NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Corinth Man Sentenced in Armed Carjacking Case

    Source: US FBI

    Aberdeen, MS – A Corinth man was sentenced today to 12 years in prison for armed carjacking.

    According to court documents, Talinn Loveless, 24, previously pled guilty to taking a motor vehicle from the presence of another through force, violence, and intimidation, as well as brandishing a firearm during and in relation to a crime of violence. Brandishing a firearm during a crime of violence carries a mandatory seven years imprisonment consecutive to any sentence imposed for any other count of conviction.

    Senior U.S. District Judge Glen H. Davidson sentenced Loveless to a total term of imprisonment of 144 months, which included 60 months for carjacking and an additional 84 months for brandishing a firearm during the commission of the offense. Upon release from prison, Loveless will be on supervision for a period of three years. Loveless was also ordered to pay $5,000.00 in restitution to the victim. He was remanded to the custody of the U.S. Marshal following sentencing.

    “Violent criminals belong in jail, and the sentence imposed today by Judge Davidson has ensured accountability for the actions of this defendant,” said U.S. Attorney Clay Joyner.  “The Corinth Police Department and the FBI conducted an outstanding investigation that ensured serious consequences for the inherently dangerous crime of armed carjacking.”

    “The Corinth Police Department would like to thank the FBI and the U.S. Attorney’s Office for their hard work and assistance in this matter,” said Corinth Police Chief Landon Tucker. “This defendant was rightfully brought to justice. We will continue to prioritize the safety of our community and ensure that those who threaten public safety are held responsible.”

    “Depriving innocent victims of their hard-earned property will not be tolerated,” Special Agent in Charge of the FBI Jackson Field Office Robert Eikhoff. “Mr. Loveless’ conviction and sentencing sends a clear message that the FBI and our law enforcement partners will continue to work together to pursue violent offenders relentlessly and work tirelessly to restore safety and justice to our neighborhoods.”

    This case was investigated by the Federal Bureau of Investigation, the Corinth Police Department, and the Mississippi Highway Patrol.

    Assistant U.S. Attorney Robert J. Mims prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Conditions imposed as part of protest policing plan

    Source: United Kingdom London Metropolitan Police

    The Met has released the details of its policing plan ahead of another busy weekend in London.

    Officers will be deployed across the city to respond to incidents and keep the public safe. In particular, there will be a significant police presence in the Westminster area on Saturday ahead of two planned protests, the details of which are outlined below.

    We have used our powers under the Public Order Act to impose conditions on a number of events in order to prevent serious disruption to the life of the wider community.

    Conditions have been imposed on a protest organised by the International Jewish Anti-Zionist Network (IJAN) due to take place on Friday evening.

    For many months since October 2023, the protest took place on a weekly basis in Swiss Cottage. Recognising the impact of cumulative protest at a time when fear and concern among many in London’s Jewish communities was heightened, a decision was taken to review the extent to which the weekly protests were causing serious disruption.

    As a result of that review, conditions were imposed preventing anyone involved in the IJAN protest assembling in the area shown on the map below. Those conditions are in force this evening (Friday 27 June).

    Conditions have also been imposed on a protest organised under the banner ‘For the Children’ that is due to take place on Saturday afternoon.

    Anyone participating in the protest must remain in the shaded area on the map below until the procession commences.

    Anyone participating in the ‘For the Children’ procession must remain on the approved route shown on the map below which goes from Russell Square to Whitehall, via Southampton Row, Kingsway and the Strand.

    Anyone participating in the assembly that follows the ‘For the Children’ procession must remain in the shaded area shown on the map below.

    The stage for the assembly must be positioned in the space shown in blue.

    The assembly must conclude by 17:30hrs.

    A counter protest, organised by Stand Up To Racism, will take place at the south end of Whitehall, in Parliament Street.

    Anyone participating in the Stand Up To Racism protest must remain in the shaded area on the map below.

    The stage must be positioned in the space marked in dark blue.

    The assembly must conclude by 15;00hrs.

    MIL Security OSI –

  • MIL-OSI Security: Conditions imposed as part of protest policing plan

    Source: United Kingdom London Metropolitan Police

    The Met has released the details of its policing plan ahead of another busy weekend in London.

    Officers will be deployed across the city to respond to incidents and keep the public safe. In particular, there will be a significant police presence in the Westminster area on Saturday ahead of two planned protests, the details of which are outlined below.

    We have used our powers under the Public Order Act to impose conditions on a number of events in order to prevent serious disruption to the life of the wider community.

    Conditions have been imposed on a protest organised by the International Jewish Anti-Zionist Network (IJAN) due to take place on Friday evening.

    For many months since October 2023, the protest took place on a weekly basis in Swiss Cottage. Recognising the impact of cumulative protest at a time when fear and concern among many in London’s Jewish communities was heightened, a decision was taken to review the extent to which the weekly protests were causing serious disruption.

    As a result of that review, conditions were imposed preventing anyone involved in the IJAN protest assembling in the area shown on the map below. Those conditions are in force this evening (Friday 27 June).

    Conditions have also been imposed on a protest organised under the banner ‘For the Children’ that is due to take place on Saturday afternoon.

    Anyone participating in the protest must remain in the shaded area on the map below until the procession commences.

    Anyone participating in the ‘For the Children’ procession must remain on the approved route shown on the map below which goes from Russell Square to Whitehall, via Southampton Row, Kingsway and the Strand.

    Anyone participating in the assembly that follows the ‘For the Children’ procession must remain in the shaded area shown on the map below.

    The stage for the assembly must be positioned in the space shown in blue.

    The assembly must conclude by 17:30hrs.

    A counter protest, organised by Stand Up To Racism, will take place at the south end of Whitehall, in Parliament Street.

    Anyone participating in the Stand Up To Racism protest must remain in the shaded area on the map below.

    The stage must be positioned in the space marked in dark blue.

    The assembly must conclude by 15;00hrs.

    MIL Security OSI –

  • MIL-OSI Security: Conditions imposed as part of protest policing plan

    Source: United Kingdom London Metropolitan Police

    The Met has released the details of its policing plan ahead of another busy weekend in London.

    Officers will be deployed across the city to respond to incidents and keep the public safe. In particular, there will be a significant police presence in the Westminster area on Saturday ahead of two planned protests, the details of which are outlined below.

    We have used our powers under the Public Order Act to impose conditions on a number of events in order to prevent serious disruption to the life of the wider community.

    Conditions have been imposed on a protest organised by the International Jewish Anti-Zionist Network (IJAN) due to take place on Friday evening.

    For many months since October 2023, the protest took place on a weekly basis in Swiss Cottage. Recognising the impact of cumulative protest at a time when fear and concern among many in London’s Jewish communities was heightened, a decision was taken to review the extent to which the weekly protests were causing serious disruption.

    As a result of that review, conditions were imposed preventing anyone involved in the IJAN protest assembling in the area shown on the map below. Those conditions are in force this evening (Friday 27 June).

    Conditions have also been imposed on a protest organised under the banner ‘For the Children’ that is due to take place on Saturday afternoon.

    Anyone participating in the protest must remain in the shaded area on the map below until the procession commences.

    Anyone participating in the ‘For the Children’ procession must remain on the approved route shown on the map below which goes from Russell Square to Whitehall, via Southampton Row, Kingsway and the Strand.

    Anyone participating in the assembly that follows the ‘For the Children’ procession must remain in the shaded area shown on the map below.

    The stage for the assembly must be positioned in the space shown in blue.

    The assembly must conclude by 17:30hrs.

    A counter protest, organised by Stand Up To Racism, will take place at the south end of Whitehall, in Parliament Street.

    Anyone participating in the Stand Up To Racism protest must remain in the shaded area on the map below.

    The stage must be positioned in the space marked in dark blue.

    The assembly must conclude by 15;00hrs.

    MIL Security OSI –

  • MIL-OSI Security: Jefferson Parish Resident Indicted for Fraud and Identity Theft

    Source: US FBI

    NEW ORLEANS, LOUISIANA – JELISSA LACOUR (“LACOUR”), age 36, a resident of Jefferson Parish, was indicted on June 20, 2025 with two counts of wire fraud and two counts of aggravated identity theft, announced Acting U.S. Attorney Michael M. Simpson.

