NewzIntel.com

Category: Security

  • MIL-OSI New Zealand: Horeke Homicide: Positive response to Police appeal

    Source: New Zealand Police

    Northland Police investigating the death of Horeke man Daniel Hepehi are continuing to build a picture about events that led up to an incident at his property.

    Detective Inspector Rhys Johnston, of Northland CIB, says the investigation team are working on fresh lines of enquiry following an appeal for information yesterday.

    “We have a motivated team building a picture of what happened to Mr Hepehi and we continue to ask people with information to come forward,” he says.

    Police are appealing for sightings of the 77-year-old, who was also known as Danny Whitson, on Wednesday, May 21.

    “We’d like to hear from anyone who saw or interacted with Mr Hepehi on May 21,” Detective Inspector Johnston says.

    “We know he shopped for groceries in Kaikohe around 10.30am last Wednesday.”

    Police are continuing an appeal for sightings of a green and gold 4-wheel-drive with the number plate LCP129 on May 21.

    “Police are investigating a connection between the vehicle and Daniel Hepehi,” Detective Inspector Johnston says.

    Anyone with information is asked to update Police online or call 105.

    Please quote the reference number 250522/0155. Information can also be provided anonymously to Crime Stoppers on 0800 555 111.

    ENDS

    Nicole Bremner/NZ Police 

    MIL OSI New Zealand News –

  • MIL-OSI Asia-Pac: BL test for teachers set for July 19

    Source: Hong Kong Information Services

    The fifth round of the Basic Law & National Security Law Test in the 2024-25 school year is scheduled for July 19, the Education Bureau (EDB) announced today.

     

    Applications can be made from 9am on Friday until 5pm on June 12. Limited places for the test will be available on a first come, first served basis.

     

    The target participants for this round of the test are bachelor’s degree holders, or students who will attain a bachelor’s degree in 2025 or 2026, who plan to join or change to another secondary school, primary school or kindergarten to take up a teaching post.

     

    Those who have obtained a pass result in a test organised by the EDB, the Civil Service Bureau, or a recruiting department or grade, will not be accepted to sit for it again.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: LCQ7: Identifying calls from government departments and public organisations

    Source: Hong Kong Government special administrative region

    LCQ7: Identifying calls from government departments and public organisations 
    Question:
     
         It has been reported that telephone frauds have occurred frequently in Hong Kong in recent years and to avoid being defrauded, quite a number of members of the public prefer not answering calls from non-traditional telephone numbers with prefixes of “3” or “5”, etc, telephone numbers not found in their phone contacts and without caller numbers. However, there are views pointing out that such calls may also include those from government departments and public organisations, such as public hospitals, the Police and Immigration Department, etc, and refusal to answer these calls may result in wastage and ineffective use of some public resources as well as affect the use of public services by members of the public. In this connection, will the Government inform this Council:
     
    (1) of the major prefixes of existing fixed-line telephone numbers of government departments, public organisations and public hospitals, and the respective percentages of telephone numbers with the relevant prefixes;
     
    (2) whether it has examined the actual situation of the effect of frequent occurrence of telephone fraud on the contact made by various government departments and public organisations with members of the public by phone, including the telephone number prefixes which were most affected, the five government departments and public organisations which were most affected, and the estimated number of members of the public who have not been successfully contacted;
     
    (3) regarding the failure of staff of government departments and public organisations to effectively contact members of the public by their office fixed-line telephones, whether follow-up mechanism and guidelines have currently been put in place, including the circumstances under which the responsible personnel are allowed to follow up using their private mobile phones; if so, of the details; if not, the reasons for that, and whether it will formulate the relevant mechanism and guidelines in the future; and
     
    (4) whether consideration will be given to reorganise and centralise the allocation of telephone numbers of government departments and public organisations with specified prefixes, so as to facilitate identification by members of the public and reduce the chance of refusal to answer calls?
     
    Reply:
     
    President,
     
         The Office of the Communications Authority (OFCA) has been devising and implementing a series of preventive measures from the perspective of telecommunications services to assist the Hong Kong Police Force (Police) in combating phone deception at the source. In response to the question raised by the Hon Duncan Chiu, having consulted OFCA and the Innovation, Technology and Industry Bureau, our consolidated reply is as follows:
     
         Government departments and public organisations will enter into commercial service contracts with telecommunications service providers respectively based on their own operational needs for suitable telephone services and obtain office phone numbers. In addition, OFCA has established a mechanism to provide designated telephone numbers for government departments or public organisations in need of hotline numbers or communication with the public. Examples include the Government’s one-stop service hotline 1823, the Police’s Anti-Deception Coordination Centre hotline 18222, the Customs and Excise Department’s reporting hotline 1828080, the Immigration Department’s service hotline 1868, and the Home Affairs Department’s “Care Team” inquiry number 182111. The operational arrangements for these phone numbers and actual interface with the public will be determined by the respective government departments and public organisations in accordance with their mode of operation, service nature and needs for communicating with the public. OFCA does not centrally collect or maintain related data or information.
     
         Currently, government departments and public organisations involve hundreds of thousands of telephone numbers and users, with varying nature and requirements for phone services when communicating with the public. If all government departments and public organisations needed to restructure and be uniformly allocated with telephone numbers of designated prefixes, and massively revamp the existing telephone systems as well as hotline/office phone numbers, the whole process would be complex and time-consuming. In particular, there would be a need to put in place transitional arrangements, and all users should be informed of the updated phone numbers. It could instead cause confusion and inconvenience to the public during such a period. Therefore, the suggestion to uniformly allocate telephone numbers with designated prefixes for all government departments and public organisations may not be the most effective way to prevent phone deception. In fact, the tactics of phone deception are ever-changing. Criminals may use other means to impersonate government calls. In this connection, OFCA will continue to work with the telecommunications industry and the Police to mitigate the risk of phone deception on various fronts, including requiring telecommunications service operators to block/suspend suspected fraudulent phone numbers and websites, intercept suspicious calls starting with “+852”, send voice alerts or text messages to all mobile users for overseas calls prefixed with “+852”, and play voice alerts for newly activated prepaid SIM cards, so as to assist the public in guarding against suspicious calls and messages.

         To enhance the regulation and security of mobile device usage by government staff members and to effectively mitigate the risk of leaking sensitive government information, the Digital Policy Office has issued the “Practice Guide for Mobile Security” (Guide). Among others, the Guide requires government bureaux and departments, when considering the adoption of mobile devices in their operations, should first assess their needs for mobile devices and evaluate how mobile solutions can support their business operations. In addition, government bureaux and departments should establish a mobile security policy (including specifying the scope of mobile device use, business needs and security requirements) and formulate appropriate procedures to manage the use of such devices.
     
         For privately owned mobile devices, the Guide specifies that, considering the associated security risks and the risk of data leakage caused by device loss, government bureaux and departments should not use privately owned mobile devices for official business in the absence of appropriate protective measures.
    Issued at HKT 12:30

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    MIL OSI Asia Pacific News –

  • MIL-OSI New Zealand: Arrest made following Papatoetoe assault

    Source: New Zealand Police

    Police have arrested a man sought in connection with a violent assault in Papatoetoe earlier this month.

    This morning, Police released CCTV images as part of an investigation into the incident on May 9 on Sutton Crescent.

    “This afternoon, a man presented at the Ōtāhuhu Police Station and has been arrested,” Detective Senior Sergeant Mike Hayward, of Counties Manukau West CIB, says.

    “He has been charged with wounding with intent to cause grievous bodily harm.”

    The 25-year-old man will appear in the Manukau District Court tomorrow.

