NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Former Vice-President of Asphalt Paving Company Incarcerated for Bid Rigging

    Source: United States Attorneys General

    A former senior executive of a Michigan asphalt paving company was sentenced today to six months in prison and a $500,000 fine for his role in multiple conspiracies to rig bids for asphalt paving services contracts in Michigan.

    Bruce F. Israel, former vice-president of Pontiac-based Asphalt Specialists LLC (ASI), pleaded guilty in January 2024 to conspiring with Al’s Asphalt Paving Company Inc. (Al’s Asphalt), F. Allied Construction Company Inc. (Allied), and employees from those companies to rig bids in each other’s favor. Israel is one of seven individuals that have been charged as part of an ongoing federal antitrust investigation into bid rigging and other anticompetitive conduct in the asphalt paving services industry. Three companies also have been charged as part of the investigation, which to date has resulted in over $8.7 million in criminal fines.

    “Bid rigging is cheating, plain and simple,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “By their own admissions, the defendant and his co-conspirators cheated their customers and betrayed the basic notions of free and fair competition, all to benefit themselves. The Antitrust Division and its law enforcement partners will bring to justice all individuals who deprive the public of the benefits of competition by seeking their incarceration.”

    “Anyone choosing corporate greed over open and fair competition should take note of the sentence handed down today,” said Special Agent in Charge Anthony Licari of the Department of Transportation Office of Inspector General, Midwestern Region. “This result underscores our firm resolve and ongoing collaboration with law enforcement and prosecutorial partners to identify, expose, and dismantle any efforts to undermine the systems that exist to protect consumers.”

    “Today’s sentence reflects the seriousness of bid rigging that degrades the competitive process,” said Inspector General Tammy Hull of the United States Postal Service. “We will continue to pursue and bring to justice those companies that commit fraud by conspiring to engage in anticompetitive practices for personal gain and corporate greed.”

    According to court documents, the co-conspirators coordinated each other’s bid prices so that the agreed-upon losing company would submit intentionally non-competitive bids. These bids gave customers the false impression of competition when, in fact, the co-conspirators already had decided among themselves who would win the contracts. Israel participated in the conspiracy with Al’s Asphalt from March 2013 through November 2018 and the Allied conspiracy from July 2017 through May 2021.

    Israel’s former employer, ASI, also pleaded guilty for its participation in the Al’s Asphalt and Allied conspiracies in January 2024. Another former ASI executive, Daniel Israel, pleaded guilty for his participation in the conspiracy with Al’s Asphalt in October 2023, and a third former ASI executive, Timothy Baugher, pleaded guilty for his participation in the Allied conspiracy in January 2025. ASI was sentenced in August 2024 to pay a fine of $6,500,000.

    The Antitrust Division’s Chicago Office and the Offices of Inspectors General for the Department of Transportation and U.S. Postal Service investigated the case.

    The Antitrust Division’s Chicago Office is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon From Hyannis Sentenced To 10 Years In Prison For Unlawfully Possessing Firearms

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

    BOSTON – A Hyannis man was sentenced yesterday in federal court in Boston for being a felon in possession of a firearm.  

    Donnell Pina, 52, was sentenced by U.S. Senior District Judge William G. Young to 10 years in prison, to be followed by three years of supervised release. In March 2025, Pina pleaded guilty to one count of being a felon in possession of a firearm. In November 2022, Pina, along with co-defendant Ryan Diefenbach, was indicted by a federal grand jury.

    In September 2021, Pina and Diefenbach possessed a Chinese SKS .762 caliber rifle. In September 2021, Pina sold two firearms – the Chinese SKS .762 caliber rifle and a Walther Colt M4 Carbine .22LR caliber semi-automatic rifle – to a confidential informant working with federal law enforcement in two separate transactions on Cape Cod.

    Due to prior felony convictions, both Pina and Diefenbach are prohibited from possessing firearms. In October 2024, Diefenbach was sentenced to six years in prison to be followed by three years of supervised release.

    United States Attorney Leah B. Foley and Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Assistant United States Attorney Elianna J. Nuzum of the Criminal Division prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon From Hyannis Sentenced To 10 Years In Prison For Unlawfully Possessing Firearms

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

    BOSTON – A Hyannis man was sentenced yesterday in federal court in Boston for being a felon in possession of a firearm.  

    Donnell Pina, 52, was sentenced by U.S. Senior District Judge William G. Young to 10 years in prison, to be followed by three years of supervised release. In March 2025, Pina pleaded guilty to one count of being a felon in possession of a firearm. In November 2022, Pina, along with co-defendant Ryan Diefenbach, was indicted by a federal grand jury.

    In September 2021, Pina and Diefenbach possessed a Chinese SKS .762 caliber rifle. In September 2021, Pina sold two firearms – the Chinese SKS .762 caliber rifle and a Walther Colt M4 Carbine .22LR caliber semi-automatic rifle – to a confidential informant working with federal law enforcement in two separate transactions on Cape Cod.

    Due to prior felony convictions, both Pina and Diefenbach are prohibited from possessing firearms. In October 2024, Diefenbach was sentenced to six years in prison to be followed by three years of supervised release.

    United States Attorney Leah B. Foley and Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Assistant United States Attorney Elianna J. Nuzum of the Criminal Division prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Alleged Perpetrator of Terror Attack in Colorado Charged with Hate Crimes

    Source: United States Attorneys General

    An indictment was unsealed today in Denver charging Mohamed Sabry Soliman with 12 hate crime counts, including nine counts of violating 18 U.S.C. § 249 and three counts of violating 18 U.S.C. § 844(h), for using Molotov cocktails to attack members of the group “Run for Their Lives” and others who had gathered in the park in front of the Boulder County Courthouse on June 1. Soliman had previously been charged by complaint with a federal hate crime offense on June 2.

    According to the indictment, on June 1, Soliman entered the park carrying both a backpack weed sprayer that contained a flammable liquid and a black plastic container that held at least 18 glass bottles and jars, all of which contained a flammable liquid and several of which had red rags stuffed through the top to act as wicks (commonly referred to as Molotov cocktails).

    At approximately 1:30 p.m., Soliman approached the Run for Their Lives group and threw two Molotov cocktails that he had ignited. When throwing one of the Molotov cocktails, he shouted, “Free Palestine!”

    A handwritten document was later recovered from the vehicle driven by Soliman. The document included the following statements: “Zionism is our enemies untill [sic] Jerusalem is liberated and they are expelled from our land,” and further described Israel as a “cancer entity.”

    The indictment further alleges that during an interview with law enforcement, Soliman stated, among other things, that he viewed “anyone supporting the exist [sic] of Israel on our land” to be “Zionist.” The defendant stated that he “decide[d] to take [his] revenge from these people” and “search[ed] the internet looking for any Zionist event.” Soliman stated that he learned of the Run for Their Lives group through internet searches for “Zionist” events and that he identified the “Zionist” group when he saw the flags and signs they carried at the courthouse.

    The case is being investigated by the Federal Bureau of Investigation and the Boulder Police Department.

    The U.S. Attorney’s Office for the District of Colorado and the Civil Rights Division’s Criminal Section are prosecuting the case.

    An indictment is merely an allegation. All individuals are presumed innocent until proven guilty beyond a reasonable doubt at trial.

    MIL Security OSI –

  • MIL-OSI Security: The Justice Department Files Complaint Challenging Minnesota Laws Providing In-State Tuition Benefits for Illegal Aliens

    Source: United States Attorneys General

    Today the United States is challenging laws in Minnesota that provide reduced in-state tuition — and in some cases, free tuition — for illegal aliens. These laws unconstitutionally discriminate against U.S. citizens, who are not afforded the same privileges, in direct conflict with federal law. The Department of Justice has filed the complaint in the District of Minnesota. This challenge builds upon a recently successful lawsuit against the state of Texas on a similar law.

    “No state can be allowed to treat Americans like second-class citizens in their own country by offering financial benefits to illegal aliens,” said Attorney General Pamela Bondi. “The Department of Justice just won on this exact issue in Texas, and we look forward to taking this fight to Minnesota in order to protect the rights of American citizens first.”

