to achieve full and enduring compliance with the consent decree, an outcome that helps strengthen public safety and enhance police-community relations.”

    “After years of hard work and intense collaboration, the City of New Orleans and the New Orleans Police Department are well on the path to demonstrate compliance and sustainability of policing reforms required by the consent decree,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Constitutional policing standards are essential to preserving community trust and confidence in law enforcement. Our office, along with the Justice Department, will continue to work with the NOPD, the City of New Orleans and the Court Monitor to a positive resolution.”

    NOPD has made notable progress in achieving compliance with the consent decree, including reforms that go beyond the requirements of the decree. For example:

    • Reduced Use of Force: Since entry of the consent decree, NOPD’s total use of force has declined, and its serious use of force has declined by 47% from 2015 to 2023.
    • Improved Stop, Search and Arrest Practices: NOPD’s 2023 Stop, Search and Arrest audit — which used a comprehensive protocol approved by an independent monitor and the Justice Department — found an overall 95.4% rate of compliance with the Stop, Search and Arrest requirements of the decree.
    • Improved Response Times: NOPD responded quicker to calls for service after NOPD piloted a program this year which added a new platoon to one of its busiest districts during peak service times. NOPD has committed to evaluating whether it can add a new platoon to other districts.
    • Improved Language Access: NOPD has translated key policies and forms into Spanish and Vietnamese (two of New Orleans’ commonly spoken languages besides English), increased the number of their certified Spanish and Vietnamese interpreters, rolled out a smart phone application to enable telephonic translation in the field and committed to periodically assessing the translation services needed throughout the city.
    • Policing Free of Gender Bias: NOPD added 11 new investigators to help reduce individual caseloads in cases involving sexual violence. NOPD has also implemented a call‑back process for callers who were gone on arrival when NOPD responded on scene.
    • Crisis Intervention Team: The City developed a Mobile Crisis Intervention Unit to help respond to incidents involving people in crisis. The Mobile Crisis Intervention Unit handles calls in place of NOPD or as a co-responder with NOPD. The City’s dispatch system has diverted 3,360 calls for service to this unit from June 1, 2023 to July 17, 2024.

    The Civil Rights Division’s Special Litigation Section and the U.S. Attorney’s Office for the Eastern District of Louisiana handled the matter.

    The Civil Rights Division continues to prioritize constitutional policing and currently has pending investigations into police departments across the country, including in Memphis, Tennessee; New York City; and Rankin County, Mississippi. The consent decree, as well as additional information about the Civil Rights Division, are available on its website at www.justice.gov/crt/special-litigation-section.    

    MIL Security OSI

  • MIL-OSI Security: California Man Charged in Complaint Alleging He Injured Five People in Bomb Attack in Lobby of County Courthouse

    Source: United States Department of Justice Criminal Division

    A California man was charged today in a federal criminal complaint alleging he committed a bomb attack at a courthouse in Santa Maria, California, on Wednesday, in which at least five people were injured.

    Nathaniel James McGuire, 20, of Santa Maria, is charged with maliciously damaging a building by means of explosive.

    McGuire, who was arrested Wednesday shortly after the attack, is expected to make his initial appearance today in U.S. District Court in downtown Los Angeles.

    “This defendant will now face justice in federal court for his alleged attack that injured at least five people and struck fear across a county courthouse and an entire community,” said Attorney General Merrick B. Garland. “Attacks on our public institutions and on public servants threaten the safety of our communities and the rule of law itself. Such attacks will not be tolerated by the Justice Department.”

    According to an affidavit filed with the complaint, on Sept. 25, McGuire entered a courthouse of Santa Barbara County Superior Court and threw a bag into the lobby. The bag exploded and McGuire left the courthouse on foot. The explosion injured at least five people who were present at the courthouse at that time.

    Shortly thereafter, McGuire was apprehended and detained by law enforcement officials as he was trying to access a red Ford Mustang car parked outside the building. McGuire allegedly yelled that the government had taken his guns and that everyone needed to fight, rise up, and rebel.

    Inside the car, a deputy saw ammunition, a flare gun, and a box of fireworks. A search of the car revealed a shotgun, a rifle, more ammunition, a suspected bomb, and 10 Molotov cocktails. Law enforcement later rendered the bomb safe.

    A search of McGuire’s residence revealed an empty can with nails glued to the outside, a duffel bag containing matches, black powder, used and unused fireworks, and papers that appeared to be recipes for explosive material.

    “This defendant’s alleged misconduct was chilling,” said U.S. Attorney Martin Estrada for Central District of California. “Not only did he injure five people and traumatize many more, but he possessed a cache of weapons that would have allowed him to wreak even greater destruction had he not been stopped. Attacks on our courts, law enforcement officers, and other public servants are unacceptable, and it is critical that those who carry out such assaults be prosecuted to the fullest extent.”

    “The idea of intentionally setting off an explosive device to do harm and avoid justice in the process shocks the conscience,” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “Make no mistake, we are committed to holding McGuire accountable for this blatant act of violence. As always, we encourage the public to remain vigilant and to promptly report suspicious activities which could represent a threat to public safety.”

    “This was a shocking and unprecedented crime in our county, but, in spite of its audacity, the security of the Santa Maria courthouse was maintained,” said Sheriff Bill Brown of Santa Barbara County. “The suspect was swiftly apprehended by a court security officer, a sheriff’s deputy, two California Highway Patrol officers, and a district attorney’s investigator; we are proud of their resolute actions that almost certainly prevented further violence. We are also grateful for the substantial investigative assistance that has been provided by our colleagues with the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and from U.S. Attorney Martin Estrada and his office.”

    If convicted, McGuire faces a mandatory minimum penalty of seven years in prison and a maximum penalty of 40 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and Santa Barbara County Sheriff’s Office are investigating the case.

    Assistant U.S. Attorneys Mark Takla and Kathrynne N. Seiden for the Central District of California are prosecuting this case with substantial assistance from Trial Attorney Patrick Cashman of the Justice Department’s National Security Division.

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

    MIL Security OSI

  • MIL-OSI Security: Florida Tax Return Preparer Agrees to Shut Down Tax Prep Business and to Pay $134,400

    Source: United States Department of Justice Criminal Division

    The U.S. District Court for the Southern District of Florida issued a permanent injunction today against Fort Lauderdale, Florida, tax return preparer Dexter Bataille, individually and doing business as Capital Financial Group Holdings LLC. The court ordered the closure of Bataille’s business, Capital Financial Holdings LLC, and barred him from preparing or assisting in preparing federal income tax returns or transferring his customer lists. The court also ordered Bataille to pay $134,400 in ill-gotten gains he received from his return preparation business. Bataille agreed to both the injunction and the order to pay $134,400.

    The complaint alleged that Bataille prepared customers’ returns that fraudulently claimed various false or inflated deductions and credits, including fabricated, false and exaggerated profits and expenses to generate inflated business losses; misreported filing statuses and dependent claims; and false reports of household help income.

    Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS warns taxpayers to avoid “ghost preparers” and lists other improper acts that tax preparers engage in to take advantage of their unsuspecting customers.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL Security OSI

  • MIL-OSI Security: Three IRGC Cyber Actors Indicted for ‘Hack-and-Leak’ Operation Designed to Influence the 2024 U.S. Presidential Election

    Source: United States Department of Justice Criminal Division

    NoteView the indictment here and the FBI Wanted Poster here.

    The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees, Masoud Jalili, 36,  also known as, مسعود جلیلی, Seyyed Ali Aghamiri, 34, also known as, سید علی آقامیری, and Yaser Balaghi, 37, also known as, یاسر بلاغی (the Conspirators), with a conspiracy with others known and unknown to hack into accounts of current and former U.S. officials, members of the media, nongovernmental organizations, and individuals associated with U.S. political campaigns. The activity was part of Iran’s continuing efforts to stoke discord, erode confidence in the U.S. electoral process, and unlawfully acquire information relating to current and former U.S. officials that could be used to advance the malign activities of the IRGC, including ongoing efforts to avenge the death of Qasem Soleimani, the former commander of the IRGC – Qods Force (IRGC-QF).

    As alleged, in or around May, after several years of focusing on compromising the accounts of former U.S. government officials, the conspirators used some of the same hacking infrastructure from earlier in the conspiracy to begin targeting and successfully gaining unauthorized access to personal accounts belonging to persons associated with an identified U.S. Presidential campaign (U.S. Presidential Campaign 1), including campaign officials. The conspirators used their access to those accounts to steal, among other information, non-public campaign documents and emails (campaign material). The activity broadened in late June, when the conspirators engaged in a “hack-and-leak” operation, in which they sought to weaponize campaign material stolen from U.S. Presidential Campaign 1 by leaking such materials to members of the media and individuals associated with what was then another identified U.S. Presidential campaign (U.S. Presidential Campaign 2), in a deliberate effort to, as reflected in the conspirators’ own words and actions, undermine U.S. Presidential Campaign 1 in advance of the 2024 U.S. presidential election.

    “The Justice Department is working relentlessly to uncover and counter Iran’s cyberattacks aimed at stoking discord, undermining confidence in our democratic institutions, and influencing our elections,” said Attorney General Merrick B. Garland. “The American people – not Iran, or any other foreign power – will decide the outcome of our country’s elections.”

