NewzIntel.com

Category: Security

  • MIL-OSI Security: Defense News: SECNAV Del Toro As-Written Remarks at the USS New Jersey Commissioning

    Source: United States Navy

    Thank You/Introduction

    Good morning, everyone!

    Admiral Houston, thank you for that kind introduction and for your leadership of our Navy nuclear team.

    It is an absolute honor to be here with all of you today in beautiful New Jersey—the birthplace of the United States Submarine Force—to commission our fleet’s newest Virginia Class submarine, USS New Jersey (SSN 796).

    Mayor Perry, thank you for supporting our service members and their families who are stationed, train, and work here at Naval Weapons Station Earle. And thank you for all you have done to make today possible.

    Governor Murphy, thank you for your presence today and for your advocacy of our maritime services in New Jersey.

    Representative Norcross, Representative Smith, and Representative Pallone, welcome and thank you for your support of our men and women in the armed forces.

    President Boykin and Vice President Runkle, thank you for your partnership building the Navy our Nation needs.

    Dr. DiMarco, on behalf of this crew and our Navy, thank you for serving as ship sponsor for the USS New Jersey.

    In this role, you will forever be the connection between this warship, her crew, and the legacies of so many servicemembers from New Jersey.

    To the crew of USS New Jersey and your families, thank you for your service and sacrifice. Our Navy families shoulder the burdens of our absence, and service in defense of our country is only possible because of the love, support, and sacrifice of our loved ones.

    I am grateful to have had the support of my wife Betty and our four sons throughout my own naval career, a career in business, and now as Secretary of the Navy.

    To the rest of our Navy team, the commissioning committee, and our partners in industry: thank you for your unwavering support—this commissioning was made possible only by your tireless efforts.

    New Jersey and Call to Service

    This modern marvel behind me is the culmination of years of hard work and collaboration amongst government, industry, and the crew.

    The Navy’s newest Virginia-Class Fast Attack Submarine, USS New Jersey, is the third commissioned ship named to honor the contributions and support provided by the state of New Jersey.

    Our Navy’s Submarine Force is formidable—a lethal combination of one of the most powerful platforms available today manned by our Nation’s best and brightest.

    SSN 796 brings tremendous firepower to our Fleet and indeed our Nation—providing our commanders a valuable asset which strengthens our national security.

    And this submarine honors not only the legacy of the ships who bore the name USS New Jersey before her—both battleships.

    The first New Jersey was part of the Great White Fleet and circumnavigated the globe. Following the end of the Great War, USS New Jersey (BB 16) brought our soldiers back home from Europe.

    The second New Jersey was known as the “Big J.”

    She was the most decorated battleship in our Navy’s history—fighting in World War II, the Korean War, and the Vietnam War.

    During her 47-year career, she took part the two largest naval battles in history, the Battles of the Philippine Sea and Leyte Gulf, and supported the invasions of Iwo Jima and Okinawa.

    She received 19 battle and campaign stars, six Navy Unit Commendations, and at least 11 Meritorious Unit Citations.

    This submarine also honors the legacy of the great people from New Jersey.

    Because people—our Sailors and Marines—are our greatest strength, and force resilience and readiness begin and end with them.

    Our Sailors, including those from New Jersey, raised their right hands to support and defend the Constitution of the United States against all enemies, foreign and domestic.

    In turn, through their willing service and sacrifice, we as Americans wake up every day in a nation which values and protects democracy—a nation which strives every day to become a more perfect Union.

    I thank the future Navy and Marine Corps Officers from Rutgers University who presented the colors for us today.

    These men and women will lead our Sailors and Marines, and some, if they are lucky, may one day even serve on this submarine.

    I am proud to stand here today as we welcome another “player to the field,” manned by an all-volunteer force of Sailors who have dedicated their careers and their lives in service to our Nation.

    And she will honor all those from New Jersey, sailing to protect our freedom from deep below the ocean’s waves.

    Closing

    To the Sailors of the USS New Jersey, you are about to embark on a great adventure as you bring this ship to life.

    On behalf of a grateful nation, thank you all for the work you have already done, for the sacrifices you have already made, and all that you will accomplish in the future.

    May God continue to watch over this ship, her crew, their families, and may they have fair winds and following seas wherever they may sail.

    Thank you.

    MIL Security OSI –

  • MIL-OSI Security: Whatcom County Man Pleads Guilty to Domestic Violence Assault Resulting in Serious Bodily Injury

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

    Defendant admits punching victim in the face multiple times causing serious injury

    Seattle – A 49-year-old member of the Lummi Nation pleaded guilty today in U.S. District Court in Seattle to assault resulting in serious bodily injury, announced U.S. Attorney Tessa M. Gorman. Jason Sieber Sr. was charged federally in February 2024, for the October 20, 2023, assault of his domestic partner. Sieber has been detained at the Federal Detention Center at SeaTac since his arrest in February 2024. He is scheduled for sentencing on December 20, 2024.

    According to records filed in the case, Sieber became angry with the victim over the amount of time it was taking for her to cook dinner. He struck her repeatedly in the face and head and kept her from leaving the home to get help. The blows with his closed fist caused the victim to suffer facial fractures, extreme pain, and disfigurement.

    The victim reported the assault to Lummi Nation Police a few days after the assault. Sieber was charged in tribal court. The case was ultimately referred to federal prosecutors.

    Assault resulting in bodily injury is punishable by up to ten years in prison. U.S. District Judge Ricardo S. Martinez will determine the appropriate sentence after considering sentencing guidelines and other factors.

    The case was investigated by the Lummi Nation Police Department and the FBI as part of the Safe Trails Taskforce.

    The case is being prosecuted by Assistant United States Attorneys J. Tate London and Erika Evans. Mr. London serves as a Tribal Liaison for the U. S. Attorney’s Office, Western District of Washington.

    MIL Security OSI –

  • MIL-OSI Security: Saint-André — RCMP seeking public’s help following hit and run incident

    Source: Royal Canadian Mounted Police

    The Saint-Léonard RCMP is asking for the public’s help following a hit and run incident in Saint-André, N.B.

    The incident occurred on October 7, 2024, at approximately 8:45 a.m., at the corner of Route 255 and de l’Eglise Road in Saint-André. A truck stuck a car and fled the scene.

    The driver, and sole occupant of the car, was transported to hospital with what were believed to be non-life-threatening injuries.

    If you were in the area at the time and witnessed the incident, or if you have information that could help further the investigation, please contact the Saint-Léonard RCMP at 506-473-3137. Information can also be provided anonymously through Crime Stoppers by calling 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, or by Secure Web Tips at http://www.crimenb.ca.

    MIL Security OSI –

  • MIL-OSI Security: Lemberg — Melville RCMP seize firearm, methamphetamine after vehicle rolls over

    Source: Royal Canadian Mounted Police

    On October 4, 2024, Melville RCMP received a report of a single vehicle rollover on Highway #22, west of Lemberg, SK.

    Officers immediately responded. The adult male driver, who was the sole occupant of the vehicle, did not report injuries to police.

    Investigation determined the driver was on court-ordered conditions prohibiting driving. He was arrested.

    During a subsequent search of the vehicle, police located and seized a loaded illegally-modified firearm, ammunition, a large sum of cash, 22 grams of crystal methamphetamine, drug trafficking paraphernalia, an imitation firearm, and soft body armour.

    As a result of continued investigation, 31-year-old Kevin Elliott from Regina is charged with:

    • one count, unsafe storage of a firearm, Section 86(2), Criminal Code;
    • three counts, unauthorized possession of a prohibited or restricted weapon, Section 91(2), Criminal Code;
    • three counts, carry a concealed weapon. Section 90(1), Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code;
    • one count, possession of a firearm knowing possession is unauthorized, Section 92(1), Criminal Code;
    • one count, tampering with serial number of a firearm, Section 108(1)(a), Criminal Code;
    • twelve counts, weapons possession contrary to order, Section 117.01(1), Criminal Code;
    • four counts, fail to comply with release order condition, Section 145(5)(a), Criminal Code;
    • one count, possession of a restricted firearm/prohibited weapon with ammunition without license/registration, Section 95(1), Criminal Code;
    • one count, possession of property obtained by crime over $5,000, Section 354(1)(a), Criminal Code;
    • one count, possession for the purpose of trafficking, Section 5(2), Controlled Drugs and Substances Act; and
    • one count, possession, Section 4(1), Controlled Drugs and Substances Act.

    He also received several traffic-related tickets.

    Elliott is next scheduled to appear in Yorkton Provincial Court on October 11, 2024

    MIL Security OSI –

  • MIL-OSI Security: FBI Philadelphia Seeking Information on Baby Jane Doe

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

    FBI Philadelphia and law enforcement officials in Gloucester County, New Jersey, are seeking the public’s assistance in identifying an unknown deceased infant.