    In the complaint, the United States seeks to enjoin enforcement of Minnesota laws that require public colleges and universities to provide in-state tuition rates (and free tuition under certain circumstances, including if they meet a certain income threshold) for illegal aliens who maintain state residency, regardless of whether those aliens are lawfully present in the United States. Federal law prohibits institutions of higher education from providing postsecondary education benefits to aliens that are not offered to U.S. citizens. These laws blatantly conflict with federal law and thus are unconstitutional under the Supremacy Clause of the U.S. Constitution.

    This lawsuit follows two executive orders recently signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment.

    Read the complaint here.

    MIL Security OSI –

  • MIL-OSI Security: Man convicted of manslaughter in Charlton

    Source: United Kingdom London Metropolitan Police

    A man has been convicted of the manslaughter of another man in Charlton, following an investigation by the Metropolitan Police Service.

    On Wednesday, 25 June 2025 a jury at Isleworth Crown Court convicted Radoslaw Brzezicki, 42 (28.06.1982), of Erwood Road, Charlton, of the manslaughter of Robert Dlugosz, 60, on Wednesday, 22 November, 2023.

    The victim was attacked at his own home in Erwood Road, Charlton, following an argument. A woman was also physically assaulted, with Brzezicki convicted of causing actual bodily harm to her.

    The first responding officer on the scene was one of the last people to speak to Robert while he was still alive. Using a translation app, he was able to obtain an account which proved crucial in this case.

    Detective Chief Inspector Samantha Townsend, from Specialist Crime South, and who led the investigation said: “Robert died in appalling circumstances, having been brutally assaulted by someone who claimed to be his friend.

    “Due to the first-hand account Robert was able to give officers – while critically injured – justice has been done.

    “I would also like to pay tribute to the surviving victim in this case. Her assistance to the police from day one was vital.

    “She showed great courage and determination throughout what has no doubt been a very traumatic time.

    “My thoughts and that of my officers, remain with all Robert’s friends and loved ones.”

    On Wednesday, 22 November, 2023, a woman in her 40s called police, saying she had escaped from a house in Erwood Road, Charlton, after being assaulted there alongside her friend, Robert Dlugosz. Officers attended and went to Robert’s aid, who was still alive but severely injured.

    Using a translation app, an officer was able to obtain a brief account from the victim, a Polish speaker. He said he had been beaten, and identified Radoslaw Brzezicki as the assailant.

    Shortly after giving this account, he collapsed. Paramedics attended, and he was taken to hospital. Despite undergoing emergency surgery, Robert sadly died on Saturday, 25 November. A post-mortem examination found cause of death was due to a traumatic brain injury.

    The account provided by Robert before he died was corroborated by the female victim at the scene. The woman managed to escape the property and told a neighbour about the attack.

    Brzezicki was arrested shortly after Robert collapsed.

    He will be sentenced on Thursday, 24 July.

    MIL Security OSI –

  • MIL-OSI Security: Fighting cybercrime in a connected world

    Source: Interpol (news and events)

    Europol-INTERPOL Cybercrime Conference examined latest cyber threats, trends and strategies

    THE HAGUE, The Netherlands – In our increasingly interconnected world, the impacts of cybercrime can be far-reaching, fast moving and devastating to its victims.

    To address the challenges for police in preventing and investigating cybercrime globally, the 7th Europol-INTERPOL Cybercrime Conference brought together cyber experts from law enforcement, private industry, international organizations and academia for in-depth discussions on the latest cyber threats, trends and strategies.

    Under the theme of ‘Law enforcement in a connected future’, the three-day (9 – 11 October) conference focused on new developments in technology which could be exploited by criminals but also used to the benefit of police.

    Opening the 7th Europol-INTERPOL Cybercrime Conference.

    The annual conference had the theme ‘Law enforcement in a connected future’.

    Key themes included the benefits and challenges of Artificial Intelligence for police; the potential impacts of 5G technology; cross-border access to electronic evidence; obstacles to international cooperation on cybercrime investigations; the importance of cyber capacity building; cryptocurrency trends and challenges; the use of open-source intelligence and privacy considerations.

    With cybercriminals constantly evolving and transforming their tactics, INTERPOL’s Director of Cybercrime Craig Jones said the traditional model of policing is ‘being challenged like never before’.

    “The cybercriminal world is agile and adapting, connecting and cooperating in ways we never imagined even just a few years ago,” said Mr Jones.

    “Law enforcement must adapt to this ever-changing criminal environment in order to effectively protect our communities in the cyber domain,” he concluded.

    During the opening ceremony, Mr Jones launched INTERPOL’s ‘#BECareful’ global public awareness campaign on business email compromise (BEC) fraud. The campaign, which will run for one month, will inform the public about this growing type of fraud and provide prevention tips for how to stay safe.

    INTERPOL also presented the findings of its first cybercrime threat assessment during the conference. The report provides an analysis of the latest cybercrime trends identified in different regions using information provided by member countries, private partners and open source intelligence.

    One trend identified is a shift from malware targeting computers to attacks targeting mobile devices, due to the fact that mobile devices are being used more and more frequently as payment platforms. 

    In response to a rise in cases of cryptojacking – where criminals remotely accesses victims’ system using malware to hijack their computing power to create cryptocurrency – INTERPOL has disseminated more than 170 Cyber Activity Reports providing recommendation for prevention and mitigation.  

    Steven Wilson, Head of Europol’s European Cybercrime Centre (EC3) said: “Three days of conference with partners from law enforcement, industry and academia have shown what we can achieve when we work closely together to tackle the global issue of cybercrime.”

    “We must make progress in prevention, legislation, enforcement and prosecution.” Steven Wilson, Head of Europol’s European Cybercrime Centre (EC3)

    “All of these elements are necessary in order to disrupt organized crime activity and reduce the online threat to businesses, governments and, above all, EU citizens. I look forward to  building on our trusted relationships to deliver an improved international response to this ever increasing challenge,” added Mr Wilson.

    The conference, which gathered some 400 delegates from 70 countries, also provides an opportunity for Europol and INTERPOL to reconfirm their strong commitment to continue their collaboration in the fight against cybercrime.

    The Europol-INTERPOL Cybercrime Conference is a joint initiative launched in 2013. Held annually, it is hosted in alternate years by Europol and INTERPOL.

    MIL Security OSI –

  • MIL-OSI Security: Payments stopped, three arrested in medical supplies fraud case

    Source: Interpol (news and events)

    15 September 2020

    INTERPOL supported investigation into Italian company targeted by business email compromise fraud

    SINGAPORE – Three members of an international crime syndicate wanted for tricking an Italian company into making fraudulent payments for non-existent medical equipment were arrested in Indonesia, in a case supported by INTERPOL.

    In May, an Italian company which was in discussions to purchase a large amount of medical supplies from a Chinese company, including ventilators and COVID-19 monitoring equipment, fell victim to a business email compromise (BEC) fraud.

    Indonesian authorities arrested three fraud suspects and seized EUR 3.1 million in a case supported by INTERPOL.

    The suspects infiltrated the email correspondence between the two companies and convinced the Italian buyers to make three bank transfers totaling EUR 3.67 million to an account they controlled in Indonesia. Believing they were paying the legitimate supplier, the company made the transfers.

    The fraud was quickly discovered, and INTERPOL’s Financial Crimes unit was requested to assist with the case. INTERPOL swiftly facilitated communication between the Italian and Indonesian authorities via the INTERPOL National Central Bureaus (NCBs) in Rome and Jakarta, resulting in the timely interception and freezing of EUR 3.1 million of the fraudulent payments in early June.

    Case coordination

    To further support the investigation, in August INTERPOL held a virtual case coordination meeting where authorities from Italy (NCB Rome and the Postal Police Service) and Indonesia (NCB Jakarta, the Financial Intelligence Unit (PPATK) and the Criminal Investigation Department) shared critical investigative details and outlined the steps necessary for securing the frozen assets and locating the suspects behind the fraud.

