NewzIntel.com

Category: Security

  • MIL-OSI United Kingdom: Environment Agency revokes Yorkshire waste site permit

    Source: United Kingdom – Executive Government & Departments

    Press release

    Environment Agency revokes Yorkshire waste site permit

    The Environment Agency has served a notice to revoke the environmental permit for a waste site in West Yorkshire.

    This means that, once the revocation takes effect, Mineral Processing Ltd in South Elmsall must cease all activities allowed by the permit.

    Once in effect it must also take the steps set out in the notice to remove waste from the site. If it does not comply with the notice, it will be committing an offence.

    Mineral Processing Ltd has 20 working days to appeal the decision through the Planning Inspectorate. If an appeal is made against the revocation, the permit will remain in place until the outcome of the appeal.

    The permit revocation forms part of the Environment Agency’s enforcement efforts to reduce the impact the site is having on the local community.

    Planning Inspectorate dismisses suspension notice appeal

    It follows a decision announced by the Planning Inspectorate on Tuesday (3 June) to dismiss the appeal made by Mineral Processing Ltd against the Environment Agency’s decision to issue a suspension notice at the site. This means the suspension notice remains in place.

    The Inspectorate agreed that the waste on site exceeded the permitted amount ‘by some considerable margin’.

    The decision also established that waste was being misdescribed – in that waste was being brought on to site that is not allowed by the permit. This includes evidence from Environment Agency testing in 2022 that found hazardous substances, which is not permitted.

    It also agreed there is a risk of pollution from the site as set out in the Environment Agency’s suspension notice – leachate entering ground waters and surface waters; waste escaping from the site as dust and litter; odour from deposited waste; and a risk to human health or the quality of the environment from increased methane levels.

    ‘Total disregard’ for regulatory efforts

    Carly Chambers, Area Environment Manager for the Environment Agency in Yorkshire said:

    Mineral Processing Ltd has shown a total disregard for the regulatory efforts of the Environment Agency and the impact on local residents and the environment.

    Following the decision by the Planning Inspectorate we have therefore taken immediate action to revoke the environmental permit for this site.

    We know the impact this site is having on the local community and we continue to take robust action against the operator.

    We are also investigating suspected offences committed since the suspension notice was issued.

    The Environment Agency issued a suspension notice to Mineral Processing Ltd in June 2024, which it appealed to the Planning Inspectorate. The suspension notice remained in force during the appeal period.

    The suspension notice means the environmental permit does not authorise waste being brought on to the site. It also requires the staged removal of waste that has been brought on to the site by Mineral Processing Ltd in breach of its permit.

    The breaches of the environmental permit result in an increased risk of pollution, including the potential for odour, which has been impacting on the local community over recent months. Not abiding by a suspension notice is an offence.

    Agency is investigating suspected offences

    As well as revoking the permit, the Environment Agency is investigating suspected offences committed since the suspension notice was issued. It is assessing all its enforcement options, which may include serving further enforcement notices and prosecution.

    Current work at the site includes:

    • Carrying out odour monitoring in the area to collect evidence to determine the impact on the environment and community. There is a Mobile Monitoring Facility (MMF) installed in the area, and handheld gas analysers are also used.
    • Requiring the operator to submit an Odour Management Plan to address the ongoing odour pollution.
    • Continuing to inspect the site and recording permit breaches, as well as acting on intelligence to carry out proactive operations around vehicle movements.
    • We are working closely with partners including the UK Health Security Agency (UKHSA) and Wakefield Council.

    Odour issues should be reported to the Environment Agency’s 24-hour Incident Hotline on 0800 807060. To protect the safety and wellbeing of the public and ensure timely capture of information, any other information relating to the site should be reported to Crimestoppers anonymously on 0800 555111 or via crimestoppers-uk.org

    Updates to this page

    Published 5 June 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: MHRA launches new digital hub in Leeds to drive innovation and regional growth

    Source: United Kingdom – Government Statements

    Press release

    MHRA launches new digital hub in Leeds to drive innovation and regional growth

    The new hub will strengthen the MHRA’s work with regional partners and boost the UK’s digital health and life sciences sector.

    Wes Streeting at today’s launch of the MHRA’s new Leeds hub

    A new digital hub in Leeds is being launched by the Medicines and Healthcare products Regulatory Agency (MHRA), marking a significant step in the agency’s long-term commitment to advancing innovation and strengthening its presence across the UK. 

    Leeds was selected due to its expertise in digital health and strong academic base. The MHRA’s expansion will build on this momentum – driving regional partnerships, attracting skilled talent and local investment. 

    The digital hub forms part of the MHRA’s broader strategy to enhance regulatory agility, strengthen digital capabilities, and deliver better outcomes for patients, the public and industry. It will also enable closer collaboration with digital health networks, NHS organisations, and leading academic institutions nationwide. 

    The move supports the HM Government’s Places for Growth strategy, which aims to expand the regional footprint of public bodies and ensure that opportunities and expertise are more evenly distributed across the UK. 

    Wes Streeting, Health and Social Care Secretary of State, said:   

    “There is a global tech revolution in healthcare unfolding, and Yorkshire will help our country lead it. This isn’t just about creating new jobs across the region – it’s also about bolstering a city that’s already leading the way in digital health.  

    “Driving forward digital transformations like these through our Plan for Chance will mean scientists get data for research quicker, inspectors can develop tech to spot problems quicker, and patients get better results.  

    “As a healthcare innovation powerhouse, Leeds is the perfect place to bring together the MHRA’s regulatory expertise with a thriving tech community, world-class universities, and strong NHS presence.”  

    Lawrence Tallon, Chief Executive of the MHRA, said: 

    “We want regulation of health technologies to move at the pace of innovation. As part of our continued commitment to being a truly national regulator, we are opening a new base amongst one of the UK’s thriving tech hubs in Leeds. 

    “By establishing an MHRA hub in Leeds, we’re strengthening our ability to collaborate with partners across the North of England – bringing regulatory expertise closer to the people, organisations and innovations we serve. 

    “This hub will play a vital role in shaping the future of regulation, including how we harness technology to deliver regulation that meets the needs of patients, supports the health system, and drives life sciences innovation across the UK.” 

    The new hub will be located in Wellington Place in Leeds city centre. The MHRA will initially recruit around 30 permanent, highly-skilled roles, focused on digital delivery, software development and data science, with the ambition for further expansion in future phases. 

    These new roles will sit within the Digital and Technology Group (DTG), focused on delivering an optimised infrastructure and maximising the secure use of data to enable scientists, inspectors, and the rest of the organisation to deliver world class services which can improve outcomes for patients and the public.  

    The Leeds area is home to over 44,000 working-age tech professionals and 11,000 students studying tech-related subjects. It also serves as a base for DHSC and the digital operations of NHS England, with increasing investment from major tech companies. 

    Richard Stubbs, Chief Executive of Health Innovation Yorkshire & Humber, said: 

    “The new MHRA digital hub is fantastic news for Leeds and for Yorkshire as a whole. Our region has world class digital and medical technology capabilities, which will be accelerated even further by bringing government infrastructure closer to the innovator community. We’re hugely looking forward to working closely with our MHRA colleagues to drive valuable collaborations and partnerships that will ultimately benefit patient care and deliver local economic growth.” 

    Councillor Fiona Venner, executive member for equality, health and wellbeing at Leeds City Council, said: 

    “We welcome the MHRA’s announcement of the launch of a new digital hub. Leeds is already a centre for digital health and innovation and this rapidly growing market contributes significantly to the economy. The hub will support the creation of jobs and provide career opportunities for local graduates and professionals. 

    “The announcement adds to the momentum we’re already seeing in Leeds with major organisations choosing to locate roles here, reinforcing the city’s growing national importance as a centre for public service and economic opportunity.” 

    The expansion supports the Government’s Plan for Change, which will make sure that Government jobs support economic growth throughout the country and make it much easier for talented people everywhere to help us rebuild Britain. 

    Notes to editors   

    • The MHRA enhances and improves the health of millions of people every day through the effective regulation of medicines and medical devices, underpinned by science and research.  

    • The agency continues to strengthen its regional engagement across all four nations of the UK. In May 2025, the agency held its first ever Board meeting in Scotland, reaffirming its commitment to supporting public health and life sciences innovation across the whole of the UK. 

    • Headquartered at 10 South Colonnade in Canary Wharf, the agency will continue major scientific and regulatory work at its South Mimms Science Campus. The new Leeds hub forms part of a broader strategy for national expansion. 

    • The MHRA’s Digital and Technology Group (DTG) plays a central role in delivering digital services, managing data securely, and improving business processes across core regulatory functions – including clinical trial applications, safety monitoring and inspections. The DTG has been shortlisted for the Health Service Journal (HSJ) Digital Award. 

    • The MHRA is responsible for regulating all medicines and medical devices in the UK by ensuring they work and are acceptably safe. All our work is underpinned by robust and fact-based judgements to ensure that the benefits justify any risks. 