    “Police acknowledge for sharing our appeal today in this investigation.”

    ENDS. 

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Weighing in on the new weigh station

    Source: New Zealand Transport Agency

    Work has begun on the next stage of installation of the weigh-in-motion scales for the new Taupō hi-tech weigh station.

    Five sites on the roads leading to the Commercial Vehicle Safety Centre at the State Highway 1/ State Highway 5 intersection are having in-road weighing technology installed. The affected lanes have been coned off for the past month while new asphalt cures. Work installing the communication systems continued in the meantime.

    NZ Transport Agency Waka Kotahi (NZTA) says now the asphalt has hardened it can be cut for the scales to be installed.

    “While it may have looked like nothing was happening beyond the cones, it was essential to give the asphalt time to cure and be ready for cutting and carrying traffic,” says Waikato/Bay of Plenty Regional Manager for Infrastructure Delivery, Darryl Coalter.

    “We couldn’t remove the traffic management and run traffic over it because the soft asphalt would’ve resulted in an uneven compaction. The new asphalt either side of the scales has been laid to precise levels to allow the scales to read truck weights correctly.

    The scales are being installed on 5 of the roads heading towards the safety centre.

    The locations are:

    • SH1 north of the SH1/5 roundabout
    • SH1 south of the roundabout
    • SH5 east of the roundabout
    • Napier Road west of the roundabout
    • Nearby Crown Road

    Temporary lanes on the road shoulders allow traffic to pass around the work areas and minimise the use of stop/go or temporary detours.  Speed restrictions are in place.

    This work will run through to mid-to-late June when all traffic management can be removed.

    Cutting asphalt in preparation to install the in-road scale on Napier Road.

    The Taupō weigh station is one of 12 facilities NZTA is building on high-volume freight routes around the country for NZ Police to operate. The safety centres are part of the national Commercial Vehicle Safety Programme.

    This technology will screen passing traffic and number-plate recognition and electronic signage will direct any suspected non-compliant heavy vehicles into the safety centre. Police officers on site will check vehicle weights, road user charges, certificates of fitness, logbooks and driver impairment.

    Read more about the Commercial Vehicle Safety Centres:

    The Commercial Vehicle Safety Programme (CVSP)

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: SH5 cleared following Tarawera crash

    Source: New Zealand Police

    State Highway 5, Tarawera has reopened following an earlier crash.

    The crash occurred at about 8.50am and had closed the road in both directions.

    The crash involves a car and a truck.

    The road reopened at around 3:45pm.

    ENDS

    Issued by the Police Media Centre.

    MIL OSI New Zealand News –

  • MIL-OSI Asia-Pac: EDB announces arrangements for fifth round of Basic Law and National Security Law Test in 2024/25 school year

    Source: Hong Kong Government special administrative region

    EDB announces arrangements for fifth round of Basic Law and National Security Law Test in 2024/25 school year 
         The target participants for the fifth round of the test are persons with a bachelor’s degree or those who will attain a bachelor’s degree in the 2024/25 or 2025/26 academic year and are planning to join or change to another secondary school, primary school or kindergarten to take up a teaching post. Applications can be made through the EDB’s online application system (www.edb.gov.hk/en/blnst 
    Issued at HKT 11:32

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    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Senators Coons, Lee, colleagues applaud U.S. Sentencing Commission’s amendment on supervised release

    US Senate News:

    Source: United States Senator for Delaware Christopher Coons
    WASHINGTON – U.S. Senators Chris Coons (D-Del.), Mike Lee (R-Utah), Thom Tillis (R-N.C.), Roger Wicker (R-Miss.), and Kevin Cramer (R-N.D.), along with Representative Barry Moore (R-Ala.), released the following statement to applaud the United States Sentencing Commission’s unanimously finalized recent amendment to the United States Sentencing Guidelines regarding federal supervised release:
    “This is an important step by the U.S. Sentencing Commission. This amendment regarding federal supervised release better aligns our system with parts of our Safer Supervision Act. It is a meaningful move to restore federal supervision to the system that Congress originally intended and focus supervision on those who need it most. This is an illustration of how we can work together to improve our justice system by promoting rehabilitation, fairness, and public safety. We look forward to continuing this effort and ensuring that the entire Safer Supervision Act becomes law.”
    Federal supervised release is a form of supervision after incarceration that was originally designed to be used “for those, and only those, who [need] it,” according to the U.S. Supreme Court. Currently, however, supervised release is imposed in nearly every case, resulting in an overburdened system with more than 110,000 people in supervision at any moment, and nearly 50,000 people cycling into it each year. The result is a system that does not provide appropriate supervision to the high-risk individuals who most need it, while creating counterproductive burdens on low-risk individuals that inhibit their ability to reintegrate. 
    On April 30, 2025, the United States Sentencing Commission transmitted to Congress an amendment to the Guidelines that encourages courts to impose supervised release on the basis of individualized circumstances, provides courts with factors to consider in assessing potential early termination, and increases courts’ discretion on how to address supervised release violations. These changes are aligned with certain portions of the Safer Supervision Act, a bipartisan, bicameral bill that will ensure that supervision resources are directed in a way that best promotes rehabilitation and public safety. The Commission initially proposed this amendment in January, and the aforementioned members of Congress filed a comment in March in support of the Sentencing Commission’s proposal. The proposal received favorable comments at a public hearing in March from law enforcement and advocates across the political spectrum. The finalized amendment will go into effect on November 1, 2025.
    Senator Coons is a member of the Senate Judiciary Committee and Co-Chair of the Senate Law Enforcement Caucus.

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Coast Guard Cutter Midgett holds change of command ceremony

    Source: United States Coast Guard

     

    05/27/2025 04:37 PM EDT

    The U.S. Coast Guard Cutter Midgett (WMSL 757) held a change of command ceremony, Friday, on Coast Guard Base Honolulu. Vice Adm. Andrew Tiongson, commander of U.S. Coast Guard Pacific Area, presided over the ceremony in which Capt. Brian Whisler relieved Capt. Matthew Rooney as Midgett’s commanding officer.

    For breaking news follow us on twitter @USCGHawaiiPac

    MIL Security OSI –

  • MIL-OSI Security: Mexican national sentenced to federal prison for firearms violation

    Source: Office of United States Attorneys

    BEAUMONT, Texas –A Mexican national has been sentenced for illegally possessing a firearm in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Maria Magdalena Chavez, 41, illegally residing in Port Arthur, pleaded guilty to being an illegal alien in possession of a firearm and was sentenced to 24 months in federal prison by U.S. District Judge Marcia A. Crone on May 27, 2025.

    According to information presented in court, on September 11, 2024, Chavez was in a vehicle stopped for a traffic violation in Nederland. During the stop, it was determined that Chavez had a firearm concealed in her bra.  Further investigation revealed Chavez was a Mexican national who had been previously removed from the United States.

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

    This case was investigated by the Department of Homeland Security, the Nederland Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case was prosecuted by Special Assistant U.S. Attorney Tommy L. Coleman.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Dunklin County Woman Sentenced for Aiding $565,000 Fraud

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Judge on Tuesday sentenced a money mule to fifteen months imprisonment for moving $565,000 in stolen funds.  

    Sheri L. Reeves acted as a money courier or “money mule,” transferring money obtained by fraud to others. On June 9, 2020, Reeves opened an account at a Bank of America branch in Jonesboro, Arkansas, and later added the name of the fraud victim to the account. Reeves’ co-conspirators used fraudulently obtained account information to access the victim’s account and transfer a total of $565,000 to Reeves’ account. She then sent the money to others using cashier’s checks obtained in Tennessee and Arkansas and via a CoinFlip cryptocurrency ATM in Dunklin County.  She also sent her account information to others and withdrew or attempted to withdraw the proceeds in cash or by check, her plea agreement says.

