Category: Security

MIL-OSI Security: Mexican National Sentenced To 20 Months In Federal Prison For Illegal Reentry

Source: Office of United States Attorneys

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Gumersindo Gonzalez-Montoya (31) to one year and eight months in federal prison for illegal reentry by a previously deported alien. Gonzalez-Montoya pleaded guilty on February 26, 2025.

According to court documents, Gonzalez-Montoya is a citizen and national of Mexico. He was previously removed from the United States on May 8, 2024, and was found back in the United States approximately two months later, on July 14, 2024, when he was arrested in Marion County for a new state criminal offense. Gonzalez-Montoya has never applied for or received permission from the Attorney General or the Secretary of Homeland Security to reenter the United States.

This case was investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

MIL Security OSI –

May 31, 2025
MIL-OSI Security: MS-13 Member Pleads Guilty to Racketeering Conspiracy

Source: Office of United States Attorneys

Defendant fled to El Salvador following 2010 murder, illegally reentered U.S. and planned second murder

BOSTON – A member of La Mara Salvatrucha, or MS-13, pleaded guilty yesterday in federal court in Boston to conspiracy to participating in a racketeering enterprise, more commonly referred to as RICO or racketeering conspiracy.

William Pineda Portillo, a/k/a “Humilde,” 31, of Everett, pleaded guilty to one count of conspiracy to conduct racketeering affairs through a pattern of racketeering activity. Senior U.S. District Court Judge William G. Young scheduled sentencing for July 8, 2025. In September 2024, Pineda Portillo was charged by a second superseding indictment along with co-defendant Jose Vasquez, who pleaded guilty last week to one count of violent crime in aid of racketeering.

MS-13 is a transnational criminal organization with tens of thousands of members located in the United States, El Salvador, Guatemala, Honduras, Mexico and elsewhere. MS-13 branches, or “cliques,” operate throughout the United States, including in Massachusetts. In furtherance of its mission, MS-13 members are required to commit acts of violence, specifically against rival gang members; kill informants; and support and defend fellow MS-13 members in attacks. MS-13 members maintain and enhance their status in the gang and the overall reputation of the gang by participating in such violent acts.

Pineda Portillo was a member of the Trece Locos Salvatrucha, or TLS, clique of MS-13, which operated in Somerville. Pineda Portillo personally participated in racketeering activity and acts of violence on behalf of MS-13.

Specifically, Pineda Portillo and Vasquez conspired with others to murder a 28-year-old man on Dec. 18, 2010, in Chelsea, Mass. That evening, law enforcement responded to a 911 call in the vicinity of the Fifth Street on-ramp to Route 1 in Chelsea. There, law enforcement found the victim with approximately 10 stab wounds to his chest and back, along with injuries to his head. The victim was transported to the hospital, where he succumbed to his wounds. A recent reexamination of evidence collected during the initial investigation identified members of MS-13, including Vasquez, as having committed the murder.

In the week leading up to the incident, Vasquez and other MS-13 members conspired to murder the victim because they believed the victim belonged to a rival gang. Evidence revealed that on the day of the murder, Pineda Portillo picked up Vasquez, other MS-13 members and the victim in Allston. Driving a green SUV registered to his father, Pineda Portillo took the MS-13 members and the victim to Chelsea where Vasquez and the other gang members led the victim to an area under the Fifth Street on-ramp to Route 1. Once in the secluded area under the highway, an MS-13 member hit the victim in the head with a rock and another MS-13 member stabbed the victim with a machete. During the attack, Vasquez stabbed the victim with a knife. Vasquez’s palm print was identified on the handle of a silver kitchen knife recovered from the murder scene. The victim’s blood also was found on the knife.

Pineda Portillo fled to El Salvador before investigators could interview him about his role in the murder. On or about April 29, 2015, after Pineda Portillo returned to the United States, he arranged to sell a firearm loaded with eight rounds of ammunition to another MS-13 member, who was, in reality, a cooperating witness working with law enforcement, in exchange for money.

On or about June 1, 2015, Pineda Portillo conspired to murder an MS-13 member he incorrectly believed had been arrested and was cooperating with law enforcement. Specifically, in a conversation recorded by law enforcement, Pineda Portillo said, among other things: “I want that son of a bitch killed, man. . . . You will see, homeboy! We are going to do a complete thing to that son of a bitch, dude.”

Pineda Portillo originally was indicted in 2017. However, shortly before the indictment was returned, he was deported to El Salvador. Approximately five years later, on May 10, 2022, Pineda Portillo was arrested as he tried to return to the United States, illegally crossing the border into Texas from Mexico. According to court documents, after being arrested at the border, Pineda Portillo admitted that he was a member of MS-13. A fingerprint analysis indicated that there was a warrant for his arrest. Pineda Portillo was then returned to the District of Massachusetts where he remained in custody.

United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Geoffrey D. Noble, Colonel of the Massachusetts State Police; Chief Shumeane Benford of the Somerville Police Department; and Chief Keith Houghton of the Chelsea Police Department made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Boston Field Division; United States Customs and Border Protection; United States Citizenship and Immigration Services; and the Suffolk County District Attorney’s Office. Assistant U.S. Attorneys Christopher J. Pohl, Brian A. Fogerty and Meghan C. Cleary of the Office’s Criminal Division prosecuted the case.

The charge of racketeering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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

MIL Security OSI –

May 31, 2025
MIL-OSI Security: Tampa Man Pleads Guilty To Temple Terrace Robbery

Source: Office of United States Attorneys

Tampa, FL – United States Attorney Gregory W. Kehoe announces that Kavar Young (32, Tampa) has pleaded guilty to one count of robbery, one count of conspiracy to commit that robbery, and brandishing a firearm during the robbery. Young faces up to 20 years in prison on both the robbery and conspiracy counts. For the firearms count, he faces a minimum sentence of seven years, up to life, imprisonment, consecutive to any other sentence. A date for sentencing has not yet been set. One of Young’s co-defendants, Leanna Bryant (28, Tampa), previously pleaded guilty.

According to court documents and proceedings, in August 2023, Young conspired with others to commit robbery. Specifically, on August 12, 2023, Young robbed a Temple Terrace convenience store, during which he brandished a firearm, pointing it at the victim’s head while demanding money from the register. Young also pointed the firearm at a second employee of the store and a store customer.

Young’s DNA was found on a potato chip bag inside the store that he had touched. His DNA was also found on a firearm located during the investigation that is visually consistent with the firearm used in the robbery.

This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, the Tampa Police Department, the Temple Terrace Police Department, the Lakeland Police Department, and the North Port Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.

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

MIL Security OSI –

May 31, 2025
MIL-OSI Security: Ocala Man Pleads Guilty To Possessing A Machinegun

Source: Office of United States Attorneys

Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Sean Rayvon Hubbard, Jr. (19, Ocala) has pleaded guilty to possession of a machinegun. Hubbard faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.

According to court documents, on July 28, 2024, officers from the Ocala Police Department approached Hubbard to place him under arrest for outstanding warrants. Hubbard fled from the officers on foot but was ultimately apprehended. On August 7, 2024, officers received a call from an apartment complex about a firearm that had been discovered along the path where Hubbard had been running. The firearm, a black handgun with a tan extended ammunition magazine, had been modified with a “switch” that allowed it to fire more than one round of ammunition with a single pull of the trigger. Officers obtained a search warrant for Hubbard’s cellphone and recovered a video that Hubbard had filmed of himself handling the same modified handgun prior to his arrest on July 28, 2024.

This case was investigated by the Federal Bureau of Investigation and the Ocala Police Department. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

MIL Security OSI –

May 31, 2025

MIL-OSI Security: Drug Trafficker Sentenced to 110 Months for Smuggling Fentanyl from California to the DMV

Source: Office of United States Attorneys

WASHINGTON— Lamin Sesay, 28, of Alexandria, Virginia, was sentenced today in U.S. District Court to 110 months in federal prison for participating in a wide-spread narcotics trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills purchased in Southern California to destinations throughout the United States, including the District of Columbia.

The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division, and Chief Pamela Smith of the Metropolitan Police Department.

Sesay was one of 24 co-defendants arrested during 2023 in the District, Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.

On Feb. 7, 2025, Sesay pleaded guilty to a superseding information charging him with conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. In addition to the prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Sesay to serve three years of supervised release.