    One wire fraud count alleged that LACOUR obtained numerous Paycheck Protection Program (PPP) loans using falsified tax forms.  The other wire fraud count alleged that LACOUR obtained Emergency Rental Assistance Program (ERAP) funds in the names of numerous purported renters.  According to the indictment, in some instances, the PPP and ERAP applications were for accomplices who sought to benefit from the fraudulent applications, while in other instances, LACOUR misused others’ identities to obtain payments in their names.  The aggravated identity theft charges relate to the use of other persons’ identities.

    If convicted, LACOUR faces up to 20 years of imprisonment, to be followed by up to three years of supervised release for each wire fraud count, and two years of imprisonment, to be followed by up to one year of supervised release for each aggravated identity theft count.  Each count is punishable by a fine of up to $250,000, and a mandatory $100 special assessment fee.

    Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    The case was investigated by the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorney Chandra Menon of the of the Public Integrity Unit.

    *     *    *

    MIL Security OSI –

  • MIL-OSI Security: Texas Man Sentenced to 48 Months for Stealing from ATMs

    Source: US FBI

    SPRINGFIELD, Mo. – A Houston, Tx., man was sentenced in federal court today for his role in bank burglary and bank theft conspiracies involving the theft of United States currency from an automated teller machine (ATM) in Ozark, Mo.

    Nigel Dwayne Luchin, 28, was sentenced by U.S. District Judge M. Douglas Harpool to 48 months in federal prison without parole. He was also ordered to pay $175,700 in restitution to the bank in Ozark, Mo., a bank in Seekonk, Ma., and a bank in LaVale, Md.    

    Luchin was charged on Aug. 28, 2024, in a six-count superseding indictment, along with two other Texas men. The federal indictment alleges that Luchin, and his co-conspirators participated in a conspiracy to commit bank burglary and a conspiracy to commit bank theft from Oct. 3 to Nov. 8, 2023.

    On Nov. 7, 2024, Luchin pleaded guilty to one count each of conspiracy to commit bank burglary, bank burglary, conspiracy to commit bank theft, and bank theft.

    Luchin admitted during his plea that early in the morning on Oct. 30, 2023, he and his co-conspirators used a stolen white Ford F-250 to destroy an ATM. The conspirators used a tow chain and two large hooks to dismantle the door to the ATM by pulling the chain and hooks with the stolen pickup truck. They stole $30,700 from the ATM, left the bank, and abandoned the pickup nearby.

    Investigators reviewed surveillance videos from businesses in the area where the Ford F-250 was stolen. The videos allegedly showed conspirators arriving at the area in two vehicles – a Chrysler Voyager minivan and a Toyota Highlander – and leaving the area with the stolen pickup. Both the Voyager and the Highlander were identified on a license plate reader and traced to two car rental agencies in Houston. Later the same day, a license plate reader in Houston captured both of those vehicles traveling in the same direction.

    Ozark police officers searched the stolen pickup truck and found Luchin’s Texas identification card on the driver’s seat.

    Using Luchin’s phone data, the FBI was able to determine that Luchin was present when the truck was stolen, and at the ATM burglary. Using that same phone data, the FBI connected Luchin to an ATM burglary in Seekonk, Ma. that occurred on Oct. 28, 2023, and an attempted ATM burglary in LaVale, Md. that occurred on Oct. 29, 2023.   

    Luchin is the first of two defendants who have pleaded guilty in this case to be sentenced. One of his co-defendants, Christopher Merchant, pleaded guilty on March 11, 2025.

    This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the FBI, the Ozark, Mo., Police Department, and the Springfield, Mo., Police Department.

    MIL Security OSI –

  • MIL-OSI Security: Man sentenced following murder of teenage boy in Hainault

    Source: United Kingdom London Metropolitan Police

    The family of Daniel Anjorin, 14 have paid tribute to his “generous spirit”.

    The tribute was delivered outside court on Friday, 27 June following the sentencing of Marcus Arduini Monzo, 37 who was jailed for life, to serve a minimum of 40 years.

    Monzo was found guilty on Wednesday, 25 June of seven offences, including murder, three counts of attempted murder, grievous bodily harm, aggravated burglary and possession of an offensive weapon.

    Daniel Anjorin was just 14 when he was murdered in the street in the brutal rampage in April last year, which also saw several members of the public and two Met Police officers seriously injured.

    Speaking outside court, his family said:

    “This has been a painful and deeply traumatic chapter in our lives. No verdict or sentence can bring back our son Daniel, who we loved so dearly, but we are grateful that justice has been served.

    “Daniel was taken from us in a way that no family should ever have to endure. His life had so much potential ahead, he was gifted academically, was kind and had a generous spirit that touched everyone who knew him. We carry that light with us, even in this dark time.

    “We want to express our deepest thanks to the police, prosecution team, and all those who worked tirelessly to seek the truth. Your dedication has meant more to us than words can convey.

    “To everyone who supported us through this ordeal- friends, family, our church, our workplaces, our children’s schools, and even strangers- thank you. Your love and support has been a lifeline.

    “We will honour Daniel’s memory not in the shadow on this tragedy, but through the love and happiness that he bought to us and all those who knew him.”

    Marcus Arduini Monzo was convicted on Wednesday, 25 June: Man found guilty of murdering a teenage boy in Hainault sword attack | Metropolitan Police

    MIL Security OSI –

  • MIL-OSI Security: Murder investigation launched following the death of an 18-year-old man

    Source: United Kingdom London Metropolitan Police

    Detectives have launched an investigation into the death of an 18-year-old man following a shooting in Enfield.

    On Thursday, 26 June at 20:45hrs police were called to Great Cambridge Road, Enfield following reports that gunshots were fired.

    Met officers attended the scene alongside London Ambulance Service, who treated an 18-year-old man for gunshot wounds before taking him to a nearby hospital.

    Sadly, despite the best efforts of medical staff, he later died from his injuries.

    His family has been informed and they are currently receiving support from specialist officers.

    Detective Chief Superintendent Caroline Haines who leads policing in Enfield has said: “I am saddened to hear that a young man lost his life last night. My thoughts are with his family and friends who will be processing this news today.

    “We want to reassure the community that this appears to be an isolated incident and a thorough investigation is underway.

    “The safety of the public remains one of our highest priorities. We are working tirelessly to ensure that those responsible are held to account.

    “I would like to send my thanks to the community now, as there will be an increased police presence while we carry out enquiries over the next few days. Your patience is greatly appreciated.

    “An incident like this is deeply concerning to members of the community, and we recognise that some may feel effected. Please do approach any of our officers who are in the local area, they will be happy to provide support to you.”

    At this early stage, there have been no arrests.

    A crime scene is in place, and the road will remain closed while enquiries are carried out.

    If you know anything, then please get in contact with police by calling 101 stating CAD8393/26JUNE. You can also call the independent charity Crimestoppers on 0800 555 111 to remain anonymous.

    MIL Security OSI –

  • MIL-OSI Security: Hartford Man Sentenced to 37 Months in Federal Prison for Firearm Offense Stemming from Gang Shootout

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

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that CHEVON GRANT, 28, of Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 37 months of imprisonment, followed by three years of supervised release, for a firearm offense stemming from a gang-related shootout.

    According to court documents and statements made in court, on April 18, 2022, after an unidentified shooter who is suspected of being a member of a rival gang opened fire at individuals who were standing in a parking lot outside of a memorial gathering at a party venue on Main Street in Hartford, surveillance cameras at the location recorded at least nine individuals drawing firearms, some of whom returned fire.  Shot Spotter technology recorded nearly 50 shots fired within approximately 90 seconds in and around the location, and law enforcement recovered at least 31 shell casings from the scene.  Grant was present at the memorial gathering and was recorded on surveillance videos brandishing a handgun.

    Following the shooting, Hartford Police obtained a warrant for Grant’s arrest in relation to the April 18 shootout.  At the time, Grant was also subject to two additional state arrest warrants for other alleged offenses.  On May 7, 2022, officers encountered Grant in the driver’s seat of a parked vehicle, retrieved a loaded Ruger P90 .45 firearm from beneath the driver’s seat, and took Grant into custody.

    Grant’s criminal history includes state felony convictions for robbery and larceny offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    On October 11, 2024, Grant pleaded guilty to unlawful possession of a firearm by a felon.

    Grant is detained in state custody, and state charges against him are pending.

    This investigation was conducted by the Federal Bureau of Investigation’s Northern Connecticut Gang Task Force; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Hartford Police Department.  The case was prosecuted by Assistant U.S. Attorneys Robert S. Dearington and John T. Pierpont, Jr.

