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Category: Security

  • MIL-OSI Analysis: Channel crossings: life in ‘microcamps’ on the French border, and how they are changing crossing attempts

    Source: The Conversation – UK – By Sophie Watt, Lecturer, School of Languages and Cultures, University of Sheffield

    I have spent the past two years examining the living conditions in informal refugee camps along the northern coast of France as part of an ongoing research project on borders. These sites are where people gather before attempting to cross the Channel to the UK.

    The UK government recently announced a returns agreement to discourage people from making the crossing and economic sanctions
    against people smugglers, following an increase in funding for border control and a decision to use counter-terrorism tactics in an effort to “smash the gangs”.

    But from what I have observed, such policies appear to do little to stop people from making the journey. Quite the opposite – the more police crack down, the more the smuggling networks take risks to get around difficulties.

    My fieldwork has been primarily conducted through volunteer work with Salam, a grassroots organisation that provides hot meals and clothing to the main informal camps in Calais and Dunkirk. I have also collaborated with other groups such as Alors on Aide and Opal Exil.

    In the past few years, smuggling networks have adjusted their tactics to evade police. While smugglers used to inflate boats on the beaches between Calais and Dunkirk, they are now mostly using “taxi boats”. These leave further north or south on the coast, as far as Le Touquet. They then pick up groups of refugees waiting in the water along the coast, avoiding police intervention.

    A microcamp in Ecault Forest.
    Sophie Watt

    In response, and in order to intensify the crossings, “microcamps” have emerged – smaller temporary settlements closer to the beach, along the coast between Hardelot and Calais. These microcamps act as connecting points between the larger camps and the coastal departure locations where taxi boats pick them up. They allow for people to make several attempts at crossing without having to return to the large camps, where living conditions are more difficult.

    The larger camps (such as Loon Plage and Calais) are the epicentre of the smuggling operations. The camps are evicted at least once a week (every 24 hours in Calais) due to France’s official “zero fixation point” policy. This policy, which bars people from forming long-term settlements, was implemented after the dismantling of the Calais “Jungle” refugee camp in October 2016.

    Camp conditions

    Police efforts to uphold the zero fixation point policy entail frequent evacuations, restrictions of humanitarian aid and physical site disruption. At Loon Plage, I saw that the sole access to water is a livestock trough.

    Official guidance from the UN’s refugee agency states that, irrespective of the informality of these camps, their residents should have access to water, sanitation and shelter.

    Access to water is limited to troughs.
    Sophie Watt

    The non-profit watchdog group Human Rights Observers has documented instances of police violence and seizures of people’s belongings and tents at the camps.

    In addition to regular evictions of the larger camps, the microcamps have recently seen more brutal police action. There have been reports of police using teargas, puncturing life jackets and tents, contributing to untenable living conditions. Violence and shootings between smuggling groups have also been reported in Loon Plage camp.

    While working with Alors On Aide and photographer Laurent Prum we met around 50 people, including seven children (ages one-17), in a microcamp on the edge of the Ecault forest near Boulogne-sur-Mer. We immediately noted a tension between the group and the gendarmes who were standing watch.

    Most of this group had spent a few years in Germany before being refused asylum. They told me they felt they had been forced to come back to France, because of the deportation measures currently being implemented by the German government.

    A few confided that this was their fifth and final try at crossing the Channel. This is a new tactic the smuggling organisations use to make more money more rapidly: while refugees used to be able to try as many times as they needed, they now have to pay again after five failed attempts.

    The previous day, this group told us they had been chased out of another part of the forest. There, we had found several empty canisters of tear gas – consistent with reports that French police have deployed tear gas in operations against informal camps.

    This group had wanted to stay there because they could use a dilapidated shed to shelter themselves and their children from the rain. Eventually, the gendarmes evicted them, forcing them to spend the night in the rain – the field in question was privately owned. Following the eviction, we witnessed that the landowner had covered the area with manure to stop them returning.

    A young Sudanese man showed us videos of the altercation. The exchange, during which five people were arrested, was violent. The children were terrified and the video showed the gendarmes using teargas against the group. A Palestinian mother was arrested and taken into custody, forced to leave her two young daughters. Her husband asked me: “Why did they arrest her when they could see she had two children with her?”

    Alors on Aide mobilised several of its members to bring clothes, blankets and food for the group, and got the Palestinian woman released from custody, as she had not been charged with any offence.



    Read more:
    I’ve spent time with refugees in French coastal camps and they told me the government’s Rwanda plan is not putting them off coming to the UK

    Slashing boats

    While living conditions in camps and the capacity of the French asylum system make staying in France difficult, police are also taking firmer action against boats attempting the crossing.

    As part of a coastal patrol (helping refugees after a failed crossing attempt), we arrived on the beach in Équihen at around 7am on July 4 to find that French police had just punctured a boat in the water.

    The UK government praised French police for this action, performed in front of international media. The UK and France have also discussed allowing coastguards to intercept taxi boats up to 300 metres off the coast.

    This would be a marked change from current regulations, which prohibit French police from intervening offshore except when responding to passengers in distress. Even the border police have doubts about the legal basis for this measure and its practical implications at sea, particularly given the heightened risk of accident.

    Trapped between hounding by police on the beaches and constant evacuations from the informal settlements, the refugees have no choice but to try to cross the Channel at any cost. A record number of 89 refugees died at the Franco-British border in 2024. Thirteen deaths at sea have already been recorded in 2025.

    In my view, the recently announced French-British measures to intensify policing and border enforcement are unlikely to deter people from attempting dangerous crossings. Instead, they will create an incentive for more dangerous tactics by smugglers, putting more lives at risk and violating human rights. Any agreement to return asylum seekers, restrict their access to asylum or force people back across borders will exacerbate the dangers already experienced by those seeking refuge.

    Sophie Watt receives funding from the University of Sheffield and the British Academy / Leverhulme Small Research Grants.

    – ref. Channel crossings: life in ‘microcamps’ on the French border, and how they are changing crossing attempts – https://theconversation.com/channel-crossings-life-in-microcamps-on-the-french-border-and-how-they-are-changing-crossing-attempts-260843

    MIL OSI Analysis –

  • MIL-OSI Security: Laredo, Texas, Man Sentenced to 63 Months for Smuggling Over 100 Illegal Aliens in Locked Trailer

    Source: US FBI

    LAREDO, Texas – A 49-year-old resident of Laredo has been ordered to federal prison for his role in a conspiracy to transport illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.

    Juan Manuel Aguirre pleaded guilty Feb. 6.

    U.S. District Judge Keith P. Ellison has now ordered Aguirre to serve 63 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court considered Aguirre’s history of smuggling aliens on multiple occasions and the danger he posed by transporting them in a sealed, locked, dark and unventilated trailer that required authorities to open with a bolt cutter. 

    “Human smuggling is an incredibly dangerous enterprise, and it requires the trafficker to care absolutely nothing about the lives and safety of those they transport,” said Ganjei. “Fortunately, there were no deaths in this case, but the underlying facts indicate that several of those transported had difficulty breathing and feared for their life. The Southern District of Texas will make sure that all human smugglers pay a serious price for their callousness.”

    On Dec. 2, 2024, law enforcement observed several individuals being loading into a white trailer in a warehouse parking lot. Aguirre was the driver of the truck hauling it. After he departed the location, authorities conducted a traffic stop which resulted in the discovery of 101 aliens locked inside the trailer, 13 of whom were children as young as 13 years old.

    Multiple illegal aliens reported they had difficulty breathing and feared for their life due to the conditions in the trailer. They were from the countries of Mexico, Guatemala, Cuba and Honduras.

    Aguirre will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Immigration and Customs Enforcement – Homeland Security Investigations, FBI, Texas Department of Public Safety and Border Patrol conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection, Drug Enforcement Administration and Webb County Sheriff’s Office. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Brandon Scott Bowling is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Laredo, Texas, Man Sentenced to 63 Months for Smuggling Over 100 Illegal Aliens in Locked Trailer

    Source: US FBI

    LAREDO, Texas – A 49-year-old resident of Laredo has been ordered to federal prison for his role in a conspiracy to transport illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.

    Juan Manuel Aguirre pleaded guilty Feb. 6.

    U.S. District Judge Keith P. Ellison has now ordered Aguirre to serve 63 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court considered Aguirre’s history of smuggling aliens on multiple occasions and the danger he posed by transporting them in a sealed, locked, dark and unventilated trailer that required authorities to open with a bolt cutter. 

    “Human smuggling is an incredibly dangerous enterprise, and it requires the trafficker to care absolutely nothing about the lives and safety of those they transport,” said Ganjei. “Fortunately, there were no deaths in this case, but the underlying facts indicate that several of those transported had difficulty breathing and feared for their life. The Southern District of Texas will make sure that all human smugglers pay a serious price for their callousness.”

    On Dec. 2, 2024, law enforcement observed several individuals being loading into a white trailer in a warehouse parking lot. Aguirre was the driver of the truck hauling it. After he departed the location, authorities conducted a traffic stop which resulted in the discovery of 101 aliens locked inside the trailer, 13 of whom were children as young as 13 years old.

    Multiple illegal aliens reported they had difficulty breathing and feared for their life due to the conditions in the trailer. They were from the countries of Mexico, Guatemala, Cuba and Honduras.

    Aguirre will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Immigration and Customs Enforcement – Homeland Security Investigations, FBI, Texas Department of Public Safety and Border Patrol conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection, Drug Enforcement Administration and Webb County Sheriff’s Office. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Brandon Scott Bowling is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Mexican Mafia and Tango Laredo Gang Members Sentenced to Decades for Prison Assault

    Source: US FBI

    LAREDO, Texas – Four gang members have been sentenced for their roles in an assault at the Rio Grande Detention Center, announced U.S. Attorney Nicholas J. Ganjei.

    Mexican national Jose Regalado-Solis, 47; and Ruben Salazar, 52, Javier Contreras, 48, and Jesus Guadalupe Ortega, 31, all of Laredo, pleaded guilty Aug. 24, 2024, to conspiracy to commit assault resulting in serious bodily injury. Regalado-Solis also pleaded guilty to conspiracy to commit assault with a deadly weapon.

