NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Drug Trafficker Unlawfully Residing in Oregon Sentenced to Federal Prison for Role in Dispatcher-Based Drug Trafficking Organization

    Source: US FBI

    PORTLAND, Ore.— A Portland drug trafficker was sentenced to federal prison Friday for possessing fentanyl on multiple occasions.

    Yesmin Miseal Medina Vargas, 20, a Honduran national unlawfully residing in Oregon, was sentenced to 121 months in federal prison and four years’ supervised release.

    According to court documents, in February 2023, Medina Vargas was identified as a leader of a dispatcher-based drug trafficking organization in the Portland area. Medina Vargas was responsible for taking orders from customers and coordinating drug deliveries.

    In February 2023, Homeland Security Investigations (HSI) agents executed a search warrant on Medina Vargas’ residence and seized more than 20 pounds of fentanyl, body armor, ammunition, and cellular phones.

    Medina Vargas resumed drug trafficking and several months later, in August 2023, Medina Vargas arrived at a controlled buy in Tigard, Oregon, with a minor in his vehicle. Medina-Vargas and the minor were arrested, and agents seized approximately 2,000 fentanyl pills.

    On September 12, 2023, a federal grand jury in Portland returned a two-count indictment charging Medina Vargas with conspiracy to distribute fentanyl and possession with intent to distribute fentanyl.

    On November 5, 2024, Medina Vargas pleaded guilty to conspiracy to distribute fentanyl. As part of his plea agreement, Medina Vargas admitted that he was part of a drug trafficking organization that caused an overdose death.

    This case was investigated by HSI with assistance from the FBI, Westside Interagency Narcotics Team, and Lake Oswego Police Department. It was prosecuted by Cassady A. Adams, Assistant U.S. Attorney for the District of Oregon.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    Fentanyl is a synthetic opioid 80 to 100 times more powerful than morphine and 30 to 50 times more powerful than heroin. A 2-milligram dose of fentanyl—a few grains of the substance—is enough to kill an average adult male. The wide availability of illicit fentanyl in Oregon has caused a dramatic increase in overdose deaths throughout the state.

    If you are in immediate danger, please call 911.

    If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 2pm and 6pm Pacific Time daily.

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  • MIL-OSI Security: Ypsilanti, Michigan, Man Sentenced to Over 15 Years in Federal Prison on Child Exploitation Charges

    Source: US FBI

    DETROIT – Mubasher Riaz, 41, of Ypsilanti, Michigan, was sentenced today to 188 months in prison after having pleaded guilty to charges of coercion and enticement of a minor, announced United States Attorney Jerome F. Gorgon, Jr.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.

    According to court records, in July 2023, local police in Maumee, Ohio, learned that Riaz was messaging a 13-year-old girl, Minor Victim 1 (MV-1) on Snapchat. Communications between Riaz and MV-1 showed that Riaz had requested and received nude images of the minor and that he attempted to gather information about her home with the intent to meet with her to engage in sexual activity.  FBI agents reviewed Riaz’s Snapchat communications and found that Riaz messaged numerous other individuals on Snapchat who identified themselves as minors, some as young as 11 years old. For example, Riaz communicated with Minor Victim 2 (MV-2), who was 13 years old when Riaz contacted her. Riaz drove to MV-2’s foster home and engaged in sexual activity with her in his parked car. Riaz offered MV-1 and MV-2 tobacco and other items in exchange for sex acts. As part of his sentence, Riaz will be required to pay $150,000 in restitution to his minor victims.

    “This defendant preyed in the most disgusting ways on vulnerable girls as young as 11 years old. Those are the actions of an evil man. And we will do everything in our power to prosecute fiends who prowl around pursuing our children,” U.S. Attorney Gorgon said.

    “The sentencing of Mubasher Riaz sends a powerful and unequivocal message: those who exploit children will be investigated aggressively and held fully accountable under federal law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI’s Detroit Field Office. “I commend the exceptional efforts of our Ann Arbor Resident Agency and the U.S. Attorney’s Office for the Eastern District of Michigan. Their unwavering dedication to justice was instrumental in securing this conviction. The FBI in Michigan is resolute in its mission to protect children and ensure that anyone who seeks to harm them will face justice.”

    This case was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant United States Attorney Zachary Zurek. 

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  • MIL-OSI Security: Nigerian-Born Man Previously Convicted in an $80 Million Fraud Case Indicted on New Charges of Naturalization Fraud

    Source: Office of United States Attorneys

    GREENVILLE, N.C. – A federal grand jury returned an indictment on Wednesday charging Omoyoma Christopher Okoro, 51, a United States citizen born in Nigeria, with naturalization fraud.  The indictment alleges that Okoro lied about his criminal history on his application to obtain U.S. citizenship.

    According to the indictment and previously issued court documents, Okoro is alleged to have made knowingly and materially false statements under penalty of perjury on an application for naturalization.  In response to one question “Have you EVER committed, assisted in committing, or attempted to commit, a crime or offense for which you were NOT arrested?” he answered “No.”  Okoro took the oath of citizenship and naturalized on December 13, 2018.

    On September 19, 2024, following a jury trial in the U.S. District Court for the Middle District of Pennsylvania, Okoro was convicted of conspiracy to commit mail, wire, and bank fraud.  He was also convicted of two additional counts of wire fraud, one count of mail fraud, and one count of bank fraud.  He was sentenced to a term of imprisonment of 100 months and ordered to pay over $22 million dollars in restitution.  According to the jury’s verdict, Okoro committed those crimes from at least August 13, 2008, through January 1, 2011.  He was not arrested until after he naturalized in 2018, so immigration officials were unaware of his crimes prior to granting citizenship.

    Okoro is charged in a three-count indictment with naturalization fraud.  If convicted, he faces a maximum penalty of 30 years in prison as well as the automatic revocation of his United States citizenship.  