    “Today’s charges represent the culmination of a thorough and long-running FBI investigation that has resulted in the indictment of three Iranian nationals for their roles in a wide-ranging hacking campaign sponsored by the Government of Iran,” said FBI Director Christopher Wray. “The conduct laid out in the indictment is just the latest example of Iran’s brazen behavior. So today the FBI would like to send a message to the Government of Iran – you and your hackers can’t hide behind your keyboards.”

    “These hack-and-leak efforts by Iran are a direct assault on the integrity of our democratic processes,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Iranian government actors have long sought to use cyber-enabled means to harm U.S. interests. This case demonstrates our commitment to expose attempts by the Iranian regime or any other foreign actor to interfere with our free and open society.”

    “This indictment alleges a serious and sustained effort by a state-sponsored terrorist organization to gather intelligence through hacking personal accounts so they can use the hacked materials to harm Americans and corruptly influence our election,” said U.S. Attorney Matthew Graves for the District of Columbia. “The detailed allegations in the indictment should make clear to anyone who might attempt to do the same that the Justice Department has the ability to gather evidence of such crimes from around the globe, will charge those who commit such crimes, and will do whatever we can to bring those charged to justice.”

    As alleged in the indictment, beginning in or around January 2020, Jalili, Aghamiri, and Balaghi, working on behalf of the IRGC, commenced a wide-ranging hacking campaign that used spearphishing and social engineering techniques to target and compromise victims computers and accounts. Among the conspirators’ techniques were: using virtual private networks and virtual private servers to obscure their true location; creating fraudulent email accounts in the names of prominent U.S. persons and international institutions; creating spoofed login pages to harvest account credentials; sending spearphishing emails using compromised victim accounts; and using social engineering to obtain victims’ login information and multi-factor recovery/authentication codes. Some of the conspirators’ efforts were successful, while others were not.

    In April 2019, the Department of State designated the IRGC as a foreign terrorist organization. Among the purposes of the conspiracy were for the conspirators to: (i) steal victims’ data, such as information related to U.S. government and foreign policy information concerning the Middle East; (ii) steal information relating to current and former U.S. officials that could be used to advance the IRGC’s malign activities; (iii) disrupt U.S. foreign policy in the Middle East; (iv) stoke discord and erode confidence in the U.S. electoral process; (v) steal personal and private information from persons who had access to information relating to U.S. Presidential Campaign 1, including non-public campaign material and information; and (vi) undermine U.S. Presidential Campaign 1 in advance of the 2024 U.S. presidential election by leaking stolen campaign material and information.

    As reflected in the Sept. 18 joint statement released by the Office of the Director of National Intelligence, FBI, and Cybersecurity and Infrastructure Security Agency: “Iranian malicious cyber actors in late June and early July sent unsolicited emails to individuals then associated with President Biden’s campaign that contained an excerpt taken from stolen, non-public material from former Trump’s campaign as text in the emails. There is currently no information indicating those recipients replied. Furthermore, Iranian malicious cyber actors have continued their efforts since June to send stolen, non-public material associated with former President Trump’s campaign to U.S. media organizations.”

    As alleged in further detail in the indictment, the conspirators’ hack-and-leak efforts involved the conspirators emailing stolen campaign material to individuals that the conspirators believed were associated with what was then U.S. Presidential Campaign 2 and members of the media.

    First, between on or about June 27 and July 3, the conspirators sent or forwarded an unsolicited email message to personal accounts of three persons that the conspirators believed were associated with U.S. Presidential Campaign 2. The June 27 email was sent to two recipients, and then forwarded the same day to another account for one of those recipients (due to the earlier email being sent to an invalid account for that recipient). This email chain contained campaign material stolen from an official for U.S. Presidential Campaign 1 (U.S. Victim 11). Neither of the recipients replied to the conspirators’ email. In addition, the conspirators sent a follow up email on July 3rd to a third recipient’s account, and the recipient similarly did not reply to the Conspirators.

    Second, between on or about July 22 and on or about Aug. 31, the conspirators distributed other campaign material stolen from U.S. Victim 11 regarding U.S. Presidential Campaign 1’s potential vice-presidential candidates to multiple members of the news media, in an attempt to induce the news media to publish the material. In one instance, for example, the conspirators’ message stated “I think this information is worth a good [U.S. news publication] piece with your narration. Let me know your thoughts.”

    As alleged, these defendants also sought to promote the IRGC’s goals and mission by compromising and maintaining unauthorized access to the email accounts of a number of former government officials, including U.S. Victim 1, who had served in a position with responsibility over U.S. Middle East policy at the time of Qasam Soleimani’s death. Using this access, the defendants obtained information to assist the IRGC’s efforts to target U.S. Victim 1 and others, including their means of identification, correspondence, travel information, lodging information and other information regarding their whereabouts and policy positions.   

    Jalili, Aghamiri, and Balaghi are charged with: conspiracy to commit identity theft, aggravated identity theft, access device fraud, unauthorized access to computers to obtain information from a protected computer, unauthorized access to computers to defraud and obtain a thing of value, and wire fraud, all while knowingly falsely registering domain names, which carries a maximum penalty of 12 years in prison; conspiracy to provide material support to a designated foreign terrorist organization, which carries a maximum penalty of 20 years in prison; eight counts of wire fraud while falsely registering domain names, each of which carries a maximum penalty of 27 years in prison; and eight counts of aggravated identity theft, each of which carries a mandatory minimum penalty of two years in prison. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Concurrent with today’s announcement, the Department of State, through the Rewards for Justice Program, issued a reward of up to $10 million for information on Jalili, Aghamiri, and Balaghi, the IRGC’s interference in U.S. elections, or associated individuals and entities. Also, concurrent with today’s announcement, the Department of the Treasury, Office of Foreign Asset Control (OFAC), pursuant to Executive Order (E.O.) 13694, as amended, and E.O. 13848 designated Jalili for being responsible for or complicit in, or having engaged in, directly or indirectly, a cyber-enabled activity originating from, or directed by persons located, in whole or in substantial part, outside the United States that is reasonably likely to result in, or has materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that has the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain.

    The FBI Washington Field Office is investigating this case. The FBI Cyber Division and Springfield and Minneapolis Field Offices provided substantial assistance in this matter. For more information on threat activity as well as mitigation guidance, the FBI has released a Joint Cyber Security Advisory titled “Iranian Cyber Actors Targeting Personal Accounts to Support Operations.”

    The Justice Department would like to thank the following private sector partners for their assistance with this case: Google, Microsoft, Yahoo, and Meta.

    Assistant U.S. Attorneys Tejpal Chawla and Christopher Tortorice for the District of Columbia and Trial Attorney Greg Nicosia of the National Security Division’s National Security Cyber Section are prosecuting the case, with significant assistance from Paralegal Specialists Mariela Andrade and Kate Abrey. Joshua Champagne of the National Security Division’s Counterterrorism Section also provided valuable assistance.

    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: Readout of Departments of Justice and Interior Roundtable on Media Coverage of Missing or Murdered Indigenous Peoples and Human Trafficking

    Source: United States Department of Justice Criminal Division

    Senior officials from the Justice Department and Department of the Interior yesterday convened a roundtable discussion with Tribal leaders, advocates, members of the media, and federal officials to discuss how media coverage can be channeled to help address the crisis of missing or murdered Indigenous peoples (MMIP) and human trafficking (HT).

    The virtual roundtable was organized as part of the federal  response to the recommendations of the Not Invisible Act Commission (NIAC) — a federal advisory committee established in November 2023 under the Not Invisible Act of 2019 to recommend strategies for combating violent crime on Indian lands and against American Indian and Alaska Native people. During seven field hearings across the country as well as a virtual national hearing that informed the Commission’s recommendations, people affected by the crisis of MMIP and HT shared their concerns about lack of media coverage and whether that may contribute to cases being ignored or going unsolved. The Commission in turn recommended the Justice Department and Department of the Interior hold a roundtable discussion as a step toward developing a set of best practices.

    Attorney General Merrick B. Garland and Secretary of the Interior Deb Haaland and delivered video remarks.

    “Public communication, news stories, and social media can be crucial in finding and investigating cases of missing or murdered Indigenous persons,” said Attorney General Garland. “That is why, on the Not Invisible Act Commission’s recommendation, we convened this roundtable to develop best practices and guidelines to aid law enforcement, families, advocates, and journalists when a member of a Native community is reported missing. It is our hope that this convening will strengthen those partnerships, which are essential to advancing our shared goal of ending this crisis.”

    “Since day one, the Biden-Harris administration has been committed to fulfilling our promises to Indian Country,” said Secretary Haaland, who authored the Not Invisible Act while in Congress. “This roundtable is part of that promise as we act on one of the Not Invisible Act Commission’s recommendations because a crisis that exists in silence will never be solved. Today is one step of many to ensure our missing relatives’ stories are told.”

    Attorney General Garland also announced that this month, the Justice Department will award more than $210 million to American Indian and Alaska Native communities through three separate programs to support a wide range of public safety challenges. These funds will go directly to efforts to support Tribal safety. They include programs dedicated to reducing domestic violence and sexual violence, supporting victims of crime, and providing resources to law enforcement, Tribal youth programs, and treatment programs.