    On the morning of December 4, 1986, the remains of a full-term, white, newborn female infant were found in a dumpster behind a shopping center located at Ganttown Road and Rt. 42 in Washington Township New Jersey.

    The infant weighed approximately seven pounds and had dark hair and brown eyes. She was found inside a silver, plastic trash bag wrapped in a beach towel that depicted an African Plains scene.

    The death was ruled a homicide by asphyxiation.

    “Though it has been almost 40 years, we are hoping this poster jogs someone’s memory, that someone who might have information comes forward,” said Wayne A. Jacobs, special agent in charge of FBI Philadelphia. “This case demonstrates no matter how much time passes; we continue to pursue justice for victims.”

    If you have any information concerning this case, please contact your local FBI field office, the nearest American Embassy or Consulate, or you can submit a tip online at tips.fbi.gov.

    Link to the poster: BABY JANE DOE — FBI

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

    MIL Security OSI –

  • MIL-OSI Security: Pittsburgh Man Charged with Robbery of Reserve Township Bank

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

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

    The one-count Indictment named Mark Laughner, 38, as the sole defendant.

    According to the Indictment, on or about May 16, 2024, Laughner entered a Reserve Township bank and, by force, violence, and intimidation, took approximately $1,370 in United States currency from the teller.

    The law provides for a total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

    The Allegheny County Police Department and Federal Bureau of Investigation conducted the investigation leading to the Indictment.

    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.

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

    MIL Security OSI –

  • MIL-OSI Security: Man Sentenced to 63 Months in Ponzi Scheme Case

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

    WINSTON-SALEM, N.C. – A former resident of Durham, NC was sentenced to 63 months of imprisonment and ordered to pay restitution totaling $6,170,045.68 after pleading guilty to one count of the use of manipulative and deceptive devices and one count of wire fraud, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina.

    NAYEEM CHOUDHURY, currently of Fort Worth, TX was sentenced to a 63-month term of imprisonment by the Honorable Loretta C. Biggs, United States District Judge in the United States District Court for the Middle District of North Carolina.  In addition to prison time, CHOUDHURY was ordered to serve three years of supervised release.

    According to court filings, CHOUDHURY, while a resident of Durham, NC, began soliciting option trading investments for his company, Dream Venture Capital Group, LLC, through friends and family networks, as well as through social media accounts and webpages. CHOUDHURY told potential investors that their investments were no-risk because he guaranteed the principal, that he would pay investors exorbitant monthly returns sometimes as high as twenty-five percent, and that he had a proven track record of successful options trading and won far more than he lost. None of these statements were true. In fact, of the eleven months CHOUDHURY traded investor funds before his fraud was identified, he suffered net trading losses in nine of those eleven months. Despite this, CHOUDHURY continued to solicit new investors, repeating the same misrepresentations identified above. He also paid older investors with principal invested by new investors, representing it to be trading gains, in what is colloquially known as a Ponzi scheme.

    CHOUDHURY lost over $5 million dollars in investor funds and used other funds for extravagant personal purchases, including an $85,000 Mercedes Benz G63. In total, he was responsible for a loss of $6,170,045.68, victimizing 88 different individuals.

    “CHOUDHURY’s mendacity knew no bounds: he mined the trust of friends and family to find new victims, even as the losses were piling up,” said U.S. Attorney Hairston.  “We are grateful to the agencies that investigated this unconscionable conduct and helped hold this defendant accountable.”

    “CHOUDHURY presented himself as an investment expert promising significant profits with little to no financial risks. He took money from his own family and friends to cover massive trading losses and fund extravagant personal expenses. While fraud of this magnitude can have a lasting impact, we hope CHOUDHURY’s federal prison sentence will bring a sense of justice to his victims,” said Robert M. DeWitt, the FBI Special Agent in Charge in North Carolina.

    The investigation was undertaken by Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Ashley E. Waid.

    ###

    MIL Security OSI –

  • MIL-OSI Security: City Man Pleads Guilty to Robbing a Northeast Philadelphia Business, Carjacking a Mother and Daughter Outside Their Home in September 2022

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

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Amir Harvey, 24, of Philadelphia, Pennsylvania, entered a plea of guilty today before United States District Court Judge Paul S. Diamond to Hobbs Act robbery, carjacking, and felon in possession of ammunition, in connection with the robbery of a commercial business and a carjacking, both in Northeast Philadelphia.

    Harvey was arrested and charged by complaint in September of 2022 and then indicted on these charges in October of that year.

    On September 9, 2022, at approximately 11 p.m., the defendant and three others approached the Hook and Reel restaurant, located at 9763 Roosevelt Boulevard. Upon encountering an employee of the restaurant outside, Harvey and the others forced him inside, ransacked the office, stole about $400 from the cash drawers, and fled.

    In the early morning hours of September 19, 2022, Philadelphia police officers responded to a report of a robbery in progress on the 8900 block of Maxwell Place, where the victim reported that her car had just been stolen by an armed individual as she and her teenage daughter were about to leave for school.

    The victim stated that around 6:15 a.m., she started her vehicle using an application on her cell phone. A short time later, she and her daughter exited their house and walked to the car parked in the front driveway, when they were approached by an armed individual, later identified as the defendant, who pointed a firearm, later found to be a replica, at their heads.

    The defendant grabbed the victim’s keys and purse and sped away in her vehicle. The victim then used its location tracking feature on her cell phone app and informed police, who responded to that location on the 2000 block of Griffith Street, about 2½ miles from the victim’s home. Using neighborhood video surveillance footage, investigators traced the movement of the victim’s vehicle and the defendant to a nearby apartment complex.

    “Amir Harvey ambushed a worker just trying to wrap up his shift, and a mom and daughter looking to start their day,” said U.S. Attorney Romero. “Robbing innocent people at gunpoint, even if the gun’s not real, is no game. It’s a serious crime — and an excellent way to earn an extended stay in federal prison. My office and our partners on the Philadelphia Carjacking Task Force will continue to make Philly safer, as we lock up violent criminals with regard for neither the law nor other people.”

    “Violence against innocent Philadelphia victims — in this case a business employee, mother, and daughter — will not stand,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Office. “ATF is on the frontline in the fight against violent crime, particularly carjackings and robberies. We hope this case deters those willing to use violence in our community. We will continue to work with our local, state, and federal partners to prevent and prosecute violent crime when it occurs.”

    The swift action to investigate and federally charge this defendant is the work of the Philadelphia Carjacking Task Force, which comprises members of the U.S. Attorney’s Office Violent Crime Unit; the FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Philadelphia Police Department. The goal of the Task Force is to stem the wave of armed carjackings and violent crimes through investigative and enforcement techniques meant to identify, and refer for federal prosecution, all who terrorize innocent victims through commission of these offenses within Philadelphia and surrounding areas.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Robert E. Eckert and Lauren E. Stram.

    MIL Security OSI –

  • MIL-OSI Security: Previously Extradited Nigerian National Sentenced for Role in Multimillion-Dollar Business E-Mail Compromise Schemes Targeting Educational Institutions and Businesses in North Carolina and Texas

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

    A dual citizen of Nigeria and the United Kingdom was sentenced to seven years in prison for his role in a multimillion-dollar business email compromise scheme.

    MIL Security OSI –

  • MIL-OSI Security: RCMP Headquarters — PEI RCMP’s response to mental health matters

    Source: Royal Canadian Mounted Police

    The Prince Edward Island RCMP recognize the important role police play in responding to mental health crises. PEI RCMP responded to 1169 mental health calls and 636 wellbeing checks last year. These represent a diverse number of complaints from those who present extreme danger to themselves and others, to situations where individuals simply need to be connected with help. Wellbeing checks are instances where someone is concerned for someone else’s well being, for example a family member concerned that they have not seen their loved one for some time, or there has been a change in their loved one’s behaviour. Wellbeing checks listed here are only those instances that have been determined to not be mental health related.

    RCMP take a de-escalation approach in dealing with mental health calls, while balancing public safety. The goal is always to bring the best possible outcomes for all those involved. In some of these cases those in crisis present a danger to themselves, healthcare workers and others; it is for this reason that police are often at the front line when responding to these situations.

    RCMP Training:

    Our goal is to bring about a peaceful, safe resolution and we train to achieve this goal. Almost all the officers with PEI RCMP have taken Crisis Intervention and De-escalation training. This course specifically trains officers to deal with mental health crisis incidents. Officers re-qualify on scenario-based training on an annual basis, these scenarios include Mental Health Crisis simulations and serve to reinforce the skills they have learned. In addition, officers have been trained with Road to Mental Readiness, ASIST (Applied Suicide Intervention Skills Training), Resolving Conflict Effectively, Cultural Awareness and Humility training, Interest Based Negotiation, Understanding and Responding to Mental Illness, and many other continuous learning and developmental opportunities.