    U.S. Attorney Sullivan thanked the Hartford State Attorney’s Office for its cooperation in the investigation and prosecution of this matter.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts New Orleans Man of Carjacking and Being an Armed Career Criminal

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

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that a federal jury convicted 30-year-old, JOVANTE MATTHEWS (“MATTHEWS”),of committing an armed carjacking that occurred on April 3, 2024, in the 2900 block of Hollygrove Street.  The jury also found that MATTHEWS met the legal definition of being an “Armed Career Criminal.”

    MATTHEWS had been charged in a three-count federal indictment.  Count 1 charged him with Carjacking, in violation of Title 18, United States Code, Section 2119.  Count 2 charged him with brandishing a firearm during, and in relation to a crime of violence, in violation of Title 18, United States Code, Section 924(c). Count 3 charged him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).  The Government also charged MATTHEWS with a sentencing enhancement for being an Armed Career Criminal, alleging that he had three previous convictions for crimes of violence.

    According to the evidence introduced at trial, on April 3, 2024, at approximately 12:00 noon,  MATTHEWS approached two contractors who were renovating a house on Hollygrove Street.  He produced a semi-automatic handgun, put it to the head of one of the victims and demanded his keys and wallet.  The victims complied and Matthews drove off in their Ford F-350 work truck, that belonged to a construction company.  After the victims reported the incident, New Orleans Police Department (NOPD) officers arrived at the scene, and obtained a neighbor’s security camera video.  The video showed the perpetrator, who wore distinctive clothing, walking up to the truck and the victims at 11:58 am, but did not capture the actual robbery.  After NOPD officers put out a bulletin on the stolen truck, two Levee Board police officers observed the truck in the Gentilly area of New Orleans.  When they attempted to stop  the vehicle, it fled at a high rate of speed.  As the truck sped through the intersection of Franklin Ave. and Mendez Street, it collided with an 18-wheel truck, causing a massive crash.  MATTHEWS was caught inside the stolen truck wearing the carjacking victim’s jacket and carrying the victim’s wallet.  Police also located a semi-automatic firearm on the driver’s side floorboard of the truck.  Officers then noted that MATTHEWS was wearing the same distinctive clothing that the perpetrator had been wearing in the pre-carjacking surveillance footage.

    To prove that MATTHEWS was an Armed Career Criminal, prosecutors proved at a sentencing hearing that MATTHEWS committed an armed carjacking on May 16, 2022 in the 500 block of South White Street.  Additionally, prosecutors proved that MATTHEWS also committed an armed carjacking on May 18, 2022 at 12:45pm in the 2600 block of Canal Blvd, and, later that day, an armed robbery in the 1000 Block of Ursuline Street.

    A review of MATTHEWS criminal history revealed that on June 3, 2023, MATTHEWS pled guilty in Criminal District Court to all three of these robbery offenses and to two counts of being a felon in possession of a firearm.  Although sentenced to serve 5 years in the Louisiana Department of Corrections, MATTHEWS did not actually serve the full five years, as he was arrested on this latest carjacking on April 3, 2024.

    Based on his current  conviction, MATTHEWS now faces a statutory sentence of up to 15 years for the Carjacking offense, not less than 7 years, and up to life imprisonment for Brandishing a Firearm During a Crime of Violence.  Any sentence imposed on this count will have to be served consecutively to any other sentence.  He also faces a sentence of not less than 15 years, and up to life, for being an Armed Career Criminal.  In total, he faces a mandatory minimum sentence of 22 years to life in prison. He will be formally sentenced on November 5, 2025, by United States District Judge Sarah S. Vance.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (A.T.F.), the New Orleans Police Department, and the Levee Board Police.  This case was prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit and Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit.

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

    MIL Security OSI –

  • MIL-OSI Security: ILLEGAL ALIEN PLEADS GUILTY TO POSSESSING A FIREARM WHILE ENGAGED IN DOMESTIC VIOLENCE

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

    GAINESVILLE, FLORIDA – Oscar Cruz-Baldo, 40, of Mexico, pled guilty in federal court to possession of a firearm and ammunition by an alien unlawfully in the United States. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    U.S. Attorney Heekin said: “The aggressive prosecution and removal of violent illegal aliens is central to the promise of President Donald J. Trump and Attorney General Pam Bondi to Take Back America. My office is committed to working with our dedicated law enforcement partners to fulfill that promise, and as a result, we are making our communities safer.”

    Court documents reflect that Cruz-Baldo, a Mexican national, unlawfully entered the United States without inspection or authorization by an immigration officer. On February 12, 2025, he was involved in a domestic violence incident in Williston, Florida. According to the victim, Cruz-Baldo threatened to shoot her and her dog with a loaded shotgun. Levy County Deputies arrested Cruz-Baldo without further incident and located the loaded shotgun on the property.

    Cruz-Baldo faces up to fifteen years’ imprisonment, a $250,000 fine, and deportation from the United States.  

    The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Levy County Sheriff’s Office.  The case is being prosecuted by Assistant United States Attorney Adam Hapner.

    Sentencing is scheduled for September 30, 2025, at 1:00 pm, at the United States Courthouse in Gainesville, Florida before Chief United States District Judge Allen Winsor.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

  • MIL-OSI Security: Four Charged in the Nation’s Largest Known COVID Tax Credit Fraud Scheme

    Source: US FBI

    Two Defendants Charged with Attempting to Murder Ringleader of the Fraud

    FBI and IRS-CI agents arrested multiple people today for their roles in a $93 million COVID-19 tax credit fraud scheme—considered to be the largest ever identified. Two of the defendants are also charged for attempting to murder the ringleader of the scheme.

    On June 11, 2025, a federal grand jury returned an indictment in Los Angeles that was unsealed today charging four defendants with conspiracy to commit mail fraud; mail fraud; and conspiracy to submit false claims. Two of the defendants are also charged with attempting to kill a witness and using a firearm in furtherance of that crime.

    Those charged in the indictment are:

    • Kristerpher Turner, aka “Kris Turner,” “Red,” “Red Boy,” and “Bullet,” 52, of Harbor City, California.
    • Toriano Knox, aka “Scooby,” and “Dwight,” 55, of Los Angeles, California.
    • Kenya Jones, aka “Kenya Emua Jones,” and “Kenya Hunt,” 46, of Compton, California.
    • Joyce Johnson, a.k.a. “Ms. Jay,” 55, of Victorville, California.

    During the COVID-19 pandemic, Congress authorized tax credits, including “sick and family wage credits,” otherwise known as Coronavirus Response Credits, to help alleviate the impact of COVID-19, via the Family First Coronavirus Response Act. Small businesses could seek refunds on business tax returns claiming the credit. Authorized tax credits would reimburse businesses for the wages paid to employees who could not work because of the pandemic.

    According to the indictment, defendant Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response Credits for businesses, including bogus companies, that did not pay any sick and family wage credits to any employees at any time. Defendant Turner and his co-conspirators would submit these fraudulent filings on behalf of their own purported businesses, but also on behalf of others recruited to the scheme.

    Defendant Turner would direct and manage recruiters, including defendant Knox and Jones, to recruit fraud clients, including romantic partners. According to the indictment, Jones recruited her family and friends to the fraud, resulting in false forms being submitted in the names of multiple businesses. Fraud clients would provide their personal identifying information to be used to establish fake businesses and prepare fraudulent tax filings. Others would provide information about preexisting businesses that were ineligible to receive Coronavirus Response Credits so that the co-conspirators could use that information to file fraudulent tax filings on behalf of those businesses.

    Fraud participants would receive U.S. Treasury checks in the mail as a result of the conspiracy’s fraudulent tax filings and would attempt to deposit those Treasury Checks in business accounts opened in the name of the fake businesses at various banks.

    For each fraud client that obtained Treasury checks through this conspiracy, defendant Turner would charge a percentage of the fraud proceeds that amounted to somewhere between 20 to 40 percent of funds received. Defendant Turner would direct fraud clients and his recruiters to pay a portion of the fraud proceeds to him personally or to entities controlled by him, or his co-conspirators, as kickbacks, including through cashiers’ checks, money transfer services, or cash.

    In total, from approximately June 2020 and December 2024, the defendants and their co-conspirators submitted and caused the submission of fraudulent forms for at least 148 companies, seeking a total of approximately $247,956,938 in tax refunds to which they were not entitled. In reliance on the fraudulent forms and the false statements, the IRS issued Treasury checks in the total amount of at least approximately $93 million.