    Principal Deputy Associate Attorney General Benjamin C. Mizer delivered opening remarks at the roundtable, saying “it is critical now, more than ever,” to work together to draw attention to the MMIP and HT crises. “The potential for immediate, real-time alerts makes media, particularly social media, a powerful tool to get the word out fast when emergencies happen. And the widespread use of media facilitates information sharing and collaboration that can help resolve missing persons cases.”

    Department of the Interior Assistant Secretary for Indian Affairs Bryan Newland opened the roundtable and said, “The overarching principle that guides our work is to make life better for people in Tribal communities and making sure that Indian people have the opportunity to live safe, healthy, and fulfilling lives in their tribal communities. Public safety is a big part of this, and addressing the Missing and Murdered Indigenous Peoples crisis and human trafficking are at the forefront of our public safety work.”

    In August, Attorney General Garland and Secretary Haaland visited New Mexico to discuss efforts to confront the MMIP crisis and human trafficking with federal and Tribal leaders. Under Attorney General Garland and Secretary Haaland’s leadership, the Biden-Harris Administration has worked to address the high rates of violent crime in Indian Country.  Read more about these efforts.

    The Departments plan to publish best practices stemming from this discussion by the end of the year. To submit recommendations, email newsmedia@bia.gov no later than Friday, Oct. 4.

    Additional Background on the Departments of Justice and Interior’s commitment to addressing MMIP and HT

    Law Enforcement Collaboration: At the 2022 White House Tribal Nations Summit, the Bureau of Indian Affairs (BIA) and FBI announced an agreement to provide for the effective and efficient administration of criminal investigations in Indian Country. The agreement specified that BIA’s Office of Justice Services (BIA-OJS) and the FBI would cooperate on investigations and share information and investigative reports as well as establish written guidelines outlining jurisdiction and investigative roles and responsibilities. The agreement also requires that all BIA, FBI and Tribal law enforcement officers receive training regarding trauma-informed, culturally responsive investigative approaches.

    Missing and Murdered Unit (MMU): As one of her first acts as Secretary, Secretary Haaland created a new MMU within BIA-OJS to pursue justice for missing or murdered American Indians and Alaska Natives. The MMU, headquartered in Albuquerque, provides leadership and direction for cross-Departmental and interagency work involving missing and murdered American Indians and Alaska Natives. The MMU has enabled the Interior Department to expand its collaborative efforts with other agencies, such as working to enhance the Justice Department’s National Missing and Unidentified Persons System (NamUs) and working through strategic partnerships with the FBI’s Behavioral Analysis Units (BAUs), the FBI Forensic Laboratory, the USMS’ Missing Child Unit (MCU) and the National Center for Missing and Exploited Children (NCMEC).

    MMIP Regional Outreach Program: Since the start of this Administration, the Justice Department has made strides in implementing systems aimed at preventing new instances of MMIP, locating individuals who are reported missing, and, where a crime has occurred, investigating and prosecuting those responsible. In Summer 2023, the Department launched an MMIP Regional Outreach Program. This program places attorneys and coordinators at U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered Indigenous people.

    Not Invisible Act Commission: The Departments worked collaboratively to stand up the Not Invisible Act Commission, which was created by legislation the Secretary led in Congress, to develop recommendations on how the federal government can combat crimes against American Indian and Alaska Native people. The Commission included federal, state, and Tribal law enforcement, Tribal leaders, federal partners, service providers, family members of missing and murdered individuals, and survivors. In 2023, the Commission held seven field hearings across the country as well as a virtual national hearing to hear directly from individuals affected by the MMIP crisis. In March, the Departments released their response to the Commission’s recommendations, which they are in the process of implementing in collaboration with Congress.

    Operation Not Forgotten: The FBI established this operation to focus resources on seeking justice for Tribal community members who have been victims of unresolved crimes. Operation Not Forgotten first surged resources to Tribal communities in 2023 with the mission of examining cases that have gone unresolved. The goal was to move those cases closer to resolution, provide services for victims, and to bring offenders to justice, who had so far escaped it. Due to the success of the 2023 operation, the FBI is currently partnering with the BIA-MMU to surge resources in 2024. BIA-MMU is providing significant intelligence and investigative support for the duration of the operation. Over 45 special agents and five intelligence personnel have deployed in support of the 2024 operation.

    White House Council on Native American Affairs: At the 2021 White House Tribal Nations Summit, President Biden signed Executive Order 14053 on Improving Public Safety and Criminal Justice for Native Americans and Addressing the Crisis of Missing or Murdered Indigenous People directing the Departments of Justice, the Interior, and Health and Human Services to work with Tribal Nations and partners to build safe and healthy Tribal communities and to support comprehensive law enforcement, prevention, intervention and support services. President Biden signed the Violence Against Women Act Reauthorization Act of 2022 into law, which built on advancements from previous reauthorizations and included new provisions to address the crisis of MMIP across the country and re-enforced Tribal sovereignty by providing means for Tribes to address the epidemic of violence within their lands and communities. The White House Council on Native American Affairs is continuing to implement this work through its Public Safety and Justice committee, which is co-chaired by the Departments of Justice and the Interior, as part of an all of government approach to address public safety and the MMIP crisis.

    International Collaboration: The United States is also working with its international counterparts from Canada and Mexico to address public safety issues on a larger scale. In September 2023, Canada chaired the Fifth Convening of the Trilateral Working Group on Violence against Indigenous Women and Girls in collaboration with Indigenous leaders and government officials from Canada, the United States and Mexico and global subject-matter experts. Discussions at this year’s convening focused on human trafficking and access to justice. Officials from the three countries agreed to continue to protect and uphold the rights of Indigenous women, learn from and implement Indigenous-led approaches, provide accessible and culturally safe services, and support the preservation of Indigenous cultures and languages. A sixth gathering is expected later this year.

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  • MIL-OSI Security: Justice Department Announces an Organizational Assessment of the Hackensack, New Jersey, Police Department under the COPS Office’s Collaborative Reform Initiative

    Source: United States Attorneys General 7

    The Justice Department’s Office of Community Oriented Policing Services (COPS Office) today announced that it will provide an Organizational Assessment of the Hackensack, New Jersey, Police Department through its Collaborative Reform Initiative. This is a voluntary program that is offered at the request of law enforcement agencies that are seeking to ensure fair, impartial, and effective policing for the communities they serve. Over the next year, the Hackensack Police Department will work in partnership with the COPS Office Collaborative Reform Initiative team to focus on:

    • Data-Driven Policing;
    • Employee Wellness, Training, and Professional Development;
    • Community Engagement and Problem-Solving Strategies;
    • Internal and External Communications;
    • Leadership and Organizational Structure; and
    • Accountability and Oversight Systems.

    “The in-depth assessments undertaken as part of the Collaborative Reform Initiative benefit both the Hackensack Police Department and the community,” said Principal Deputy Associate Attorney General Benjamin C. Mizer. “By taking an honest look at what might need to be strengthened or reformed, agencies can continue to improve public safety and trust.”

    By examining an agency’s historical practices, their current practices, and their goals for the future, a solid plan for moving forward can be put in place,” said Director Hugh T. Clements Jr. of the COPS Office. “It is this kind of strategic thinking and planning that is critical in helping agencies meet the standards that the community has set for them.”

    Regular updates on the Collaborative Reform Initiative team’s work with the Hackensack Police Department will be provided at www.cops.usdoj.gov/active-oa-site-hackensack-nj-police-department as part of the transparency and public accountability of this new Organizational Assessment effort.

    The Collaborative Reform Initiative encompasses three programs offering expert services to state, local, territorial, and Tribal law enforcement agencies: the Collaborative Reform Initiative Technical Assistance Center, Critical Response, and Organizational Assessment programs (complete details of these programs can be found at www.cops.usdoj.gov/collaborativereform). Managed out of the COPS Office, this continuum of services is designed to build trust between law enforcement agencies and the communities they serve; improve operational efficiencies and effectiveness; enhance officer safety and wellness; build agencies’ capacity for organizational learning and self-improvement; and promote community policing practices nationwide.

    The Organizational Assessment program provides the most intensive form of technical assistance on the continuum, involving in-depth assessments and long-term assistance to improve the fairness, effectiveness, and efficacy of agency operations that build trust with communities. A continual assessment and implementation process ensures that time and resources are used to focus on identifying areas for improvement, reinforcing agency strengths, and assisting with the implementation of improvements expeditiously. At the same time, the process provides transparency and accountability with routine public reporting and community input. Each engagement will be supported by a multidisciplinary assessment team composed of subject matter experts with diverse experience and perspectives, including in law enforcement, community engagement, research and evaluation, program management, and organizational reform.

    The COPS Office is the federal component of the Justice Department responsible for advancing community policing nationwide. The only Justice Department agency with policing in its name, the COPS Office was established in 1994 and has been the cornerstone of the nation’s crime fighting strategy with grants, a variety of knowledge resource products, and training and technical assistance. Through the years, the COPS Office has become the go-to organization for law enforcement agencies across the country and continues to listen to the field and provide the resources that are needed to reduce crime and build trust between law enforcement and the communities served. The COPS Office has been appropriated more than $20 billion to advance community policing, including grants awarded to more than 13,000 state, local, territorial, and Tribal law enforcement agencies to fund the hiring and redeployment of approximately 138,000 officers.