According to court documents, Sesay entered into the conspiracy after he was introduced to a Los Angeles-based drug trafficker, co-defendant Hector David Valdez, who was a distributor of fentanyl-laced counterfeit oxycodone pills. Sesay was introduced to Valdez by an unindicted co-conspirator, Mathias Tsegaye, a D.C.-based fentanyl trafficker who died in January 2023 from the combined toxic effects of codeine, fentanyl, and oxycodone. At the time of Tsegaye’s death, a shipping box containing several thousand fentanyl-laced counterfeit oxycodone pills was discovered in his residence.

Sesay’s role was to have fentanyl-laced counterfeit oxycodone pills shipped by Valdez to the District of Columbia. Sesay then conspired with one or more D.C.-area-based co-conspirators to redistribute the pills. Sesay also communicated with Valdez about Tsegaye flying to Los Angles to obtain pills for Tsegaye and Sesay to resell in D.C.

The impetus for the investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death resulting case, law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms.

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

The prosecutions followed a joint investigation by the DEA Washington Division and the USPIS Washington Division in partnership with MPD and the Bureau of Alcohol, Tobacco, Firearms and Explosives) with additional support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the FBI’s Washington Field Office, and the Charles County, Maryland, Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris McCranie, of the Violent Crime and Narcotics Trafficking Section.

DEFENDANT	AGE	LOCATION	CHARGES/SENTENCE
Hector David Valdez, aka “Curl”	27	Santa Fe Springs, California	Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering.
Craig Eastman	21	Washington, D.C.	Sentenced Feb. 6, 2025, to 165 months for conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl.
Charles Jeffrey Taylor	21	Washington, D.C.	Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
Raymond Nava, Jr.	21	Bell Gardens, California	Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Ulises Aldaz	28	Bell Gardens, California	Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Max Alexander Carias Torres	27	Bell Gardens, California	Conspiracy to distribute and possess with intent to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering.
Teron Deandre McNeil, aka “Wild Boy”	35	Washington, D.C.	Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; Conspiracy to commit wire fraud.
Marvin Anthony Bussie, aka “Money Marr”	22	Washington, D.C.	Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Marcus Orlando Brown	29	Washington, D.C.	Sentenced Oct. 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
Columbian Thomas, aka “Cruddy Murda”	27	Washington, D.C.	Sentenced Oct. 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Wayne Rodell Carr-Maiden	35	Washington, D.C.	Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
Andre Malik Edmond, aka “Draco”	23	Temple Hills, Maryland	Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Treyveon James Johnson, aka “Treyski”	21	Alexandria, Virginia	Sentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
Karon Olufemi Blalock, aka “Fat Bags”	30	Alexandria, Virginia	Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit wire fraud; conspiracy to commit money laundering.
Ronte Ricardo Greene, aka “Cardiddy”	29	Washington, D.C.	Pleaded guilty Feb. 27, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
Melvin Edward Allen, Jr., aka “21”	39	Washington, D.C.	Pleaded guilty Dec. 18, 2024, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
Darius Quincy Hodges, aka “Brick”	34	Glen Allen, Virginia	Conspiracy to distribute 400 grams or more of fentanyl.
Lamin Sesay, aka “Rock Star”	28	Alexandria, Virginia	Sentenced May 30, 2025, to 110 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Paul Alejandro Felix	26	Glendale, California	Sentenced Nov. 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Omar Arana, aka “Frogs”	27	Cudahy, California	Sentenced May 2, 2025, to 93 months, for conspiracy to distribute 400 grams or more of fentanyl.
Edgar Balderas, Jr., aka “Nano”	27	San Diego, California	Sentenced May 8, 2025, to 148 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Raul Pacheco Ramirez	31	Long Beach, California	Sentenced Nov. 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Giovani Alejandro Briones	31	Victorville, California	Sentenced Feb. 20, 2025, to 90 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Alfredo Rodriguez Gonzalez	26	Rosarito, Mexico	Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering.

23cr73

MIL Security OSI –

May 31, 2025

MIL-OSI Security: Lawrence County Man Sentenced to 300 years in Prison for Crimes Against Children

Source: Office of United States Attorneys

HUNTSVILLE, Ala. – A Lawrence County man has been sentenced for committing multiple child sexual exploitation crimes, announced U.S. Attorney Prim F. Escalona.

U.S. District Court Judge Liles C. Burke sentenced David Edward Collier, II, 47, of Moulton, Alabama, to a total of 3,600 months in prison. In January, Collier pleaded guilty to 13 charges of crimes against children, including four counts of sexual exploitation of children, eight counts of transportation of child pornography, and one count of possession of child pornography.

According to court documents, Collier produced, distributed, transported, and possessed child pornography. Collier corresponded with individuals online regarding his desires to expose and sexually exploit children. From January 2017 to August 2022, he used unknowing and unsuspecting children to produce child pornography. And between October 2022 and September 2023, Collier distributed the child pornography to multiple individuals using online social media platforms.

“My office and our federal, state, and local law enforcement partners are committed to protecting children from the devastating and lifelong impacts caused by defendants like David Collier,” said U.S. Attorney Escalona. “Rest assured that if you commit crimes against children in the Northern District of Alabama, we will prosecute you and send you to federal prison.”

“This tremendous sentencing demonstrates the steadfast commitment of the FBI and our partners to investigate cases involving violent crimes against children, to include child pornography, and we work closely with our partners at the U.S. Attorney’s Office to hold them accountable,” said David R. Fitzgibbons, Special Agent in Charge, Birmingham Division. “Let this be a warning to sexual predators that we will stop at nothing to protect every child from horrendous perpetrators like David Collier. We have now ensured one less predator is victimizing the most innocent and vulnerable members of our community.”

FBI North Alabama Violent Crime Task Force and Cybercrime Squad investigated the case along with the assistance of the Lawrence County Sheriff’s Office, Moulton Police Department, Alabama Bureau of Pardons & Paroles, Madison County Sheriff’s Office, Huntsville Police Department, and Limestone County Sheriff’s Office. Assistant United States Attorneys R. Leann White and John M. Hundscheid prosecuted the case.

The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. 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, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

MIL Security OSI –

May 31, 2025
MIL-OSI Security: Pittsburgh Woman Indicted for Fraudulent Receipt of Supplemental Security Income Benefits

Source: Office of United States Attorneys

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Supplemental Security Income fraud and theft of government property, Acting United States Attorney Troy Rivetti announced today.

The two-count Indictment named Dana Nicole Johnson, 54, as the sole defendant.

According to the Indictment, from in and around May 2021 until in and around June 2023, Johnson concealed and failed to disclose events with the intent to fraudulently obtain Supplemental Security Income (SSI) benefits. SSI is a monthly, needs-based payment benefit that is afforded to people with disabilities and the elderly who have little or no income. Applicants are required to report their wages, assets, and living arrangements, as those matters are considered by the Social Security Administration when determining eligibility for SSI. The Indictment alleges that Johnson failed to disclose income from her employment with a home health care service and the Department of Veterans Affairs. The Indictment further alleges that Johnson stole and converted to her own use SSI payment benefits.

The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.

The Social Security Administration–Office of the Inspector General and the Department of Veterans Affairs–Office of Inspector General conducted the investigation leading to the Indictment.

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

MIL Security OSI –

May 31, 2025
MIL-OSI Security: Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts

Source: Office of United States Attorneys

Earlier today, at the federal courthouse in Central Islip, Tony Ream was arraigned on an indictment charging him with wire fraud and money laundering in connection with his employment at a Long Island company (the Company). Ream was a credit supervisor for the Company, which was a worldwide distributor of medical and dental supplies with its principal place of business in Melville, New York. Over the course of four years, Ream sent wire transfers totaling approximately $1.6 million from the Company’s bank account to a bank account that he controlled. The arraignment was held before Magistrate Judge Steven I. Locke.

Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arraignment.

“As alleged, Ream is a thief who abused his authority and betrayed his employer to fund his lifestyle, including paying for the renovations of a restaurant he opened, footing the bill for his own wedding, and traveling around the world, all on the company’s dime,” stated United States Attorney Nocella. “Embezzling company funds is a serious crime and my Office will vigorously prosecute this case to ensure Ream is held accountable for his brazen scheme.”