    At some point during the scheme, the now-defendants learned that the IRS and others were making inquiries about their fraudulent activity. According to the indictment, on or about August 29, 2023, defendants Knox, Jones, and others known and unknown to the grand jury, attempted to kill defendant Kristerpher Turner in order to prevent him from speaking to law enforcement about the fraud. Turner was shot multiple times in broad daylight at an office park in Gardena. He survived and is paralyzed. Knox and Jones are also charged with using a firearm in the furtherance of a crime of violence.

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

    If convicted of the charges, the defendants would face a statutory maximum sentence of 20 years in federal prison on each mail fraud charge. Knox and Jones would face life imprisonment on the firearm charge and 30 years on the attempted murder charge.

    This case is being investigated by the FBI, TIGTA, and the IRS—Criminal Investigation.

    Assistant U.S. Attorneys Kevin Reidy and Haoxiaohan Cai of the Major Frauds Section, and Kevin J. Butler of the Violent and Organized Crime Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Man who posted support on social media for terrorist groups jailed

    Source: United Kingdom London Metropolitan Police

    A man who posted supportive messages on social media about proscribed terrorist groups as well as antisemitic posts has been jailed.

    Zakir Hussain, 30 (09.01.95) of Harlow, was arrested in March last year after officers from the Met’s Counter Terrorism Command linked him to an X account posting statements in support of Hamas and Hizballah.

    Writing on account ‘@lewiswarren911”, Hussain posted a series of messages on X between November 2023 and January 2024 that celebrated the October 7 2023 Hamas-led attack on Israel. He also wrote numerous antisemitic comments, including praise for the actions of Adolf Hitler.

    Commander Dominic Murphy, head of the Met’s Counter Terrorism Command, said: “This investigation started as the result of an anonymous report by a member of the public appalled by the content of Hussain’s X account.

    “Our Counter-Terrorism Internet Referral Unit (CTIRU) assessed the content of the posts as being in breach of terrorism legislation and a proactive investigation was launched.

    “This case demonstrates, yet again, that we will act when we receive information about social media content that is unlawful. When this happens those responsible can expect to be investigated and prosecuted where the evidence allows.”

    At the time of his arrest, Hussain was already serving a suspended sentence for a conviction of malicious communications offences committed in 2021 and 2022. This involved him sending threatening and abusive posts on X to the sister of a man who died in the 1989 Hillsborough disaster.

    Hussain was charged on 27 March last year with four counts of supporting a proscribed organization, contrary to section 12 (1A) of the Terrorism Act 2000 and seven counts of publishing threatening, abusive or insulting material, contrary to section 19 of the Public Order Act.

    Hussain pleaded guilty to all the charges on the first day of his trial at the Old Bailey on Thursday, 20 March. He was sentenced at the same court on 26 June to five years and eight months’ imprisonment, plus another three years on extended licence.

    He has been remanded in custody for the past year.

    Anyone wanting to report something to Counter Terrorism Policing can visit www.act.campaign.gov.uk

    MIL Security OSI –

  • MIL-OSI Security: Man who posted support on social media for terrorist groups jailed

    Source: United Kingdom London Metropolitan Police

    A man who posted supportive messages on social media about proscribed terrorist groups as well as antisemitic posts has been jailed.

    Zakir Hussain, 30 (09.01.95) of Harlow, was arrested in March last year after officers from the Met’s Counter Terrorism Command linked him to an X account posting statements in support of Hamas and Hizballah.

    Writing on account ‘@lewiswarren911”, Hussain posted a series of messages on X between November 2023 and January 2024 that celebrated the October 7 2023 Hamas-led attack on Israel. He also wrote numerous antisemitic comments, including praise for the actions of Adolf Hitler.

    Commander Dominic Murphy, head of the Met’s Counter Terrorism Command, said: “This investigation started as the result of an anonymous report by a member of the public appalled by the content of Hussain’s X account.

    “Our Counter-Terrorism Internet Referral Unit (CTIRU) assessed the content of the posts as being in breach of terrorism legislation and a proactive investigation was launched.

    “This case demonstrates, yet again, that we will act when we receive information about social media content that is unlawful. When this happens those responsible can expect to be investigated and prosecuted where the evidence allows.”

    At the time of his arrest, Hussain was already serving a suspended sentence for a conviction of malicious communications offences committed in 2021 and 2022. This involved him sending threatening and abusive posts on X to the sister of a man who died in the 1989 Hillsborough disaster.

    Hussain was charged on 27 March last year with four counts of supporting a proscribed organization, contrary to section 12 (1A) of the Terrorism Act 2000 and seven counts of publishing threatening, abusive or insulting material, contrary to section 19 of the Public Order Act.

    Hussain pleaded guilty to all the charges on the first day of his trial at the Old Bailey on Thursday, 20 March. He was sentenced at the same court on 26 June to five years and eight months’ imprisonment, plus another three years on extended licence.

    He has been remanded in custody for the past year.

    Anyone wanting to report something to Counter Terrorism Policing can visit www.act.campaign.gov.uk

    MIL Security OSI –

  • MIL-OSI Security: Court Orders Over $1.5 Million in Restitution for Survivors of Convicted Sex Trafficker

    Source: United States Department of Justice (Human Trafficking)

    BOSTON – This week, a federal judge in Boston ordered restitution in the amount of $1,510,300 to be paid to the survivors victimized by Jermall Anderson who sex trafficked seven women over the span of four years.

    On March 12, 2025, Anderson, 45, of Tewksbury, Mass. was sentenced to 15 years in prison for sex trafficking women throughout New England, New York and New Jersey. In November 2024, Anderson pleaded guilty to seven counts of sex trafficking by force, fraud and coercion; one count of coercion and enticement; and one count of interstate transportation for the purpose of prostitution. He was indicted in August 2023 along with two co-conspirators.

    In today’s order, the Court awarded the following restitution amounts directly payable to each of the seven separate survivors, based upon their testimony and other information regarding Anderson’s sex trafficking operation:

    • Survivor 1: $508,000
    • Survivor 2: $40,000
    • Survivor 3: $91,300
    • Survivor 4: $252,000
    • Survivor 5: $264,000
    • Survivor 6: $10,000
    • Survivor 7: $345,000

    From 2012 through 2016, Anderson, along with his co-conspirators, used physical violence, threats and the giving and withholding of heroin and cocaine to force seven different women to prostitute on their behalf. Anderson and his co-conspirators targeted vulnerable victims, specifically those struggling from drug addiction, homelessness and lack of economic resources. Anderson recruited women struggling with drug addiction directly from detox and drug rehabilitation facilities and forced and coerced them into providing commercial sex for his financial benefit.

    Under federal criminal code, 18 USC § 1593, victims of sex trafficking offenses are entitled to restitution for losses associated with the criminal offense. The United States Attorney’s Office is charged with the enforcement of court-imposed restitution orders or judgments. Collection will continue for 20 years after a defendant has completed any period of incarceration or until restitution is paid in full.

    If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact USAMA.VictimAssistance@usdoj.gov.

    United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the HSI Office in New Haven, Conn., the Lynn and Tewksbury Police Departments (Mass.) and the Hampden (Conn.) Police Department. Assistant U.S. Attorney Stephen W. Hassink of the Narcotics & Money Laundering Unit prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Defense News in Brief: Around the Air Force: Human-Machine Teaming, Sonic Boom Research, Survivable Communication Networks

    Source: United States Spaceforce

    In this week’s look Around the Air Force, human-machine teaming for better decision-making in battle sprints forward, researchers study the impact of sonic booms, and Global Aircrew Strategic Network Terminal system enhances warfighting with a strategic communication network.

    MIL Security OSI –

  • MIL-OSI Security: DHS Announces Arrest of Serial Criminal Behind Molotov Cocktail Attack on ICE and CBP Officers in Los Angeles

    Source: US Department of Homeland Security

    “If you threaten or attempt to harm a law enforcement officer, we will find you and prosecute you to the fullest extent of the law.” – Secretary Noem 

    WASHINGTON – The Department of Homeland Security (DHS) released the following statement on the arrest of Eric Anthony Rodriguez for attempting to attack Immigration and Customs Enforcement (ICE) and U.S. Customs and Border Protection (CBP) officers with a Molotov cocktail.

    On June 21, 2025, the Los Angeles Police Department (LAPD) reported Rodriguez threw a Molotov cocktail at a hotel near Los Angeles International Airport where 15 ICE and 12 CBP law enforcement officers were staying.

    Rodriguez has a lengthy criminal history including convictions for assault with a deadly weapon, second degree robbery, falsifying checks, theft and vandalism. He also had an outstanding felony warrant for violating parole.