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  • MIL-OSI Security: Florida Financial Advisor Charged with Promoting Illegal Tax Shelter, Stealing Clients’ Funds and Money Laundering

    Source: United States Attorneys General 7

    A federal grand jury in Gulfport, Mississippi, returned an indictment, unsealed yesterday, charging a Florida financial advisor with a years-long scheme to promote and operate an illegal tax shelter, stealing some of his clients’ funds and money laundering.

    According to the indictment, Stephen T. Mellinger III, of Florida, was a securities broker, financial advisor and insurance salesman. Beginning in late 2013, Mellinger allegedly conspired with several others to defraud the IRS by promoting an illegal tax shelter.

    Mellinger allegedly instructed clients participating in the shelter, including clients in Mississippi, to transfer money to a company controlled by Mellinger or his co-conspirators in the amount they wished to claim as a deduction on their tax returns. The conspirators then allegedly returned the money to a bank account that clients controlled less a percentage fee that they charged for their services. Even though tax shelter clients received their money back, Mellinger allegedly directed them to claim the transfer to the company as a deduction on their tax returns, and to label the deduction as a “royalty” payment. Mellinger allegedly earned more than $3 million in fees from the shelter.

    Also, in January 2016, the federal government allegedly seized funds from some of Mellinger’s clients, who were engaged in a scheme to defraud health care benefit programs, including TRICARE, the U.S. Department of Defense’s health care benefit program. Mellinger conspired with a close relative to take advantage of the seizure to steal some of the money that those clients had transferred through the tax shelter. Mellinger then allegedly laundered the stolen funds, which he knew were proceeds of healthcare fraud. Ultimately, he allegedly used some of the funds he stole from his clients to buy a home in Delray Beach, Florida.

    Mellinger was charged with conspiracy to defraud the United States, aiding in the preparation of false tax returns, conspiracy to commit wire fraud, conspiracy to commit money laundering and money laundering. If convicted, Mellinger faces a maximum penalty of five years in prison for conspiring to defraud the IRS, a maximum penalty of three years in prison for each substantive count of aiding in the preparation of false tax returns, a maximum penalty of 20 years in prison for conspiring to commit wire fraud, a maximum penalty of 20 years in prison for conspiring to commit money laundering and a maximum penalty of 20 years in prison for each substantive count of money laundering. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Todd W. Gee for the Southern District of Mississippi made the announcement.

    IRS Criminal Investigation and Defense Criminal Investigative Service are investigating the case.

    Trial Attorneys William Montague, Richard J. Hagerman and Matthew Hicks of the Tax Division, Assistant U.S. Attorney Charles W. Kirkham for the Southern District of Mississippi and Trial Attorneys Emily Cohen and Jasmin Salehi Fashami of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) are prosecuting the case.

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

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  • MIL-OSI Security: Shipping Companies Sentenced to $2M Criminal Penalty for Concealing Oil Discharge

    Source: United States Attorneys General 7

    Two corporations that operated the motor tanker P/S Dream — Prive Overseas Marine LLC and Prive Shipping Denizcilik Ticaret — were sentenced yesterday in federal court in New Orleans to pay a $2 million criminal penalty and complete four years of probation. The companies pleaded guilty in May to charges of conspiracy, obstruction of justice and violating the Act to Prevent Pollution from Ships (APPS). The court sentenced the P/S Dream’s Captain, Abdurrahman Korkmaz, on Sept. 10 to eight months in prison for an APPS offense and obstructing the U.S. Coast Guard’s investigation.

    The charges pertain to the investigation of the P/S Dream vessel when it was heading to New Orleans in January 2023. Senior corporate managers were aware that Korkmaz had arranged to discharge oil-contaminated waste from a residual tank on deck into the ocean. The captain ordered the crew to pump the waste overboard and clean the tank with soap. The seamen rigged a portable pump to empty the contents overboard over three days. The defendants falsified the vessel’s oil record book by omitting the discharge.

    One of the crew members alerted the Coast Guard and shared videos of the discharge and resulting oil sheen. When the ship arrived in Louisiana, another crew member came forward and gave the Coast Guard a recording of an officer discussing the discharge.

    The falsified logs, presented to the Coast Guard during its inspection, were intended to conceal the fact that the crew had dumped oil-contaminated waste overboard in violation of MARPOL Annex I, an international treaty regulating oil pollution from ships. Corporate representatives at Prive Shipping were aware that the oil-contaminated waste remained in the tank and were informed by the ship’s master that it had been dumped overboard.

    The $2 million criminal penalty includes $500,000 in organizational community service payments that will fund various maritime environmental projects in the Eastern District of Louisiana. Those projects will be managed by the congressionally established National Fish & Wildlife Foundation.

    Captain Korkmaz is a Turkish national. Prive Overseas Marine is based in Dubai and Prive Shipping is headquartered in Turkey. As a condition of probation, the corporations must also adhere to an environmental compliance plan mandating audit, safety and inspection requirements over the next four years.

    Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.

    The Coast Guard Investigative Service and EPA Criminal Investigations Division investigated the case with assistance from Coast Guard Sector New Orleans.

    Senior Litigation Counsel Richard A. Udell and Senior Trial Attorney Ryan Connors of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorneys G. Dall Kammer and Christine M. Calogero for the Eastern District of Louisiana prosecuted the case.

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  • MIL-OSI Security: Justice Department Announces Results of Operation North Star FY 2024

    Source: United States Attorneys General 7

    Today, the Justice Department announced that the U.S. Marshals Service (USMS) arrested 3,421 violent fugitives, including 216 for homicide, 803 for assault, and 482 for weapons offenses, during the latest phase of its high-impact fugitive apprehension initiative called Operation North Star FY 2024 (ONS FY24).

    Related: U.S. Marshals Arrest Over 3,400 fugitives in Operation North Star

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  • MIL-OSI Security: Attorney General Merrick B. Garland Delivers Remarks Announcing the Results of Operation North Star

    Source: United States Attorneys General 7

    Remarks as Delivered

    Good afternoon.

    We are here today to announce the results of the fourth phase of Operation North Star, a five-month initiative undertaken by the U.S. Marshals Service and law enforcement partners to target the most dangerous fugitives and violent offenders in 10 metropolitan areas across the country.

    Before we do, however, there are two matters I want to address:

    The first is a major law enforcement action the Justice Department has taken to counter some of the many threats Iran poses to our country.

    And the second is that we will soon mark one year since Hamas’s October 7 terrorist attack on Israel.

    First, with regard to Iran. There are few actors in this world that pose as grave a threat to the national security of the United States as does Iran, a state sponsor of terrorism.

    Iran’s malign activities are wide-ranging.

    The U.S. government is intensely tracking Iran’s lethal plotting against current and former U.S. government officials, including former President Trump.

    We are working to investigate and disrupt Iran’s funding and support of Hamas, Hizballah, and other terrorist groups.

    And we are working relentlessly to uncover and counter Iran’s efforts to stoke discord, to undermine confidence in our democratic institutions, and to influence our elections.

    As the intelligence community has reported, we are seeing increasingly aggressive Iranian cyber activity during this election cycle.

    In August, the Intelligence Community reported an ongoing effort by Iran to compromise former President Trump’s campaign and to influence the U.S. election process.

    Last week, the Intelligence Community reported that in late June and early July, Iranian malicious cyber actors sent unsolicited emails to individuals, who were then associated with President Biden’s campaign. The emails contained an excerpt taken from stolen, non-public information from former President Trump’s campaign as text in the emails. The Intelligence Community reported that there is currently no information indicating the recipients of the emails replied.

    The Intelligence Community further reported that Iranian malicious cyber actors have continued their efforts since June to send stolen, non-public material associated with former President Trump’s campaign to U.S. media organizations.

    Moments ago, the Justice Department unsealed an indictment charging three hackers working for the Iranian government with material support for terrorism, computer fraud, wire fraud, and identity theft for their roles in these cyberattacks. The three hackers are Iranian nationals residing in Iran.

    As outlined in our indictment, the defendants, Masoud Jalili, Seyyed Ali Aghamiri, and Yaser Balaghi, conspired with others to deploy a years-long, wide-ranging hacking operation on behalf of the Islamic Revolutionary Guard Corps, or IRGC. The operation targeted the email accounts of current and former American public officials, journalists, and most recently, individuals associated with U.S. political campaigns.

    The defendants’ own words make clear that they were attempting to undermine former President Trump’s campaign in advance of the 2024 U.S. presidential election.

    We know that Iran is continuing its brazen efforts to stoke discord, erode confidence in the U.S. electoral process, and advance its malign activities through the IRGC, a designated foreign terrorist organization.

    The Justice Department is committed to countering the threat that Iran poses to our democracy, to our national security, and to our allies in the international community.

    As we approach the upcoming election, I want to reiterate that the Justice Department will not tolerate attempts by Iran — or by any foreign power — to interfere in our elections and undermine our democracy.

    Together with our partners across the federal government, we will use every tool we have to counter and disrupt the efforts of Iran, as well as Russia and China, to exploit our democratic system of government.

    The message of the U.S. government is clear:

    The American people — not a foreign power — decide the outcome of our country’s elections.

    Not Iran and its malicious cyber activities, as laid bare in today’s indictment.

    Not Russia, and its efforts to spread disinformation and propaganda to secure its preferred outcome in the U.S. presidential election, as laid bare in the indictment and seizures announced earlier this month.