    Senior U.S. District Judge Keith P. Ellison has now ordered Regalado-Solis to serve a total of 144 months in federal prison. Salazar and Contreras each received a 60-month sentence, while Ortega was sentenced to 72 months. At the hearing, the court considered written victim statements as well as in-court testimony from one of the victims. All detailed the extensive injuries and ongoing medical issues resulting from the assault. In handing down the sentence, Judge Ellison noted that he had been on the bench for 26 years called it the “most serious case of prison gang violence I have seen.” He also added that the case justified a maximum sentence, noting the serious nature of the injuries, the unprovoked assault and the gang motivation on the part of the defendants that fueled it.

    “Ensuring that criminals refrain from violent conduct while in custody is just as important as ensuring they refrain from violence outside prison walls,” said Ganjei. “Hopefully the defendants in this case are enjoying their time behind bars, because they just earned themselves many more years in the federal pen.”

    On Aug. 18, 2023, authorities were processing nine new inmates at the facility.

    Ortega approached the newly arrived inmates and asked their gang affiliation. Upon hearing their responses, he ordered them to line up along the back wall of the housing unit. Other inmates then ran back to their bunks and began putting on their shoes. Regalado-Solis obtained a “shank” from his bunk and walked back towards the new inmates. Salazar lined up behind Regalado-Solis, while Javier Contreras stood in a nearby row of bunk beds.

    As the lights went off in the unit, Regalado-Solis and others to assault eight of the new inmates who indicated alternative gang affiliations. He kicked, stomped and made stabbing gestures. While Salazar did not join the initial assault, he was later seen striking and kicking the new inmates on the ground. Contreras immediately rushed into the assault and was observed striking and kicking several as well.

    Authorities were able to quickly disperse the assault, but not before the eight victims sustained significant injuries, including puncture wounds. Two required emergency transportation to Laredo Medical Center.

    One new inmate who did not claim gang membership was unharmed.

    All have been and will remain in custody.

    The FBI and U.S. Marshals Service conducted the investigation with the cooperation of The Geo Group. Assistant U.S. Attorneys Homero Ramirez and Andrew P. Hakala-Finch prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Russia: China effectively protects cultural heritage through legislation – report

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    An important disclaimer is at the bottom of this article.

    Source: People’s Republic of China – State Council News

    BEIJING, July 25 (Xinhua) — China has emphasized legislative efforts to ensure sound protection of cultural heritage and has drafted a series of laws and regulations in this field, according to a report titled “Jointly Protecting Treasures of Human Civilization: China’s Concept and Practice of Cultural Heritage Preservation in the New Era” released Friday by the Xinhua Institute, a think tank under the Xinhua News Agency.

    According to the report, over the past years, China has enacted the Law on the Protection of Cultural Relics and the Law on Intangible Cultural Heritage, as well as relevant administrative regulations such as the Regulations on the Protection of the Great Wall of China, the Regulations on Museums, and the Regulations on the Protection of Famous Cultural and Historical Cities, Towns and Villages.

    It is noteworthy that in March 2025, the revised Law on the Protection of Cultural Property came into force.

    According to the document, China has now created a multi-level and priority-oriented legal framework that provides reliable and effective judicial support for the protection, preservation and use of the country’s cultural heritage. -0-

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    .

    MIL OSI Russia News –

  • MIL-OSI Russia: 155th Joint Patrol of Mekong River Concluded

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    An important disclaimer is at the bottom of this article.

    Source: People’s Republic of China – State Council News

    KUNMING, July 25 (Xinhua) — Law enforcement agencies from China, Laos, Myanmar and Thailand concluded the 155th joint patrol of the Mekong River on Friday, the public security department of southwest China’s Yunnan Province said.

    The four-day, three-night joint patrol involved seven patrol vessels and more than 100 law enforcement officers from four countries, covering a total of more than 700 km.

    The mission included combined water-land inspections in some key water areas of the Mekong River. During the patrol, the relevant law enforcement agencies of the four countries also held an information-sharing meeting in Chiang Saen, Thailand, where they had an in-depth exchange of views on the current security situation in the Mekong River basin, experience in joint law enforcement, and key areas for further law enforcement cooperation. Following the meeting, the parties reached a number of agreements.

    In addition, China, Laos and Myanmar will also conduct a joint deployment and training mission in the Mekong waters to further enhance their emergency response capabilities and combat interoperability in real conditions.

    The Mekong River, known in China as the Lancangjiang, is one of the most important waterways for transboundary shipping in Southeast Asia. Joint patrols of the Mekong involving China, Laos, Myanmar and Thailand have been conducted since December 2011. –0–

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    .

    MIL OSI Russia News –

  • MIL-OSI Security: Volleyball Coach Sentenced to 33 Years for Using His Position to Sexually Abuse More Than a Dozen Victims

    Source: US FBI

    MINNEAPOLIS – Dorian Christopher Barrs, 33, was sentenced yesterday to 400 months in prison for production of child pornography, announced Acting U.S. Attorney Joseph H. Thompson.

    “Barrs didn’t just break the law—he shattered the trust placed in him by parents, schools, and the girls he coached and was supposed protect,” said Acting U.S. Attorney Joseph H. Thompson. “This was a deliberated and calculated abuse of power. And it is part of a broader crisis we are facing in Minnesota. Coaches, state troopers, daycare workers, federal agents, and state senators—case after case of people who hold positions of trust and authority preying on children. It is the ultimate betrayal of power and it demands the full force of federal prosecution. To be clear, while I am tired of seeing these cases, this office will not slow down. If you hold a position of trust or authority and harm a child: we will find you, we will expose you, and you will see federal justice.”

    According to court documents, for nearly a decade, Barrs used his position as a volleyball coach to prey on and sexually abuse his players and other victims, as young as 14-years-old.

    Barrs coached volleyball for Maple Grove High School and club volleyball programs and also coached players in private lessons. Barrs used social media to groom, sexually exploit, and abuse young, impressionable, and vulnerable girls for his sexual gratification. Often, Barrs used another minor’s identity to “catfish” his unsuspecting victims, wearing them down or removing their defenses. Barrs sent hundreds of messages to his victims, frequently steering conversations to sexualized topics in a short amount of time. Barrs was a master manipulator. His scheme was simple and horrible. He built relationships with his minor victims with one goal in mind: his sexual gratification. His gratification came in both the production and receipt of sexually explicit images and videos, as well as sexual acts with at least five of the minor victims. Unfortunately, as he took advantage of his position as a volleyball coach—and ultimately these girls—Barrs’s scheme was frighteningly successful. To date, the government has identified at least 19 minor victims who Barrs victimized in his scheme, 14 of whom were being coached by Barrs.

    U.S. District Judge Nancy E. Brasel sentenced the defendant to 400 months—33 years—of imprisonment followed by a lifetime of supervised release. In handing down her sentenced, Judge Brasel said, “This case represents every parent’s nightmare.”  She noted that “The defendant abused a position of trust for both the victims and their families.”  Judge Brasel explained, “Sometimes sports are the only lifeline for a child with a bad situation at home, which is ironic because the defendant knows how important sports were in his own life, so it’s even more unfathomable what he did in this case.”

    “The 33-year prison sentence in this case serves as a stern warning to those who prey upon and sexually exploit children for their own gratification,” said FBI Minneapolis Special Agent in Charge Alvin M. Winston Sr. “Dorian Barrs, a youth volleyball coach, egregiously abused his position of trust for over a decade, coercing vulnerable young girls into sexual activities. The FBI remains steadfast in its commitment to protecting children within our communities. We take great pride in our collaborative efforts with local authorities  throughout this investigation.”

    The U.S. Attorney’s Office commends the bravery of the victims in this case. In 2024, one victim told her parents what was happening and then contacted law enforcement. This was the first step in unraveling Barrs’s crimes. More victims then came forward, which allowed law enforcement and the U.S. Attorney’s Office to piece together the scope of this horrifying scheme and bring Barrs to justice. To the survivors: your courage in coming forward is the reason this predator was held accountable. And your strength protected other girls from ever experiencing Barrs’s abuse.

    This case is the result of an investigation conducted by the Carver County’s Sheriff’s Office and the FBI.

    Assistant U.S. Attorney Evan B. Gilead prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI Security: Micheal Ward charged with rape and sexual assault by the Met Police

    Source: United Kingdom London Metropolitan Police

    The Crown Prosecution Service has authorised the Metropolitan Police Service to charge a man following an investigation by detectives.

    The Met has charged Micheal Ward, 27 (18.11.1997) of Cheshunt, Hertfordshire, with two counts of rape and three counts of sexual assault.

    The offences relate to one woman and are reported to have taken place in January 2023.

    Detective Superintendent Scott Ware, whose team is leading the Met’s investigation, said: “Our specialist officers continue to support the woman who has come forward – we know investigations of this nature can have significant impact on those who make reports.”

    Micheal Ward will appear at Thames Magistrates’ Court on Thursday, 28 August.

    We urge responsible reporting in line with guidance from the Attorney General’s Office. Editors, publishers, and social media users should take legal advice to ensure they are in a position to fully comply with the obligations to which they are subject under the common law and Contempt of Court Act 1981.

    MIL Security OSI –

  • MIL-OSI Security: Jonesboro Man Sentenced to 18 Years in Federal Prison for Conspiracy to Distribute 50 Grams or More of Methamphetamine

    Source: US FBI

          JONESBORO—Thomas Demetrius Williams, a multi-convicted felon, will spend the next 216 months in federal prison for conspiracy to distribute 50 grams or more of methamphetamine. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Monday, July 21, 2025, by United States District Judge D. P. Marshall Jr.

          On April 29, 2024, Williams, 41, of Jonesboro, pleaded guilty to conspiracy to distribute 50 grams or more of methamphetamine. Judge Marshall also sentenced Williams to five years’ supervised release. Williams was indicted on April 2, 2024, in a second superseding indictment, on two counts of felon in possession of a firearm, two counts of possession with intent to distribute 50 grams or more of methamphetamine (actual), two counts of possession of a firearm in furtherance of drug trafficking, one count of possession with intent to distribute oxycodone, and one count of possession with intent to distribute marijuana.