    Resources:

    We work with our partners including Mobile Mental Health, and other health care providers to connect those in crisis with the appropriate resources that may support them. PEI RCMP recognize that in most cases mental health incidents are not criminal in nature and our role is to ensure the safety of any health care provider, patient and the public while those in crisis access the health care resources they need.

    PEI RCMP currently maintain a Police Mental Health Liaison. This position helps improve engagement with partner agencies under the Social Services umbrella, with a particular focus on Mobile Mental Health and BRIDGE. BRIDGE is a group of support agencies across PEI that meet regularly to coordinate help for those at high risk.

    RCMP officers across the Province carry the 40mm Extended Range Impact Weapon, a less lethal intervention option. This weapon looks and sounds like a Firearm, but it fires a foam projectile. Its recent use proved it is a very useful tool for police in bringing about a safe less-lethal resolution to dangerous incidents, without having to resort to the use of potentially lethal force.

    RCMP JURISDICTION MENTAL HEALTH OCCURRENCES

    1. (Jan 1 – Oct 8th) = 788

    2023 = 1169

    2022 = 991

    2021 = 904

    WELLNESS CHECKS

    2024 Wellbeing checks (Jan 1 – Oct 8th) = 664

    2023 Wellbeing checks = 618

    PEI RCMP recognize the role police play in assisting with mental health calls. Training our personnel to respond in ways that will achieve the best possible outcomes for all involved has been, and will continue to remain a priority. As we engage with all those agencies and organizations involved in supporting mental health, we look to learn and stay current with the best practices available that will support those facing mental health issues. The safety of all Islanders is the top priority for all police agencies, regardless of any challenges individuals may face.

    “Your PEI RCMP works with community partners and health professionals to ensure those that are in a mental health crisis are dealt with compassion and respect, while maintaining the safety of our communities, police officers, and the clients. We have demonstrated here on the island that we utilize de-escalation and all tools available to bring safe and successful conclusions to our interactions with the public. Due to the unpredictability of mental health incidents, safety of everyone involved is first and foremost”, said Chief Superintendent Kevin Lewis.

    MIL Security OSI –

  • MIL-OSI USA: Durbin Joins Chicago Cred To Announce Federal Funding To Prevent Gun Violence

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    10.08.24
    CHICAGO  ?  Today, U.S. Senator Dick Durbin (D-IL), Chair of the Senate Judiciary Committee, joined Chicago CRED and its founder Arne Duncan, former U.S. Secretary of Education, to announce nearly $4 million in new federal funding CRED will be receiving through the U.S. Department of Justice for a Community Violence Intervention project to reduce gun violence.
    Chicago CRED will use this federal funding to expand the capacity of community-based organizations that provide community violence intervention (CVI) services in 22 neighborhoods across Chicago that have the highest rates of gun violence. Chicago CRED plans to develop a comprehensive curriculum tailored to each organization designed to strengthen their organizational, programmatic, and operational capacity.
    “Across the country, gun violence is the leading cause of death for children. Here in Chicago, we know the pain too well,” said Durbin. “But with the right support, we can help young people cope with these traumatic experiences and thrive. This federal funding will enable Chicago CRED to advance their community efforts to break the cycle of violence through mental health services and job training programs.”
    “We are very grateful to our partners at the federal level for recognizing the importance of community violence intervention and for supporting our work. This funding will help serve more people at risk and, ultimately, help save lives,” said Arne Duncan, Chicago CRED founder.
    Durbin has led efforts in Congress to combat gun violence. Durbin was a strong supporter of the Bipartisan Safer Communities Act (BSCA), which cracks down on straw purchasing, expands background checks for buyers under 21 years of age, takes steps to close the “boyfriend loophole,” supports state red flag laws, and offers billions in funding for counseling, mental health, and trauma support for victims of gun violence.
    While the bipartisan legislation was a starting point for gun reform, Durbin is a staunch advocate for the Assault Weapons Ban and additional gun safety measures. Since BSCA was signed into law, Durbin held a full committee hearing on public safety and gun safety laws in a post-Bruen America; filed an amicus brief in opposition to legal challenges in U.S. v. Rahimi, in which the Supreme Court ultimately ruled to uphold a ban on firearm possession for domestic violence offenders; condemned the Supreme Court decision in Garland v. Cargill, which ruled a bump stock does not convert a rifle into a machine gun; and introduced legislation to curb firearms trafficking enabled by weak American gun laws, among other efforts.
    Durbin has introduced bipartisan legislation to increase support for children who have been exposed to Adverse Childhood Experiences (ACEs) and trauma, including witnessing community violence, parental addiction, or abuse. The Resilience Investment, Support, and Expansion (RISE) from Trauma Act dramatically increases funding for community-based efforts to prevent and mitigate the impact of trauma, and it expands training and workforce development efforts to support health care, education, social services, first responders, and community leaders to foster resilience and deliver services to heal the impact of trauma.
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: ERO Boston arrests Guatemalan national charged with forcibly raping Massachusetts child

    Source: US Immigration and Customs Enforcement

    BOSTON — Enforcement and Removal Operations Boston apprehended an unlawfully present 38-year-old Guatemalan national charged with forcibly raping a Massachusetts minor. Officers with ERO Boston arrested Maynor Francisco Hernandez-Rodas Sept. 20 in Lowell.

    “Maynor Francisco Hernandez-Rodas stands accused of horrific crimes against a Massachusetts child,” said ERO Boston acting Field Office Director Patricia H. Hyde. “He represents a significant danger to the children of our community that we will not tolerate. ERO Boston will continue to prioritize public safety by arresting and removing egregious noncitizen threats from our New England neighborhoods.”

    Hernandez unlawfully entered the United States on an unknown date, at an unknown location and without inspection, admission or parole by a U.S. immigration official.

    The Bridgeport, Connecticut, District Court convicted Hernandez Sept. 16, 2011, for the offense of breach of peace. The court sentenced him to six months in prison followed by a six-month suspended sentence and one year of probation.

    The Norwalk, Connecticut, District Court convicted Hernandez May 15, 2016, for the offense of breach of peace and issued him a $100 fine.

    The Lowell Police Department arrested Hernandez June 14, 2024, for aggravated rape of a child and rape of a child with force.

    ERO Boston lodged an immigration detainer against Hernandez with the MCHOC June 28.

    The Middlesex Superior Court arraigned Hernandez Sept. 4 for aggravated rape of a child with force and rape of a child by force.

    The Middlesex Superior Court ignored ERO Boston’s immigration detainer and released Hernandez from custody on an unknown date.

    Officers with ERO Boston arrested Hernandez Sept. 20 in Lowell. Hernandez remains in ERO custody.

    As part of its mission to identify and arrest removable noncitizens, ERO lodges immigration detainers against noncitizens who have been arrested for criminal activity and taken into custody by state or local law enforcement. An immigration detainer is a request from U.S. Immigration and Customs Enforcement to state or local law enforcement agencies to notify ICE as early as possible before a removable noncitizen is released from their custody. Detainers request that state or local law enforcement agencies maintain custody of the noncitizen for a period not to exceed 48 hours beyond the time the individual would otherwise be released, allowing ERO to assume custody for removal purposes in accordance with federal law.

    Detainers are critical public safety tools because they focus enforcement resources on removable noncitizens who have been arrested for criminal activity. Detainers increase the safety of all parties involved — ERO personnel, law enforcement officials, the removable noncitizens and the public — by allowing an arrest to be made in a secure and controlled custodial setting as opposed to at-large within the community. Since detainers result in the direct transfer of a noncitizen from state or local custody to ERO custody, they also minimize the potential that an individual will reoffend. Additionally, detainers conserve scarce government resources by allowing ERO to take criminal noncitizens into custody directly rather than expending resources locating these individuals at-large.

    ERO conducts removals of individuals without a lawful basis to remain in the United States, including at the order of immigration judges with Department of Justice’s Executive Office for Immigration Review. The Executive Office for Immigration Review is a separate entity from the Department of Homeland Security and U.S. Immigration and Customs Enforcement. Immigration judges in these courts make decisions based on the merits of each individual case, determining if a noncitizen is subject to a final order of removal or eligible for certain forms of relief from removal.

    As one of ICE’s three operational directorates, ERO is the principal federal law enforcement authority in charge of domestic immigration enforcement. ERO’s mission is to protect the homeland through the arrest and removal of those who undermine the safety of U.S. communities and the integrity of U.S. immigration laws, and its primary areas of focus are interior enforcement operations, management of the agency’s detained and non-detained populations, and repatriation of noncitizens who have received final orders of removal. ERO’s workforce consists of more than 7,700 law enforcement and non-law enforcement support personnel across 25 domestic field offices and 208 locations nationwide, 30 overseas postings, and multiple temporary duty travel assignments along the border.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our New England communities on X, formerly known as Twitter, at @EROBoston.