    • The MHRA is an executive agency of the Department of Health and Social Care.  

    • For media enquiries, please contact the newscentre@mhra.gov.uk, or call on 020 3080 7651.

    Updates to this page

    Published 5 June 2025

    MIL OSI United Kingdom –

  • MIL-OSI Canada: Bill C-3: An Act to amend the Citizenship Act (2025)

    Source: Government of Canada News

    Backgrounder

    Canada’s Citizenship Act contains a first-generation limit to citizenship by descent for individuals born abroad, which generally means that a Canadian citizen parent can only pass on citizenship to a child born outside Canada if the parent was either born or naturalized in Canada before the birth of the child. Canadians born or naturalized in Canada before adopting a child abroad can apply for a direct grant of citizenship for the adopted child.

    As a result of the first-generation limit, in general, Canadian citizens who were born outside Canada and obtained their citizenship through descent cannot pass on citizenship to their child born outside Canada, and cannot apply for a direct grant of citizenship for a child adopted outside Canada.

    On December 19, 2023, the Ontario Superior Court of Justice declared that key provisions of the first-generation limit for those born abroad are unconstitutional. The Government of Canada did not appeal the ruling because we agree that the current law has unacceptable consequences for Canadians whose children were born outside the country.

    The government is introducing legislation to make the citizenship process as fair and transparent as possible. Bill C-3 would

    • automatically remedy the status of any person who would be a citizen today were it not for the first-generation limit or certain outdated provisions of former citizenship legislation
    • establish a new framework for citizenship by descent going forward that would allow for access to citizenship beyond the first generation based on a Canadian parent’s substantial connection to Canada

    An interim measure will continue to be available for those affected by the first-generation limit while both Houses of Parliament consider amendments to the Citizenship Act. More information about the interim measure is available on IRCC’s web site.

    Substantial connection test

    Bill C-3 would allow a Canadian parent born abroad who has a substantial connection to Canada to pass on citizenship to their child born abroad beyond the first generation. It would also provide them with access to the direct grant of citizenship for their child adopted abroad beyond the first generation.

    To demonstrate a substantial connection to Canada, a Canadian parent who was born abroad would need to have a cumulative 1,095 days (i.e., three years) of physical presence in Canada before the birth or adoption of the child.

    Lost Canadians

    The term “Lost Canadians” has generally been used to describe those who lost or never acquired citizenship due to certain outdated provisions of former citizenship legislation.

    Most cases were remedied by changes to the law in 2009 and 2015. These changes allowed people to gain Canadian citizenship or get back the citizenship they lost. Despite this, additional amendments are needed to include other categories of “Lost Canadians” and their descendants who did not benefit from the 2009 and 2015 changes.

    Bill C-3 will restore citizenship to remaining “Lost Canadians,” their descendants and anyone who was born abroad to a Canadian parent in the second or subsequent generations before the legislation comes into force. This includes people who lost their citizenship as a result of requirements under the former section 8 of the Citizenship Act.

    MIL OSI Canada News –

  • MIL-OSI USA: Department Files Civil Forfeiture Complaint Against Over $7.74M Laundered on Behalf of the North Korean Government

    Source: US State of California

    Forfeiture Action is the Latest Disruption of an Indicted North Korean Official’s Efforts to Generate Revenue for North Korea and its Weapons Program Through Illegal IT Worker Schemes and Cryptocurrency Theft

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia alleging that North Korean information technology (IT) workers obtained illegal employment and amassed millions in cryptocurrency for the benefit of the North Korean government, all as a means of evading U.S. sanctions placed on North Korea. The funds were initially restrained in connection with an April 2023 indictment against Sim Hyon Sop (Sim), a North Korean Foreign Trade Bank (FTB) representative who was allegedly conspiring with the IT workers. While the North Koreans were attempting to launder those ill-gotten gains, the U.S. government was able to freeze and seize over $7.74 million tied to the scheme.

    “This forfeiture action highlights, once again, the North Korean government’s exploitation of the cryptocurrency ecosystem to fund its illicit priorities,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Department will use every legal tool at its disposal to safeguard the cryptocurrency ecosystem and deny North Korea its ill-gotten gains in violation of U.S. sanctions.”

    “For years, North Korea has exploited global remote IT contracting and cryptocurrency ecosystems to evade U.S. sanctions and bankroll its weapons programs,” said Sue J. Bai, Head of the Justice Department’s National Security Division. “Today’s multimillion-dollar forfeiture action reflects the Department’s strategic focus on disrupting these illicit revenue schemes. We will continue to use every legal tool available to cut off the financial lifelines that sustain the DPRK and its destabilizing agenda.”

    “Crime may pay in other countries but that’s not how it works here,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “Any adversary who thinks they can benefit, financially, from executing a criminal scheme – whether directly or through the use of surrogates – had better rethink this ‘get rich quick’ strategy. It doesn’t work for the average citizen, and it certainly does not have a more positive outcome for foreign entities. Sanctions are in place against North Korea for a reason, and we will diligently investigate and prosecute anyone who tries to evade them. We will halt your progress, strike back, and take hold of any proceeds you obtained illegally.”

    “The FBI’s investigation has revealed a massive campaign by North Korean IT workers to defraud U.S. businesses by obtaining employment using the stolen identities of American citizens, all so the North Korean government can evade U.S. sanctions and generate revenue for its authoritarian regime,” said Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division. “Today’s action shows the FBI will do everything in our power to protect Americans from being victimized by the North Korean government, and we ask all U.S. companies that employ remote workers to remain vigilant to this new and sophisticated threat.” 

    According to the complaint, the North Korean government uses illegally obtained cryptocurrency as a means of generating revenue for its priorities. This illegally obtained cryptocurrency is allegedly generated, in part, through remote work done by North Korean IT workers deployed around the globe, including in the People’s Republic of China and the Russian Federation (Russia). Those IT workers have generated revenue for North Korea via their jobs at, among other places, blockchain development companies. To obtain employment, these North Korean IT workers allegedly bypassed security and due diligence checks using fraudulent (or fraudulently obtained) identification documents and other obfuscation strategies. These tactics hid the North Koreans’ true location and identities, causing unwitting employers to hire them and pay them a salary, often in stablecoins, such as USDC and USDT.

    To send their illegally obtained cryptocurrency back to North Korea, the IT workers allegedly transferred the cryptocurrency using money laundering techniques. These techniques included: (1) setting up accounts with fictitious identities; (2) moving funds in a series of small amounts; (3) moving funds to other blockchains or converting funds to other forms of virtual currency (i.e., “chain hopping” and “token swapping,” respectively); (4) purchasing non-fungible tokens as a store of value and means of hiding illicit funds; (5) using U.S.-based online accounts to legitimize activity; and (6) commingling their fraud proceeds to hide the origin of the funds. After laundering these funds, the North Korean IT workers allegedly sent them back to the North Korean government, at times via Sim and Kim Sang Man (Kim). Kim is a North Korean national who is the chief executive officer of “Chinyong,” also known as “Jinyong IT Cooperation Company.” Chinyong is subordinate to North Korea’s Ministry of Defense (formerly known as the Ministry of the Peoples’ Armed Forces), which the Treasury Department’s Office of Foreign Assets Control (OFAC) added to its list of Specially Designated Nationals (SDN) on June 1, 2017.

    Chinyong employs delegations of North Korean IT workers that operate in, among other countries, Russia and Laos. Kim allegedly acts as an intermediary between the North Korean IT workers and North Korea’s FTB by sending funds from the North Korean IT workers to Sim.

    On April 24, 2023, OFAC added Sim to its SDN list. On May 23, 2023, OFAC added Chinyong and Kim to its SDN list.

    Today’s forfeiture action follows the Department’s announcement of two federal indictments charging Sim for allegedly conspiring (1) with North Korean IT workers to generate revenue through illegal employment at companies in the United States and abroad; and (2) with over-the-counter cryptocurrency traders to use stolen funds to buy goods for North Korea. The forfeiture action also follows on successful actions to disrupt North Korean revenue generation taken by the Department in May 2024, August 2024, December 2024, and January 2025. Those actions, which are part of the Department-wide DPRK RevGen: Domestic Enabler Initiative launched in March 2024 by the National Security Division and the FBI’s Cyber and Counterintelligence Divisions, targeted U.S. persons facilitating remote IT work and their North Korean co-conspirators.

    The FBI Chicago Field Office and FBI’s Virtual Assets Unit are investigating the cases associated with this complaint.

    Senior Counsel Jessica Peck of the Computer Crime and Intellectual Property Section, Trial Attorney Gregory J. Nicosia, Jr. of the National Security Division’s National Security Cyber Section, Trial Attorney Emma Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys Christopher Tortorice and Rick Blaylock for the District of Columbia are handling the prosecutions and forfeiture action. Significant assistance was provided by former FBI Supervisory Special Agent Chris Wong.