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement. U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations Division is investigating the case and Assistant U.S. Attorney Lori Warlick is prosecuting the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:25-CR-130.

    An indictment is merely an accusation.  The defendant is presumed innocent until proven guilty. 

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  • MIL-OSI Security: California Man Sentenced for Making Violent Threats Against North Carolinians

    Source: Office of United States Attorneys

    RALEIGH, N.C. – Kevin Day Dunlow, age 62, of Huntington Beach, California, was sentenced to more than a year in prison, six months of home confinement, and three years of supervised release for two counts of transmitting a threat in interstate commerce.

    According to court records and evidence presented in court, between May 1, 2024, and May 16, 2024, Dunlow made numerous threats targeting multiple entities and individuals, including an elected official, members of law enforcement, a church located in northeastern North Carolina, and two synagogues located in Raleigh and Durham.

    Specifically, on May 1, 2024, Dunlow called the Wake County Sheriff’s Office dispatch to threaten there was a bomb at the sheriff’s office and told the dispatcher: “were going kill you.” Additionally, on May 10, 2024, Dunlow called a Rabbi just prior to the commencement of evening services and stated: “Jews didn’t deserve to live. Jews didn’t deserve to be on this earth. I’m going to kill the Jews. I’m coming to the Temple to kill all the Jews and the children.”

    “Threats of violence against the Jewish community and law enforcement officials are not only despicable, they are also a grave federal crime that we take seriously,” Acting U.S. Attorney Daniel P. Bubar stated.  “I commend the FBI’s quick and decisive response to these messages, so that Mr. Dunlow can be held responsible and our community can breathe easier.” 

    “Kevin Dunlow made violent threats against several groups of people. He targeted law enforcement, elected officials and their families, even local faith leaders, spewing vicious threats over the phone. These people serve our communities in varies ways and should feel safe as they do so,” said James C. Barnacle Jr., the FBI Acting Special Agent in Charge in North Carolina.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Terrence W. Boyle. The Federal Bureau of Investigation’s (FBI) Raleigh-based Joint Terrorism Task Force (JTTF) investigated the case. Assistant U.S. Attorneys Gabriel J. Diaz and Erin Blondel prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:24-CR-00190.

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  • MIL-OSI Security: Three Indicted for $24 Million Transnational Gold Smuggling and Money Laundering Scheme

    Source: Office of United States Attorneys

    MIAMI – A federal indictment unsealed today charges Beatriz Eugenia Hernandez (B. Hernandez), 57; her son Carlos Mathias Gonzalez, 26; and her brother Esteban Hernandez (E. Hernandez), 47, of an elaborate transnational gold smuggling and money laundering scheme that involved the wire transfer of over $24 million from the United States to Colombia.

    According to allegations in the indictment, B. Hernandez, Gonzalez, and E. Hernandez received shipments from a Colombian company that purported to contain various types of metal widgets when, in fact, half of the packages would contain undeclared gold cylinders that were inserted within the widgets and painted over to avoid detection. B. Hernandez, Gonzalez, and E. Hernandez would extract the gold cylinders, sell the gold through two U.S. corporate entities, and then wire the funds between the entities’ bank accounts before ultimately wiring the funds to the Colombian company’s accounts in Colombia. The scheme’s systematic cycle of gold importation, followed by international wire transfers, resulted in approximately $24,628,943 being wired to Colombia from the United States between December 2018 and May 2022.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office, made the announcement.

    HSI investigated the case with assistance from Customs and Border Protection Office of Field Operations.

    Assistant U.S. Attorney Zachary A. Keller is prosecuting this case.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    An indictment contains mere allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20236.

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  • MIL-OSI Security: Eastern Shore Man Sentenced to Federal Prison for Possessing With Intent to Distribute Cocaine

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, U.S. District Court Judge Stephanie A. Gallagher sentenced Rydell Washington, 37, of Salisbury, Maryland, to 18 months in federal prison, followed by three years of supervised release, for possessing with the intent to distribute cocaine. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Inspector in Charge Damon E. Wood, U.S. Postal Inspection Service (USPIS), and Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) – Baltimore.

    According to the guilty plea, on May 6, 2023, USPIS agents identified an inbound parcel, addressed to a residence in Federalsburg, Maryland, that contained suspected controlled substances.  On May 9, USPIS obtained a federal warrant for the parcel, opened it, and discovered approximately two kilograms of white powder wrapped in two, roughly equal-sized, brick-shaped packages within the shipping box.

    USPIS removed one kilogram of the substance to seize as evidence and repackaged the other to conduct a controlled delivery.  Then on May 10, USPIS performed a controlled delivery to the residence. The parcel contained approximately one kilogram of cocaine, a GPS tracker, and a beacon that law enforcement placed in the parcel. Authorities identified Washington as the recipient of the package during the controlled delivery operation.  Washington now admits that he knowingly possessed at least 1002.9 grams of cocaine with the intent to distribute.  

    U.S. Attorney Hayes commended the USPIS and HSI for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Alex Kalim and Patrick Rigney who prosecuted the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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  • MIL-OSI Security: Illegal Alien Sentenced for Assaulting a Federal Officer and Setting an Apartment Building on Fire

    Source: Office of United States Attorneys

    ATLANTA – Armando Carrillo-Diaz, 45, an illegal alien from Rioverde, San Luis Potosí, Mexico, has been sentenced for assaulting a federal officer, arson, and illegally reentering the United States.

    “When illegal aliens resort to extreme and dangerous measures to avoid removal, they not only violate our immigration laws but also put law enforcement officers and the public at risk,” said U.S. Attorney Theodore S. Hertzberg. “Our Office is committed to taking decisive action to hold accountable those who attack law enforcement officers and endanger the community.”

    “This conviction sends a strong message to those who think they can evade justice by resorting to dangerous and reckless actions,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated collaboration between HSI and our law enforcement partners at the federal, state, and local levels, we were able to catch Armando Carrillo-Diaz, an illegal alien, and hold him accountable for his reckless and fiery attempts to evade justice.”

