NewzIntel.com

Category: Security

  • MIL-OSI Security: Four People Sentenced for Kidnapping and Stealing $7000 From 83-Year-Old Veteran

    Source: US FBI

    ALEXANDRIA, Va. – Four people have been sentenced to prison for kidnapping an 83-year-old Arlington man and taking $7,000 from him.

    According to court documents, on Dec. 30, 2023, Phillip Anderson, 37, Anthony Brockington, 22, Damien Griffin, 23, and K’la Hargrove, 27, traveled to the victim’s home intending to rob him. Hargrove’s boyfriend, who was incarcerated, owed $4,000 to Anderson for drugs, and had performed yardwork and handiwork for the victim. Hargrove, who had previously met the victim through her boyfriend, contacted the victim and arrived at the residence first. After the victim allowed Hargrove into his home, some of her co-conspirators, all of whom were armed, forced their way inside the home, assaulted the victim, and held him at gunpoint while demanding he give them money.

    When the victim explained he didn’t have enough cash in his home, the co-conspirators kidnapped the victim and took him to a “trap house” in Washington, where they physically restrained the victim and continued to assault him. The victim was forced to transfer $7,000 to the bank account of an associate of Griffin. While the victim was being held, Griffin used the victim’s credit card to make purchases from McDonalds, DoorDash, and a gas station, and attempted to purchase gift cards at a CVS Pharmacy. During the night of Dec. 31, 2023, Griffin and Brockington, at Anderson’s direction, returned to the victim’s home, broke into a locker, and stole firearms. They transferred the firearms to Anderson, who later sold them.

    On Jan. 1, 2024, the victim escaped from the trap house and returned to his home. A neighbor called 911 to report the kidnapping, and the victim was taken to a hospital for treatment. The kidnappers caused the victim to sustain fractures to his sternum and hands, broken ribs, and bruises and lacerations to his head and face.

    On Oct. 30, 2024, Griffin pled guilty to conspiracy to kidnap. On Jan. 30, he was sentenced to 17 years and six months in prison.

    Anderson pled guilty on Jan. 16, to conspiracy to kidnap and kidnapping. On May 1, he was sentenced to 20 years in prison.

    On Jan. 30, Brockington pled guilty to kidnapping and aiding and abetting kidnapping. On May 1, he was sentenced to 17 years and six months in prison.

    Hargrove pled guilty on March 13 to aiding and abetting kidnapping. She was sentenced today to six years in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Emily Odom, Acting Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.

    The Arlington County Police Department provided valuable assistance in the investigation.

    Assistant U.S. Attorney Sehar F. Sabir and former Assistant U.S. Attorney Cristina Stam prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-196.

    MIL Security OSI –

  • MIL-OSI Security: Rapid City Man Sentenced to Eight Years in Federal Prison for Voluntary Manslaughter

    Source: US FBI

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Voluntary Manslaughter. The sentencing took place on June 18, 2025.

    Luke Standing Bear, age 19, was sentenced to eight years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    A federal grand jury indicted Standing Bear in July 2024. He pleaded guilty on March 21, 2025.

    On July 6, 2024, Standing Bear was in his neighborhood, in the Eastridge community in Pine Ridge, where he tried to fight several other men. The victim, who was one of the men whom Standing Bear tried to fight, told Standing Bear to go home. Standing Bear went back to his house and armed himself with a knife. Standing Bear returned to the scene of the first argument and got into another argument with the victim. Standing Bear was disarmed by bystanders, but then retrieved a second knife from his home and returned again to the street where the victim was standing. Standing Bear approached the victim after being insulted and stabbed the victim one time in the ribs. The victim took one step and collapsed to the ground. The knife had pierced several internal organs and the victim’s aorta. The victim survived the flight to the hospital in Rapid City but died during surgery.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the FBI and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Heather Knox prosecuted the case.

    Standing Bear was immediately remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI –

  • MIL-OSI Security: Two Tajik Men Charged with Smuggling Illegal Aliens Into the U.S. for Financial Gain

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Bekhzod Rakhmatov, 30, of Maineville, Ohio, and Munis Khojiev, 31, of Philadelphia, Pennsylvania, were arrested and charged by indictment with attempting to bring an alien to the United States for private financial gain and conspiring to bring aliens to the United States for private financial gain, arising from a human smuggling scheme. Both defendants are Tajik nationals who entered the United States on the same day without legal authorization.

    The indictment alleges that, as part of their conspiracy, the defendants assisted in smuggling Co-Conspirator #1 into the United States, and then received referrals through Co-Conspirator #1 to smuggle additional illegal aliens into the U.S.

    As further alleged, from about December 2022 to about May 2025, in the Eastern District of Pennsylvania and elsewhere, Rakhmatov and Khojiev engaged with other individuals to obtain visas and passports to enable illegal aliens to travel throughout various countries with the goal of arriving at the United States-Mexico border. The defendants solicited and received funds from, and on behalf of, illegal aliens, as payment for smuggling the illegal aliens into the United States.

    If convicted, the defendants each face a maximum possible sentence of 10 years’ imprisonment on each count.

    The case was investigated by the FBI and is being prosecuted by Assistant United States Attorneys Danielle Bateman and Everett Witherell.

    The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.

    MIL Security OSI –

  • MIL-OSI Security: Two Tajik Men Charged with Smuggling Illegal Aliens Into the U.S. for Financial Gain

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Bekhzod Rakhmatov, 30, of Maineville, Ohio, and Munis Khojiev, 31, of Philadelphia, Pennsylvania, were arrested and charged by indictment with attempting to bring an alien to the United States for private financial gain and conspiring to bring aliens to the United States for private financial gain, arising from a human smuggling scheme. Both defendants are Tajik nationals who entered the United States on the same day without legal authorization.

    The indictment alleges that, as part of their conspiracy, the defendants assisted in smuggling Co-Conspirator #1 into the United States, and then received referrals through Co-Conspirator #1 to smuggle additional illegal aliens into the U.S.

    As further alleged, from about December 2022 to about May 2025, in the Eastern District of Pennsylvania and elsewhere, Rakhmatov and Khojiev engaged with other individuals to obtain visas and passports to enable illegal aliens to travel throughout various countries with the goal of arriving at the United States-Mexico border. The defendants solicited and received funds from, and on behalf of, illegal aliens, as payment for smuggling the illegal aliens into the United States.

    If convicted, the defendants each face a maximum possible sentence of 10 years’ imprisonment on each count.

    The case was investigated by the FBI and is being prosecuted by Assistant United States Attorneys Danielle Bateman and Everett Witherell.

    The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.

    MIL Security OSI –

  • MIL-OSI Security: Burlington Man Charged After Possessing a Loaded Firearm on Church Street

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Noor Mohamed, age 25, of Burlington, Vermont has been charged by criminal complaint with being a felon in possession of ammunition. Mohamed is currently in State of Vermont custody and his initial appearance in federal court is not yet scheduled.

    According to court records, shortly after 2:00 a.m. on Saturday, June 21, 2025, Mohamed caused a disturbance with a firearm on Church Street in Burlington. When officers from the Burlington Police Department (BPD) attempted to detain him, he ignored their orders and physically resisted. Instead of complying with the officers, Mohamed reached into his waistband to grab the loaded firearm that he possessed, resulting in an intense and perilous physical struggle between Mohamed and law enforcement over the gun. As law enforcement struggled with Mohamed to detain him and gain control of the firearm, a large, confrontational, agitated crowd formed around officers, creating an increasingly unsafe and precarious scene. Eventually, officers were able to handcuff the defendant and gain possession of the gun, which was a Glock-style handgun with scratch marks where a serial number should have been located, loaded with thirteen rounds of ammunition, including a round in the chamber.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Mohamed is presumed innocent until and unless proven guilty. Mohamed faces up to 15 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    “The responding Burlington Police officers demonstrated bravery and skill by safely disarming Mr. Mohamed, despite his vigorous resistance and the presence of the agitated crowd,” said Acting United States Attorney Michael P. Drescher. “The U.S. Attorney’s Office will continue to work closely with our federal, state, and local law enforcement partners to help protect our communities.” Drescher also commended the investigative work of the Burlington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Interim Chief of the Burlington Police Department, Shawn Burke, stated: “This incident highlights the dangers our officers face and their selfless commitment to keeping Burlington safe. We deeply appreciate our federal partners for seeking to hold Mohamed accountable and to reduce his ability to further victimize our community.”

    The prosecutor is Assistant United States Attorney Nicole Cate. Attorney information for Mohamed is not yet available.

    This case is 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).