          On October 12, 2021, law enforcement officers received information that Williams was in possession of a large amount of methamphetamine. An investigation revealed that Williams was on parole with an active search waiver on file. As law enforcement officers approached Williams’ residence he shared with his girlfriend to conduct a parole search, they observed three vehicles in the driveway. While at the residence, law enforcement officers observed the girlfriend and a small child in the grey vehicle in the driveway. The girlfriend stated the vehicle belonged to Williams. At that time, law enforcement officers circled the block and when they arrived back at Williams’ residence, they observed the white vehicle that had previously been in the driveway was no longer there.

          During a parole search of Williams’ residence, law enforcement officers located a debit card in Williams’ name. While awaiting the arrival of a canine officer, Williams was observed driving by his residence in the white vehicle. Not long afterwards, Williams stopped his vehicle and made contact with the law enforcement officers at his residence. Upon arrival of the canine officer, it was deployed to search the area. The canine officer alerted to the presence of narcotics in the grey vehicle. Law enforcement officers searched the grey vehicle and located the bag the girlfriend had been carrying. During a search of the bag, it was revealed to contain 730.4 grams of pure methamphetamine, 299.5 grams of marijuana, 19.7651 grams of ecstasy pills, 4.7289 grams of oxycodone pills, $1,999 in cash, and a stolen Ruger, LCP .380 firearm.

          Williams was sentenced as a Career Offender on the drug conviction due to his criminal history that includes aggravated assault, three domestic battery convictions, a terroristic threatening conviction, three serious drug convictions, drug trafficking convictions, and felon in possession of firearm convictions. There is no parole in the federal system.

          This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

          The investigation was conducted by the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Erin O’Leary.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Former Madera, California, School Executive Charged with Stealing Federal Funds From Charter School for Disadvantaged K–8th Graders

    Source: US FBI

    On July 17, 2025, a federal grand jury returned a sealed indictment charging Nicholas M. Retana, 67, of Madera, with one count of embezzling money from a program that received federal funding, Acting U.S. Attorney Kimberly A. Sanchez announced.

    On Monday the indictment was unsealed and Retana was arraigned.

    According to court documents, Retana was the founder and executive director of a kindergarten through 8th grade charter school in Madera County until early 2020. As executive director, Retana used school funds on improper personal expenses for himself, his family, and associates. He concealed the misused funds by mislabeling the expenses in school accounting records and misrepresenting the expenses when asked. For example, Retana purchased new Ford F-150 Raptor pickup trucks for his two sons using school funds. He also had a personal relationship with a self-proclaimed sex worker turned relationship coach whom he paid $12,000 using school funds.

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorneys Jeffrey A. Spivak and Cody S. Chapple are prosecuting the case.

    If convicted, Retana faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Security: Former East Bay Financial Advisor Charged with Allegedly Operating Long-Running $9.5 Million Ponzi Scheme

    Source: US FBI

    OAKLAND – A federal grand jury indicted Edwin Emmett Lickiss, Jr., on one count of wire fraud and one count of money laundering in connection with an alleged $9.5 million investment fraud scheme.  

    According to the indictment filed on July 17, 2025, and unsealed today, between 1998 and September 2024, Lickiss, 77, was a financial advisor based in Danville and Alamo, Calif., who owned and operated Foundation Financial Group, a firm that provided investment services to investors in the Northern District of California, Idaho, and throughout the United States.  Lickiss was a registered broker until 2014, when the Financial Industry Regulatory Authority suspended his broker’s license.  Despite the suspension and loss of his broker’s license, Lickiss allegedly continued to solicit and obtain investments from victim investors until around September 2024.  

    The indictment alleges that as part of his scheme, Lickiss falsely represented to investors that he would invest their funds in government bonds and other bonds.  To induce his victims to invest their money with him, Lickiss claimed he had exclusive access to fictitious bonds that paid very high rates of returns, including rates in excess of 20 percent.  Lickiss described the fictitious bonds as safe, secure, and tax-free, and falsely claimed, among other things, that they could be redeemed at any time.  

    In order to convince investors that he had invested their funds as promised, Lickiss allegedly gave fraudulent promissory notes that included the terms of the fake bond investments and purported to track investors’ total investment in the fake bonds.  Lickiss also occasionally made lulling payments to victim investors, falsely describing the payments as interest that had accrued on the nonexistent bonds, when, in fact, the payments were made with funds Lickiss fraudulently obtained from subsequent victim investors.  In addition to making the foregoing misrepresentations, Lickiss allegedly failed to disclose to victim investors that he had been suspended in 2014 from association with any broker-dealer and that he subsequently lost his broker’s license in 2016.

    Instead of investing the funds as promised, Lickiss allegedly used victim investors’ funds to pay earlier investors, in the manner of a Ponzi scheme, and for his personal use, including cash withdrawals, home renovations, travel, and car, mortgage, and personal credit card payments.  In all, Lickiss allegedly obtained at least $9.5 million from no fewer than 50 victim investors.  

    United States Attorney Craig H. Missakian, FBI Special Agent in Charge Sanjay Virmani, and IRS Criminal Investigation (IRS-CI) Oakland Field Office Special Agent in Charge Linda Nguyen made the announcement.

    Lickiss is scheduled to make his initial appearance on July 22, 2025, at 10:30 a.m., before U.S. Magistrate Judge Nathanael Cousins in Courtroom F in San Francisco.

    An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.  Defendant faces a maximum statutory sentence of 20 years in prison and a $250,000 fine on the wire fraud count, and 10 years in prison and a $250,000 fine on the money laundering count.  Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    The U.S. Securities and Exchange Commission has also filed a civil enforcement action against Lickiss in the Northern District of California.  

    Assistant U.S. Attorneys Ryan Arash Rezaei and Benjamin J. Wolinsky are prosecuting the case with the assistance of Lynette Dixon.  The prosecution is the result of an investigation by the FBI and IRS-CI.  The U.S. Attorney’s Office thanks the Atlanta Regional Office of the SEC for its assistance in the investigation.

    Lickiss Indictment
     

    MIL Security OSI –

  • MIL-OSI Security: Conspiracy Ringleader of $78 Million Diverted Prescription Drug Operation Sentenced to 14 Years in Prison

    Source: US FBI

    MIAMI – Stephen Costa, 40, was sentenced to fourteen years in prison after pleading guilty to his leadership role in a conspiracy that distributed thousands of bottles of diverted pharmaceutical drugs, many intended for HIV and cancer patients, into the legitimate supply chain around the United States.

    According to court documents, Costa was the architect of a scheme, which resulted in the prosecution of 20 defendants in a series of superseding indictments issued between 2019 and 2024. The conspiracy originated in early 2013, when Costa began acquiring licensed pharmaceutical wholesale companies using the names of recruited associates, and established new corporations to distribute the drugs he acquired. Several of Costa’s accomplices were individuals he had previously conspired with in a similar scheme based in New York and others he had known from other businesses or high school.

    Once Costa had control of these companies, he purchased diverted drugs from suppliers he had worked with before and directed his co-conspirators on how to price, market, sell, and distribute the drugs. These diverted drugs were ultimately funneled to legitimate pharmacies around the country.

    Costa continued to expand the Miami-based conspiracy even after his conviction in the New York scheme. Before reporting to prison to serve his sentence, Costa facilitated the introduction of his primary supplier of diverted pharmaceuticals to a co-conspirator to perpetuate the operation during his imprisonment. Costa received several payments from the proceeds of his co-conspirator’s continuing operation.

    In total, approximately $78 million worth of diverted drugs were sold to unsuspecting patients, believing their medications had been shipped directly from legitimate manufacturers—not purchased on the streets and repackaged under false labeling. The criminal operation was shut down in May 2019 through a joint effort by the Food and Drug Administration, Office of Criminal Investigations (FDA-OCI), and FBI Miami.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Brett D. Skiles of FBI Miami, and Acting Special Agent in Charge Maximillian Pagano of the FDA-OCI Miami Field Office made the announcement.

    Assistant U.S. Attorney Frank Tamen prosecuted the case.

    Assistant U.S. Attorney Nicole Grosnoff is handling asset forfeiture.

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 19-cr-20674.

    ###  

    MIL Security OSI –

  • MIL-OSI Security: Miami-Dade Sheriff’s Office Deputy Charged with Receipt and Production of Child Sexual Abuse Material

    Source: US FBI

    MIAMI – Carle Miranda Blum, 51, a sworn uniformed deputy with the Miami-Dade Sheriff’s Office, was arrested today following the filing of a federal complaint charging her with receipt of visual depictions involving the sexual exploitation of minors and production of visual depictions involving the sexual exploitation of minors.

    According to the complaint, Blum received multiple videos and images of the victim, who was 17 years old at the time, engaged in sexually explicit conduct. In the spring of 2025, Blum traveled to Atlanta, Georgia, where she recorded multiple videos of herself engaging in sex acts with the then-minor victim.

    The charge of production of visual depictions involving the sexual exploitation of minors carries a mandatory-minimum of 15 years in prison and a statutory maximum of up to 30 years. The charge of receipt of visual depictions involving the sexual exploitation of minors carries a mandatory-minimum of 5 years in prison and a statutory maximum of up to 20 years. 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 Hayden P. O’Byrne and Special Agent in Charge Brett D. Skiles of FBI Miami made the announcement. The Miami-Dade Sheriff’s Office provided assistance in the investigation. The United States Attorney’s Office for the Northern District of Georgia and FBI Atlanta assisted in Blum’s apprehension and arrest.

    Assistant U.S. Attorney Ilana R. Malkin and Major Crimes Deputy Chief Assistant U.S. Attorney Lauren Astigarraga are prosecuting the case.

    A criminal complaint is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate better, 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.projectsafechildhood.gov.

    To report suspected human trafficking or to obtain resources for victims, please call 1-888-373-7888; text “BeFree” (233733), or live chat at HumanTraffickingHotline.org. The toll-free phone, SMS text lines, and online chat function are available 24 hours a day, 7 days a week, 365 days a year. Help is available in English, Spanish, Creole, or in more than 200 additional languages. The National Hotline is not managed by law enforcement, immigration, or an investigative agency. Correspondence with the National Hotline is confidential, and you may request assistance or report a tip anonymously.