    “Carrillo-Diaz posed a serious threat to law enforcement and the community,” said Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Benjamin Gibbons. “Our top priority is working with our law enforcement partners to keep our communities safe.” 

    According to U.S. Attorney Hertzberg, the charges and other information presented in court: On April 26, 2023, deportation officers with U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ERO) attempted to arrest Armando Carrillo-Diaz in the parking lot of his apartment complex. Carrillo-Diaz nearly struck one of the officers as he fled from the scene in a pickup truck. 

    When ERO officers later returned to his residence to locate him, Carrillo-Diaz attempted to evade capture by setting his apartment on fire. The fire spread, prompting the Gwinnett County, Georgia, Fire Department to evacuate residents from the building. Carrillo-Diaz then sliced his own throat with a box cutter when the officers tried to apprehend him. The officers immediately rendered medical aid and arranged for Carrillo-Diaz’s transport to a local hospital. 

    On June 26, 2024, a federal grand jury seated in the Northern District of Georgia returned a superseding indictment charging Carrillo-Diaz with the offenses of Assaulting a Federal Officer, Arson, and Illegally Reentering the United States. 

    On June 11, 2025, U.S. District Judge Mark H. Cohen sentenced Carrillo-Diaz to five years in prison followed by one year of supervised release.  Carrillo-Diaz was convicted of these charges on January 29, 2025, after he pleaded guilty.

    This case was investigated by ERO, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Gwinnett County Fire Department.

    Assistant United States Attorney Dash A. Cooper 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 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 further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

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  • MIL-OSI Security: Federal Grand Juries in Bowling Green and Paducah Indict 4 Illegal Aliens for Immigration Offenses

    Source: Office of United States Attorneys

    Bowling Green and Paducah, KY – Federal grand juries in Bowling Green and Paducah, Kentucky, returned indictments on June 10 and 11, 2025, charging three individuals with illegal reentry after deportation or removal and one individual with use of a false passport.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, and Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement made the announcement.

    According to the indictments:

    Santiago Tehandon-Paneda, age 45, a citizen of Mexico, was charged in Owensboro, Kentucky, with reentry after deportation or removal and false claim to United States citizenship. On or about May 12, 2025, Tehandon-Paneda was an alien found in United States after having been denied admission, excluded, deported, and removed from the United States on or about May 4, 2007, and August 13, 2012. On or about May 15, 2025, Tehandon-Paneda willfully represented himself to be a citizen of the United States. If convicted, he faces a maximum sentence of 13 years in prison. This case is being investigated by HSI, ICE-ERO.

    Feliz Morales-Rangel, age 38, a citizen of Mexico, was charged in Bowling Green with reentry after deportation or removal. On or about March 26, 2025, Morales-Rangel was an alien found in United States after having been denied admission, excluded, deported, and removed from the United States on or about March 20, 2008, and May 1, 2010. If convicted, he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI, ICE-ERO.

    Francisco Campos-Guardian, age 32, a citizen of Mexico, was charged in Paducah with reentry after deportation or removal. On or about May 8, 2025, Campos-Guardian was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about January 7, 2020. If convicted, he faces a maximum sentence of 2 years in prison. This case is being investigated by HSI, ICE-ERO.

    Bogdan Drapac, age 41, a citizen of Romania, was charged in Paducah with use of a false passport. On or about May 14, 2025, Drapac willfully and knowingly used and attempted to use a false, forged, and counterfeited Spanish passport; that is, he presented the passport to law enforcement during a traffic stop to conceal his identity. If convicted, he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI, ICE-ERO.

    A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    Assistant U.S. Attorneys Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, and Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, are prosecuting the cases.

    These cases are part of Operation Take Back America, 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).

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

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  • MIL-OSI Security: Davenport Man Convicted For Fentanyl Trafficking

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Jose David Figueroa Pacheco (33, Davenport) guilty of fentanyl trafficking. Figueroa Pacheco faces a minimum sentence of 5 years, up to 40 years, in federal prison. His sentencing hearing is scheduled for August 27, 2025.

    Figueroa Pacheco was indicted on August 7, 2024, along with co-defendant Alberto Ismael Salinas Valencia. Salinas Valencia pleaded guilty on January 23, 2025, and has been sentenced to 15 years in federal prison.

    According to testimony and evidence presented at trial, between August 2023 and August 2024, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office conducted a joint investigation to identify firearms and narcotics traffickers in the Orlando area. As part of that investigation, on December 13, 2023, an undercover officer arranged to buy a firearm and fentanyl pills from Salinas Valencia. Salinas Valencia arrived with the firearm at the buy location as a passenger in Figueroa Pacheco’s truck. Figueroa Pacheco then made phone calls to coordinate the delivery of the fentanyl pills, inspected the pills, and facilitated the transaction.

    (firearm and fentanyl pills sold during the December 13, 2023 drug transaction)

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Richard Varadan and Risha Asokan.

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  • MIL-OSI Security: Baxter Springs man charged with child pornography possession

    Source: Office of United States Attorneys

    WICHITA, KAN. – A Kansas man has been charged through criminal complaint in Wichita, Kansas, on allegations related to child sexual abuse materials.  

    According to court documents, Kenneth Norman Baker, 41, of Baxter Springs is charged with one count of receipt of child pornography, one count of distribution of child pornography, and one count of possession of child pornography.

    The Federal Bureau of Investigation (FBI) is investigating the case.

    Assistant U.S. Attorney Jason Hart is prosecuting the case.

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

    A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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  • MIL-OSI Security: Newton Man Pleads Guilty to Federal Firearm Offense

    Source: Office of United States Attorneys

    BOSTON – A Newton man pleaded guilty on June 10, 2025 in federal court in Boston to illegally possessing two firearms and ammunition.