    And not China, which continues in its efforts to exert targeted influence at the federal, state, and local levels in furtherance of the PRC’s agenda, as described in multiple previous indictments and the Intelligence Community’s recent Election Security Updates.

    These authoritarian regimes, which violate the human rights of their own citizens, do not get a say in our country’s democratic process.

    The American people — and the American people alone — will decide the outcome of our country’s elections.

    Now to the second matter.

    In just over a week, we will mark one year since Hamas’s October 7 terrorist attack on Israel.

    On October 7, 2023, Hamas terrorists murdered nearly 1,200 people, including more than 40 Americans, and kidnapped hundreds of civilians.

    And they perpetrated the deadliest massacre of Jews since the Holocaust.

    We are committed to pursuing the terrorists responsible for murdering Americans — and those who illegally provide them with material support — for the rest of their lives.

    Earlier this month, the Justice Department unsealed charges against Yahya Sinwar and other senior leaders of Hamas for the October 7 attacks and for financing and directing a decades-long campaign to murder American citizens and endanger the security of the United States.

    Those charges are just one part of our effort to target every aspect of Hamas’ operations. There will be more to come.

    In the wake of Hamas’s October 7 attacks, we also saw a disturbing increase in the volume and frequency of threats here at home against Jewish, Muslim, Arab, and Palestinian communities.

    That is why, last October, I directed all of our U.S. Attorneys’ Offices and all of our FBI Field Offices to meet with local law enforcement and community leaders to strengthen our response to threats of hate-fueled violence. And that is what we have continued to do in the year since.

    But we recognize that the ramifications of October 7 are still being felt in communities across the country.

    For the Jewish community, this has been a time of a renewed, deeply familiar sense of isolation and fear.

    And as we approach one year since the October 7 attacks, we do so at a time when Jews across the country will soon be observing the High Holidays of Rosh Hashanah and Yom Kippur.

    For Jews, this is a period of solemn reflection and prayer.

    It is a time to gather together to worship and to be in community with each other.

    It should not be a time of fear.

    The Justice Department has and will continue to aggressively investigate and prosecute acts and threats of violence fueled by antisemitism and by hatred of any kind.

    In recent months, the Department has brought charges, obtained plea agreements, and obtained sentences for more than 35 defendants for criminal acts motivated by antisemitic hate. This is in addition to the many charges brought by our state and local partners. That work will continue.

    No person and no community in this country should have to live in fear of hate-fueled violence. 

    No faith community should have to fear that they will be attacked in their place of worship.

    The Justice Department has no higher priority than protecting the safety and civil rights of everyone in our country.

    Working to uphold that promise is our sacred responsibility.

    It is one we will never abandon.

    Protecting the safety of our people also includes combating violent crime, which is the topic of today’s third announcement to which I will now turn.

    From May to September of this year, the U.S. Marshals Service worked with state and local law enforcement partners in 10 metropolitan areas to arrest more than 3,400 fugitives and violent offenders — including more than 200 wanted for homicide. They also seized more than 500 firearms, more than $500,000 in U.S. currency, and over 450 kilograms of illegal narcotics including more than 550,000 pills of deadly fentanyl.

    The U.S. Marshals and their partners conducted this operation in Dallas-Fort Worth, Charleston, Baton Rouge, Little Rock, Phoenix, St. Louis, Birmingham, Winston-Salem, Dayton, and San Antonio.

    The arrests included a Louisiana man, wanted for domestic abuse, child endangerment, and home invasion.

    It included four people in Texas, wanted for a drive-by shooting that injured multiple children.

    It included a gang member in Texas wanted for homicide.

    It included a Virginia man wanted for sexually assaulting a child.

    It included a Missouri man wanted for opening fire at a car meet-up, shooting seven people, and killing a 14-year-old.

    These cases represent only a small fraction of the extraordinary efforts that the U.S. Marshals Service and its partners undertook during this operation.

    I am deeply grateful to every Deputy U.S. Marshal, task force officer, investigator, and police officer who carried out these arrests. They did so at great risk to themselves.

    And I am grateful to U.S. Marshals Service Director Ron Davis, for his leadership of the more than 5,500 public servants who have dedicated their careers to protecting their communities.

    This is now the fourth iteration of Operation North Star, which we first launched in 2022 to zero in on and apprehend the most dangerous fugitives and violent offenders.

    But this is the first iteration of Operation North Star since the devastating attack that took place during a U.S. Marshals task force operation in North Carolina earlier this spring.

    On that day, we lost Deputy U.S. Marshal Tommy Weeks, task force officers Alden Elliot and Samuel Poloche, and Charlotte-Mecklenburg police officer Joshua Eyer.

    As we remember them, we are reminded of the enormous risks that Deputy U.S. Marshals and their partners encounter every day.

    We are also reminded of the extraordinary courage of the people who do this work, and of their loved ones.

    We could not be more grateful for their sacrifices.

    Three-and-a-half years ago, the Justice Department launched an ambitious strategy to combat the sharp spike in violent crime that had occurred during the pandemic.

    We focused our efforts on enhancing the most powerful tool we have: our partnerships with federal, state, and local law enforcement agencies, and with the communities we all serve.

    And then we fortified those partnerships with substantial funding from our grant-making components and by bringing to bear new technological tools that allowed us to identify and focus on those actors most responsible for committing violent crimes and take them off of our streets.

    Today, we know that work is paying off.

    Statistics released by the FBI earlier this week show an historic drop in homicides nationwide, and one of the lowest levels of violent crime in 50 years.

    And recently released data from the Justice Department’s Violent Crime Steering Committee indicates that this trend is continuing. A study of 88 cities shows that violent crime has continued to decline considerably in the first half of 2024 compared to the same time last year — including a further 16.9% decline in murder.

    Here in Washington, D.C., where we surged resources to target the individuals and organizations driving violent crime, we have seen a more than 30% decline in homicides so far this year compared to the same time last year.

    But we know that progress in many communities is still uneven. And there is no acceptable level of violent crime.

    That is why the U.S. Marshals Service launched, and continues to relaunch, Operation North Star.

    And that is why the Justice Department will continue to use every resource we have in the fight against violent crime.

    Our commitment to combating violent crime is not about statistics — it is about saving lives.

    It is about community members and law enforcement officers, who are still here to see their children grow up and to work toward fulfilling their dreams.

    The Justice Department will continue to work tirelessly to deploy our anti-violent crime strategy across our law enforcement agencies, prosecutors’ offices, and grantmaking components.

    We will work in close partnership with police and sheriff’s departments and communities across the country to go after the recidivists and gangs that are responsible for the greatest violence.

    We will continue to deploy our technological and prosecutorial resources to identify and prosecute the principal drivers of gun violence.

    And we will continue to invest in the essential programs that allow law enforcement agencies to hire more officers; to build the public trust essential for public safety; and to support the evidence-based community violence intervention initiatives that save lives.

    We will not rest until all Americans feel safe in their communities.

    And now I would now like to ask Marshals Service Director Davis to say a few words.

    MIL Security OSI

  • MIL-OSI Security: Leader of 2021 Tennessee Clinic Blockade Sentenced for Federal Conspiracy Against Rights and Freedom of Access to Clinic Entrances (FACE) Act Convictions

    Source: United States Attorneys General 7

    Chester Gallagher, the leader of a March 5, 2021, blockade of a Mount Juliet, Tennessee, reproductive health clinic was sentenced yesterday to 16 months in prison and three years of supervised release following his convictions for federal conspiracy against rights and Freedom of Access to Clinic Entrances (FACE) Act offenses.

    “This defendant, like everyone else, has a right to his personal views regarding reproductive healthcare, and the right to speak, write and demonstrate about those views,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “But he does not have the right to impose his views on others by using intimidation and physical obstruction to prevent access to reproductive health care. This defendant is being held accountable for leading both a conspiracy to blockade a reproductive health clinic and the actual blockade, which physically obstructed patient access. The Justice Department will continue to protect patients seeking reproductive health services and the providers delivering those services.”

    “The defendant and his co-conspirators knowingly chose to violate a law that was enacted to protect health care providers and patients in an effort to impose their views about reproductive healthcare on others” said U.S. Attorney Henry Leventis for the Middle District of Tennessee. “While we are all entitled to our personal views, yesterday’s sentence is a reminder that we cannot pick and choose which laws we follow and that those who violate the law will be held accountable.”

    “This sentencing should send a clear message that the FBI will always work to bring to justice those who violate the civil rights of others,” said Special Agent in Charge Joseph E. Carrico of the FBI Memphis Field Office. “The FBI will continue to investigate FACE Act violations to protect the rights of those who receive or provide lawful reproductive health care without the threat of violence or intimidation.”

    Gallagher and five co-defendants were previously convicted at trial of all charges. A sixth co-defendant previously pleaded guilty. Evidence presented at trial proved that Gallagher and his co-defendants engaged in a conspiracy to prevent employees at the Mount Juliet reproductive health clinic from providing, and patients from receiving, reproductive health services, a civil right secured by the FACE Act. As part of the conspiracy, Gallagher and others traveled to Tennessee from other states to participate in the clinic blockade, and Gallagher and another co-defendant stalled the Mount Juliet Police Department through phony negotiations. Evidence at trial further proved that the defendant violated the FACE Act by using physical obstruction to interfere with the clinic’s employees and a patient, because the clinic provided, and the patient sought, reproductive health services.