    The FBI, in conjunction with the State and Treasury Departments, issued a May 2022 advisory to alert the international community, private sector, and public about the North Korea IT worker threat. Updated guidance was issued in October 2023 by the United States and the Republic of Korea (South Korea), and in May 2024 by the FBI, which include indicators consistent with the North Korea IT worker fraud and the use of U.S.-based laptop farms. In January 2025, the FBI issued additional guidance regarding extortion and theft of sensitive company data by North Korean IT workers, along with recommended mitigations.

    MIL OSI USA News –

  • MIL-OSI Security: Box Elder Man Sentenced to Over Five Years in Prison for Child Sexual Abuse

    Source: US FBI

    GREAT FALLS – A Box Elder man who sexually abused a child was sentenced today to 68 months in prison to be followed by 10 years of supervised release, U.S. Attorney Kurt Alme said.

    Brian Lee Bigbow, 48, pleaded guilty in January 2025 to one count of abusive sexual contact by force and of a child.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that in April 2021, a Montana DPHHS centralized intake report came in on an abuse of Jane Doe, who disclosed she was sexually abused by Brian Bigbow. During interviews, Doe provided details of the abuse. Doe said Bigbow hurt her and said the sexual abuse occurred when she was in Bigbow’s bed, and they were watching TV. He turned off the TV and the lights and “raped her” – which she described as sex when you don’t want it. Bigbow took off his pants and clothes and took off her clothes. Doe tried to push him away but could not. His private parts touched her private parts and it, “hurt really bad.” He was laying on her, touching her leg with his hand, and he tried to hold her hand. Bigbow told her not to tell anyone or he would hurt her. Doe did not remember how many times it happened – she just knew it was multiple times.

    The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and Chippewa Cree Law Enforcement Services

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

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Department Files Civil Forfeiture Complaint Against Over $7.74M Laundered on Behalf of the North Korean Government

    Source: United States Attorneys General

    Forfeiture Action is the Latest Disruption of an Indicted North Korean Official’s Efforts to Generate Revenue for North Korea and its Weapons Program Through Illegal IT Worker Schemes and Cryptocurrency Theft

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia alleging that North Korean information technology (IT) workers obtained illegal employment and amassed millions in cryptocurrency for the benefit of the North Korean government, all as a means of evading U.S. sanctions placed on North Korea. The funds were initially restrained in connection with an April 2023 indictment against Sim Hyon Sop (Sim), a North Korean Foreign Trade Bank (FTB) representative who was allegedly conspiring with the IT workers. While the North Koreans were attempting to launder those ill-gotten gains, the U.S. government was able to freeze and seize over $7.74 million tied to the scheme.

    “This forfeiture action highlights, once again, the North Korean government’s exploitation of the cryptocurrency ecosystem to fund its illicit priorities,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Department will use every legal tool at its disposal to safeguard the cryptocurrency ecosystem and deny North Korea its ill-gotten gains in violation of U.S. sanctions.”

    “For years, North Korea has exploited global remote IT contracting and cryptocurrency ecosystems to evade U.S. sanctions and bankroll its weapons programs,” said Sue J. Bai, Head of the Justice Department’s National Security Division. “Today’s multimillion-dollar forfeiture action reflects the Department’s strategic focus on disrupting these illicit revenue schemes. We will continue to use every legal tool available to cut off the financial lifelines that sustain the DPRK and its destabilizing agenda.”

    “Crime may pay in other countries but that’s not how it works here,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “Any adversary who thinks they can benefit, financially, from executing a criminal scheme – whether directly or through the use of surrogates – had better rethink this ‘get rich quick’ strategy. It doesn’t work for the average citizen, and it certainly does not have a more positive outcome for foreign entities. Sanctions are in place against North Korea for a reason, and we will diligently investigate and prosecute anyone who tries to evade them. We will halt your progress, strike back, and take hold of any proceeds you obtained illegally.”

    “The FBI’s investigation has revealed a massive campaign by North Korean IT workers to defraud U.S. businesses by obtaining employment using the stolen identities of American citizens, all so the North Korean government can evade U.S. sanctions and generate revenue for its authoritarian regime,” said Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division. “Today’s action shows the FBI will do everything in our power to protect Americans from being victimized by the North Korean government, and we ask all U.S. companies that employ remote workers to remain vigilant to this new and sophisticated threat.” 

    According to the complaint, the North Korean government uses illegally obtained cryptocurrency as a means of generating revenue for its priorities. This illegally obtained cryptocurrency is allegedly generated, in part, through remote work done by North Korean IT workers deployed around the globe, including in the People’s Republic of China and the Russian Federation (Russia). Those IT workers have generated revenue for North Korea via their jobs at, among other places, blockchain development companies. To obtain employment, these North Korean IT workers allegedly bypassed security and due diligence checks using fraudulent (or fraudulently obtained) identification documents and other obfuscation strategies. These tactics hid the North Koreans’ true location and identities, causing unwitting employers to hire them and pay them a salary, often in stablecoins, such as USDC and USDT.

    To send their illegally obtained cryptocurrency back to North Korea, the IT workers allegedly transferred the cryptocurrency using money laundering techniques. These techniques included: (1) setting up accounts with fictitious identities; (2) moving funds in a series of small amounts; (3) moving funds to other blockchains or converting funds to other forms of virtual currency (i.e., “chain hopping” and “token swapping,” respectively); (4) purchasing non-fungible tokens as a store of value and means of hiding illicit funds; (5) using U.S.-based online accounts to legitimize activity; and (6) commingling their fraud proceeds to hide the origin of the funds. After laundering these funds, the North Korean IT workers allegedly sent them back to the North Korean government, at times via Sim and Kim Sang Man (Kim). Kim is a North Korean national who is the chief executive officer of “Chinyong,” also known as “Jinyong IT Cooperation Company.” Chinyong is subordinate to North Korea’s Ministry of Defense (formerly known as the Ministry of the Peoples’ Armed Forces), which the Treasury Department’s Office of Foreign Assets Control (OFAC) added to its list of Specially Designated Nationals (SDN) on June 1, 2017.

    Chinyong employs delegations of North Korean IT workers that operate in, among other countries, Russia and Laos. Kim allegedly acts as an intermediary between the North Korean IT workers and North Korea’s FTB by sending funds from the North Korean IT workers to Sim.

    On April 24, 2023, OFAC added Sim to its SDN list. On May 23, 2023, OFAC added Chinyong and Kim to its SDN list.

    Today’s forfeiture action follows the Department’s announcement of two federal indictments charging Sim for allegedly conspiring (1) with North Korean IT workers to generate revenue through illegal employment at companies in the United States and abroad; and (2) with over-the-counter cryptocurrency traders to use stolen funds to buy goods for North Korea. The forfeiture action also follows on successful actions to disrupt North Korean revenue generation taken by the Department in May 2024, August 2024, December 2024, and January 2025. Those actions, which are part of the Department-wide DPRK RevGen: Domestic Enabler Initiative launched in March 2024 by the National Security Division and the FBI’s Cyber and Counterintelligence Divisions, targeted U.S. persons facilitating remote IT work and their North Korean co-conspirators.

    The FBI Chicago Field Office and FBI’s Virtual Assets Unit are investigating the cases associated with this complaint.

    Senior Counsel Jessica Peck of the Computer Crime and Intellectual Property Section, Trial Attorney Gregory J. Nicosia, Jr. of the National Security Division’s National Security Cyber Section, Trial Attorney Emma Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys Christopher Tortorice and Rick Blaylock for the District of Columbia are handling the prosecutions and forfeiture action. Significant assistance was provided by former FBI Supervisory Special Agent Chris Wong.

    The FBI, in conjunction with the State and Treasury Departments, issued a May 2022 advisory to alert the international community, private sector, and public about the North Korea IT worker threat. Updated guidance was issued in October 2023 by the United States and the Republic of Korea (South Korea), and in May 2024 by the FBI, which include indicators consistent with the North Korea IT worker fraud and the use of U.S.-based laptop farms. In January 2025, the FBI issued additional guidance regarding extortion and theft of sensitive company data by North Korean IT workers, along with recommended mitigations.

    MIL Security OSI –

  • MIL-OSI Global: A two-state solution is gaining momentum again for Israel and the Palestinians. Does it have a chance of success?

    Source: The Conversation – Global Perspectives – By Andrew Thomas, Lecturer in Middle East Studies, Deakin University

    As Israel’s devastating war in Gaza has ground on, the two-state solution to the Israeli-Palestinian conflict was thought to be “dead”. Now, it is showing signs of life again.

    French President Emmanuel Macron is reportedly pressing other European nations to jointly recognise a Palestinian state at a UN conference in mid-June, focused on achieving a two-state solution. Macron called such recognition a “political necessity”.

    Countries outside Europe are feeling the pressure, too. Australia has reaffirmed its view that recognition of Palestine should be a “way of building momentum towards a two-state solution”.