    “To report online child sexual exploitation, use the electronic Cyber Tip Line or call 1-800-843-5678. The Cyber Tip Line is operated by the National Center for Missing and Exploited Children in partnership with the HSI and other law enforcement agencies.”

    To learn more about the National Resource Hotline, visit www.humantraffickinghotline.org. To learn more about the U.S. Department of Justice’s efforts to combat human trafficking, visit www.justice.gov/humantrafficking.

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-mj-02786.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Tillis, Padilla Applaud Senate Judiciary Committee Passage of the TRACE Act

    US Senate News:

    Source: United States Senator for North Carolina Thom Tillis
    WASHINGTON, D.C. – Today, Senators Thom Tillis (R-NC) and Alex Padilla (D-CA) applauded the passage of the TRACE Act out of the Senate Judiciary Committee. The TRACE Act is a bipartisan, bicameral bill that would require the U.S. Department of Justice (DOJ) to include an additional category to the existing National Missing and Unidentified Persons Systems (NamUs) database so the public and law enforcement partners can denote cases where the person went missing or was identified on federal land or territorial waters of the United States —including by providing specific location details. 
    The bill also requires DOJ to submit an annual report to Congress on the number of cases of persons missing or suspected of going missing on public lands or territorial waters of the United States from the previous year. With this new feature, family and friends of people who have gone missing on public lands could more easily find and include this information in NamUs, while law enforcement agencies can simultaneously work to improve the national records of individuals missing on public lands.  
    “Every year, people go missing on public lands without being recorded in the National Missing and Unidentified Persons System,” said Senator Tillis. “This oversight is impeding law enforcement from keeping track of those who go missing to help search and rescue efforts. I applaud the Senate Judiciary Committee for passing this bipartisan, bicameral legislation so these cases can be added to the database and potentially save hundreds of lives in the future, and I look forward to supporting this legislation on the Senate floor.”
    “Thousands of people go missing on public lands every year in the United States, but without an effective tracking system, law enforcement faces significant challenges in finding them,” said Senator Padilla. “Public lands should be safe for everyone. That’s why I will keep working with Senator Tillis and my colleagues across the aisle to pass this bipartisan legislation to improve data accuracy and accessibility, give law enforcement better tools to resolve cases, and bring peace of mind to affected families.”
    Background:
    According to a NamUs report, over 600,000 people go missing in the United States annually. While the majority of these cases are resolved, tens of thousands of people remain missing every year. There are approximately 640 million acres of federal land which include national parks, national forests, and Bureau of Land Management lands. 
    Estimates suggest that at least 1,600 people have gone missing on public lands, though the number is likely much higher, as isolated or rugged terrain on public lands can make it especially difficult to find or identify people who go missing. Despite this, there is no functional system to report people who have gone missing on public lands. Having accurate data on how many people go missing on our public lands every year is crucial to aid search and rescue efforts and resolve cases. 
    NamUs is the main system used by law enforcement, families and friends of missing persons, medical examiners, and coroners to report unidentified remains and missing persons, and is also used by the public.  
    The TRACE Act is endorsed by the Public Lands Solution, Jewish Women’s Institute, Major County Sheriffs Association, Association of State Criminal Investigative Agencies (ASCIA), NDAA, Raven, National Association to End Sexual Violence, and the Outdoor Industry Association.
    Full text of the bill is available HERE.
      

    MIL OSI USA News –

  • MIL-OSI Analysis: Fear of crime is a useful political tool, even if the data doesn’t back it up

    Source: The Conversation – UK – By Emily Gray, Assistant Professor of Criminology, University of Warwick

    “We’re actually facing, in many parts of our country, nothing short of societal collapse.” This was the dire warning from Reform UK leader Nigel Farage, in setting out his party’s goal of halving crime.

    In an op-ed in the Daily Mail and a press conference, Farage framed Britain as a nation in crisis from rising crime and lawlessness. But, he said, Reform had the solution: mass deportation of foreign offenders, the construction of prefabricated “Nightingale” prisons, and a wholesale crackdown on offending.

    He insisted that British streets were out of control (although recent rises in crime come mainly from online fraud and shoplifting, according to the latest data), pledged to simultaneously increase prison sentences and reduce overcrowding, and vowed to restore order with a “higher and physically tougher standard of police officer”.

    Speaking after a weekend of violent anti-immigration protests in Epping, Farage also tied Britain’s supposed lawlessness to migration: “Many break the law just by entering the UK, then commit further crimes once here – disrespecting our laws, culture and civility. The only acceptable response is deportation.”

    Invoking crime as a threat, and the politician as its solution, is a tried-and-tested political manoeuvre. We’ve seen it deployed from both left and right, in many parts of the world, for decades. Stuart Hall and colleagues famously examined this phenomenon in the 1970s in their seminal book Policing the Crisis.

    Our own analysis suggests that the accuracy of crime statistics often matters less than how politicians frame public anxieties – through media, public rhetoric and policy initiatives. In short: the public often responds to emotion as much as evidence.

    One tension in England and Wales is that there are two major sources of crime data. The first – on which Farage leans heavily – is police-recorded crime. But, as is widely understood, that data provides only a partial picture of the true extent of crime. Many people, especially those from marginalised or vulnerable groups, choose not to report their experiences of crime.



    Read more:
    Most crime has fallen by 90% in 30 years – so why does the public think it’s increased?

    Moreover, the consistency and accuracy with which police forces record these offences has been questioned over time. Indeed, police-recorded crime statistics are not designated as official national statistics.

    The other (and more robust) source is the Crime Survey for England and Wales (CSEW), which asks a representative sample of the public about their experiences of crime over the past 12 months. Notably, it includes those incidents that were not reported to the police.

    Running since the early 1980s, the CSEW has demonstrated long-term declines in incidents of theft, criminal damage and violence (with or without injury) since the mid-to-late 1990s. Curiously, Farage told reporters that the CSEW was “based on completely false data”, without providing any evidence.

    The Office for National Statistics (ONS), and most criminologists, regard the CSEW as the more accurate metric of long-term crime trends. (The Conversation asked the CSEW to comment but hadn’t received a response when this article was published.)

    The political weight of crime

    Crime has electoral value. It allows parties and political campaigners to project strength, decisiveness and control. Farage’s rhetoric is designed to provoke urgency and anxiety. It’s a well-worn script. Margaret Thatcher’s government leveraged fears of law and order. New Labour made “anti-social behaviour” a central point of focus at a time when crime was, in fact, falling.

    In research conducted with colleagues, we examined how people’s fears about specific crimes are shaped not just by actual crime rates, or by the person’s age, gender or ethnicity, but also by the political context in which they grew up.

    Using data from the CSEW and a method called age-period-cohort analysis, we explored how different “political generations” developed and retained distinct concerns about crime.

    We found clear patterns. Those who grew up during the James Callaghan era in the mid-to-late 1970s – when politicians repeatedly warned of “muggings” – were more likely to report anxieties about street robbery over time.

    Thatcher’s generation, who came of age during a sharp rise in property crime, were more likely than other groups to express long-term fears about burglary. And those who grew up under New Labour – during the height of the “anti-social behaviour” agenda – reported persistent concerns about neighbourhood disorder, even as recorded incidents declined.

    Is crime on the rise? Depends who you ask.
    Loch Earn/Shutterstock

    In other words, the political rhetoric people are exposed to during their formative years leaves a lasting impression on their relationship to crime. Debates about crime become embedded in personal and generational memory.

    Crime is real and victims suffer. But distorting its nature and prevalence can erode public trust in the institutions tasked with protecting us. It can foster punitive and ineffective policy responses. And it can leave whole communities feeling targeted, criminalised or unsafe, based on selective and often sensational narratives.

    We absolutely need to talk about crime. But we also need to talk about how we talk about crime. Who frames the debate, which statistics are used, who and how many are left out of the official records, whose fears are being amplified, and who is looking to exploit crime?

    Emily Gray has received funding from the Economic and Social Research Council.

    Stephen Farrall has received funding from the Economic and Social Research Council.

    – ref. Fear of crime is a useful political tool, even if the data doesn’t back it up – https://theconversation.com/fear-of-crime-is-a-useful-political-tool-even-if-the-data-doesnt-back-it-up-261777

    MIL OSI Analysis –

  • MIL-OSI Analysis: Fear of crime is a useful political tool, even if the data doesn’t back it up

    Source: The Conversation – UK – By Emily Gray, Assistant Professor of Criminology, University of Warwick

    “We’re actually facing, in many parts of our country, nothing short of societal collapse.” This was the dire warning from Reform UK leader Nigel Farage, in setting out his party’s goal of halving crime.

    In an op-ed in the Daily Mail and a press conference, Farage framed Britain as a nation in crisis from rising crime and lawlessness. But, he said, Reform had the solution: mass deportation of foreign offenders, the construction of prefabricated “Nightingale” prisons, and a wholesale crackdown on offending.

    He insisted that British streets were out of control (although recent rises in crime come mainly from online fraud and shoplifting, according to the latest data), pledged to simultaneously increase prison sentences and reduce overcrowding, and vowed to restore order with a “higher and physically tougher standard of police officer”.

    Speaking after a weekend of violent anti-immigration protests in Epping, Farage also tied Britain’s supposed lawlessness to migration: “Many break the law just by entering the UK, then commit further crimes once here – disrespecting our laws, culture and civility. The only acceptable response is deportation.”

    Invoking crime as a threat, and the politician as its solution, is a tried-and-tested political manoeuvre. We’ve seen it deployed from both left and right, in many parts of the world, for decades. Stuart Hall and colleagues famously examined this phenomenon in the 1970s in their seminal book Policing the Crisis.

    Our own analysis suggests that the accuracy of crime statistics often matters less than how politicians frame public anxieties – through media, public rhetoric and policy initiatives. In short: the public often responds to emotion as much as evidence.

    One tension in England and Wales is that there are two major sources of crime data. The first – on which Farage leans heavily – is police-recorded crime. But, as is widely understood, that data provides only a partial picture of the true extent of crime. Many people, especially those from marginalised or vulnerable groups, choose not to report their experiences of crime.