“Tony Ream allegedly embezzled over one million dollars from his former company by diverting corporate funds to his personal account and deceiving his subordinates into perpetuating this theft,” stated FBI Assistant Director in Charge Raia. “Ream allegedly abused his position and stole from his former company to fund his extravagant expenses. The FBI remains committed to investigating any individual who orchestrates a scheme to exploit their company to finance personal wish lists.”

As set forth in court filings and statements made in court, Ream was hired by the Company in 2019 to work in their credit department. Starting in 2020 as a credit supervisor, Ream stole corporate funds from customer refund accounts and diverted the funds to his own accounts. Additionally, while in his role as supervisor, Ream deceived employees whom he supervised into taking steps that assisted him in carrying out his fraudulent scheme. Ream spent tens of thousands of dollars of the proceeds of his fraud on his wedding, hundreds of thousands on a failed restaurant venture in South Carolina, and tens of thousands on luxury international vacations.

The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty. If convicted, Ream faces up to 20 years in prison.

The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States Attorney Charles P. Kelly is charge of the prosecution with the assistance of Paralegal Specialist Samantha Schroder.

The Defendant:

TONY REAM (also known as “Tony Ream-Hendley” and “Tony Moul Ream”)
Age: 33
Greenville, South Carolina

E.D.N.Y. Docket No. 25-CR-179 (SJB)

MIL Security OSI –

May 31, 2025
MIL-OSI USA: ICE arrests MS-13 gang member previously removed from the US 4 times

Source: US Immigration and Customs Enforcement

BALTIMORE — U.S. Immigration and Customs Enforcement arrested an illegally present, 20-year-old Salvadoran national who has been previously deported four times. Officers with ICE Baltimore arrested Moises Alberto Figueroa-Bonilla May 27 in Frederick. Figueroa is a validated member of MS-13.

“This individual’s repeated illegal entries into the United States, despite multiple prior removals, demonstrate a complete disregard for our nation’s immigration laws,” said ICE Baltimore acting Field Office Director Nikita Baker. “More importantly, his known affiliation with the violent transnational criminal organization MS-13 poses a clear threat to public safety. ICE Baltimore will continue to prioritize the arrest and removal of aliens who endanger the communities we serve.”

Figueroa most recently entered the U.S. on an unknown date at an unknown location without being inspected, admitted or paroled by an immigration official.

The Prince George’s County Police Department arrested and charged Figueroa with marijuana possession July 28, 2011. He failed to appear for his court date. The Frederick City Police Department later arrested and charged Figueroa with possession of paraphernalia Nov. 6, 2011.

On Nov. 7, 2011, ICE lodged an immigration detainer on Figueroa with the Frederick County Detention Center. The Frederick County Detention Center transferred Figueroa to ICE custody Nov. 8, 2011, and he was placed into immigration proceedings.

A Department of Justice immigration judge ordered Figueroa removed to El Salvador Nov. 30, 2011, and he was removed Jan. 27, 2012.

The U.S. Border Patrol later arrested Figueroa three times between Nov. 2015 and Feb. 2019. He was served notices to of intent to reinstate a prior order of removal each time, and was removed from the U.S. to El Salvador on three occasions: May 20, 2016; Dec. 28, 2018; and April 12, 2019.

Figueroa then reentered the U.S. for a fifth time on an unknown date at an unknown location without being inspected, admitted or paroled by an immigration official.

On May 27, ICE Baltimore arrested Figueroa at his residence in Frederick. He will remain in ICE custody.

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, formerly known as Twitter, at @EROBaltimore.

MIL OSI USA News –

May 31, 2025
MIL-OSI Security: St. Petersburg Man Deported From the Philippines to the United States Sentenced to Three Years for Threatening to Kill a Political Rival

Source: US FBI

Tampa, Florida – U.S. District Judge William F. Jung today sentenced William Robert Braddock, III (41, St. Petersburg) to three years in federal prison for interstate transmission of threat to injure. Braddock pled guilty on February 3, 2025.

According to court documents and evidence discussed in open court, in 2021 Braddock and Victim-1 were candidates in the primary election to represent the 13th Congressional District of Florida in the United States House of Representatives. Braddock viewed Victim-1, the Republican party frontrunner, as his only obstacle to winning that race. For months, Braddock disparaged Victim-1 with her peers and attempted to inject himself into her life. During a June 2021 telephone call with Victim-2, a private citizen and acquaintance of Victim-1, Braddock threatened to have Victim-1 murdered if she continued to poll well in the race for the 13th District. Specifically, Braddock threatened, in part, to “call up my Russian-Ukrainian hit squad” and make Victim-1 “disappear.” Braddock further stated, “I will be the next congressman for this District. Period. End of discussion. And anybody going up against me is f—ing [expletive] ignorant for doing so. [Victim-1]’s ignorant so I don’t have a problem taking her out, but I’m not going to do that dirty work myself obviously.”

In November 2021, Braddock flew to Thailand on a one-way ticket, and ultimately settled in the area of Santa Rosa, Laguna, Philippines. He remained in the Philippines until self-surrendering to authorities in Manila in June 2023. Braddock remained in foreign custody until being transported to the United States in September 2024.

This investigation was led by the FBI Tampa Division and the St. Petersburg Police Department. The United States Marshals Service provided substantial assistance. The investigation also benefited from foreign law enforcement cooperation provided by the Philippine Department of Justice, the Philippine Bureau of Immigration, and the Manila Office of the Legal Attaché. It was prosecuted by Assistant United States Attorney Carlton C. Gammons and Trial Attorney Alexandre Dempsey of the Department of Justice’s Criminal Division’s Public Integrity Section.

MIL Security OSI –

May 31, 2025
MIL-OSI Asia-Pac: Signing Ceremony of the Convention on the Establishment of the International Organization for Mediation and Global Forum on International Mediation successfully conclude today

Source: Hong Kong Government special administrative region

Signing Ceremony of the Convention on the Establishment of the International Organization for Mediation and Global Forum on International Mediation successfully conclude today
Member of the Political Bureau of the Communist Party of China Central Committee and Minister of Foreign Affairs, Mr Wang Yi, attended the Signing Ceremony of the Convention in Hong Kong. Mr Wang was the first to sign the Convention on behalf of China. Thirty-three countries, including China and countries from Asia, Africa, Latin America and Europe, jointly signed the Convention. In addition, more than 50 countries and nearly 20 international organisations, including the United Nations (UN), also sent senior representatives to witness the Signing Ceremony. The Chief Executive, Mr John Lee; the Chief Secretary for Administration, Mr Chan Kwok-ki; the Financial Secretary, Mr Paul Chan; and the Secretary for Justice, Mr Paul Lam, SC, were also present.

Addressing the ceremony, Mr Wang said that as an innovative step in international rule of law, the IOMed has great significance in the history of international relations. The establishment of the IOMed is an actualisation of the purposes and principles of the UN Charter; it is also an example of a civilisational belief in harmony and an epitome of inclusiveness in the culture of the rule of law. The IOMed will be headquartered in Hong Kong, whose handover is itself a success story of peaceful settlement of international disputes. The success of the “one country, two systems” principle has created brighter prospects for prosperity and stability in Hong Kong. Mr Wang said that he looks forward to all parties working together to let the IOMed play a positive role in peacefully resolving international disputes for a brighter future for humanity.

Addressing the ceremony, Mr Lee expressed his sincere gratitude to the Central Government for its staunch support of Hong Kong, allowing Hong Kong the honour of housing the IOMed headquarters. He also thanked the international community for placing their trust and confidence in the city. He said that Hong Kong is the only common law jurisdiction in China. With a robust, efficient and well-respected legal system, as well as world-class legal and dispute resolution services professionals, Hong Kong is also the most preferred seat of arbitration in the Asia-Pacific region. Hong Kong goes all out to build bridges with the world and will actively support and facilitate the IOMed’s valuable work in settling international disputes through mediation, thereby providing a pathway for countries to resolve international disputes based on mutual respect and understanding.

The Global Forum on International Mediation in the afternoon discussed topics such as mediation of disputes among countries and mediation of international investment and commercial disputes. Twenty-three leaders from different countries and international organisations shared their experiences on how a neutral third party can effectively assist in the mediation of disputes between countries through dialogue and consultation, highlighting the importance of mediation to the peaceful development of the world and the practice of justice. The speakers also discussed new developments in international investment and commercial dispute mediation and the contributions that the IOMed can make.