    James Welch, 29, pleaded guilty to one count of being a felon in possession of a firearm and ammunition. U.S. District Court Judge Denise J. Casper scheduled sentencing for Sept. 11, 2025. Welch was charged in February 2025.

    On Feb. 28, 2025, during a search of the defendants Newton residence a pistol and a rifle, as well as ammunition were recovered. Welch is prohibited from possessing firearms and ammunition due to multiple prior felony convictions.

    The charge of possessing ammunition after being convicted of a felony provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of a $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah Foley and Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. The Newton Police Department provided valuable assistance with the investigation. Assistant U.S. Attorney Eric L. Hawkins of the Major Crimes Unit is prosecuting the case.
     

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  • MIL-OSI Security: FBI Honors Glen Moore for Training Schools to Prevent Mass Violence

    Source: US FBI

    The model works to mitigate developing threats or concerns before they escalate to the level of involving law enforcement. Specifically, Mr. Moore trains schools on how to create threat assessment teams, how to identify and help students of concern, and how to off-ramp them from continuing down a potential path towards violence.

    SAC Crocker said, “We cannot prove a negative after a concern has been resolved. However, we are aware many schools successfully identified students of concern and helped meet the students’ needs.”

    In addition, the Missouri State Highway Patrol has attributed a jump in anonymous tips to its Courage2Report tipline as a result of the School Safety Initiative conferences.

    Topics during today’s conference included: A Student’s Pathway to Violence, Building School Threat Assessment Teams, Trends in Youth Crisis Intervention, Hoax Threats, Swatting and Sextortion, and Online Threats and the Joint School-Law Enforcement Response.

    To date, FBI St. Louis has held 10 School Safety Initiative conferences for school administrators and law enforcement since 2021 in St. Louis metro, Cape Girardeau, Columbia, Rolla, and Sullivan. We thank Ladue High School for hosting today’s conference once again.

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  • MIL-OSI Security: Met sets out policing plans ahead of protests this weekend

    Source: United Kingdom London Metropolitan Police

    The Met is preparing for another busy weekend in the capital with a protest in Tower Hamlets and Westminster.

    On Saturday 14 June, a protest against proposals for a new Chinese embassy will take place between 14:00hrs until 17:00hrs at Royal Mint Court, north of Tower Bridge. The Met has set out conditions, which are detailed below.

    A protest organised by the Palestine Solidarity Campaign (PSC), Stop the War and other groups is also due to take place on Saturday at 14:00hrs in Parliament Square. There are currently no conditions in place, however there will be a police presence to ensure the protest takes place safely and any incidents can be dealt with. Any conditions will be updated on this page.

    Currently we have not been informed of any planned counter protests, but the Met will be prepared and have sufficient resources in place.

    Details on conditions are below:

    Section 12 – Public Order Act

    Any person taking part in the procession element of the protest against the proposed Chinese embassy site must not deviate from the route shown on the map below.

    Having completed the procession, any person continuing to take part in the static element of the protest must remain in the area detailed below.

    Section 14 – Public Order Act

    Any person taking part in the static assembly element of the protest against the proposed Chinese embassy site must remain within the area shaded red on the map below.

    The assembly must conclude by 17:00hrs.

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  • MIL-OSI Security: Massachusetts Attorney Sentenced in a Conspiracy to Smuggle Contraband Inside a Federal Detention Center

    Source: US FBI

    PROVIDENCE – A Massachusetts attorney who participated in a conspiracy to smuggle contraband to a detainee housed at the Donald W. Wyatt Detention Center in Rhode Island has been sentenced to three years’ probation, the first six months to be served in home confinement with GPS monitoring, and 100 hours of community service, announced Acting United States Attorney Sara Miron Bloom.

    Theresa Marie DiJoseph, 51, pleaded guilty on March 12, 2025, to one count each of possession with intent to distribute a controlled substance analogue, conspiracy to distribute a controlled substance, and providing a prohibited object to an inmate. She was sentenced today by U.S. District Court Judge Melissa R. DuBose.

    In pleading guilty, DiJoseph admitted that in late 2023, she conspired with other individuals to smuggle ten papers soaked with K2, a synthetic marijuana, into the Wyatt Detention Center. DiJoseph also admitted that she later made false statements to the FBI during their investigation into the source of the contraband.

    According to information presented to the court, DiJoseph used her status as an attorney to meet multiple times with detainee Shawn D. Hart, 47, with whom she had a personal relationship, in a visiting room used for attorney visits to conduct legal work.

    On December 1, 2023, during an attempt to visit with Hart, Wyatt correctional officers seized from DiJoseph 10 sheets of paper that appeared discolored, thicker than normal, and to have been wet and dried. The papers were later sent to an FBI testing lab that confirmed the presence of Schedule I controlled substances.

    The case was prosecuted by Assistant United States Attorneys Julianne Klein and Peter I. Roklan.

    The matter was investigated by the FBI and the Donald W. Wyatt Detention Center Professional Standards Unit.

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  • MIL-OSI Security: Real Estate Investor, His Company, and an Employee Sentenced for Defrauding Financially Distressed Homeowners and Financial Institutions

    Source: US FBI

    PROVIDENCE – A Johnston-based real estate investment firm, the company’s owner, and an employee of the real estate investment firm were sentenced in U.S. District Court today for conspiring to defraud and for defrauding homeowners, many of whom spoke little or no English, and financial institutions, criminal conduct that caused some homeowners to move out of their property, announced Acting United States Attorney Sara Miron Bloom.

    In April 2023, after a three week trial, a jury convicted Gregory F. Aloisio, 63, of Johnston, his real estate investment company, Aloisio Group, LLC, and Aloisio Group employee John DiFruscio, Jr., 72, of North Providence, for their roles in a scheme to fraudulently obtain properties from financially distressed homeowners; to fraudulently obtain fees, commissions, and other income associated with the rental, use and short sale of homeowners’ properties; to fraudulently purchase properties in short sales and illegally “flip” them for significant personal gain; and defraud several financial institutions.