    On June 23, 2025, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Los Angeles presented the investigation to the U.S. Attorney’s Office.

    “Anthony Rodriguez is a serial criminal who will face justice for threatening the lives of federal law enforcement. On June 21, this coward threw a Molotov cocktail at a hotel in Los Angeles where 27 DHS law enforcement officers were staying. Thankfully, the attack was unsuccessful, and no one was injured,” said Assistant Secretary Tricia McLaughlin. “Dangerous rhetoric by sanctuary politicians has fanned the flames of violence against federal law enforcement—and it has led to a 500% increase in assaults against ICE. Secretary Noem has been perfectly clear: Anyone who threatens the lives of federal officers will be prosecuted to the fullest extent of the law—and that is exactly what will happen to Rodriguez.”

    ###

    MIL Security OSI –

  • MIL-OSI Security: DHS Announces Arrest of Serial Criminal Behind Molotov Cocktail Attack on ICE and CBP Officers in Los Angeles

    Source: US Department of Homeland Security

    “If you threaten or attempt to harm a law enforcement officer, we will find you and prosecute you to the fullest extent of the law.” – Secretary Noem 

    WASHINGTON – The Department of Homeland Security (DHS) released the following statement on the arrest of Eric Anthony Rodriguez for attempting to attack Immigration and Customs Enforcement (ICE) and U.S. Customs and Border Protection (CBP) officers with a Molotov cocktail.

    On June 21, 2025, the Los Angeles Police Department (LAPD) reported Rodriguez threw a Molotov cocktail at a hotel near Los Angeles International Airport where 15 ICE and 12 CBP law enforcement officers were staying.

    Rodriguez has a lengthy criminal history including convictions for assault with a deadly weapon, second degree robbery, falsifying checks, theft and vandalism. He also had an outstanding felony warrant for violating parole.

    On June 23, 2025, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Los Angeles presented the investigation to the U.S. Attorney’s Office.

    “Anthony Rodriguez is a serial criminal who will face justice for threatening the lives of federal law enforcement. On June 21, this coward threw a Molotov cocktail at a hotel in Los Angeles where 27 DHS law enforcement officers were staying. Thankfully, the attack was unsuccessful, and no one was injured,” said Assistant Secretary Tricia McLaughlin. “Dangerous rhetoric by sanctuary politicians has fanned the flames of violence against federal law enforcement—and it has led to a 500% increase in assaults against ICE. Secretary Noem has been perfectly clear: Anyone who threatens the lives of federal officers will be prosecuted to the fullest extent of the law—and that is exactly what will happen to Rodriguez.”

    ###

    MIL Security OSI –

  • MIL-OSI Security: Around the Air Force: Human-Machine Teaming, Sonic Boom Research, Survivable Communication Networks

    Source: United States Air Force

    In this week’s look Around the Air Force, human-machine teaming for better decision-making in battle sprints forward, researchers study the impact of sonic booms, and Global Aircrew Strategic Network Terminal system enhances warfighting with a strategic communication network.

    MIL Security OSI –

  • MIL-OSI Security: Around the Air Force: Human-Machine Teaming, Sonic Boom Research, Survivable Communication Networks

    Source: United States Air Force

    In this week’s look Around the Air Force, human-machine teaming for better decision-making in battle sprints forward, researchers study the impact of sonic booms, and Global Aircrew Strategic Network Terminal system enhances warfighting with a strategic communication network.

    MIL Security OSI –

  • MIL-OSI Security: Man arrested for murder following death of a woman in east London

    Source: United Kingdom London Metropolitan Police

    A man has been arrested on suspicion of murder after the death of a woman in Tower Hamlets.

    On Thursday, 26 June at 23:01hrs, police were called to an address in Monier Road, Tower Hamlets to reports of a stabbing.

    Officers attended the scene alongside the London Ambulance Service, who treated a woman in her 40s for stab wounds.

    Sadly, despite the best efforts of the emergency services, she was pronounced dead at the scene.

    Her next of kin have been made aware and are currently being supported by specialist officers.

    A man in his 20s was arrested on suspicion of murder and he remains in police custody. It’s believed he was known to the victim.

    A murder investigation has been launched.

    Detective Superintendent Mike Cagney, who leads policing in Tower Hamlets, said: “We are currently supporting the family of a woman who was sadly killed in the early hours of this morning.

    “I understand the local community will feel understandably shocked by this news, but I want to reassure residents we believe this to be an isolated incident, with no wider threat to the public.

    “Although we have made significant progress by making an arrest, I would like to make it clear that our investigation does not stop here. Specialist officers are working at pace to make enquiries and understand exactly what took place.

    “Local people may notice a higher police presence within the area today and would encourage anyone with concerns to speak to officers.”

    Anyone with information which could assist with the investigation is asked to call 101 stating CAD9509/26JAN. Alternatively you can contact the independent charity Crimestoppers anonymously on 0800 555 111 or by submitting an online form.

    MIL Security OSI –

  • MIL-OSI Security: Philadelphia Man Sentenced to 12 Years in Prison for Gunpoint Carjacking

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

    PHILADELPHIA – United States Attorney David Metcalf announced that Kelly Stanton, 55, of Philadelphia, Pennsylvania, was sentenced today to 144 months in prison, followed by five years of supervised release, and restitution in the amount of $12,500 by United States District Judge R. Barclay Surrick for carjacking a woman at gunpoint in January of 2023.

    Stanton was charged by indictment in March 2023 and pleaded guilty to the carjacking in October of last year.

    As detailed in court filings and admitted to by the defendant, around 11 p.m. on January 26, 2023, a woman had parked her car on the 1600 block of Cecil B. Moore Avenue in Philadelphia to pick up a pizza. After she exited the pizza shop and was getting back in her car, Stanton approached. He put a firearm to her head and said, “give me the f[***]ing keys or I’m going to shoot you.”

    After struggling with Stanton, the victim was eventually able to get her keys out of her pocket, give them to him, and run away from the car. The defendant drove off in the vehicle, heading west on Cecil B. Moore. The victim’s car has still not been recovered.

    “The victim in this case was just going about her night when Stanton ambushed and terrorized her, putting his gun to her head and threatening to shoot,” said U.S. Attorney Metcalf. “Anyone who would violently accost a stranger like this for their car, or any other possession, is a clear threat to our community. My office will continue to work with our partners on the Philadelphia Carjacking Task Force to bring these dangerous offenders to justice.”

    “Kelly Stanton’s victim was picking up a pizza when he stuck a gun to her head and demanded her car keys — he’s now facing a dozen years in federal prison,” said Eric DeGree, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Philadelphia Field Division. “Carjacking is a violent and dangerous crime. Together with our Carjacking Task Force partners we are using ATF’s unique forensic and investigative tools to stop criminals like this from terrorizing our neighborhoods. We hope this case deters those willing to use violence in our community.”

    The case was investigated by the ATF and the Philadelphia Police Department and is being prosecuted by Special Assistant United States Attorney Meagan Gordon and Assistant United States Attorney Priya De Souza.

    MIL Security OSI –

  • MIL-OSI Security: Twelve Defendants Sentenced for Drug and Firearm Offenses Related to Springfield, Vermont Drug Conspiracy

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

    Burlington, Vermont – The United States Attorney’s Office announced that twelves defendants have been sentenced in connection with drug and firearm charges related to a conspiracy to distribute cocaine base and fentanyl between March  and November 2022 in Springfield, Vermont. The last sentencing occurred June 16, 2025. All twelve defendants previously pleaded guilty to charges including conspiracy to distribute cocaine base and fentanyl, and unlawful possession of a firearm.

    According to court documents, the drug conspiracy involved distribution of controlled substances on Valley Street in Springfield, Vermont and elsewhere. The conspirators armed themselves with firearms in furtherance of the conspiracy. At certain times, firearms were discharged in Springfield in connection with the drug trafficking activity. Several of the conspirators were arrested on November 30, 2022 following the execution of federal search warrants on several addresses on Valley Street.