Witnessed by forum guests, Mr Lam signed a Memorandum of Understanding with the Minister of Commerce of Cambodia, Mrs Cham Nimul, to strengthen co-operation between the two places on issues relating to dispute avoidance and resolution.

The objective and goal of the IOMed is to promote and facilitate the peaceful settlement of international disputes and to develop friendly relations and co-operation between countries through mediation. It is an important mechanism for implementing Article 33 of the UN Charter to peacefully settle international disputes through mediation and other means. It is of great significance to achieving win-win co-operation among all parties to the dispute, improving global governance, and promoting world peace and stability in the international order. The IOMed will be the first international intergovernmental legal organisation devoted to the use of mediation in resolving international disputes. It will be a beneficial supplement to the current international dispute settlement mechanism and will provide a new legal public good in international rule of law, marking a milestone in promoting the settlement of international disputes through mediation.

The Convention on the Establishment of the International Organization for Mediation is the legal basis for the establishment of the IOMed, which covers important provisions such as the functions, governance structure, operation, scope of cases accepted, privileges and immunities of the IOMed. With the signing of the Convention, the IOMed will be formally established after signatories’ ratification of the Convention and be headquartered in Hong Kong. The IOMed headquarters is expected to be operational by the end of this year or early next year at the earliest, providing friendly, flexible, economical and efficient mediation services to all parties, thereby strengthening Hong Kong’s role as an international dispute resolution services centre and a capital for international mediation. Fully harnessing the institutional strengths under the “one country, two systems” principle and integrating into the national development strategy, Hong Kong will contribute to building a world of peace and justice.

The text of the Convention is available on the IOMed’s websiteIssued at HKT 23:19

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CategoriesMIL-OSI

MIL OSI Asia Pacific News –

May 31, 2025
MIL-OSI USA: Attorney General James Secures $600,000 from Fitness Company Equinox for its Hard-to-Cancel Memberships

Source: US State of New York

EW YORK – New York Attorney General Letitia James today announced a settlement with Equinox Group, LLC (Equinox Group), which offers fitness services under Equinox, Equinox+, and SoulCycle, for making it hard for New Yorkers to cancel their membership. The Office of the Attorney General (OAG) found that Equinox Group failed to clearly disclose its subscription terms, provide consumers with the subscription acknowledgment required by New York law, and offer cost-effective and easy-to-use online cancellation mechanisms. As a result of today’s settlement, Equinox Group must pay $600,000 in penalties, change its subscription practices, and offer refunds to subscribers who tried to cancel their membership but could not.

“New Yorkers should be able to cancel a membership they no longer use or want without breaking a sweat,” said Attorney General James. “The Equinox Group made it challenging for customers to end their membership, costing them time and money. As a result of my office’s settlement, New Yorkers can now cancel their membership with Equinox, SoulCycle, or any of Equinox Group’s brands much faster.”

New York law requires subscription terms to be clearly disclosed to customers, including the minimum term, the fact that the subscription renews, and the cancellation policy. Businesses must also obtain affirmative consent for automatic renewals, provide a post-purchase acknowledgment, and offer a cost effective, timely, and easy-to-use cancellation mechanism.

The OAG found that Equinox’s subscription terms were not clear and appeared in fine print disclosures or within a hard-to-understand terms and conditions document. Equinox also did not obtain informed affirmative consent from subscribers and did not provide them with a post-purchase acknowledgment. In addition, Equinox’s cancellation process was complex, difficult, and time-consuming.

This settlement requires Equinox Group to pay $600,000 in penalties and provide refunds of up to $250 to New York subscribers who filed complaints with the Equinox Group, Federal Trade Commission, Better Business Bureau, or the Office of the Attorney General of the State of New York.

New York subscribers to Equinox gyms, SoulCycle, and Equinox+ online fitness classes are also eligible for up to $100 in restitution. New York Equinox Group customers who first became subscribers or attempted to cancel their subscription between February 9, 2021 and May 19, 2025 must email Equinox Group by July 19, 2025. SoulCycle subscribers should email NewYorkAGclaims@soul-cycle.com . Equinox Gym and Equinox+ subscribers should email NewYorkAGclaims@equinox.com. Subscriber restitution requests must include their name, and the phone number or email address associated with their account.

In addition to paying penalties and restitution, Equinox Group must improve its disclosures, obtain informed affirmative consent from subscribers, and provide customers with an acknowledgment including cancellation information. The settlement also requires Equinox Group to clearly and conspicuously disclose cancellation information in the subscription agreement and on an easily accessible website page for each brand.

This settlement is the latest in Attorney General James’ efforts to help customers with hard-to-cancel subscriptions. In December 2023, Attorney General James sued SiriusXM for trapping customers into unwanted subscriptions and in November 2024, a court found that SiriusXM violated the law by forcing customers to undergo a long and burdensome process to cancel their subscriptions.

This matter was handled by Assistant Attorney General Gena Feist and Laura Mumm, and former Assistant Attorney General Hanna Baek, under the supervision of Deputy Bureau Chief Clark Russell and Bureau Chief Kim Berger of the Bureau of Internet and Technology. The Bureau of Internet and Technology is a part of the Division for Economic Justice, which is led by Chief Deputy Attorney General Chris D’Angelo and overseen by First Deputy Attorney General Jennifer Levy. 

MIL OSI USA News –

May 31, 2025
MIL-OSI Security: Indianapolis Man Sentenced to 46 Months in Prison

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

SOUTH BEND – Queyoun Foulks-Smith, 20 years old, of Indianapolis, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possession of a machinegun, announced Acting United States Attorney Tina L. Nommay.

Foulks-Smith was sentenced to 46 months in prison followed by 3 years of supervised release.

According to documents in the case, on July 4, 2024, law enforcement found Foulks-Smith in possession of a machinegun—a stolen firearm with a loaded 50-round drum magazine and a “switch.” The switch converted this firearm into an automatic firearm, allowing it to fire multiple bullets instantaneously with a single function of the trigger.

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

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

MIL Security OSI –

May 31, 2025
MIL-OSI Security: Convicted Felon Sentenced to Over Five Years in Prison for Ammunition Offense in Connection with Everett Shooting

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

BOSTON – A Revere man was sentenced yesterday in federal court in Boston for illegally possessing ammunition in connection with a shooting in a residential neighborhood of Everett.

Kenneth Munoz, 27, was sentenced by U.S. Senior District Court Judge William G. Young to 70 months in prison, to be followed by three years of supervised release. In December 2024, Munoz pleaded guilty to one count of being a felon in possession of ammunition.

On the afternoon of Jan. 2, 2022, three individuals fired over 20 shots in an Everett neighborhood, during which multiple houses were struck by stray bullets. Munoz was identified as one of the shooters. Due to prior convictions, including a 2017 state conviction for assault and battery on a family member and malicious destruction of property, Munoz is prohibited from possessing firearms and ammunition.

United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Everett Police Chief Paul Strong; and Chelsea Police Chief Keith E. Houghton made the announcement. Assistant U.S. Attorney Sarah Hoefle of the Criminal Division prosecuted the case.

MIL Security OSI –

May 31, 2025
MIL-OSI United Kingdom: Outgoing Mayor Cllr Seenoi Barr reflects on historic year of inclusion, growth and resilience

Source: Northern Ireland – City of Derry

Outgoing Mayor Cllr Seenoi Barr reflects on historic year of inclusion, growth and resilience

30 May 2025

As her year as Mayor of Derry City and Strabane District Council draws to a close, Cllr Lilian Seenoi Barr has reflected on her term in office, highlighting her accomplishments, challenges, and her unwavering commitment to unity and inclusivity.

Speaking ahead of the Council Annual General Meeting (AGM) that takes place on Monday 02 June, to elect a new Mayor – Mayor Barr, said it was an extraordinary privilege to serve as Mayor of Derry and Strabane, to be the North’s first Black Mayor, as well as a Maasai woman and a Derry Girl.

She said her year as Mayor was dedicated to making “not just history—but change –from the outset, my pledge was to be a mayor for everyone—approachable, present, and focused on building a city and district where every voice matters.”

Mayor Barr, who made history last year as the North’s first Black Mayor, expressed her deep gratitude for the opportunity to serve as the district’s First Citizen. She emphasised that her term has been defined by diversity, courage, and a determination to build a more inclusive community despite facing various challenges.

