NewzIntel.com

Category: Security

  • MIL-OSI USA: Congress.gov New, Tip, and Top – June 2025

    Source: US Global Legal Monitor

    Our last Congress.gov release announced that beta House Roll Call Votes endpoints are now available from the Congress.gov API. With this release, Congressional Research Service products are now further integrated into Congress.gov with a browse page that allows you to view recently published products, the most-viewed products, and more. In addition, you will find that Congressional Research Service products and Law Library of Congress reports are now accessible from the Congress.gov Browse Page under the “Library of Congress Documents” heading. Finally, when you choose to download your search results within the legislation collection, the options screen will allow you to select policy area subjects and legislative subject terms to be included in the download.

    Congressional Research Service Products and Law Library of Congress reports are now available on the Congress.gov browse page.

    Enhancements

    Enhancement – Library of Congress Documents – Browse

    Enhancement – Legislation – Download Results

    Congress.gov Tip

    To stay up to date with upcoming House and Senate committee meetings and hearings, you can visit the Weekly Committee Schedule page and click “get weekly alerts” at the top of the screen. After signing up for a free Congress.gov account, you will receive an email each Monday with the projected schedule for the coming week.

    Most-Viewed Bills

    The most-viewed bills for the week of May 25, 2025, are below.

    1. H.R.1 [119th] One Big Beautiful Bill Act
    2. S.1046 [119th] No Tax On Overtime Act of 2025
    3. S.129 [119th] No Tax on Tips Act
    4. H.R.561 [119th] Overtime Pay Tax Relief Act of 2025
    5. H.Con.Res.14 [119th] Establishing the congressional budget for the United States Government for fiscal year 2025 and setting forth the appropriate budgetary levels for fiscal years 2026 through 2034.
    6. H.R.10127 [118th] Restoring Trade Fairness Act
    7. S.146 [119th] TAKE IT DOWN Act
    8. H.R.404 [119th] Hearing Protection Act
    9. H.R.482 [119th] No Tax on Tips Act
    10. H.R.22 [119th] SAVE Act


    Subscribe to In Custodia Legis – it’s free! – to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law.

    MIL OSI USA News –

  • MIL-OSI USA: Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money

    Source: United States Small Business Administration

    Click Here to View the Original U.S. Department of Justice (DOJ) Press Release

    Acting United States Attorney Richard R Barker announced that David Kurt Schneider, of Kennewick, Washington and Kelly Jo Driver, of South Carolina, were sentenced after pleading guilty to COVID-19 relief fraud. Chief United States District Judge Stanley A. Bastian sentenced Schneider to 12 months in prison and Driver to 5 years of probation. Chief Judge Bastian also ordered restitution of $121,762.

    Co-defendant, Leif Gerald Larsen, of Pasco, Washington, has pleaded guilty to wire fraud and will be sentenced July 30, 2025, in Yakima.

    On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.  The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended to mitigate the economic impacts of the pandemic for small and local businesses.  One such program, the Paycheck Protection Program (PPP), provided government-backed funding to small businesses which could be forgiven so long as the proceeds were used for payroll and other eligible expenses.  Another program, the Economic Injury Disaster Loan (EIDL) program, provided low interest loans that could be deferred until the conclusion of the pandemic to provide “bridge” funding for small businesses to maintain their operations during shutdowns and other economic circumstances caused by the pandemic.  The PPP and EIDL programs have provided billions of dollars in aid, the vast majority of which have not been paid back, including hundreds of millions of dollars disbursed within Eastern Washington.

    According to court documents and information presented at the sentencing hearing, Schneider, Driver, and Larsen submitted funding applications in the name of Larsen Firearms, owned by Larsen, and Solar Mobility LLC, RealNZ Water LLC, and Tempest Tactical Solutions, LLC, all owned by Schneider. Driver created fraudulent payroll and tax forms that were submitted in support of the applications, and that, for her part in the scheme, Driver received 10% of the funds disbursed by the SBA and participating lenders.

    In total, Schneider, Driver, and Larsen fraudulently obtained at least $292,000 in CARES Act funding through the PPP and EIDL programs and submitted fraudulent applications seeking at least an additional $560,000 in CARES Act funding that were ultimately not approved.

    “Pandemic relief programs were created to support workers, small businesses, and communities struggling through an unprecedented crisis – not to enrich fraudsters,” said Acting U.S. Attorney Rich Barker. “By stealing nearly $300,000 intended for legitimate businesses, these defendants diverted critical resources at a time when many businesses were fighting to survive. The SBA, FBI, the U.S. Attorney’s Office will continue to hold accountable those who exploit government aid for personal gain.”

    “Those who exploited SBA’s pandemic relief programs for personal gain will be held accountable,” said SBA OIG’s Western Region Assistant Special Agent in Charge, Tim Larson. “SBA OIG continues to prioritize fraud investigations involving pandemic-era programs, working closely with the U.S. Attorney’s Office and our law enforcement partners to protect taxpayer funds and uphold the integrity of federal relief efforts.”

    This case was investigated by the Eastern District of Washington COVID-19 Fraud Strike Force and by FBI and SBA OIG.  This case was prosecuted by Assistant United States Attorneys Jeremy J. Kelley and Frieda K. Zimmerman.  

    4:24-cr-06004-SAB

    MIL OSI USA News –

  • MIL-OSI USA: Spokane Dermatologist Agrees to Pay $1.4 Million to Resolve Claims of Fraudulently Obtaining COVID-19 Funds

    Source: United States Small Business Administration

    Click Here to View the Original U.S. Department of Justice (DOJ) Press Release

    The United States Attorney’s Office announced William Philip Werschler, age 66, of Spokane, Washington, along with his businesses Spokane Dermatology Clinic, Premier Clinical Research L.L.C., and 3rd and Sherman Plaza L.L.C., have agreed to pay $1,400,000 to resolve claims under the False Claims Act related to alleged mis-spending of funds intended to benefit struggling businesses during the COVID-19 pandemic.

    On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended to mitigate the economic impacts of the pandemic for small and local businesses. One such program, the Economic Injury Disaster Loan (EIDL) program, provided low interest loans that could be deferred until the conclusion of the pandemic to provide “bridge” funding for small businesses to maintain their operations during shutdowns and other economic circumstances caused by the pandemic.  EIDL funds were to be used solely as working capital to alleviate economic injury to a business caused by the COVID-19 disaster, such as paying payroll, health insurance premiums, rent, utilities, and fixed debt payments.  EIDL funds were not to be used for personal purposes or to obtain real property or to refinance indebtedness which was incurred prior to the disaster event is a prohibited use of EIDL funding.

    According to the settlement agreement, beginning no later than April 2020 and continuing until at least July 2022, Werschler applied for EIDL loans for his businesses: Spokane Dermatology Clinic, Premier Clinical Research, and 3rd and Sherman Plaza L.L.C.

    Shortly after receiving EIDL funds, Werschler made personal purchases of a 2011 Porsche 911 GT3 and a 1997 Porsche Carrera for a total of $252,375.00.  Werschler also used $553,143 to purchase two properties across from his Spokane Dermatology Clinic.  The purchase of personal automobiles and real property are both contrary to the proper use of EIDL funds.  The global resolution entered into by Werschler and his companies also resolved related criminal charges.

    This case was investigated by the IRS Criminal Investigations, the FBI, and the Small Business Administration Office of Inspector General.

    The settlement agreement can be viewed at the link below.

    settlement_agreement.pdf

    Related programs: COVID EIDL, Pandemic Oversight

    MIL OSI USA News –

  • MIL-OSI USA: ICE, federal partners arrest nearly 1,500 illegal aliens in Massachusetts during immigration enforcement operation

    Source: US Immigration and Customs Enforcement

    BOSTON — U.S. Immigration and Customs Enforcement and federal law enforcement partners apprehended almost 1,500 illegal aliens during a monthlong enforcement operation focusing on transnational organized crime, gangs and egregious illegal alien offenders throughout the Commonwealth of Massachusetts. During the enhanced operation, named Operation Patriot, officers from ICE Boston partnered with the FBI, U.S. Customs and Border Protection, the ATF, the U.S. Department of State’s Diplomatic Security Service, the U.S. Marshals Service and the U.S. Coast Guard to arrest 1,461 illegal alien offenders throughout the month of May.

    “The Commonwealth of Massachusetts is a safer place today thanks to the hard work and determination of the men and women of ICE and our federal partners. Working together, we were able to arrest almost 1,500 illegal aliens throughout the Commonwealth, most of whom had significant criminality in the United States or abroad,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “Make no mistake: Every person that we arrested was breaking our immigration laws, but most of these individuals had significant criminality. They are criminal offenders who victimized innocent people and traumatized entire communities — murderers, rapists, drug traffickers, child sex predators and members of violent transnational criminal gangs. Some were convicted of violent crimes in the United States, and others were wanted for criminality in their native countries. All made the mistake of attempting to subvert justice by hiding out in Massachusetts.”

    More than half the 1,461 arrested had significant criminal convictions or charges. Seven-hundred and ninety of the alien offenders were charged with or convicted of crimes in the United States or abroad.

    “We are working diligently alongside our fellow law enforcement partners to make our communities safer through the arrest and ultimate removal of nearly 1,500 individuals who flouted the laws of our nation when they chose to remain here without legal status. Among those arrested include truly alarming criminals: murderers wanted in their home countries, child predators, and drug traffickers,” said Homeland Security Investigations New England Special Agent in Charge Michael J. Krol. “Public safety and national security remain our number one priority, and we will continue to work every day with our partners toward this goal.”

    Throughout the duration of Operation Patriot, ICE and its federal law enforcement partners targeted egregious criminal alien offenders, including transnational criminal organizations known to operate in and around Boston and throughout Massachusetts. These organizations include the notorious MS-13, Tren de Aragua, Trinitarios and 18th Street gangs.