    Despite being warned by the FBI, Reeves continued to assist in the commission of financial crimes.  

    Reeves, 55, of Kennett, in Dunklin County, pleaded guilty in November in U.S. District Court in Cape Girardeau to one count of aiding and abetting bank fraud, one count of conspiracy to commit wire and mail fraud and one count of wire fraud. In addition to the sentence of fifteen months imprisonment, Reeves was ordered to pay $565,000 in restitution to the Bank of America, and to serve a term of five years supervised release upon her release from imprisonment.  

    The case was investigated by the FBI. Assistant U.S. Attorney Paul Hahn prosecuted the case.

    If you believe you are participating in a money mule scheme or a victim of one, please contact the FBI’s Internet Crime Complaints Center at ic3.gov or contact your local FBI office.

    MIL Security OSI –

  • MIL-OSI Security: Former Tacoma attorney pleads guilty to stealing from disabled client

    Source: Office of United States Attorneys

    Transferred funds from victim’s trust account more than 600 times totaling more than $800,000

    Seattle – A former Tacoma lawyer pleaded guilty today in U.S. District Court in Seattle to wire fraud for his embezzlement from a vulnerable client’s trust account, announced Acting U.S. Attorney Teal Luthy Miller. Colby Parks, 65, stole more than $530,000 from a client who received about$1.66 million due to significant permanent injuries she suffered as a passenger in a motorcycle accident. Prosecutors will recommend Parks serve no more than 33 months in prison when he is sentenced by U.S. District Judge Richard A. Jones on August 29, 2025.

    According to records filed in the case, in 2010 Parks became the trustee for a living trust designed to pay the victim’s expenses after she was severely injured as a passenger on a motorcycle. Initially, the victim’s trust account contained approximately $1.66 million. However, over the first seven years that Parks was the trustee, he siphoned the funds for his own personal use in such large amounts that only $20,000 was left. In 2018, Parks had the victim take out a reverse mortgage on her home and used the proceeds to fund the trust account. He continued to make transfers from the account for his own use. Records from the account show that Parks repeatedly transferred funds to his own bank accounts and then, on the same day or soon thereafter, Parks would make a payment for a personal credit card for the same amount as the transfer. In all Parks made more than 600 transfers of the victim’s funds to accounts he controlled. In October 2017 he made 13 different transfers from the victim’s account to the ones he controlled.

    In all, over ten years, Parks transferred more than $880,000 from the victim’s accounts to ones he controlled. He paid himself at least $530,000 more than he was entitled to receive as his fees for trustee services.

    By the end of 2019, the victim’s accounts held only $15.  She was forced to sell her home. And even then, Parks diverted proceeds from the sale by claiming the victim owed him money he had advanced to her.

    Parks repeatedly told the defendant she was spending too much money, when in fact, the amount that the victim received as cash disbursements was a fraction of the amount that Parks secretly siphoned for himself.

    When Washington State’s Adult Protective Services investigated Parks’ representation of the victim, Parks initially claimed he was only paid a flat rate of $24,000 per year. After Adult Protective Services requested supporting documentation, Parks revised his statement and said he was paid varying amounts that averaged over $54,000 per year.  However, Parks collected well over $80,000 per year from the victim.

    The Washington State Bar also investigated the matter, and Parks resigned his law license instead of discipline, which could have been disbarment.

    The case was investigated by the FBI with cooperation from the Washington State Bar and Adult Protective Services. The case is being prosecuted by Assistant United States Attorney Cindy Chang.

    MIL Security OSI –

  • MIL-OSI Security: Manatee County Man Sentenced To 5 Years For Receiving Child Sexual Abuse Images And Videos

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Capers Scott Hammond (35, Bradenton) to 5 years in federal prison for receiving and possessing child sexual abuse material (CSAM). Hammond was also ordered to pay $5,000 in restitution, a $30,000 fine, and will be required to register as a sex offender. The court also ordered Hammond to forfeit an iPad, three thumb drives, a MacBook, a custom PC tower, and an iPhone, which are traceable to proceeds of the offense. Hammond entered a guilty plea on February 13, 2025. 

    According to court documents, Hammond used a file-sharing network to distribute and receive CSAM. Pursuant to a search warrant, law enforcement searched Hammond’s apartment, seized various electronics, and determined he had received and possessed seven images and four videos of CSAM.

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Abigail K. King.

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

    MIL Security OSI –

  • MIL-OSI USA: Texas Man Pleads Guilty to Employment Tax Crimes

    Source: US State of California

    A Texas man pleaded guilty today before Magistrate Judge Richard W. Bennett for the Southern District of Texas to not reporting and paying over employment taxes that his company withheld from its employees’ paychecks. The plea must be accepted by a U.S. district court judge.

    The following is according to court documents and statements made in court: Joseth “Joe” Limon, of Harris County, owned and operated Platinum Employment Group Inc., a company that supplied laborers to businesses in the Houston area. From 2013 through 2018, Platinum did not file employment-tax returns, and, according to its payroll records, did not pay more than $8.8 million in employment taxes. The timely payment of these taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

    After closing Platinum, he set up another labor-staffing company, Rockwell Staffing LLC, in the name of his then 18-year-old daughter. When he later found out that the IRS was attempting to collect Rockwell’s unpaid employment taxes, he caused his daughter to submit an affidavit to the IRS that falsely claimed that Rockwell had been a victim of identity theft and had no employment tax liability.

    Limon is scheduled to be sentenced on Aug. 6. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Curtis Weidler of the Tax Division and Assistant U.S. Attorney Shirin Hakimzadeh for the Southern District of Texas are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Loxahatchee Man Convicted At Trial Of Conspiring To Traffic Cocaine

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury has found Wilmer Sanchez Aquino (36, Loxahatchee) guilty of conspiring to possess with intent to distribute cocaine and attempting to possess cocaine with the intent to distribute it. Sanchez Aquino faces a maximum penalty of 40 years in federal prison. His sentencing hearing is scheduled for August 27, 2025.

    On May 1, 2025, co-defendant Luis Garcia-Serrano (36) pleaded guilty to drug trafficking and money laundering offenses. He faces a maximum penalty of life imprisonment. A third co-defendant, Antonio Gonzalez Prado (49), pleaded guilty on May 13, 2025, to cocaine trafficking. He faces a minimum of 5 years, up to 40 years, in federal prison. 

    According to evidence presented at trial, in September 2021, Sanchez Aquino received a package containing two kilograms of cocaine on behalf of Garcia-Serrano. In November 2021, investigators intercepted a kilogram of cocaine intended for an address in the Middle District of Florida and replaced the cocaine with a block of wood. Garcia-Serrano and Sanchez Aquino discussed the block of wood inside the package and how Sanchez Aquino already had a buyer lined up to buy the kilogram. Financial records from Sanchez Aquino’s checking account showed cash deposits going into the account during the conspiracy. Sanchez Aquino testified in his defense at trial and claimed that he was not the person in certain phone calls despite his phone number being used in those calls and being referred to in one call as “Wilmer.”

    This case was investigated by the Drug Enforcement Administration, the U.S. Postal Inspection Service, the Manatee County Sheriff’s Office, and the Palm Beach County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Dan Baeza. The forfeiture is being handled by AUSA Suzanne Nebesky.