    Gallagher was also convicted of conspiracy against rights and FACE Act offenses in the Eastern District of Michigan on Aug. 20.

    The FBI Memphis Field Office, Nashville Resident Agency, investigated the case. 

    The U.S Attorney’s Office for the Middle District of Tennessee and Civil Rights Division’s Criminal Section prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: PC dismissed following misconduct hearing after assaulting child

    Source: United Kingdom London Metropolitan Police

    A police officer has been dismissed after a misconduct panel found he assaulted a child by spanking her bare bottom on numerous occasions.

    A misconduct hearing, which concluded on Friday, 27 September, found that PC Ross Benson, attached to the North West Basic Command Unit, breached the standard of professional behaviour relating to discreditable conduct at the level of gross misconduct.

    He was dismissed without notice.

    The misconduct hearing panel, led by an independent chair, examined allegations that between April 2018 and August 2018 PC Benson administered spankings to a girl, while she was aged between 12-13 years old, and there was a sexual element to them.

    The girl was known to him and the spankings happened when he was off-duty.

    On 6 November 2020, PC Benson was arrested by Bedfordshire Police on suspicion of sexual assault. In September 2021 he was informed no further action would be taken.

    Bedfordshire Police contacted the Met’s Directorate of Professional Standards and a misconduct investigation was launched.

    Detective Superintendent Will Lexton-Jones, the acting the North West Basic Command Unit Commander, said: “My thoughts are first and foremost with the victim who displayed courage in reporting this. PC Benson’s abhorrent behaviour has led to his immediate dismissal, which is a decision I fully support.

    “I hope this outcome demonstrates how we are rooting out those who do not demonstrate the high standards we demand from our officers.”

    Following the hearing PC Benson will now be placed on the barred list held by the College of Policing. Those appearing on the list cannot be employed by police, local policing bodies (PCCs), the Independent Office for Police Conduct or His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services.

    MIL Security OSI

  • MIL-OSI Security: Tigard Mother and Daughter Indicted for Holding Three Victims in Indentured Servitude in Adult Foster Care Home

    Source: United States Department of Justice (Human Trafficking)

    PORTLAND, Ore.—A mother and daughter from Tigard, Oregon were arraigned in federal court today after they were indicted for using force and threats to compel three victims, including a minor victim, to work for little or no pay in an adult foster care home.

    Marie Gertrude Jean Valmont, 66, and Yolandita Marie Andre, 30, have been charged in a seven-count indictment with conspiring with one another to commit forced labor, committing forced labor, and benefitting from forced labor.

    According to court documents, Valmont and Andre, the owners and operators of Velida’s Care Home in Tigard, began their trafficking scheme in 2023 when they convinced two adults and a child from Haiti to travel to the United States to work at Velida’s.

    In early September 2023, all three victims arrived in Portland and were immediately taken to Velida’s where they were forced to work long, difficult hours for little or no pay. Valmont and Andre are also alleged to have taken their victims’ immigration paperwork and forbade them from leaving Velida’s under any circumstances. Valmont is further alleged to have thrown items at the victims, threatened to send them back to Haiti and have them killed, and threatened to call the police and make false theft allegations against them.

    In the summer of 2023, authorities with the Oregon Department of Justice were alerted to the situation at Velida’s following the minor victim’s disclosure of her indentured servitude to a pediatrician. Shortly after, the minor victim was removed from Velida’s and placed in a foster home. On Thursday, the FBI arrested Valmont and Andre at Velida’s without incident.

    Both defendants made their first appearances in federal court today before a U.S. Magistrate Judge. They were arraigned, pleaded not guilty, and released pending further court proceedings.

    Committing and benefitting from forced labor are both punishable by up to 20 years in federal prison per count of conviction.

    This case was investigated by the FBI with assistance from the Tigard Police Department. It is being prosecuted by Eliza Carmen-Rodriguez, Assistant U.S. Attorney for the District of Oregon.

    An indictment is only an accusation of a crime, and defendants are presumed innocent unless and until proven guilty.

    If you or someone you know are victims of human trafficking or have information about a potential human trafficking situation, please call the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888 or text 233733. NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week. You can also submit a tip on the NHTRC website.

    If you believe a child is involved in a trafficking situation, you can also submit a tip via the National Center for Missing & Exploited Children’s (NCMEC) CyberTipline or call 1-800-THE-LOST. FBI personnel assigned to NCMEC review information provided to the CyberTipline.

    MIL Security OSI

  • MIL-OSI Security: Beaver Bank — RCMP charges man with multiple offences

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment has charged a man with multiple offences, including assaulting a peace officer with a weapon, following a disturbance in Beaver Bank.

    On September 26, at approximately 8:15 p.m., RCMP Halifax Regional Detachment responded to a report of an unwanted person outside a home on Sherri Ln. Upon arrival, responding officers confirmed the identity of the man and determined that he was in breach of conditions. When officers advised the man he was under arrest, he fled inside his home, which was nearby, grabbed a bat and returned outside, threatening the officers.

    The man was highly agitated and officers made several attempts to subdue and arrest him, including deploying their conducted energy weapons, before safely taking him into custody. The man and two officers sustained minor injuries during the incident. All three were treated and released by EHS.

    Shawn Michael Deschenes, 51, of Beaver Bank, has been charged with:

    • Assaulting a Peace Officer (two counts)
    • Assaulting a Peace Officer with a Weapon (three counts)
    • Uttering Threats
    • Possession of a Weapon for a Dangerous Purpose
    • Resist Arrest
    • Mischief
    • Criminal Harassment
    • Causing Disturbance (two counts)
    • Failure to Comply with a Release Order (two counts)

    Deschenes appeared in Dartmouth Provincial Court on September 27 and was remanded into custody. He will return in court on October 1, 2024, at 9:30 a.m.

    File # 24-132543

    MIL Security OSI

  • MIL-OSI Security: Three protesters charged with criminal damage

    Source: United Kingdom London Metropolitan Police

    Three Just Stop Oil protesters will appear in court charged with criminal damage after soup was thrown at two Van Gogh paintings in the National Gallery.

    Stephen Simpson, 61, of Bradford, West Yorkshire; Phillipa Green, 24, of Penryn, Cornwall and Mary Somerville, 77, of Bradford, West Yorkshire will appear in custody at Westminster Magistrates’ Court on Monday, 30 September.

    The three were arrested by police following the incident on Friday, 27 September.

    MIL Security OSI

  • MIL-OSI Security: PACAF Band Revisits Sendai

    Source: United States INDO PACIFIC COMMAND

    The U.S. Air Force Band of the Pacific-Asia traveled to the Sendai region of Japan on a mission to honor the victims and survivors of the earthquake and tsunami disaster that occurred on March 11, 2011, bringing with them the same spirit of hope and solidarity that first united them with the community 13 years ago.

    The band, along with The Greatlanders Jazz Band from Elmendorf Air Base in Alaska, visited the area to bring hope and unity through music as part of Operation Tomodachi, the Japanese word for “friendship”. Operation Tomodachi occurred between 12 March to 4 May, 2011, as a disaster relief imitative following the 9.0 Tokohu earthquake and subsequent tsumani that struck the eastern coast of Japan. The effort involved more than 24,000 U.S. military service members from all branches of service. The U.S. Air Force Bands played a significant role in boosting morale during and after this initiative by offering concerts for those affected and brought a ray of hope amidst a historical disaster.

    The band performed in Kabanomachi Elementary School in August, 2011, where the gymnasium had been converted into a shelter for families displaced by the disaster. Thirteen years later and the band retraced their steps in the Sendai region, returning to Kabannomachi Elementary to play once more, their hearts filled with memories of resilience, loss, and the unbreakable bond formed with local residents during those critical days.

    Masato Yagi, U.S. Band of the Pacific-Asia community relations specialist for the past 25 years, coordinated the band’s presence at both the initial performance in 2011 and the most recent concert in 2024.

    “Many people flocked to the Sendai area to provide disaster relief immediately following the tsunami, and the Band of the Pacific-Asia wanted to help in our own way by bringing music to cheer up dislocated people,” Yagi said. “This most recent performance was special because it was the first time we have returned since that initial concert. We want to let the people here know that we still care.”  

    This visit was more than just a performance—it was a heartfelt tribute to the people who had lost so much, and a reminder that they were never forgotten. As they played, familiar notes filled the gymnasium once again, the music was a reminder not just of a tragedy, but of the enduring friendship between the U.S. and Japan. The band’s return was an affirmation that the compassion and solidarity shown in the immediate aftermath of the disaster had not faded with time.

    Operation Tomodachi was always about more than providing aid to mission partners and to neighbors; it was evidence of the continual effort to build a bridge between two nations, and performances such as these reinforce that lasting connection. The band’s performance serves as to remind people that in the face of unimaginable tragedy, friendship and support can endure, transcending time, distance, and culture. This spirit of remembrance and hope continues to resonate throughout the connection between the U.S. and Japan, growing with each effort.

    MIL Security OSI

  • MIL-OSI Security: Appeal to trace man absconded from mental health facility

    Source: United Kingdom London Metropolitan Police

    Police are appealing for assistance to locate a man who has absconded from a mental health facility in Kingsbury.