    Chief United States District Judge Christina Reiss imposed the following sentences, each followed by a three-year term of federal supervised release:

    Anibal Castro, Sr.  – 108 months 
    Jonathan Castro – 98 months
    Alex Barnes – 47 months
    James Hines – 38 months 
    Jessica Auclair – 8 months
    Jennifer Armstrong – Time Served

    United States District Judge Geoffrey W. Crawford imposed the following sentences, each followed by a three-year term of federal supervised release:

    Anibal Castro, Jr.  – 72 months 
    Martine Protas – Time Served

    United States District Judge Frank P. Geraci, Jr. imposed the following sentence, followed by a three-year term of federal supervised release:

    Kerri Yaqoob – 75 months

    United States District Judge Mary Kay Lanthier imposed the following sentence, followed by a three-year term of federal supervised release:

    Todd Amell – Time Served

    United States District Judge William K. Sessions, III imposed the following sentences:

    Michael Cotter – Time Served to be followed by 2 years of supervised release
    Derek Arie  – Time Served to be followed by 1 year of supervised release

    Acting U.S. Attorney Michael P. Drescher commended the investigatory and collaborative efforts of the Federal Bureau of Investigation, the Vermont State Police, the Vermont Drug Task Force, the Drug Enforcement Administration, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Massachusetts State Police, the Springfield Police Department, and the Windsor County State’s Attorney’s Office.

    The United States is represented in this matter by Assistant U.S. Attorney Zachary Stendig.  Assistant United States Attorneys Andrew Gilman and Joe Perella offered valuable assistance.

    Anibal Castro, Sr. is represented by Natasha Sen, Esq.; Jonathan Castro is represented by Robert Behrens, Esq.; Anibal Castro, Jr. is represented by Karen Shingler, Esq.; Derek Arie is represented by Kevin Henry, Esq.; Martine Protas is represented by Michael Shklar, Esq.; Michael Cotter is represented by Mark Oettinger, Esq.; Jessica Auclair is represented by Peter Langrock, Esq.; Kerri Yaqoob is represented by Richard Bothfeld, Esq.; Alex Barnes is represented by John-Claude Charbonneau, Esq.; James Hines is represented by Stephanie Greenlees, Esq.; Todd Amell is represented by Chandler Matson, Esq.; Jennifer Armstrong is represented by Jason Sawyer, Esq.

    MIL Security OSI –

  • MIL-OSI Security: France’s Ballestrazzi becomes first female President of INTERPOL

    Source: Interpol (news and events)

    8 November 2012

    ROME, Italy – INTERPOL’s 81st General Assembly has closed with delegates electing as the new President of INTERPOL Mireille Ballestrazzi, Deputy Central Director of the French Judicial Police.

    In a symbolic gesture, the INTERPOL flag is handed to a Colombian official, looking ahead to the 2013 General Assembly in Cartagena.

    Mireille Ballestrazzi said she felt a great sense of pride and joy to have been elected as the INTERPOL President and looked forward to serving all of INTERPOL’s 190 member countries.

    Outgoing INTERPOL President Khoo Boon Hui reflects on his time with the Organization.

    Delegates endorsed a series of resolutions on issues including maritime piracy, illicit trafficking in cultural property, the INTERPOL Travel Document, cybercrime and trafficking in illicit goods.

    Current members of the INTERPOL Executive Committee.

    The Italian authorities hosted a successful General Assembly.

    Elected as Vice President for the Americas was Alan Bersin, Assistant Secretary of International Affairs for the U.S. Department of Homeland Security (right).

    Nobuyuki Kawai, Director of the Organized Crime Department of the National Police Academy of Japan, was elected as Vice President for Asia.

    Mireille Ballestrazzi, Deputy Central Director of the French Judicial Police, was elected as the new President of INTERPOL by delegates at the 81st General Assembly.

    Italian Minister of Interior Annamaria Cancellieri, left, and INTERPOL President Mireille Ballestrazzi. 

    INTERPOL Secretary General Ronald K. Noble thanks outgoing President Khoo Boon Hui for his four years of service to the Organization.

    Mrs Ballestrazzi said she felt a great sense of pride and joy to have been elected as the President of INTERPOL and looked forward to serving all of INTERPOL’s 190 member countries in ‘an unfailing spirit to promote mutual assistance and solidarity’.

    “I am wholly committed to the fundamental role INTERPOL must play in global police cooperation. By establishing the INTERPOL Global Complex for Innovation and leading other recent initiatives, INTERPOL has placed itself at the forefront of innovation which I will continue to fully support. There is no doubt that this direction will open up drastically new perspectives for INTERPOL and its member countries worldwide as we face together the challenges of today and tomorrow.”

    The President of the Organization heads its Executive Committee and is elected by the General Assembly for a period of four years.

    INTERPOL Secretary General Ronald K. Noble welcomed President Ballestrazzi’s appointment as another example of INTERPOL’s evolution, reflecting the active role of both men and women in the international law enforcement community.

    “As the world’s largest police organization, it is essential that INTERPOL’s leadership offers the best policing and expertise to its 190 member countries in order to meet their needs,” said Mr Noble.

    “Mireille Ballestrazzi’s appointment as President of INTERPOL comes at a time when countries are adapting to the realities of the changing nature of transnational organized crime in the 21st century.

    “She brings invaluable experience in cross-border police collaboration to her role, as well as proven leadership abilities, and I look forward to working closely with her to ensure that INTERPOL continues to provide innovative responses to meet the needs of our member countries, ” added the INTERPOL Chief.

    Paying a warm tribute to outgoing President Khoo Boon Hui of Singapore, Mr Noble said Mr Khoo would be remembered as ‘a champion and driving force of international law enforcement cooperation’.

    Also elected to the Executive Committee were Alan Bersin, Assistant Secretary of International Affairs for the U.S. Department of Homeland Security (Vice President for the Americas), Nobuyuki Kawai, Director of the Organized Crime Department of the National Police Academy of Japan (Vice President for Asia), Algeria’s Abdelkader Kara Bouhadba, Commissaire Divisionnaire de Police, Directeur de la  Police Judiciaire (Delegate for Africa), Bob Paulson, Commissioner of the Royal Canadian Mounted Police (Delegate for the Americas), Jong Yang Kim of the Korean National Police Agency and Head of INTERPOL’s National Central Bureau in Seoul (Delegate for Asia), Brigadier General Saoud Abdallah Al-Mahmoud, Director of the International Cooperation Department of Qatar’s Ministry of Interior (Delegate for Asia), and Filippo Dispenza, Brigadier General of the Italian National Police (Delegate for Europe).

    The four-day conference (5 – 8 November) in Rome was  launched with a Ministerial meeting attended by close to 100 global leaders who endorsed a joint declaration recognizing the need to identify viable strategies to effectively address the changing modes of contemporary criminal violence.

    During the conference, more than 1,000 delegates from some 170 countries endorsed a series of resolutions to build a modern framework for collective action, including on maritime piracy, illicit trafficking in cultural property, the INTERPOL Programme to Combat Trafficking in Illicit Goods launched earlier this year, the INTERPOL Travel Document and cybercrime.

    A groundbreaking initiative by INTERPOL to support the safety and security of the 2022 FIFA World Cup in Qatar and other major sporting events over the next 10 years was also launched following an agreement with the Qatar 2022 Supreme Committee worth USD 10 million.

    With Cartagena, Colombia, hosting INTERPOL’s next General Assembly in 2013, conference delegates closed the event by selecting Monaco as the venue for INTERPOL’s 83rd General Assembly in 2014, which will mark the 100th anniversary of the first International Criminal Police Congress.

    MIL Security OSI –

  • MIL-OSI Security: Nearly 400 victims of child trafficking rescued across Burkina Faso in INTERPOL-led operation

    Source: Interpol (news and events)

    22 November 2012

    OUGADOUGOU, Burkina Faso – Nearly 400 child trafficking victims, some as young as six years old, forced to work in illegally-operated gold mines and cotton fields have been rescued following an operation by police in Burkina Faso coordinated by INTERPOL.

    As well as a ‘breathing bag’ (top), a water extraction pipe (bottom left) is needed as the shafts sometimes fill with water. When it rains, the ground becomes unstable and sandbags at the top of the mine can fall in and crush the child below. The bodies of those who cannot be rescued are left down the mines.

    This young boy had been working in the mines for nearly two years. He told police he was grateful to have been rescued and he wanted to go back to school to study.

    The mines are narrow, airless and can be up to 70 metres in depth. Bags are used to form a tube down to the bottom of the mine, with a person at the top fanning air to enable the child at the bottom to breathe.

    Henri Guida Blemin, specialist officer with INTERPOL’s Trafficking in Human Beings unit, speaks to the workers, to find out how they came to be at the mines and about the working conditions.

    The children spend all day down the mine, with no daylight. As a result, their eyes are badly affected and it may take up to two hours for their eyes to clear of the dirt at the end of the day.