    MIL OSI USA News –

  • MIL-OSI Video: Unlocking Identities: How NamUs Forensic Services Help Resolve Missing & Unidentified Persons Cases

    Source: US National Institute of Justice (video statements)

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=pu5yH5x57cU

    MIL OSI Video –

  • MIL-OSI Video: Unlocking Identities: How NamUs Forensic Services Help Resolve Missing & Unidentified Persons Cases

    Source: US National Institute of Justice (video statements)

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=pu5yH5x57cU

    MIL OSI Video –

  • MIL-OSI Security: Thompson — Update – Thompson RCMP investigating reports of gunshots at two locations

    Source: Royal Canadian Mounted Police

    As the investigation into the gunshots continues by Thompson RCMP, investigators have determined while Tyrell Porter is still wanted in relation to a previous shooting in Thompson, he was not involved in the shootings on September 28, 2024.

    A surveillance photo of the male believed to have fled the scene has been obtained, and police are asking for the public’s help in identifying the individual in the photo. Investigators believe the suspect may be in Winnipeg.

    If you have information related to this investigation, please call Thompson RCMP at 204-677-6909 Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com.

    On September 28, 2024, at approximately 7:00 pm Thompson RCMP responded to a call of gunshots outside a residence on Duke Place.

    Officers responded immediately and, upon arrival, discovered a residence with a bullet hole through the window. The lone occupant of the residence was not injured.

    Witnesses reported seeing a male run from the area, and officers began a search for the suspect.

    At approximately 7:50 pm, officers responded to a second report of gunshots in the area of Brandon Crescent. Officers responded and began extensive patrols.

    At approximately 7:50 pm, officers responded to a second report of gunshots in the area of Brandon Crescent. Officers responded and began extensive patrols.

    Thompson RCMP believe these two shootings were targeted, and are linked to an on-going investigation involving 21-year-old Tyrell Porter who is WANTED for multiple firearms offences from a previous shooting.

    Porter may still be in the Thompson area. He is considered armed and dangerous. If seen, please call Thompson RCMP at 204-677-6909 Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com if you have any information on his location. Do not approach.
    The investigation continues.

    MIL Security OSI –

  • MIL-OSI Security: Portage la Prairie — Update – Portage la Prairie RCMP looking for missing girl

    Source: Royal Canadian Mounted Police

    Kenzie Demach has been safely located. The RCMP thanks the public and the media for their assistance.

    On September 30, 2024, at approximately 11:25 am, Portage la Prairie RCMP received a report of a missing 14-year-old female from Long Plain First Nation. Kenzie Demach is believed to be in Portage la Prairie. Police and family are concerned for Kenzie’s well-being.

    Kenzie is described as 5’6″ tall, 100 pounds, with black, shoulder-length hair and brown eyes.

    If you have information, please call Portage la Prairie RCMP at 204-857-4445, Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com.

    MIL Security OSI –

  • MIL-OSI Security: Kalispell Man Admits Pointing Laser at Airplane

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

    MISSOULA — A Kalispell man today admitted to pointing a laser at an airplane while it was in flight over Kalispell, U.S. Attorney Jesse Laslovich said.

    The defendant, Nolan Wayne Hamman, 32, pleaded guilty to aiming a laser pointer at an aircraft as charged in an indictment. Hamman faces a maximum of five years in prison, a $250,000 fine and three years of supervised release.

    U.S. Magistrate Judge Kathleen L. DeSoto presided. Sentencing was set for Feb. 6, 2025 before U.S. District Judge Dana L. Christensen. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Hamman was detained pending further proceedings.

    In court documents, the government alleged that on Nov. 25, 2023, a flight instructor operating a plane over Kalispell called 911 to report a person shining a laser pointer at her plane while she was flying with a minor student. The Flathead County Sheriff’s Office deputies responded and located Hamman on the ground with the laser pointer. Hamman admitted to shining the laser at the plane while it was in flight.

    The U.S. Attorney’s Office is prosecuting the case. The FBI, Federal Aviation Administration, Flathead County Sheriff’s Office and Kalispell Police Department conducted the investigation.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Emerson — Manitoban arrested for human smuggling at Canada/US border near Emerson

    Source: Royal Canadian Mounted Police

    On September 28, 2024, at approximately 10:35 pm, officers from the RCMP Federal Policing Northwest Region’s Integrated Border Enforcement Team (IBET) in Manitoba, working with counterparts from the United States Border Patrol, became aware of a border incursion happening approximately seven kilometres east of Emerson, Manitoba, near Road 18 East.

    Officers from IBET, Morris, Emerson, and St. Pierre-Jolys RCMP Detachments attended immediately and patrolled the area. An SUV was located in the general location. Officers were able to observe numerous people in the vehicle as well as luggage. A traffic stop was conducted, and officers were able to determine that human smuggling was taking place.

    Six people were arrested under the Customs Act and the driver was arrested for human smuggling. All were transported to the Emerson RCMP Detachment.

    Of the people arrested under the Customs Act, one male was from the Republic of Sudan, two males and one female were from the Republic of Chad, one male was from Mauritania, and one male was identified as a Permanent Resident of Canada. The subjects are all adults ranging in age from 30 to 53 years old.

    Semere Haile, 42, from Winnipeg, was arrested and charged with human smuggling contrary to section 117 of the Immigration and Refugee Protection Act. He was released at the direction of Public Prosecution Service of Canada on several conditions and attended Winnipeg Provincial Court on October 7, 2024.

    The six people arrested under the Customs Act were all handed over to the Canada Border Services Agency for processing.

    “Crossing the Canada and United States border between the ports of entry is not only an illegal act, but a dangerous one,” said Sergeant Lance Goldau, head of IBET in Manitoba. “For everyone’s safety, we continue to work closely with our United States counterparts to stop incursions at the border.”

    MIL Security OSI –

  • MIL-OSI Security: Eden Prairie Woman Sentenced to Prison for Embezzling More Than $1 Million From Employer

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

    MINNEAPOLIS – An Eden Prairie woman has been sentenced to 24 months in prison, two years of supervised release, and was ordered to pay $1,137,404 in restitution for embezzling more than $1 million from her employer, announced U.S. Attorney Andrew M. Luger.

    According to court documents, Monica Svobodny, 52, worked as the Supply Chain and Engineering Manager at a furniture manufacturing company located in Edina, Minnesota. Svobodny used her managerial position to embezzle funds and convert them to her own use and benefit. Svobodny regularly used company credit cards for unauthorized personal expenses such as designer clothing, spa services, and luxury hotel stays. To cover her fraud, she left unapproved credit card expenses as “pending” for accounting purposes. On more than 300 occasions, she used company cards to transfer funds to herself via PayPal to cover personal expenses. Svobodny also edited PayPal transaction receipts and fraudulently listed some of the expenses as payments to a defunct company.

    In total, Svobodny knowingly and willfully embezzled more than $1,137,000 over a period of seven years.

    On April 10, 2024, Svobodny pleaded guilty in U.S. District Court to one count of wire fraud. She was sentenced yesterday in U.S. District Court by Judge Ann D. Montgomery.

    This case is the result of an investigation conducted by the Edina Police Department with assistance from the FBI.

    Assistant U.S. Attorney Rebecca E. Kline prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Drug Trafficker Sentenced to 46 Months in Prison for Fentanyl Distribution and Money Laundering

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

    Second Defendant Sentenced to 16 Months in Prison for Laundering Drug Proceeds Disguised As International Wire Transfers

    OAKLAND – Christian Grajeda-Varela, a Honduran national who pleaded guilty to fentanyl trafficking and money laundering, was sentenced to 46 months in federal prison.  The sentence was handed down by the Hon. Haywood S. Gilliam, Jr., United States District Judge.

    Grajeda-Varela, 25, was charged by indictment on Aug. 2, 2023, and superseding information on July 15, 2024.  He pleaded guilty on July 17, 2024 to distribution of 40 grams or more of fentanyl and to conspiracy to launder monetary instruments.

    In his plea agreement, Grajeda-Varela admitted that he sold roughly 1.5 pounds of fentanyl in July 2023 to a drug dealer in the Tenderloin neighborhood of San Francisco.  Upon a search of his Oakland residence, federal agents found 109 grams of fentanyl, over six pounds of mannitol (a common mixing agent used to cut or dilute fentanyl), cocaine base, cocaine, and heroin.  Agents also found a kilogram press, cutting boards, and tools to cut drugs, supplies that Grajeda-Varela admitted using to dilute and assist with the distribution of drugs.