    MIL Security OSI –

  • MIL-OSI Security: Burlington Man Charged After Possessing a Loaded Firearm on Church Street

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Noor Mohamed, age 25, of Burlington, Vermont has been charged by criminal complaint with being a felon in possession of ammunition. Mohamed is currently in State of Vermont custody and his initial appearance in federal court is not yet scheduled.

    According to court records, shortly after 2:00 a.m. on Saturday, June 21, 2025, Mohamed caused a disturbance with a firearm on Church Street in Burlington. When officers from the Burlington Police Department (BPD) attempted to detain him, he ignored their orders and physically resisted. Instead of complying with the officers, Mohamed reached into his waistband to grab the loaded firearm that he possessed, resulting in an intense and perilous physical struggle between Mohamed and law enforcement over the gun. As law enforcement struggled with Mohamed to detain him and gain control of the firearm, a large, confrontational, agitated crowd formed around officers, creating an increasingly unsafe and precarious scene. Eventually, officers were able to handcuff the defendant and gain possession of the gun, which was a Glock-style handgun with scratch marks where a serial number should have been located, loaded with thirteen rounds of ammunition, including a round in the chamber.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Mohamed is presumed innocent until and unless proven guilty. Mohamed faces up to 15 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    “The responding Burlington Police officers demonstrated bravery and skill by safely disarming Mr. Mohamed, despite his vigorous resistance and the presence of the agitated crowd,” said Acting United States Attorney Michael P. Drescher. “The U.S. Attorney’s Office will continue to work closely with our federal, state, and local law enforcement partners to help protect our communities.” Drescher also commended the investigative work of the Burlington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Interim Chief of the Burlington Police Department, Shawn Burke, stated: “This incident highlights the dangers our officers face and their selfless commitment to keeping Burlington safe. We deeply appreciate our federal partners for seeking to hold Mohamed accountable and to reduce his ability to further victimize our community.”

    The prosecutor is Assistant United States Attorney Nicole Cate. Attorney information for Mohamed is not yet available.

    This case is 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).

    MIL Security OSI –

  • MIL-OSI Security: Tri-Cities Man Who Strangled and Assaulted His Girlfriend Sentenced to Federal Prison

    Source: US FBI

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced that Jordan Michael Gunlock, age 33, was sentenced after pleading guilty to strangling and assaulting his girlfriend. United States District Judge Mary K. Dimke imposed a sentence of 24 months in prison to be followed by 3 years supervised release.

    According to court documents and information presented at the sentencing hearing, in November 2023, Gunlock got into an argument with his girlfriend at her home in Wapato, Washington, after she moved his jacket. During the argument, Gunlock grabbed his girlfriend by the back of the head and pulled her hair, injuring her.  After Gunlock stopped pulling her hair, the girlfriend told Gunlock to leave her home. Gunlock initially refused, but fled the residence after his girlfriend called for law enforcement to respond.

    In November 2024, Gunlock and his girlfriend were staying at the Legends Hotel Casino in Toppenish, Washington. While in their room, Gunlock put his hands on his girlfriend’s neck and strangled her. After Gunlock stopped strangling his girlfriend, she left the hotel room and went to the hotel lobby.  While sitting in the hotel lobby, the girlfriend was crying and gasping for air. Legends employees approached the girlfriend and called for law enforcement to respond.  Gunlock’s strangulation assault left red marks on her neck that were still visible to law enforcement later that evening.

    In asking for the 2-year sentence, Assistant United States Attorney Bree Black Horse noted that Gunlock has repeatedly assaulted and threatened to harm his girlfriend and members of her family if she left Gunlock or did not act had he directed.  AUSA Black Horse argued that the 2-year sentence of imprisonment in a federal facility followed by 3 years of supervised release as well as a federal no-contact order with his girlfriend would deter future acts of Intimate Partner Violence perpetrated by Gunlock against his girlfriend.

    At the sentencing hearing Judge Dimke noted that at the time of his arrest, Gunlock was located at his girlfriend’s residence in violation of a state court domestic violence protection order and that he had pressured her not to cooperate with state and federal authorities pursuing domestic violence assault charges against him.  The Court specifically noted text messages from Gunlock indicating that he believed if his girlfriend did not show up to court that domestic violence charges against him would be “dropped.”  In sentencing Gunlock to 2 years imprisonment, the Court stated it wanted to send a message that it takes domestic violence crimes on the Yakama Nation Indian Reservation seriously, and that interfering with the criminal justice system and demonstrating a lack of respect for court orders would result in serious consequences.

    “Protecting victims and ensuring their safety is a top priority for our office, particularly in cases involving intimate partner violence in Indian Country,” said Acting U.S. Attorney Richard R. Barker. “This prosecution reflects our ongoing commitment to working with Tribal partners to hold offenders accountable and to disrupt cycles of abuse that threaten the safety and well-being of Native women. Prosecution of MMIP-adjacent cases like this one is critical to protecting our Tribal communities throughout Eastern Washington.”

    “Mr. Gunlock’s sentencing demonstrates the FBI’s continued commitment to the safety of the state’s tribal communities,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office.  “Domestic violence cannot and will not be tolerated, and the FBI will continue to work diligently with our partners to bring justice for the victims of these deplorable crimes.”

    This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP and MMIP-related cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.  The Department views this work as a priority for its law enforcement components.  Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Bree Black Horse. 

    1:25-cr-02005-MKD

    MIL Security OSI –

  • MIL-OSI Security: Omak, Washington, Man Who Shot at a Person on the Colville Reservation Sentenced to Federal Prison

    Source: US FBI

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that William Luquin Xhurape, 34, of Omak, Washington, was sentenced after pleading guilty to a charge of Felon in Possession of a Firearm. United States District Judge Thomas O. Rice imposed a sentence of 57 months in prison to be followed 3 years of supervised release.

    According to court documents and information presented at the sentencing hearing, on April 1, 2024, Xhurape, who is a convicted felon and not allowed to possess firearms, pulled out a .22 caliber handgun and fired six shots into the ground outside the front door of a trailer on the Colville Reservation. Xhurape then pointed the firearm at the head of a person inside the trailer and fired two shots. The person quickly moved to avoid the shots.

    “I am grateful for the excellent partnership between the FBI, Tribal Police, and the U.S. Attorney’s Office on this case,” stated Acting U.S. Attorney, Rich Barker.  When we share information and work together, we can achieve so much in our efforts toward public safety within Eastern Washington’s incredible Native American nations and communities.

    “As a convicted felon, Mr. Xhurape was well aware of the consequences of possessing a firearm,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “His reckless use of a weapon nearly ended in tragedy, and I am thankful no one was injured. The FBI and our partners continue to strive together towards making our state’s tribal lands a safer place.”

    This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Assistant United States Attorney Michael J. Ellis.

    2:24-cr-00078-TOR

    MIL Security OSI –

  • MIL-OSI Security: Mexican Drug Trafficker Caught with 84 Pounds of Methamphetamine and Thousands of Fentanyl Pills Sentenced to Federal Prison

    Source: US FBI

    Yakima, Washington – Acting United States Attorney Richard Barker announced that Jose Bautista Andrade, age 46, of Mexico, was sentenced after pleading guilty to fentanyl trafficking charges. Chief United States District Judge Stanley A. Bastian imposed a sentence of 132 months in prison to be followed by 5 years of supervised release.

    According to court documents and information presented at the sentencing hearing, the Federal Bureau of Investigation (FBI) developed information that Andrade was working for drug dealer based in Mexico. Andrade would make regular trips to pick up dugs in California, store the drugs at his home and storage units in the Yakima area, then deliver the drugs to customers in Western Washington and accept payment from customers.

    In October and November 2023, the FBI conducted two controlled purchases for total of four pounds of methamphetamine from Andrade. Both purchases took place at the Tacoma mall.

    On February 6, 2024, law enforcement agents executed search warrants at Andrade’s home and a storage unit. In total, agents located nearly 5 pounds of fentanyl pills, approximately 84 pounds of methamphetamine, and four firearms.

    At the sentencing hearing Chief Judge Bastian noted the large amount of drugs in this case and that Andrade was a major player in the drug trafficking operation.

    “Assistant U.S. Attorney Ben Seal did an outstanding job bringing this case to a successful resolution,” said Acting U.S. Attorney Richard R. Barker. “His meticulous preparation and tenacious advocacy ensured that a major fentanyl and methamphetamine trafficker was held accountable. Prosecuting cases like this—where the scale of drug trafficking threatens the health and safety of entire communities—is essential to our mission, and AUSA Seal’s work exemplifies the dedication and excellence we strive for in the Eastern District of Washington.”