    Officers were called shortly after 15:00hrs on Saturday, 14 September and informed that Trevor St Martins, 56, had absconded while on an escorted visit to shops.

    Detectives have carried out extensive enquiries to locate him but he remains missing.

    St Martins is described as 6ft tall and of medium build.

    When last seen, he was wearing a black top, black jeans and a black hat.

    Members of the public are advised not to approach him. For an immediate sighting call 999.

    If you know of his whereabouts, please call 101 quoting CAD 4057/14.

    MIL Security OSI

  • MIL-OSI Security: MSST Honolulu enhances security operations in support of Forces Micronesia Sector Guam’s PWCS surge operations

    Source: United States INDO PACIFIC COMMAND

    Maritime Safety and Security Team (MSST) Honolulu completed quarterly surge operations in support of the U.S. Coast Guard Forces Micronesia/Sector Guam’s Ports, Waterways, and Coastal Security (PWCS) mission in Guam and the Commonwealth of the Northern Mariana Islands from Aug. 31 – Sept. 18, 2024.

    During this period, MSST Honolulu, augmented by MSST San Francisco, provided a law enforcement capable tactical crew to bolster regional security efforts.

    “We proudly support Sector Guam’s PWCS mission and strengthen our partnerships with local agencies. Through our joint operations, we are enhancing maritime security and ensuring the safety of our regional waters. Our crews love their time out here. Collaboration is key to our success, and we remain dedicated to serving the Marianas communities,” said Lt. j.g. Emily Titus, team lead of MSST Honolulu.

    Key highlights from the operation include:
    • Joint Law Enforcement Missions: MSST Honolulu participated in multiple interagency law enforcement missions, including a joint shoreside patrol with Guam’s Department of Agriculture and NOAA Enforcement Division. Crews conducted over 13 hours of collaborative patrols, significantly enhancing interagency relationships.

    • Surge Operations in Saipan: MSST personnel conducted surge LE operations in Saipan, completing 22 recreational boardings and engaging in four hours of joint patrols with Saipan’s Department of Public Safety.

    • Operational Achievements: Completed 17 hours of joint interagency patrols.

    • Interoperability Discussions: MSST Honolulu met with the Coast Guard Forces Micronesia/Sector Guam’s Enforcement Division and Guam’s Department of Agriculture to discuss interoperability and develop an operational plan for a 2025 deployment focused on marine protected species.

    “The presence of MSST Honolulu as a force multiplier is invaluable. Their specialized capabilities enhance the Coast Guard’s ability to respond effectively to emerging threats and support interagency operations. By working alongside local partners, we increase our operational capacity and build stronger relationships that are essential for ensuring the safety and security of our maritime environment throughout the Marianas,” said Lt. Chelsea Garcia, the U.S. Coast Guard Forces Micronesia/Sector Guam, Enforcement Division chief.

    Additionally, MSST Honolulu’s commitment to regional security was underscored by their involvement in Operation Irensia in June, where the team provided mission law enforcement support and training for visiting crews. During their June 2023 deployment to Guam, MSST Honolulu played a vital role in recovery efforts following Typhoon Mawar, collaborating with U.S. Coast Guard and U.S. Navy EOD Mobile Unit Five divers and Station Apra Harbor to remove obstructed buoys and conducting side scan sonar operations to reopen the port after a three-day closure. They also facilitated the first escort of essential supplies to the island once the port was operational again.

    The ongoing collaboration and operational excellence demonstrated by MSST Honolulu and MSST San Francisco crews further solidifies the Coast Guard’s commitment to ensuring the safety and security of Guam’s waters and the surrounding regions.

    -USCG-
    About U.S. Coast Guard Forces Micronesia/Sector Guam
    The U.S. Coast Guard Forces Micronesia/Sector Guam team focuses on maritime safety, security, and stewardship in Oceania. With a primary presence in Guam and Saipan and around 300 members across Guam and the Commonwealth of the Northern Mariana Islands, the team maintains a strong U.S. presence in the Micronesia sub-region and adjacent areas, closely tied to local communities.

    About MSST Honolulu
    The Maritime Safety and Security Team Honolulu is a specialized unit of the U.S. Coast Guard dedicated to enhancing maritime security and safety in the Pacific region. With a highly trained personnel team equipped to conduct law enforcement operations, port security assessments, and emergency response activities, MSST Honolulu collaborates closely with local, state, and federal agencies to safeguard vital maritime infrastructure and natural resources.

    MIL Security OSI

  • MIL-OSI Security: Unified Command responds to release of petroleum product near Stockton, Calif.

    Source: United States Coast Guard

     

    09/28/2024 04:05 PM EDT

    ALAMEDA, Calif. – A Unified Command with representatives from the U.S. Coast Guard, California Department of Fish and Wildlife’s Office of Spill Prevention and Response (CDFW-OSPR), and the Environmental Protection Agency has been established in response to reports of released petroleum product near the Smith Canal in Stockton, California, Friday afternoon.

    MIL Security OSI

  • MIL-OSI Security: Singapore Holds Chief Pinning Ceremony, Sept. 27, 2024 [Image 4 of 13]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on


    240927-N-ED646-1198-SINGAPORE (Sept. 27, 2024) Chief Logistics Specialist Alyssa Mangubat receives her chief anchors from Senior Chief Logistics Specialist David Long, left, and her father during a Chief Pinning Ceremony held at Sembawang Naval Installation (SNI) in Singapore. (U.S. Navy Photo by Mass Communication Specialist 2nd Class Moises Sandoval/Released)

    Date Taken: 09.26.2024
    Date Posted: 09.27.2024 02:58
    Photo ID: 8664582
    VIRIN: 240927-N-ED646-1198
    Resolution: 8256×5504
    Size: 6.16 MB
    Location: SG

    Web Views: 2
    Downloads: 0

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  • MIL-OSI Security: Singapore Holds Chief Pinning Ceremony, Sept. 27, 2024 [Image 11 of 13]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on


    240927-N-ED646-1075-SINGAPORE (Sept. 27, 2024) The Commander, Logistics Group Western Pacific (COMLOG WESTPAC/CTF 73) color guard detail parade the colors during a Chief Pinning Ceremony held at Sembawang Naval Installation (SNI) in Singapore. (U.S. Navy Photo by Mass Communication Specialist 2nd Class Moises Sandoval/Released)

    Date Taken: 09.26.2024
    Date Posted: 09.27.2024 02:58
    Photo ID: 8664627
    VIRIN: 240927-N-ED646-1075
    Resolution: 6947×4631
    Size: 6.72 MB
    Location: SG

    Web Views: 2
    Downloads: 0

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  • MIL-OSI Security: Singapore Holds Chief Pinning Ceremony, Sept. 27, 2024 [Image 6 of 13]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on


    240927-N-ED646-1316-SINGAPORE (Sept. 27, 2024) The Singapore Chief Petty Officer Mess poses for a photo after a Chief Pinning Ceremony held at Sembawang Naval Installation (SNI) in Singapore. (U.S. Navy Photo by Mass Communication Specialist 2nd Class Moises Sandoval/Released)

    Date Taken: 09.26.2024
    Date Posted: 09.27.2024 02:58
    Photo ID: 8664586
    VIRIN: 240927-N-ED646-1316
    Resolution: 7910×5273
    Size: 7.58 MB
    Location: SG

    Web Views: 1
    Downloads: 0

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  • MIL-OSI Security: Assistant Attorney General Kristen Clarke Delivers Remarks Announcing the Justice Department Findings of Civil Rights Violations by the Lexington, Mississippi Police Department and City of Lexington

    Source: United States Attorneys General 7

    Remarks as Prepared for Delivery

    Good afternoon. My name is Kristen Clarke, Assistant Attorney General for the Civil Rights Division at the U.S. Justice Department. Joining me is Todd W. Gee, U.S. Attorney for the Southern District of Mississippi.

    We are here today to announce the findings from our pattern or practice investigation into the City of Lexington, Mississippi, and the Lexington Police Department.

    We find reasonable cause to believe that the Lexington Police Department and the City of Lexington engage in a pattern or practice of conduct that violates the First, Fourth and 14th Amendments of the Constitution, Safe Streets Act and Title VI of the Civil Rights Act of 1964.

    Specifically, we find that the Lexington police use excessive force; unlawfully stop, search and arrest people — including by jailing people on illegal “investigative holds” — unlawfully jail people without affording prompt access to court; violate the rights of people engaged in free speech and expression, including by retaliating against critics of the police; and unlawfully discriminate against Black people.

    The department also unlawfully arrests, jails and detains people based on their failure to pay money without assessing their ability to pay; unlawfully arrests people just because they owe outstanding fines; and imposes money bail without justification and, again, without assessing ability to pay. The fact that fines and fees fund the department drives its law enforcement, resulting in a crude policing-for-profit scheme. The Lexington Police Department operates under an unconstitutional financial conflict of interest.

    Lexington’s focus on revenue and its overly aggressive form of policing leaves the people of Lexington harassed, feeling helpless and hopeless. For example, on the day we opened our investigation, Lexington officers chased a man down and tased him until he foamed at the mouth. In the previous months, police officers had repeatedly arrested the man for minor offenses most police departments would have handled with a ticket. For stealing sugar packets from a gas station, the man spent 13 days in jail. He spent four days in jail for taking a second cup of coffee after paying for the first. Each time, the Lexington police kept him in jail because he could not afford to pay the fines or the $50 processing fee Lexington charges for every arrest. Especially for a person in poverty, these fines are no small thing. Even though he has no money, the man owes the Lexington Police Department over $7,500. At no point did the police or city assess his ability to pay those fines.