    As described in court documents, multiple WhatsApp messages were found on Grajeda-Varela’s phone containing international wire transfer receipts sent from America Latina, a money service business in Oakland.  Grajeda-Varela admitted that, between March and August 2022, he agreed with someone he suspected was involved in the drug trade to commit money laundering by bringing large amounts of cash to America Latina.  Specifically, Grajeda-Varela brought over $235,000 in cash to America Latina for the business to wire to recipients in Mexico and Honduras in the form of roughly 125 international wires.  According to the plea agreement, each of these international wires was structured and transmitted in an amount below $3,000 to avoid mandatory customer information reporting requirements under federal law.

    Grajeda-Varela admitted that he exchanged WhatsApp messages with a woman named “Griselda” who generally accepted the bulk cash he brought in and conducted the international wires for him at America Latina, and that receipts for wires America Latina sent between March and August 2022 were found on his phone as well as on the phone of Griselda Cancelada Liceaga, who owned America Latina.

    Grajeda-Varela further admitted that he knew that the owners of America Latina were structuring the bulk cash into wires of less than $3,000 each that were sent under the names of uninvolved persons to make it appear that each wire was an unrelated family/friend remittance.

    In a separately charged case, Griselda Cancelada Liceaga, 45, of Oakland, was sentenced to 16 months in federal prison.  Liceaga’s sentence was handed down by the Hon. Jeffrey S. White, Senior United States District Judge.

    Liceaga was charged by criminal complaint on Aug. 30, 2022, and pleaded guilty to money laundering conspiracy on May 28, 2024.  According to her plea agreement, while at her money service business America Latina, Liceaga sent multiple international wire receipts via WhatsApp between March and August 2022 to an individual arrested and prosecuted for drug trafficking.  She further admitted to using the names of unrelated persons as the wire senders and did so with the intent to evade the $3,000 transaction reporting requirement under federal law.

    According to her plea agreement, Liceaga was familiar with the reporting requirement because she had received anti-money laundering training from the national wire service companies whose wire services she used.  Liceaga further admitted that prior to opening America Latina, she had worked at another Oakland money service business, Rincon Musical, where she and her co-workers agreed to structure large cash amounts into wire transactions that were each less than $3,000 that they sent out under the names of unrelated persons.

    “We are committed to working with our law enforcement partners to use all tools at our disposal to combat the drug trade in the Northern District of California and beyond,” said United States Attorney Ismail J. Ramsey. “Along with drug traffickers, individuals who engage in and enable the laundering of drug proceeds will be held accountable.”

    “Dismantling the profitability of deadly drug trafficking in our communities makes our streets safer and is a core capability of IRS-CI Special Agents. These sentencings highlight the effectiveness of Organized Crime Drug Enforcement Task Force investigations and the relentlessness in which we pursue those perpetuating the lethal drug epidemic,” said IRS Criminal Investigation (IRS-CI) Oakland Field Office Acting Special Agent in Charge Michael Mosley. “Our Special Agents follow the money. When the money leads us to transnational criminal organizations, we build cases that take those criminals off the streets and puts them behind bars.”

    “This decisive action, taken in collaboration with our law enforcement partners, disrupts the flow of dangerous drugs and eliminates the financial networks that make this crime possible,” said Federal Bureau of Investigation (FBI) Special Agent in Charge Robert Tripp.  “Those who choose to profit from poisoning our communities and endanger public safety will be held accountable. We remain resolute in our mission to dismantle these threats and ensure that justice is served.”

    “The cartels would be out of business without drug distributors and money launderers. Christian Grajeda-Varela and Griselda Cancelada Liceaga blatantly violated the law to line their pockets with ill-gotten gains,” said Drug Enforcement Administration (DEA) Special Agent in Charge Bob P. Beris. “We will be relentless in our pursuit of those who put poison in our community and skirt the law by structuring payments of drug proceeds.”

    The announcements were made by United States Attorney Ismail J. Ramsey, IRS-CI Oakland Field Office Acting Special Agent in Charge Michael Mosley, FBI Special Agent in Charge Robert Tripp, and DEA Special Agent in Charge Bob P. Beris.

    These prosecutions are part of Organized Crime Drug Enforcement Task Force (OCDETF) investigations. 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.

    Assistant United States Attorneys Charles Bisesto and Daniel Pastor prosecuted these cases with assistance from Amanda Martinez and Andy Ding. The prosecution of Grajeda-Varela is the result of an investigation by the FBI and IRS-CI with assistance from the DEA and the Concord Police Department.  The prosecution of Cancelada Liceaga is the result of an investigation by IRS-CI and DEA with assistance from the Oakland Police Department.
     

    MIL Security OSI –

  • MIL-OSI Security: Indiana Men Plead Guilty to Assaulting Law Enforcement During January 6 Capitol Breach

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

                WASHINGTON – Two men from Indiana pleaded guilty on Oct. 3, 2024, to assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Donald Lee Moss, 62, of Elizabethtown, Indiana, and James Link Behymer, 61, of Hope, Indiana, each pleaded guilty to one count of assaulting, resisting, or impeding certain officers before U.S. District Judge Tanya S. Chutkan. The two men will be sentenced on Feb. 13, 2025.

                According to court documents, at about 2:00 p.m. on Jan. 6, 2021, in Washington, D.C., a group of Metropolitan Police (MPD) officers, wearing riot gear, walked toward the Lower West Terrace of the U.S. Capitol building as angry and violent rioters descended on, and surrounded, the officers and began shouting obscenities and curses at them.

                The surrounded officers repeatedly issued commands to “move back.” They also began to move rioters away from their positions with their hands and batons. At approximately 2:01 p.m., Behymer approached the MPD officers with his friend, Donald Lee Moss. An MPD officer then extended his hand toward Behymer and said, “Sir, step back for your own safety.” Other officers directed Behymer and Moss to move back, but they did not. Behymer raised his right arm with a closed fist and repeatedly shouted, “USA! USA! USA!”  At the same time, Moss pointed toward the U.S. Capitol building and shouted, “This is our f— house!”

                At 2:01 p.m., an MPD officer extended their hand, attempting to keep Behymer back. Behymer then swung his fist down, striking the officer’s wrist. A few seconds later, the MPD officer placed their right hand on Behymer to keep him back; however, Behymer swung his left fist downward and struck the officer’s arm a second time while Moss forcibly shoved the officer’s hand off Behymer.

                Behymer continued to shout, “USA! USA! USA!” and Moss told the officer to “Get your f— hand off of him!” as the mob constricted the officers’ movements and pushed into them. Some members of the mob threw objects, including a traffic cone, at the officers. Amidst the chaos, rioters screamed: “F— You! F— Nazis!”, “Go back to the Gestapo training camp!” “You’re the traitors!” and “You wanna take us all on?!” Shortly after striking the officer’s arm, Moss leaned in and forcefully pushed another MPD officer from behind.

                At approximately 2:02 p.m., Behymer was at the front of the rioters, physically pressed into the officers. A rioter shouted at police: “Y’all surrounded.” Behymer then grabbed an officer’s hand and baton while the officer attempted to keep Behymer away. At approximately 2:03 p.m., Behymer re-engaged with police—again grabbing an officer’s baton.

                Ten minutes after assaulting and opposing officers on the Lower West Terrace, at approximately 2:13 p.m., Behymer and Moss entered the U.S. Capitol building through the Senate Wing doors. At approximately 2:21p.m. Moss stood at a shattered window and waived other rioters towards the Capitol building, encouraging them to enter the building. The two men then made their way toward the Crypt and the hallway linking toward the Senate Wing Doors. At about 2:31 p.m., Moss carried a chair across the Crypt lobby and placed it directly in the path of the retractable ceiling door to prevent the door from closing.

                Moss and Behymer exited the Capitol at approximately 2:41 p.m. and 2:43 p.m., respectively At about 2:48 p.m., rioters broke through a barricade set up by Capitol Police at the Senate Wing doors. Roughly two minutes later, Behymer and Moss re-entered the Capitol again via the Senate Wing doors and walked toward the Crypt before exiting at 3:34 p.m.

                The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section are prosecuting this case. The U.S. Attorney’s Office for the Southern District of Indiana provided valuable assistance.

                The FBI’s Indianapolis and Washington Field Offices are investigating this case. Moss was listed as BOLO (Be on the Lookout) #401 on the FBI’s website. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

                In the 44 months since Jan. 6, 2021, more than 1,504 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 560 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Global: Cambodia: journalist arrest signals false dawn for democracy as the country slides into authoritarianism

    Source: The Conversation – UK – By Sabina Lawreniuk, Principal Research Fellow, University of Nottingham

    Mech Dara, an award-winning Cambodian journalist and one of the kingdom’s last remaining independent media voices, was arrested on Monday, September 30. He has been detained over a social media post for “incitement to disturb social security”, and faces up to two years in jail.

    The news of Dara’s arrest has saddened and disturbed many within Cambodia and elsewhere. But it will have shocked few. Dara’s courageous journalism has made him a persistent thorn in the side of Cambodia’s ruling class.