    “Even in small quantities, fentanyl and other dangerous drugs can kill, destroying lives and devastating communities. However, Mr. Bautista Andrade was found to possess not small quantities but several dozen pounds of methamphetamine and thousands of fentanyl pills,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “By removing this drug trafficker and his supplies from the streets, our investigators have undoubtedly made Yakima a safer place. I am grateful to them for their diligent work on this case and continued dedication to removing this toxin from our neighborhoods.”

    This case was investigated by the FBI, the Yakima County Sheriff’s Office, and the Thurston County Narcotics Task Force. It was prosecuted by Assistant United States Attorney Benjamin D. Seal.

    1:24-cr-02064-SAB

    MIL Security OSI –

  • MIL-OSI Security: Repeat Domestic Abuser Sentenced to Federal Prison for Assaulting and Strangling His Partner

    Source: US FBI

    Yakima, Washington – The United States Attorney’s Office for the Eastern District of Washington announced today that Anthony John Maldonado, age 32, was sentenced after pleading guilty to assaulting his partner. Chief United States District Judge Stanley A. Bastian imposed a sentence of 15 months to be followed by 3 years of supervised release.  The Court also issued a 3-year federal no-contact order for the protection of the victim following Maldonado’s term of imprisonment.

    According to court documents and information presented at the sentencing hearing, on April 6, 2024, Maldonado and his partner E.J., were at E.J.’s apartment in Wapato, Washington, when they began to argue in a bedroom. During the argument, Maldonado punched E.J in the head and she fell to the floor. Maldonado kicked and punched E.J. while she was on the floor. Maldonado then began to strangle E.J. once she was on the ground. E.J. then bit Maldonado on the arm and escaped to the kitchen where she called the police.

    Maldonado consistently assaulted and harassed E.J. during their eight-year relationship resulting in domestic violence charges and convictions in Yakama Nation Tribal Court. Just two months before the assault that resulted in federal charges, Maldonado entered into a Deferred Sentence Agreement in Yakama Nation Tribal Court on domestic violence charges that included a requirement that he not “harm or harass E.J.”  At sentencing, U.S. District Court Chief Judge Bastian found that the Yakama Nation Tribal Court “no harm or harass order” in place at the time of the strangulation assault represented a “court protection order” under the Violence Against Women Act.

    At sentencing, MMIP Assistant United States Attorney Bree Black Horse stated “an assault involving non-fatal strangulation is a very serious offense,” explaining that “research shows a history of non-fatal strangulation is one of the most accurate predictors for the subsequent homicide of victims of domestic violence.”  ASUA Black Horse also highlighted that “Indigenous women like the victim in this case experience crime victimization and Intimate Partner Violence at higher rates than non-Indian people,” and that “Intimate Partner Violence is an important factor in the rates of homicide in Tribal communities, particularly for Indigenous women and girls.”

    “The pattern of traumatic abuse and domestic violence Mr. Maldonado inflicted on his partner is unconscionable, and the FBI will remain steadfast in its dedication to rooting out this type of violence in our tribal communities,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “I am proud of the work of our investigators and Tribal partners to ensure Mr. Maldonado was held accountable for his actions.”

    This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP and MMIP-related cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.  The Department views this work as a priority for its law enforcement components.  Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.

    This case was investigated by the FBI. It was prosecuted by Assistant United States Attorney Bree R. Black Horse. 

    1:24-cr-02057-SAB

    MIL Security OSI –

  • MIL-OSI Europe: EU prosecutors crack down on illegal Chinese imports scheme

    Source: European Union 2

    Tons of goods illegally imported through port of Piraeus, €700 million in losses

    (Luxembourg, 26 June 2025) – A coordinated raid by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), Madrid (Spain), Paris (France) and Sofia (Bulgaria) has dealt a significant blow to criminal networks flooding the EU market with goods fraudulently imported from China, while evading custom duties and VAT. The criminal scheme, which involved the massive importation of textile, shoes, e-scoters, e-bikes and other goods, is believed to have caused an estimated damage of approximately €700 million. 

    The investigation carried out by the EPPO, code-named ‘Calypso’, spans 14 countries: Bulgaria, China, Czechia, Denmark, France, Germany, Greece, Hungary, Italy, Poland, Portugal, Slovakia, Slovenia and Spain. A total of 101 searches were conducted yesterday at the offices of customs brokers, companies controlled by the organised criminal groups under investigation, the premises of the suspects, and at the offices of tax advisers and representatives, lawyers, accountants and transport companies, in Bulgaria, Greece, France and Spain. Ten suspects were arrested, including two customs officers. In addition, firearms and cold weapons were found and seized in the houses of three of the suspects.

    Law enforcement agents seized €5.8 million (of which €4.75 million in Greece and the remaining in France and Spain), in different currencies, including Hong Kong dollars, euros in digital wallets and cryptocurrencies. In addition, 7 133 e-bikes and 3 696 e-scooters were secured, as well as 480 containers for further checks and verification in the Port of Piraeus. Eleven properties located in Spain were also seized, as well as 27 vehicles and luxury items (bags, watches and jewellery). Freezing orders were also issued in Greece to seize real estate, boats and bank accounts.

    At issue are several criminal networks, mainly controlled by Chinese nationals, that handle the full circuit of the goods imported from China into the EU market, including distribution to different Member States and sales to end customers, as well as money laundering and sending the profits back to China, while defrauding the payment of customs duties and committing large-scale VAT fraud. 

    How it works 

    The fraudulent scheme starts with the introduction of the goods from China into the EU, mainly through the port of Piraeus (Greece), with a substantial undervaluation or misclassification of the goods, in order to evade custom duties – using false documents to conceal the true value and nature of the merchandise. A network of professional enablers operating at the customs entry point, such as customs brokers, service providers and accounting firms, facilitate the initial clearance, and the apparent purchase and transport of the merchandise by companies mainly registered in Bulgaria, but operating in Greece with a Greek VAT registration number. 

    The goods are subsequently sold to companies established in other Member States, thus allowing the first apparent purchaser to benefit from a VAT import exemption based on Customs Procedure 42 (CP42). This procedure, created to simplify cross-border trade, exempts importers from paying VAT in the country of importation, if the imported goods are subsequently transported to another EU Member State. 

    Through a chain of buffer and shell companies, the goods are apparently sold to companies in specific Member States, where they are supposed to be sold on the market. These fraudulently declared destinations include Bulgaria, Czechia, Denmark, Germany, Hungary, Italy, Slovakia, Slovenia and Spain. However, these fake ultimate acquirers of the goods never receive the merchandise, and operate as a missing trader, thus not paying VAT. In some cases, the criminal organisations used identity documents from legitimate companies, fraudulently hijacking their VAT numbers to conceal the true destination of the goods.

    In reality, after the goods enter the EU, they are stored in warehouses and places controlled by the criminal organisations, and from there they are transported, using false documents, to France, Italy, Poland, Portugal and Spain (the real countries of destination). These Chinese logistics centres, where all goods are stored, operate as highly controlled warehouse districts, functioning almost like exclusive communities, accessible only to members of the criminal groups managing them.

    The transport documents are destroyed as soon as the goods are delivered, and the merchandise is sold to end customers mostly on the black market, in cash, as part of a highly concealed parallel economy. 

    One-stop criminal enterprise

    The criminal organisations under investigation are in charge of producing the false invoices and transport documents to conceal the real destination of the goods, and to recruit a large network of sham companies used for the fake sales and deliveries, in order to hide the whole fraudulent chain. This allows the companies controlled by the criminal organisations to sell the products at a very competitive price, since VAT remains unpaid and customs duties and anti-dumping fees are largely evaded.

    Finally, the proceeds of the crime are transferred to China using different money laundering techniques, including providing money laundering services to other criminal organisations via trade-based underground banking systems. In this way, the organised criminal groups control and conceal the whole criminal chain, from the initial fraudulent import to the VAT fraud, and from the sale of the goods to the laundering of the profits.

    The total damage of the criminal activities under investigation is currently estimated at approximately €700 million: over €250 million come from evaded customs duties (which revert entirely to the EU budget), and close to €450 million from unpaid VAT (which damages both the EU budget and the national budgets of Member States). The damage caused by the fraudulent scheme under investigation is likely much higher. Greece’s Independent Authority for Public Revenue (AADE) is also actively supporting the EPPO to further evaluate the extent of the damage in evaded customs duties. 

    This EPPO-led investigation was supported by Europol through analytical assistance, coordination via a Virtual Command Post, and the deployment of an expert to the command centre in Luxembourg, with additional backing from national law enforcement agencies – highlighting the value of cross-border cooperation against organised crime. The European Anti-Fraud Office (OLAF) contributed to the detection. 

    All persons concerned are presumed to be innocent until proven guilty in the competent courts of law.