    Aloisio Group, LLC and DiFruscio, Jr., were each convicted of conspiracy to commit bank and wire fraud; Gregory Aloisio and John DiFruscio were each convicted on three counts of bank fraud and one count of wire fraud; and Gregory Aloisio was also convicted on a charge of money laundering.

    U.S. District Court Judge Mary S. McElroy today sentenced Gregory Aloisio to a term of incarceration of 12 months and one day to be followed by three years of supervised release and John DiFruscio, Jr. to three years supervised release, the first three months in home confinement.  District Court Judge McElroy imposed a term of one year of probation against the Aloisio Group. Restitution orders in this matter will be entered by the court within 30 days. 

    The government presented evidence during the trial that, as part of the conspiracy and to further their scheme, the defendants lied to homeowners, financial institutions, and others, including evidence of the following:

    • Through misrepresentations and concealment, the defendants represented that they were working at “arm’s length” from the homeowners, meaning that there were no relationships or connections between themselves and the homeowners that could create incentive for suppressions of house purchase prices.  In fact, the defendants were controlling both sides of the purchase transactions.
    • The defendants filed affidavits and documents that falsely represented 1) that no commercial relationship existed between the parties to induce lenders to approve short sales; 2) that there was no agreement to “flip” or rent the targeted properties after the short sale; and 3) the identity of the seller, the identity of the buyer, and/or cash to the parties at closing.
    • In fact, defendants lined-up buyers prior to short sale so as to guarantee a flip and profit after the short sale.  Prior to short sale, the defendants entered into agreements with lined-up buyers to sell properties at prices more than the short sale prices.
    • The defendants deceived homeowners into believing that they offered a legitimate solution to the homeowners’ financial distress.  In reality, the defendants were using homeowners to perpetuate their fraud.  Some financially distressed homeowners were convinced to move out of their residences and lost their homes. Others remained in their properties and paid rent to the co-conspirators.

    The case was prosecuted by Assistant United States Attorneys Sandra R. Hebert and Milind M. Shah. The matter was investigated by  U.S. Department of Housing and Urban Development – Office of Inspector General and the FBI.

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  • MIL-OSI Security: New York Man Pleads Guilty to $70 Million Kickback Scheme

    Source: US FBI

    BOSTON – A New York-based director of operations and sales for the Northeast region of a mobile medical diagnostics company pleaded guilty yesterday in federal court in Boston to conspiring to offer and pay kickbacks to doctors in exchange for ordering medically unnecessary brain scans.

    James Rausch, 57, of Port Jefferson Station, N.Y., pleaded guilty to one count of conspiracy to violate the anti-kickback statute. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 10, 2025. Rausch was charged in May 2025.

    From approximately March 2015 through approximately September 2020, Rausch conspired with others, including two managers for a mobile medical diagnostics company that performed transcranial doppler (TCD) scans, to enter into kickback agreements with various doctors. TCD scans are brain scans that measure blood flow in parts of the brain. Rausch and his alleged co-conspirators agreed to offer and pay doctors kickbacks, some in cash and others by check, based on the number of TCD ultrasounds the doctors ordered. Rausch and his alleged co-conspirators created purported rental and administrative service agreements, which on paper made it appear as if doctors were compensated for the TCD company’s use of space and administrative resources of the ordering doctor’s practice based on fair market value and not based on the volume or value of referrals. These agreements were shams that hid the true nature of the arrangement of paying per test.  

    The scheme as a whole resulted in fraudulent bills of approximately $70.6 million to Medicare. Medicare paid approximately $27.2 million to the TCD company for the fraudulent claims.

    The charge of conspiracy to violate the Anti-Kickback Statute provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division, Boston Field Office; Kelly M. Lawson, Acting Regional Director of the U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office made the announcement. Assistant U.S. Attorneys Howard Locker and Mackenzie A. Queenin of the Health Care Fraud Unit are prosecuting the case.

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  • MIL-OSI Security: Bradenton Men Plead Guilty In Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that Colin Zirpoli (44, Bradenton) and Tony Marsh (25, Bradenton) have pleaded guilty to conspiracy to possess with intent to distribute methamphetamine. In addition, Zirpoli pleaded guilty to one count of possession with intent to distribute methamphetamine and Marsh pleaded guilty to two counts of the same offense. They each face a minimum penalty of 10 years, up to life, in federal prison. The sentencing dates have not yet been set.

    According to court records, in February 2024, Zirpoli sold methamphetamine to an undercover officer. Law enforcement determined Zirpoli’s source of supply was Elizabeth Poff, a co-defendant who previously pleaded guilty. Law enforcement then later determined that Poff’s source of supply was Marsh. Law enforcement continued to investigate the case, leading to four additional arrests in connection with the methamphetamine distribution.

    This case is being investigated by the Drug Enforcement Administration, the Sarasota County Sheriff’s Office, and the St. Petersburg Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman. 

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  • MIL-OSI Security: Former Hedge Fund Manager Arrested for Insider Trading and Obstruction of Justice

    Source: Office of United States Attorneys

    Defendant indicted for allegedly trading on material non-public information to earn more than $4 million in profits, making false statements and intimidating a cooperating witness.

    BOSTON – A former Miami-based hedge fund manager was arrested today in connection with his alleged role in a multi-million-dollar insider trading scheme and obstruction of justice.

    Kris Bortnovsky, a/k/a “Kris Bort,” 44, of Bal Harbour Village, Fla., has been charged in a six-count indictment unsealed today. The indictment charges Bortnovsky with two counts of securities fraud; two counts of conspiracy to commit securities fraud; one count of making false statements; and one count of witness intimidation. The defendant was arrested today in the Southern District of Florida and will appear in federal court in Boston at a later date.