    “This was a massive, multiagency immigration enforcement operation aimed at keeping our region safe from habitual lawbreakers who have flouted our country’s immigration laws and, in many cases, committed violent crimes that have endangered our families, friends, and neighbors for far too long,” said FBI Boston acting Special Agent in Charge Kimberly Milka. “Together, with our partners, we have identified and removed hundreds of illegal alien offenders from the Commonwealth, including murderers, gang members, child predators and a possible associate of a suspected terrorist, and our work is not done.”

    ICE and its federal law enforcement partners prosecuted numerous targets who had foreign arrest warrants and Interpol Red Notices, apprehending criminal alien offenders wanted by authorities in several foreign countries.

    “Over the past month, CBP has worked diligently alongside our federal law enforcement partners to apprehended criminal aliens illegally present in our country,” said Jennifer De La O, director of field operations for U.S. Customs and Border Protection in Boston. “CBP is unwavering in our commitment to protect the American people and make our country safer. We will continue to ensure that all criminal aliens that violate our laws are taken into custody and removed.”

    ICE and its federal law enforcement partners made many of the apprehensions after local jurisdictions refused to honor immigration detainer requests to turn over the offenders and instead chose to release them from custody, forcing officers and agents to make at-large arrests in Massachusetts communities.

    “DEA is proud to be actively supporting our federal law enforcement partners in these concentrated enforcement operations to remove violent criminal aliens from our communities,” said DEA New England acting Special Agent in Charge Stephen Belleau. “We continue to prioritize our drug investigations on those involving violent illegal criminals, particularly those identified as members of designated foreign terrorist organizations. DEA’s mission remains the same: Seize deadly and dangerous drugs before they reach our communities, and bring to justice those criminals responsible for drug manufacturing and distribution.”

    Among the alien offenders apprehended during Operation Patriot, 277 had been previously ordered removed from the United States by a Justice Department immigration judge. However, they refused to comply with the removal order and remained in the country illegally.

    “ATF has worked alongside all of our federal law enforcement partners to assist ICE throughout New England during this enforcement initiative,” said ATF Boston Special Agent in Charge James Ferguson. “We will continue to do so in the coming weeks and months as a part of our mission to keep our communities safe.”  

    During the operation, ICE employed expanded immigration enforcement tactics, which included simultaneous operations on Nantucket and Martha’s Vineyard, where they arrested around 40 illegal aliens, including at least one child sex predator and a member of a violent transnational gang. The U.S. Coast Guard assisted ICE with the safe transport of the aliens from the islands.

    “The Diplomatic Security Service is proud to work with our federal law enforcement partners in support of major enforcement operations like this which undoubtedly make our communities safer and strengthens our national security,” said DSS Boston Special Agent in Charge Matthew O’Brien. “DSS remains an integral law enforcement partner providing daily support to reduce illegal immigration and root out those who endeavor to exploit the U.S. travel system.”

    Among those arrested during Operation Patriot include:

    • An illegally present 55-year-old Salvadoran national with an active Interpol Red Notice for aggravated homicide, robbery, aggravated kidnap and theft in El Salvador. ICE officers arrested him in Lynn.

    • An illegally present 32-year-old Guatemalan national and registered sex offender who is pending criminal charges in Boston for five counts of indecent assault and battery on a person 14 or over and trafficking a person for sexual servitude. He was also arrested in Roxbury for aggravated rape of child with a 10-year age gap and indecent assault and battery on a person 14 or over. ICE lodged two detainers that local jurisdictions refused to honor.

    • An illegally present 37-year-old Honduran national whose most recent arrest in Fall River was for rape, indecent assault and battery on a person 14 or over, witness intimidation, and kidnapping of a minor by relative. He has other arrests in Massachusetts for lewd and lascivious conduct and sexual conduct for fee. He also has several convictions in Massachusetts for operating a vehicle under the influence of alcohol. Additionally, he has been convicted for operating under the influence of alcohol and operating while intoxicated in Iowa, where he served a year prison.

    • An illegally present 22-year-old Colombian national charged with breaking and entering building during the daytime for a felony, kidnapping, aggravated rape, and indecent assault and battery on a person 14 or over. Local authorities released him back into the community despite an ICE immigration detainer being in place.

    • An illegally present 39-year-old Honduran national who has convictions in Lynn for obscene material to a minor, enticing a child under 16 and attempt to commit crime. Additionally, he has convictions in Stoughton for larceny and larceny from a person over 60 and disabled.

    • An illegally present 45-year-old Guatemalan national who has a 2020 conviction for murder in Boston, for which he received a life sentence.

    • An illegally present 29-year-old Brazilian national charged in Edgartown with aggravated rape of a child by force, possession of child pornography and dissemination of obscene material. He has and additional arrest in Edgartown for assault and battery (family) and kidnapping.

    • An illegally present 48-year-old Salvadoran national whose criminal history includes charges of aggravated rape of child by force, indecent assault and battery on a person under 14, and open and gross lewdness.

    • An illegally present Ecuadoran national who has a 2018 conviction for soliciting to commit murder. He was sentenced to a year in prison and released back into the community despite the presence of an ICE immigration detainer. ICE officers arrested him in Brockton.

    • An illegally present a Colombian national who was convicted in his native country for trafficking/manufacturing/carrying narcotics. Colombian authorities are currently seeking his custody to serve his sentence of 14 years in prison.

    • An illegally present 40-year-old Guatemalan national charged with assault and battery dangerous weapon (a hammer), threatening to commit crime, assault and battery with a dangerous weapon (a vehicle), assault and battery on a family member, strangulation/suffocation and intimidation of witness. ICE officers arrested him in Lynn.

    • An illegally present 69-year-old registered sex offender and citizen of Uruguay convicted of indecent assault and battery on a 7-year-old girl.

    • An illegally present 32-year-old citizen of Brazil who has an active Interpol Red Notice from Brazil for drug trafficking and drug trafficking association. In an effort to avoid apprehension in his native country, he fled on a motorcycle from Brazilian military police and threw a brick of cocaine at them.

    • An illegally present 24-year-old citizen of Brazil who has an active Interpol Red Notice out of Brazil, where he is wanted for murder.

    All aliens detained during Operation Patriot will remain in ICE custody pending the outcome of their removal proceedings or their deportation from the United States.

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

    Learn more about ICE’s mission to increase public safety in our communities on X at @EROBoston and @HSINewEngland.

    MIL OSI USA News –

  • MIL-OSI Security: Pubnico — RCMP investigates fatal crash in Pubnico

    Source: Royal Canadian Mounted Police

    Yarmouth Rural RCMP is investigating a fatal crash that occurred in Pubnico.

    On May 30, shortly after midnight, RCMP officers, fire services, and EHS, responded to a report of a single vehicle crash on Hwy. 335 near Cross Rd. RCMP officers learned that a GMC Sierra was travelling on the road when it left the roadway and came to rest in the ditch.

    The driver, an 18-year-old man from West Pubnico, was pronounced deceased at the scene.

    The passenger, a 21-year-old man from Lower West Pubnico, suffered serious injuries and was transported to hospital by EHS.

    A collision reconstructionist attended the scene and the investigation is ongoing.

    The highway was closed for several hours but has since reopened.

    Our thoughts are with the victim’s loved ones at this difficult time.

    File #: 2025-740962

    MIL Security OSI –

  • MIL-OSI Security: Jay Clayton Announces Selection Of Sean Buckley As Deputy U.S. Attorney

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York, announced today the selection of Sean Buckley as Deputy U.S. Attorney. 

    Mr. Buckley joins the Office from Kobre & Kim, where he has served since 2018 and handled a wide variety of securities and other criminal and regulatory matters for companies and individuals.  Mr. Buckley previously served as a prosecutor at the U.S. Department of Justice for nearly a decade, where he was most recently the Co-Chief of the Office’s Terrorism and International Narcotics Unit. In that role, he oversaw complex international investigations involving terrorism financing, economic espionage, sanctions violations, and anti-money laundering matters across Europe, the Middle East, Africa, and Asia.

    From 2009 to 2018, Mr. Buckley served as an Assistant U.S. Attorney in the Southern District of New York, handling a wide range of national security and international criminal matters.

    Prior to joining the government, Mr. Buckley practiced at Willkie Farr & Gallagher LLP from 2003 to 2009.  Mr. Buckley received his A.B. from Princeton University, an M.A. from the University of Virginia Graduate School of Arts & Sciences, and his J.D. from the University of Virginia School of Law.  He has been recognized with several honors, including the Attorney General’s Distinguished Service Award and the Assistant Attorney General’s Exceptional Service Award.

    “We are excited to welcome Sean Buckley back to the Office as the Deputy United States Attorney for the Southern District of New York,” said U.S. Attorney Jay Clayton.  “Sean demonstrated exceptional leadership and case-making skills during his prior service in the Office. He is deeply respected by the New York Bar and embodies the commitment to professionalism and the safety of the people of New York that runs through our Office. We are fortunate to once again benefit from Sean’s tremendous intellect and strategic thinking.  With the combination  of Sean,  Amanda Houle, and Jeff Oestricher, I am confident that the Office could not have a more formidable and effective leadership team.”

    MIL Security OSI –

  • MIL-OSI Security: Fort Pierce Jury Convicts a Louisiana Registered Sex Offender of Various Internet Sex Crimes Involving a Martin County Minor

    Source: US FBI

    MIAMI – On May 20, a federal jury sitting in Fort Pierce, Florida convicted Nicolas James Palmisano, 45, of Destrehan, Louisiana, for attempted enticement of a minor, attempted production of visual depictions involving sexual exploitation of a minor, receipt of visual depictions involving sexual exploitation of a minor, transfer of obscene material to a minor, and offense by a registered sex offender.