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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 www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Clearwater Man Sentenced To 20 Years’ Imprisonment For Role In Fatal Fentanyl Overdose

    Source: Office of United States Attorneys

    Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Dennis Jackson (36, Clearwater), a/k/a “Miami,” to 20 years in federal prison for conspiring to distribute fentanyl resulting in death. Jackson pleaded guilty on November 30, 2022.

    According to court documents, Jackson was a distributor of fentanyl. On the night of April 1, 2020, first responders found M.B. dead from an apparent overdose at a residence in Clearwater. Evidence of opioid use was found near the body and the autopsy and toxicology results confirmed that there was a lethal level of fentanyl in M.B.’s body. Eyewitness information identified Jackson as the supplier. Two days later, Jackson appeared for a voluntary interview at the Clearwater Police Department. During that interview, Jackson admitted to his involvement in the overdose.

    This case was investigated by the Drug Enforcement Administration and the Clearwater Police Department. It was prosecuted by Assistant United States Attorney Dan Baeza.

    This case 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.

    MIL Security OSI –

  • MIL-OSI Russia: IMF Reaches Staff-Level Agreement on the First Review under El Salvador’s Extended Fund Facility Arrangement

    Source: IMF – News in Russian

    May 27, 2025

    End-of-Mission press releases include statements of IMF staff teams that convey preliminary findings after a visit to a country. The views expressed in this statement are those of the IMF staff and do not necessarily represent the views of the IMF’s Executive Board. Based on the preliminary findings of this mission, staff will prepare a report that, subject to management approval, will be presented to the IMF’s Executive Board for discussion and decision.

    • IMF staff and the Salvadoran authorities have reached staff-level agreement on the first review of the 40-month extended arrangement under the Extended Fund Facility (EFF). Subject to approval by the IMF Executive Board, El Salvador would receive nearly US$120 million (SDR 86.16 million).
    • Program performance has been strong. Key fiscal and reserve targets were met with margins and substantial progress continues in the ambitious reform agenda in the areas of governance, transparency, and financial resilience.
    • Continued implementation of the fiscal consolidation plan and structural agenda remains critical to address macroeconomic imbalances and create conditions for stronger and more sustainable growth.

    Washington, DC: IMF staff and the Salvadoran authorities have reached staff-level agreement on the first review of the country’s extended arrangement under the Extended Fund Facility (EFF). They also finalized discussion on the 2025 Article IV consultation focused on boosting El Salvador’s medium-term growth prospects.

    Upon the conclusion of these discussions Mr. Cubeddu, Deputy Director of the Western Hemisphere Department, and Mr. Torres, Mission Chief for El Salvador, issued the following statement:

    “IMF staff have reached staff-level agreement with the Salvadoran authorities on the first review under the 40-month EFF arrangement.[1] The agreement is subject to approval by the IMF’s Executive Board, and contingent on the implementation of the agreed prior actions.

    “The authorities have made significant progress in implementing their economic reform plan under the IMF-supported program. Most program targets set for the first review were comfortably met, and implementation of the structural benchmarks is progressing well.  Meanwhile, despite a more challenging external backdrop, El Salvador’s economy continues to expand supported by improved confidence and still robust remittances. Prudent policies and more favorable terms of trade have led to reduction in inflation and the current account deficit.

    Against the backdrop of early strong program implementation, understandings have been reached on policies to continue to secure program objectives, including with the technical support from the Fund and other development partners:

    • The fiscal consolidation will continue this year through cuts in the wage bill and current spending restraint, and plans are being developed to reform the civil service and the pension systems to underpin the adjustment beyond this year. This will be supported by the new Fiscal Sustainability Law, which is expected to be enacted shortly.
    • External buffers will be strengthened further through the accumulation of government deposits at the Central Bank, supported by financing from International Financial Institutions and fiscal discipline. Meanwhile, bank liquidity requirements will be raised in line with program commitments, while bank oversight is strengthened, including of cooperatives.
    • Following the adoption of the Anti-Corruption Law, attention will now focus in securing its proper and timely implementation to complement ongoing efforts to enhance governance, accountability, and transparency, including of the fiscal accounts of the overall public sector.
    • On Bitcoin, efforts will continue to ensure that the total amount of Bitcoin held across all government-owned wallets remains unchanged, consistent with program commitments, while also securing the unwinding of the public sector’s participation in the Chivo wallet by end-July.

    There is a shared understanding that steadfast program implementation and agile policy making, in the context of rising global uncertainties, remain critical to further entrench stability and lay the foundation for stronger and more sustainable growth. IMF staff thank the Salvadoran authorities for the excellent collaboration and constructive discussions.”

    [1] The EFF was approved by the IMF Executive Board on February 26, 2025, with total access of SDR 1033.92 million (about US$1.4 billion or 360 percent of quota), and initial disbursement of SDR 86.16 million. Other official creditors committed to provide additional financial support for a combined total of roughly US$3.5 billion.

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Meera Louis

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    https://www.imf.org/en/News/Articles/2025/05/27/pr-25162-el-salvador-imf-reaches-agreement-on-the-1st-rev-under-eff

    MIL OSI

    MIL OSI Russia News –

  • MIL-OSI New Zealand: Police release images in Papatoetoe assault investigation

    Source: New Zealand Police

    Police believe information from the public will help identify an offender involved in a violent assault in Papatoetoe.

    An investigation has been underway this month into the incident where a woman suffered a head injury in the early hours of 9 May on Sutton Crescent.

    Counties Manukau West CIB is releasing footage of a man sought in connection with the assault.

    “At around midnight, the victim and the offender had been walking along Sutton Crescent when an argument broke out between them,” Detective Senior Sergeant Mike Hayward says.

    “We do not know why this argument began but it has continued as the pair moved towards Kolmar Road.”

    The female victim attempted to walk away from the male offender but was assaulted.

    Detective Senior Sergeant Hayward says: “The force of the assault has caused the victim to fall to the ground.

    “The offender has continued the violent assault and used extreme force on the woman.”

    Police have since obtained CCTV footage of the assault, which shows the male offender walking away from the scene a short time later.

    The female victim was transported to Middlemore Hospital with serious injuries and is continuing to recover from her ordeal.

    Detective Senior Sergeant Hayward says despite a thorough area canvass, no witnesses to the violent incident have been identified.

    Police are now releasing images to the public.

    “We have obtained good CCTV footage of the man we want to speak with in this investigation,” he says.

    “There is no place for this extreme violence in the community, and I’m confident someone will know who this man is.

    “We need to hear from you.”

    If you have information, please update Police online now or call 105 using the reference number 250509/4414.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI USA: Justice Department Files Help America Vote Act Lawsuit Against North Carolina for Inaccurate Voter List

    Source: US State of North Dakota

    The Justice Department announced today that it has filed a lawsuit against the State of North Carolina and the North Carolina State Board of Elections for failure to maintain an accurate voter list in violation of the Help America Vote Act (HAVA).

    The lawsuit alleges that the State of North Carolina, in violation of HAVA’s mandate and clear Congressional intent, used a State voter registration form that did not require a voter to provide identifying information such as a driver’s license or last four digits of a social security number. Voters were then added to the State’s voter registration roll without the required information, and many of these voters remain on the registration rolls without it.

    On March 25, President Donald J. Trump signed Executive Order 14248 entitled “Preserving and Protecting the Integrity of American Elections” to ensure that elections are being held in compliance with federal laws that guard against illegal voting, unlawful discrimination, and other forms of fraud, error, or suspicion. The election integrity issues raised in this action are a core component of the Federal election laws that Congress has statutorily charged the Attorney General of the United States, through the Civil Rights Division, to enforce.

    “Accurate voter registration rolls are critical to ensure that elections in North Carolina are conducted fairly, accurately, and without fraud,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department of Justice will not hesitate to file suit against jurisdictions that maintain inaccurate voter registration rolls in violation of federal voting laws.”