    According to the indictment, Bortnovsky served as a hedge fund manager and, from at least 2017 through 2019, allegedly conspired with others to trade in the stocks of several publicly traded companies based on material non-public information regarding the earnings results and merger-and-acquisition activity of those companies. It is further alleged that, when interviewed by agents, Bortnovsky made several materially false statements. It is further alleged that, after being charged with securities fraud, and in violation of his pre-trial conditions of release, Bortnovsky intimidated and attempted to intimidate a then-cooperating witness.

    Charges against three other defendants who have previously pleaded guilty to their involvement in the insider trading scheme were also unsealed today. A fifth defendant who participated in the scheme previously pleaded guilty and was sentenced to one year in prison.  The government’s investigation remains ongoing.

    The charge of conspiracy to commit securities fraud in violation of Title 18 provides for a sentence of up to 25 years in prison, five years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of conspiracy to commit securities fraud in violation of Title 15 provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of securities fraud in violation of Title 18 provides for a sentence of up to 25 years in prison, five years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of securities fraud in violation of Title 15 provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $5 million.  The charge of making false statements provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of obstruction of justice through witness intimidation provides for a sentence of up to 20 years in prison, with an additional maximum potential 10-year consecutive prison term because the offense was allegedly committed while Bortnovsky was on pre-trial release, as well as three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Boston Division made the announcement today. The U.S. Securities and Exchange Commission and the Federal Bureau of Investigation, Miami Field Office, provided valuable assistance in this matter. Assistant United States Attorneys Ian J. Stearns and Kaitlin R. O’Donnell of Foley’s Securities, Financial & Cyber Fraud Unit are prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

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  • MIL-OSI Security: Riverhead — RCMP charges a man with child pornography offences

    Source: Royal Canadian Mounted Police

    The RCMP’s Provincial Internet Child Exploitation (ICE) Unit has charged a man with child pornography and child luring offences in Riverhead.

    On June 3, the RCMP’s ICE Unit, assisted by Barrington RCMP, Shelburne RCMP and RCMP Digital Forensic Services executed a search warrant at a home on Oak Park Rd. and safely arrested a 41-year-old man from Riverhead.

    Investigators were directed to the residence after a social media application notified law enforcement that child pornography had been transmitted using their service.

    Through the course of the investigation, it was also learned that the man had communicated online with a child in Newfoundland and had sent sexually explicit material. With the assistance of the RCMP-RNC Integrated Internet Child Exploitation Unit, the child victim was located and evidence gathered.

    Robert Nickerson, 41, has been charged with:

    • Possession of Child Pornography
    • Distribution of Child Pornography
    • Luring a Child
    • Making Sexually Explicit Material Available to a Child

    Nickerson was released on conditions and is scheduled to appear in Yarmouth Provincial Court on September 2, 2025.

    With these types of offences, specifically Luring a Child, it is possible there may be more victims. The RCMP ICE Unit is encouraging anyone with additional information concerning this incident to call their local RCMP detachment or municipal police agency.

    In Nova Scotia it is mandatory for citizens to report suspected child pornography; anyone who comes across child pornography material or recordings must report it to the police. Failure to report could result in penalties similar to those for failure to report child abuse set out in the Child and Family Services Act. Be a voice for children who are victims of sexual exploitation by reporting suspected offences to your local police or to Canada’s national tipline: www.cybertip.ca.

    File 2024-1888833

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  • MIL-OSI Security: San Antonio Man Sentenced to More than 12 Years for 2 Counts of Enticing, Coercing a Minor

    Source: Office of United States Attorneys

    SAN ANTONIO – A San Antonio man was sentenced in a federal court to 151 months in federal prison and 20 years of supervised release for attempted online enticement and coercion of a minor.

    According to court documents, between June and August of 2023, Stephen Eugene Hall, 41, communicated with two undercover law enforcement agents whom he believed to be 12- and 14-year-old girls. Throughout their conversations over the Kik app, Hall attempted to entice them to engage in sexual activity and to produce child sexual abuse material (CSAM).

    Hall was arrested by FBI agents on Aug. 23, 2023, when he traveled to a hotel in San Antonio with the intent to engage in sex with the individual whom he thought was a 14-year-old girl. He pleaded guilty on Feb. 10, 2025, to two counts of attempted online enticement and coercion of a minor and was sentenced by U.S. District Judge Xavier Rodriguez.

    “These proactive law enforcement operations, using the social media apps many children use today, are vital and necessary in order to catch child predators before they can cause their irreparable intended harm,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “Thanks to the work of our FBI partners in Boston and in San Antonio, we were able to put another child predator in federal prison for over a decade, with another 20 years of supervised release to follow.”

    “This sentencing sends a clear message that neither the FBI, our law enforcement partners, nor the American people will tolerate those who seek to sexually abuse or exploit children,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “We want to thank our colleagues at the San Antonio Police Department and Bexar County Sheriff’s Office for their outstanding work and ongoing partnership as we continue to seek justice on behalf of the victims in this case.”

    The FBI investigated the case.

    Assistant U.S. Attorney Christopher Mangels prosecuted the case.

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

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  • MIL-OSI Security: Nevada Man Sentenced to 32 Months in Prison for Wire Fraud and Money Laundering

    Source: Office of United States Attorneys

    MOLINE, Ill. – Luisito Espanola, 65, of Las Vegas, Nevada, was sentenced on May 21, 2025, to 32 months in the Federal Bureau of Prisons following his convictions for wire fraud and money laundering. United States District Judge Sara Darrow ordered Espanola to report to the Federal Bureau of Prisons on June 23, 2025.

    During the one-week jury trial, the government presented evidence that on December 2, 2020, and December 22, 2020, Espanola created and sent fraudulent emails to the City of Moline requesting that the City make ACH (payment information) changes for two vendors with which the City conducted business. As a result of that fraud, the City of Moline suffered a loss of $404,764.59.