    According to court records and evidence introduced during trial, in 2019, Palmisano was convicted in St. Charles Parish, Louisiana for sexual offenses involving a juvenile. Upon the completion of his four-year prison sentence, Palmisano registered as a sex offender with the St. Charles Parish Sheriff’s Office in the town in which he resided.

    In May 2024, the Martin County Sheriff’s Office (MCSO) learned that a minor had images of sexually explicit activity on her cellular phone. An MCSO computer forensic examiner recovered messages, images, and recordings from the minor’s cellular phone that were sent from Palmisano’s cellular number. Despite acknowledging that the minor was 15 years old, Palmisano wrote thousands of sexually explicit messages and sent multiple sexually explicit images, as well as audio and video recordings, of himself between February 22 and May 6, 2024. Palmisano also solicited, and obtained, sexually explicit images from the minor.

    In August 2024, members of the FBI and MCSO arrested Palmisano at the St. Charles Parish Sheriff’s Office, after he arrived for his annual Sexual Offender Registration review and update. Law enforcement executed a search warrant on Palmisano’s residence and recovered his cellular phone, which was found to contain the sexually explicit material that Palmisano and the minor exchanged.

    A sentencing hearing is scheduled for August 25, before U.S. District Judge Jose E. Martinez. Palmisano faces a mandatory minimum sentence of 35 years up to life in prison, and up to a lifetime of supervised release.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, acting Special Agent in Charge Brett D. Skiles of FBI Miami, and Martin County Sheriff John Budensiek made the announcement. 

    FBI Fort Pierce investigated the case, with assistance from MCSO, FBI New Orleans, and St. Charles Parish Sheriff’s Office. 

    Fort Pierce Branch Managing Assistant U.S. Attorney Carmen M. Lineberger and Assistant U.S. Attorney Jessica Kahn Obenauf are 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 U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    Anyone with information relating to child sexual exploitation or abuse is encouraged to call the FBI at 1-800-CALL-FBI.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-14044.

    ###

    MIL Security OSI –

  • MIL-OSI Security: St. Louis Nonprofit Executive Admits $2.3 Million-Dollar Student Meal Fraud

    Source: US FBI

    ST. LOUIS – The owner of a nonprofit on Tuesday admitted fraudulently obtaining more than $2 million in funds intended to feed low-income Missouri children, both before and during the coronavirus pandemic.

    Cymone McClellan, 32, of St. Louis, pleaded guilty in U.S. District Court in St. Louis to one count of conspiracy to commit wire fraud. She admitted that she and Terra Davis, 43, submitted $2.3 million worth of false and fraudulent meal reimbursement claims to the Missouri Department of Health and Senior Services from about January 2019 to June 2022, on behalf of their nonprofit, Sister of Lavender Rose (S.O.L.R.). Davis was McClellan’s second-in-command at S.O.L.R.

    McClellan and Davis submitted false reimbursement claims for a total of 860,876 meals that they purportedly supplied to Missouri children. But McClellan actually only purchased enough food and milk to serve fewer than a quarter of those meals, her plea agreement says.

    McClellan provided bogus sign-in sheets to DHSS falsely claiming to have taken the attendance of meal recipients at certain food distribution locations. S.O.L.R. submitted management plans to DHSS falsely asserting that state meal reimbursement dollars were spent only in connection with the provision of meals to low-income children, and that the nonprofit did not use meal money to make purchases over $5,000. McClellan’s management plans also falsely claimed that all checks were signed by her finance director, who was not a signor on S.O.L.R.’s account.

    McClellan admitted spending $60,000 of the money that was to be used for feeding children for the down payment on a house in Collinsville, Illinois. She spent another $86,172 on a house in Florissant, Missouri, and almost $135,000 more to buy five vehicles: a 2021 Chevrolet Traverse, a 2012 Chevrolet Express G3500 van, a 2020 Mercedes-Benz Metris van, a 2012 Ford E350 box truck and a 2018 Lexus RX SUV.

    As part of her plea, McClellan has agreed to forfeit the vehicles and houses. At her sentencing, now set for August 26, she will be ordered to repay the rest of the money.

    Davis pleaded guilty in December to the same wire fraud conspiracy charge. She is scheduled to be sentenced on June 5.

    This case was investigated by the FBI and the U.S. Department of Agriculture Office of Inspector General. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.  

    Anyone with information about pandemic fraud should call the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or report via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI –

  • MIL-OSI Security: Two St. Louis Area Doctors Admit Health Crimes

    Source: US FBI

    ST. LOUIS – Two doctors from the St. Louis, Missouri area have pleaded guilty to federal crimes.

    Dr. Asim Muhammad Ali, 54, pleaded guilty Thursday to one count of conspiracy to illegally distribute controlled substances and to maintain a drug-involved premises. Dr. Mohd Azfar Malik, 71, pleaded guilty in April to two counts of making false statements related to health care matters. Malik, a psychiatrist, also agreed to surrender his Drug Enforcement Administration registrations authorizing him to administer controlled substances.

    As part of his plea agreement Thursday, Dr. Ali admitted agreeing to perform health care services for Medicare patients of a company Dr. Malik owned, Psych Care Consultants LLC, but bill using Dr. Malik’s name and Medicare billing number. The doctors billed Medicare for “annual wellness visits,” a yearly appointment in which the health care provider develops, creates, or updates a personalized prevention plan and performs tasks including a cognitive function assessment. Dr. Ali did not see them in person but called asked a series of questions. Dr. Ali admitted that Medicare paid $3,902 for the fraudulent claims.

    Dr. Malik admitted submitting claims for payment to Medicare, Medicaid and private health insurers in which he falsely claimed to have performed in-person services when he was out of Missouri or out of the country. In one example in the plea agreement, Dr. Malik admitted submitting a claim to Missouri Medicaid for an initial inpatient hospital visit on Dec. 3, 2023. Dr. Malik was in Hawaii at the time. He also admitted billing a private insurance company for the intravenous infusion of ketamine when he was out of town. The infusion was conducted by Dr. Ali. Dr. Malik knew Dr. Ali was under indictment and lacked a DEA registration authorizing him to administer controlled substances, including ketamine. Dr. Malik admitted causing a total loss of $19,442 to Medicare, Medicaid, and the private health care insurers,

    Dr. Ali also pleaded guilty to one count of conspiracy to illegally distribute controlled substances, one count of illegally prescribing controlled substances, one count of paying illegal kickbacks for referrals and one count of a submitting false claims last year in a separate 2020 case. He admitted involvement in a conspiracy to pay kickbacks for urine specimens referred for testing to one of his companies, Central Diagnostic Laboratory. Dr. Ali also pre-signed prescriptions for controlled substances to be given to patients on their next visit to one of his other businesses, the Institute for Pain Management LLC. Dr. Ali did not see the patients on the dates they received the prescriptions and rarely looked at patient charts or determined a legitimate medical need for the controlled substances that they were prescribing. Dr. Ali also signed prescriptions for patients who appeared to be selling or giving away their controlled substances. 

    Dr. Ali is scheduled to sentenced on August 25 for both cases. Dr. Malik is scheduled to be sentenced on August 11.

    The U.S. Department of Health and Human Services Office of Inspector General, the FBI, Drug Enforcement Administration and the Missouri Medicaid Fraud Control Unit investigated the case. Assistant U.S. Attorney Amy Sestric is prosecuting Thursday’s case and Assistant U.S. Attorneys Amy Sestric, Derek Wiseman and Jonathan Clow are prosecuting the 2020 case.

    MIL Security OSI –

  • MIL-OSI Security: St. Louis Drug Trafficker Connected to Nine Murders Sentenced to Two Life Sentences

    Source: US FBI

    ST. LOUIS – U.S. District Judge Henry E. Autrey on Thursday sentenced a St. Louis cocaine trafficker responsible for nine murders to two consecutive life sentences in prison, plus five more years. Judge Autrey also ordered Anthony “TT” Jordan to pay restitution of $67,405.

    Jordan, 38, was convicted by a jury in February of one count of conspiracy to distribute cocaine, one count of possession of firearms in furtherance of a drug trafficking crime and nine counts of use of a firearm in furtherance of a drug-trafficking crime resulting in death.

    Evidence and testimony at that trial showed that Jordan led a major cocaine trafficking ring. “Building up his drug empire, Jordan maintained his status by enforcing a lethal code against those who snitched, those who stole, and those who targeted his associates,” a sentencing memorandum says. After a Jordan associate was murdered, Jordan later targeted a St. Louis gang he held responsible for the murder. He then targeted gang members and their families with the help of others. 

    According to evidence and testimony, Jordan was responsible for multiple non-fatal shootings and the murders of nine people:

    • The April 19, 2008, murders of Al Walters, Linnie Jackson and Keith Burks.
    • The Feb. 3, 2010, murders of Marquis Jones and Keairrah Johnson.
    • The June 25, 2013, murder of Anthony “Blinky” Clark.
    • The Dec. 29, 2013, murders of Robert “Parker G” Parker and Clara Walker.
    • The Jan. 21, 2014, murder of Michail “Yellow Mack” Gridiron.

    Jordan’s associate, Michael Brooks, fatally shot Montez “Tez” Woods on May 20, 2012, because Jordan believed he stole cocaine, according to evidence and testimony. When Brooks was killed in retaliation for the murder of Woods, that sparked another round of retaliatory murders by Jordan.

    Jordan’s phone was later seized and found to contain images of some of the victims he murdered, including Mr. Clark and Mr. Gridiron. Twenty firearms were also seized from vehicles and residences connected to Jordan.