    The EPPO is the independent public prosecution office of the European Union. It is responsible for investigating, prosecuting and bringing to judgment crimes against the financial interests of the EU.

    List of most important partners and national authorities involved:

    • Europol
    • European Anti-Fraud Office (OLAF)
    • Hellenic Internal Affairs Agency of Law Enforcement Bodies (Υπηρεσία Εσωτερικών Υποθέσεων Σωμάτων Ασφαλείας)
    • Hellenic Police’s Digital Forensics Investigations and Analysis Subdivision (Υποδιεύθυνση Ψηφιακής Εγκληματολογικής Έρευνας και Ανάλυσης της ΔΕΕ)
    • France’s National Anti-Fraud Office (Office National Antifraude – ONAF)
    • Bulgaria’s State Agency for National Security (ДАНС); National Investigation Service (Национална следствена служба); General Directorate National Police) Главна дирекция “Национална полиция”) and General Directoratе Gendarmerie and Specialised Counter-Terrorism Department (Главна дирекция “Жандармерия и специализан отряд за борба с тероризма”)
    • Spain’s National Police and Tax Agency (Policía Nacional and Agencia Estatal de Administración Tributaria)

    MIL OSI Europe News –

  • MIL-OSI USA: Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion

    Source: US State of North Dakota

    A Pennsylvania man pleaded guilty yesterday to wire fraud and tax evasion.

    The following is according to court documents and statements made in court: John (Jack) Griffin of Philadelphia was the principal and founder of Second Story Farming Inc., which did business as Metropolis Farms. Second Story Farming had several lines of business, including growing crops in vertical farms to sell to customers, developing sustainable vertical farming technologies, and selling vertical farming systems to customers. Vertical farming refers to a practice of growing crops vertically and in horizontally stacked layers.

    In 2017, Griffin, through Second Story Farming, sold vertical farming systems along with the equipment, supplies, materials, and operational instructions necessary to operate them to two companies. Before entering into the contracts, Griffin provided financial projections to them that grossly overstated the anticipated revenues that could be generated by the vertical farms and grossly understated the anticipated expenses necessary to operate the vertical farms. In reliance on the financial projections, the companies each paid Second Story Farming to set up vertical farms for them. Rather than use those funds to provide them with vertical farms, Griffin used most of the money to pay his own personal expenses and operate Second Story Farming’s research and development line of business.

    In 2017, Griffin earned income from his work at Second Story Farming. Despite being legally required to file a tax return for that year, Griffin did not do so. Griffin tried to conceal that he received any income in 2017 by, among other things, withdrawing cash and paying personal expense from his business’s bank accounts and transferring funds from his business to his wife, and withdrawing cash from Second Story Farming’s business bank account.  

    Griffin is scheduled to be sentenced on Oct. 22. He faces a maximum penalty of 20 years in prison on each of the wire fraud charges and a maximum penalty of five years in prison on the tax evasion charge. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney David Metcalf for the Eastern District of Pennsylvania made the announcement.

    IRS Criminal Investigation, the FBI, and the U.S. Postal Inspection Service are investigating the case.

    Trial Attorney Catriona Coppler of the Tax Division and Assistant U.S. Attorney Francis Weber for the Eastern District of Pennsylvania are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Atlanta Men who Robbed Greenville Jewelry Store Sentenced to Federal Prison

    Source: Office of United States Attorneys

    GREENVILLE, S.C. — Two Atlanta men have been sentenced to federal prison for the armed robbery of a Greenville jewelry store. Tony Nico Clark, 35, was sentenced to nine years and Dedrek Jaquon Hale, 30, was sentenced to nine-and-a-half years.  

    Evidence obtained in the investigation showed that on the afternoon of May 17, 2023, three men robbed a jewelry store located in Greenville. The robbery began when Clark, who was not wearing a mask, approached the door to the store that was locked between guests and was allowed in. Clark then held the door for two masked men, who rushed into the store brandishing handguns and ordering the employees and customers to the floor.

    One of the masked men, who remains unidentified, broke display cases using a hammer, while Hale used his handgun to smash the glass on the cases. Surveillance footage showed the men pointing their guns at employees and customers as they snatched jewelry from the broken cases. Clark stood nearby calmly calling out the time remaining before the men needed to exit the store. The robbers fled in a waiting car and returned to the Atlanta area.

    Through careful investigation, law enforcement was able to tie Clark and Hale to the robbery using DNA and other physical evidence. Clark and Hale were arrested in October of 2024 and, in March of this year, pleaded guilty to robbery and conspiracy to commit robbery affecting interstate commerce and to using firearms in furtherance of a violent crime.

    United States District Judge Jacquelyn D. Austin sentenced Clark to 110 months imprisonment, and sentenced Hale to 115 months imprisonment, with both sentences to be followed by five-year terms of court-ordered supervision. There is no parole in the federal system. The court also ordered each defendant to make restitution of over $140,000.

    The investigation was led by the FBI Columbia field office, with assistance from the Greenville County Sheriff’s Office and the Greenville Police Department. Assistant U.S. Attorney Chris Schoen is prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Atlanta Men who Robbed Greenville Jewelry Store Sentenced to Federal Prison

    Source: Office of United States Attorneys

    GREENVILLE, S.C. — Two Atlanta men have been sentenced to federal prison for the armed robbery of a Greenville jewelry store. Tony Nico Clark, 35, was sentenced to nine years and Dedrek Jaquon Hale, 30, was sentenced to nine-and-a-half years.  

    Evidence obtained in the investigation showed that on the afternoon of May 17, 2023, three men robbed a jewelry store located in Greenville. The robbery began when Clark, who was not wearing a mask, approached the door to the store that was locked between guests and was allowed in. Clark then held the door for two masked men, who rushed into the store brandishing handguns and ordering the employees and customers to the floor.

    One of the masked men, who remains unidentified, broke display cases using a hammer, while Hale used his handgun to smash the glass on the cases. Surveillance footage showed the men pointing their guns at employees and customers as they snatched jewelry from the broken cases. Clark stood nearby calmly calling out the time remaining before the men needed to exit the store. The robbers fled in a waiting car and returned to the Atlanta area.

    Through careful investigation, law enforcement was able to tie Clark and Hale to the robbery using DNA and other physical evidence. Clark and Hale were arrested in October of 2024 and, in March of this year, pleaded guilty to robbery and conspiracy to commit robbery affecting interstate commerce and to using firearms in furtherance of a violent crime.

    United States District Judge Jacquelyn D. Austin sentenced Clark to 110 months imprisonment, and sentenced Hale to 115 months imprisonment, with both sentences to be followed by five-year terms of court-ordered supervision. There is no parole in the federal system. The court also ordered each defendant to make restitution of over $140,000.

    The investigation was led by the FBI Columbia field office, with assistance from the Greenville County Sheriff’s Office and the Greenville Police Department. Assistant U.S. Attorney Chris Schoen is prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon Sentenced To Prison For Illegally Possessing A Firearm

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Tocorey Gibbs (39, Jacksonville) to 32 months in prison, followed by 3 years of supervised release, for possessing a firearm after being convicted of a felony. Gibbs was found guilty after a bench trial on March 19, 2025. 

    According to court documents and records, on January 10, 2024, officers with the Jacksonville Sheriff’s Office (JSO) were on patrol in the Lackawanna neighborhood in Jacksonville and observed Gibbs riding a bicycle without a headlight. When officers stopped Gibbs, they saw that he was armed with a pistol. Officers seized a loaded .40 caliber pistol from Gibbs’ pocket. A records check revealed that Gibbs had just been released from prison after serving 15 years for aggravated assault and possession of a firearm by a convicted felon. 

    This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Frank Talbot.

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

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon Sentenced To Prison For Illegally Possessing A Firearm

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Tocorey Gibbs (39, Jacksonville) to 32 months in prison, followed by 3 years of supervised release, for possessing a firearm after being convicted of a felony. Gibbs was found guilty after a bench trial on March 19, 2025. 

    According to court documents and records, on January 10, 2024, officers with the Jacksonville Sheriff’s Office (JSO) were on patrol in the Lackawanna neighborhood in Jacksonville and observed Gibbs riding a bicycle without a headlight. When officers stopped Gibbs, they saw that he was armed with a pistol. Officers seized a loaded .40 caliber pistol from Gibbs’ pocket. A records check revealed that Gibbs had just been released from prison after serving 15 years for aggravated assault and possession of a firearm by a convicted felon. 

    This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Frank Talbot.

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

    MIL Security OSI –

  • MIL-OSI Security: Cuban men arrested for roles in nationwide multimillion-dollar auto theft ring

    Source: Office of United States Attorneys

    McALLEN, Texas – Two Cuban nationals have been taken into custody on charges related to the exportation of stolen motor vehicles, announced U.S. Attorney Nicholas J. Ganjei.