    During Macron’s visit to Indonesia in late May, Indonesian President Prabowo Subianto made a surprising pledge to recognise Israel if it allowed for a Palestinian state.

    Indonesia is one of about 28 nations that don’t currently recognise Israel. France, Australia, the United States, United Kingdom, Canada, Germany, Italy, Japan and South Korea are among the approximately 46 nations that don’t recognise a Palestinian state.

    The UN conference on June 17–20, co-sponsored by France and Saudi Arabia, wants to go “beyond reaffirming principles” and “achieve concrete results” towards a two-state solution.

    Most countries, including the US, have supported the two-state solution in principle for decades. However, the political will from all parties has faded in recent years.

    So, why is the policy gaining traction again now? And does it have a greater chance of success?

    What is the two-state solution?

    Put simply, the two-state solution is a proposed peace plan that would create a sovereign Palestinian state alongside the Israeli state. There have been several failed attempts to enact the policy over recent decades, the most famous of which was the Oslo Accords in the early 1990s.

    In recent years, the two-state solution was looking less likely by the day.

    The Trump administration’s decision in 2017 to recognise Jerusalem as the capital of Israel and move the US embassy there signalled the US was moving away from its role as mediator. Then, several Arab states agreed to normalise relations with Israel in the the Abraham Accords, without Israeli promises to move towards a two-state solution.

    The Hamas attacks on Israel – and subsequent Israeli war on Gaza – have had a somewhat contradictory effect on the overarching debate.

    On the one hand, the brutality of Hamas’ actions substantially set back the legitimacy of the Palestinian self-determination movement in some quarters on the world stage.

    On the other, it’s also become clear the status quo – the continued Israeli occupation of Gaza and the West Bank following the end of a brutal war – is not tenable for either Israeli security or Palestinian human rights.

    And the breakdown of the most recent ceasefire between Israel and Hamas, the return of heavy Israeli ground operations in May and reports of mass Palestinian starvation have only served to further isolate the Israeli government in the eyes of its peers.

    Once-steadfast supporters of Israel’s actions have become increasingly frustrated by a lack of clear strategic goals in Gaza. And many now seem prepared to ignore Israeli wishes and pursue Palestinian recognition.

    For these governments, the hope is recognition of a Palestinian state would rebuild political will – both globally and in the Middle East – towards a two-state solution.

    Huge obstacles remain

    But how likely is this in reality? There is certainly more political will than there was before, but also several important roadblocks.

    First and foremost is the war in Gaza. It’s obvious this will need to end, with both sides agreeing to an enduring ceasefire.

    Beyond that, the political authority in both Gaza and Israel remains an issue.

    The countries now considering Palestinian recognition, such France and Australia, have expressly said Hamas cannot play any role in governing a future Palestinian state.

    Though anti-Hamas sentiment is becoming more vocal among residents in Gaza, Hamas has been violently cracking down on this dissent and is attempting to consolidate its power.

    However, polling shows the popularity of Fatah – the party leading the Palestinian National Authority – is even lower than Hamas at an average of 21%. Less than half of Gazans support the enclave returning to Palestinian Authority control. This means a future Palestinian state would likely require new leadership.

    There is almost no political will in Israel for a two-state solution, either. Prime Minister Benjamin Netanyahu has not been shy about his opposition to a Palestinian state. His cabinet members have mostly been on the same page.

    This has also been reflected in policy action. In early May, the Israeli Security Cabinet approved a plan for Israel to indefinitely occupy parts of Gaza. The government also just approved its largest expansion of settlements in the West Bank in decades.

    These settlements remain a major problem for a two-state solution. The total population of Israeli settlers is more than 700,000 in both East Jerusalem and the West Bank. And it’s been increasing at a faster rate since the election of the right-wing, pro-settler Netanyahu government in 2022.

    Settlement is enshrined in Israeli Basic Law, with the state defining it as “national value” and actively encouraging its “establishment and consolidation”.

    The more settlement that occurs, the more complicated the boundaries of a future Palestinian state become.

    Then there’s the problem of public support. Recent polling shows neither Israelis nor Palestinians view the two-state solution favourably. Just 40% of Palestinians support it, while only 26% of Israelis believe a Palestinian state can “coexist peacefully” alongside Israel.

    However, none of these challenges makes the policy impossible. The unpopularity of the two-state solution locally is more a reflection of previous failures than it is of future negotiations.

    A power-sharing agreement in Northern Ireland was similarly unpopular in the 1990s, but peace was achieved through bold political leadership involving the US and European Union.

    In other words, we won’t know what’s possible until negotiations begin. Red lines will need to be drawn and compromises made.

    It’s not clear what effect growing external pressure will have, but the international community does appear to be reaching a political tipping point on the two-state solution. Momentum could start building again.

    Andrew Thomas does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. A two-state solution is gaining momentum again for Israel and the Palestinians. Does it have a chance of success? – https://theconversation.com/a-two-state-solution-is-gaining-momentum-again-for-israel-and-the-palestinians-does-it-have-a-chance-of-success-257890

    MIL OSI – Global Reports –

  • MIL-OSI United Kingdom: Government announces preferred candidate for Chair of Equality and Human Rights Commission

    Source: United Kingdom – Executive Government & Departments

    Press release

    Government announces preferred candidate for Chair of Equality and Human Rights Commission

    Dr Mary-Ann Stephenson is the government’s preferred candidate for Chair of the Equality and Human Rights Commission.

    • Dr Mary-Ann Stephenson announced as the government’s preferred candidate for the next Chair of the Equality and Human Rights Commission.
    • Preferred candidate to appear in front of 2 Parliamentary committees – Women and Equalities Select Committee (WESC) and the Joint Committee on Human Rights (JHCR) – ahead of appointment confirmation.
    • Current chair Baroness Falkner’s term is due to end on 30 November 2025.

    The government’s preferred candidate for the new chair of the independent Equality and Human Rights Commission (EHRC) has been identified as Dr Mary-Ann Stephenson. This follows a full and open competition to recruit a new chair, in line with the Governance Code for Public Appointments.

    The current chair Baroness Kishwer Falkner’s term is due to end on 30 November 2025, after being extended an additional year to provide stability while a full recruitment campaign was undertaken.

    Dr Stephenson will appear before WESC and JCHR as part of pre-appointment hearings. The committees will provide advice to ministers before she is formally appointed. 

    The appointment of Dr Stephenson will not impact the timelines or process for the updated statutory code of practice for services currently being developed by the EHRC.

    Minister for Women and Equalities Bridget Phillipson said:

    This government is clear that equality and opportunity are at the heart of our programme of national renewal.

    With the depth of her expertise in human rights and equality, Dr Stephenson is exceptionally suited to leading the EHRC and ensuring it continues to uphold the equalities framework in this country.

    I want to thank Baroness Falkner for her continued work throughout this time.

    Dr Mary-Ann Stephenson said:

    I am honoured to be named the Government’s preferred candidate to be the new chair for the Equality and Human Rights Commission.

    The EHRC plays an integral role in protecting and advancing equalities and I am deeply committed to furthering this work as chair. With over 30 years working on equalities and human rights, I am confident that I will bring a breadth of experience and insight to the role. 

    I look forward to working with the team in the EHRC as well as stakeholders and the government to ensure equalities are upheld and all people are treated with respect and dignity.

    The government is committed to ensuring that people of all backgrounds can thrive. The EHRC plays a vital role in upholding and promoting equality and human rights across England and Wales.

    The EHRC is independent of the government and makes its own enforcement decisions, including about any inquiries and investigations it decides to conduct.

    The EHRC has launched a consultation on its updated draft statutory code of practice for services, public functions and associations. This opened on 20 May and will close on 30 June. The final draft code will be sent to ministers for approval before laying in Parliament. 

    Notes to editors

    Dr Mary-Ann Stephenson has 30 years of experience working on equality and human rights issues within the UK and internationally, over 20 of these at Board and CEO level. She also holds a PhD in equality law.

    Positions she has held include:

    • Director of the Women’s Budget Group
    • Director of the Fawcett Society
    • Chair of Early Education and Childcare Coalition
    • Board member of Coventry Rape and Sexual Abuse Centre (CRASAC)  
    • Board member of Coventry Police and Crime Board

    Updates to this page

    Published 5 June 2025

    MIL OSI United Kingdom –

  • MIL-OSI USA: Rep. Norcross Fights to Increase Funding for Faith-Based Security Amid Antisemitic Violence

    Source: United States House of Representatives – Congressman Donald Norcross (1st District of New Jersey)

     WASHINGTON, DC — Last week, Congressman Donald Norcross (NJ-01) joined 45 of his congressional colleagues in sending a letter to President Trump urging him to increase funding for faith-based security measures. Congressman Norcross has long been a supporter of this increase, and the recent violent attacks on our Jewish community have made this even more urgent.  The letter was a response to the recent shooting of two Israeli Embassy staff members, Sarah Milgrim and Yaron Lischinsky, who were murdered outside the Capital Jewish Museum in Washington, D.C. last month. A few weeks after the two were murdered, another horrific attack fueled by antisemitism occurred, this time in Boulder, Colorado. Twelve people were injured.  