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the integrity of the vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, and the Uniformed and Overseas Citizens Absentee Voting Act.

    More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting. Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931.

    MIL OSI USA News –

  • MIL-OSI USA: Job Opportunities and Training for At-Risk Youth

    Source: US State of New York

    overnor Kathy Hochul today announced $56.5 million to help approximately 21,000 young people from low-income households enter the job market this summer through New York State’s Summer Youth Employment program. As part of the FY 2026 State Budget, the State Office of Temporary and Disability Assistance is distributing funding to all 57 counties and New York City to implement a Summer Youth Employment Program to introduce at-risk youth to New York’s workforce, where they will gain professional training and develop useful skills that will help them improve educational performance and explore possible career paths.

    “Investing in our young people’s future and providing them with the resources and tools they need to succeed is a top priority of my administration,” Governor Hochul said. “The Summer Youth Employment Program helps young New Yorkers across the state find good summer jobs that provide valuable experiences and skills that will help them pursue their educational and career goals and prepare them for success in the workforce as adults.”

    The Summer Youth Employment Program supports businesses and communities across the state in providing summer jobs for youth from low-income families. Participants work in entry-level jobs at places such as parks, summer camps, child care organizations, cultural centers, educational facilities, and community-based organizations, among others.

    To be eligible for the program, youth must be between the ages of 14 and 20 and have a household income below 200 percent of the federal poverty level, which varies by household size and, for example, is $53,300 for a family of three.

    The FY 2026 State Budget included an increase of $1.5 million for the program over last year to address minimum wage increases. The program served more than 21,000 young people last summer.

    New York State Office of Temporary and Disability Assistance Commissioner Barbara C. Guinn said, “The Summer Youth Employment Program provides young people from lower-income households good summer jobs in a range of occupations that provide participants a paycheck and the important opportunity to gain valuable work experience that will support their future success in school and in the job market. The Summer Youth program is also an important part of the state’s efforts to build a strong workforce pipeline for area businesses. We are grateful to Governor Hochul for continuing to prioritize programs and policies that support the health, well-being, and future promise of New York’s youth while helping to strengthen our communities.”

    State Senator Sean Ryan said, “Connecting at-risk youth with good job opportunities helps not only them, but also their families, their communities, and our economy. This funding will boost our state’s workforce, promote safer and stronger communities, and set thousands of young New Yorkers up for successful careers.”

    Assemblymember Al Stirpe said, “The Summer Youth Employment Program empowers young people to be proactive as they work towards their future careers, all while supporting businesses and communities across the state with meaningful summer jobs. The continued funding for this program represents an investment into the future job market and a commitment to seeing all young people succeed and thrive. Thousands of young New Yorkers will have an opportunity to grow their professional skillset without the burden of economic hardship holding them back.”

    Funding Awards for the Summer Youth Employment Program Breakdown by County:

    County Funding
    Albany $774,578
    Allegany $221,757
    Broome $650,283
    Cattaraugus $321,822
    Cayuga $230,591
    Chautauqua $491,187
    Chemung $259,293
    Chenango $174,812
    Clinton $250,440
    Columbia $133,304
    Cortland $166,684
    Delaware $147,217
    Dutchess $613,770
    Erie $2,598,654
    Essex $93,743
    Franklin $188,360
    Fulton $177,426
    Genesee $140,702
    Greene $137,344
    Hamilton $13,714
    Herkimer $198,769
    Jefferson $358,283
    Lewis $97,913
    Livingston $196,071
    Madison $211,149
    Monroe $2,164,276
    Montgomery $174,934
    Nassau $1,806,927
    Niagara $568,697
    NYC $29,329,237
    Oneida $724,225
    Onondaga $1,396,576
    Ontario $254,309
    Orange $1,078,708
    Orleans $137,245
    Oswego $468,563
    Otsego $220,851
    Putnam $109,026
    Rensselaer $387,905
    Rockland $993,778
    Saratoga $333,260
    Schenectady $367,739
    Schoharie $97,089
    Schuyler $57,613
    Seneca $119,365
    St. Lawrence $490,045
    Steuben $309,545
    Suffolk $2,315,367
    Sullivan $243,516
    Tioga $140,953
    Tompkins $435,842
    Ulster $415,932
    Warren $127,626
    Washington $169,208
    Wayne $242,690
    Westchester $1,754,517
    Wyoming $129,071
    Yates $87,499
    Total $56,500,000

    Funding Awards for the Summer Youth Employment Program Breakdown by Region:

    Region Amount
    Capital Region $2,194,793
    Central NY $2,473,563
    Finger Lakes $3,841,908
    Long Island $4,122,294
    Mid-Hudson $5,209,247
    Mohawk Valley $1,553,818
    New York City $29,329,237
    North Country $1,335,713
    Southern Tier $2,237,310
    Western NY $4,202,117
    Total $56,500,000

    MIL OSI USA News –

  • MIL-OSI Security: Husband and Wife Each Sentenced to 12 Months in Prison for Covid Fraud

    Source: Office of United States Attorneys

    TRENTON N.J. – A New Jersey and Florida husband and wife were sentenced to 12 months in prison for fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) loans, U.S. Alina Habba announced.

    Diana Valteri, 42, and Edmond Haxhillari, 43, of Sparta, New Jersey, and Palm Beach Gardens, Florida, previously plead guilty before U.S. District Judge Robert Kirsch to informations charging the couple with wire fraud and money laundering. Judge Kirsch imposed the sentences in Trenton federal court.

    According to documents filed in this case and statements made in court:

    From in or around June 2020 through August 2020, Valteri and Haxhillari participated in a fraudulent scheme to receive $790,000 in COVID-19 emergency relief loans and cash advances meant for distressed small businesses under the EIDL program. Valteri and Haxhillari submitted fraudulent loan applications on behalf of several businesses that purported to have employees and revenue but were actually shell companies with no business operations. After receiving the EIDL funds based on their fraud, Valteri and Haxhillari diverted the proceeds for their own personal gain.

    U.S. Attorney Habba credited special agents of the FBI, Newark Field Office under the direction of Special Agent in Charge Terrence G. Reilly; special agents of Internal Revenue Service – Criminal Investigation, Newark Field Office, under the direction of Special Agent in Charge Jenifer Piovesan; special agents of the Social Security Administration, Office of the Inspector General, Boston-New York Field Division, under the direction of Special Agent in Charge Amy Connelly, and special agents from the Small Business Administration, Office of the Inspector General under the direction of Special Agent in Charge Amaleka McCall-Brathwaite, Eastern Regional Office, with the investigation leading to the charges.

    The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    The government is represented by Assistant U.S. Attorneys Fatime Meka Cano and Aja Espinosa of the Economic Crimes Unit in Newark.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

                                                                           ###

    Defense counsel: William Tunkey, Esq. and Joseph Nascimento, Esq. 

    MIL Security OSI –

  • MIL-OSI Security: Drug Dealer from Fort Hall Sentenced to 7 Years in Federal Prison

    Source: Office of United States Attorneys

    POCATELLO – Walker Dean Cates, 39, of Fort Hall, was sentenced to 84 months in federal prison for conspiracy to distribute methamphetamine and fentanyl, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, Cates sold methamphetamine and fentanyl to an individual on three occasions at his residence at Fort Hall. On April 11, 2024, Cates sold 3.58 grams of methamphetamine. On July 22, 2024, Cates and his co-defendant, Mariah Dawn Russell, sold 10.92 grams of fentanyl. On August 21, 2024, Cates and co-defendant Russell sold 505.7 grams of fentanyl.