    Sadiel Noa-Aguila, 42, and Miguel Baez-Echevarria, 36, resided in Pharr and Las Vegas, Nevada, respectively. 

    Noa-Aguila is set to make his initial appearance before U.S. Magistrate Judge J. Scott Hacker in McAllen at 9 a.m., while Baez is expected to appear before U.S. Magistrate Judge Brenda Wexler in Las Vegas.  

    According to the criminal complaint unsealed upon their arrests, authorities launched an investigation in 2024 that uncovered a large ring linked to numerous vehicle thefts nationwide. The charges allege the vehicles were primarily stolen from major metropolitan airports and surrounding areas, including Las Vegas; Phoenix, Arizona; Salt Lake City, Utah; Denver, Colorado; Fort Lauderdale, Florida; and Texas cities including Dallas-Fort Worth and Houston.

    As part of the scheme, co-conspirators allegedly used electronic devices to steal the vehicles and reprogram key fobs. They then equipped the vehicles with fraudulent license plates or altered vehicle identification numbers before reselling them, according to the charges. Several vehicles were also allegedly exported to Mexico through ports of entry in Hidalgo County and El Paso. 

    Noa-Aguila allegedly attempted to export one of the vehicles, a 2022 GMC Sierra AT4 through a port of entry in Hidalgo County Oct. 1, 2024. It had been reported stolen in Denver the previous month, according to the allegations.

    The charges allege Baez is linked to the theft of at least 15 additional vehicles and estimates the organization stole vehicles worth millions of dollars in total.

    Both are charged with aiding and abetting the exportation of stolen motor vehicles which carries a maximum 10-year-prison term, upon conviction. Baez also faces charges of conspiracy to commit money laundering for which he could receive up to 20 years in federal prison.  

    Immigration and Customs Enforcement (ICE) – Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives are conducting the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the FBI, U.S. Marshals Service, Customs and Border Protection, ICE – Enforcement and Removal Operations, Texas Department of Public Safety, Dallas Fort Worth Airport Department of Public Safety, Tarrant County District Attorneys’ Office and Tarrant County Regional Auto Crimes Task Force as well as sheriff’s offices in El Paso and Hidalgo Counties; Otero County, New Mexico; Broward County, Florida; and police departments in El Paso, Houston and Pharr; Las Vegas; Phoenix; Salt Lake City; and Denver.

    Assistant U.S. Attorney Roberto Lopez Jr. is prosecuting the case.

    This case is 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

    A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law. 

    MIL Security OSI –

  • MIL-OSI Security: Cuban men arrested for roles in nationwide multimillion-dollar auto theft ring

    Source: Office of United States Attorneys

    McALLEN, Texas – Two Cuban nationals have been taken into custody on charges related to the exportation of stolen motor vehicles, announced U.S. Attorney Nicholas J. Ganjei.

    Sadiel Noa-Aguila, 42, and Miguel Baez-Echevarria, 36, resided in Pharr and Las Vegas, Nevada, respectively. 

    Noa-Aguila is set to make his initial appearance before U.S. Magistrate Judge J. Scott Hacker in McAllen at 9 a.m., while Baez is expected to appear before U.S. Magistrate Judge Brenda Wexler in Las Vegas.  

    According to the criminal complaint unsealed upon their arrests, authorities launched an investigation in 2024 that uncovered a large ring linked to numerous vehicle thefts nationwide. The charges allege the vehicles were primarily stolen from major metropolitan airports and surrounding areas, including Las Vegas; Phoenix, Arizona; Salt Lake City, Utah; Denver, Colorado; Fort Lauderdale, Florida; and Texas cities including Dallas-Fort Worth and Houston.

    As part of the scheme, co-conspirators allegedly used electronic devices to steal the vehicles and reprogram key fobs. They then equipped the vehicles with fraudulent license plates or altered vehicle identification numbers before reselling them, according to the charges. Several vehicles were also allegedly exported to Mexico through ports of entry in Hidalgo County and El Paso. 

    Noa-Aguila allegedly attempted to export one of the vehicles, a 2022 GMC Sierra AT4 through a port of entry in Hidalgo County Oct. 1, 2024. It had been reported stolen in Denver the previous month, according to the allegations.

    The charges allege Baez is linked to the theft of at least 15 additional vehicles and estimates the organization stole vehicles worth millions of dollars in total.

    Both are charged with aiding and abetting the exportation of stolen motor vehicles which carries a maximum 10-year-prison term, upon conviction. Baez also faces charges of conspiracy to commit money laundering for which he could receive up to 20 years in federal prison.  

    Immigration and Customs Enforcement (ICE) – Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives are conducting the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the FBI, U.S. Marshals Service, Customs and Border Protection, ICE – Enforcement and Removal Operations, Texas Department of Public Safety, Dallas Fort Worth Airport Department of Public Safety, Tarrant County District Attorneys’ Office and Tarrant County Regional Auto Crimes Task Force as well as sheriff’s offices in El Paso and Hidalgo Counties; Otero County, New Mexico; Broward County, Florida; and police departments in El Paso, Houston and Pharr; Las Vegas; Phoenix; Salt Lake City; and Denver.

    Assistant U.S. Attorney Roberto Lopez Jr. is prosecuting the case.

    This case is 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

    A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law. 

    MIL Security OSI –

  • MIL-OSI Security: Former Medical Doctor Charged with Naturalization Fraud

    Source: Office of United States Attorneys

    Defendant currently serving sentence for attempted murder of his unborn child in 2014

    CLEVELAND – A federal grand jury has returned an indictment charging a former medical doctor with naturalization fraud, for providing false answers on a U.S. citizenship application and during an in-person interview.

    According to the factual allegations in the indictment, Yousif Abdulraouf Alhallaq, 46, of Canton, was born in Kuwait but was a Jordanian citizen at the time he entered the United States on an H1B visa in 2006. In 2011, Alhallaq filed an application to become a permanent resident of the United States, which was approved and granted him lawful status. Since approximately 2012, Alhallaq worked as a medical doctor in Northeast Ohio. Then, in December 2014, the defendant poisoned a victim who was pregnant with his child, in an attempt to terminate the pregnancy without her knowledge. On March 18, 2021, Alhallaq was indicted in the Stark County Court of Common Pleas and charged with one count of attempted murder and two counts of felonious assault for trying to purposely cause the termination of the victim’s pregnancy and knowingly causing serious physical harm to the victim and her unborn child. In September 2021, Alhallaq pleaded guilty to the charges and was sentenced to four years in prison.

    Before Alhallaq was indicted and sentenced in 2021, Alhallaq mailed a federal application in late 2017, Form N-400, to become a naturalized U.S. citizen. In the application he submitted “no” answers to the following questions:

    • 14C – Were you ever involved in any way with killing or trying to kill someone?
    • 14D – Were you ever involved in any way with badly hurting, or trying to hurt a person on purpose?
    • 22 – Have you ever committed, assisted in committing, or attempted to commit a crime or offense for which you were not arrested?

    In March 2018, Alhallaq continued with the process of applying for U.S. citizenship and was interviewed by an immigration officer to review the previously submitted naturalization application. Under oath, the defendant verbally confirmed answers to questions 14C, 14D, and 22 as “no” which matched those initially submitted by mail. On May 4, 2018, the defendant became a naturalized U.S. citizen during a ceremony in Stark County, Ohio.

    The grand jury charges that although Alhallaq knowingly committed acts of attempted murder and felonious assault against his unborn child in 2014, he nonetheless proceeded to sign his naturalization application in 2017 and then provided verbal confirmation to an immigration official during an interview in 2018 and in both instances attested to the truthfulness of the information he provided, which resulted in being granted U.S. citizenship.

    Alhallaq faces a maximum of up to 10 years in prison for naturalization fraud.

    If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal record, his role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and in most cases, it will be less than the maximum.

    The investigation preceding the indictment was conducted by U.S. Citizenship and Immigration Services (USCIS) and U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). This case is being prosecuted by Matthew W. Shepherd for the Northern District of Ohio.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Medical Doctor Charged with Naturalization Fraud

    Source: Office of United States Attorneys

    Defendant currently serving sentence for attempted murder of his unborn child in 2014

    CLEVELAND – A federal grand jury has returned an indictment charging a former medical doctor with naturalization fraud, for providing false answers on a U.S. citizenship application and during an in-person interview.