One of the most pivotal achievements during her tenure was the signing of the Financial Deal for the Derry~Strabane City Deal. “This transformational moment confirmed what we’ve always known: that this district is ready to lead, to innovate, and to thrive,” adding that she firmly believed this investment will bring about positive opportunities for everyone.

The Mayor said that community was at the heart of her Mayoral year, exemplified by the “One Big Weekend, One Big Cause” initiative, which saw a series of vibrant fundraising events for the Mayor’s chosen charity, the BUD Club. From the “roar of the Supercar event to the rhythm and joy of Derry Rocks for BUD Club, to the colour and energy of my ‘Feel the Beat’ Afro-inspired music celebration,” each event underscored a strong sense of purpose and community spirit,” she said.

A significant legacy of the Mayor’s term was the Inclusive Youth Hub— ‘Our Guildhall, Our Place’. This initiative provided young voices with a platform and sense of belonging, reflecting a shared commitment to young people and meaningful change.

The Mayor also proudly recalled the joy of hosting the Inclusive Birthday Party at Foyle Arena, tailored for children and young people with additional needs, proving that “inclusion works when we work together” and the Community Christmas Party held at the Guildhall where those who made a significant impact on their community were acknowledged and recognised.

The Mayor spoke of the work she did to actively promote diversity and inclusion across civic life, reaching out to fellow Mayors across the North for “powerful and honest conversations about how we can better include all minority communities.” This commitment extended to representing the city internationally, raising awareness around racial inequality, migration, women’s health, and housing.

The Mayor’s leadership extended to the international stage, welcoming former Taoiseach Simon Harris T.D. and the Lord Mayor of the City of London, cementing Derry~Strabane’s central role in regional growth and global collaboration while a trade and investment mission to the U.S. successfully promoted Derry and Strabane as a hub of innovation and investment.

A deeply personal and profoundly meaningful highlight was the Mayor’s address at the Congressional Black Caucus Annual Legislative Conference in Washington, D.C., leading to the award of an honorary Doctor of Laws degree from Howard University. “This honour was not just a personal milestone—it was a recognition of the values we hold dear: inclusion, justice, and meaningful social change.”

Mayor Barr said the visit of a delegation from her homeland of Kenya was another very powerful symbol of unity and support, whilst also further strengthening Derry’s international relations.

The Mayor bravely addressed the “unprecedented levels of online abuse—much of it, racially motivated, and much of it deeply personal.” She said that despite these challenges she refused to be defined by hate, choosing instead to “stay focused, to stay present, and to stay true to my purpose: building a more inclusive, compassionate, and forward-looking district.”

She credited the people of Derry and Strabane for lifting her up, demonstrating that “love is louder. And hope is stronger.”

The Mayor extended profound gratitude to Deputy Mayor Alderman Darren Guy for his support during her Mayoral term, her dedicated Mayoral support staff, the Guildhall and wider Council staff, and fellow councillors.

She also acknowledged the performers and community contributors and sponsors for their continued support with a heartfelt appreciation for her husband Paul and son Brian for their unwavering love and support throughout the year.

As she prepares to pass the chain of office to the new incoming Mayor, the Mayor concluded saying she left office with her “head held high,” confident that “together, we’ve shown what’s possible when leadership is rooted in community, courage, and compassion.”

MIL OSI United Kingdom –

May 31, 2025
MIL-OSI Security: Foreign National Charged with Illegal Reentry

Source: Office of United States Attorneys

Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Yosselin Ibanez-Diaz, 28, of Guatemala, has been charged by criminal complaint with unlawful re-entry following prior removal from the United States.

Court records indicate that Ibanez-Diaz was convicted in federal court in New Mexico in 2019 of entering the United States illegally and, following that conviction, she was removed from the United States. Because of that history, and because she had failed to reapply for admission to the United States, her presence here constitutes a new offense.

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

Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the U.S. Immigration and Customs Enforcement–Enforcement & Removal Operations.

The prosecutor is Assistant United States Attorney Michelle Arra. Ibanez-Diaz is represented by the Office of the Federal Public Defender.

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

MIL Security OSI –

May 31, 2025
MIL-OSI Security: Grand jury indicts Mexican national on charges of illegal reentry, drug trafficking, assaulting federal officer

Source: Office of United States Attorneys

COLUMBUS, Ohio – A federal grand jury charged a Mexican national with federal immigration and drug crimes, as well as assaulting a federal officer.

Jose Adin Benjume-Gutierrez, 45, is charged in a three-count indictment that was filed this morning.

According to the indictment, on Feb. 3, Benjume-Gutierrez intentionally and forcibly assaulted a special agent of the federal government. Specifically, the defendant assaulted an agent with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

It is further alleged that, in April, the defendant distributed cocaine.

Benjume-Gutierrez had been previously deported from the United States in 2011 and 2016.

If convicted as charged, the defendant faces up to 20 years in prison for distributing cocaine and assaulting a federal officer, and up to two years in prison for illegally reentering the United States.

Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; and Franklin County Sheriff Dallas Baldwin announced the charges. Assistant United States Attorney Tyler J. Aagard is representing the United States in this case.

This case was investigated and prosecuted by the Southern District of Ohio Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal 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).

An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

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MIL Security OSI –

May 31, 2025
MIL-OSI Security: Roanoke Man Sentenced to 188 Months in Prison

Source: Office of United States Attorneys

FORT WAYNE – Yesterday, William Edwards, 37 years old, of Roanoke, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady, after pleading guilty to Distribution of Child Pornography, announced Acting United States Attorney Tina L. Nommay.

Edwards was sentenced to 188 months in prison followed by 7 years of supervised release. Restitution will be imposed at a later date.

According to documents in the case, on or about October 18, 2023, Edwards distributed child sexual abuse material.

This case was investigated by the Department of Homeland Security, Homeland Security Investigations, with assistance from the Indiana State Police, the Fort Wayne Police Department, the Lagrange Police Department, and the Roanoke Police Department. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.

The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

MIL Security OSI –

May 31, 2025
MIL-OSI Security: Marion County Man Sentenced To 15 Years In Federal Prison For Receiving Child Sex Abuse Material

Source: Office of United States Attorneys

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Kyle Burbank (32, Belleview) to 15 years in federal prison for receiving child sexual abuse material (CSAM). Burbank pleaded guilty on October 21, 2024.

According to court documents, between January 5 and 17, 2024, Burbank received five video files depicting CSAM over the internet from a 12-year-old child in another state. During a review of Burbank’s social media accounts, investigators identified a second victim, a 13-year-old child, who also was living in a different state. Burbank received CSAM from the second victim on September 26, 2023.

“The sentencing of this predator represents the grave nature of his crimes in exploiting children online,” said Homeland Security Investigation Orlando Assistant Special Agent in Charge David Pezzutti. “Protecting our children is the highest priority for HSI and our law enforcement partners. We vow to remain vigilant ensuring those who prey on children face swift and decisive justice.”

This case was investigated by Homeland Security Investigations with assistance from the Clinton County (Indiana) Sheriff’s Office and the Rossville (Indiana) Police Department. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

MIL Security OSI –

May 31, 2025
MIL-OSI Security: Former Army Soldier Convicted of Sexually Abusing Two Children

Source: Office of United States Attorneys

Defendant faces a minimum of 30 years imprisonment

SAVANNAH, GA: A jury convicted a local man previously stationed at Fort Stewart, Georgia, at trial for victimizing two children.

Austin Michael Burak, 32, Oak Harbor, WA, was convicted of Abusive Sexual Contact of a Child, or Attempt and Aggravated Sexual Abuse of a Child, or Attempt following jury trial in the Southern District of Georgia, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge R. Stan Baker presided over the four-day trial.

“We are committed to protecting our most vulnerable citizens,” said Acting U.S. Attorney Lyons. “In collaboration with our law enforcement partners, we will strive to keep our children and our communities safe.”

As described in courtroom testimony, in August of 2017, Burak sexually abused a minor by fondling the child’s genitals when the child was merely nine years old. On the same night in 2017, Burak anally raped another child who was only thirteen years old. The trial was held on May 12-15, 2025.

Burak awaits sentencing upon the U.S. Probation Services completing a presentence investigation.

“This sends a clear message: Army CID and our law enforcement partners will not tolerate these heinous acts,” said Special Agent in Charge Michele Starostka of the Department of Army Criminal Investigation Division’s Western Field Office. “We are committed to aggressively investigating all crimes, establishing the facts, and supporting the legal process against those responsible.”