    Read more:
    Most crime has fallen by 90% in 30 years – so why does the public think it’s increased?

    Moreover, the consistency and accuracy with which police forces record these offences has been questioned over time. Indeed, police-recorded crime statistics are not designated as official national statistics.

    The other (and more robust) source is the Crime Survey for England and Wales (CSEW), which asks a representative sample of the public about their experiences of crime over the past 12 months. Notably, it includes those incidents that were not reported to the police.

    Running since the early 1980s, the CSEW has demonstrated long-term declines in incidents of theft, criminal damage and violence (with or without injury) since the mid-to-late 1990s. Curiously, Farage told reporters that the CSEW was “based on completely false data”, without providing any evidence.

    The Office for National Statistics (ONS), and most criminologists, regard the CSEW as the more accurate metric of long-term crime trends. (The Conversation asked the CSEW to comment but hadn’t received a response when this article was published.)

    The political weight of crime

    Crime has electoral value. It allows parties and political campaigners to project strength, decisiveness and control. Farage’s rhetoric is designed to provoke urgency and anxiety. It’s a well-worn script. Margaret Thatcher’s government leveraged fears of law and order. New Labour made “anti-social behaviour” a central point of focus at a time when crime was, in fact, falling.

    In research conducted with colleagues, we examined how people’s fears about specific crimes are shaped not just by actual crime rates, or by the person’s age, gender or ethnicity, but also by the political context in which they grew up.

    Using data from the CSEW and a method called age-period-cohort analysis, we explored how different “political generations” developed and retained distinct concerns about crime.

    We found clear patterns. Those who grew up during the James Callaghan era in the mid-to-late 1970s – when politicians repeatedly warned of “muggings” – were more likely to report anxieties about street robbery over time.

    Thatcher’s generation, who came of age during a sharp rise in property crime, were more likely than other groups to express long-term fears about burglary. And those who grew up under New Labour – during the height of the “anti-social behaviour” agenda – reported persistent concerns about neighbourhood disorder, even as recorded incidents declined.

    Is crime on the rise? Depends who you ask.
    Loch Earn/Shutterstock

    In other words, the political rhetoric people are exposed to during their formative years leaves a lasting impression on their relationship to crime. Debates about crime become embedded in personal and generational memory.

    Crime is real and victims suffer. But distorting its nature and prevalence can erode public trust in the institutions tasked with protecting us. It can foster punitive and ineffective policy responses. And it can leave whole communities feeling targeted, criminalised or unsafe, based on selective and often sensational narratives.

    We absolutely need to talk about crime. But we also need to talk about how we talk about crime. Who frames the debate, which statistics are used, who and how many are left out of the official records, whose fears are being amplified, and who is looking to exploit crime?

    Emily Gray has received funding from the Economic and Social Research Council.

    Stephen Farrall has received funding from the Economic and Social Research Council.

    – ref. Fear of crime is a useful political tool, even if the data doesn’t back it up – https://theconversation.com/fear-of-crime-is-a-useful-political-tool-even-if-the-data-doesnt-back-it-up-261777

    MIL OSI Analysis –

  • MIL-OSI Security: Major Methamphetamine and Fentanyl Supplier Sentenced to 145 Months

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

    Andora Smith Conspired with Others to Traffic Drugs From Kentucky into Southwest Virginia

    ABINGDON, Va. – A major supplier of methamphetamine and fentanyl, who conspired with others to traffic over 20 kilograms of methamphetamine and fentanyl into Southwest Virginia, was sentenced yesterday to 145 months in federal prison.

    Andora Lee Smith, 62, of Whitesburg, Kentucky, previously pled guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more of methamphetamine and one count of distribution of 50 grams or more of methamphetamine. 

    Smith conspired with others, including Eric Coffey, Daniel Hafemeister, Michael Hicks, Cody Rose, and Ashley Beverly Jr., to distribute large amounts of methamphetamine and fentanyl in Southwest Virginia.

    Most of Smith’s distributions took place at her Kentucky residence, where she kept multiple pounds of methamphetamine and fentanyl and distributed ounce-plus quantities at a time to her customers.  Smith also delivered drugs to Virginia and routinely traveled to Louisville, Kentucky, to obtain quantities of xylazine and fentanyl (“black”) for distribution.

    Smith worked as a teacher at Norton Elementary School and John I. Burton High School in Norton, Virginia, for 15 years prior to committing her crimes.

    C. Todd Gilbert, United States Attorney for the Western District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Southwest Drug Task Force, Kentucky State Police, and Wise County Sheriff’s Office investigated the case.

    Assistant U.S. Attorney Lena Busscher prosecuted the case for the United States.

    MIL Security OSI –

  • MIL-OSI Security: Mobile Man Sentenced to 156 Months in Prison for Illegally Possessing a Firearm

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

    MOBILE, AL – Joseph Ambrose Wilburn, Jr., of Mobile, Alabama, was sentenced to 156 months in prison for possessing a firearm as a previously convicted felon. 

    According to court documents, on April 11, 2024, the Mobile Police Department received information about an active arrest warrant for Wilburn in connection to him using a firearm to kidnap and sexually assault a woman.  Later that day, Wilburn was stopped pursuant to a traffic stop where he was found to be in possession of two additional firearms.  Wilburn has multiple prior felony convictions including multiple convictions of Domestic Violence – Assault, and convictions of Criminal Trespass, Possession/Receipt of a Controlled Substance, and Reckless Endangerment, among others. As a convicted felon, Wilburn is prohibited from possessing a firearm.

    Wilburn was indicted for being a felon in possession of a firearm and pleaded guilty to the charge.  United States District Court Judge Terry F. Moore sentenced Wilburn to 156 months in prison followed by a 3-year term of supervised release for illegally possessing the firearm.

    U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mobile Police Department investigated 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 (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).

    Assistant U.S. Attorney Jessica S. Terrill and Jimmy L. Thomas prosecuted the case on behalf of the United States.

    MIL Security OSI –

  • MIL-OSI Security: Harrold Man Sentenced to Prison for Possession of a Firearm by a Prohibited Person

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

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Shulte has sentenced a man from Harrold, South Dakota, who was convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on July 21, 2025.

    Jerrod Fallis, age 47, was sentenced to six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Forfeiture of the firearm and silencer was also ordered.

    Fallis was indicted by a federal grand jury in March 2024. He pleaded guilty on April 17, 2025.

    On December 8, 2023, a traffic stop was conducted on a vehicle driven by Fallis. During a search of the vehicle, officers discovered a Rock River Arms AR15 rifle, silencer, and methamphetamine paraphernalia. Fallis is prohibited from possessing firearms due to prior state felony drug convictions.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Hyde County Sheriff’s Office. Assistant U.S. Attorney Meghan Dilges prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI USA: July 25th, 2025 Heinrich Announces Committee Passage of Over $69 Million for New Mexico

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    Investments Heinrich championed support homeownership & homebuilding, rental & homelessness assistance, Tribal health & education, Southwest Border Regional Commission, & more

    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.) announced the bipartisan Senate Appropriations Committee passage of the Fiscal Year 2026 (FY26) Interior, Environment and Related Agencies; and Transportation, Housing, and Urban Development, and Related Agencies (THUD) Appropriations Bills. With Committee approval of these bills, Heinrich secured support for over $65 million for New Mexico, including $52 million in Congressionally Directed Spending for 39 local projects between these bills and their House-companions.

    “While these Appropriations bills aren’t perfect, they include resources and investments I negotiated for New Mexico that will fund Tribal health care and education, help Tribal law enforcement officers solve and reduce violent crime, and continue funding for the Institute of American Indian Arts for the 2026-2027 school year,” said Heinrich, a member of the Senate Appropriations Committee. “This legislation will help over 11,000 families in New Mexico afford rent, build new housing, and invest in border communities through the Southwest Border Regional Commission. Additionally, the bill protects the Amtrak Southwest Chief train service in New Mexico, restores waterfowl habitat, and builds on my work to clean up abandoned hardrock mines. As a member of the Senate Appropriations Committee, I will always fight for investments that put New Mexico first.”

    Additionally, Heinrich offered an amendment to require the U.S. Department of the Interior and the U.S. Forest Service to hire and maintain a minimum number of Full Time Employees in order to manage wildfire preparedness, suppression, and other mission-critical support, in the FY26 Interior, Environment and Related Agencies Appropriations Bill. Heinrich’s amendment would have also required the National Park Service to hire and maintain a minimum number of Full Time Employees for the operation of national park units, including administrative services. Despite Heinrich’s attempt to include the amendment in the Appropriations bill, the amendment was rejected by Republicans on the Committee.

    Heinrich is a member of the Senate Appropriations Committee and the Subcommittee on Interior, Environment, and Related Agencies.

    Next, the two bills passed out of the Appropriations Committee will be considered by the full United States Senate.

    Interior, Environment and Related Agencies Key Points and Highlights

    Congressionally Directed Spending

    Heinrich successfully included $7.1 million in investments for the following ten local projects in the bill:

    • $1,075,000 for the City of Truth or Consequences to replace aged and damaged waterlines.
    • $1,000,000 for Zuni Pueblo to make improvements to their drinking water system.
    • $1,000,000 for Pueblo of Tesuque to remove Siberian elm trees to restore the Rio Tesuque bosque to its natural vegetation.
    • $1,000,000 for the Village of Questa to construct a well house to prevent contamination of their municipal well.
    • $1,000,000 for Albuquerque Bernalillo County Water Utility Authority to conduct wastewater system improvements in Carnuel.
    • $700,000 for the Mescalero Apache Tribe to restore coniferous forest and promote aspen stand growth along the Rio Ruidoso to prepare for the reintroduction of beavers, a culturally significant species.
    • $525,000 for Taos Pueblo to purchase wildfire preparedness equipment.
    • $500,000 for Eight Northern Indian Pueblos Council for a Caja del Rio Ethnographic Study.
    • $150,000 for the Desert Tortoise Council to work on Bolson tortoise recovery efforts.
    • $150,000 for the Bureau of Land Management to work with existing partners to replace barbed-wire fences with wildlife-friendly fences on the Rio Grande del Norte National Monument.