    On October 9, 2024, officers traveled to Cates home to arrest him pursuant to the federal arrest warrant. Cates fled from police officers in his vehicle at a high rate of speed. Officers from multiple law enforcement agencies pursued Cates through the residential area and the backroads of Fort Hall. Officers subsequently arrested Cates after he crashed his vehicle in a rural area of Fort Hall.

    Cates was held accountable for a total of 516.62 grams of fentanyl and 3.58 grams of methamphetamine that he sold to the individual.

    Senior U.S. District Judge B. Lynn Winmill also ordered Cates to serve three years of supervised release following his prison sentence. Cates pleaded guilty to the charge in February 2025. On December 16, 2024, codefendant Russell pleaded guilty to conspiring to distribute methamphetamine and fentanyl. Russell is scheduled for sentencing on July 17, 2025.

    Acting U.S. Attorney Whatcott commended the work of the U.S. Marshals Service, the Bingham County Sheriff’s Office, the Fort Hall Police Department and the BADGES Task Force, which is a HIDTA-funded task force that includes the Drug Enforcement Administration, the Pocatello Police Department, the Bannock County Sheriff’s Office, the Idaho State Police, and the Chubbuck Police Department. Special Assistant U.S. Attorney Zoie Laggis prosecuted this case.

    These cases were investigated through the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multiagency drug enforcement initiatives, including the BADGES Task Force.

    The BADGES Task Force is a collaboration of federal, state, and local law enforcement agencies that focuses primarily on drug trafficking in Bannock County and throughout the region.

    This case was handled by the U.S. Attorney Office’s specially deputized Special Assistant U.S. Attorney (SAUSA), funded by the Eastern Idaho Partnership (EIP) and the State of Idaho. The EIP is a coalition of local city and county officials in eastern Idaho as well as the Idaho Department of Correction.

    The EIP SAUSA program allows law enforcement to utilize the federal criminal justice system – through the EIP SAUSA – to prosecute, convict, and sentence violent, armed criminals and drug traffickers. These criminals often receive stiffer penalties than they might in state courts.

    This program was created in January 2016. Since that time, approximately 200 defendants have been indicted by the EIP SAUSA. Of these defendants, 175 have been indicted on drug trafficking charges. The defendants indicted under the program have been sentenced to 11,144 months (approximately 928.66 years) in federal prison, representing an average prison sentence of 77.4 months (6.45 years). Defendants indicted for drug trafficking offenses serve, on average, approximately 64.19 months (5.35 years) in federal prison.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Chula Vista Man Pleads Guilty in $51 Million Medicare Fraud Scheme

    Source: Office of United States Attorneys

    SAN DIEGO – Chula Vista resident and businessowner Fernando Valenzuela Ayub pleaded guilty in federal court today, admitting that he conspired with others to launder millions of dollars of health care fraud proceeds and paid unlawful kickbacks.

    According to his plea agreement, Valenzuela and co-conspirators owned and operated multiple durable medical equipment (DME) companies, which sold orthotics – including back, wrist, and knee braces – to Medicare beneficiaries. Valenzuela admitted that in operating the DME companies, he and co-conspirators paid unlawful kickback payments to sham marketing companies who provided bogus prescriptions for DME. In total, Valenzuela paid $3.7 million in kickbacks.

    Valenzuela admitted that he used his DME companies to submit fraudulent claims to Medicare. Once Valenzuela’s DME companies were suspended from billing Medicare, Valenzuela conspired to put DME companies in the names of nominee owners while he maintained control of the companies and the monies received from Medicare.  In total, Valenzuela billed Medicare approximately $51 million and was paid approximately $20 million, and ultimately laundered at least $14 million dollars of Medicare proceeds. As part of his guilty plea, Valenzuela agreed to forfeit $7,101,320.

    Valenzuela’s sentencing is scheduled for August 15, 2025. 

    The case is being prosecuted by Assistant U.S. Attorney Blanca Quintero of the Southern District of California.

    DEFENDANT                                               Case Number 25cr2488-DMS                          

    Fernando Valenzuela Ayub                            Age: 48                                   Chula Vista, CA

    SUMMARY OF CHARGES

    Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h)

    Maximum penalty: Twenty years in prison and $500,000 fine

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG)

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien from Mexico Previously Convicted of Sexual Battery on a Minor, Charged with Illegal Reentry

    Source: Office of United States Attorneys

    MIAMI – A federal grand jury in Miami has charged Juan Perez Santis, 40, a Mexican national previously convicted of sexual battery on a minor, with unlawfully entering the United States after deportation. Perez Santis made his initial appearance in federal court today.

    According to the indictment, Perez Santis was removed from the United States on three separate occasions: March 21, 2002; June 20, 2007; and October 2, 2007. Law enforcement discovered Perez Santis had reentered the country without authorization on or about January 2, 2022.

    Court documents further show that in 2024, after his prior removals and alleged reentry, Perez Santis was convicted in the state of Florida for sexual battery on a minor under the age of 12 and three related charges. Perez Santis is currently serving a 10-year sentence in state prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Field Office Director Juan Agudelo of the U.S. Immigration and Customs Enforcement, Enforcement Removal Operations (ICE-ERO) Prosecutions Unit Miami made the announcement. 

    ICE-ERO investigated the case. Assistant U.S. Attorneys Audrey Pence Tomanelli and Andrea Montes are prosecuting the case.  

    An indictment is merely an accusation, and all defendants are presumed innocent unless and until proven guilty in a court of law.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20080.

    ###

    MIL Security OSI –

  • MIL-Evening Report: ‘No support, no housing, no job’ – the vicious cycle pushing more women into prison

    Source: The Conversation (Au and NZ) – By Hilde Tubex, Professor, The University of Western Australia

    For too many women, prison is “as good as it gets”.

    New research based on interviews with 80 female prisoners in Western Australia reveals most of these women were “criminalised” by circumstances outside their control before they became offenders.

    They were victims of multiple forms of abuse, including family violence. The trajectory of their lives meant jail was almost unavoidable.

    In turn, prison became a refuge from all the problems that helped put them there in the fist place.

    Rising rates

    Internationally, women make up between 2% and 9% of the total prison population in most countries. Australia sits at the higher end with just over 8% of inmates being female – 3,426 people as of December 2024.

    Female imprisonment rates have increased at a higher rate than the national average.
    ChameleonEye/Shutterstock

    Across the globe, the numbers and rates of women in prisons are growing faster than those of men.

    We see the same trend in Australia, especially in WA. Between December 2022 and 2024, the female imprisonment rate increased by 25%. The state has the highest rate of incarcerated women after the Northern Territory.

    It is noteworthy that across the female population in WA jails, 62% of sentences are for non-violent crimes.

    Cycles of harm

    Given the significant rise in incarceration rates, we conducted our Profile of Women in WA Prisons research. Funded by the WA Department of Justice, our report investigated the pathways to imprisonment.

    We had in-depth interviews with 80 Indigenous and non-Indigenous women in eight prisons in metropolitan Perth and regional WA.

    The results confirm earlier research which showed women in the criminal justice system are frequently victims of domestic and family violence. However, there is so much more to the story of how women end up in prison. The findings are quite disheartening.

    Throughout their stories, “cycles of harm” emerged as the reason they eventually ended up in prison.

    Shared stories

    Many of the women were exposed to violence, alcohol, drugs, crime and poverty from a very early age. They described negative life events such as trauma, physical and sexual abuse, neglect and domestic violence in childhood.