    “We thank the thorough and professional efforts of the Moline Police Department and the United States Secret Service in investigating this matter and bringing this fraudster to justice,” said Assistant U.S. Attorney Timothy A. Bass.

    Espanola faced a penalty of up to twenty years in prison on each of his two fraud convictions and a penalty of up to twenty years in prison on each of his two money laundering convictions.

    The United States Secret Service investigated the case. Assistant U.S. Attorneys Bass and Jennifer L. Mathew represented the government in the prosecution.

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  • MIL-OSI Security: Former Fiscal Manager For The Children’s Advocacy Center Of Northeastern Pennsylvania Sentenced For Wire Fraud

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Angela Saar, age 51, of Olyphant, Lackawanna County, Pennsylvania, was sentenced on May 29, 2025, to 366 days in prison, followed by 3 years of supervised release, by Senior United States District Judge Malachy E. Mannion for wire fraud related to her on-going theft from the Children’s Advocacy Center of Northeastern Pennsylvania, in Scranton.

    According to Acting United States Attorney John C. Gurganus, from November 2018 to June 2022, while employed as the fiscal manager for the Children’s Advocacy Center of Northeastern Pennsylvania (CAC/NEPA), Saar engaged in a scheme to defraud the CAC/NEPA. Formed in 1998, the CAC/NEPA, is a private, non-profit, tax-exempt 501(c)(3), whose mission is to provide excellence in the assessment and treatment of child abuse and neglect. During her tenure as the fiscal manager for the CAC, Saar diverted fraudulent payments of various kinds from CAC/NEPA bank accounts into her own personal bank accounts for her personal benefit.  Some of the diverted payments involved fraudulent mileage reimbursements, while others involved Saar inflating her bi-weekly paychecks by thousands of dollars.

    The total amount of restitution ordered payable to the CAC/NEPA was $411,940.11. Saar also similarly defrauded a second charitable organization in Lackawanna County for which she paid restitution prior to her sentencing in this matter. Saar has been ordered to surrender herself to the custody of the Bureau of Prisons on or before June 20, 2025. 

    The case was investigated by the Federal Bureau of Investigation (FBI) – Scranton Resident Office of the Philadelphia Division. Assistant U.S. Attorney Luisa Berti prosecuted the case.

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  • MIL-OSI Security: Mishawaka Man Sentenced to 420 Months in Prison

    Source: Office of United States Attorneys

    SOUTH BEND – Late yesterday, Jonathan Alan Peters, 33 years old, of Mishawaka, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to one count of production of child pornography and one count of distribution of child pornography, announced Acting United States Attorney Tina L. Nommay.

    Peters was sentenced to 420 months in prison, 15 years of supervised release.  Restitution will be imposed at a later date.

    According to documents in the case, Peters took photographs depicting images of child sexual abuse material. He then distributed the images to other people on the Internet. The investigation revealed he possessed 110 images and 29 videos which depicted child sexual abuse material.

    This case was investigated by the Homeland Security Investigations with assistance from the Indiana State Police and the Mishawaka Police Department.  The case was prosecuted by Assistant United States Attorney Hannah T Jones.

    The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

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  • MIL-OSI Security: Gary Man Sentenced to 88 Months in Prison

    Source: Office of United States Attorneys

    SOUTH BEND – Yesterday, Nvaun Lewis, 30 years old, of Gary, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

    Lewis was sentenced to 88 months in prison followed by 3 years of supervised release.

    According to documents in the case, police conducted a traffic stop in Michigan City and found Lewis in possession of a loaded pistol with an extended magazine and a “full auto” switch. Lewis had multiple prior felony convictions, including robbery and armed robbery, and as such, is prohibited from possessing the firearm in this case.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Michigan City Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.

    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.

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  • MIL-OSI Security: Vehicle stop by Met officers leads to 24 years jail time for criminal duo

    Source: United Kingdom London Metropolitan Police

    Removing dangerous weapons from the streets of London is a priority for the Met. By relentlessly targeting criminals involved in the supply of drugs and weapons, we can continue to reduce violent crime.

    Chloe Scott, 27 (10.10.97), of Whitehead Close, N18, and Miles Addy, 28 (14.04.96), of King Alfred Avenue, SE6, were both sentenced to 12 years’ imprisonment at Snaresbrook Crown Court on Friday, 13 June.

    An investigation started in December 2022 when a 15-year-old boy was found with drugs after being stopped by British Transport Police officers at Tower Hill Underground Station.

    After accessing a mobile phone being carried by the child officers established that Scott was instructing the boy to sell and transport drugs on her behalf.

    Further enquiries were carried out and armed Met officers stopped Scott’s car in Seven Sisters Road, Islington on 3 June 2023. They found around half a kilo of cocaine and five large hunting knives.

    As the investigation progressed, Met detectives discovered Scott, who was a registered children’s social worker, had been in regular contact with Miles Addy, a convicted criminal who was serving a prison sentence for a firearms offence.

    Between them the pair were running a large-scale drug supply network, selling cocaine in London and across other parts of the south-east.

    Videos found on Scott’s phone also revealed they were also involved in selling weapons, including firearms and knives. Addy was found to be directing Scott to addresses to deliver firearms and drugs to their customers.

    Through matching the serial numbers of the firearms in the videos to the police database, detectives discovered one of the weapons was a firearm with links to a murder investigation. Another firearm which could be linked back to Scott and Addy was recovered during a warrant on 20 November 2023. Joy Hyde-Coleman, 29, (07.12.94) from Blondin Street, Bow, who was found to be in possession of the firearm was subsequently sentenced to five years’ imprisonment in August 2024.

    Both offenders were charged in August 2024 and officers worked with authorities to suspend Scott from her role as a social worker. Scott pleaded guilty on the first day of her trial at Snaresbrook Crown Court on 13 January 2025. Addy pleaded at an earlier hearing on 2 November 2024.