    According to the factual allegations in the indictment, Yousif Abdulraouf Alhallaq, 46, of Canton, was born in Kuwait but was a Jordanian citizen at the time he entered the United States on an H1B visa in 2006. In 2011, Alhallaq filed an application to become a permanent resident of the United States, which was approved and granted him lawful status. Since approximately 2012, Alhallaq worked as a medical doctor in Northeast Ohio. Then, in December 2014, the defendant poisoned a victim who was pregnant with his child, in an attempt to terminate the pregnancy without her knowledge. On March 18, 2021, Alhallaq was indicted in the Stark County Court of Common Pleas and charged with one count of attempted murder and two counts of felonious assault for trying to purposely cause the termination of the victim’s pregnancy and knowingly causing serious physical harm to the victim and her unborn child. In September 2021, Alhallaq pleaded guilty to the charges and was sentenced to four years in prison.

    Before Alhallaq was indicted and sentenced in 2021, Alhallaq mailed a federal application in late 2017, Form N-400, to become a naturalized U.S. citizen. In the application he submitted “no” answers to the following questions:

    • 14C – Were you ever involved in any way with killing or trying to kill someone?
    • 14D – Were you ever involved in any way with badly hurting, or trying to hurt a person on purpose?
    • 22 – Have you ever committed, assisted in committing, or attempted to commit a crime or offense for which you were not arrested?

    In March 2018, Alhallaq continued with the process of applying for U.S. citizenship and was interviewed by an immigration officer to review the previously submitted naturalization application. Under oath, the defendant verbally confirmed answers to questions 14C, 14D, and 22 as “no” which matched those initially submitted by mail. On May 4, 2018, the defendant became a naturalized U.S. citizen during a ceremony in Stark County, Ohio.

    The grand jury charges that although Alhallaq knowingly committed acts of attempted murder and felonious assault against his unborn child in 2014, he nonetheless proceeded to sign his naturalization application in 2017 and then provided verbal confirmation to an immigration official during an interview in 2018 and in both instances attested to the truthfulness of the information he provided, which resulted in being granted U.S. citizenship.

    Alhallaq faces a maximum of up to 10 years in prison for naturalization fraud.

    If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal record, his role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and in most cases, it will be less than the maximum.

    The investigation preceding the indictment was conducted by U.S. Citizenship and Immigration Services (USCIS) and U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). This case is being prosecuted by Matthew W. Shepherd for the Northern District of Ohio.

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

    MIL Security OSI –

  • MIL-OSI Security: Wakpala Woman Sentenced to 13 Years in Federal Prison for Killing Her Mother within the Standing Rock Reservation

    Source: Office of United States Attorneys

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Wakpala, South Dakota, woman convicted of Voluntary Manslaughter. The sentencing took place on June 23, 2025.

    Malania Rose Fast Horse, age 25, was sentenced to 13 years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Fast Horse was indicted by a federal grand jury in January 2025. She pleaded guilty on March 6, 2025.

    Fast Horse quarreled with her mother in their Wakpala, South Dakota, home, within the Standing Rock Sioux Indian Reservation, on Christmas Eve 2024. Fast Horse lost her temper and stabbed her mother several times in the chest, arm, and hand. Fast Horse ambled to her grandmother’s home next door and told her grandmother and brother she had stabbed her mother. She then grabbed some cigarettes and left. Fast Horse’s brother ran next door, finding his mother lying in a pool of blood on the floor, alive but incoherent. Although EMS was promptly dispatched, Fast Horse’s mother later succumbed to her injuries.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Fast Horse was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Wakpala Woman Sentenced to 13 Years in Federal Prison for Killing Her Mother within the Standing Rock Reservation

    Source: Office of United States Attorneys

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Wakpala, South Dakota, woman convicted of Voluntary Manslaughter. The sentencing took place on June 23, 2025.

    Malania Rose Fast Horse, age 25, was sentenced to 13 years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Fast Horse was indicted by a federal grand jury in January 2025. She pleaded guilty on March 6, 2025.

    Fast Horse quarreled with her mother in their Wakpala, South Dakota, home, within the Standing Rock Sioux Indian Reservation, on Christmas Eve 2024. Fast Horse lost her temper and stabbed her mother several times in the chest, arm, and hand. Fast Horse ambled to her grandmother’s home next door and told her grandmother and brother she had stabbed her mother. She then grabbed some cigarettes and left. Fast Horse’s brother ran next door, finding his mother lying in a pool of blood on the floor, alive but incoherent. Although EMS was promptly dispatched, Fast Horse’s mother later succumbed to her injuries.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Fast Horse was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Nigerian National Pleads Guilty to Role in Romance Scam and Money Laundering Scheme

    Source: Office of United States Attorneys

    Defendant tricked a Massachusetts resident into wiring more than $2.5 million abroad

    BOSTON – A Nigerian national pleaded guilty yesterday in federal court in Boston to his involvement in the theft of more than $2.5 million from six romance scam victims by transferring their money to cryptocurrency accounts that he controlled.  

    Charles Uchenna Nwadavid, 35, of Abuja, Nigeria, pleaded guilty to mail fraud, aiding and abetting money laundering and money laundering. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Sept. 23, 2025. Nwadavid was arrested in April 2025 after arriving on a flight from the United Kingdom to Dallas-Fort Worth International Airport. In January 2024, a federal grand jury in Boston indicted Nwadavid on charges of mail fraud and money laundering.

    According to the charging documents, “romance scams” recruit victims through advertisements for online relationships on dating or social media websites. Individuals perpetuating romance scams create fictitious profiles and then use them to gain victims’ trust through a purported romantic relationship. Perpetrators then direct their victims to send money or to conduct financial transactions involving other victims’ money under false pretenses, such as an urgent need for money to secure a multi-million dollar inheritance or to pay for an unexpected hospitalization.  

    Between in or about 2016 and September 2019, Nwadavid participated in romance scams that tricked victims into sending money abroad. In an effort to conceal the ultimate recipient of the victims’ funds, a victim from Massachusetts was tricked into receiving funds from five other victims around the United States. The victim then passed the funds to Nwadavid through a series of cryptocurrency transactions. Nwadavid repeatedly accessed accounts in the victim’s name from overseas, to transfer the victims’ funds to accounts he controlled at LocalBitcoins, an online cryptocurrency platform.  

    The mail fraud charge provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of up to $250,000 or twice the loss to the victim, restitution and forfeiture. The money laundering charges provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $500,000 or twice the value of the property involved in the laundering transactions, restitution and forfeiture. The defendant is subject to deportation upon completion of any sentence imposed. 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 Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Seth B. Kosto and Mackenzie A. Queenin of the Criminal Division are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Nigerian National Pleads Guilty to Role in Romance Scam and Money Laundering Scheme

    Source: Office of United States Attorneys

    Defendant tricked a Massachusetts resident into wiring more than $2.5 million abroad

    BOSTON – A Nigerian national pleaded guilty yesterday in federal court in Boston to his involvement in the theft of more than $2.5 million from six romance scam victims by transferring their money to cryptocurrency accounts that he controlled.  

    Charles Uchenna Nwadavid, 35, of Abuja, Nigeria, pleaded guilty to mail fraud, aiding and abetting money laundering and money laundering. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Sept. 23, 2025. Nwadavid was arrested in April 2025 after arriving on a flight from the United Kingdom to Dallas-Fort Worth International Airport. In January 2024, a federal grand jury in Boston indicted Nwadavid on charges of mail fraud and money laundering.

    According to the charging documents, “romance scams” recruit victims through advertisements for online relationships on dating or social media websites. Individuals perpetuating romance scams create fictitious profiles and then use them to gain victims’ trust through a purported romantic relationship. Perpetrators then direct their victims to send money or to conduct financial transactions involving other victims’ money under false pretenses, such as an urgent need for money to secure a multi-million dollar inheritance or to pay for an unexpected hospitalization.  

    Between in or about 2016 and September 2019, Nwadavid participated in romance scams that tricked victims into sending money abroad. In an effort to conceal the ultimate recipient of the victims’ funds, a victim from Massachusetts was tricked into receiving funds from five other victims around the United States. The victim then passed the funds to Nwadavid through a series of cryptocurrency transactions. Nwadavid repeatedly accessed accounts in the victim’s name from overseas, to transfer the victims’ funds to accounts he controlled at LocalBitcoins, an online cryptocurrency platform.  

    The mail fraud charge provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of up to $250,000 or twice the loss to the victim, restitution and forfeiture. The money laundering charges provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $500,000 or twice the value of the property involved in the laundering transactions, restitution and forfeiture. The defendant is subject to deportation upon completion of any sentence imposed. 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 Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Seth B. Kosto and Mackenzie A. Queenin of the Criminal Division are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Bullhead Woman Sentenced to 2 Years in Federal Prison for Assault with a Dangerous Weapon within the Standing Rock Reservation

    Source: Office of United States Attorneys

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Bullhead, South Dakota, woman convicted of Assault with a Dangerous Weapon. The sentencing took place on June 23, 2025.