    No stranger to harassment and intimidation by Cambodia’s increasingly repressive state apparatus, Dara had told me when we last met that he was considering applying for political asylum abroad. Life had become impossible in Cambodia.

    From humble beginnings, Dara built his reputation on a dogged commitment to justice, whose work includes exposing human rights abuse, illegal logging, land grabs and labour struggles in his homeland. These are rife in a notoriously corrupt state that ranks 141 out of 142 countries worldwide on the World Justice Project’s Rule of Law Index.

    Most recently, however, Dara’s investigations have focused on uncovering abuse in Cambodia’s cyberscam industry. Dara’s reporting, which in 2023 earned him a “Hero” commendation by the US State Department, revealed how the industry often involves cyberscam compounds staffed by victims of human trafficking.

    His investigations have disclosed how these people are compelled under the threat of physical torture and financial extortion to perform acts of deception and fraud on targets across China, the US, Europe and beyond, through fake romances or cryptocurrency schemes.

    The UN estimates that at least 100,000 people have been tricked into participating in this criminal industry, which is now said to be worth more than US$12 billion (£9.1 billion) per year in Cambodia.

    Dara has turned to identifying the political and business elites in Cambodia whose complicity enables the criminal syndicates who run the compounds to flourish with impunity.

    Some of his best-known work linked the LYP Group, which is owned by prominent Cambodian businessman and state senator, Ly Yong Phat, to the operation of scam compounds in Cambodia’s Koh Kong province. Ly Yong Phat continues to deny any involvement.

    The timing of Dara’s arrest may be no coincidence. He was detained 18 days after the US treasury department sanctioned Ly Yong Phat for his role in serious human rights abuse related to the treatment of trafficked workers.

    Dara’s arrest is believed by some to be an act of retaliation intended to send a chilling message to those who challenge the vested interests of Cambodia’s incumbent kleptocracy: be silent or you will be silenced.

    It continues a pattern of the Cambodian oligarchy’s waging of “lawfare” against members of civil society, using the court system to intimidate and muzzle critics. It is the surest sign yet that Cambodia’s new prime minister, Hun Manet, intends to follow his predecessor’s pathway into intensifying authoritarianism.

    The son rises

    Cambodia’s self-proclaimed “strongman” leader, Hun Sen, stepped down as prime minster in August 2023 after nearly 40 years in power. He chose Manet, his oldest son, as his successor.

    A dynastic succession does not typically indicate a democratic transfer of power. Yet hopes were raised that Manet might reverse the increasingly authoritarian trajectory of his father’s rule.

    Where Hun Sen came of age fighting on the frontlines of Cambodia’s civil war, Hun Manet has had a more worldly upbringing. He was educated in the US and UK, and obtained a PhD in economics from the University of Bristol.

    Cambodian prime minister, Hun Manet, who succeeded his father Hun Sen in 2023.
    Sa sola / Shutterstock

    Some observers believed that the softly spoken and sharp-suited Manet might possess a more liberal worldview than that of his father, ushering a new era of renewed democracy.

    Hun Sen’s reign in Cambodia was characterised by an increasing reliance on what researcher Neil Loughlin terms the “politics of coercion” to cement his hold on power. The Hun family are at the centre of a network of tightly entwined business and state elites that exert a stranglehold over Cambodia’s politics and economy.

    This kleptocratic coalition is accused of asset-stripping the kingdom of its once-abundant natural resources, enriching themselves at the cost of impoverishing the many. As a result, popular dissent has grown.

    To quell any threat to its longevity, the ruling Cambodian People’s party (CPP) has led a concerted crackdown on freedoms of association, assembly and expression. Over the past decade, this has included the shuttering of almost all independent news outlets, the dissolution of the opposition Cambodian National Rescue party, and the detention of its leader, Kem Sokha, under house arrest.

    As the architect of the Paris Peace Accords that brokered the end to Cambodia’s civil war, the old guard of the party has sought to legitimise its heavyhanded approach by stressing the continued need to preserve order and stability to prevent descent into further unrest.

    A false dawn

    Manet has been keen to present himself as part of a new guard, ready to reengage with major powers such as the US and EU. Both the US and EU had cooled relations with Cambodia following the democratic deficits unleashed during Hun Sen’s premiership.

    Yet the cyberscam story and its growing repercussions have embarrassed Cambodia on the international stage. By apparently censoring Mech Dara for uncovering the scandal, rather than seeking to control party elements responsible for the cyberscam scourge, Manet appears to be showing where his true loyalties and sentiments lie.

    Dara is but one of a long line of dissenters charged with “incitement” by the CPP-controlled courts. With its explicit reference to the conjured threat of renewed social chaos, it harks to the CPP’s past as custodian of order and stability.

    The heavyhanded nature of the arrest itself, where Dara was apprehended by a convoy of six military vehicles while on vacation with his family, is also straight out of the CPP’s historic playbook. Persecution not by stealth but by flourish, it sends a wider message to civil society to deter any would-be imitators.

    More crucially, it signals a forceful intent to preserve the power, plunder and impunity of Cambodia’s elites, and a commitment to the continued silencing of dissenting voices who threaten their supremacy.

    Sabina Lawreniuk receives funding from UKRI’s Future Leaders Fellowship scheme.

    – ref. Cambodia: journalist arrest signals false dawn for democracy as the country slides into authoritarianism – https://theconversation.com/cambodia-journalist-arrest-signals-false-dawn-for-democracy-as-the-country-slides-into-authoritarianism-240382

    MIL OSI – Global Reports –

  • MIL-OSI Security: Justice Department, Federal Trade Commission and Consumer Financial Protection Bureau Warn Consumers About Potential Scams and Price Gouging in the Wake of Hurricanes and other Natural Disasters

    Source: United States Attorneys General 1

    As the nation braces for another major hurricane, the Justice Department, along with the Federal Trade Commission (FTC) and the Consumer Financial Protection Bureau (CFPB), is warning consumers about those looking to take advantage of natural disasters by engaging in potential fraud, price gouging and collusive schemes.

    Scammers quickly exploit weather emergencies and take advantage of people trying to recover or donate to disaster victims. Weather emergencies provide disruptions to the supply chain, which can also provide opportunities for wrongdoers to engage in collusive schemes that inflate prices charged to customers who are under extreme stress and therefore unable to fight back against collusive or anticompetitive prices.

    “Companies are on notice: do not use the hurricane as an excuse to exploit people through illegal behavior,” said Deputy Assistant Attorney General Manish Kumar of the Justice Department’s Antitrust Division. “The Antitrust Division and its law enforcement partners will act quickly to root out anticompetitive behavior and use every tool available to hold wrongdoers accountable.”

    “Wrongdoers are looking to exploit opportunities and victims of natural disasters for their own personal gain,” said U.S. Attorney Ronald C. Gathe Jr. for the Middle District of Louisiana, who is also Executive Director of the National Center for Disaster Fraud (NCDF). “The Justice Department, including the NCDF, stands ready to prevent these bad actors from fraudulent activity. We are here to support victims of natural disasters during these difficult times together with our state, local and federal partners, and agencies. In an effort to assist the most vulnerable neighbors who are susceptible to these types of fraudulent schemes, we encourage you to be diligent in reporting suspicious activity on their behalf.”

    “As Americans seek safety from natural disasters, we’re hearing troubling reports of price gouging for essentials that are necessary for people to get out of harm’s way — from hotels to groceries to gas,” said FTC Chair Lina M. Khan. “No American should have to worry about paying grossly inflated prices when fleeing a hurricane. In partnership with state enforcers, the FTC will keep fighting to ensure that Americans can get the relief they need without being ripped off by bad actors exploiting a crisis.”

    “Price gouging during a natural disaster is just plain wrong, and excessive price increases can be unfair under the law,” said CFPB Director Rohit Chopra. “The CFPB will be on the lookout for financial companies that take advantage of natural disasters to rip people off.”

    Possible types of natural disaster scams include:

    • Fraudulent charities soliciting donations for disaster victims that often imitate the names of charities linked to the disaster;
    • Scammers impersonating government officials, offering disaster relief in exchange for personal information or money;
    • Scammers promoting non-existent businesses or investment opportunities related to disaster recovery, such as rebuilding or flood-proofing;
    • Price gouging for essential goods and services needed by disaster victims; and
    • Businesses using supply chain disruptions as a cover for collusion to overcharge customers.

    To avoid scams and frauds while you’re recovering from a hurricane or another natural disaster, remember only scammers will insist you pay for services by wire transfer, gift card, payment app, cryptocurrency or in cash. Avoid anyone who promises they can help you qualify for relief for a fee. That’s a scam. You are not required to pay a fee to get disaster relief. Never sign your insurance check over to someone else. Be sure to research contractors and get estimates from more than one before signing a contract for work. Get a written contract for repairs and read it carefully before signing it.