    See also: Online scams: It might not be too late to get your money back

    Following the meeting, Indonesian authorities identified the three suspects, who were part of a wider criminal network involved in the BEC fraud which targeted the Italian company. They were arrested in early September, when police also seized EUR 3.1 million and assets allegedly purchased using the stolen money.

    “Thanks to the timely action of the Italian and Indonesian authorities using INTERPOL channels, this fraud was detected, the majority of the fraudulent payments stopped before reaching the criminals, and the individuals behind this scam will face justice,” said José de Gracia, INTERPOL’s Assistant Director of Criminal Networks.

    Investigations continue into the activities of the criminal syndicate to determine if there have been other victims from other countries.

    MIL Security OSI –

  • MIL-OSI Security: More than 20,000 arrests in year-long global crackdown on phone and Internet scams

    Source: Interpol (news and events)

    9 December 2020

    Targeting rising trends in telephone and online scams, Operation First Light intercepted over 150 million dollars in illicit funds.

    LYON, France: A year-long investigative clampdown on criminal networks coordinated by INTERPOL has demonstrated the scale of phone and online frauds worldwide.

    Codenamed First Light, the operation officially concluded in November with the following results:

    • 10,380 locations raided
    • 21,549 operators, fraudsters and money launderers arrested
    • 310 bank accounts frozen
    • USD 153 973 709 worth of illicit funds intercepted.

    This latest edition of Operation First Light marked the first time law enforcement has coordinated with INTERPOL on a global scale to combat telecoms fraud, with operations taking place on every continent.

    Purple Notices

    A three-month enforcement phase (1 September – 30 November 2019) saw 35 countries participate in a coordinated crackdown on organized crime groups engaged in various types of telecommunications and social engineering scams.

    This was followed by a year of intensive information sharing among participating countries, analyzing the intelligence acquired in the operation in order to identify suspects and pursue investigative leads.

    Based on the criminal techniques uncovered, INTERPOL also issued three Purple Notices on telephone scams, investment fraud and fraud schemes taking advantage of the COVID-19 pandemic.

    Purple Notices provide information on objects, devices and concealment methods used by criminals – information that law enforcement organizations can access through INTERPOL’s secure I-24/7.

    INTERPOL impersonation

    Other types of fraud exposed in the operation include business e-mail compromise, romance scams and ‘smishing’, where standard messaging service (SMS) messages are sent to coerce a victim to divulge personal information that can subsequently be fraudulently used.

    In Singapore, police arrested a man who presented false INTERPOL credentials when accompanying an elderly woman into a bank for a withdrawal. A further investigation found that the man appeared to be himself the victim of fraudsters who had called him pretending to be Chinese law enforcement agents, provided him with the fraudulent identification and directed him to seize the elderly woman’s funds.

    A transnational threat

    The results underscored the transnational nature of many telephone and online scams, where perpetrators often operate from a different country or even continent than their victims.

    Leveraging the borderless nature of the Internet, fraudsters rarely respect national jurisdictions in their scams. The money extracted from victims is also likely to involve multiple countries as criminals use overseas bank accounts or money mules to launder their funds.

    “It is important for member countries to remember that they are not alone in combatting these frauds,” said INTERPOL Secretary General Jürgen Stock.

    “INTERPOL’s global network exists to support one another in precisely this situation, with the timely sharing of police information and intelligence, particularly when it crosses one or more jurisdictions,” added Secretary General Stock.

    “The COVID-19 pandemic has seen telecommunications and social engineering frauds multiply. Operation First Light has achieved remarkable success in the past year yet, going forward, a much broader global coalition of law enforcement – facilitated by INTERPOL – will be needed to combat these threats,” said Duan Daqi, Head of the INTERPOL National Central Bureau in Beijing.

    The latest phase of Operation First Light was supported by the Chinese Ministry of Public Security.

    MIL Security OSI –

  • MIL-OSI Security: Financial crime: South African fraud gang dismantled

    Source: Interpol (news and events)

    JOHANNESBURG, South Africa – A fraud gang suspected of swindling a US-based company out of some EUR 455,000 has been taken down in raids across Johannesburg led by investigators from the Hawks Serious Commercial Crimes Unit and US Secret Service agents, and supported by INTERPOL.

    With investigations on-going, the operation led to the arrest of seven people allegedly linked to a Nigerian organized crime syndicate that specializes in online fraud. The suspects allegedly bought luxury vehicles with the proceeds of their crimes.

    The fraud gang suspects allegedly bought luxury vehicles with the proceeds of their crimes

    The operation was part of a global initiative under the framework of INTERPOL’s Global Financial Crime Task Force (IGFCTF), where 14 countries including South Africa and the United States work closely together to tackle the global threat of cyber enabled financial crime.

    The suspects – four men and three women aged between 25 and 42 – are believed to be key figures in a global crime syndicate involved in fraud and money laundering.

    The gang is also believed to be behind romance scams, using fake online identities to lure vulnerable men and women to transfer money. Romance scams generate millions of US dollars worldwide.

    Commending the collaborative work of the multi-disciplinary team which led to the arrests, Hawks head Lt-Gen Godfrey Lebeya said: “Organized criminal groups should know law enforcement agencies are collaborating on an international level to dismantle criminal networks.”

    The Johannesburg operation is one of several global operations under the framework of IGFCTF where law enforcement authorities are working together to crack down on West African fraud syndicates targeting individuals and businesses worldwide.  

    The authorities involved are now working closely with INTERPOL to track the movements of the gang’s money worldwide, with investigations focusing on a worldwide criminal syndicate known as Black Axe, which allegedly used business email compromise (BEC) scams to defraud a US-based mental health institute.

    BEC scams usually target third-party vendors to gain access to business email accounts after which payments are diverted to the bank accounts of money mules.

    Michael K. Burgin of the US Secret Service said: “The fight against cyber-enabled crime knows no boundaries, and the collaborative efforts in this case show how vital it is to work collectively with our international partners to execute impactful takedowns of these highly organized transnational criminal syndicates.”

    Eight suspected Black Axe leaders were arrested in Cape Town and Johannesburg in 2021, leading to a massive drop in the group’s activities and similar crimes. They face extradition to the US, where they are charged with stealing more than EUR 6.25 million from romance scam victims there.

    “Taking advantage of globalization and digitization processes, criminals are able to commit financial crimes with increasing efficiency and sophistication,” said Rory Corcoran, Acting Director, INTERPOL Financial Crime and Anti-Corruption Centre (IFCACC).

    “The Johannesburg arrests highlight the importance of international cooperation between INTERPOL and its global law enforcement partners to target and disrupt the criminal syndicates involved in all forms of financial crimes and corruption,” added Mr Corcoran.

    Since its creation in January, the Centre has helped INTERPOL member countries intercept more than EUR 4.5 million tied to BEC and romance frauds.

    MIL Security OSI –

  • MIL-OSI Security: Global Nuclear Emergency Exercise Concludes, Testing International Response in Simulated Reactor Accident

    Source: International Atomic Energy Agency – IAEA

    During the ConvEx-3 (2025) exercise, one of the response measures includes aerial monitoring of the environment. (Photo: J. Jin)

    The International Atomic Energy Agency (IAEA), in collaboration with over 75 countries and 10 international organizations, successfully concluded a 36-hour simulation that tested global readiness and response mechanisms to a severe nuclear emergency scenario at Romania’s Cernavodă Nuclear Power Plant. The ConvEx-3 (2025) exercise began on 24 June and concluded today, 25 June, at about 17:45 CEST.

    Such exercises are held every three to five years and are based on simulated events hosted by IAEA Member States.

    The exercise simulated a significant release of radioactive material, prompting participating nations and organizations to engage in real-time decision-making, information exchange, public communication and coordination of protective actions, including medical response and cross-border logistics.

    “The ConvEx-3 (2025) demonstrated the strength of international cooperation in nuclear emergency preparedness,” said Carlos Torres Vidal, Director of the IAEA’s Incident and Emergency Centre. “By working together in realistic scenarios, we enhance our collective ability to protect people and the environment.”