    Kaitlyn Shantell Left Hand, age 27, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Left Hand was indicted by a federal grand jury in September 2024. She pleaded guilty on February 26, 2025.

    On July 2, 2024, Left Hand saw two women brawling in Bullhead, South Dakota, which lies within the Standing Rock Sioux Indian Reservation. Left Hand and a passerby decided to wade into the affray, intending to break it up. Their good intentions went awry. Left Hand, panicked, drew a small knife and stabbed one woman in the head and the abdomen and another woman in the back. The injured women needed stitches, but nothing further.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Left Hand was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Bullhead Woman Sentenced to 2 Years in Federal Prison for Assault with a Dangerous Weapon within the Standing Rock Reservation

    Source: Office of United States Attorneys

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Bullhead, South Dakota, woman convicted of Assault with a Dangerous Weapon. The sentencing took place on June 23, 2025.

    Kaitlyn Shantell Left Hand, age 27, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Left Hand was indicted by a federal grand jury in September 2024. She pleaded guilty on February 26, 2025.

    On July 2, 2024, Left Hand saw two women brawling in Bullhead, South Dakota, which lies within the Standing Rock Sioux Indian Reservation. Left Hand and a passerby decided to wade into the affray, intending to break it up. Their good intentions went awry. Left Hand, panicked, drew a small knife and stabbed one woman in the head and the abdomen and another woman in the back. The injured women needed stitches, but nothing further.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Left Hand was immediately remanded to the custody of the U.S. Marshals Service. 

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  • MIL-OSI Security: Four SoCal Residents Sentenced for Their Roles in an Armed Robbery and Carjacking at Car Repair Shop in San Bernardino County

    Source: US FBI

    Three Southern California residents on June 23 were sentenced to prison for their roles in a 2024 armed robbery and carjacking at a Bloomington, California, auto repair shop and ordered to pay $11,980 in restitution.

    All four defendants were found guilty by a jury of participating in an armed robbery and carjacking of a car repair business in Bloomington, California, in which one victim was pistol-whipped into near unconsciousness. At the conclusion of a 13-day trial, a federal jury on late June 18 returned a guilty verdict on all counts against the following defendants:

    • Marcos Guerrero, 49, of Glendora, California, was sentenced to 219 months in federal prison.
    • Elijah Gafare, 36, of West Covina, California, was sentenced to 20 years in federal prison.
    • Cinthia Leal, 39, of Glendora, California, was sentenced to 12 years in federal prison.
    • A fourth defendant, Vincent Solarez, 59, of Upland, California, was sentenced to four years in prison on June 2. Solarez was also ordered to pay $11,980 in restitution.

    All four defendants were found guilty of one count of conspiracy to interfere with commerce by robbery (Hobbs Act), one count of Hobbs Act robbery, and one count of carjacking.

    Guerrero, Gafare, and Leal also were found guilty of witness tampering and using, carrying, and brandishing a firearm in furtherance of and in relation to a crime of violence. Guerrero, further, was found guilty of being a felon in possession of a firearm and ammunition.

    According to evidence presented at trial, Guerrero, Gafare, Leal, and Solarez participated in an armed robbery of a car repair shop in Bloomington, California, in the early morning hours of March 12, 2024. During the robbery, two of the defendants brandished firearms, and one of the defendants pistol-whipped one of the victims into near-unconsciousness.

    The defendants kept the victims hostage and threatened to kill them if the victims didn’t hand over cash, their car, and if they ever called law enforcement. In total, defendants stole several thousand dollars in cash and the business surveillance system, in addition to the victim’s car and other property.

    Law enforcement tracked the defendants down and arrested them in May and June of 2024.

    On May 30, 2024, Guerrero illegally possessed a .45-caliber firearm and dozens of rounds of ammunition. He isn’t permitted to possess firearms and ammunition because his criminal history includes convictions in San Bernardino County Superior Court for home invasion robbery, first-degree residential burglary, false imprisonment by violence, possession of a firearm by a felon, and evading a police officer.

    The FBI Inland Violent Crimes Suppression Task Force and the San Bernardino County Sheriff’s Department investigated this matter.

    Assistant U.S. Attorneys Joshua J. Lee and Neil P. Thakor of the General Crimes Section, and Tritia L. Yuen of the Riverside Branch Office, are prosecuting this case.

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  • MIL-OSI Security: Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion

    Source: United States Attorneys General

    A Pennsylvania man pleaded guilty yesterday to wire fraud and tax evasion.

    The following is according to court documents and statements made in court: John (Jack) Griffin of Philadelphia was the principal and founder of Second Story Farming Inc., which did business as Metropolis Farms. Second Story Farming had several lines of business, including growing crops in vertical farms to sell to customers, developing sustainable vertical farming technologies, and selling vertical farming systems to customers. Vertical farming refers to a practice of growing crops vertically and in horizontally stacked layers.

    In 2017, Griffin, through Second Story Farming, sold vertical farming systems along with the equipment, supplies, materials, and operational instructions necessary to operate them to two companies. Before entering into the contracts, Griffin provided financial projections to them that grossly overstated the anticipated revenues that could be generated by the vertical farms and grossly understated the anticipated expenses necessary to operate the vertical farms. In reliance on the financial projections, the companies each paid Second Story Farming to set up vertical farms for them. Rather than use those funds to provide them with vertical farms, Griffin used most of the money to pay his own personal expenses and operate Second Story Farming’s research and development line of business.

    In 2017, Griffin earned income from his work at Second Story Farming. Despite being legally required to file a tax return for that year, Griffin did not do so. Griffin tried to conceal that he received any income in 2017 by, among other things, withdrawing cash and paying personal expense from his business’s bank accounts and transferring funds from his business to his wife, and withdrawing cash from Second Story Farming’s business bank account.  

    Griffin is scheduled to be sentenced on Oct. 22. He faces a maximum penalty of 20 years in prison on each of the wire fraud charges and a maximum penalty of five years in prison on the tax evasion charge. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney David Metcalf for the Eastern District of Pennsylvania made the announcement.

    IRS Criminal Investigation, the FBI, and the U.S. Postal Inspection Service are investigating the case.

    Trial Attorney Catriona Coppler of the Tax Division and Assistant U.S. Attorney Francis Weber for the Eastern District of Pennsylvania are prosecuting the case.

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  • MIL-OSI Security: British Man Sentenced to 42 Years in Prison for Three Counts of Sexual Exploitation of a Child

    Source: Office of United States Attorneys

    SPRINGFIELD, Ill. – A British man, Scott West, 40, of Manchester, United Kingdom, was sentenced on June 23, 2025, to 42 years in prison following his convictions for three counts of sexual exploitation of a child.

    At the sentencing hearing, the court was informed that West and another co-conspirator created an account on a popular social media platform in which the two men pretended to be a young woman. Both men used the account to reach out to young boys to solicit sexually explicit photos. Multiple minors contacted by West were in the Central District of Illinois. When a victim responded by sending sexually explicit photos to the account, West would solicit more photos, threatening to expose the victim if he did not comply. Independently, West would meet children online and engage in similar behavior, knowingly soliciting sexually explicit photos from underage boys in multiple different countries.

    Also at the hearing, U.S. Chief District Judge Sara Darrow found that the offense involved the knowing misrepresentation of a participant’s identity to persuade, induce, entice, and coerce a minor to engage in sexually explicit conduct.

    West was indicted in December 2022, and a request was made to the government of the United Kingdom for his extradition in June 2023. He was extradited to the United States in October 2024 by the United States Marshals Service and remained in their custody after United States Magistrate Judge Jonathan E. Hawley ordered his detention. West pleaded guilty in January 2025.

    The statutory penalties for sexual exploitation of a child include not less than 15 years and up to 30 years’ imprisonment per count, to be followed by not less than 5 years and up to a life term of supervised release on each count. Judge Darrow further ordered that West serve a ten-year term of supervised release.

    “West manipulated and preyed upon children on two continents in his quest to fulfill his own sexual desires.”said Assistant U.S. Attorney Sarah E. Seberger. “This extradition and sentence ensured that his American victims received justice in the United States for his crimes. We will continue to work with law enforcement across the globe to bring justice to victims of abuse.”