    “Today’s sentencing of Anthony Jordan wraps up the last and most violent of the 34 defendants responsible for large-scale drug trafficking directly sourced from Mexican cartels,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “Dismantling an entire criminal enterprise is what the FBI does best. Together with our law enforcement partners, this is how we are making the greatest impact in protecting our community.”

    “Anthony Jordan’s reign of terror has come to an end,” DEA St. Louis Division Special Agent in Charge Michael Davis said.  “Our hope is that today’s sentencing serves as a reminder that the DEA and our law enforcement partners will go to great lengths to remove criminals who bring violence and push harmful drugs into our communities.  The life sentence of Anthony Jordan handed down today is the culmination of the dismantling of a violent drug trafficking network that no longer possesses the ability to wreak havoc in the St. Louis area.” 

    Jordan’s cocaine was supplied by Adrian Lemons, who obtained cocaine in bulk from representatives of a Mexican cartel. Lemons, now 47, of St. Louis, is serving a 20-year prison sentence. Lemons, Jordan and 32 others were indicted as part of a long-running investigation by the FBI and the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the St. Louis Metropolitan Police Department and the St. Louis County Police Department. Assistant U.S. Attorneys Erin Granger and Donald Boyce prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Tama Man Pleads Guilty to Distributing and Possessing Child Pornography

    Source: US FBI

    Jacob Samuel Yang, age 36, from Tama, Iowa, pled guilty today in federal court in Cedar Rapids to distributing child pornography and possessing child pornography.

    In a plea agreement, Yang admitted that in March 2024, he sent child pornography to other people.  He stored child pornography on his cellular phone and computer.  The child pornography included a depiction of an infant or toddler.  

    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.”

    Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared.  Yang remains in custody of the United States Marshal pending sentencing.  Yang faces a mandatory minimum sentence of 5 years’ imprisonment and a possible maximum sentence of 40 years’ imprisonment, a $250,000 fine, $62,200 in special assessments, and a lifetime term of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated by the Federal Bureau of Investigation, the Iowa Division of Criminal Investigation, the Tama County Sheriff’s Office, the Tama Police Department, and the Marshalltown Police Department.  

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

    The case file number is 25-CR-24.  

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • Malaysians commend India’s resolute response to terrorism

    Source: Government of India

    Source: Government of India (4)

    An all-party Parliamentary delegation led by JD(U) MP Sanjay Kumar Jha on Monday held an engaging discussion with leading Malaysian think tanks and academia including Asia Europe Institute, Economic Club of Kuala Lumpur, Institute of Strategic and International Studies, and academia briefing them on the heinous April 22 terrorist attack in Pahalgam and outlining Operation Sindoor – India’s precise, measured, responsible, and non-escalatory response.

    The delegation elaborated on India’s zero-tolerance policy towards terrorism and emphasised that it will no longer make a distinction between terrorists and the States that support them.

    The discussion began with a think tank delegate describing the nine-member delegation as ‘Navaratnas’ from India while commending the ‘all party’ nature of the delegation. The deliberations focussed on India’s ‘new normal’ and new security doctrine in fight against cross-border terrorism and also ways to enhance international cooperation in a collective fight against terrorism in all its forms.

    The delegates also met senior representatives of Malaysian Indian Congress (MIC) led by President Tan Sri Dato Sri SA Vigneswaran and Deputy President YB Datuk Seri M Saravanan, highlighting India’s unwavering stand against terrorism, as demonstrated during Operation Sindoor.

    The delegation conveyed India’s ‘new normal’ of responding firmly against any act of terror on Indian soil. MIC expressed solidarity with India’s position on the fight against cross-border terrorism.

    Earlier in the day, the delegation met with representatives from Democratic Action Party led by YB M. Kulasegaran, Deputy Minister in the Prime Minister’s Department (Law and Institutional Reform) of Malaysia conveying India’s perspectives and national resolve against terrorism. The discussions centered on India’s resolute response to terrorism under Operation Sindoor. There was also emphasis on India’s zero tolerance to terrorism, and the view that “Water and blood cannot flow together”.

    They also interacted with YB M Kulasegaran, Deputy Minister of the Prime Minister’s Department (Law and Institutional reform) during the meeting with representatives.

    Additionally, they held constructive talks with the representatives of Parti Keadilan Rakyat led by YB Sim Tze Tzin in Malaysia. India’s zero-tolerance approach to terrorism was outlined, reaffirming our national unity against cross-border threats. The party representatives appreciated the detailed explanation provided by the delegation and engaged in a constructive discussion on the way forward and the responsibilities each nation has in fighting the menace of terrorism.

    “As part of our diplomatic engagements in Malaysia, our All-Party Parliamentary Delegation held meaningful discussions with leaders of Parti Keadilan Rakyat (PKR) — the party of Prime Minister Anwar Ibrahim — and the Democratic Action Party (DAP), both key members of the ruling coalition. We conveyed India’s unwavering stance on cross-border terrorism, briefed them on the Pahalgam attack, and outlined our calibrated response under Operation Sindoor,” Jha said in a post on X.

    “The dialogue reflected shared democratic values and a strong commitment to peace, prosperity, and global security. We deeply appreciate the solidarity expressed by leaders from both parties, including YB Tuan M. Kulasegaran, Deputy Minister in the Prime Minister’s Department, and YB Saraswathy Kandasami, Deputy Minister of Unity, who reaffirmed that terrorism in any form is unacceptable and expressed Malaysia’s support for India’s principled stand against cross-border terrorism,” the post added.

    The delegation led by Jha also includes BJP MPs Aparajita Sarangi, Brij Lal, Hemang Joshi, and Pradan Baruah, Trinamool Congress MP Abhishek Banerjee, CPI(M) Rajya Sabha member John Barittas, senior Congress leader Salman Khurshid, and Former Indian Ambassador to France, Mohan Kumar.

    After concluding visits to Japan, South Korea, Singapore, and Indonesia, the delegation is in Malaysia for the last leg of the tour to highlight the significance of Operation Sindoor and India’s continued fight against Pakistan-sponsored cross-border terrorism.

    (IANS)

  • MIL-OSI USA: ENG INTRODUCES COMPREHENSIVE LEGISLATION TO END PERIOD POVERTY AND IMPROVE ACCESS TO MENSTRUAL PRODUCTS

    Source: United States House of Representatives – Congresswoman Grace Meng (6th District of New York)

    WASHINGTON, D.C. – Today, U.S. Rep. Grace Meng (D-NY) announced that she reintroduced her Menstrual Equity for All Act, a bold, whole-of-government approach to eradicating period poverty and improving access to menstrual products.

    Menstruation is a natural part of life for roughly half of the world’s population at one point or another. Yet, today, millions of people in the United States continue to experience period poverty. In fact, one in three American adults who menstruate report struggling to afford menstrual products, and one-third have missed school or work because they could not access these products. An estimated 86% of people who menstruate use tampons, up to 72% use pads, and 75% use panty liners. Most of them use these products on a monthly basis. It is estimated that an individual will spend over $6,000 on menstrual products in their lifetime. 

    “Period products are essential for millions of people who menstruate,” said Congresswoman Meng. “Access to these products is not only a health care right, but also a human right. It is unacceptable that they are still out of reach for more than half the population. This legislation takes critical steps toward ending period poverty by expanding access to menstrual products for individuals across a range of populations, such as in schools and universities, workplaces, and correctional and detention facilities, and through existing federal programs like the Temporary Assistance for Needy Families, and Social Services Block Grants. Without it, women, girls, and menstruators will continue to miss out on educational and career opportunities simply because they cannot afford period products. We must keep fighting for them.”

    Specifically, Meng’s Menstrual Equity for All Act would:

    • Give states the option to use federal grant funds to provide students in elementary and secondary schools with free menstrual products;
    • Incentivize institutions of higher education to create pilot programs that provide free menstrual products to students;
    • Ensure incarcerated individuals and detainees in federal, state, and local facilities (including immigration detention centers), have access to free menstrual products;
    • Allow homeless assistance providers to use grant funds that cover shelter necessities (such as blankets and toothbrushes) to also use those funds to purchase menstrual products;
    • Require Medicaid to cover the cost of menstrual products;
    • Direct large employers (with 100 or more employees) to provide free menstrual products for their employees in the workplace;
    • Require all public federal buildings to provide free menstrual products in the restrooms;
    • Provide states and localities with funds through the Social Services Block Grant program to support free menstrual products programs;
    • Eliminate the federal sales tax on period products; and
    • Create a pilot program within the Temporary Assistance for Needy Families (TANF) program to help families in need access menstrual products.

    “We know that period supplies are basic essentials that all people who menstruate require to participate in daily life – going to work, school, and engaging in everyday events,” said Joanne Goldblum, CEO of the Alliance for Period Supplies. “The Menstrual Equity for All Act ensures equitable access to period supplies so that millions of people can earn, learn, and thrive. We thank Congresswoman Meng for championing the Menstrual Equity for All Act and fully support the bill as it offers a comprehensive solution to a major public health issue. Its passage is long overdue.”

    “The fact of the matter is that nearly 1 in 4 students across the country are unable to afford period products and a quarter of students are unable to do their schoolwork due to a lack of access to these products,” said Michela Bedard, Executive Director of PERIOD. “The Menstrual Equity for All Act will improve student success in and out of the classroom through expanded menstrual health education and period product access.”

    “Women’s Voices for the Earth applauds Congresswoman Meng for her longstanding commitment and leadership on menstrual equity,” said Debra Erenberg, Co-Executive Director, Women’s Voices for the Earth. All people who menstruate need and deserve access to safe and healthy intimate care products. We look forward to working with the Congresswoman to pass this groundbreaking piece of commonsense legislation.”