    The Justice Department established the NCDF in the wake of Hurricane Katrina to deter, investigate and prosecute fraud in the wake of disasters. More than 50 federal, state and local agencies participate in the NCDF, which reminds the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims. Complaints of fraud may be reported online at http://www.justice.gov/DisasterComplaintForm. Complaints may also be reported to the NCDF at (866) 720-5721, a hotline that is staffed 24 hours a day, seven days a week.

    Consumers and businesses with concerns about potentially anticompetitive conduct like price-fixing, bid-rigging, or customer-allocation can report those concerns to the Antitrust Division’s Citizen Complaint Center at 1-888-647-3258 or by visiting http://www.justice.gov/atr/report-violations.

    MIL Security OSI –

  • MIL-OSI: Lendmark Financial Services Expands Kentucky Presence with Florence Branch, Marking its 22nd Location in the State

    Source: GlobeNewswire (MIL-OSI)

    FLORENCE, Ky., Oct. 09, 2024 (GLOBE NEWSWIRE) — Lendmark Financial Services (Lendmark), a leading provider of household credit and consumer loan solutions, continues to expand its Kentucky footprint, opening a new branch in Florence.

    The branch is located at 212 Mount Zion Road and is expected to serve hundreds of customers in its first year. Elaine Gambill, who serves as the branch manager, will be responsible for administration of all daily operations. These include building personal relationships with customers and integrating into the community to ensure area residents receive a superior level of individualized loan services that meet their unique financial needs.

    “Planned and unplanned life events still happen, causing many consumers to look for financial resources to meet these needs,” said EJ Ryan, Vice President of Branch Operations at Lendmark. “Our team will be laser focused on serving the Florence community, delivering personalized and convenient household credit solutions that meet their respective financial needs.”

    In addition to serving consumers directly, Lendmark provides financing solutions for thousands of retailers and independent auto dealerships, allowing these businesses’ customers to obtain Lendmark financing. Local businesses that are interested in partnering with Lendmark to provide financing solutions for their customers should visit the branch or call 859-474-5598.

    Lendmark’s ‘Climb to Cure’ is its signature cause-related initiative. The company has committed to raising $10 million by 2025 to mark its 10-year anniversary partnering with CURE Childhood Cancer. So far, Lendmark’s employees, partners and customers have raised $8.83 million to support CURE, an Atlanta-based nonprofit dedicated to funding targeted pediatric cancer research that is utilized nationwide.

    Lendmark customers can participate by donating $1 when closing their loan. Lendmark matches the donation.

    About Lendmark Financial Services
    Lendmark Financial Services (Lendmark) provides personal and household credit and loan solutions to consumers. Founded in 1996, Lendmark strives to be the lender, employer, and partner of choice by protecting household wealth, offering stability and helping consumers meet both planned and unplanned life events through affordable loan offerings. Today, Lendmark operates more than 515 branches in 22 states across the country, providing personalized services to customers and retail business partners with every transaction. Lendmark is headquartered in Lawrenceville, Ga. For more information, visit http://www.lendmarkfinancial.com.

    Media Contact
    Jeff Hamilton
    Senior Manager, Corporate Communications
    jhamilton@lendmarkfinancial.com
    678-625-3128

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/4de73a45-0f99-4be1-8ac5-4dd139567888

    The MIL Network –

  • MIL-OSI Security: Esgenoôpetitj First Nation — Missing 28-year-old man

    Source: Royal Canadian Mounted Police

    The Neguac RCMP is asking for the public’s help to locate a missing 28-year-old man from Esgenoôpetitj, N.B.

    Tomasz Isaac Dedam was last seen on October 9, 2024, at approximately 5 a.m., near Barlow Court in Esgenoôpetitj. He was reported missing to police the same day. Police have followed up on several leads to try and locate him, but have so far been unsuccessful. Police and his family are concerned for his wellbeing.

    Tomasz Isaac Dedam is described as being approximately five feet seven inches (170 centimetres) tall, and weighing approximately 121 pounds (55 kilograms). He has brown eyes, brown hair, and some facial hair. He was last wearing a black shirt, black pants, and carrying a black backpack.

    Anyone with information on his whereabouts is asked to contact the Neguac RCMP at 506-776-3000.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Obtains Injunction to Prevent California Company from Manufacturing and Distributing Adulterated Food Following Listeria Outbreak

    Source: United States Attorneys General 12

    A federal court yesterday enjoined a California company from manufacturing and distributing adulterated food products following a listeria outbreak linked to multiple hospitalizations and two deaths.

    In a civil complaint filed on Sept. 27 in the U.S. District Court for the Eastern District of California, the United States alleged that Rizo Lopez Foods Inc., along with its president, chief executive officer and co-owner, Edwin Rizo, and its chief financial officer, secretary and co-owner Tomas Rizo, violated the Federal Food, Drug and Cosmetic Act (FDCA) at the company’s facility in Modesto, California, by manufacturing and distributing adulterated food products. Rizo Lopez Foods produced cotija cheese and other cheeses, yogurt, sour cream and other foods sold under the brand names Tio Francisco, Don Francisco, Rizo Bros, Rio Grande, Food City, El Huache, La Ordena, San Carlos, Campesino, Santa Maria, Dos Ranchitos, Casa Cardenas and 365 Whole Foods Market.

    The complaint further alleged that, in January, Hawaiian state health officials detected Listeria monocytogenes (L. mono), the bacterial pathogen that can cause listeriosis, in cheese made by the defendants. The government further alleged that during a subsequent inspection of the defendant’s facility, the Food and Drug Administration (FDA) found L. mono in two locations as well as various insanitary conditions. The complaint alleged that a genetic analysis matched the L. mono strain collected in Hawaii to the strain from defendants’ facility, as well as to L. mono samples from patients sickened as early as 2014 during a years-long listeriosis outbreak. An investigation by the Centers for Disease Control identified 26 cases of listeriosis in 11 states linked to the same L. mono strain. The CDC reported that 23 individuals were hospitalized as a result of the outbreak, including two patients who died. In February, Rizo Lopez recalled all cheese and dairy products produced at their facility.

    “Food manufacturers have an important responsibility to ensure the safety of their products,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department and FDA will continue to work closely on enforcement actions against food manufacturers who fail to meet their obligations and put the health of their customers at risk.”

    “Food producers in the Eastern District of California feed the nation,” said U.S. Attorney Phillip A. Talbert for the Eastern District of California. “Our office is committed to assuring compliance with the FDCA throughout the District.”

    The defendants agreed to settle the suit and be bound by a consent decree of permanent injunction. The injunction entered by the court permanently enjoins the defendants from violating the FDCA. As part of the settlement, the defendants represented that they have discontinued all operations related to preparing and processing food. Under the permanent injunction, the defendants must notify FDA in advance of resuming such operations, comply with specific remedial measures set forth in the injunction and allow FDA to inspect their facility, including the buildings, sanitation-related systems, equipment, utensils, all articles of food and relevant records.

    Trial Attorney David G. Crockett Jr. and Senior Trial Attorney James Nelson of the Justice Department’s Civil Division prosecuted this case, with assistance from Assistant Chief Counsel for Enforcement Lauren Fash of the FDA’s Office of Chief Counsel.

    Additional information about the Consumer Protection Branch and its enforcement efforts can be found at http://www.justice.gov/civil/consumer-protection-branch.

    The claims resolved by the consent decree announced today are allegations only. There has been no determination of liability.

    Consent Decree

    MIL Security OSI –

  • MIL-OSI Security: Upper Keswick — RCMP investigate shooting incident

    Source: Royal Canadian Mounted Police

    The Keswick RCMP is investigating a shooting incident in Upper Keswick, N.B.

    On October 9, 2024, at approximately 12:40 a.m., members of the Keswick RCMP responded to a report of a man that had been shot outside a residence on Route 104 in Upper Keswick.

    A man was later located suffering from a gunshot wound. He was transported to hospital with what were believed to be non-life-threatening injuries.

    Early in the investigation, it was determined that this was an isolated incident. The individuals involved were known to each other and a firearm was discharged following a disturbance. The incident did not meet the criteria for an Alert Ready.

    Police are currently looking for 20-year-old Austin Fox as part of the investigation.

    “The RCMP is committed to ensuring the safety of the communities we serve,” says Sgt. André Lauzon with the Keswick detachment. “If you have any information regarding this incident, please come forward.”

    Anyone who has video footage, witnessed the shooting, or has information that could help further the investigation is asked to call the Keswick RCMP at 506-357-4300. Information can also be provided anonymously through Crime Stoppers at 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, or by Secure Web Tips at http://www.crimenb.ca.

    Police remain in the area as part of the ongoing investigation.