    Detective Inspector Damian Hill, from the Met’s Specialist Crime team that led the investigation, said:

    “As police officers we all too often see the devastating consequences of drugs and weapons on the streets of London. These dangerous offenders helped fuel violent crime and we won’t stand for it.

    “The overwhelming evidence we gathered, supported by British Transport Police and HM Prison and Probation Service left them with little choice but to admit to their offending and they will both now face lengthy prison sentences.

    “Across the Met we remain committed to tackling violence and our hard work is paying off. Homicide and knife crime is down – and seen here we are also dismantling serious and organised crime groups.”

    Scott previously pleaded guilty to two counts of conspiracy to supply Class A drugs, two counts of selling or transferring a firearm, one count of conspiracy to possess firearms, one count of conspiracy to possess ammunition, one count of causing unnecessary suffering to a dog and one count of possession of hunting knives. The plea was entered on what would have been the first day of the trial at Snaresbrook Crown Court.

    Addy pleaded guilty to two counts of conspiracy to supply Class A drugs, one count of conspiracy to possess firearms, and a further count of conspiracy to possess ammunition at an earlier hearing at the same court and was recalled to prison.

    Scott was additionally disqualified for ownership of animals for 12 years for the cruelty to animal offence.

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  • MIL-OSI Security: Around the Air Force: Risk and Readiness, Project Magellan, Pilot Training Overhaul

    Source: United States Air Force

    In this week’s look Around the Air Force, the Air Force Safety Center announces Phase II of the Chief of Staff’s Integrating Risk and Readiness campaign, Project Magellan earns international recognition by winning the 2025 Founder’s Award, and AETC aims to train 1,500 pilots per year.

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  • MIL-OSI Security: Defense News: USS Cole Assists Royal Canadian Navy, U.S. Coast Guard, Conduct At-Sea Transfer of Intercepted Contraband

    Source: United States Navy

    CARIBBEAN SEA – The Arleigh Burke-class guided missile destroyer USS Cole (DDG 67), supporting maritime southern border operations, conducted a hold-and-transfer of 245 kilograms of contraband recovered by the Royal Canadian Navy Harry DeWolf-class offshore patrol vessel HMCS William Hall (AOPV 433) in the Caribbean Sea June 9. The Reliance-class U.S. Coast Guard (USCG) Cutter Vigorous (WMEC 627) accepted the contraband from the Cole’s embarked USCG Law Enforcement Detachment (LEDET) June 11 during a rendezvous at sea in the Caribbean.

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  • MIL-OSI Security: Defense News: Modern Trenches, Modern Threats: Combat Engineering in the Drone Age

    Source: United States Navy

    SKRUNDA, Latvia – As part of exercise Baltic Operations (BALTOPS) 2025, U.S. Navy Seabees, U.S. Marines from 8th Engineer Support Battalion (ESB), and Latvian Army engineers are constructing a fortified trench network designed for survivability in a drone-contested battlespace. The project serves both as a realistic rehearsal and a proof of concept for how modern combat engineers support maneuverability, concealment, and endurance in multi-domain operations.

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  • MIL-OSI Security: Chair of the NATO Military Committee visits Greece

    Source: NATO

    The Chair of the NATO Military Committee (CMC), Admiral Giuseppe Cavo Dragone travelled to Greece to meet the country’s top military leadership. While in Athens, he also paid respects at the Monument of the Unknown Solider.

    The official visit began with Admiral Cavo Dragone participating in a solemn wreath laying ceremony at the Monument of the Unknown Soldier, dedicated to Greek soldiers who gave the ultimate sacrifice in the line of duty.

    During his meeting with the Chief of Defence, General Dimitrios Choupis, and his staff, CMC praised Greece for its steadfast contribution with professional and committed armed forces to the Alliance’s approach to deterrence and defence.  The discussion then focused on the road to the NATO Summit in The Hague, and in particular about the call to Allies to invest more in defence.  “NATO must be ready to face any potential threat, coming from any domain,” said Admiral Cavo Dragone. “We are ready now, but we must continue to be ready in the future. For this, Allies have agreed on ambitious capability targets last week. And this requires an urgent step up in defence budgets, by each of the Allies.” In this regard, CMC commended Greece for “continually meeting the threshold of defence spending, and even investing well above the 2% mark.”

    Additionally, in reference to the contribution that Greece provides for a stronger Alliance, General Choupis discussed with Admiral Cavo Dragone the national defence plan called ‘Agenda 2030’. The recent launch of the ‘Achilles Shield’ project was also highlighted, as an initiative to bolster the nation’s air and missile defence systems, which are part of the capabilities NATO has placed major emphasis on.

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  • MIL-OSI Security: Kershaw County Man Sentence to Federal Prison for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Frederick Siou Beaufort, 41, of Camden has been sentenced to more than two years in federal prison for being a felon in possession of a firearm.

    Evidence obtained in the investigation revealed that on Sept. 3, 2023, a Kershaw County sheriff’s deputy saw Beaufort driving his car while not wearing a seatbelt. The deputy conducted a traffic stop on the car and while speaking with Beaufort, the deputy spotted a large hand-rolled cigarette sitting on the front passenger seat.  The officer asked him what the item was, and he stated it was a “blunt,” a street name for a marijuana cigarette. As the deputy searched the car, he located a handgun under the driver’s side floor mat.  Beaufort stated he did not have a concealed weapons permit and that he was a convicted felon. 

    At the time of his arrest, Beaufort had been convicted of possession with the intent to distribute marijuana, resisting arrest, distribution of crack cocaine and was out on bond for murder. 

    United States District Mary Geiger Lewis sentenced Beaufort to 27 months imprisonment, to be followed by a three-year term of court-ordered supervision.  There is no parole in the federal system.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Kershaw County Sheriff’s Department. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

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