“No child should have to experience this heinous abuse. The FBI is committed to tracking down and holding accountable people like Burak who prey on children,” said FBI Atlanta Special Agent in Charge Paul Brown. “We will ensure that criminals engaged in this depraved conduct are held accountable in a court of law.”

The case was investigated by the Army Criminal Investigation Division at Joint Base Lewis-McChord, Washington, and Federal Bureau of Investigations and prosecuted for the United States by the Southern District of Georgia Assistant United States Attorneys Sherri A. Stephan and Michael Z. Spitulnik.

MIL Security OSI –

May 31, 2025
MIL-OSI Security: Fort Wayne Man Sentenced to 195 Months in Prison

Source: Office of United States Attorneys

FORT WAYNE–Yesterday, Jamic C. Johnson, 50 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after his guilty plea to possessing methamphetamine with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

Johnson was sentenced to a total of 195 months in prison followed by 5 years of supervised release.

According to documents in the case, Johnson had been selling methamphetamine in 2020, and law enforcement located multiple ounces of methamphetamine in his Fort Wayne residence during the service of a search warrant in October of 2020. Officers also found firearms in Johnson’s home that Johnson was using to facilitate and protect his drug trafficking activity. Johnson was previously convicted of dealing in cocaine or narcotic drug and carrying a handgun without a license, meaning that he was a convicted felon and prohibited from possessing a firearm.

This case was investigated by the Drug Enforcement Administration with the assistance of the Fort Wayne Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Also assisting in this investigation was the Drug Enforcement Administration’s North Central Laboratory. The case was prosecuted by Assistant United States Attorney Anthony W. Geller.

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

MIL Security OSI –

May 31, 2025
MIL-OSI Security: Mobile Man Sentenced to Federal Prison for Methamphetamine and Fentanyl Distribution and Maintaining a Drug Premises

Source: Office of United States Attorneys

Montgomery, AL – On May 29, 2025, a federal judge sentenced 41-year-old Corey Jeremaine Burroughs of Mobile, Alabama, to 195 months in prison following his convictions for possession with intent to distribute methamphetamine and fentanyl, as well as maintaining a drug premises. Acting United States Attorney Kevin Davidson and DEA New Orleans Special Agent in Charge Steven Hofer made the announcement today. The judge also ordered Burroughs to serve five years of supervised release. There is no parole in the federal system.

According to court records and evidence presented at trial, law enforcement began investigating the trafficking of contraband into multiple Alabama Department of Corrections (ADOC) facilities prior to 2023. Agents identified Burroughs—a former ADOC inmate—as a suspect.

On April 18, 2023, law enforcement stopped Burroughs shortly after he left a Montgomery residence. Officers found marijuana and “flakka,” an illegal controlled substance commonly smuggled into prisons. On April 19, 2023, law enforcement officers obtained and executed a search warrant at the Montgomery residence associated with Burroughs. Inside the residence, agents discovered multiple illegal controlled substances, including marijuana and methamphetamine located in a box on the kitchen counter, and vacuum-sealed bags containing methamphetamine and fentanyl. In total, investigators seized over a pound of methamphetamine.

The search also uncovered drug distribution tools, including a digital scale, a hydraulic compress, and vacuum sealing equipment. Other common prison contraband items such as wireless headphones and cell phones were also recovered. The residence appeared uninhabited and was being used solely for the storage and packaging of illegal narcotics and contraband for distribution.

“This case reflects our office’s continued commitment to disrupting the flow of dangerous drugs like methamphetamine and fentanyl into our communities and correctional facilities,” said Acting U.S. Attorney Davidson. “Mr. Burroughs exploited his knowledge of the prison system to further his criminal activity, and now he is being held accountable. We will continue to work with our law enforcement partners to target those who jeopardize public safety through drug trafficking.”

“Thanks to the diligent work of our dedicated agents and partners, we’ve removed a significant number of illicit narcotics and dangerous contraband that was destined for Alabama prisons,” said Special Agent in Charge Hofer. “We will continue to identify, investigate, and bring to justice those who profit from illicit drug activity.”

The Drug Enforcement Administration, Alabama Department of Corrections Law Enforcement Services Division, and Montgomery Police Department investigated this case, with Assistant United States Attorneys J. Patrick Lamb and Mark E. Andreu prosecuting.

MIL Security OSI –

May 31, 2025
MIL-OSI Asia-Pac: CE meets foreign govt officials

Source: Hong Kong Information Services

Chief Executive John Lee today met senior officials from foreign governments attending the Signing Ceremony of the Convention on the Establishment of the International Organization for Mediation (IOMed).

Mr Lee met Switzerland’s Federal Councillor & Head of the Federal Department of Foreign Affairs Ignazio Cassis, Pakistan’s Deputy Prime Minister & Foreign Minister Mohammad Ishaq Dar, Papua New Guinea’s Minister for Justice & Attorney General Pila Niningi and Laos’ Deputy Prime Minister Saleumxay Kommasith.

Welcoming them to the signing ceremony, Mr Lee said Hong Kong is pleased to contribute to and serve the successful establishment and operation of the IOMed.

He outlined that upon its establishment, the IOMed will provide friendly, flexible, economical and efficient mediation services for international disputes.

On economic and trade co-operation, the Chief Executive said the Hong Kong Special Administrative Region Government attaches great importance to strengthening bilateral economic and trade relations with different countries.

In the face of emerging unilateralism and protectionism, Mr Lee emphasised that the Hong Kong SAR Government will remain steadfast in maintaining the city’s status as a free port and pursuing free trade policies, ensuring the free flow of goods, capital and information, and attracting enterprises from around the world to explore trading and investment opportunities in Hong Kong.

He highlighted that as an international financial, shipping and trade centre, Hong Kong is the only city that enjoys both “the China advantage” and “the global advantage”. He invited enterprises from all countries to leverage Hong Kong’s platform to explore overseas and Mainland markets.

MIL OSI Asia Pacific News –

May 31, 2025
MIL-OSI Asia-Pac: CE meets central govt official

Source: Hong Kong Information Services

Chief Executive John Lee today met CPC Central Committee Political Bureau Member and Foreign Affairs Minister Wang Yi at Government House.

Mr Wang is visiting Hong Kong to attend the signing of the Convention on the Establishment of the International Organization for Mediation.

Mr Lee and Mr Wang had a working lunch together and discussed the work of the International Organization for Mediation (IOMed), and the Hong Kong Special Administrative Region’s international exchanges and co-operation.

Mr Lee expressed his heartfelt gratitude to the central government for its strong support in establishing the IOMed headquarters in Hong Kong.

Emphasising that the IOMed is a high-level international organisation, Mr Lee said the central government had demonstrated its staunch support of the Hong Kong SAR in its development as a centre for international legal and dispute resolution services in the Asia-Pacific region under the National 14th Five-Year Plan.

The process involved setting up an IOMed preparatory office in Hong Kong, completing negotiations, facilitating a consensus on situating the headquarters in the city, and hosting the convention’s signing ceremony today.

Mr Lee said Mr Wang’s presence to witness the historic moment of the signing is a great encouragement to him and the Hong Kong SAR Government, which he added is well-equipped to promote the IOMed.

The Chief Executive stressed that basing the IOMed headquarters in Hong Kong will bring a host of significant benefits to the city.

Firstly, the IOMed will elevate Hong Kong’s international status and role in international mediation. In turn, the city will be able to make important contributions to the IOMed’s work given its status as the only common law jurisdiction in China under the “one country, two systems” principle.

The city also boasts an established legal system, a solid foundation of the rule of law, diverse legal and dispute resolution services, and a wide pool of legal professionals with a global perspective.

Secondly, the IOMed will generate substantial economic benefits. Its service demand will create a large number of job opportunities for mediators, translators, researchers and more.

The IOMed will also attract international organisations, non-governmental organisations and academic institutions to establish a presence in Hong Kong, drawing high-quality conferences and exhibitions to the city and further boosting other sectors such as hospitality, logistics and transportation.

With a status on a par with the International Court of Justice and the United Nations Permanent Court of Arbitration in The Hague, the IOMed will become a pivotal institution for resolving international disputes.

This will facilitate deeper economic co-operation between Hong Kong and overseas economies, including regions participating in the Belt & Road Initiative, thereby creating more business opportunities, Mr Lee added.