    In the letter to President Trump, the lawmakers request $500 million for the Non-Profit Security Grant Program (NSGP), one of the most effective programs for protecting faith-based communities from attack. They also request increased funding for the FBI to investigate acts of domestic terrorism and for programs that support state and local efforts to combat hate crimes. 

    The full text of the letter sent to President Trump can be found here and below: 

    The Honorable Donald J. Trump  

    President of the United States  

    The White House  

    1600 Pennsylvania Avenue NW  

    Washington, DC 20500  

     

    Dear President Trump, 

    We are writing to express our concern regarding the sharp rise in threats to the Jewish community as evidenced by and following the recent murder of two Israeli Embassy staff members, Sarah Milgrim and Yaron Lischinsky, here in Washington, D.C. In 2023, there were 2,699 reported religious-motivated hate crimes, of which sixty-three percent were driven by antisemitism — the highest number ever recorded by the Federal Bureau of Investigation (FBI) since it began collecting data in 1991. At a time when hate and violence against the Jewish community is at historic levels, it is imperative that the federal government take the necessary steps to increase funding for enhanced security measures. From bollards to prevent vehicular attacks, reinforced doors to keep intruders out, to the hiring of additional security personnel, the federal government must increase funding to ensure that the Jewish community is equipped with the necessary tools to prevent loss of life in the case of an attack. We ask that you include these necessary funding increases in your Administration’s FY2026 Discretionary Budget Request. 

    The Non-Profit Security Grant Program (NSGP) is one of the most effective and critical programs for protecting the Jewish community and all faith-based communities from attack. There are many examples available that demonstrate the direct return on investment for communities under threat. For example, in July 2023, when an armed gunman attempted to breach the Margolin Hebrew Academy in Memphis, NSGP-funded access control doors prevented the shooter from entering the school. In 2021, when gunfire struck the Jewish Family Service building in Denver, impact-resistant window filming, purchased with NSGP funds, stopped the bullets from penetrating into the facility, protecting those inside. It is no wonder that in FY2023, for the first time in the history of the program, all 55 eligible states and territories applied. Nevertheless, only forty-three percent of applicants received funding. Therefore, we ask that you request $500 million for the NSGP in FY2026. 

    As you know, the FBI has lead responsibility for federal domestic terrorism investigations and domestic intelligence efforts. Domestic terrorism investigations have more than doubled since 2020, according to the FBI. Pursuant to the National Defense Authorization Act (NDAA) for Fiscal Year 2020, the FBI and DHS, in consultation with the Director of National Intelligence, are required to report on the domestic terrorism threat in the U.S. and actions taken to combat this threat. Given the significant increase in the number of domestic terrorism investigations, we urge you to increase funding for the FBI, especially its intelligence capabilities. 

    Although the role of federal law enforcement agencies is critical with regards to responding to antisemitic hate crimes, local law enforcement are on the front lines when these attacks occur. It is local police departments that build relationships and trust with Jewish communities. These relationships are imperative to ensure that hate crimes do not go unreported. Nevertheless, year after year, multiple law enforcement agencies serving populations greater than 100,000, in addition to many other jurisdictions, fail to share hate crimes data with the FBI. It is impossible to address hate crimes when the FBI does not understand their extent. We urge you to increase funding for local law enforcement, including for grant programs that support state and local efforts to combat hate crimes such as the Matthew Shepard and James Byrd, Jr. Hate Crimes Program, Jabara-Heyer NO HATE Act, and the Community-based Approaches to Prevent and Address Hate Crimes Program, to ensure that antisemitic hate crimes are addressed and prosecuted in a timely manner. 

    Finally, although Jewish institutions can use the NSGP to hire additional security personnel, the majority of Jewish institutions have either not been recipients of these grants or cannot afford the additional costs incurred. Given that your Administration has made clear its goal to respond to the rise in hate crimes, we urge you to explore opportunities, in cooperation with the House Appropriations Committee, to include dedicated assistance in FY2026 for faith-based organizations to hire additional security personnel. In light of recent events, it is more clear than ever that Jewish institutions are in desperate need of additional personnel support. 

    Thank you for your time and attention to these urgent requests as you finish drafting your FY2026 Discretionary Budget Request.  

    ### 

     

    MIL OSI USA News –

  • MIL-OSI USA: H.R. 884, a bill to prohibit individuals who are not citizens of the United States from voting in elections in the District of Columbia and to repeal the Local Resident Voting Rights Amendment Act of 2022

    Source: US Congressional Budget Office

    H.R. 884 would prohibit noncitizens from voting in District of Columbia elections. The bill also would repeal D.C. Law 24-242, the Local Resident Voting Rights Amendment Act of 2022, which permits noncitizens to vote in the District’s local elections. Enacting the bill would not change federal responsibilities; thus, CBO estimates that implementing H.R. 884 would not affect the federal budget.

    H.R. 884 would impose an intergovernmental mandate as defined in the Unfunded Mandates Reform Act (UMRA) by repealing D.C. Law 24-242. The bill also would impose a private-sector mandate by prohibiting noncitizen permanent residents from voting in District elections and ballot initiatives. CBO estimates that the cost of the mandates would not exceed the annual intergovernmental or private-sector threshold established in UMRA ($103 million and $206 million in 2025, respectively, adjusted annually for inflation).

    The CBO staff contacts for this estimate are David Rafferty (for federal costs) and Andrew Laughlin (for mandates). The estimate was reviewed by H. Samuel Papenfuss, Deputy Director of Budget Analysis.

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News –

  • MIL-OSI Security: Coram Woman Pleads Guilty to Drug Charges

    Source: US FBI

    GREAT FALLS – A Coram woman accused of possessing methamphetamine on the Blackfeet Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.

    The defendant, Heather Marie Kushmaul, 37, pleaded guilty to possession with intent to distribute methamphetamine. Kushmaul faces a mandatory minimum term of 10 years to life imprisonment, a $10,000,000 fine, and at least five years of supervised release.

    Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for October 8, 2025, Kushmaul was released on conditions pending further proceedings.

    The government alleged in court documents that law enforcement learned that beginning in May 2024, Heather Marie Kushmaul and her co-defendant were coming from their home in Coram, Montana, to the Blackfeet Indian Reservation to deliver large amounts of methamphetamine. In October 2024, law enforcement arranged three controlled purchases of large amounts of methamphetamine from the defendants. During each of these controlled purchases, Kushmaul and her co-defendant traveled from their home in Coram to the Blackfeet Indian Reservation and exchanged methamphetamine for money.

    Assistant U.S. Attorney Kalah Paisley prosecuted the case. The FBI, BIA, DEA, Blackfeet Law Enforcement Services, and the Glacier County Sheriff’s Office conducted the investigation.

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

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Habitual Offender Sentenced to Over Four Years in Prison for Domestic Assault on Fort Belknap Indian Reservation

    Source: US FBI

    GREAT FALLS – A Harlem man who assaulted his domestic partner was sentenced today to 51 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.

    Nicholas Dee Birdtail, 53, pleaded guilty in January 2025 to one count of domestic assault by habitual offender. 

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that Birdtail and Jane Doe had been in a dating relationship for over three years and were married in tribal court in 2022. On September 2, 2023, Birdtail slapped Jane Doe across the face. The responding law enforcement officers saw a fresh handprint on the left side of Doe’s face. Doe also showed the officer bruises on her arms from the night before that were caused by Birdtail. At the time of the assault, Birdtail was released on bond for previous domestic violence charges against Doe. A condition of his bond was to have no contact with Doe.

    Prior to September 2, 2023, Birdtail was convicted of multiple misdemeanor domestic assaults in Billings municipal court, and he was convicted of felony partner family member assault in Yellowstone County District Court. He also has a misdemeanor conviction for partner family member assault from Idaho.

    Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI and Fort Belknap Law Enforcement Services.

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

    XXX

    MIL Security OSI –

  • MIL-OSI Security: DHS Confirms Individual Wanted in Hit-and-Run with Pedestrian in Nashville is an Illegal Alien from Venezuela

    Source: US Department of Homeland Security

    Immigration and Customs Enforcement lodged a detainer for this criminal illegal alien evading justice for severely injuring Zach Carach 

    WASHINGTON – Today, the Department of Homeland Security (DHS) released the following statement confirming the suspect involved in a hit-and-run accident that left 21-year-old American Zach Carach severely injured on May 18, 2025, in Nashville, Tennessee is an illegal alien from Venezuela.

    Tony Gebian Lopez Infante is wanted for allegedly striking Carach—who was visiting Nashville from Florida to celebrate his 21st birthday—with his car and fleeing the scene. Carach sustained severe injuries.