    Heinrich and U.S. Senator Ben Ray Luján (D-N.M.) successfully included $3.39 million for the following three projects:

    • $2,090,000 for the City of Rio Rancho to expand their aquifer reinjection system.
    • $800,000 for the Enchanted Forest Mutual Domestic Water Consumers Association to develop a new water source pump house and appurtenances and to replace distribution lines.
    • $500,000 for the New Mexico Department of Cultural Affairs to make water system improvements at the Fort Selden Historic Site.

    Heinrich also successfully worked with his colleagues in the N.M. Delegation to include $2.18 million for the following two projects in the House-companion bill:

    • $1,092,000 for the Town of Bernalillo will rehabilitate their current wastewater facilities.
    • $1,092,000 for the City of Belen to rehabilitate their wastewater treatment plant.

    Heinrich also successfully included three amendments into the Manager’s Package. These include:

    1. An amendment for a U.S. Government Accountability Office (GAO) study comparing the per-patient funding levels for health care services provided by the Department of Veterans Affairs (VA) and the Indian Health Service (IHS). Additionally, the study would analyze potential recruitment and retainment strategies utilized by the VA that could be extended to IHS.
    2. An amendment ensuring that the Bureau of Indian Education (BIE) is included in reference to the reauthorization of the Legacy Restoration Fund to address deferred maintenance.
    3. An amendment for a Fish and Wildlife Service report on staffing levels and positions at National Wildlife Refuge System units and complexes.

    Safeguard Tribal Objects of Patrimony (STOP) Act Implementation: Heinrich successfully included $500,000 to implement the Safeguard Tribal Objects of Patrimony (STOP) Act, a bipartisan law that Heinrich championed and passed in 2022 to prohibit the exporting of sacred Native American items and increase penalties for stealing and illegally trafficking Tribal cultural patrimony. Representing the first dedicated funding for this program, it would be used to halt the trade of culturally significant items and repatriate stolen pieces to the Tribal communities where they belong. Heinrich first introduced the STOP Act in 2016 after he helped halt the auction of a shield, stolen from the Pueblo of Acoma. Heinrich played a role in the effort to bring the shield home to Acoma by working with Governors Kurt Riley and Brian Vallo to call for its return.

    Tribal Programs: Heinrich fought for and successfully included $13,482,000 to the Institute of American Indian and Alaska Native Culture and Arts Development (IAIA). After the administration threatened to withhold IAIA’s funding earlier this year, Heinrich secured the release of FY 2025 funds earlier this month. This bill will ensure continued investment for IAIA through FY26, supporting its mission to advance Indigenous arts, culture, and education for future generations.

    Heinrich also successfully included funding to protect several Tribal programs, including $23,750,000 for Tribal Historic Preservation Offices, $2,658,289,000 for Indian Health Services (IHS) Hospitals and Health Clinics, and funding for IHS Facilities and Construction. He also protected funding for Bureau of Indian Affairs Tribal Law Enforcement and included report language to ensure the continuation of the Tribal law enforcement training program in New Mexico.

    Abandoned Hardrock Mine Reclamation Program: Heinrich successfully included continued funding for the Abandoned Hardrock Mine Reclamation Program, after championing the creation of the program in the Infrastructure Law. Hardrock mines and mining features are related to the extraction of metals like copper, gold, silver, and uranium. When not reclaimed, many hardrock mines pose a hazard to public health and the environment. This funding will be used to clean up federal, state, Tribal, and private land and water resources affected by abandoned hardrock mines.

    Southwest Ecological Research Institutes: Heinrich fought for and successfully maintained funding for the Southwest Ecological Research Institutes (SWERIs). Last month Heinrich pressed the U.S. Forest Chief on the Administration’s plan entirely to cut funding for the program in FY26. SWERIs offer unique opportunities for dedicated research in forest science and watershed health and represent the future of science in forest management. New Mexico Highlands University houses one center along with Colorado State University and Northern Arizona University. This funding would ensure the continuation of valuable research in southwestern forest and fire management.

    Conservation: Heinrich successfully protected funding for the North American Wetlands Conservation Fund, which leverages private dollars to restore waterfowl habitat across the country. Senator Heinrich led the reauthorization of this fund last congress. He also protected core wildlife management and science capabilities at the Fish and Wildlife Service and the U.S. Geological Survey from the steep cuts proposed by the Trump administration.

    Transportation, Housing, and Urban Development, and Related Agencies (THUD) Key Points and Highlights

    Congressionally Directed Spending

    Heinrich successfully included $17.1 million in investments for the following 11 local projects in the bill:

    • $4,000,000 for Homewise to help moderate-income, first-time homebuyers purchase entry-level homes.
    • $2,300,000 for the City of Socorro to replace aged and damaged waterlines.
    • $2,073,000 for the City of Raton to upgrade its municipal airport infrastructure.
    • $1,500,000 for the Boys & Girls Club of San Juan County to renovate a community center.
    • $1,500,000 for DreamTree Project to complete the final phase of renovations to the Navigating Emergency Support Together (NEST) building and purchase land for on-site permanent supportive housing.
    • $1,000,000 Serenity Mesa Youth Recovery Center to expand their facilities to support increased substance use crisis stabilization, treatment, and housing for adolescents and young adults.
    • $850,000 for the Albuquerque Housing Authority will invest in necessary upgrades at public housing properties.
    • $692,000 for the Northern Rio Grande National Heritage Area to conduct an affordable housing pilot project.
    • $440,000 for Deming Silver Linings to provide emergency temporary housing for unhoused individuals.
    • $200,000 for Mesilla Valley Community of Hope to support individuals and families experiencing poverty and homelessness by providing affordable housing and wraparound services.

    Heinrich and U.S. Senator Ben Ray Luján (D-N.M.) successfully included $16.3 million for the following nine projects:

    • $3,000,000 for Youth Development, Inc. for an early childhood development center.
    • $3,000,000 for the Agri-Cultura Cooperative Network and La Cosecha Community Supported Agriculture to create a Food Hub at the Sacred Roots farm site to create economic development opportunity in the local food system, provide education to students and community members, and increase access to healthy foods.
    • $2,500,000 for Santa Fe County to develop a Permanent Supportive Housing project designed to meet the urgent needs of the region’s unhoused population.
    • $1,800,000 for the Town of Mountainair to rebuild, repave, and upgrade approximately two miles of downtown Mountainair’s roadways.
    • $1,600,000 for the City of Raton to conduct an interchange alignment study as part of the Ports-to-Plains Corridor Interstate Planning process.
    • $1,500,000 for Tierra Del Sol Housing Corporation to complete the first phase of construction for an affordable housing project in Vado, New Mexico.
    • $1,210,000 for the City of Bloomfield to plan, design, and construct the expansion of East Blanco Boulevard in Bloomfield.
    • $1,000,000 for the Pueblo of Acoma to construct new single-family homes for low-to-moderate income families on the Housing Authority’s waiting list.
    • $700,000 for Cuidando Los Niños of Albuquerque to expand its facility to house early childhood education and family wraparound services.

    Heinrich also successfully worked with his colleagues in the N.M. Delegation to include $8.4 million for the following four projects in the House-companion bill:

    • $2,900,000 for the Pueblo of Acoma to repair housing for senior community members and provide ADA accommodations.
    • $2,000,000 for the City of Albuquerque Health, Housing and Homelessness Department to improve security and accessibility at the city’s largest homeless shelter.
    • $2,000,000 for the City of Albuquerque to establish a modular Shelter Stability site for seniors.
    • $1,512,000 for Jemez Pueblo to demolish hazardous buildings within the Pueblo.

    Rental Assistance: Heinrich successfully secured increased funding for the Tenant-Based Rental Assistance (Housing Choice Vouchers) and Project-Based Rental Assistance, despite the administration’s attempts to completely defund both programs. The Housing Choice Voucher (HCV) Program helps over 11,000 families in New Mexico afford rent. Heinrich also secured language urging HUD to expand resources to train public housing staff on how to use housing choice vouchers to make homeownership an attainable goal for residents of public housing.

    Tribal Programs: Heinrich successfully included a $25 million investment for Tribal Transportation Program High Priority Projects, a set-aside that provides funds to Tribes or a governmental subdivision of a Tribe whose annual allocation of funding received under the Tribal Transportation Program is insufficient to complete the highest priority project of the Tribe. Heinrich secured an increase in funding for Tribal housing programs. Heinrich also secured a legislative proposal that would make certain home loans on Tribal lands easier to keep if homeowners are delinquent on payments.

    Southwest Border Regional Commission: Heinrich successfully included a $5 million investment in the Southwest Border Regional Commission (SBRC) for transportation infrastructure planning to support supply chain connectivity and economic development in southern New Mexico and along the southern border.

    Homelessness Assistance: Heinrich successfully secured an increase in funding for grant programs that address homelessness through emergency shelter, transitional and supportive housing, rapid re-housing, rental assistance and prevention, and supportive services. Heinrich successfully pushed back against the Trump administration’s attempts to curtail homelessness assistance funding by making grant match requirements overly burdensome for New Mexican service providers.

    Homebuilding and Homeownership: Heinrich secured funding for the HOME Investment Partnership Program (HOME), a critical program that helps New Mexicans purchase or rehabilitate homes. The Trump administration also sought to cut all funding for this program. In New Mexico, HOME also provides gap funding for Low-Income Housing Tax Credit projects, which increases the supply of affordable rental units.

    Amtrak Southwest Chief: Heinrich secured language that protects existing Amtrak Southwest Chief train service in New Mexico from cuts and closure.

    MIL OSI USA News –

  • MIL-OSI United Kingdom: Navigating McCloud Remedy – unauthorised payment charges

    Source: United Kingdom – Executive Government Non-Ministerial Departments

    News story

    Navigating McCloud Remedy – unauthorised payment charges

    GAD’s insight and technical expertise supported government’s work in carrying out the McCloud remedy process for affected pensioners.

    Credit: Shutterstock

    The Government Actuary’s Department (GAD) developed methodologies to help scheme administrators further navigate the McCloud remedy. This work focused on the implementation of HM Revenue & Customs’ (HMRC) offsetting process for unauthorised payment charges (UPCs).