Thirdly, the IOMed will further enhance Hong Kong’s ecosystem relating to the rule of law, promote the popularity of mediation and encourage the community to resolve issues through dialogue.

Mr Lee highlighted that the IOMed will help Hong Kong to attract more legal and dispute resolution professionals from around the globe, contributing to the development of the legal framework for dispute resolution, and further consolidating the city’s status as an international legal hub.

He also thanked the Ministry of Foreign Affairs (MFA), the Office of the MFA Commissioner in the Hong Kong SAR, and Chinese diplomatic and consular missions overseas for their continued support in deepening the Hong Kong SAR Government’s international exchanges and co-operation.

Mr Lee added that the Hong Kong SAR Government will continue to enhance Hong Kong people’s understanding of consular work and protection policies, and raise their awareness of security and protection.

Chief Secretary Chan Kwok-ki, Financial Secretary Paul Chan, Deputy Secretary for Justice Cheung Kwok-kwan, and Director of the Chief Executive’s Office Carol Yip also attended the meeting.

MIL OSI Asia Pacific News –

May 31, 2025
MIL-OSI United Nations: The Secretary-General Remarks to the Military Gender Advocate of the Year Award, United Nations Woman Police Officer of the Year Award and Dag Hammarskjöld Medal Ceremonies

Source: United Nations – Peacekeeping

The bilingual, as delivered

Excellencies, Ladies and Gentlemen,

Moments ago, I laid a wreath to honour Peacekeepers.

Four thousand four hundred of our precious blue helmets have lost their lives since United Nations peacekeeping was established – seventy-seven years ago today.

In their memory I would like to ask all present in this room to observe a moment of silence.

[PAUSE for silence]

Thank you.

We all pay tribute to those brave women and men who died – far from home and far from their loved ones – while serving humanity’s most noble cause: peace.

Today, we honour with the Dag Hammarskjöld Medal, 57 peacekeepers who paid the ultimate price for the cause of peace last year, as well as another who lost his life in 1973.

We hold them all in our hearts.

And we grieve with their families and loved ones.

Their service and sacrifice will never be forgotten.

Dear Friends,

Peace is the foundations of the United Nations and with peacekeeping at it’s corner stone.

This message was reinforced earlier this month at the Peacekeeping Ministerial meeting in Berlin.

Over 130 countries and partners stood up for peacekeeping — and to make concrete commitments to strengthen it.

It was a moving testimony to the fact that the worth and work of our peacekeepers are recognised in every corner of the world…

And a tribute to peacekeeping and to peacekeepers – to all those we honour today.

Over the decades, more than two million women and men have served in 71 missions on four continents.

I am deeply grateful to our Member States for these invaluable contributions.

In the communities and countries in which they serve, UN peacekeepers are an important symbol of the United Nations at its best

And together, they have helped improve millions of lives:

Protecting people, preserving peace, and providing hope…

Rebuilding infrastructure, repairing institutions and ensuring lifesaving assistance.

With their support, nations around the world have made the transition from war to peace.

And many of those countries now contribute peacekeepers themselves – using their experiences to help others in need.

We must ensure this essential global resource can thrive over the long term.

Chers amis,

En ces temps difficiles et tendus, cela signifie qu’il faut adapter le maintien de la paix aux nouvelles réalités.

Les missions de maintien de la paix des Nations Unies sont confrontées à des situations complexes dans un monde complexe : le terrorisme, une criminalité qui ne connaît pas de frontières ; et la désinformation qui les rend vulnérables aux attaques.

Le Pacte pour l’avenir – adopté l’année dernière aux Nations Unies – comprend un engagement à adapter nos efforts de paix à un monde en mutation.

La première étape – une revue des opérations de paix de l’ONU – est en cours.

Et nous continueront à travailler avec les États membres, et d’autres, pour obtenir des résultats.

Nous le devons aux femmes et aux hommes courageux qui ont servi – et péri – sous notre drapeau bleu.

Excellencies, Dear Friends,

Today, as we honour the fallen, we also celebrate the achievements of peacekeepers in the past, present and future.

Including critical role of women in preventing, securing, and maintaining peace.

This was recognized by the United Nations Security Council twenty-five years ago in Resolution 1325.

A quarter of a century on, it is a miserable truth that women are still routinely excluded and marginalized in peace processes.

United Nations has made determined efforts to change this:

To build diverse and inclusive teams…

And to support, protect and empower women in areas where we work.

Today we recognize two leading women:

Squadron leader Sharon Mwinsote Syme of Ghana, the UN Military Gender Advocate of the Year…

And Superintendent Zainab Gbla of Sierra Leone, the UN Woman Police Officer of the Year.

The Military Gender Advocate of the Year award recognises dedication and effort in promoting the principles of Resolution 1325.

And Squadron Leader Sharon Mwinsote Syme demonstrates these qualities in abundance.

As the Military Gender Adviser in the Interim Security Force for Abyei, her outreach has built strong community links, and brought gender prospective in the field.

Her work helped us to better understand the concerns of women and girls, and to craft possible solutions, together.

That has played a vital role in enabling the force to respond to the needs of the local community.

And she has also conducted an intensive health campaign for the local community on gender-based violence and ending child marriage. These have had a long-lasting impact.

Thank you, Squadron Leader, for your service.

The UN Woman Police Officer of the Year award celebrates role models in peace operations.

And UN Police Officer Superintendent Zainab Gbla is certainly that.

She has served in the UN Interim Security Force for Abyei for the past two years, in the dual role of gender officer and police trainer.

When she arrived, the area in which she served had no place for children to learn.

And so, she got to work:

Initiating a school program…

Providing educational materials and support, particularly for disadvantaged children…

And establishing a mentorship program for girls.

She initiated projects to provide women with sustainable incomes, allowing them to provide for their families and send their children to school in a nearby town.

And, as a police trainer, she taught a diverse range of subjects vital to establishing the rule of law.

Thank you, Superintendent, for everything you have done.

The efforts of these outstanding women have helped to strengthen the bonds between the Abyei mission and the local community – an invaluable gift for any peacekeeping operation.

Let me offer my heartfelt congratulations to both of you for your achievements, and for receiving these awards today.

I am deeply proud of you both, just as I am proud of all our peacekeepers — past, present and future.

Our peacekeepers selflessly serve the world.

Let us ensure we serve them, in honour of their service and sacrifice – today and every day.

Thank you.

MIL OSI United Nations News –

May 31, 2025
MIL-OSI Security: Mission Woman Sentenced to Over Two Years in Federal Prison for Assaulting Another Person within the Rosebud Reservation

Source: Office of United States Attorneys

PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Mission, South Dakota, woman convicted of Assault Resulting in Substantial Bodily Injury to a Dating Partner. The sentencing took place on May 27, 2025.

Korilyn M. Whipple-Wright, age 25, was sentenced to two years and three months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

Whipple-Wright was indicted by a federal grand jury in August 2024. She pleaded guilty on February 26, 2025.

On February 16, 2024, Whipple-Wright assaulted her former girlfriend in Rosebud, South Dakota, which lies within the Rosebud Sioux Indian Reservation. The women had recently broken up after dating for approximately six years. Whipple-Wright wrapped her arm around the woman’s neck and choked her, causing her to temporarily lose consciousness. Whipple-Wright also pushed the woman’s face into a wall and punched her. The woman incurred bruising to her forehead, a black eye, and a cut to her head in the assault.

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

This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.

Whipple-Wright was immediately remanded to the custody of the U.S. Marshals Service.

MIL Security OSI –

May 31, 2025
MIL-OSI Security: Linneus Man Sentenced for Role in Penobscot and Aroostook County Drug Trafficking Ring
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

BANGOR, Maine: A Linneus man was sentenced on Tuesday in U.S. District Court in Bangor for his role in a northern Maine drug trafficking ring.

U.S. District Judge Stacey D. Neumann sentenced James Valiante, 43, to 36 months in prison to be followed by three years of supervised release. On August 22, 2024, Valiante pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl.

According to court records, between January 2018 and December 2021, Valiante and others trafficked methamphetamine and fentanyl in Penobscot and Aroostook counties and elsewhere. Valiante regularly arranged to obtain quantities of the two drugs from other members of the conspiracy through phone calls and texts using coded language and then distributed those drugs through a network of dealers he supplied in Aroostook County, using the proceeds to purchase more drugs.