    “An illegal alien who should never have been in the U.S. allegedly struck a young man who was celebrating his 21st birthday in a hit-and-run crash and is still at large. The Biden Administration released this illegal alien into our country in 2023,” said Assistant Secretary Tricia McLaughlin. “This crime was preventable and is the direct result of open border policies that prioritized illegal aliens over the safety of American citizens. Secretary Noem is praying for Zachary Carach’s quick recovery. To report suspicious criminal activity or sightings of Lopez Infante, call 866-DHS-2-ICE (866-347-2423)–help President Trump, Secretary Noem, and our brave law enforcement remove these public safety threats from our communities and make America safe again.” 

    Lopez Infante illegally entered the United States on August 1, 2023, and was released into the country on August 14, 2023, pending removal proceedings. On September 25, 2024, an immigration judge issued a final order of removal.

    Lopez Infante is still at-large. Homeland Security Investigations agents are working with the Metropolitan Nashville Police Department to locate the suspect. This is an open investigation.

    Anonymous tips may be reported on this form and via the toll-free ICE tip line, (866) 347-2423.

    ###

    MIL Security OSI –

  • MIL-OSI Africa: Human remains identified as that of missing journalist and partner

    Source: South Africa News Agency

    Thursday, June 5, 2025

    The South African Police Service has confirmed that the human remains found in Limpopo are that of missing journalist Aserie Ndlovu and his partner Zodwa Mdhluli.

    “The South African Police Service (SAPS) has concluded its extensive tests and analysis of human remains found in Rust De Winter earlier presumed to be that of missing Pretoria journalist and his partner. 

    “The SAPS can now confirm that a DNA analysis has been concluded and has positively linked the remains to that of Aserie Ndlovu and Zodwa Mdhluli,” said the SAPS.

    The couple had been missing since 18 February 2025.

    In a statement on Wednesday, the police said the human remains were analysed and matched with the reference sample of the biological relatives of the deceased.

    “A positive DNA match thus confirms that the discovered remains are that of the missing couple,” said the police, adding that the families of the deceased have been notified.

    The SAPS added that suspects arrested in this case are currently appearing before the KwaMhlanga Magistrate’s Court on various charges ranging from kidnapping, house robbery to possession of stolen property.

    Last month the police discovered the two bodies after a lengthy and thorough investigation by a multi-disciplinary team of law enforcement agencies. 

    Also last month, the National Commissioner of the South African Police Service (SAPS), General Fannie Masemola, thanked members of the public for their cooperation and assistance in the case. 

    READ | Police commend community involvement in arrest of suspects in Ndlovu murder case

    This after the SAPS issued an alert requesting members of the public to assist police in tracing two outstanding suspects in the case. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Africa: Government condemns Riverlea shooting incident

    Source: South Africa News Agency

    Thursday, June 5, 2025

    Government has condemned the shootout between illegal miners and the South African Police Service (SAPS) in Riverlea, Johannesburg which claimed the life of a 59-year-old man.

    The man was killed after he was allegedly caught in the crossfire as police exchanged gunfire with three suspects. 

    Government extended its heartfelt condolences to the family and loved ones of the deceased.

    “This incident clearly demonstrates the severe threat that illegal mining poses, not only to law enforcement, but to the safety and well-being of communities.

    “Community members are called to cooperate with authorities and report criminal activities taking place in their areas. Members of the public must not take the law into their own hands but should work with law enforcement and allow due processes to unfold.
    “Government commends the ongoing efforts by law enforcement to clamp down on illegal mining operations, which continue to pose serious threats to public safety and infrastructure. 

    “Together, we must uphold peace, respect for the rule of law, and protect the rights and safety of all South Africans,” said Acting Government spokesperson Nomonde Mnukwa. 

    The police are investigating the shooting incident which took place at the notorious Zamimpilo informal settlement in Riverlea. The man’s body was discovered in the early hours of Wednesday morning. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Africa: W Cape Health honours brave cancer survivors and fighters

    Source: South Africa News Agency

    The Western Cape Department of Health and Wellness commemorated Cancer Survivors Day on Wednesday by honouring individuals who have survived cancer.

    Yesterday’s occasion also served as a chance to remember those who are still bravely fighting cancer as well as the community and healthcare workers who support them in their journey.

    “We spoke to people who have survived cancer and are still fighting it. Through these stories, we are reminded that help is available to protect your health at every stage of your life,” the statement read. 

    When 58-year-old Fairouze Lawrence from Bridgetown started experiencing unexpected weakness in her legs, she knew something was not right. 

    Her family called an ambulance and she was quickly taken to the hospital for care.

    Lawrence, who receives ongoing care at Heideveld Community Health Centre, was later diagnosed with breast cancer and spinal compression at Groote Schuur Hospital. 

    She continues to receive treatment for her spine, but she remains positive.

    “I’m still on this journey, but I’ve come so far. I am now on bone-strengthening treatment, and it’s helping me to stand longer,” she added.

    Another cancer survivor, an Eerste River resident, Amy Britz, was just 12 years old when she was diagnosed with osteosarcoma, a type of bone cancer, after discovering a swelling below her knee. 

    She was referred to Tygerberg Hospital after visiting Eerste River Hospital, where she started her treatment, which included chemotherapy and surgeries.

    “I became very depressed through this journey. I was missing school, especially my friends. I decided that I will win this battle, and I will get better. I started thinking more positively and saw the bright side of this condition.” 

    With the support of her mother, family, friends, school, healthcare workers, and the Cancer Association of South Africa (CANSA), she was able to survive.

    In October 2022, the teenager rang the bell to mark the end of her chemotherapy. 

    She is looking forward to her 16th birthday this July and is now back at school, cancer-free.

    Cancer signs

    The provincial department has advised parents to take their children to their nearest clinic or general practitioner if they notice any early warning signs of childhood cancer. 

    A paediatric oncologist at Tygerberg Hospital, Dr Leilah Schoonraad, explained that childhood cancer is proof that life can often feel unfair. 

    “We as doctors in oncology promise to stand by your side and help you on the journey to ringing the bell, one day at a time. And as the memory of your treatment becomes a thing of the past, I hope you will share your story with others, so that they can know how strong you are and how much you have overcome,” the oncologist explained. 

    If symptoms persist even after treatment at the primary healthcare clinic, Schoonraad advised patients to discuss their concerns with a healthcare worker and get a referral to Tygerberg Hospital or the Red Cross War Memorial Children’s Hospital.

    Doctors believe that in adults, early detection saves lives. 

    The World Health Organisation recommends being alert to several signs. These include unusual bleeding or discharge; sores that do not heal; changes in bowel or bladder habits; new or growing lumps, particularly in the breasts or testicles; a persistent cough or hoarseness; changes in moles, such as alterations in shape, colour, or size; and difficulty swallowing.

    “It is also important to live a healthy lifestyle by avoiding tobacco use, eating a balanced diet, and getting regular exercise if you can. If you notice any of the signs, please visit your nearest clinic. Getting help early makes a difference.” – SAnews.gov.za
     

    MIL OSI Africa –

  • MIL-OSI Africa: Two in court for IFP murder case

    Source: South Africa News Agency

    Thursday, June 5, 2025

    Two suspects arrested in connection with the murder of Inkatha Freedom Party (IFP) Member of Parliament, Khethamabala Sithole, are expected to appear before the Palm Ridge Magistrate’s Court today.

    This as a task team established following the murder made a breakthrough in their investigation. 

    “Two suspects have been arrested and charged with murder and two counts of attempted murder, following the incident which took place at Buyafuthi hostel in Katlehong on 31 May 2025 at about 5:30pm,” said the South African Police Service (SAPS) on Thursday.

    It was reported that unknown men opened fire on the group of people who had gathered for a meeting.

    “Sithole was declared dead on the scene while two more people were taken to hospital with gunshot injuries. One of the two injured was treated and discharged while the other one is still in hospital.”

    On Monday, 2 June 2025, the team brought in three people for questioning where two of the three, aged 30 and 32, were linked to the incident. The third person was released.

    READ | Police closing in on suspect in Khethamabala Sithole case

    Sithole served as the Deputy Chief Whip of the IFP.

    “The suspects will be appearing before the Palm Ridge Magistrate’s Court today, 5 June 2025,” said police. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Security: White River Man Sentenced to 2 Years in Federal Prison For Possessing a Firearm As a Felon

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a White River man convicted of Prohibited Person in Possession of a Firearm. The sentencing took place on May 27, 2025.

    Michael Bettelyoun, age 31, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Bettelyoun was indicted by a federal grand jury in December 2024. He pleaded guilty on February 24, 2025.

    The conviction stems from an incident that occurred on June 19, 2024, in the Rosebud Sioux Indian Reservation. Bettelyoun was videotaped shooting a pistol in a rural area outside of Norris, South Dakota. Law enforcement was subsequently alerted to Bettelyoun’s conduct and collected the firearm and video as evidence.

    Bettelyoun was previously convicted in U.S. District Court for the District of South Dakota of Conspiracy to Distribute a Controlled Substance in 2019. He was on supervised release for this conviction at the time of the instant offense. As a result of the prior felony conviction, Bettelyoun is prohibited under federal law from possessing firearms or ammunition.