    Many women view prison as a safe haven that is not available to them in the outside world.
    Andrew Agelov/Shutterstock

    Leaving home early was a common experience. Due to their young age and vulnerability, they often ended up in unsafe accommodation, with unsuitable partners.

    I left home at 15. I told my mum at 11 [about the abuse], she didn’t do anything about it. So I ran away at 14. I had a boyfriend who was much older than me. So he was nearly 20.

    Many reflected that their own use of alcohol and drugs was a way of numbing the trauma and pain:

    When I ran away, and I was with him for a few years. I remember the first time taking speed, and it just made everything so much easier to deal with. He would come home and beat the crap out of me, and I would just take drugs, and wouldn’t care.

    Reaching out for help was not something many of these women were used to doing, due to a lack of self-esteem and struggles with their mental health as a result of ongoing abuse.

    Moreover, seeking assistance often backfired, leading to their children being taken away, or the woman being misidentified as the perpetrator.

    Little support

    Throughout the criminal justice system, there was a lack of support and understanding of what led these women into criminal behaviour.

    Once incarcerated, they are in a system that is still dominated by men. They suffer particular disadvantages, such as the lack of women-specific programs and services.

    Adding to their difficulties is a lack of safe accommodation and financial support. This makes women subject to even more cycles of harm from which it is hard to escape.

    I’ve been coming in and out of prison for the last 20 years. Yeah, I’m 41 now, so in and out of here. Yeah, it’s just due to lack of housing, I’ve been homeless a lot. When I get out of prison, there’s not enough support to set me up to get me back on track in my life. And it’s just, yeah, getting out of prison with no support, no housing, no jobs.

    While the burden of imprisonment was undeniable, jail was often viewed as the only safe refuge they had from trauma, abuse and homelessness.

    Some felt prison was about as good as it was going to get for them. Many of the women we interviewed were mothers. There is evidence to suggest the offspring of these women face a higher intergenerational risk of incarceration, and new generations may suffer the same cycles of harm.

    New approach

    The evidence suggests jail is functioning as a solution to social problems like homelessness and drug addiction. This comes at a very high financial cost, with Australia spending over $6 billion a year building and operating prisons.

    Yet, we know locking people up is not necessarily creating safer communities.

    As many women have become criminalised by the various forms of interpersonal and systemic abuse they have suffered, the rising rates of female incarceration should not be approached as a criminal problem, but as an expression of a failing society letting down its most vulnerable members.

    To curb the trend, we need to identify the cycle of harm at the early stages, and interrupt the predictability of ongoing damage which leads to crime and incarceration.

    Women have specific needs. We need to address the complexity of the lives they return to after prison to prevent further offending.

    Hilde Tubex receives funding from The Western Australian Office of Crime Statistics and Research (WACSAR) Criminal Justice Research Grant.

    Natalie Gately receives funding from The Western Australian Office of Crime Statistics and Research (WACSAR) Criminal Justice Research Grant.

    – ref. ‘No support, no housing, no job’ – the vicious cycle pushing more women into prison – https://theconversation.com/no-support-no-housing-no-job-the-vicious-cycle-pushing-more-women-into-prison-257218

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: Texas Man Pleads Guilty to Employment Tax Crimes

    Source: United States Department of Justice Criminal Division

    A Texas man pleaded guilty today before Magistrate Judge Richard W. Bennett for the Southern District of Texas to not reporting and paying over employment taxes that his company withheld from its employees’ paychecks. The plea must be accepted by a U.S. district court judge.

    The following is according to court documents and statements made in court: Joseth “Joe” Limon, of Harris County, owned and operated Platinum Employment Group Inc., a company that supplied laborers to businesses in the Houston area. From 2013 through 2018, Platinum did not file employment-tax returns, and, according to its payroll records, did not pay more than $8.8 million in employment taxes. The timely payment of these taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

    After closing Platinum, he set up another labor-staffing company, Rockwell Staffing LLC, in the name of his then 18-year-old daughter. When he later found out that the IRS was attempting to collect Rockwell’s unpaid employment taxes, he caused his daughter to submit an affidavit to the IRS that falsely claimed that Rockwell had been a victim of identity theft and had no employment tax liability.

    Limon is scheduled to be sentenced on Aug. 6. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Curtis Weidler of the Tax Division and Assistant U.S. Attorney Shirin Hakimzadeh for the Southern District of Texas are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon Indicted For Possession Of A Machinegun

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

    Tampa, FL – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Edward Anderson (44, Bradenton) with possession of a firearm by a convicted felon and possession of a machinegun. If convicted, Anderson faces up to 15 years in federal prison for possessing a firearm as a convicted felon and up to 10 years in federal prison for the machinegun offense.

    According to the indictment, Anderson was previously convicted of nine felonies, including two prior firearms offenses. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law. Beginning on an unknown date and continuing through July 30, 2024, Anderson possessed a Glock pistol that had been modified with a replacement slide cover plate, making the handgun capable of firing as a fully automatic weapon.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manatee County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Samantha Newman.

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

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

    MIL Security OSI –

  • MIL-OSI United Nations: Headquarters to Observe International Day of United Nations Peacekeepers

    Source: United Nations – Peacekeeping

    NEW YORK, 27 May — The United Nations Headquarters will observe the International Day of United Nations Peacekeepers on Thursday, 29 May.

    In 1948, the historic decision was made to deploy military observers to the Middle East to supervise the implementation of Israel-Arab Armistice Agreements, in what became the United Nations Truce Supervision Organization.

    Since that time, more than 2 million peacekeepers have served in 71 operations around the world.  Today, some 68,000 women and men serve as military, police and civilian personnel in 11 conflict zones across Africa, Asia, Europe, and the Middle East.  119 countries currently contribute uniformed personnel.

    During ceremonies at United Nations Headquarters, Secretary-General António Guterres will lay a wreath to honour the more than 4,400 UN peacekeepers who have lost their lives since 1948.  He will also preside over a ceremony in the Trusteeship Council Chamber, at which Dag Hammarskjöld Medals will be awarded posthumously to 57 military, police, and civilian peacekeepers who lost their lives serving under the UN flag last year.

    The Secretary-General will also present awards to the 2024 Military Gender Advocate of the Year, Squadron Leader Sharon Mwinsote Syme from Ghana, and the UN Woman Police Officer of the Year award to Superintendent Zainab Gbla of Sierra Leone.  Both of them serve with the United Nations Interim Security Force in Abyei (UNISFA).

    This year’s theme for the Day is “the Future of Peacekeeping”.  The theme emphasizes that the Pact for the Future — adopted last year at the United Nations — includes a commitment to adapt peacekeeping to our changing world, as expressed by Member States’ pledges presented to fill capability gaps and help adapt UN peacekeeping to emerging challenges and new realities at the recent Peacekeeping Ministerial in Berlin.

    In his message, United Nations Secretary-General António Guterres said:  “Today, peacekeepers face increasingly complex situations in an increasingly complex world…  Now more than ever, the world needs the United Nations — and the United Nations needs peacekeeping that is fully equipped for today’s realities and tomorrow’s challenges.”

    “Today, we honour their service,” Mr. Guterres stated. “We draw inspiration from their resilience, dedication and courage.  And we remember all the brave women and men who made the ultimate sacrifice for peace.  We will never forget them — and we will carry their work forward.”

    “Our personnel are our most important capability.  The sacrifices made by our peacekeepers call for more than remembrance; they demand action,” said Jean-Pierre Lacroix, Under-Secretary-General for Peace Operations.  “Throughout its history, peacekeeping has always adapted to ever-changing contexts to achieve results.  The future of peacekeeping hinges on our collective commitment to continue to adapt and invest—so we can continue delivering hope and protection where it’s needed most,” he added.