    Key innovations in this year’s exercise included:

    • Enhanced regional collaboration: Recognizing the transboundary impact of severe nuclear accidents, neighbouring countries Bulgaria and the Republic of Moldova coordinated protective measures to ensure harmonized responses across borders.
    • Integration of nuclear security scenarios: The simulation incorporated physical protection challenges and cyber security threats, reflecting evolving risks.
    • Advanced crisis communication testing: An expanded social media simulator was utilized to assess and improve public information strategies.
    • Deployment of international assistance missions: Expert teams from Bulgaria, Canada, France, Lithuania, Moldova, Sweden and the United States of America conducted joint operations, including aerial and land-based radiation monitoring, under the IAEA’s Response and Assistance Network (RANET).

    The exercise emphasized the importance of timely information sharing, accurate assessment and prognosis, and effective public communication during nuclear emergencies.

    ConvEx-3 exercises are conducted every three to five years to evaluate and strengthen the emergency response frameworks established under the Convention on Early Notification of a Nuclear Accident and the Convention on Assistance in the Case of a Nuclear Accident or Radiological Emergency.

    In the coming weeks, the IAEA will compile feedback from all participants to identify best practices and areas for improvement, contributing to the continuous enhancement of global nuclear emergency preparedness. The final report will guide preparations for the upcoming International Conference on Nuclear and Radiological Emergencies (EPR 2025) to be held this December in Riyadh, Saudi Arabia.

    Photos from ConvEx-3 are available here.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Files Suit Against Orange County California Registrar of Voters for Refusing to Provide Non-Citizen Voter Removal Records in Violation of Federal Elections Laws

    Source: United States Attorneys General

    The Justice Department announced today that it has filed a lawsuit against Robert Page, the Orange County Registrar of Voters in Orange County, California for refusing to provide the Justice Department with records pertaining to the removal of non-citizens from its voter registration list and for failing to maintain an accurate voter list in violation of the Help America Vote Act (HAVA).

    “Voting by non-citizens is a federal crime, and states and counties that refuse to disclose all requested voter information are in violation of well-established federal elections laws” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Removal of non-citizens from the state’s voter rolls is critical to ensuring that the State’s voter rolls are accurate and that elections in California are conducted without fraudulent voting. The Department of Justice will hold jurisdictions that refuse to comply with federal voting laws accountable.”

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the integrity of the vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, and the Uniformed and Overseas Citizens Absentee Voting Act.

    More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting. Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Files Suit Against Orange County California Registrar of Voters for Refusing to Provide Non-Citizen Voter Removal Records in Violation of Federal Elections Laws

    Source: United States Attorneys General

    The Justice Department announced today that it has filed a lawsuit against Robert Page, the Orange County Registrar of Voters in Orange County, California for refusing to provide the Justice Department with records pertaining to the removal of non-citizens from its voter registration list and for failing to maintain an accurate voter list in violation of the Help America Vote Act (HAVA).

    “Voting by non-citizens is a federal crime, and states and counties that refuse to disclose all requested voter information are in violation of well-established federal elections laws” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Removal of non-citizens from the state’s voter rolls is critical to ensuring that the State’s voter rolls are accurate and that elections in California are conducted without fraudulent voting. The Department of Justice will hold jurisdictions that refuse to comply with federal voting laws accountable.”

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the integrity of the vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, and the Uniformed and Overseas Citizens Absentee Voting Act.

    More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting. Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931.

    MIL Security OSI –

  • MIL-OSI Security: The Justice Department Files Complaint Against the District Court of Maryland for Ordering Automatic Injunctions on Federal Immigration Enforcement Actions

    Source: United States Attorneys General

    WASHINGTON — Today, the Department of Justice announced the filing of a complaint against the U.S. District Court of Maryland for implementing a “Standing Order” that automatic injunctions be issued for federal immigration enforcement actions. This order requires the court clerk to automatically enter an injunction against removing or challenging the legal status of any alien detained in Maryland who files a habeas petition. In doing so, the District Court defies procedural and substantive requirements for issuing preliminary injunctions, flouts congressional intent, and violates Supreme Court precedent.

    “President Trump’s executive authority has been undermined since the first hours of his presidency by an endless barrage of injunctions designed to halt his agenda,” said Attorney General Pamela Bondi.  “The American people elected President Trump to carry out his policy agenda: this pattern of judicial overreach undermines the democratic process and cannot be allowed to stand.”

    Since the beginning of the new administration, district courts have abused their Article III powers by interfering with Executive Branch prerogatives. To date, district courts have entered more nationwide injunctions in the first 100 days of the administration than in the 100 years from 1900 to 2000. The District Court of Maryland’s automatic injunctions order is yet another egregious example of unlawful judicial overreach into the Executive Branch’s ability to enforce and administer federal law.

    This is the latest action taken by the Department of Justice to reign in unlawful judicial overreach.

    Read the full Complaint HERE.

    MIL Security OSI –

  • MIL-OSI Security: The Justice Department Files Complaint Against the District Court of Maryland for Ordering Automatic Injunctions on Federal Immigration Enforcement Actions

    Source: United States Attorneys General

    WASHINGTON — Today, the Department of Justice announced the filing of a complaint against the U.S. District Court of Maryland for implementing a “Standing Order” that automatic injunctions be issued for federal immigration enforcement actions. This order requires the court clerk to automatically enter an injunction against removing or challenging the legal status of any alien detained in Maryland who files a habeas petition. In doing so, the District Court defies procedural and substantive requirements for issuing preliminary injunctions, flouts congressional intent, and violates Supreme Court precedent.

    “President Trump’s executive authority has been undermined since the first hours of his presidency by an endless barrage of injunctions designed to halt his agenda,” said Attorney General Pamela Bondi.  “The American people elected President Trump to carry out his policy agenda: this pattern of judicial overreach undermines the democratic process and cannot be allowed to stand.”

    Since the beginning of the new administration, district courts have abused their Article III powers by interfering with Executive Branch prerogatives. To date, district courts have entered more nationwide injunctions in the first 100 days of the administration than in the 100 years from 1900 to 2000. The District Court of Maryland’s automatic injunctions order is yet another egregious example of unlawful judicial overreach into the Executive Branch’s ability to enforce and administer federal law.

    This is the latest action taken by the Department of Justice to reign in unlawful judicial overreach.

    Read the full Complaint HERE.

    MIL Security OSI –

  • MIL-OSI Security: Call for Abstracts for Conference on Nuclear and Radiation Regulatory Systems

    Source: International Atomic Energy Agency – IAEA

    Contributors interested in submitting abstracts for the conference should choose from one of the following topics:  

    –Regulatory competence: the essential qualities regulators need to work effectively, with emphasis on regulatory culture and workforce development. 

    –Agility in regulation: strategies and approaches for regulators to enhance agility and effectively respond to and anticipate changes driven by innovation and new technologies. 

    –Strengthening connections: the role of regulators in strengthening connections within their ‘ecosystem’ to be part of an enabling environment and support the sustainable use of nuclear and radiation technologies.  

    “Contributions will be essential in driving discussions among nuclear and radiation safety and security regulators to review, identify and propose paths forward for the issues that are crucial in the regulatory field,” said Fuming Jiang, Director of the IAEA’s Office of Safety and Security Coordination, adding that “contributors will have the chance to engage directly with the global regulatory community.”  

    Abstracts up to 600 words, should be submitted electronically through the IAEA web-based submission system (IAEA-INDICO). Guidelines for abstracts submission are available on the conference website. 

    MIL Security OSI –

  • MIL-OSI Security: Record 769 arrests and USD 65 million in illicit pharmaceuticals seized in global bust

    Source: Interpol (news and events)

    25 June 2025

    Operation reveals growing demand for semaglutides and peptides as ‘lifestyle enhancers’

    SINGAPORE – An INTERPOL-coordinated operation across 90 countries has resulted in the seizure of 50.4 million doses of illicit pharmaceuticals worth USD 65 million, highlighting the alarming scale of the global trade in unapproved and counterfeit medicines.