    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 Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Meghan Dilges prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Violent McKees Rocks Felon Sentenced to 17.5 Years in Prison for Possession of Firearm and Violation of Federal Supervised Release

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 17-and-a-half years in prison on his conviction of possessing a firearm as a convicted felon and violating his federal supervised release, Acting United States Attorney Troy Rivetti announced today.

    Chief United States District Judge Mark R. Hornak imposed the sentence on Ernest Lee Terry, 46, on June 4, 2025.

    According to information presented to the Court, on May 12, 2024, Terry opened fire on another individual in broad daylight in McKees Rocks. Based on recovered evidence and surveillance video, Terry fired at least seven rounds at a vehicle as it fled from him. Two days later, when arrested for the shooting, Terry had a firearm in his waistband, which was later confirmed to be the same firearm Terry used during the May 12 shooting. Terry was on federal supervised release for a prior federal firearms conviction at the time of the offense. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    “After a 15-year federal prison sentence for possession of a firearm by a convicted felon, and while still serving a term of supervised release for that conviction, defendant Terry pulled a gun and fired at least seven rounds at a fleeing individual,” said Acting U.S. Attorney Rivetti. “Upon his arrest two days later for this egregious conduct, Terry had the same gun tucked into his waistband. We commend the Allegheny County Police Department for their outstanding work in apprehending this dangerous felon. This sentencing demonstrates that we remain committed to working with our law enforcement partners at all levels to prosecute violent recidivist offenders like Terry to the fullest extent of the law.”

    “ATF’s highest priority is reducing violent gun crime, and keeping guns out of the hands of dangerous career criminals like Ernest Terry is a key means to protect public safety,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “We work tirelessly with our local, state and federal partners to prosecute the criminals that endanger our communities.”

    Prior to imposing sentence, Judge Hornak stated that Terry’s conduct was “exceptionally serious,” and emphasized Terry’s significant criminal history. Judge Hornak described Terry’s conduct in committing the shooting as “calculated” and observed that Terry had “engaged in conduct that created a high risk of serious harm or death to other people.”

    Assistant United States Attorney Douglas C. Maloney prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Allegheny County Police Department, McKees Rocks Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Terry.

    MIL Security OSI –

  • MIL-OSI Security: Porcupine Man Sentenced to Two Years in Federal Prison for Sexual Abuse of a Minor

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier sentenced a Porcupine, South Dakota, man convicted of Sexual Abuse of a Minor. The sentencing took place on May 30, 2025.

    Chandler New Holy, age 28, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    New Holy was indicted by a federal grand jury in February 2024. He pleaded guilty on January 17, 2025.

    The charge related to New Holy having a sexual relationship with a 14-year-old female. New Holy and the female lived in the same community and corresponded with each other over a social media platform. The female represented that she was 16 years old. New Holy told the female he was only 17, when in fact, he was 25 years old. A short while later, the female told New Holy she was only 14 years of age. Despite learning that the female had not reached the age of consent, New Holy continued the relationship, and they both attempted to keep their relationship a secret. The female was reported missing by her family members. Law enforcement later located the female with New Holy, which prompted the investigation.

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

    This case was 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. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Pine Ridge Man Sentenced to Over 3 Years in Federal Prison for Manslaughter and Firearm Possession

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Pine Ridge, South Dakota, man convicted of Involuntary Manslaughter and Possession of a Firearm by a Prohibited Person. The sentencing took place on June 2, 2025.

    Daeshawn Poor Bear, 19, was sentenced to three years and one month in federal prison, followed by three years of supervised release. He was ordered to pay restitution and $200 in special assessments to the Federal Crime Victims Fund.

    Poor Bear was indicted for the charges by a federal grand jury in October 2024. He pleaded guilty on January 8, 2025.

    Poor Bear, the victim, and two other friends consumed alcohol and edibles containing THC and smoked THC wax at an abandoned trailer in Pine Ridge on the evening of September 2, 2024. The victim and the other friends were all juveniles. The victim threw a firearm onto a bed near Poor Bear. Poor Bear picked up the firearm, pointed it at the victim, and pulled the trigger. The bullet struck the victim and killed him. Poor Bear and the other two friends ran to Poor Bear’s mother’s residence. Poor Bear’s mother called 911. The Oglala Sioux Tribe Department of Public Safety arrived at the abandoned residence and found that the victim had passed away. Poor Bear has a history of using THC, making him prohibited by law from possessing a firearm.

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

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

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

    MIL Security OSI –

  • MIL-OSI Security: Pittsburgh Felon Pleads Guilty to Possession of Multiple Firearms and Ammunition

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, Acting United States Attorney Troy Rivetti announced today.

    Morisee Williams, 41, pleaded guilty to Count One of an Indictment before United States District Judge Marilyn J. Horan.

    In connection with the guilty plea, the Court was advised that, on May 7, 2024, the Federal Bureau of Investigation executed a search warrant at Williams’ residence in the Knoxville neighborhood of Pittsburgh. During that search, law enforcement recovered four firearms (two of which were stolen), approximately seven ammunition magazines, hundreds of rounds of ammunition, and a firearm mount and rifle grip. As a previously convicted felon, Williams is prohibited by federal law from possessing a firearm or ammunition.

    Judge Horan scheduled sentencing for September 24, 2025. The law provides for a total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

    Assistant United States Attorneys Katherine C. Jordan and Kelly M. Locher are prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Williams.

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

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan National Sentenced to Eight Months in Prison for Illegal Reentry

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Elvis Alfonso Lopez-Perez, age 32, Guatemalan National residing in Carlisle, Pennsylvania, was sentenced to eight months in prison by United States District Judge Keli M. Neary for illegally reentering the United States.

    According to Acting United States Attorney John C. Gurganus, Lopez-Perez was removed from the United States on February 1, 2013. He illegally reentered the United States at an unknown time thereafter. On May 28, 2024, he was found in Cumberland County, Pennsylvania, without having first obtained legal permission to reenter the United States.

    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).

    This matter was investigated by Homeland Security Investigations and U.S. Immigration and Customs Enforcement and Removal Operations. Assistant United States Attorney Michael Scalera prosecuted the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Florida Man Sentenced to Over Four Years in Prison for Embezzling $5.8 Million From Employer

    Source: Office of United States Attorneys

    Defendant cut his court ordered location monitoring device while on pre-trial release

    BOSTON – The former finance director of a Florida-based company has been sentenced in federal court in Boston for embezzling more than $5.8 million from his employer.

    Paul Schnitzer, 52, of Clermont, Fla., was sentenced by U.S. District Court Judge Leo. T. Sorokin to 54 months in prison to be followed by three years of supervised release. Schnitzer was also ordered to pay $5,831,829 in restitution and to forfeit various assets that he obtained through his crime, including the full balances of two financial accounts, subscription ownership shares in certain artwork, and up to $50,000 in cash on deposit with Bulgari, the luxury jeweler.

    Between January 2022 and May 2024, Schnitzer made over 100 transfers, most disguised as “equity distributions,” from his employer’s operating account into his personal account. He also secretly used a line of credit to replenish the company’s operating account after he had stolen from it and to transfer additional funds to his account. To hide these transfers, Schnitzer provided falsified financial reports with inflated cash balances for the company, to the Massachusetts-based investment firm that owned the company. He also spoofed email addresses and posed as representatives of the company’s bank and customers to send falsified confirmations to the company’s audit firms.

    While on pre-trial release, Schnitzer was arrested after cutting his location monitoring device in June 2024 and using a company credit card to make over $10,000 in purchases in August 2024.

    United States Attorney Leah B. Foley and Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney David M. Holcomb of the Criminal Division prosecuted the case. Assistant U.S. Attorney Carol E. Head, Chief of the Asset Recovery Unit handled the forfeiture aspects of the case.

    MIL Security OSI –

  • MIL-OSI Security: California Resident Pleads Guilty to Trafficking Methamphetamine

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of Long Beach, California, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

    Derrick Polk, 62, pleaded guilty before United States District Judge Marilyn J. Horan to Counts One and Three of the Superseding Indictment on June 4, 2025.

    In connection with the guilty plea, the Court was advised that, from in and around April 2019 to July 2021, in the Western District of Pennsylvania, Polk conspired to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine. Further, in and around April 2021, Polk possessed with the intent to distribute 500 grams or more of a mixture of methamphetamine. Polk was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others.

    Judge Horan scheduled sentencing for September 24, 2025. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Polk. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

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

    MIL Security OSI –

  • MIL-OSI Security: District Man Pleads Guilty to Illegal Possession of a Firearm Following Traffic Stop in Northwest D.C.

    Source: US FBI

                WASHINGTON – Trevon Timothy Vines, 30, of Washington, D.C., pleaded guilty on June 3, 2025, to one count of illegal possession of a firearm following his arrest on March 15, 2025, in the District of Columbia.