    “Adults should protect children, not prey upon them online as the predator in this case did to victims in multiple countries. The sentencing in this case reflects the heinousness of this man’s insidious actions to threaten and harm kids,” said Michael Kurzeja, Resident Agent in Charge of the U.S. Secret Service Springfield Resident Office. “The Secret Service is committed to keeping children safe online and pursuing crimes committed against them. Thanks to the U.S. Attorney’s Office of the Central District of Illinois, the Justice Department’s Office of International Affairs, the U.S. Marshals Service, the Greater Manchester Police Serious Crime Division in England, the Illinois State Police and all of our local law enforcement partners for helping bring this defendant to justice.”

    The Justice Department’s Office of International Affairs provided significant assistance in securing the defendant’s arrest and extradition from the United Kingdom.

    The United States Secret Service and the Greater Manchester Police Online Child Abuse Investigation Team in England investigated the case, with assistance from the Illinois State Police and several local Illinois police departments and sheriffs’ offices: the Geneseo Police Department, the Colona Police Department, the Henry County Sheriff’s Office, and the Kewanee Police Department. Significant assistance was also provided by the U.S. Marshals Service. Assistant U.S. Attorney Seberger represented the government in the prosecution.

    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 the Child Exploitation and Obscenity Section, 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 www.justice.gov/psc.

    The U.S. Attorney’s Office for the Central District of Illinois and the National Center for Missing & Exploited Children (NCMEC) encourage parents to discuss online safety with their children and to ask for help from adults or professionals if they have experienced threats online. Children should know it is always okay to speak with a trusted adult if something they are experiencing online makes them uncomfortable. For more information contact gethelp@ncmec.org. NCMEC also has a CyberTipline for reporting child sexual exploitation. 

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  • MIL-OSI Africa: Sudan: foreign interests are deepening a devastating war – only regional diplomacy can stop them

    Source: The Conversation – Africa – By John Mukum Mbaku, Professor, Weber State University

    The war between the Sudanese Armed Forces and the Rapid Support Forces has raged since April 2023. It’s turned Sudan into the site of one of the world’s most catastrophic humanitarian and displacement crises.

    At least 150,000 people have been killed. More than 14 million have been displaced, with over 3 million fleeing to neighbouring countries like Chad, Ethiopia and South Sudan. Once a vibrant capital city, Khartoum is now a “burnt-out shell”.

    This devastating war, rooted in long-standing ethnic, political and economic tensions, has been compounded by what international and regional actors have done and failed to do. As Amnesty International notes, the international response remains “woefully inadequate”.

    The problem lies in the fact that external involvement has not been neutral. Instead of halting the conflict, many external players have complicated it. In some cases, international interventions have escalated it.

    More than 10 countries across Africa, the Middle East and Asia have been drawn into Sudan’s war. This has turned it into a proxy conflict that reflects the interests of external actors, such as Egypt, Turkey and Saudi Arabia.

    Several actors have taken sides.

    Saudi Arabia, for instance, backs the Sudanese army. The United Arab Emirates (UAE) is alleged to support the paramilitary Rapid Support Forces. Egypt, citing historical ties, backs the army. For their part, Ethiopia and Eritrea reportedly support the paramilitary group. Chad has been accused of facilitating arms shipments to the Rapid Support Forces via its eastern airports. Russia, Ukraine, Turkey and Iran have also been linked to diplomatic and military support to Sudan’s army.

    These geopolitical entanglements have made peace nearly impossible, deepening the conflict instead of resolving it.

    I have studied Africa’s governance failures for more than 30 years, from military elites and coups to state capture and political instability. Based on this, my view is that Sudan’s conflict cannot be resolved without serious international commitment to neutrality and peace.

    Read more: Sudan’s peace mediation should be led by the African Union: 3 reasons why

    The involvement of foreign actors on opposing sides must be reversed. International involvement must be premised on helping the Sudanese people develop the capacity to resolve governance problems themselves.

    For this to happen, regional diplomacy must be stepped up. The African Union must assert its legitimacy and take the lead in addressing this challenging crisis. It can do this by putting pressure on member states to ensure that any ceasefire agreements are enforced.

    The East African Community and the Intergovernmental Authority on Development can provide assistance in securing a peace agreement and ensuring it’s enforced. Members of these continental organisations can encourage external actors to limit their intervention in Sudan to activities that promote democratic governance and sustainable development.

    The African Union

    The African Union should play a central role in bringing peace to Sudan. But its absence has been conspicuous.

    Despite adopting the “African solutions to African problems” mantra, the African Union has neither held Sudan’s warlords accountable nor put in place adequate civilian protection measures.

    First, it could have worked closely with the UN to deploy a mission to Sudan with a mandate to protect civilians, monitor human rights (especially the rights of women and girls), assist in the return of all displaced persons and prevent any further attacks on civilians.

    Second, the African Union could have sent an expert group to investigate human rights violations, especially sexual violence. The results could have been submitted to the union’s Peace and Security Council for further action.

    Third, the African Union could have worked closely with regional and international actors, including the Arab League. This would ensure a unified approach to the conflict, based on the interests of Sudanese people for peace and development.

    Finally, the AU could have addressed the root causes of Sudan’s conflicts, which include extreme poverty, inequality, political exclusion and economic marginalisation.

    The African Union could also make use of the insights and knowledge gleaned by African leaders like Kenya’s William Ruto and Egypt’s Abdel Fattah el-Sisi, who have attempted to mediate, but have failed. The AU should also use the political expertise of elder statesmen, such as Thabo Mbeki, Moussa Faki and Olusegun Obasanjo, to help address the conflict and humanitarian crisis.

    The United Arab Emirates

    The UAE is alleged to back the paramilitary troops in the war. In recent years, the UAE has become increasingly involved in African conflicts. It has supported various factions to conflicts in the Horn of Africa, the Sahel region and Libya.

    Its increased involvement in Africa is driven by several strategic interests. These include fighting terrorism, securing maritime routes, and expanding its trade and influence.

    Read more: Sudan is burning and foreign powers are benefiting – what’s in it for the UAE

    In 2009, the UAE helped Sudan mediate its border conflict with Chad. The UAE supported the ouster of Omar al-Bashir in April 2019, as well as Sudan’s transitional military council.

    In 2021, the UAE signed a strategic partnership with Sudan to modernise its political institutions and return the country to the international community. The UAE has stated that it has taken a neutral position in the present conflict. However, on 6 March 2025, Sudan brought a case against the UAE to the International Court of Justice. It accused the UAE of complicity in genocide, alleging that the UAE “has been arming the RSF with the aim of wiping out the non-Arab Massalit population of West Darfur.”

    The United States

    During his first term, US president Donald Trump spearheaded the Abraham Accords. These agreements were aimed at normalising relations between Israel and several Arab countries, including Sudan. Subsequently, Sudan was removed from the US list of state sponsors of terrorism.

    The accords appeared to have brought Khartoum closer to Washington. They provided avenues for the type of engagement that could have placed it in good stead when Trump returned to the White House in 2025.

    However, Sudan’s internal political and economic instability, including the present civil war, has complicated the situation.

    The Abraham Accords were a significant foreign policy achievement for Trump. A peaceful, democratically governed, and economically stable and prosperous Sudan could serve as the foundation for Trump’s “circle of peace” in the Middle East.

    But Trump and his administration are preoccupied with other domestic and foreign policy priorities. During his May 2025 visit to Saudi Arabia, Trump did not officially address the conflict in Sudan. Instead, he placed emphasis on securing business deals and investments.

    The European Union

    The European Union has strongly condemned the violence and the atrocities committed during the war in Sudan, especially against children and women. The organisation has appealed for an immediate and lasting ceasefire while noting that Sudan faces the “most catastrophic humanitarian crisis of the 21st century”.

    Unfortunately, member countries will remain preoccupied with helping Ukraine, especially given the growing uncertainty in Washington’s relationship with the authorities in Kyiv.

    The preoccupation and focus of the EU and the US on Gaza, Ukraine and Iran may, however, be underestimating the geopolitical risks Sudan’s war is generating.

    A peaceful and democratically governed Sudan can contribute to peace not just in the region, but also in many other parts of the world.

    What now?

    To end Sudan’s war and prevent future ones, international and African actors must do more than issue statements. They must act coherently, collectively and with genuine commitment to the Sudanese people’s right to peace, democratic governance and sustainable development.

    Democracy and the rule of law are key to peaceful coexistence and sustainable development in Sudan. However, establishing and sustaining institutions that enhance and support democracy is the job of the Sudanese people. The external community can provide the financial support that Sudan is likely to need. It can also support the strengthening of electoral systems, civic education and citizen trust in public institutions.

    – Sudan: foreign interests are deepening a devastating war – only regional diplomacy can stop them
    – https://theconversation.com/sudan-foreign-interests-are-deepening-a-devastating-war-only-regional-diplomacy-can-stop-them-259824

    MIL OSI Africa –