    Operation Pangea XVII, which took place from December 2024 to May 2025, saw the arrest of 769 suspects and the dismantling of 123 criminal groups worldwide.

    The seizures and arrests are the largest in the operation’s 17-year history.

    Nervous system agents, including psychostimulants, anti-anxiety drugs, and medications for Parkinson’s disease, topped the list as the most seized product type, with erectile dysfunction medicines, the second highest.

    Other commonly seized product types include anabolic steroids, anti-diabetic medicines, anti-smoking products, dermatological agents, health supplements, herbal products and psychotherapeutic agents.

    David Caunter, Director pro tempore of Organized and Emerging Crime at INTERPOL, said:

    “Fake and unapproved medications are a serious risk to public health. They can include dangerous or illegal ingredients potentially resulting in severe illness, or even death.

    “The rapid growth of online platforms has made it easier for these unsafe drugs to reach people as well as opening new opportunities for criminal networks to exploit.

    “Working together through Operation Pangea, countries are taking action to protect people’s health and keep healthcare systems safe.”

    Ethiopian authorities discovered illicit pharmaceuticals hidden inside a container.

    Seizures of anti-diabetic medication in Northern Ireland, United Kingdom.

    Customs inspection at Kuala Lumpur International Airport, Malaysia.

    Inspection at a warehouse in Malaysia.

    Illicit pharmaceuticals seized in Türkiye.

    Illicit pharmaceuticals seized in Malaysia.

     

    Growing demand for anti-diabetic medications and peptide supplements

    The operation revealed growing demand for anti-diabetic drugs and peptide supplements, driven by increasing self-medication, among other factors.

    This trend is being driven by the widespread promotion and availability of these medicines across social media and online marketplaces, creating lucrative and relatively low-risk opportunities for criminal networks selling low-quality or counterfeit products.

    Data from participating countries indicate increasing circulation of illicit anti-diabetic medicines globally due to their off-label weight loss effects, with unapproved and potentially fake drugs seized in the Asia-Pacific, Europe and North America.

    Estimates suggest that a single semaglutide pen may sell for several hundred US dollars on the secondary market.

    The seizures corroborate recent alerts from the World Health Organization and various national health regulatory agencies warning of emerging risks associated with GLP-1-related injectable drugs.

    Operation Pangea XVII revealed another emerging trend – growing demand for peptide supplements for their perceived cosmetic and performance-enhancing benefits, especially in high-income countries across Europe, North America and Oceania.

    These supplements, such as BPC-157, ipamorelin, and melanotan, remain unapproved in many regions due to potential health risks and the lack of sufficient human trials, and until recently, seizures of such peptide-based biologically active substances were rare.

    Ethiopian authorities discovered illicit pharmaceuticals hidden inside a container.

    Illicit pharmaceuticals seized in Argentina.

    Unapproved pregabalin medicines seized in Northern Ireland, United Kingdom.

    Suspected counterfeit tramadol and other medicines seized in Gabon.

    Illicit pharmaceuticals found in a clandestine clinic in Mozambique.

    Illicit erectile dysfunction medicines seized in Bulgaria.

    Operational highlights

    In total, law enforcement agencies worldwide launched 1,728 investigations and issued 847 search warrants targeting criminal networks engaged in the illicit distribution of pharmaceutical products.

    93 per cent of the illicit pharmaceuticals seized lacked regulatory approvals from national health authorities.

    Such products may contain counterfeit, substandard or falsified substances which have not been identified.

    The remaining seven per cent were confirmed as either counterfeit, diverted, or misbranded products.

    Australia recorded the largest seizures globally, with psychostimulants such as modafinil and armodafinil being the most common category seized nationally. This was followed by anti-smoking pouches and erectile dysfunction medicines.

    Professor Tony Lawler, Head of Australia’s Therapeutic Goods Administration (TGA) said:

    “During this operation, the TGA assessed over 9,500 imports referred by the Australian Border Force and facilitated the seizure of over 5.2 million units of unlawfully imported therapeutic goods, including products that were found to be substandard or falsified.

    This operational partnership represents a significant disruption of dangerous medicines from entering our community, and diversion of profits from those that would usually benefit from the illegal sale and supply.”

    Large seizures of various illicit pharmaceuticals were similarly reported in Canada, Ireland, Malaysia, the Netherlands, Portugal, Spain, Sweden, the United Kingdom and the United States, among other countries. 

    Operation Pangea XVII also saw the shutdown of approximately 13,000 criminal-linked websites, social media pages, channels, and bots used to market and sell illegal or falsified medicines.

    Malaysia removed the greatest number of online listings (7,000), followed by Russia, Ireland, Singapore and Iran. The five countries collectively accounted for 96 per cent of all listings taken down.

    In Burkina Faso, 816,000 tablets including analgesics and anti-inflammatories were discovered hidden in vehicles.

    In Mexico, authorities intercepted 27,000 clonazepam tablets and 20,000 alprazolam tablets passing through a courier facility in Tijuana.

    In Portugal, anabolic steroids were discovered in eight prisons across the country, unveiling evidence of a criminal network smuggling illicit substances into correctional facilities.

    Notes to Editor

    Operation Pangea is an annual INTERPOL operation targeting the online sale of illicit pharmaceuticals. The 17th edition of the operation marked a departure from previous iterations with enforcement action taking place over six months instead of the traditional one week. This extended duration allowed for a more comprehensive and sustained effort to disrupt criminal networks.

    Additional support was provided by national health regulatory agencies, Europol, the International Narcotics Control Board, the Pharmaceutical Security Institute, the Transnational Alliance to Combat Illicit Trade, the United Nations Office on Drugs and Crime, the Universal Postal Union, the World Customs Organization and the World Health Organization.

    The following countries participated in Operation Pangea XVII: Argentina, Armenia, Australia, Austria, Azerbaijan, Bahrain, Belarus, Benin, Bolivia, Bosnia and Herzegovina, Botswana, Brazil, Brunei, Bulgaria, Burkina Faso, Cambodia, Cameroon, Canada, Chile, China, Colombia, Comoros, Congo, Costa Rica, Curacao, Cyprus, Czech Rep., Democratic Rep. of Congo, Denmark, Dominican Rep., Ecuador, Ethiopia, Finland, France, Gabon, Georgia, Greece, Guyana, Hong Kong (China), India, Indonesia, Iran, Iraq, Ireland, Jamaica, Kuwait, Laos, Latvia, Lebanon, Madagascar, Malaysia, Maldives, Mexico, Morocco, Mozambique, Myanmar, Netherlands, New Zealand, Northern Ireland (United Kingdom), Niger, Nigeria, Norway, Pakistan, Palestine, Paraguay, Peru, Philippines, Poland, Portugal, Qatar, Rep San Marino, Romania, Russia, Rwanda, Senegal, Serbia, South Africa, Singapore, Slovakia, Spain, Sri Lanka, St Lucia, Sweden, Thailand, Togo, Türkiye, Ukraine, United Kingdom, United States of America, Uruguay, Venezuela and Zimbabwe.

    MIL Security OSI –

  • MIL-OSI Security: Anti-ICE Activists Help Convicted Child Rapist Evade ICE in Colorado

    Source: US Department of Homeland Security

    Colorado Rapid Response Network helped Jose Reyes Leon-Deras, a convicted child rapist and criminal illegal alien, evade ICE law enforcement

    WASHINGTON – After an anti-ICE activist group helped Jose Reyes Leon-Deras, a convicted child rapist, evade U.S. Immigration and Customs Enforcement (ICE) law enforcement, the Department of Homeland Security (DHS) is warning the public to be on the lookout for this criminal illegal alien.  

    On June 20, 2025, ICE attempted to arrest Leon-Deras and members of the Colorado Rapid Response Network alerted Leon-Deras of ICE’s presence and facilitated his escape. The Colorado Rapid Response Network is known for protesting with bullhorns to warn illegal aliens and shouting profanities at ICE law enforcement officers attempting to arrest dangerous criminal illegal aliens.  

     Leon-Deras remains at large and is a public safety threat.  