    Meng originally introduced her Menstrual Equity for All Act in 2017. Since then, she has led numerous efforts to improve access to menstrual products and promote menstrual health. Earlier this month, she introduced a resolution to designate May as “National Menstrual Health Awareness Month.” The resolution recognizes the impact that the stigmatization of menstruation has on the lives of women, girls and people who menstruate.

    This legislation was introduced with 61 cosponsors. It is supported by the Alliance for Period Supplies, The Center for Baby and Adult Hygiene Products, Days for Girls, The Flow Initiative, Helping Women Period, ISSA – The Worldwide Cleaning Industry Association, Mass NOW, Mujeres and Menstruators United, National Federation of Business and Professional Women’s Clubs, Period Education Project, PERIOD., and Period Law.

    The full text of the bill can be found here.

     

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Mike Levin Announces Funding to Complete Plan Combatting Beach Erosion in Oceanside

    Source: United States House of Representatives – Representative Mike Levin (CA-49)

    June 02, 2025

    Oceanside, CA – Today, Representative Mike Levin (CA-49) and the City of Oceanside announced $2.27 million in federal funding to complete the long-delayed Oceanside Special Shoreline Study, which addresses Oceanside’s eroding beaches. The U.S. Army Corps of Engineers will use the funding to complete a plan for a federal project mitigating beach erosion in Oceanside and to prepare the environmental documents required for the execution of the project.

    “I’ve been fighting to get more sand on Oceanside’s beaches since coming to Congress,” said Rep. Levin. “Frustratingly, Administrations of both parties have not got it done. This isn’t a partisan issue. It’s about the federal government taking responsibility and delivering a solution for the people of Oceanside. Now we’ve delivered the resources needed for the Army Corps to finish its plan and get more sand on the beaches. I’ll hold their feet to the fire to ensure this moves forward.”

    “Oceanside’s RE:BEACH project and the expected outcome of the Army Corps Shoreline Study are expected to complement each other,” said Jayme Timberlake, Oceanside’s Coastal Zone Administrator. “The Oceanside Mitigation Project would be expected to yield consistent sand to Oceanside’s coastline for the next 50 years, and the RE:BEACH Project is designed to specifically prolong these kinds of sand nourishment efforts. The RE:BEACH Project will help slow down or “speed bump” the transport of sand off the shore, possibly allowing for less frequent nourishment cycles. Additionally, a consistent sand nourishment project like is being proposed by the Army Corps would help reduce costs for other regional projects, making it more alluring to state funding agencies and participating coastal cities that will have to cost share.”

    Oceanside has been experiencing beach erosion since the construction of the Camp Pendleton Harbor in 1942. The federal government first acknowledged responsibility for these erosion challenges in 1953. The Water Resources Development Act of 2000 authorized the Army Corps of Engineers to complete a plan to mitigate the coastal erosion due to the construction of Camp Pendleton Harbor and to restore beach conditions. Congress required that plan be completed within 32 months. It remains uncompleted.

    When Rep. Levin entered office in 2019, the plan to mitigate erosion in Oceanside was stalled, and the Army Corps of Engineers had abandoned it. Rep. Levin passed legislative language into law in 2020 and 2024 requiring expedited completion of the plan. In 2022, Rep. Levin secured $1.8 million from the Bipartisan Infrastructure Law, which the Army Corp of Engineers said would be enough funding to complete the plan. The Corps’ estimate was wrong, and the study was again not completed.

    With today’s funding announcement, the Army Corps says it can deliver a final plan next year.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Bean Introduces LOOTER Act to Combat Crime During Natural Disasters

    Source: United States House of Representatives – Representative Aaron Bean Florida (4th District)

    WASHINGTON—With the Atlantic Hurricane Season officially underway, U.S. Congressman Aaron Bean (FL-04) is taking decisive action to combat crime during natural disasters with the introduction of the Law On Offender Transgressions During Emergencies and Recovery (LOOTER) Act. This timely legislation aims to protect communities from criminals who exploit disaster-stricken areas by imposing federal criminal penalties for theft during declared natural disasters.

    Upon introduction, Congressman Bean said, “When disaster strikes, you should not have to choose between evacuating for your safety or safeguarding your property. This bill sends a clear message: We will not tolerate the exploitation of natural disaster victims. I’m proud to join Congressman Panetta in ensuring looters who prey on victims think twice before ever committing such heinous crimes.” 

    Congressman Bean was joined by Congressmen Jimmy Panetta (CA-19), Tom Suozzi (NY-03), and Troy Nehls (TX-22) in introducing this bill.

    “As a former prosecutor, I’ve seen firsthand how looting during emergencies only deepens the suffering of disaster victims,” said Rep. Panetta.  “The LOOTER Act would ensure that those who prey on communities during times of crisis face serious consequences under federal law.  Our bipartisan legislation is critical to better protecting disaster-stricken communities, supporting our local law enforcement partners, and sending a clear message that if you loot during a disaster, you will be held accountable.”

    “During natural disasters, our communities are vulnerable—not just to the forces of nature, but also to the few bad actors who seek to exploit tragedy for personal gain.  The LOOTER Act is about protecting our neighbors when they are at their weakest and holding criminals accountable,” said Rep. Suozzi.  “I support this commonsense, bipartisan legislation because it ensures that in times of crisis, law and order will still prevail.  We must send a clear message: If you steal from families during their darkest hour, you will be held responsible.”

    “Texas’s 22nd Congressional District is prone to natural disasters that have had serious effects on our communities and lives,” said Rep. Nehls.  “When Hurricane Harvey hit, I served as Sheriff of Fort Bend County, Texas, and know all too well how natural disasters leave people and their property vulnerable, especially to crime.  This bill ensures accountability for those who take advantage of disaster and ensures justice for those who might fall victim to these low-life crimes.  Thank you to Congressman Panetta for leading this important effort.”

    BACKGROUND 

    The LOOTER Act proposes amendments to Title 18 of the U.S. Code, establishing clear federal penalties for larceny offenses committed in federally declared disaster areas. Under the bill, petty larceny during a disaster would be punishable by up to one year in prison, while grand larceny would result in up to five years behind bars.

     

    ###

     

    MIL OSI USA News –

  • MIL-OSI Security: Nevada Man Who Stole Over $7 Million in Treasury Checks, Sentenced to Six Years in Prison

    Source: US FBI

    SALT LAKE CITY, Utah – Kyle Eugene Duncan-Carle, 41, of Las Vegas, Nevada, was sentenced to 72 months’ imprisonment and five years’ supervised release after he admitted to bank fraud in 2023.

    In addition to his term of imprisonment, Duncan-Carle, was ordered to pay $3,490,634.75 in restitution.

    According to court documents and statements made at Duncan-Carle’s change of plea and sentencing hearings, from January 2023 through September 2023 in the District of Utah. Duncan-Carle stole U.S. Treasury checks made out to individuals and companies, assumed the identity of the individuals whose names were on the checks, opened credit union accounts under the assumed identities, and then deposited the checks and withdrew the funds. Duncan-Carle admitted the scheme resulted in at least eight stolen treasury checks that totaled $7,975,621.22. As a result, Duncan-Carle cost the United States government, financial institutions, and a financial institution’s insurance provider $3,490,634.75.

    Acting U.S. Attorney Felice John Viti of the District of Utah made the announcement.  

    The case was investigated jointly by the Internal Revenue Service, Criminal Investigations (IRS-CI); the Internal Revenue Service Treasury Inspector General for Tax Administration (TIGTA); and the FBI Salt Lake City Field Office.  

    Assistant United States Attorneys Stephen P. Dent and Luisa Gough of the U.S. Attorney’s Office for the District of Utah prosecuted the case. 
     

    Release No. 25-71

    MIL Security OSI –

  • MIL-OSI Security: NATO Secretary General joins the Vilnius Summit of B9 and Nordic Allies

    Source: NATO

    NATO Secretary General Mark Rutte participated in the B9 and Nordic Summit in Vilnius on Monday (2 June 2025), hosted by President of Lithuania Gitanas Nausėda, at which Allied leaders were joined by President Zelenskyy of Ukraine. Discussions focused on preparing the NATO Summit in The Hague and strengthening support for Ukraine.

    The Secretary General thanked President Nausėda for hosting the meeting and commended Lithuania’s leadership and commitment to NATO. “Lithuania is a staunch Ally, and continues to lead by example,” said Mr Rutte, highlighting Lithuania’s current investment of over 4% of GDP in defence and its plans to increase this to between 5-6% in 2026. “This sends an incredibly powerful message of commitment to our collective defence, and it also sets an example for our other Allies. On this stage, and in our meetings today, it is clear that the commitment to collective defence is strong,” he said. 

    During their meeting, leaders discussed how to further strengthen NATO’s deterrence and defence. “We are facing the most dangerous security environment in decades,” said Mr Rutte. “We are not at war – but we are not at peace either.” He stressed the need to pivot to warfighting readiness, including significantly more forces that are well-trained, well-equipped, fully supported and sustainable. Mr Rutte said he expects the Summit in The Hague to demonstrate Allies’ enduring commitment to collective defence – through increased defence investment and defence industrial production, and agreement on ambitious new capability targets. “We continue to count on the B9 and our Nordic Allies to play a key role in these important efforts,” he said.

    Support for Ukraine will also be a priority for the Summit in The Hague. The Secretary General commended Ukraine’s efforts, and the role of Baltic and Nordic countries in providing persistent military and financial assistance. “A strong, sovereign Ukraine is essential for Euro-Atlantic security,” said Mr Rutte.

    The B9 format brings together Bulgaria, the Czech Republic, Estonia, Hungary, Latvia, Lithuania, Poland, Romania and Slovakia.  This summit was held jointly with Nordic Allies Denmark, Finland, Iceland, Norway and Sweden. President Zelenskyy of Ukraine attended elements of the meeting.