    As each mine is emptied, the camp moves forward leaving behind unstable ground which can collapse at any time. When entering the area, police officers use sticks to check the ground before they step forward.

    Led by Superintendent Patience Quaye, 14 officers from Ghana observed Operation Tuy as part of their training in order to carry out similar actions in Ghana in the future.

    The victims have now been returned to their families or taken into care by social services.

    Officers trained in dealing with child exploitation and trafficking interview the victims.

    Children as young as six are forced to work in illegally-operated gold mines. Here, boys at the surface use a rope to pull out a child from the bottom of the mine.

    Information gathered during the operation will help identify and dismantle the criminal networks behind the trafficking and exploitation of children.

    Some 165 police officers, together with officials from customs, social and health services took part in Operation Tuy which targeted sites in Ougadougou, Houndé and Bobo Dioulasso, resulting in 73 individuals being arrested in connection with child trafficking and labour offences.

    During the two-day (29 and 30 October) operation, 387 children were discovered working under extreme conditions, lowered into narrow, airless mining holes up to 70 metres in depth, receiving no salary or education, with young girls often also subjected to sexual abuse. The victims have now been returned to their families or taken into care by social services.

    “This was the largest operation of its kind run in Burkina Faso supported by INTERPOL and its success is a direct result of the commitment and support of the government, police and other agencies,” said Henri Guida Blemin, specialist officer with INTERPOL’s Trafficking in Human Beings unit which helped coordinate the operation.

    “The conditions under which these children are forced to live and work are horrific, and INTERPOL will continue to work closely with all its member countries to identify and stop the exploitation of these innocent victims and help them regain the childhood they deserve,” added Mr Blemin.

    Prior to Operation Tuy, more than 100 officials from the national police, gendarmerie, customs, welfare, water and forestry services took part in a three-day specialist course. Training was provided by specialist officers from the INTERPOL International Trafficking in Human Beings Task Force, including from Canada, the Regional Bureau in Abidjan as well as its National Central Bureau in Ougadougou, in addition to police, health and education specialists from Burkina Faso.

    “The success of the operation is not just about the number of victims rescued, but it is also about making sure the infrastructure and knowledge is in place for this important work to continue, which is why the training is just as important as the fieldwork. If the officers don’t have the skills they cannot do their work and efforts achieved cannot be sustained,” said Mr Blemin.

    “Information gathered during the operation will also help in identifying and dismantling the criminal networks behind this crime at the national, regional and international levels,” he added.

    Tuy is INTERPOL’s fifth operation targeting forced child labour in Africa. Operations Bia (2009), Cascades and Bana (2010) and Bia II (2011) have already led to the rescue of more than 400 children across Central and Western Africa and the arrest of 93 individuals.

    MIL Security OSI –

  • MIL-OSI Security: INTERPOL and the European Union join forces for security in Libya

    Source: Interpol (news and events)

    29 November 2012

    LYON, France – Senior Libyan officials from the Ministry of the Interior have attended the first meeting of INTERPOL’s Project RELINC (Rebuilding Libya’s Investigative Capability), a European Union-funded initiative to assist Libyan authorities in developing a sustainable capability to identify security threats and investigate criminal and terrorist activity.

    During the four-day meeting (19 – 22 November) at the General Secretariat headquarters, discussions focused on the key components of the project, including provision of access to INTERPOL’s databases at Libya’s border crossing points and the creation of a crime analysis unit within the criminal investigations department.

    Following the 2011 revolution, the project is aimed at supporting Libyan law enforcement in addressing transnational crimes such as trafficking in weapons, drugs and human beings, which generate violence and threaten to destabilize the country and the region.

    The project consists of seven components :

    • Performing a wide assessment of the threats posed to Libya by transnational organized crime and terrorism, to support the Libyan government and police in identifying strategic enforcement objectives;
    • Initiating the building, within the Libyan police’s Criminal Investigation Department (CID), of a sustainable operational Crime Analysis Unit;
    • Advising the CID to take full operational advantage of the support provided by the future Crime Analysis Unit;
    • Reinforcing the capacity of the INTERPOL National Central Bureau in Tripoli to make optimal use of the INTERPOL network and policing tools;
    • Establishing remote access to INTERPOL databases in key Libyan law enforcement bodies and at strategic border crossing points;
    • Building a prototype police criminal database within police headquarters to enable the Libyan police to efficiently store and share criminal information;
    • Raising the awareness of and training the Libyan police on the international police cooperation tools and mechanisms provided by INTERPOL.

    The 18-month long project, launched in September 2012, is being run from the Office of the Special Representative of INTERPOL to the European Union, with support from INTERPOL’s Middle East and North Africa unit at the General Secretariat.

    MIL Security OSI –

  • MIL-OSI Security: Greece to prosecute first maritime piracy case with evidence gathered by INTERPOL team

    Source: Interpol (news and events)

    12 December 2012

    LYON, France – Evidence gathered by an INTERPOL Incident Response Team (IRT) following the release of the hijacked oil tanker Irene SL in April 2011 is to be used by Greece in its first maritime piracy prosecution.

    Lieutenant General Papagiannopoulos was shown INTERPOL’s Command and Coordination Centre.

    A delegation from Greece, headed by Chief of the Hellenic Police, Lieutenant General Nikolaos Papagiannopoulos (centre), visited the INTERPOL General Secretariat in Lyon.

    INTERPOL Secretary General, Ronald K. Noble (right), pledged his full support to Greek law enforcement.

    The announcement comes during a meeting between Chief of the Hellenic Police Lieutenant General Nikolaos Papagiannopoulos and INTERPOL Secretary General Ronald K. Noble at the world police body’s General Secretariat headquarters to identify ways for additional support to be provided to the Greek police.

    The IRT, supported by the South African Police Service and in coordination with European Union Naval Force (EU NAVFOR) and INTERTANKO, was deployed to Durban in South Africa to conduct a crime scene investigation and debriefing of the hostages on board the Irene SL, following its release by Somali pirates 58 days after the vessel was hijacked off the coast of Oman.

    Several of the crew members on board were also able to identify four of their captors from an INTERPOL photo album on maritime piracy, containing images provided by member states and naval forces operating in the Gulf of Aden and the Western Indian Ocean.

    Secretary General Noble said that the case perfectly highlighted the benefits that INTERPOL brings to member countries and how information sharing and a collaborative approach is essential to addressing crime issues anywhere in the world.

    “In these times of financial constraint the added value that INTERPOL and its global network brings to individual countries and global security is even clearer,” said the INTERPOL Chief.

    “INTERPOL will continue to provide every support to Greece, and also calls on the global law enforcement community, countries and regional institutions to identify areas where they can support Greece in meeting the crime challenges which affect us all,” added Mr Noble.

    Lieutenant General Papagiannopoulos said ‘the opportunities for international law enforcement cooperation through INTERPOL help increase the effectiveness of national police services.’

    “Today’s meeting with Secretary General Noble provided us with the opportunity to explore ways of building on our existing cooperation and to identify ways for future development together,” added Mr Papagiannopoulos.

    During his visit, Mr Papagiannopoulos – accompanied by Brigadier General Zacharoula Tsirigoti, Director of the International Police Cooperation Directorate, and Brigadier General Dimitrios Sofios, Deputy Director of the Attika Criminal Investigation Department – was also updated and briefed on a range of INTERPOL’s tools and services including its global database to enhance police cooperation in areas such as combating illegal immigration and trafficking in human beings.

    MIL Security OSI –

  • MIL-OSI Security: INTERPOL-Europol operation results in global seizures of fake and illicit food

    Source: Interpol (news and events)

    14 December 2012

    A joint INTERPOL-Europol operation targeting fake and substandard food and drink, as well as the organized crime networks behind this illicit trade, has resulted in the seizure of more than 135 tonnes of potentially harmful goods ranging from everyday products of coffee, soup cubes and olive oil, to luxury goods such as truffles and caviar. A further 100 tonnes of misdeclared and/or potentially hazardous food was confiscated during investigations linked to Operation Opson II.

    Raids and inspections resulted in around 100 arrests and the seizure of more than 135 tonnes of potentially harmful goods, including everyday products such as coffee, soup cubes and olive oil.

    Illicit goods are often produced, transported and stored without any form of hygiene controls, putting the health and safety of consumers at risk.

    This year, Opson expanded beyond Europe to include countries in Africa, the Americas and Asia. Inspections were carried out at this warehouse in Thailand.