                According to court documents, on March 15, officers with the Metropolitan Police Department conducted a traffic stop in the vicinity of 1820 7th Street NW after observing a traffic infraction. It is alleged that during the course of the stop, officers observed several open containers of alcohol and requested that all occupants exit the vehicle.

                Court documents say that Vines was seated in the front passenger seat and holding a cup consistent with the others observed. As officers attempted to place Vines in handcuffs, they felt what they immediately recognized to be a handgun on his person in a front left jacket pocket. Officers eventually recovered the firearm and discovered that it had been reported stolen from a gun dealer in White Plains, Maryland.

                An investigation revealed that Vines is a convicted felon with multiple prior convictions. At the time of the incident, Vines was prohibited from possessing a firearm or ammunition under federal and D.C. law. He did not have a license to carry or own a firearm in the District of Columbia.

                This case is being investigated by the FBI Washington Field Office, ATF Baltimore Field Office, and the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Emory V. Cole.

                This case is part of Make D.C. Safe and Beautiful, an executive order surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

    MIL Security OSI –

  • MIL-OSI Security: Coral Springs Man Charged with Operating $158 Million Ponzi Scheme Through His Trucking Company, Sentenced to 23 Years in Prison

    Source: US FBI

    MIAMI – Sanjay Singh, 45, of Coral Springs, Florida, has been sentenced to 23 years in a federal prison for a $158 million investment fraud (Ponzi) scheme run through his over-the-road trucking company, Royal Bengal Logistics, Inc. (“RBL”).

    In November, a jury convicted Singh on all 8 counts of an indictment that alleged that he violated federal laws criminalizing conspiracy to commit wire fraud, wire fraud, and engaging in transactions in unlawful proceeds.

    According to the indictment, Singh, RBL’s founder and president, organized and ran a substantial Ponzi scheme with co-conspirators. The conspiracy began in January 2020 and was ongoing at the time of his arrest. Singh and his co-conspirators held RBL out to potential investors as a thriving and successful trucking business, all while RBL’s actual trucking business lost money. In the process, Singh and his co-conspirators made material misrepresentations and material omissions about the riskiness of investing in RBL, the profitability of RBL’s trucking operations, how RBL would pay its investors, and how RBL would use investor funds. Through these material misrepresentations and omissions, Singh and his co-conspirators raised over $158 million from investors, which Singh and his co-conspirators then used in part to pay existing investors promised returns.

    The indictment also alleged that Singh misappropriated millions of dollars of investor funds to renovate his home, make mortgage payments, pay for personal expenses, and trade stocks on margin.

    U.S. Attorney Hayden O’Byrne for the Southern District of Florida; Acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office; Special Agent in Charge Joseph Harris of the Department of Transportation Office of Inspector General (“DOT-OIG”), Southern Region; and Russell C. Weigel, III, Commissioner, Florida Office of Financial Regulation (“OFR”), made the announcement.

    U.S. Attorney O’Byrne commended the investigative efforts of the FBI, DOT-OIG, and OFR in this matter. He thanked the United States Securities and Exchange Commission Miami Regional Office for their assistance. Assistant U.S. Attorney Robert F. Moore and Roger Cruz prosecuted the case. Assistant U.S. Attorney Marx Calderon is handling asset forfeiture.

    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 23-cr-60117.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Wareham Man Indicted for Child Pornography Offenses

    Source: US FBI

    Defendant allegedly possessed more than 9,000 CSAM files including images of infants being sexually assaulted

    BOSTON – A Wareham man has been indicted for allegedly possessing and receiving child sexual abuse material (CSAM).

    Brandon Bendall, 49, was indicted on one count of possession of child pornography and one count of receipt of child pornography. He was arrested and charged by criminal complaint on May 2, 2028.

    According to court documents, Bendall was allegedly a member of an online chat group in which members viewed and posted CSAM. During a search of Bendall’s residence and cell phone, approximately 9,400 images and videos of CSAM, including images of children as young as infants being sexually assaulted, were allegedly located.

    The charges of receipt and possession of child pornography each provide for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Wareham, Marion and East Bridgewater Police Departments. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.

    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. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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

    MIL Security OSI –

  • MIL-OSI Security: Four Admit Fraudulently Registering Vehicles in Missouri

    Source: US FBI

    ST. LOUIS –Four people, including three former employees of vehicle and driver license offices, have admitted fraudulently registering motor vehicles in Missouri.

    Gary Wilds, 48, pleaded guilty Wednesday in U.S. District Court in St. Louis to one count of conspiracy to commit mail and wire fraud, 22 counts of wire fraud, four counts of aggravated identity theft and six counts of making a false statement.

    Three former employees of contract license offices have also pleaded guilty. Ashlyn Graeff, 39, pleaded guilty on March 5, 2024, to three counts of making a false statement. Megan Leone, 42, pleaded guilty on Dec. 11, 2024, to one count of conspiracy to commit mail and wire fraud and one count of making a false statement. Michelle Boyer, 53, pleaded guilty on May 21 to one count of conspiracy to commit mail and wire fraud.

    Wilds’ business, Pinnacle Concierge, assisted customers in registering their vehicles with the Missouri Department of Revenue. Wilds admitted bribing employees of the motor vehicle license offices to falsely represent to the state that the vehicles had passed emissions and safety inspections and that those owners had paid their property taxes and had proof of insurance or other evidence of financial responsibility. Wilds also bribed employees into submitting forged documents claiming that vehicle owners were eligible for sales tax exemptions, thus reducing tax assessments from thousands of dollars per vehicle to as little as $11.

    Some of Wilds’ customers knew that Wilds was going to use deceptive means to register their vehicles because their vehicles could not pass emissions tests, they had outstanding child support arrearages or they had been barred from registering vehicles by another state agency, the plea says. The customers who were unaware suffered financial losses because Wilds sent a fraction of the actual required taxes to the Department of Revenue, and the owners remain liable for those taxes.

    As early as 2015, Boyer met Wilds at a contract licensing office and began assisting him in conducting the illegal motor vehicle transactions. Wilds knew Leone before 2017, when she began working for a licensing office in St. Charles County. After she started work as a title clerk, Wilds began paying her in exchange for her help registering vehicles and exempting vehicles from the payment of state and local taxes. When she was promoted to manager, Leone told Graeff, who was her subordinate and who began working at the office in 2018, to fraudulently complete vehicle registration documents on behalf of Wilds. Wilds paid Graeff $100 for each transaction. Graeff initially conducted one or two fraudulent registrations per week for Wilds but that eventually grew to as many as 10 per day. Graeff’s activities resulted in a loss of state tax revenue of $84,154.96.

    Leone is scheduled to be sentenced on July 24 and Boyer on August 21. Graeff was sentenced July 17, 2024, to four years of probation and ordered to pay $84,554 in restitution.

    Wilds is scheduled to be sentenced on September 2. The conspiracy and wire fraud charges each carry a potential penalty of up to 20 years in prison, a $250,000 fine, or both prison and a fine. The charge of making a false statement carries a potential penalty of up to five years in prison, a $250,000 fine, or both. Each aggravated identity theft charge is punishable by two years in prison, consecutive to any other charge.

    The case was investigated by the Missouri Department of Revenue and the FBI.  Assistant U.S. Attorney Tracy Berry is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Humbolt, Iowa, Man Sentenced to 15 Years in Federal Prison for Sexual Exploitation of a Child

    Source: US FBI

    Paul William Flett, age 44, from Humbolt, Iowa, was sentenced in federal court in Sioux City, Iowa, on June 3, 2025.  Flett pled guilty January 23, 2025, to one count to sexual exploitation of a child. 

    Evidence in the case showed that Flett sent links and images of child pornography to underage girls and asked them to send images and videos of themselves to him.  On June 6, 2024, law enforcement executed a search warrant at Flett’s home and in a consensual interview, Flett admitted to the conduct and that he threw his phone in a closet when law enforcement arrived because he knew they were there for him.  Forensic analysis of Flett’s electronics and Kik account discovered a total of 16 videos and 60 images of child pornography including several that Flett had asked children to record of themselves.  The images and videos contained material that portrayed sadistic or masochistic conduct, as well as prepubescent children, infants, and toddlers.        

    Sentencing was held before United States District Court Judge Leonard T. Strand.  Flett was sentenced to 180 months’ imprisonment, ordered to pay $3,600 in restitution and assessments, and ordered to serve a term of supervised release of 5 years following imprisonment.  There is no parole in the federal system.  Flett remains in custody of the U.S. Marshals Service until he can be transported to a federal prison. 

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

    The case was investigated by the Federal Bureau of Investigation, Iowa Division of Criminal Investigation Cyber-Crime Unit, and Webster County Sheriff’s Office in Missouri and was prosecuted by Assistant United States Attorney Kraig R. Hamit. 

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-03036.  

    Follow us on X @USAO_NDIA.

    MIL Security OSI –