    MIL Security OSI –

  • MIL-OSI Security: Former New Castle Police Lieutenant Found Guilty of Excessive Use of Force and Attempted Cover-Up Following Federal Jury Trial

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

    INDIANAPOLIS—A federal jury has convicted Aaron Strong, 46, of New Castle, of three counts of deprivation of rights under color of law and one count of witness tampering, following a five-day trial.

    According to court documents and evidence introduced at trial, Aaron Strong was employed as a police officer with the New Castle Police Department. At the time the events occurred, Strong was a Lieutenant and served as Commander of the Henry County S.W.A.T. Team. Between 2017 and 2019, Strong engaged in a pattern of excessive use of force against a New Castle resident during the course of an arrest, and two detainees at the Henry County Jail.

    On July 12, 2017, Strong was part of a group of law enforcement and correctional officers that responded to reports that inmates were intoxicated at the Henry County Transition Center, a dormitory-style area of the facility designated for detainees who posed a lower security risk. When officers arrived and directed detainees to get on the ground, detainees proceeded to lay on the ground or get to their knees. Inmate “T.C” was laying on the ground when Lieutenant Strong encountered him. In response to a comment made by the inmate, Strong stomped on T.C.’s head multiple times, causing significant bodily harm.

    During the same incident, inmate “E.S.” initially got to his knees when officers ordered him to get on the ground, before eventually laying on the ground as directed. In response to the inmate’s delay in getting all the way to the ground, Lieutenant Strong shot him in the back with a “bean bag” shotgun round at point-blank range—approximately four feet away. The shot fractured the victim’s spine. All of the events at the Henry County Transition Center that day were captured on video. Other responding officers were so disturbed by Strong’s conduct that they immediately reported the incident to supervisors. As a result of Strong’s actions, the New Castle Police Department removed Strong from its S.W.A.T. Team.

    On August 18, 2019, New Castle Police engaged in a foot pursuit of “J.W.,” the subject of an investigation. After J.W. lowered himself to the ground, put his hands up and said, “I’m done,” officers began the process of putting him under arrest. As J.W. was lying face down and other officers were working to place him in handcuffs, Lieutenant Strong, without provocation, began to strike the arrestee on his arms, neck, and head with an expandable baton, resulting in significant bodily injury. In an attempt to cover up his illegal use of force against J.W., Strong knowingly made false statements to an Indiana State Police Trooper during the investigation of the 2019 incident.

    A second defendant, former Henry County Reserve Deputy Adam Guy, was acquitted by the jury of a single count of witness tampering related to the 2019 incident.

    “Law enforcement officers put their lives on the line every day to serve our communities. Their jobs are difficult, dangerous, and noble,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Aaron Strong is not noble. He repeatedly and unlawfully abused his position of authority to inflict violence, injury, and pain—with no lawful justification. He then lied to cover it up. Our community deserves better. Together with our partners at the Department of Justice, the FBI, and Indiana State Police, our federal prosecutors will continue to seek accountability for police who illegally assault those they are sworn to protect.”

    “Aaron Strong is a repeat offender who defied his oath and abused his law enforcement authority to violently and unlawfully assault multiple individuals,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant put his fellow officers in danger and grievously injured people in his custody, whose wellbeing and rights he had a legal and moral duty to protect. Strong betrayed the law enforcement profession when he told lie after lie in an effort to cover up his crimes and derail an independent investigation. This unanimous jury verdict makes clear a core principle in our country – law enforcement officers are not above the law and will be held accountable for their crimes.”

    The FBI and Indiana State Police investigated this case, with the cooperation and assistance of the New Castle Police Department and Henry County Sheriff’s Office. Chief U.S. District Judge Tanya Walton Pratt presided over the trial. Strong is scheduled to be sentenced on Jan. 7, 2025, and faces a maximum penalty of 50 years in prison.

    U.S. Attorney Myers thanked Assistant U.S. Attorney Peter A. Blackett and the Civil Rights Division’s Criminal Section Trial Attorney Alec Ward, who prosecuted this case.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Attorney General James Announces $52 Million Multistate Settlement with Marriott over Data Breach

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today announced a $52 million multistate settlement with Marriott International, Inc. (Marriott) over a multi-year data breach of one of its guest reservation databases. A multistate investigation found that one of Marriott’s subsidiaries, Starwood Hotels and Resorts Worldwide (Starwood), had intruders in its system for four years without getting detected, leading to a data breach that affected 131.5 million customers nationwide, including millions of New Yorkers. Today’s settlement with 50 attorneys general requires Marriott to significantly overhaul and strengthen its data security to protect customers’ private information and pay $52 million in penalties, of which New York will receive $2.29 million.

    “When people book a hotel stay for travel or work, they shouldn’t have to worry that their personal data and credit card information will be stolen,” said Attorney General James. “Marriott let cybercriminals live in its database for years and millions of people had their information stolen as a result. Protecting customers’ private information should be a top priority, not a last resort, for all companies. I am proud to stand with my fellow attorneys general to hold Marriott accountable and to protect customers.”

    Starwood operates hundreds of hotels nationwide, including hotels in New York. Marriott acquired Starwood in 2016 and took control of its computer network and databases. A multistate investigation discovered that from July 2014 until September 2018 intruders accessed and stayed on Starwood’s databases undetected for years. This intrusion led to the breach of 131.5 million customers’ personal information. The theft impacted people nationwide and exposed personal information, including contact information, gender, dates of birth, legacy Starwood Preferred Guest information, reservation information, and hotel stay preferences, as well as a limited number of unencrypted passport numbers and unexpired payment card information. 

    Today’s settlement requires Marriott to significantly strengthen and continually improve its cybersecurity practices. Some of the specific measures include:

    • An independent third-party assessment of Marriott’s information security program every two years for a period of 20.
    • Data minimization and disposal requirements, which will lead to less customer data being collected and retained.
    • Implementation of a comprehensive Information Security Program, including regular security reporting to the highest levels within the company, including the Chief Executive Officer, and enhanced employee training on data handling and security.
    • Increased vendor and franchisee oversight, with a special emphasis on risk assessments for “Critical IT Vendors,” and clearly outlined contracts with cloud providers.
    • In the future, if Marriott acquires another entity, it must promptly assess the acquired entity’s information security program and develop plans to address deficiencies as part of the integration into Marriott’s network.

    As part of the settlement, Marriott will allow customers to delete their data that is stored with the hotel if they wish to do so. Marriott must also offer multi-factor authentication to customers for their loyalty rewards accounts, such as Marriott Bonvoy, and conduct reviews of those accounts to ensure there is no suspicious activity. 

    Joining Attorney General James in signing today’s settlement are the attorneys general of Alabama, Alaska, Arizona, Arkansas, Connecticut, Colorado, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Mexico, New Jersey, North Carolina, North Dakota, Ohio, Oregon, Oklahoma, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Washington, West Virginia, Wisconsin, Wyoming, Vermont, and the District of Columbia.

    Attorney General James has taken major actions to hold companies accountable for having poor cybersecurity and to improve data security practices. In August 2024, Attorney General James and a multistate coalition secured $4.5 million from a biotech company for failing to protect patient data. In July 2024, Attorney General James launched two privacy guides, a Business Guide to Website Privacy Controls and a Consumer Guide to Tracking on the Web, to help businesses and customers protect themselves. In July 2024, Attorney General James issued a consumer alert to raise awareness about free credit monitoring and identity theft protection services available for millions of customers impacted by the Change Healthcare data breach. In March 2024, Attorney General James led a bipartisan coalition of 41 attorneys general in sending a letter to Meta Platforms, Inc. (Meta) addressing the recent rise of Facebook and Instagram account takeovers by scammers and frauds. In January 2024, Attorney General James reached an agreement with a Hudson Valley health care provider to invest $1.2 million to protect patient data.

    For New York, this matter was handled by Deputy Bureau Chief Clark Russell of the Bureau of Internet and Technology, under the supervision of Bureau Chief Kim Berger. The Bureau of Internet and Technology is a part of the Division for Economic Justice, which is led by Chief Deputy Attorney General Chris D’Angelo and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department, Federal Trade Commission and Consumer Financial Protection Bureau Warn Consumers About Potential Scams and Price Gouging in the Wake of Hurricanes and other Natural Disasters

    Source: US Justice – Antitrust Division

    Headline: Justice Department, Federal Trade Commission and Consumer Financial Protection Bureau Warn Consumers About Potential Scams and Price Gouging in the Wake of Hurricanes and other Natural Disasters

    As the nation braces for another major hurricane, the Justice Department, along with the Federal Trade Commission (FTC) and the Consumer Financial Protection Bureau (CFPB), is warning consumers about those looking to take advantage of natural disasters by engaging in potential fraud, price gouging and collusive schemes.

    MIL OSI USA News –