    Complex tax situation

    The Court of Appeal had ruled the transitional protection provisions in the government’s 2015 public service pension reforms were discriminatory. This ruling is commonly known as the McCloud judgment.

    The 2018 judgment created a complex tax situation for pensioner members of the police and firefighters’ pension schemes who are within the scope remedy. The choice made by members may retrospectively affect the amount of tax-free cash they would have been eligible to take at retirement. Therefore, it may also affect any unauthorised payment charges (UPCs) levied on lump sum at retirement.

    A new offsetting process was set out in HMRC’s Public service pensions remedy newsletter — September 2024 and The Public Service Pension Schemes (Rectification of Unlawful Discrimination) (Tax) Regulations 2025 to cover the situation where:

    • McCloud remedy retrospectively reduces the UPCs due at retirement, leading to a tax refund, but, at the same time,
    • McCloud remedy provides a top up lump sum payable now, which is subject to a UPC tax charge

    GAD’s support

    GAD worked alongside HMRC, the National Police Chiefs Council (NPCC), the Local Government Association and the administrators of the police and fire pension schemes. We helped to develop methodologies to practically support administrators in carrying out the UPC offsetting work.

    Drawing on knowledge of the police and fire pension schemes, GAD prepared a suite of explanatory materials. We also held training sessions for administration teams to help further develop administrator knowledge and confidence in dealing with the challenges posed by UPC offsetting.

    Calculations and methodologies

    Claire Neale, the Head of Police Pensions at the NPCC, said: “The offsetting of unauthorised payments was an incredibly complex area affecting immediate choice members of the police pension scheme.

    “NPCC, as co-ordinator of police pensions across England and Wales, worked with GAD and brought together a small group of technical administrators. GAD was able to develop realistic example calculations and methodologies.

    “GAD’s expertise has been a vital part in the McCloud journey for the police sector. This has enabled our 12 police pension administrators, not only to get to grips with and understand the calculations required, but also to ensure a consistent approach and correct calculation of benefits.”

    Michael Scanlon, a Deputy Chief Actuary at GAD, said “McCloud remedy is a complex and challenging programme of work. It was a pleasure to work with stakeholders across the sector who are committed to providing members with their remedy pension benefits.”

    Updates to this page

    Published 25 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Leader of Multi-State Fentanyl and Methamphetamine Trafficking Ring Sentenced to Federal Prison

    Source: US FBI

    ROME, Ga. – Wilfort Foster, III, 41, of El Monte, California, was sentenced to 28 years in federal prison after pleading guilty to narcotics and money laundering conspiracy charges.  Foster, a convicted felon serving a sentence of probation during a portion of the offense, led an operation that moved hundreds of kilograms of methamphetamine, as well as significant quantities of fentanyl, from California to the North Georgia area and elsewhere, and then laundered hundreds of thousands of dollars in drug proceeds. 

    “Our office partnered with a host of federal, state, and local law enforcement agencies to dismantle a significant, multi-state drug trafficking and money laundering network,” said U.S. Attorney Theodore S. Hertzberg. “Foster’s 28-year prison sentence should serve as a robust warning to others who might consider trafficking deadly fentanyl and methamphetamine in North Georgia.”

    “DEA is committed to going after money laundering networks that move cash made from the sale of illegal drugs in the United States,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “We will continue to follow the money trail while working alongside our partners to hold those accountable who profit from the distribution of deadly fentanyl and methamphetamine.” 

    “This sentencing marks the end of a years-long effort to dismantle a dangerous drug trafficking network that was pushing lethal fentanyl and methamphetamine into our communities,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI remains focused on dismantling these dangerous organizations at every level—from supply to distribution to laundering the proceeds of their crimes.”

    “This significant sentence reflects the massive danger that fentanyl and illicit narcotics pose to our communities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated efforts of HSI and our law enforcement partners, Wilfort Foster, III, who led a major drug trafficking ring, will no longer be able to endanger lives with these deadly substances.”

    According to U.S. Attorney Hertzberg, the charges and other information presented in court: Beginning in 2017 and continuing into 2022, Foster and others conspired to transport methamphetamine and fentanyl from California to Cartersville, Georgia and other areas. Foster ran a stash house and illegal gambling operation in his California barbershop, which he used to supply his network with large amounts of fentanyl and methamphetamine for sale. In one instance, Foster supplied a co-defendant with more than 22 kilograms of methamphetamine that law enforcement subsequently seized. 

    After Foster’s operation sold drugs, conspirators in Georgia laundered more than $600,000 in cash to Foster by using shell companies and flying with hundreds of thousands of dollars in cash to California. Foster maintained tight control of his network and once broke a co-defendant’s jaw during a feud over the co-defendant’s drug debt. 

    During the multi-agency investigation, law enforcement seized significant quantities of narcotics and more than a dozen firearms, including an AR-15. Foster continued his drug and money laundering operation in Georgia despite being on probation in California in a case involving the seizure of over nine kilograms of methamphetamine and two firearms. 

    Earlier today, United States District Judge William M. Ray II sentenced Foster to serve 28 years in prison to be followed by 5 years of supervised release. Foster was convicted of conspiracy to possess with the intent to distribute methamphetamine and fentanyl and conspiracy to commit money laundering on January 6, 2025, after he pleaded guilty. 

    Another member of Foster’s organization, Steven Ham, 43, of Cartersville, Georgia, was sentenced to 15 years in prison and 10 years of supervised release on November 26, 2024, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine. 

    Additionally, the following defendants have pleaded guilty as part of this case and are awaiting sentencing:

    • Clifford Alexander, 39, of Gadsden, Alabama, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine.
    • Frank Miller, 47, of Cartersville, Georgia, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine and fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering.
    • Kenneth Antoine Scott, 41, of East Point, Georgia, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.
    • Lori Silvers, 46, of Rockmart, Georgia, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine.
    • Nia Thomas, 31, of Atlanta, Georgia, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine.

    This case was investigated by the Federal Bureau of Investigation, Drug Enforcement Administration, Homeland Security Investigations, United States Postal Inspection Service, Bartow-Cartersville Drug Task Force, Bartow County Sheriff’s Office, Cartersville Police Department, Cedartown Police Department, Polk County Police Department, Acworth Police Department, Kennesaw Police Department, El Monte (CA) Police Department, Los Angeles (CA) Sheriff’s Department, Rutherford County (TN) Sheriff’s Office, Sevier County (TN) Sheriff’s Office, Kansas City (KS) Police Department, and the Georgia Bureau of Investigation.

    Assistant United States Attorneys Calvin A. Leipold, III, Matthew R. LaGrone, and Jeffrey Brown; former Assistant United States Attorneys Richard Beaulieu and Zachary Howard; and former Special Assistant United States Attorney Rachel Lyons prosecuted 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 (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).

    This effort is part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: CENTCOM Forces Kill Senior ISIS Leader in Al-Bab, Syria

    Source: United States Central Command (CENTCOM)

    Early this morning in al-Bab, Aleppo Governate, Syria, CENTCOM Forces conducted a raid resulting in the death of senior ISIS Leader, Dhiya’ Zawba Muslih al-Hardani, and his two adult ISIS-affiliated sons, Abdallah Dhiya al-Hardani and Abd al-Rahman Dhiya Zawba al-Hardani.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Man who assaulted and killed a dog walker has sentence increased

    Source: United Kingdom – Executive Government & Departments

    Press release

    Man who assaulted and killed a dog walker has sentence increased

    A man who sexually assaulted and murdered a woman walking her dog in a random attack has had his sentence increased after the Solicitor General intervened.  

    Harrison Lawrence-Van Pooss (21), from Margate, Kent, has had his sentence increased after it was referred to the Court of Appeal by the Solicitor General Lucy Rigby KC MP, under the Unduly Lenient Sentence scheme.  

    The court heard that in August 2023, Claire Knights from Canterbury, went for a walk with her dog around the Minnis Bay area of Birchington.  
     
    As Claire was walking back to her car, she was pushed off the path by Lawrence-Van Pooss ,who then violently sexually assaulted her. 

    The offender beat Claire around the head and pushed her into a dyke where she drowned.  

    Claire’s body was concealed by the reeds and grasses and was not found for two days before her son and his friends discovered her body in the dyke.  

    During enquiries, investigators uncovered that Lawrence-Van Pooss attacked Claire a day after he had been caught upskirting a different woman.  

    He was confronted but went on the run before he could be arrested. Lawrence-Van Pooss then hid by the beach overnight before his attack on Claire the following afternoon.  

    When he was found and arrested by police, Lawrence-Van Pooss had Claire’s dog with him. He had earlier taken the dog to a shop to buy dog treats.  

    The Solicitor General Lucy Rigby KC MP said:  

    Lawrence-Van Pooss’ attack on Claire Knights was horrific. He assaulted and brutally murdered her, in a totally random attack. I welcome the court’s decision to increase Van-Poos’ sentence and I would like to express my deepest sympathies to Claire’s family and loved ones.  

    On 28 February 2025, Harrison Lawrence-Van Pooss was sentenced to life imprisonment with a minimum term of 25 years and 183 days after he pleaded guilty to murder and voyeurism offences at Canterbury Crown Court.  

    On 25 July 2025, Lawrence-Van Pooss’ sentence was quashed and substituted with a new sentence of life imprisonment with a minimum term of 29 years and 229 days after it was referred under the Unduly Lenient Sentence scheme.

    Updates to this page

    Published 25 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Two men prosecuted for dumping waste in village

    Source: United Kingdom – Executive Government & Departments

    Press release

    Two men prosecuted for dumping waste in village

    Muddy tracks led to nearby house where excavation work had taken place. Environment Agency prosecution resulted in fines and costs totalling £6,400.

    Farmer discovers dumped waste when looking to graze sheep on land.

    The Environment Agency has successfully prosecuted two men for illegally dumping excavation waste at a site in West Haddon, Northamptonshire.

    At Leicester Magistrates Court on Wednesday 23 July 2025, Richard Allen, 59, of Capeleira, Obidos, in Portugal, was fined £2,000 and ordered to pay £400 to the victims of the offence.

    He was also ordered to pay prosecution costs of £2,000 and a victim surcharge of £800.