    MIL Security OSI –

  • MIL-OSI Security: Fourteen Individuals, Including 10 Mexican Nationals, Charged with Fentanyl and Cocaine Trafficking and Immigration Offenses

    Source: US FBI

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced today that a criminal complaint charging fourteen individuals was unsealed, and thirteen of the fourteen charged individuals have been arrested.  Additionally, multiple search warrants were executed in the Eastern District of Wisconsin and the Central District of California in coordination with the arrests. All the defendants are charged with narcotics trafficking, including fentanyl and cocaine, and two of the individuals, Osmar Venejas-Mejia and Hector Rodriguez-Villalobos, are charged with illegal reentry after removal from the United States.

    The defendants charged in this law enforcement action are identified as follows: 

    Name                                                   Age            Citizenship
    FERNANDO PALMA-JIMENEZ            49              Mexico
    DANIEL MORALEZ                               37              USA 
    CARMELO HERNANDEZ-RAMIREZ    40              Mexico
    LUIS QUINONEZ-HERNANDEZ          36              USA 
    REYNALDO SANCHEZ-GONZALEZ   48              Mexico 
    CARLOS PEREZ-SANTANA                32              Mexico
    EQUIEL MARTINEZ                             39              Mexico 
    GERARDO OSORIO-JARAMILLO       47               Mexico
    JESUS MEDINA-RODRIGUEZ            47              Mexico
    ERIK RODRIGUEZ                               33              USA 
    ANDREA ROA                                     30              Mexico
    HECTOR RODRIGUEZ-VILLALOBOS 35              Mexico
    OSMAR VENEJAS-MEJIA                  34             Mexico
    JOSEPH MARINCIC                           40             USA

    According to the criminal complaint, between approximately March 2023 and the present, the fourteen defendants conspired to possess with intent to distribute and to distribute controlled substances, including fentanyl and cocaine, and that multiple defendants possessed with intent to distribute controlled substances, distributed controlled substances, and used communication facilities to facilitate the distribution of controlled substances.  If convicted, the penalties for the narcotics trafficking offenses carry maximum penalties of forty years to life in prison depending on the specific offense and weight of controlled substances charged. 

    The complaint also alleges that Osmar Venejas-Mejia and Hector Rodriguez-Villalobos, both Mexican nationals, were previously removed from the United States and unlawfully reentered the United States. If convicted, the penalties for the illegal reentry offense carry a maximum penalty of two years in prison and a $250,000 fine.  

    The defendants were charged based on a long-running investigation by law enforcement officers from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), and Wisconsin Department of Justice Division of Criminal Investigation (DCI), in partnership with the North Central High Intensity Drug Trafficking Areas (HIDTA). This case is being prosecuted by Assistant United States Attorneys Gail Hoffman and Elizabeth Monfils.  Multiple law enforcement agencies participated in the arrests and execution of search warrants related to the case, including the Federal Bureau of Investigation (FBI), United States Marshal Service (USMS), the United States Postal Inspection Service (USPIS), Internal Revenue Service-Criminal Investigations (IRS-CI), the West Allis Police Department, the Brookfield Police Department, the Waukesha Police Department, the South Milwaukee Police Department, Milwaukee County Sheriff’s Department, Waukesha County Sheriff’s Department, and Wisconsin State Patrol. 

    This case was charged as 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).

    The public is cautioned that an indictment or criminal complaint is merely a charge and the defendant is presumed innocent until and unless proven guilty.

     # #  #

    For Additional Information Contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    414-297-1700

    Follow us on Twitter

    MIL Security OSI –

  • MIL-OSI USA: News 05/30/2025 Blackburn Calls on DOJ to Investigate Nashville Mayor and His Office for Obstructing Immigration Enforcement Operations

    US Senate News:

    Source: United States Senator Marsha Blackburn (R-Tenn)
    NASHVILLE, Tenn. – Today, U.S. Senator Marsha Blackburn (R-Tenn.) sent a letter to United States Attorney General Pam Bondi formally requesting that the U.S. Department of Justice (DOJ) launch an investigation into the actions of Nashville Mayor Freddie O’Connell and his office for attempting to undermine President Trump and Immigration and Customs Enforcement (ICE) in their work to make Tennessee communities safer by arresting illegal aliens and getting dangerous criminals off the streets:
    Mayor O’Connell’s Efforts to Obstruct Immigration Enforcement Raise Deep Concerns
    “I write to express my deep concern with the recent actions of Nashville Mayor Freddie O’Connell and his efforts to obstruct the work of the Trump administration to secure our border, deport criminal illegal aliens, and Make America Safe Again. After a joint operation conducted by the Tennessee Highway Patrol and Immigration and Customs Enforcement (ICE) led to the arrests of nearly 200 illegal immigrants in Nashville, Mayor O’Connell signed an executive order requiring city departments—including local law enforcement—to report all communications they have with federal immigration authorities. The intent of this executive order is clear: obstruct ICE operations in Nashville and tip off criminal illegal aliens to avoid apprehension and detention.
    Mayor O’Connell Has Placed Federal Law Enforcement Officers Directly in Harm’s Way
    “This week, O’Connell publicly released the names of multiple Homeland Security Investigations (HSI) and ICE agents, along with their immigration enforcement activities. By doxxing these hard working law enforcement officers who are working to make the Nashville community safe, the mayor has placed them directly in harm’s way. Specifically, he has revealed the names of these brave men and women to the criminal members of Tren de Aragua, MS-13, and other violent gangs. At a time when ICE officers have faced a 413% increase in assaults, demonizing these brave law enforcement officers will not be tolerated… President Trump and his administration are already hard at work deporting criminal illegal aliens and making our communities safe again, and an investigation into the mayor’s conduct would be a tremendous step forward in holding rogue mayors and local officials to account.”
    Click here to read the full letter. 
    RELATED

    MIL OSI USA News –

  • MIL-OSI Security: Elizabeth Metis Settlement — Alberta RCMP Major Crimes Unit investigates suspicious deaths in Elizabeth Metis Settlement

    Source: Royal Canadian Mounted Police

    On May 21, 2025, Cold Lake RCMP received a report of a structure fire at a residence on Township Road 610 Elizabeth Metis Settlement. Upon arrival, emergency responders were able to remove one resident from the home; however, they were deceased. Fire crews were able to extinguish the blaze; however, the home suffered extensive damage.

    The Alberta RCMP Major Crime Unit was contacted and has taken carriage of the investigation.

    An additional search of the home was conducted and the remains of a second individual were located.

    The remains of both people were taken to the Edmonton Office of the Chief Medial Examiner who will work with the RCMP to positively identify the remains.

    MIL Security OSI –

  • MIL-OSI: Poynex Strengthens Global Compliance System with the Official Launch of the France Regional Agent System

    Source: GlobeNewswire (MIL-OSI)

    New York, NY, June 02, 2025 (GLOBE NEWSWIRE) — Amid the increasingly mature global regulatory landscape for digital assets, global compliant digital asset trading platform Poynex has announced the official launch of an independent general agent system in France. As part of its ongoing global compliance strategy, Poynex has appointed Mr. Tom Tragett, a veteran executive in the European financial industry, as the General Agent for the French region. He will be fully responsible for overseeing the development of local compliance, operations, and user service systems.

    Poynex is a cryptocurrency trading platform registered in the U.S. and holds an MSB (Money Services Business) financial license issued by FinCEN (the U.S. Department of the Treasury’s Financial Crimes Enforcement Network). Since its establishment, Poynex has adhered to the business philosophy of “compliance first, safety above all,” committed to providing global users with safe, transparent, and convenient digital asset trading services. The platform’s technology team hails from international tech hubs like Silicon Valley, Zurich, and Hong Kong, leveraging advanced matching engines and intelligent risk control models to deliver efficient and smooth trading experiences. Poynex has integrated multiple national compliance systems, including those in major financial centers like Singapore, Canada, and the UAE, and is gradually building a global compliance network.

    As an important financial power in the EU, France has particularly strict regulations for the digital asset market. The introduction of the MiCA regulation (Markets in Crypto-Assets) has raised compliance standards for cryptocurrency trading platforms across Europe. Therefore, establishing the local general agent system in France is a crucial step in Poynex’s compliance strategy and signifies a deeper service phase in its European layout.

    Tom Tragett, the newly appointed general agent for France, focuses on global macroeconomics, foreign exchange policy, and market liquidity strategy research. In addition to his extensive experience in the banking system, Mr. Tragett is active in financial education and public affairs, providing risk control and market strategy support to several fintech companies. He is one of the few experts with expertise in both traditional finance and digital assets.

    Poynex stated: “We are honored to announce the addition of Tom Tragett. His professional experience will greatly enhance Poynex’s local responsiveness and compliance governance capabilities in France and Europe, further reflecting the platform’s strategic direction of ‘global layout, localized service.’”

    According to official information, Poynex will build a complete local service ecosystem in France, including a French-speaking customer service system, compliance support center, user education training, and local market operations team. France will serve as a “strategic hub” for Poynex’s European operations, connecting key markets such as Belgium, Italy, and Spain, and promoting a unified and efficient European service network.

    The platform also reaffirmed its commitment to maintaining the highest standards of responsibility for user asset security. In the event of any issues related to user funds in the France region, Tom Tragett will address and coordinate as the general agent to ensure that platform operations are compliant and transparent, and asset management is open and reliable.

    As one of the fastest-growing compliant trading platforms globally, Poynex continues to earn the trust of global investors and users through strong technological support, robust regulatory strategies, and effective localized service execution.