    In America, being poor is not a crime, but in Lexington, their practices punish people for poverty. On Feb. 29, we provided official notice to Lexington city officials and the police department about our concerns regarding illegal arrests and detentions that penalize people for lacking resources. Lexington has made some changes in response to our notice. But, as today’s findings show, more meaningful reform is necessary.

    Lexington’s fines and fees have been absolutely devastating for the people who live there. Although Lexington is in one of the poorest counties in America, people owe the police department $1.7 million in outstanding fines. The Lexington municipal court has issued bench warrants for over 650 people based on unpaid fines — equivalent to roughly half of Lexington’s population. Based on these warrants, police officers have unlawfully arrested and jailed people, using the leverage of incarceration to extract more money from them.

    Other times, the Lexington police send people to jail for days or weeks for minor offenses. These people wait in jail until they can go before a judge or they can get enough money together to pay their fines. This, too, violates people’s civil rights. For example, the Lexington police arrested a Black man for allegedly taking $15 worth of gas. The police told him his fine was $300. He couldn’t pay it. The police sent him to jail until the next scheduled court date — two weeks later.

    Unjustly enforcing fines and fees creates a two-tiered system of justice that can perpetuate a cycle of poverty. It also fuels a financial conflict of interest for the police department. The police must enforce the law even-handedly, not based on generating revenue. Lexington, though, focused its law enforcement on strategies that generated income, even at times linking officers’ paychecks to the number of arrests they made. Over the past two years, Lexington has made nearly one arrest for every four people in town — more than 10 times the per capita arrest rate for Mississippi.

    The Lexington police also illegally arrest people for using profanity, and they retaliate against people who film officers or criticize the police. The First Amendment protects swearing, yet the Lexington police broke down a man’s back door and arrested him for swearing in a public place. The First Amendment also protects the right to film or criticize officers. But when a man filmed officers approaching his suicidal brother with their guns raised, a police officer batted the man’s phone out of his hand, pushed him to the ground and arrested him.

    While making arrests, the Lexington police frequently use excessive force. We found instances in which officers used a taser like a cattle prod to punish people or to make them comply more quickly with officers’ orders. For example, officers used a taser to shock a Black man 18 times until he was covered in his own vomit and unable to speak or walk. Officers punch, hit or kick people who are unarmed and handcuffed. One officer kicked a Black man in the groin so hard that he wet himself. Another used his gun to repeatedly hit a Black man already in handcuffs. An officer knocked an elderly Black man unconscious. Nor are children spared from attack. An officer grabbed a Black child by the neck and shoved him into a patrol car, banging the child’s head against the door frame.

    Black people bear the brunt of the Lexington Police Department’s illegal conduct. Lexington’s former police chief, Sam Dobbins, who regularly spoke disrespectfully to Black men, set in motion the aggressive enforcement of low-level violations. Dobbins left the department when recordings of him using other racial slurs were released. Officials told us that with Dobbins gone, so too was the problem. We found, however, that the discriminatory practices he initiated continue unabated. Lexington officers frequently tase, punch and beat Black people without justification, while we identified no such use of force on white people. Low-level traffic violations that resulted in arrest for Black people yielded only warnings or citations for white people. The result? 98% of people arrested for traffic offenses are Black. This pattern of racial discrimination not only violates the law. It also erodes the community’s trust in law enforcement, the judicial system, and the government more broadly.

    According to the Bureau of Justice Statistics, half of America’s police departments have 10 officers or fewer. Every person in the United States enjoys certain fundamental civil rights, regardless of the size of their town, the contents of their bank account or the color of their skin. Residents of rural and underserved communities have the same rights and deserve the same protection as people who live major cities. The Justice Department is committed to providing that protection. Police misconduct in smaller communities may not always garner national attention, but rest assured, the Justice Department is watching. No city, no town, no law enforcement agency is too large or too small to evade our efforts to safeguard the constitutional rights that every American enjoys. Small and mid-sized police departments must not be allowed to violate people’s civil rights with impunity.

    To the people of Lexington, I want you to know that we heard you. We listened carefully to your testimonies. We thank you for having the courage to speak out.

    The Lexington Police Department and the City of Lexington have agreed to cooperate with the Justice Department to address the challenges we outline today. As we begin the hard, essential work of rebuilding trust and restoring equal justice under law, we need to continue to hear from the Lexington community in the coming days and weeks.

    We stand with the people of Lexington to extend justice to all its residents, rich and poor, regardless of their race.

    I’ll now welcome U.S. Attorney Todd Gee.

    MIL Security OSI

  • MIL-OSI Security: Former Connecticut-Based Energy Trader Convicted of International Bribery Scheme

    Source: United States Attorneys General

    A federal jury in Bridgeport, Connecticut, convicted a former oil and gas trader today for his role in a nearly eight-year long scheme to bribe Brazilian government officials and to launder money to secure business for two Connecticut-based commodities trading companies.

    According to court documents and evidence presented at trial, Glenn Oztemel, 65, of Westport, Connecticut, paid bribes to officials of Petróleo Brasileiro S.A. (Petrobras), the Brazilian state-owned oil and gas company, to obtain lucrative contracts for Arcadia Fuels Ltd. (Arcadia) and Freepoint Commodities LLC (Freepoint).

    “Glenn Oztemel paid and laundered more than $1 million in bribes to employees of Brazil’s state-owned oil and gas company to obtain lucrative contracts for his commodities-trading companies in Connecticut,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Bribing public officials to win business undermines the rule of law and creates unfair competition. Today’s verdict reaffirms the Criminal Division’s commitment to combatting foreign corruption that violates U.S. law.”

    “Bribery and money laundering are well-established federal crimes,” said U.S. Attorney Vanessa Roberts Avery for the District of Connecticut. “This conviction serves as another warning to anyone involved in the financial industry who seeks to gain an unfair advantage and illegally profit, both here in the U.S. and abroad. This office and our law enforcement partners will continue to keep a watchful eye to ensure that representatives from U.S. businesses operating overseas comply with our nation’s laws.”

    “Individuals and companies who collude to thwart free market competition through bribery ultimately erode public trust in the marketplace,” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “Today’s conviction demonstrates the commitment of the FBI and our partners to investigate anti-competitive behavior and hold accountable those who try to cheat the system for their own benefit and profit.”

    The trial evidence showed that, between 2010 and 2018, Oztemel worked as a senior oil and gas trader — first at Arcadia and then at Freepoint. With the assistance of others, Oztemel paid and caused the payment of bribes to Petrobras officials for their assistance in helping Arcadia and Freepoint to obtain and retain fuel oil contracts with Petrobras and by providing Oztemel and others with confidential information regarding Petrobras’ fuel oil business. Oztemel and his co-conspirators caused Arcadia and Freepoint to make corrupt payments — disguised as purported consulting fees and commissions — to a third party intermediary and agent, Eduardo Innecco, 74, knowing that Innecco would pay a portion of those funds to Brazilian officials, including to Houston-based Petrobras trader Rodrigo Berkowitz.

    To conceal the scheme, Oztemel, Innecco, and their co-conspirators used coded language like “breakfast” and “freight deviation” to refer to the bribes and communicated using personal email accounts, encrypted messaging applications, disposable phones, and fictitious names like “Spencer Kazisnaf” and “Nikita Maksimov.” In total, Oztemel paid more than $1,000,000 in bribes, which were split between Berkowitz and other Petrobras officials in Brazil. The bribe money moved from the trading companies to shell companies around the world controlled by Innecco, who then made payments to a bank account in Uruguay controlled by Berkowitz’s father.

    The jury convicted Oztemel of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), conspiracy to commit money laundering, three counts of violating the FCPA, and two counts of money laundering. He faces a maximum penalty of five years in prison on each of the FCPA and conspiracy to violate the FCPA counts, and a maximum penalty of 20 years in prison on each of the money laundering and money laundering conspiracy counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Charges against Oztemel and Innecco were unsealed on Feb. 17, 2023. In a superseding indictment returned on Aug. 29, 2023, both were charged alongside Oztemel’s brother, Gary Oztemel. Gary Oztemel pleaded guilty to money laundering on June 24. In May 2023, Innecco was arrested in France and his extradition to the United States is pending. An indictment is merely an allegation, and Innecco is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    In a related matter, in December 2023, Freepoint admitted to bribing officials in Brazil in violation of the anti-bribery provisions of the FCPA. Freepoint entered into a deferred prosecution agreement with the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the District of Connecticut. As a part of the resolution, Freepoint agreed to pay more than $98 million in criminal penalties and forfeiture.

    The FBI Los Angeles Field Office’s International Corruption Squad investigated the case. The Justice Department’s Office of International Affairs and authorities in Brazil, Latvia, Switzerland, and Uruguay provided assistance with the investigation.

    Trial Attorneys Allison McGuire and Clayton P. Solomon and Assistant Chief Jonathan P. Robell of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Michael McGarry for the District of Connecticut are prosecuting the case.

    The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act (FEPA) matters. Additional information about the Justice Department’s FCPA and FEPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

    MIL Security OSI