    Criminal illegal alien: Jose Reyes Leon-Deras  

    “The Colorado Rapid Response Network and its 760 members disrupt ICE operations targeting dangerous criminal illegal aliens. In this case, they helped Jose Reyes Leon-Deras, an international fugitive and convicted child rapist, flee law enforcement— this dangerous monster is on the loose on American streets and could harm more innocent children,” said DHS Assistant Secretary Tricia McLaughlin. “To report sightings of Leon-Deras, call 866-DHS-2-ICE (866-347-2423) — help President Trump, Secretary Noem, and our brave law enforcement remove this public safety threat from our communities and make America safe again.”

    If you know or suspect Leon-Deras’ whereabouts, do not approach. If seen, anonymous tips may be reported on this form and via the toll-free ICE tip line, (866) 347-2423.

    ###

    MIL Security OSI –

  • MIL-OSI Security: ILLEGAL ALIEN CHARGED WITH POSSESSING A GUN AND AMMUNITION IN FLORIDA

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

    GAINESVILLE, FLORIDA – Camerino Perez Perez, a/k/a “Squirrel,” 41, of Levy County, FL, was indicted by a federal grand jury this week charging him with one count of possession of a firearm and ammunition by an illegal alien. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge today.

    Perez is scheduled for his arraignment in federal court before United States Magistrate Judge Midori Lowry on July 1, 2025, at 2:30 p.m. in Gainesville, Florida.

    If convicted, Perez faces up to fifteen years’ imprisonment.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant United States Attorney Adam Hapner is prosecuting the case.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

    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 available 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: TWO-TIME CONVICTED FELON FROM LEVY COUNTY CHARGED WITH POSSESSING A GUN AND AMMUNITION

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

    GAINESVILLE, FLORIDA – Kashone Demetrious Bing, 20, of Levy County, FL, was indicted by a federal grand jury this week charging him with one count of possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge today.

    Bing is scheduled for his arraignment in federal court before United States Magistrate Judge Midori Lowry on July 1, 2025 at 2:00 p.m. in Gainesville, Florida.

    If convicted, Bing faces up to fifteen years’ imprisonment.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant United States Attorney Adam Hapner is prosecuting the case.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

    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 available 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: Man found guilty of murdering a teenage boy in Hainault sword attack

    Source: United Kingdom London Metropolitan Police

    A man who attacked a schoolboy with a sword and injured police as they bravely pursued him in Hainault has been convicted of murder.

    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.

    Following a complex investigation by Met homicide detectives, Marcus Arduini Monzo, 37 (11.04.88) of Satanita Close, Canning Town, appeared for a trial which started on Tuesday, 3 June and lasted for just over three weeks.

    At the Old Bailey on Wednesday, 25 June, Monzo was found guilty of seven offences, including murder, three counts of attempted murder, grievous bodily harm (having been cleared of the more serious count of attempted murder), aggravated burglary and possession of an offensive weapon.

    Chief Superintendent Stuart Bell, who leads policing in the East Area where this incident happened, said outside court this afternoon:

    “The horrific events on 30 April last year in Hainault sent shockwaves through our community and had a devastating and lasting impact on so many.

    “First in our thoughts is Daniel Anjorin – a talented, gentle, bright young man. A much-loved son and brother, brutally murdered simply walking to school at what should have been the start of a normal day at the start of a promising life.

    “Marcus Monzo set out that morning under the influence of cannabis, with a clear intention to kill a number of people.

    “It didn’t matter who they were and sadly, he targeted Daniel in a cowardly and brutal attack.

    “A number of other local people were also attacked, seriously injured and threatened that day – and I would like to acknowledge their bravery and resilience in giving evidence in this case.

    ”As we heard in court, police officers and paramedics were on the scene within minutes of Monzo assaulting Daniel.

    “I am in no doubt that the actions of those officers who arrived to pursue and attempt to detain Monzo saved lives and prevented more harm.

    “I commend them for their extraordinary bravery – some setting out to deal with that call before their shift had even begun.

    “PC Yasmin Mechem-Whitfield bravely pursued Monzo through a series of alleyways while he was armed with a sword.

    “The injuries Monzo inflicted on her were brutal and life-changing.

    “Inspector Moloy Campbell was also seriously injured while attempting to detain Monzo.

    “These officers are a credit to the Metropolitan Police Service and we continue to support them during their recovery.

    “Many officers on scene that day put their lives on the line and put their duty to protect others above their own personal safety.

    “This is what our police officers do every day and they deserve our respect and admiration – we should never take this for granted.

    “This has been an incredibly complex investigation and our detectives have been meticulous, compassionate and professional throughout.

    “We thank the witnesses who were no doubt terrified by the harrowing scenes and who have made a vital contribution to our investigation.

    “Finally, and most importantly, I would like to pay my respects to Daniel’s family.

    “There are no words, really, to express how sorry we are for your loss or how much admiration we have for your courage and dignity.

    “It is hard to comprehend the unimaginable pain that you must have suffered in the last year.

    “I can only hope today’s verdict brings some semblance of justice and relief, and you are now able to grieve in some peace.

    “Our thoughts remain with all those who have been impacted by this terrible incident.”

    The series of brutal attacks started at 06:45hrs on Tuesday, 30 April 2024 with the attempted murder of a 33-year-old man as he was walking to work from Hainault station.

    Police started receiving reports at 06:52hrs that a van had collided with the fence of a house in Thurlow Gardens and that someone had been stabbed.

    Officers were on the scene within minutes.

    CCTV would later show Monzo deliberately driving a grey van into his first victim, catapulting him into a nearby garden.

    Monzo pursued the man, slashing him in the neck with a Samurai sword before he bravely escaped.

    Monzo then turned his attention to innocent schoolboy Daniel who was walking down the quiet, residential street he lived on.

    He was wearing his school sports clothes, backpack and headphones and had just waved goodbye to his mother.

    Daniel was attacked by Monzo from behind just after 07:00hrs, moments after police had started receiving reports of the earlier collision.

    Later during the investigation, police would gather witness statements which would describe Monzo running up behind Daniel and swinging the sword towards him.

    Officers took further statements from witnesses who helped build a picture of the scene before emergency services arrived.

    Body worn video on officers showed them deploying PAVA incapacitant spray in the direction of Monzo, before PC Yasmin Mechem-Whitfield was seen chasing him with a Taser down an alley, where he ruthlessly injured her.

    She suffered a fractured skull and life-changing injuries, including severe nerve damage.

    Monzo then gained entry to a family home, where a man was asleep with his wife and child, assaulting the father before running into a waiting group of officers outside.

    Several other officers continued their pursuit of the killer and brought the rampage to a close by Tasering him and recovering his sword within 22 minutes.

    Monzo was arrested at the scene.

    Police set up an extensive crime scene covering all six incidents, which were forensically examined across the route Monzo had run.

    Specialist officers were deployed to search the area, as well as photograph the scene and forensically lift key evidence, such as the Monzo’s van, where they found Daniel’s backpack.

    Officers conducted a search of Monzo’s home where they recovered two air pistols, and a number of mobile phones which were downloaded and reviewed.

    They also found a quantity of cannabis which the defence referenced as a factor in the defendant’s psychotic episodes, where he suffered schizophrenia-like symptoms.

    Detectives built enough evidence to charge Monzo on Wednesday, 1 May 2024.

    He pleaded guilty to possession of an offensive weapon with respect to a Katana Sword and possession of an offensive weapon with respect to a Tanto Katana Sword at the Old Bailey on Friday, 2 May.

    He will be sentenced at the Old Bailey on Friday, 27 June.

    MIL Security OSI –

  • MIL-OSI Security: Man found guilty of murdering a teenage boy in Hainault sword attack

    Source: United Kingdom London Metropolitan Police

    A man who attacked a schoolboy with a sword and injured police as they bravely pursued him in Hainault has been convicted of murder.

    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.

    Following a complex investigation by Met homicide detectives, Marcus Arduini Monzo, 37 (11.04.88) of Satanita Close, Canning Town, appeared for a trial which started on Tuesday, 3 June and lasted for just over three weeks.