    Media Contact:
    Company Name: Poynex
    Contact: Gabriel E. Shaffer
    Website: https://poynexmax.net/, https://h5.poynexmax.net/
    Email: Gabriel(at)poynexmax.net

    Disclaimer: The information provided in this press release is not a solicitation for investment, nor is it intended as investment advice, financial advice, or trading advice. It is strongly recommended you practice due diligence, including consultation with a professional financial advisor, before investing in or trading cryptocurrency and securities.

    The MIL Network –

  • MIL-OSI Australia: Your recycling questions answered

    Source: Northern Territory Police and Fire Services

    In brief:

    • This article provides answers to frequently asked recycling questions.
    • It includes information on local recycling and disposal options.

    Whether it’s about cans, little fish-shaped soy sauce containers or bulky waste, recycling isn’t always straight forward.

    We have answered some of Canberra’s most frequently asked recycling questions.

    What can I put in my household recycling bin?

    What can’t I put in my household recycling bin?

    You can check the A-Z guide to recycling and waste or the quick bin guide for information on how to dispose of specific items.

    What’s the largest item I can recycle?

    As long as the item is listed above under what you can put into your recycling bin and it fits in your bin with the lid closed, you can recycle it. Items like large cardboard boxes must be empty and flattened.

    For items that are too big to fit in your recycling bin, you can:

    What’s the smallest item I can recycle?

    Avoid placing anything smaller than the size of a credit card in your recycling. These can slip through the machines and won’t be recycled.

    Oh, and those little plastic fish-shaped soy sauce containers belong in landfill, as they are made from different grades of plastic and are too small for the machines.

    I saw someone rummaging through my recycling bin. What can I do?

    Some individuals have reported that their recycling bins are being checked for containers eligible for the 10-cent refund container deposit scheme.

    If you have experienced this, you can contact the ACT No Waste Team to request stickers for your bins, indicating that you do not have any eligible containers (such as 10-cent bottles).

    What about containers with food or liquid remaining?

    Make sure to wipe, scrape or rinse out any food or drink before placing containers in the recycling bin. Clean and empty containers are ideal.

    Why can’t I recycle plastic or metal lids?

    Metal and plastic lids smaller than a credit card will fall through the machines can’t be recycled.

    If you group metal lids (and coat hangers) together, you can place them all together and take to the scrap metal area at the resource management centres at Mitchell or Mugga Lane.

    Plastic lids can be recycled through Lids4Kids who have a range of options. Lids4Kids is a Canberra-based volunteer organisation that rescues plastic bottle lids, and lots of other small items from landfill and recycles them into new items which you can purchase.

    They also have a local school program, so if your child’s school participates in Lids4Kids, you can drop them off there.

    Empty blister packs, and medicine packs can be dropped off at all ACT Chemist Warehouse stores.

    For more disposal options visit the A-Z guide to recycling and waste.

    What about polystyrene?

    Polystyrene is not recyclable in ACT recycling bins or at recycling drop-off centres.

    You can ask the retailer where you purchased your goods if they can take it back. If a retail take-back option is not available, please dispose of it in your rubbish (red or dark-green lid) bin.

    For large quantities, you can dispose of polystyrene at the Mugga Lane Resource Management Centre or the Mitchell Resource Management Centre, fees apply.

    Is there a recycling option for soft plastics?

    Unfortunately, there is no soft plastic recycling in the ACT and they must be disposed of in your household landfill bin. This includes all plastics which can be easily scrunched such as chip packets, plastic bags, freezer bags, bread bags, bubble wrap and pasta bags.

    The best thing you can do to recycle soft plastics like plastic shopping bags or freezer bags is to re-use them.

    There are a few national services that provide paid soft plastic recycling options.

    What is hazardous waste and why can’t it go in my bins?

    If you’ve recently updated your house with a lick of paint, have left over fertiliser, or have an old gas bottle lying around these are classed as hazardous waste. These items cannot go in household landfill or recycling bins for safety and environmental reasons.

    For the full list of hazardous waste items and how to dispose of them, check the A-Z guide to recycling and waste.

    Why can’t I put batteries in my landfill or recycling bin?

    It’s important to keep batteries out of household landfill and recycling bins. This includes devices like phones, laptops, or toys if they contain embedded batteries.

    When batteries are compressed and crushed in waste collection trucks and facilities, they can spark fires putting staff’s lives, collection trucks, facilities and the environment at risk.

    Batteries also contain chemicals like lead which can be harmful to human health and the environment.

    Find out where to safely dispose of your batteries through specialised battery recycling programs.

    Can I recycle old paint brushes?

    Brushes can be re-used for craft projects or if good condition, may be dropped off for free at Goodies Junction.

    However, if the bristles of your paintbrush are stiff or don’t move, they should be disposed of in landfill.

    Paint and paint tins are considered hazardous materials. A few options for them:

    How do I recycle my old clothes?

    A huge number of textiles end up in landfill each year.

    Clothing, blankets, and fabrics cannot be placed in your recycling bin. They can get tangled and damage the machinery, which is designed to recycle household packaging.

    Canberra has a vibrant second-hand clothing community. You can find a store or organisation near you by checking for a drop-off location or consider donating through an online Buy Nothing page.

    Where can I dispose of my car seats and prams?

    Roundabout Canberra provides safe, high quality, essential baby and children’s items to families in need. They take donations for a range of good quality second-hand children’s items especially car seats and prams.

    Find out more about how you can donate your car seats, prams and children’s items.

    Still have more recycling-related questions? Check the A-Z guide to recycling and waste or the quick bin guide for information on how to dispose of specific items.

    Stay up to date with news and events in the ACT, sign up to our email newsletter: Subscribe to OurCBR.

    Read more like this:

    MIL OSI News –

  • MIL-OSI Security: Former Secretary of Louisiana Department of Wildlife and Fisheries Indicted by Federal Grand Jury

    Source: US FBI

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Jack Montoucet, former Secretary of the Louisiana Department of Wildlife and Fisheries (LDWF), has been indicted on federal charges. A federal grand jury in Lafayette has returned an indictment charging Montoucet with one count of conspiracy to commit bribery and wire fraud, three counts of wire fraud, and one count of conspiracy to commit money laundering. 

    The indictment alleges that LDWF was an agency of the State of Louisiana that received benefits under federal programs involving grants, contracts, and other forms of assistance. While Secretary of the LDWF, Montoucet was the chief executive and empowered to enter contracts on LDWF’s behalf. Dusty J. Guidry was a Commissioner on the LDWF Commission which was charged with the control and supervision of the wildlife of the State of Louisiana and operated as a policy-making and budgetary control board. It is alleged that Guidry was placed on the Commission by and would take actions as directed by Montoucet. Leonard C. Franques, IV was a resident of the State of Louisiana and owned DGL1, LLC, a business created to provide online educational courses to be used by LDWF and was registered with the State of Louisiana in May 2020; Franques also owned LWF, LLC, (LWF) a Louisiana company registered with the State of Louisiana in June 2020. 

    It is alleged in the indictment that from approximately May 2020 until June 2022, Montoucet knowingly and unlawfully conspired with Guidry and Franques, and others known and unknown to the grand jury, to accept and agree to accept kickbacks from Franques in return for being influenced in connection with awarding a state contract to DGL1. 

    The indictment further alleges that Montoucet and Guidry used their official positions at LDWF to award a state contract to DGL1 and under the contract, DGL1 would provide online hunters’ education and boaters’ education courses and the education courses to resolve LDWF citations. It is alleged that DGL1 would keep a portion of the revenue generated from providing those services and in exchange, Franques agreed to provide, and Montoucet and Guidry agreed to accept, kickbacks and other things of value. It is alleged that as part of their conspiracy, Franques attempted to conceal the true source and nature of payments to Montoucet and Guidry. 

    According to the indictment, from on or about November 10, 2021, until June 10, 2022, LDWF received $454,174.14 from the LWF contract signed by Montoucet, of which $122,507.96 was held as a kickback for Montoucet, to be paid after he completed his term as LDWF Secretary. The indictment alleges that Montoucet, Guidry, and Franques agreed that after Montoucet’s retirement from LDWF, they would hire Montoucet and pay his kickbacks as a purported “signing bonus,” in order to conceal the true nature of these funds. 

    If convicted, Montoucet faces a sentence of not more than 5 years in prison on the conspiracy count, and up to 20 years in prison on the wire fraud and money laundering counts, and a fine of up to $1,000,000. 

    The case is being investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation and is being prosecuted by Assistant United States Attorneys Myers P. Namie, Lauren L. Gardner, and LaDonte A. Murphy, along with Trial Attorneys Trevor Wilmot and Steven Loew of the Criminal Division’s Public Integrity Section of the Department of Justice. 

    An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    # # #

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Missing boy in Wong Tai Sin located

    Source: Hong Kong Government special administrative region

         A boy who went missing in Wong Tai Sin has been located.

         Cho Tik-laam, Ambrose, aged 17, went missing after he was last seen on Luk Hop Street yesterday (June 1) afternoon. His family made a report to Police on the same day.

         The boy was located on Belcher Bay Promenade, Western District this afternoon (June 2). He sustained no injuries and no suspicious circumstances were detected.

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Governor Stein and North Carolina Department of Public Safety Promote Safe Gun Storage During NC S.A.F.E. Week of Action

    Source: US State of North Carolina

    Headline: Governor Stein and North Carolina Department of Public Safety Promote Safe Gun Storage During NC S.A.F.E. Week of Action

    Governor Stein and North Carolina Department of Public Safety Promote Safe Gun Storage During NC S.A.F.E. Week of Action
    lsaito

    Raleigh, NC

    Governor Josh Stein proclaimed June 1-7 as the North Carolina S.A.F.E. Week of Action. Sponsored by the N.C. Department of Public Safety, this Week of Action seeks to unite communities, families, and organizations statewide in promoting the lifesaving importance of safe firearm storage.