    At a previous hearing, on Wednesday 25 June 2025, David Thomas George Warden, 50, of Welland Avenue, Gartree, Market Harborough, was fined £350 and ordered to pay costs of £500 and a victim surcharge of £350.

    Both pleaded guilty to knowingly causing and depositing controlled waste between 24 and 30 April 2024, on land off Ryehills Lane, West Haddon, without the necessary environmental permit.

    Both also admitted to charges relating to failing to comply with waste transfer regulations.

    Farmer discovered dumped waste

    The court was told that officers from the Environment Agency were alerted by a farmer who discovered the dumped waste when looking to graze sheep on the land off Ryehills Lane.

    The farmer found that the field had been covered in numerous mounds of excavation waste making it unsuitable for grazing.

    Due to the wet weather, muddy tyre tracks leading away from the site led officers to a nearby house where excavation work had taken place.

    That property was owned by Richard Allen’s daughter and son-in-law who informed officers that Allen had gained planning permission to build a house in the grounds of their property.

    Allen informed the investigation that he had employed Warden’s company Sky CFG to carry out the building works. He also alleged he had gained permission, some three years previously, to dump the top soil on the Ryehills’ site.

    However, Allen was unable to name the person from whom he had obtained permission.

    The owners of the land confirmed there was no such agreement in place for anyone to deposit waste onto their field. In any event, regardless of whether permission had been granted, there was no environmental permit in place at the site to allow waste to be deposited there. 

    Both Allen and Warden said they had little knowledge of the environmental regulations despite having experience of waste disposal as part of their day-to-day businesses.

    The court was told that some remediation work had taken place at the site albeit most of the soil had been spread across the field and that the land was now fit to graze animals.

    A spokesperson for the Environment Agency said:

    This case shows that operators in the waste sector should realise we will not tolerate illegal waste activities.

    We will take enforcement action to protect the environment, people and legitimate businesses. 

    Anyone with suspicions of waste crime can call our incident hotline, 0800 807060, or Crimestoppers, on 0800 555111.

    Background information

    Charges

    Richard Allen

    • Between 24 April 2023 and 30 April 2023, knowingly cause controlled waste namely excavation waste consisting of sand and soil to be deposited on land off Ryehills Lane, West Haddon when there was not in force an environmental permit authorising such a deposit contrary to section 33(1) (a) and (6) of the Environmental Protection Act 1990, as amended.

    • Between 1 August 2023 and 30 September 2023 failed to comply with the duty of care imposed by section 34(1)(c)(ii) of the Environmental Protection Act 1990 in that, being a person that is a waste broker of controlled waste, namely, a quantity of excavation waste consisting of sand and soil, did fail to take such measures as were reasonable in the circumstances to secure that, on transfer of the waste, that there was such a written description of the waste as to enable other persons to avoid any contravention of section 33 contrary to section 34(1)(c)(ii) and (6) Environmental Protection Act 1990.

    David Thomas George Warden

    • Between 24 April 2023 and 30 April 2023, did deposit controlled waste namely excavation waste consisting of sand and soil in or on land at Ryehills Lane, West Haddon when there was no environmental permit in force authorising such a deposit contrary to section 33 (1) (a) and (6) of the Environmental Protection Act 1990, as amended.

    • Between 24 April 2023 and 30 April 2023 failed to comply with the duty of care imposed by section 34(1)(c)(ii) of the Environmental Protection Act 1990 in that, being a person that produces controlled waste, namely, a quantity of excavation waste consisting of sand and soil, did fail to take such measures as were reasonable in the circumstances to secure that, on transfer of the waste, that there was such a written description of the waste as to enable other persons to avoid any contravention of section 33 contrary to section 34(1)(c)(ii) and (6) Environmental Protection Act 1990.

    Updates to this page

    Published 25 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: FLORIDA MAN CHARGED WITH ILLEGAL POSSESSION OF MACHINE GUNS AND ASSAULTING LAW ENFORCEMENT OFFICERS

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

    TALLAHASSEE, FLORIDA – John Caleb Allen, 26, of Bristol, Florida, has been charged by federal criminal complaint for assault of a federal law enforcement officer with a deadly weapon, discharging a firearm during a crime of violence, and illegal possession of a machine gun. The charges were announced today by John P. Heekin, United States Attorney for the Northern District of Florida.

    Court documents allege that, on July 24, 2025, agents of the Bureau of Alcohol, Tobacco, Firearms & Explosives with the assistance of the Liberty County Sheriff’s Office, were executing a federal search warrant at the subject’s residence when Allen opened fire on law enforcement. After firing multiple rounds at the agents, Allen was arrested without the agents discharging their weapons. Agents suffered minor, non-critical injuries as a result of the assault.

    Allen is scheduled for arraignment before United States Magistrate Judge Martin A. Fitzpatrick today, at 3:00 pm at the Federal Courthouse in Tallahassee, Florida.

    If convicted, Allen faces up to twenty years’ imprisonment on the assault of a federal law enforcement officer with a deadly weapon count, a minimum of ten years up to life imprisonment on the discharge of a firearm during a crime of violence count, and up to ten years’ imprisonment on the illegal possession of a machinegun count.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Liberty County Sheriff’s Office, and the Florida Department of Law Enforcement are investigating the case. Assistant United States Attorney James McCain is prosecuting the case.

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

    A criminal complaint is merely an allegation by a sworn affiant that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to due process, to include a fair trial, during which it is the government’s burden to prove guilt beyond a reasonable doubt at trial.

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

    MIL Security OSI –

  • MIL-OSI Security: Member of Violent Gang Sentenced to Five Years in Prison for Drug Trafficking

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

    BOSTON – A Boston-area man has been sentenced in federal court in Boston for his role in Cameron Street, a violent Boston gang.

    Wilter Rodrigues, 39, was sentenced on July 22, 2025 by U.S. Senior District Court Judge William G. Young to 60 months in prison to be followed by three years of supervised release. In July 2024, Rodrigues pleaded guilty to conspiracy to distribute cocaine and cocaine base.

    According to court documents, Rodrigues was identified as member of Cameron Street, a violent gang based largely in the Dorchester section of Boston that uses violence and threats of violence to preserve, protect and expand its territory, promote a climate of fear and enhance its reputation.

    Rodrigues worked with two co-defendants to allegedly distribute cocaine and cocaine base from an apartment in Somerville. Rodrigues has a lengthy criminal record, including a previous federal conviction for being a felon in possession of a firearm and ammunition and two state court convictions for drug-distribution offenses.

    United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien Charged With Unlawful Possession Of A Firearm And Illegal Reentry

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

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the  return by a grand jury of an indictment charging Aristeo Ceron-Morales (48, Sarasota) with unlawful possession of a firearm and illegal reentry. If convicted on all counts, Ceron-Morales faces a maximum penalty of 17 years in federal prison. The indictment also notifies Ceron-Morales that the United States intends to forfeit a Sig Sauer P226 firearm, a Savage 410 shotgun, Hornady 9 mm ammunition, and Remington .38 ammunition, which are alleged to be traceable to proceeds of the offense.

    According to the indictment, Aristeo Ceron-Morales is a convicted felon and illegal alien. In 2002, he was convicted of “Sex Offense Against Child Fondling – Conduct by Person 18 Years of Age or Older.” Ceron-Morales possessed firearms and ammunition despite not being able to legally do so based on his status as a convicted felon and illegal alien. Additionally, Ceron-Morales was previously removed from the United States in 2003 and had returned to the United States illegally. 

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. 

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security – Immigration and Customs Enforcement, and the Manatee County Sheriff’s Office, with assistance from the Bradenton Police Department. It will be prosecuted by Assistant United States Attorney Abigail K. King.

    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: Illegal Possession of Stolen Firearms, Including Sawed-Off Shotgun, Lands Mustang Felon in Federal Prison for More Than Seven Years

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

    OKLAHOMA CITY – MICHAEL LOWELL BONJOUR, 39, of Mustang, has been sentenced to serve 87 months in federal prison for illegal possession of firearms after previous felony conviction, possession of stolen firearms, and possession of an unregistered firearm, announced U.S. Attorney Robert J. Troester.

    According to public record, Bonjour was arrested on state charges by officers with the El Reno Police Department in March 2024 when he was discovered to be in possession of a stolen firearm. Six months later, in September 2024, officers with the Oklahoma City Police Department arrested him after he was stopped driving a stolen vehicle and found to be in possession of three stolen firearms – including a sawed-off shotgun. 

    Prior to these arrests, Bonjour had been convicted of multiple felonies, including convictions in Canadian County District Court for bringing contraband into a jail/penal institution in case number CF-2023-232; possession of a stolen vehicle in case number CF-2023-298; and stalking in case number CF-2023-325, as well as a total of four misdemeanor convictions for violations of a protective order.

    On November 6, 2024, a federal grand jury charged Bonjour with being a felon in possession of a firearm, possession of stolen firearms, and possession of an unregistered firearm.  On February 28, 2025, Bonjour pleaded guilty and admitted he knowingly possessed stolen firearms despite his previous felony convictions, and further admitted that one of the firearms was not properly registered to him despite its modified barrel.

    At a sentencing hearing on July 18, 2025, U.S. District Judge Scott L. Palk sentenced Bonjour to serve 87 months in federal prison, followed by three years of supervised release. In announcing the sentence, the Court noted the need to deter additional criminal conduct and to protect the public.

    This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Edmond Police Department, the Oklahoma City Police Department, and the El Reno Police Department. Assistant U.S. Attorney Danielle M. Connolly prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program to reduce violent crime. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of PSN, which prioritizes prosecution of federal crimes connected to domestic violence. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information. 

    MIL Security OSI –

  • MIL-OSI Security: South Bend Man Sentenced to 100 Months in Prison

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

    SOUTH BEND – Terrence Dockery, 33 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

    Dockery was sentenced to 100 months in prison followed by 1 year of supervised release.

    According to documents in the case, police conducted a traffic stop as Dockery was riding his moped on a late summer night in South Bend. Police found Dockery in possession of two guns and about 30 grams of methamphetamine. Dockery has multiple prior felony convictions, including convictions for dealing methamphetamine and arson, and as such, he is prohibited from possessing the firearm in this case.

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

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

    MIL Security OSI –