Twenty-two defendants have been charged in this and related cases for their part in a widespread northern Maine drug trafficking conspiracy. With Valiante’s sentencing this week, 20 of the defendants have been sentenced while two – Daquan Corbett and Daviston Jackson, who were convicted following a two-week trial in December 2024 – await sentencing.

In addition to the sentence imposed on Valiante today, the Court has imposed the following sentences in related cases:

Sentenced:
- Andrew Adams (32, Aroostook County) – 10 years
- Matthew Catalano (38, Penobscot County) – 165 months
- Christopher Coty (44, Bangor) – 4 years
- Jason Cunrod (42, Caribou) – 48 months
- Blaine Footman (38, Bangor) – 5 years
- Nicole Footman (41, Holden) – 3 years
- Dwight Gary, Jr. (54, Medway) – Time served (approx. 5 months)
- Carol Gordon (53, Bangor) – Time served (approx. 31 months) plus 6 months of community confinement
- Thomas Hammond (26, Charleston) – 84 months
- Joshua Jerrell (30, Orrington) – Time served (approx. 36 months)
- James King (55, Caribou) – 165 months
- Shelby Loring (29, Bangor) – Time served (approx. 32 months)
- Danielle McBreairty (34, Glenburn) – 20 years
- John Miller (24, Caribou) – 54 months
- Aaron Rodgers (43, Bangor) – Time served (approx. 33 months)
- Wayne Smith (33, Bangor) – 85 months
- Joshua Young (48, Presque Isle) – Time served (approx. 2 months) plus 24 months home detention
- Tamara Davis (29, Fall River, MA) – Time Served (approx. 14 months)
- Sarah McBreairty (36, Dixmont) – 60 months
Awaiting sentencing:
- Daquan Corbett (31, Brockton, MA) – sentencing scheduled for August 11, 2025
- Daviston Jackson (28, Boston, MA) – sentencing to be scheduled
The U.S. Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Maine Drug Enforcement Agency investigated the case. Assistance was provided by the police departments in Orono, Bangor, Brewer, Caribou, Presque Isle and Houlton. The U.S. Attorney’s Office also recognized the cooperation and coordination provided by the Maine State Attorney General’s Office and the Aroostook County District Attorney’s Office.

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

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MIL Security OSI –
May 31, 2025
MIL-OSI Security: St. John’s — RCMP NL reminds public to be safe and prepared when operating off-road vehicles
Source: Royal Canadian Mounted Police

With the summer recreation season just around the corner, RCMP NL is urging all off-road vehicle operators keep safety and preparation front of mind.

Before you depart, consider packing extra clothing, food, a communication device and fire making supplies. Share your intended travel plans, including expected departure and return times with others. These small steps can help you stay safe on the trails if you run into mechanical issues, get lost or face unexpected weather conditions.

Operators of off-road vehicles, including dirt bikes and all-terrain vehicles (ATVs), are also required to comply with the Off-Road Vehicles Act and Highway Traffic Act. Failure to do so can result in the seizure of the vehicle and/or violation tickets, with a range of fines.

All operators of off-road vehicles must successfully complete or have an exemption in place for Off-Road Vehicles Safety Training, which is offered free of charge and available through MyGovNL.

You and your passengers must wear helmets and seat belts (where available). Children who are required to use a child seat restraint system, such as a booster seat, under the Highway Traffic Act are required to follow that same legislation as a passenger of an off-road vehicle.

It is illegal to operate an off-road vehicle on a roadway, except to cross from one side to the other, and you must have registration, insurance, a driver’s licence and not less than one hundred and fifty metres of visibility to do so. To access a trail, you may travel on the shoulder of a roadway for a maximum distance of 1 kilometre and at a maximum speed of 20 kilometres an hour, all while yielding to motor vehicle traffic.

Children under the age of 16 must be properly supervised by someone who:
- is 18 years of age or older,
- has a valid driver’s licence,
- has successfully completed the off-road vehicle safety training.
Proper supervision further requires that the supervisor is able to see and be seen by the operator at all times and is in a position to provide immediate direction to the operator. Underage operators without supervision and those who permit underage operation without supervision can be ticketed. The fine imposed on those who permit unsupervised operation ranges from $650.00 – $1,300.00. Ultimately, parents and guardians need to be aware of the dangers associated with unsupervised operation, which include serious injuries and death to the youth and/or others.

Operating an off-road vehicle while impaired is a criminal offence. Impaired operation of any motor vehicle is a choice that unnecessarily places you, your passengers and all others who share the roadway at an increased level of risk of serious injury or death.

Make sure you know the rules of off-road vehicle operation. You can find more information about the Off-Road Vehicles Act and Highway Traffic Act here:

https://www.assembly.nl.ca/Legislation/sr/statutes/o05-1.htm

https://www.assembly.nl.ca/legislation/sr/statutes/h03.htm

MIL Security OSI –
May 31, 2025
MIL-OSI Security: Scotch Hill — Missing person: Help the RCMP find Myles Dexter Clarke

Source: Royal Canadian Mounted Police

Pictou County District RCMP is asking for the public’s assistance in locating 34-year-old Myles Dexter Clarke, who was last seen on May 30 in Scotch Hill, Nova Scotia.

Clarke, who goes by the name Dexter, is described as 6-foot-0 and 178 pounds. He has blue eyes, brown hair and a full beard. He was last seen wearing a brown t-shirt, brown shorts, and boots.

When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

Anyone with information on the whereabouts of Dexter Clarke is asked to contact police at 902-485-4333. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

MIL Security OSI –

May 31, 2025
MIL-OSI Security: Indian National Pleads Guilty to Defrauding Elderly Victims in Excess of $2M
Source: US FBI

WILMINGTON, Del. – Acting U.S. Attorney Shannon T. Hanson announced today that Rakeshkumar Patel, age 36, of Flushing, New York, pleaded guilty to wire fraud conspiracy for his role in an elder fraud scam targeting older Americans. The Honorable U.S. District Judge Richard G. Andrews accepted the plea.

According to court documents, between at least May 2023 and May 2024, the defendant, who was in the U.S. illegally, conspired with others to defraud elderly victims in Delaware and throughout the country of at least $2,154,889. The victims were contacted over the phone by fraudsters posing as federal agents. The fraudsters convinced each victim that their identity had been compromised and that they were the subject of a federal investigation. To cooperate with the fake federal investigation, the victims were instructed to liquidate their life savings and convert those savings into cash or gold bars. The victims were then directed to deliver that cash or gold to couriers posing as federal agents—like the defendant—who picked up the cash or gold from the victims’ residences or other public places.

“The Department’s Elder Justice Initiative is committed to protecting elderly victims from being swindled out of their hard-earned life savings by bad actors like Patel,” said Acting U.S. Attorney Shannon T. Hanson. “Together, with our law enforcement partners, my office will continue to identify, investigate, and prosecute those who scam the elderly for financial gain. We encourage all members of the public to remain vigilant against these scams. If you think you or a loved one may have been defrauded, make a report to law enforcement immediately.”

“When you talk to victims, you see and hear how gut wrenching and devastating these scams are. They’re often facing deep financial anxiety and are emotionally distressed, with the aftereffects weighing heavy on all aspects of their lives,” says FBI Baltimore Special Agent in Charge Bill DelBagno. “The FBI and our partners are working steadfastly every day to educate the public to avoid these scams and to identify, disrupt, and bring to justice those committing these appalling crimes.”

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available through the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). You can also report fraud to any local law enforcement agency or on the FBI’s Internet Crime Complaint Center at www.ic3.gov.

The FBI requests victims report:
- The name of the person or company that contacted you.
- Methods of communication used, including websites, emails, and telephone numbers.
- Any bank account number(s) to which you wired funds and the recipient’s name(s).
- The name and location of the metal dealer company and the account to which you wired funds, if you were instructed to buy precious metals.
As a result of Patel’s guilty plea to the wire fraud conspiracy, he faces more than five years in federal prison when sentenced. Judge Andrews will determine the defendant’s sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

This case was investigated by FBI Baltimore Field Office’s Wilmington Resident Agency. Assistant U.S. Attorneys William E. LaRosa and Alexander P. Ibrahim are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 25-CR-46.

MIL Security OSI –
May 31, 2025

Category: Security

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