    “Safely storing firearms can be the difference between life and death,” said Governor Josh Stein. “When people understand the risks, they are more likely to take action to protect themselves and their families. That’s what S.A.F.E. week is all about – keeping people safe from gun violence.” 

    According to FBI data, the rate of gun theft from vehicles is three times as high as it was 10 years ago. Gun thefts are also on the rise, with 10 North Carolina cities ranking in the top 100 U.S. cities for reported gun thefts from vehicles in 2022.  

    These trends highlight the urgent need for effective strategies to prevent gun-related tragedies. To reduce gun violence and needless tragedy, Governor Stein proposed more than $2.2 million for safe storage in his budget proposal. Research indicates that secure firearm storage is crucial to lowering the risk of gun violence. 

    “Every conversation and every gun lock distributed brings us closer to a safer North Carolina,” said North Carolina Department of Public Safety Deputy Secretary William Lassiter. “Our collective efforts are reaching families across the state and making a real impact.” 

    Organizations throughout North Carolina are highlighting NC S.A.F.E. during the Week of Action by hosting community events that emphasize the importance of safe gun storage. At these events, gun locks will be distributed to residents across the state. A complete list of events can be found here. Some key events include:

    • Press conferences with TSA at Charlotte Douglas International Airport
    • Community Day with Atrium Brenner’s Children’s Hospital in Winston-Salem
    • Asheville Police Department: NC S.A.F.E. Awareness Event
    • Press conference with state and local officials in Elizabeth City  

    “As healthcare providers and safety advocates, our priority is protecting the health and well-being of every child,” said Dr. Becca Palmer, Assistant Pediatrics Professor at Wake Forest School of Medicine. “Safe firearm storage is a simple but powerful step we can all take to prevent tragedies and save lives.”

    To date, the NC S.A.F.E. campaign has earned more than 89 million ad impressions and nearly 332,000 visits to the NC S.A.F.E. website. The campaign has also distributed 130,000 free gun locks to help North Carolinians safely store their guns. In addition, the campaign launched the NC S.A.F.E. for Schools program to help school districts share safe storage resources with families in their community.

    Click here to learn more about NC S.A.F.E. and to download community resources.

    Click here to view Governor Stein’s proclamation designating NC S.A.F.E. Week of Action.

    Jun 2, 2025

    MIL OSI USA News –

  • MIL-OSI Security: Grande Prairie — Grande Prairie RCMP makes arrests in identity theft investigation

    Source: Royal Canadian Mounted Police

    On April 30, 2025, Grande Prairie RCMP ran the plates of a black Kia Sportage and determined that the plates were stolen. Officers attempted a traffic stop, but the vehicle fled the scene.

    On May 1, 2025, Grande Prairie RCMP Crime Reduction Unit (CRU) observed the Kia Sportage in a residential driveway and called in Grande Prairie Rural General Investigation Section (GIS) to assist. Once occupants had entered the vehicle, looking to leave, the vehicle was blocked by police and the two within were arrested. Further investigation revealed that the vehicle had been purchased using a loan fraudulently obtained thanks to identity theft. A third suspect was also identified, but has yet to be arrested.

    As a result of the investigation, the following individuals were charged:

    • A 21-year-old individual, of no fixed address, was the passenger arrested in possession of the vehicle and was charged with:
      • Fraud over $5000;
      • Identity fraud; and
      • Breach of release order.
    • A 26-year-old individual, a resident of Grande Prairie, was the driver arrested in possession of the vehicle and was charged with:
      • Fraud over $5000;
      • Identity fraud; and
      • Obstruct peace officer.
    • A 26-year-old individual, a resident of Hythe, Alta., was charged with Fraud over $5000 and Identity fraud, and an arrest warrant has been issued.

    The 21-year-old and 26-year-old individuals were brought before a justice of the peace. The 26-year-old was remanded into custody while the 21-year-old was released on conditions. Both are to appear at the Alberta Court of Justice in Grande Prairie on May 7, 2025.

    Anyone with information regarding the whereabouts of Dwayne Olson is asked to please contact the Grande Prairie RCMP Detachment at 780-830-5700. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www. P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

  • MIL-OSI Security: Grande Prairie — Leduc RCMP Seek Public’s Help Identifying Vehicle and Suspects in Royal Oaks Shooting – Update

    Source: Royal Canadian Mounted Police

    The suspect vehicle has been located. Leduc RCMP would like to thank the public for their assistance in locating the truck.

    Background

    May 2, 2025

    Leduc RCMP Seek Public’s Help Identifying Vehicle and Suspects in Royal Oaks Shooting

    On May 1, 2025 at approximately 5:20 am, Leduc RCMP responded to a report of shots fired at a residence in the Royal Oaks subdivision of Leduc County.

    Initial investigation indicates that around 5 a.m., two unknown males discharged a firearm toward the residence before fleeing the scene on foot. No injuries were reported.

    Police are now seeking the public’s assistance in locating a vehicle believed to be connected to the incident. Investigators are looking for a yellow 2019 Ram 1500 Classic Express, also known as a Stinger or Rumble Bee edition. The truck is missing a portion of the front passenger bumper, specifically in the area where the fog light would be located.

    If you have seen a vehicle matching this description or have any information related to the suspects or the incident, please contact Leduc RCMP at 310-RCMP (7267). Anonymous tips can also be submitted through Crime Stoppers at 1-800-222-TIPS (8477) online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.

    MIL Security OSI –

  • MIL-OSI Security: Fourth man arrested in connection with arsons in north London

    Source: United Kingdom London Metropolitan Police

    A fourth man has been arrested as part of an investigation into a series of fires in north London.

    A 48-year-old man [D] was arrested on Monday, 2 June at London Stansted Airport. He was initially stopped by officers under schedule 7 of the Terrorism Act, 2000, before being arrested on suspicion of conspiracy to commit arson with intent to endanger life.

    The arrest is connected to an investigation into a vehicle fire in NW5 on Thursday, 8 May, a fire at the entrance of a property in N7 on Sunday, 11 May and a fire at a residential address in NW5 in the early hours of Monday, 12 May.

    The man [D] has been taken to a London police station, where he currently remains in police custody.

    The Crown Prosecution Service previously authorised charged against three other men:

    • Roman Lavrynovych 21 (06.02.04), of Sydenham, a Ukrainian national [A] was charged with three counts of arson with intent to endanger life.
    • Stanislav Carpiuc, 26 (15.07.98) of Romford, a Romanian national, [B] was charged with conspiracy to commit arson with intent to endanger life.
    • Petro Pochynok 34 (25.07.90) of north London, a Ukrainian national [C] was charged with conspiracy to commit arson with intent to endanger life.

    The three men [A-C] have been remanded in custody to next appear at the Old Bailey on Friday, 6 June.

    The investigation is being led by officers from the Met’s Counter Terrorism Command due to the fires all having connections to a high-profile public figure. Anyone with information that could assist the investigation should call police on 101 quoting CAD 441/12 May. Enquiries remain ongoing.

    MIL Security OSI –

  • MIL-OSI Security: Olds — Olds RCMP and partners charge female with property crime offences

    Source: Royal Canadian Mounted Police

    On May 5, 2025 at approximately 3:05 p.m., Olds RCMP received a complaint of a suspicious male carrying two chainsaws who ran towards a U-Haul vehicle, jumped in it and then dangerously fled the area.

    RCMP officers located the U-Haul vehicle and attempted to stop it on Highway 587 when it drove into the Red Lodge Provincial Park entrance/exit gate, damaging the gate. Innisfail and Didsbury RCMP, as well as Police Dog Services, also responded to the area to attempt to locate and stop the vehicle.

    At 3:44 p.m., Olds RCMP received another complaint that a farmer’s land was damaged, along with other wire fencing on several properties. The U-Haul was located on Range Road 12 and Highway 587, with the female driver walking southbound on Range Road 12, away from the U-Haul. RCMP quickly arrested the driver and continued a search for other suspects who were inside the U-Haul. A short time later, neighbours and residents of the area assisted the RCMP with information leading to the arrest of the outstanding suspects. RCMP conducted a search of the U-Haul and found stolen property, including a tool bag, as well as the two stolen chainsaws.

    A 52-year-old individual, a resident of Wetaskiwin, Alta., was arrested and charged with the following:

    • Mischief Under $5000
    • Possession of Stolen Property
    • Flight from a peace officer
    • Dangerous operation
    • Trafficking Identity

    Following a judicial interim release hearing, the 52-year-old individual was released from custody to appear at the Alberta Court of Justice in Didsbury on June 2, 2025.

    Olds RCMP remains fully committed in building safer communities by working in partnership with our community as well as through investigative and enforcement efforts to achieve this goal. Olds RCMP would like to thank neighbouring RCMP detachments who assisted during this operation as well as the members of the public. The investigation continues.

    If you have any further information you can contact Olds RCMP at 403-556-3324, If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.

    MIL Security OSI –

  • MIL-OSI Security: Oyen — Oyen RCMP and Toronto Police Service investigate extortion – Charges laid

    Source: Royal Canadian Mounted Police

    In December of 2024, Oyen RCMP received a report that a youth from the Oyen area had fallen victim to an online extortion. Oyen RCMP conducted a thorough investigation which included obtaining judicial authorizations to obtain information associated to the suspects social media accounts, email accounts, and banking information.

    Through the course of the investigation, a male resident of North York, Ontario, was identified. Oyen RCMP collaborated with Toronto Police Service to have a search warrant executed on the male’s residence, and subsequently have the suspect arrested and charged.

    A 24-year-old individual has been charged with the following offences:

    • Making sexually explicit material available to a child
    • Extortion
    • Possession of child pornography
    • Access child pornography
    • Distribute child pornography

    The individual is set to appear in court in the Toronto area on May 30, 2025.

    MIL Security OSI –