    At the Old Bailey on Wednesday, 25 June, Monzo was found guilty of seven offences, including murder, three counts of attempted murder, grievous bodily harm (having been cleared of the more serious count of attempted murder), aggravated burglary and possession of an offensive weapon.

    Chief Superintendent Stuart Bell, who leads policing in the East Area where this incident happened, said outside court this afternoon:

    “The horrific events on 30 April last year in Hainault sent shockwaves through our community and had a devastating and lasting impact on so many.

    “First in our thoughts is Daniel Anjorin – a talented, gentle, bright young man. A much-loved son and brother, brutally murdered simply walking to school at what should have been the start of a normal day at the start of a promising life.

    “Marcus Monzo set out that morning under the influence of cannabis, with a clear intention to kill a number of people.

    “It didn’t matter who they were and sadly, he targeted Daniel in a cowardly and brutal attack.

    “A number of other local people were also attacked, seriously injured and threatened that day – and I would like to acknowledge their bravery and resilience in giving evidence in this case.

    ”As we heard in court, police officers and paramedics were on the scene within minutes of Monzo assaulting Daniel.

    “I am in no doubt that the actions of those officers who arrived to pursue and attempt to detain Monzo saved lives and prevented more harm.

    “I commend them for their extraordinary bravery – some setting out to deal with that call before their shift had even begun.

    “PC Yasmin Mechem-Whitfield bravely pursued Monzo through a series of alleyways while he was armed with a sword.

    “The injuries Monzo inflicted on her were brutal and life-changing.

    “Inspector Moloy Campbell was also seriously injured while attempting to detain Monzo.

    “These officers are a credit to the Metropolitan Police Service and we continue to support them during their recovery.

    “Many officers on scene that day put their lives on the line and put their duty to protect others above their own personal safety.

    “This is what our police officers do every day and they deserve our respect and admiration – we should never take this for granted.

    “This has been an incredibly complex investigation and our detectives have been meticulous, compassionate and professional throughout.

    “We thank the witnesses who were no doubt terrified by the harrowing scenes and who have made a vital contribution to our investigation.

    “Finally, and most importantly, I would like to pay my respects to Daniel’s family.

    “There are no words, really, to express how sorry we are for your loss or how much admiration we have for your courage and dignity.

    “It is hard to comprehend the unimaginable pain that you must have suffered in the last year.

    “I can only hope today’s verdict brings some semblance of justice and relief, and you are now able to grieve in some peace.

    “Our thoughts remain with all those who have been impacted by this terrible incident.”

    The series of brutal attacks started at 06:45hrs on Tuesday, 30 April 2024 with the attempted murder of a 33-year-old man as he was walking to work from Hainault station.

    Police started receiving reports at 06:52hrs that a van had collided with the fence of a house in Thurlow Gardens and that someone had been stabbed.

    Officers were on the scene within minutes.

    CCTV would later show Monzo deliberately driving a grey van into his first victim, catapulting him into a nearby garden.

    Monzo pursued the man, slashing him in the neck with a Samurai sword before he bravely escaped.

    Monzo then turned his attention to innocent schoolboy Daniel who was walking down the quiet, residential street he lived on.

    He was wearing his school sports clothes, backpack and headphones and had just waved goodbye to his mother.

    Daniel was attacked by Monzo from behind just after 07:00hrs, moments after police had started receiving reports of the earlier collision.

    Later during the investigation, police would gather witness statements which would describe Monzo running up behind Daniel and swinging the sword towards him.

    Officers took further statements from witnesses who helped build a picture of the scene before emergency services arrived.

    Body worn video on officers showed them deploying PAVA incapacitant spray in the direction of Monzo, before PC Yasmin Mechem-Whitfield was seen chasing him with a Taser down an alley, where he ruthlessly injured her.

    She suffered a fractured skull and life-changing injuries, including severe nerve damage.

    Monzo then gained entry to a family home, where a man was asleep with his wife and child, assaulting the father before running into a waiting group of officers outside.

    Several other officers continued their pursuit of the killer and brought the rampage to a close by Tasering him and recovering his sword within 22 minutes.

    Monzo was arrested at the scene.

    Police set up an extensive crime scene covering all six incidents, which were forensically examined across the route Monzo had run.

    Specialist officers were deployed to search the area, as well as photograph the scene and forensically lift key evidence, such as the Monzo’s van, where they found Daniel’s backpack.

    Officers conducted a search of Monzo’s home where they recovered two air pistols, and a number of mobile phones which were downloaded and reviewed.

    They also found a quantity of cannabis which the defence referenced as a factor in the defendant’s psychotic episodes, where he suffered schizophrenia-like symptoms.

    Detectives built enough evidence to charge Monzo on Wednesday, 1 May 2024.

    He pleaded guilty to possession of an offensive weapon with respect to a Katana Sword and possession of an offensive weapon with respect to a Tanto Katana Sword at the Old Bailey on Friday, 2 May.

    He will be sentenced at the Old Bailey on Friday, 27 June.

    MIL Security OSI –

  • MIL-OSI Security: Parkersburg Man Pleads Guilty to Federal Drug Crime

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

    CHARLESTON, W.Va. – Aaron Lee Mitter, 39, of Parkersburg, pleaded guilty today to distribution of a quantity of methamphetamine.

    According to court documents and statements made in court, on July 11, 2024, Mitter sold approximately 24.52 grams of methamphetamine to a confidential informant in exchange for $280. As part of his guilty plea, Mitter admitted to the transaction. Mitter further admitted to selling an unregistered privately made firearm, commonly known as a “ghost gun,” and a magazine capable of holding 45 rounds of ammunition that day for $400.

    On July 17, 2024, law enforcement officers executed a search warrant at a Parkersburg apartment where Mitter was staying at the time. Officers seized approximately 45.67 grams of methamphetamine in the apartment during the search. Mitter admitted that he intended to use some of the seized methamphetamine and distribute the rest.

    Mitter is scheduled to be sentenced on September 22, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Wood County Sheriff’s Office, and the Parkersburg Police Department.

    United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-182.

    ###

     

    MIL Security OSI –

  • MIL-OSI Security: Parkersburg Man Pleads Guilty to Federal Drug Crime

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

    CHARLESTON, W.Va. – Aaron Lee Mitter, 39, of Parkersburg, pleaded guilty today to distribution of a quantity of methamphetamine.

    According to court documents and statements made in court, on July 11, 2024, Mitter sold approximately 24.52 grams of methamphetamine to a confidential informant in exchange for $280. As part of his guilty plea, Mitter admitted to the transaction. Mitter further admitted to selling an unregistered privately made firearm, commonly known as a “ghost gun,” and a magazine capable of holding 45 rounds of ammunition that day for $400.

    On July 17, 2024, law enforcement officers executed a search warrant at a Parkersburg apartment where Mitter was staying at the time. Officers seized approximately 45.67 grams of methamphetamine in the apartment during the search. Mitter admitted that he intended to use some of the seized methamphetamine and distribute the rest.

    Mitter is scheduled to be sentenced on September 22, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Wood County Sheriff’s Office, and the Parkersburg Police Department.

    United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-182.

    ###

     

    MIL Security OSI –

  • MIL-OSI Security: Rockford Man Sentenced to More Than Six Years in Prison on Drug Trafficking and Firearm Charges

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

    ROCKFORD — A Rockford man has been sentenced to more than six years in federal prison for possessing with the intent to distribute cocaine and methamphetamine and possessing a loaded firearm in furtherance of his drug trafficking activities. 

    JOVINO RAMIREZ, 35, pleaded guilty earlier this year to knowingly and intentionally possessing cocaine and methamphetamine with the intent to distribute, and possessing a loaded handgun in furtherance of his drug trafficking crime. On Monday, U.S. District Judge Iain D. Johnston sentenced Ramirez to 78 months in federal prison.