    A project under development  –  the INTERPOL Global Register  – will enable people to scan and verify the legitimacy of a product from their mobile device.

    Operation Opson targets fake and substandard food and drink and the organized crime networks behind this illicit trade.

    Cash was also seized during Opson II.

    INTERPOL and Europol representatives helped coordinate action in Madrid, Spain.

    Checks and raids were carried out at airports, seaports, shops, markets and private homes.

    The operation was supported by customs (Hungarian customs officers pictured here), national food regulatory bodies and partners from the private sector.

    The Thai Food and Drug Administration displayed the wide variety of goods seized including snacks, canned food, coffee and soft drinks.

    National police in 29 countries took part. Officers in Budapest, Hungary, were briefed on the operation.

    Opson was a week-long operation, coordinated jointly by INTERPOL and Europol.

    Operation Opson II (3 – 9 December), which involved 29 countries from all regions of the world, resulted in the recovery of more than 385,000 litres of counterfeit liquids including vodka, wine, soy sauce and orange juice in addition to fish, seafood and meat declared unfit for human consumption, as well as fake candy bars and condiments.

    With the fake and substandard food and drink often produced, transported and stored without any form of regulation or hygiene controls, consumers buying these illicit goods are risking their health and safety while the criminal networks make millions in profits which can be used to fund other illegal activities such as human and drug trafficking.

    Operation Opson II saw the number of participating countries rise from 10 in 2011 to nearly 30 this year, an increase which, says Simone Di Meo, a Criminal Intelligence Officer with INTERPOL’s Trafficking in Illicit Goods unit, reflects a growing awareness of the problem and involvement by organized crime.

    “With this year’s operation going beyond Europe and involving countries in Africa, the Americas and Asia, this will enable us to gather even more intelligence about the networks behind this criminal activity and potentially identify global links with other types of crime,” says Mr Di Meo.

    Coordinated by INTERPOL and Europol, the week-long operation was supported by customs, police and national food regulatory bodies in addition to partners from the private sector. Checks and raids were carried out at airports, seaports, shops, markets and private homes.

    “With this operation, we are showing the criminal networks involved in this line of business that they are not safe and, just as importantly, we are helping to protect public health and safety. In many cases, the quality of the packaging of the fake food and drink is so well done that consumers may not even be aware that they are buying illicit products and potentially risking their lives,” says Chris Vansteenkiste, Project Manager of the Intellectual Property Crime Team at Europol.

    Among the key aims of Operation Opson (meaning food in ancient Greek) were the development of practical cooperation between national law enforcement, food and drug agencies and private companies, the identification of the organized criminal groups behind the trafficking, and raising awareness among consumers and governments about this type of crime.

    Countries which took part in Operation Opson II are Austria, Belgium, Benin, Bulgaria, Colombia, Côte d’Ivoire, Czech Republic, Cyprus, Denmark, France, Germany, Greece, Hungary, Iceland, Italy, Jordan, Latvia, the Netherlands, Nigeria, Portugal, Romania, Slovakia, South Africa, Spain, Sweden, Thailand, Turkey, United Kingdom and the USA.

    Investigations are continuing in many countries and additional information on national activities can be obtained from the enforcement agencies of the countries concerned.

    MIL Security OSI –

  • MIL-OSI Security: Man jailed for 7 years for rape

    Source: United Kingdom London Metropolitan Police

    A man has been jailed for raping a 13-year-old girl following an investigation led by specialist detectives at the Metropolitan Police.

    Sorosh Amini, 21 (14.11.2003), of Station Road, Croydon was sentenced to 7 years in prison on Friday, 27 June at Croydon Crown Court, after previously being convicted of rape and sexual assault.

    He was also issued with a 10-year Sexual Harm Prevention Order.

    Amini was arrested and charged following a thorough investigation which utilised CCTV footage and specially trained forensic dogs to place him at the scene.

    He left his home address in London the day after the offence. Officers then used phone data and CCTV to locate him in Liverpool and arrested him 5 days later.

    Detective Inspector Donnett Oseni, who led the investigation, said:

    “Amini’s attack on this vulnerable girl was predatory and calculated. He has demonstrated himself to be a dangerous sexual offender and this sentence prevents him from harming anyone else.

    “I want to commend the victim for her courage in coming forward and reporting this offence to us. I hope today’s verdict will bring her and her family some semblance of closure.”

    In August 2024, Amini approached the victim in broad daylight on North End Road in Croydon, persistently tried to engage her in conversation and would not leave her alone when told. He then followed her down North End Road and into an alleyway.

    Here, he forcibly kissed her and tried to put a cannabis joint into her mouth. He also told her that he was friends with someone who recently stabbed a person in the area, making the victim scared that he may have a knife. Amini then raped her.

    The victim reported the assault to police and received safeguarding and support from specialist officers.

    Amini was convicted on Thursday, 1 January following a two-week trial at the same court.

    Under the New Met for London Plan, our mission is to deliver More Trust, Less Crime and High Standards. Central to this is transforming how we prevent harm and tackle violence against women and girls, most often committed by predatory men like Amini.

    MIL Security OSI –

  • MIL-OSI Security: Commander’s Visit to East Africa Reiterates Security Partnerships, Cooperation

    Source: United States AFRICOM

    STUTTGART, Germany – General Michael Langley, Commander of United States Africa Command (AFRICOM) and USMC Sgt. Maj. Michael Woods, command senior enlisted leader, visited Djibouti, Somalia and Ethiopia June 16-20 to meet with African partner leaders and attend the Combined Joint Task Force-Horn of Africa change of command.

    During the official trip to Djibouti City, Langley and U.S. Ambassador to Djibouti Cynthia Kierscht met with Djibouti’s Minister of Foreign Affairs, Abdoulkader Houssein Omar; Minister of Defense Hassan Omar Mohamed Bourhan; and Chief of Defense General Zakaria Chiek Ibrahim on Tuesday, reiterating the United States’ commitment to security cooperation and counterterrorism in the region.

    “Despite the growing threats of terrorist groups like ISIS and al Shabaab, our continued partnership with Djibouti furthers our ability to counter terrorism and promote peace and security,” Langley said.

    On Wednesday, the general flew to Hargeisa and Berbera Airfields in Somalia, and, alongside U.S. Ambassador Richard Riley IV, met with Somaliland President Abdirahman Mohamed Abdullahi (Irro), Minister of Defense Muhammad Yusuf Ali, Chief of Staff of the Army, Brig Gen Nimcaan Yusuf Osman, and Coast Guard Commander, Adm. Ahmed Hurre Huriye.

    “We greatly value the security partnership we have with the Federal Government of Somalia as we work together to counter the threats of al Shabaab and ISIS-Somalia.”

    Langley and Woods attended the CJTF-HOA change of command on Wednesday, and then traveled with U.S. Ambassador to Ethiopia Ervin Massinga to Addis Ababa to meet with Prime Minister Abiy Ahmed, Chief of the General Staff Field Marshal Birhanu Jula, and Head of Military Cooperation Major General Teshome Gemechu to reaffirm AFRICOM’s commitment to Ethiopia’s critical role in counterterrorism operations and regional security in the Horn of Africa. He noted that AFRICOM’s partnership with Ethiopia is part of a wider strategy to help African nations build resilient and self-reliant security sectors.

    Throughout the trip, Langley emphasized that U.S. military engagement in Africa is based on enabling African-led solutions, strengthening capable institutions, and addressing the root causes of instability. AFRICOM works closely with African partners to counter terrorist organizations like al Shabaab and ISIS, which threaten U.S., regional, and international security. Langley also met with Selma Malika Haddadi, deputy chairperson of the African Union Commission and reiterated U.S. support for the African Union Support and Stabilization Mission in Somalia.

    General Langley also addressed the growing security threats across the continent, including the rise of terrorist activity in the Sahel and along West Africa’s coastal regions. At the African Union, Gen Langley paid respects at the African Union Memorial Wall, honoring heroes and heroines of the AU who paid the ultimate sacrifice in support of AU missions. The visit reaffirmed AFRICOM’s long-term commitment to its partnership with the continent and to collective efforts for lasting security in the region.

    AFRICOM is one of seven U.S. geographic combatant commands, responsible for military engagement across 53 African nations. Working with partners and allies, the command counters malign actors and transnational threats, responds to crises, strengthens African security forces, and supports U.S. government efforts in Africa to advance U.S. national interests and promote regional security, stability, and prosperity.

    MIL Security OSI –