    Ramirez admitted in a plea agreement that following a traffic stop in May 2024 he was in possession of a bag containing 19.1 grams of cocaine and 1.9 grams of methamphetamine, which he tried to conceal during his encounter with the police.  He also possessed a loaded handgun beneath the driver’s seat of his vehicle.  Ramirez admitted he intended to sell the cocaine that he possessed.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Christopher C. Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives.  The Illinois State Police provided assistance in the investigation.  The government was represented by Assistant U.S. Attorneys Andrew M. Rosati and Lisa R. Munch.

    Holding illegal firearm possessors accountable through federal prosecution is a centerpiece of Project Safe Neighborhoods (PSN). In the Northern District of Illinois, the U.S. Attorney’s Office and law enforcement partners have deployed the PSN program to attack a broad range of violent crime issues facing the district, particularly firearm offenses. 

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  • MIL-OSI Security: Rockford Man Sentenced to More Than Six Years in Prison on Drug Trafficking and Firearm Charges

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

    ROCKFORD — A Rockford man has been sentenced to more than six years in federal prison for possessing with the intent to distribute cocaine and methamphetamine and possessing a loaded firearm in furtherance of his drug trafficking activities. 

    JOVINO RAMIREZ, 35, pleaded guilty earlier this year to knowingly and intentionally possessing cocaine and methamphetamine with the intent to distribute, and possessing a loaded handgun in furtherance of his drug trafficking crime. On Monday, U.S. District Judge Iain D. Johnston sentenced Ramirez to 78 months in federal prison.

    Ramirez admitted in a plea agreement that following a traffic stop in May 2024 he was in possession of a bag containing 19.1 grams of cocaine and 1.9 grams of methamphetamine, which he tried to conceal during his encounter with the police.  He also possessed a loaded handgun beneath the driver’s seat of his vehicle.  Ramirez admitted he intended to sell the cocaine that he possessed.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Christopher C. Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives.  The Illinois State Police provided assistance in the investigation.  The government was represented by Assistant U.S. Attorneys Andrew M. Rosati and Lisa R. Munch.

    Holding illegal firearm possessors accountable through federal prosecution is a centerpiece of Project Safe Neighborhoods (PSN). In the Northern District of Illinois, the U.S. Attorney’s Office and law enforcement partners have deployed the PSN program to attack a broad range of violent crime issues facing the district, particularly firearm offenses. 

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  • MIL-OSI Security: Billings man pleads guilty to illegal possession of firearm

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

    BILLINGS – A Billings man accused of illegally possessing a firearm admitted to charges today, U.S. Attorney Kurt Alme said.

    The defendant, Damian Andrew Roman, 26, pleaded guilty to prohibited person in possession of a firearm. Roman faces 15 years imprisonment, a $250,000 fine and 3 years of supervised release.

    U.S. Magistrate Judge Timothy J. Cavan presided. U.S. District Court Judge Susan P. Watters will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set at a later time. Roman was detained pending further proceedings.

    The government alleged in court documents that Damien Andrew Roman was convicted in 2021 of two felony offenses in the United States District Court for the District of Montana. These convictions prohibit his possession of firearms or ammunition.

    On December 18, 2024, Damian Roman was driving a car that got into a crash in Billings. Before law enforcement arrived at the crash, an eyewitness saw Roman throw a bag over a nearby fence. Responding officers walked along the fence line and found a brown Louis Vuitton bag. Inside the bag was a Glock, Model 48, 9mm caliber pistol loaded with an extended magazine with eighteen (18) rounds of 9mm caliber ammunition.

    ATF subsequently ran a check on the firearm and determined it was originally purchased by Roman’s family member. Law enforcement conducted a fingerprint analysis of the firearm and located a partial print on the magazine that was inserted into the firearm. The print was positively identified as belonging to Roman.

    The U.S. Attorney’s Office prosecuted the case. The ATF and Billings Police Department conducted the investigation.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    XXX

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  • MIL-OSI Security: Billings man pleads guilty to illegal possession of firearm

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

    BILLINGS – A Billings man accused of illegally possessing a firearm admitted to charges today, U.S. Attorney Kurt Alme said.

    The defendant, Damian Andrew Roman, 26, pleaded guilty to prohibited person in possession of a firearm. Roman faces 15 years imprisonment, a $250,000 fine and 3 years of supervised release.

    U.S. Magistrate Judge Timothy J. Cavan presided. U.S. District Court Judge Susan P. Watters will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set at a later time. Roman was detained pending further proceedings.

    The government alleged in court documents that Damien Andrew Roman was convicted in 2021 of two felony offenses in the United States District Court for the District of Montana. These convictions prohibit his possession of firearms or ammunition.

    On December 18, 2024, Damian Roman was driving a car that got into a crash in Billings. Before law enforcement arrived at the crash, an eyewitness saw Roman throw a bag over a nearby fence. Responding officers walked along the fence line and found a brown Louis Vuitton bag. Inside the bag was a Glock, Model 48, 9mm caliber pistol loaded with an extended magazine with eighteen (18) rounds of 9mm caliber ammunition.

    ATF subsequently ran a check on the firearm and determined it was originally purchased by Roman’s family member. Law enforcement conducted a fingerprint analysis of the firearm and located a partial print on the magazine that was inserted into the firearm. The print was positively identified as belonging to Roman.

    The U.S. Attorney’s Office prosecuted the case. The ATF and Billings Police Department conducted the investigation.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    XXX

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  • MIL-OSI Security: California Man Guilty of Conspiracy to Commit Interstate Transportation of Stolen Property and Interstate Transportation of Stolen Property from Metairie Business

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

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JAMES BLOCKER (“JAMES BLOCKER”), a California resident, pled guilty on June 12, 2025, to the indictment charging him with conspiracy to commit interstate transportation of stolen goods, in violation of Title 18, United States Code, Section 371 (Count 1), and interstate transportation of stolen goods, in violation of Title 18, United States Code, Section 2314 (Count 2).

    According to the indictment, JAMES BLOCKER, and others, conspired to transport cigarettes that were stolen during a burglary at the Imperial Trading Company in New Orleans on November 21, 2024.  The group then traveled out of state, before being apprehended in Fort Stockton, Texas the following day while in possession of the cigarettes.  The group was further implicated in similar burglaries in North Carolina and Texas in February of 2024.

    For Count 1, JAMES BLOCKER faces up to 10 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory $100 special assessment fee.  As to Count 2, JAMES BLOCKER faces up to 10 years of imprisonment, up to 3 years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee.

    Acting U.S. Attorney Simpson praised the work of the Department of Alcohol, Tobacco, and Firearms; the Jefferson Parish Sherriff’s Office, the Knightdale Police Department, the Atlanta Police Department, the Rockmart Police Department, the Texas Department of Public Safety, and the Fort Stockton Police Department, in investigating this matter.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

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  • MIL-OSI Security: New Jersey CPA Pleads Guilty to Conspiring with Others to Defraud the United States

    Source: United States Attorneys General

    Defendant Promoted Fraudulent Syndicated Conservation Easement Tax Shelters to Clients

    A New Jersey Certified Public Accountant (CPA) pleaded guilty yesterday to conspiring to defraud the United States by promoting fraudulent tax shelters to his high-income clients.

    According to court documents and statements made in court, between 2018 and 2019, Ofer Gabbay, a CPA, of Paramus, New Jersey, conspired with others, including Jack Fisher, James Sinnott, and their assistant Kate Joy to promote fraudulent syndicated conservation easement tax shelters to their clients. These tax shelters facilitated high-income taxpayers in claiming unwarranted and inflated charitable contribution tax deductions in connection with the donation of a conservation easement over land. To carry out the scheme, Gabbay and others instructed clients to provide backdated checks, agreements and other documents to support the unwarranted tax deductions. Gabbay then prepared false tax returns for his participating clients.

    Fisher and Sinnott were sentenced to 25 year and 23 years in prison, respectively, for their roles in the scheme. Joy remains a fugitive.

    Gabbay faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution and monetary penalties. 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 Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Senior Litigation Counsel Richard Rolwing and Trial Attorney Parker Tobin of the Tax Division are prosecuting the case.

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