    The International Day of UN Peacekeepers was established by the UN General Assembly in 2002, to pay tribute to all men and women serving in peacekeeping, and to honour the memory of those who have lost their lives in the cause of peace.

    For media inquiries and further information, please contact:  Department of Global Communications:  Douglas Coffman, at email:  coffmand@un.org; Department of Peace Operations:  Sophie Boudre, at email:  boudre@un.org, or Hector Calderon, at email:  hector.calderon@un.org.

    MIL OSI United Nations News –

  • MIL-OSI United Nations: Peacekeepers in Abyei Win Top United Nations Military, Police Awards

    Source: United Nations – Peacekeeping

    NEW YORK, 27 May — The United Nations has announced the 2024 recipients of the Military Gender Advocate of the Year Award and the Woman Police Officer of the Year Award.

    Squadron Leader Sharon Mwinsote Syme of Ghana will receive the Military Gender Advocate Award and Chief Superintendent Zainab Gbla of Sierra Leone will receive the Woman Police Officer of the Year Award during a ceremony marking the International Day of UN Peacekeepers on 29 May.

    The awards will be presented at United Nations Headquarters in New York by UN Secretary-General António Guterres.

    Sharon Syme of Ghana has been named the 2024 Military Gender Advocate of the Year in recognition of her exceptional commitment in promoting gender equality and empowering women and girls during her tour of duty with the United Nations Interim Security Force for Abyei (UNISFA).

    Since her deployment in 2024 as the Mission’s Military Gender Adviser, Ms. Syme’s work has directly impacted local communities, ensuring the voices and needs of women and girls are integrated into security and peacebuilding initiatives.

    As part of her efforts, she conducted an intensive health campaign for the women and men of the local communities on the dangers and health implications of gender-based violence and harmful traditional practices like child marriage.

    Ms. Syme also helped strengthen the gender awareness and capacity of UNISFA’s military components, spearheading patrols composed of men and women able to address diverse community needs, and engaging with local women’s groups to promote trust and collaboration.  Her approach emphasized inclusivity, respect and cultural awareness, setting a benchmark for gender-responsive peacekeeping operations.

    “Squadron Leader Syme exemplifies the principles of gender advocacy in peacekeeping,” said Under-Secretary-General for Peace Operations Jean-Pierre Lacroix.  “Her dedication has not only improved the effectiveness of UNISFA’s operations, but also ensured that the mission is more reflective of and responsive to the communities it serves.”

    “Applying gender perspectives into daily tasks is the responsibility of every peacekeeper,” Ms. Syme said.  “Success comes through diversifying military representation at checkpoints, operating bases and on patrols it also comes from having gender-responsive leaders, who listen and respond to the voices of their male and female peacekeepers”.

    Zainab Gbla of Sierra Leone has been named the Woman Police Officer of the Year for her innovative community engagement initiatives that helped strengthen relations between host communities and the mission while establishing new crime-reporting channels in Abyei, where there is no functional police service.

    In an area that had no schools when she arrived, she initiated an educational programme, providing materials and visual aids for teaching disadvantaged children.  She also established a mentorship programme for girls.  Projects she also initiated to support crop cultivation and livestock sale at the local markets gave the women sustainable sources of income, allowing them to provide for their families and send their children to school in nearby Abyei town.

    Currently serving as UNISFA’s Chief Police Training Officer, Ms. Gbla spent her teenage years displaced within her home country of Sierra Leone and later as a refugee in Guinea — experiences that motivated her to enter the police service and to empower women affected, like her, by conflict.

    “Having been inspired by seeing the positive impact of the police first hand, including the rebuilding and restructuring of the Sierra Leone Police following years of conflict, Chief Superintendent Gbla embodies the work of the United Nations to improve lives and shape futures,” said Under-Secretary-General Lacroix.

    “This award symbolizes the tireless work of the women in uniform who serve under the UN flag,” said Ms. Gbla upon hearing of her award.  “Each of us faces unique challenges in our respective missions, yet our collective goal remains the same:  to foster peace and protect the vulnerable.”

    About the Awardees

    Chief Superintendent Zainab Mbalu Gbla joined the Sierra Leone Police in 2002, where she has since held various roles in operations, training and leadership.  She has been serving with UNISFA since April 2023 as Officer-in-Charge of the Community-Based Disarmament Unit and UNPOL Chief Training Officer.  This is her third peacekeeping deployment, after serving with the United Nations – African Union Hybrid Operation in Darfur (UNAMID) in 2010–2013 and 2020–2021.

    Squadron Leader Sharon Mwinsote Syme graduated from the Ghana Military Academy after obtaining her first master’s degree in international health at Japan’s Tokyo University.  A year later, she joined the Ghana Armed Forces Medical Corps and is the Deputy Chief Dietician at the 37 Military Hospital in Accra, Ghana.  Her first peacekeeping deployment, she joined UNISFA in March 2024 as the Mission’s Military Gender Adviser.

    About the Awards

    The United Nations Woman Police Officer of the Year award was established in 2011 to recognize the exceptional contributions of women police officers to UN peace operations and to promote women’s empowerment, in line with UN Security Council resolution 1325 (2000) on women, peace and security.  The UN Military Gender Advocate of the Year Award is presented annually since 2016 to a military peacekeeper — male or female — who has shown outstanding commitment and leadership in promoting the principles of resolution 1325 (2000).  The resolution calls on actors to mainstream a gender perspective in all aspects of peacekeeping and peacebuilding and to ensure women’s participation in peace and political processes.  The resolution also calls for the protection from, and prevention of, conflict-related sexual violence and for an expansion of the role and contribution of women in UN operations, including of uniformed women peacekeepers.

    The awards ceremony will be held at UN Headquarters on 29 May from 3 p.m. to 4 p.m. and broadcast live on UN Web TV.

    More information, photos and digital assets on the awardees are available on a dedicated Trello Board.

    For media inquiries and further information, please contact:  Douglas Coffman, Department of Global Communications, at email:  coffmand@un.org; or Sophie Boudre, Department of Peace Operations, at email:  boudre@un.org and Hector Calderon, Department of Peace Operations, at email:  hector.calderon@un.org.

    MIL OSI United Nations News –

  • MIL-OSI USA: Lawler, Castro, Salazar, and Cherfilus-McCormick Introduce Bipartisan Bill to Strengthen U.S.-Caribbean Relations

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 5/27/25… Last week, Reps. Mike Lawler (NY-17), Joaquin Castro (TX-20), Ranking Member of the Western Hemisphere Subcommittee, María Elvira Salazar (FL-27), Chair of the Western Hemisphere Subcommittee, Sheila Cherfilus-McCormick (FL-20), Ranking Member of the Middle East and North Africa Subcommittee, Chairman of the Middle East and North Africa Subcommittee, introduced the Strengthening US-Caribbean Partnership Act. 

    This bipartisan bill would improve the relationship between the United States and the Caribbean by designating the Caribbean Community (CARICOM) as an international organization with diplomatic privileges and immunities consistent with the International Organization Immunities Act.  

    The International Organization Immunities Act, enacted in 1945, governs how the United States extends the rights and treaties generally accorded to embassies of countries that have diplomatic relations with the United States to international organizations like CARICOM.  

    “The presence of Caribbean-American communities in the Hudson Valley is felt in everything from the food we enjoy to the churches, schools, and small businesses that keep our neighborhoods thriving,” said Congressman Mike Lawler. “By extending privileges and immunities to our partner countries in CARICOM, we can strengthen U.S. ties in the region. I’m eager to support legislation that promotes a foreign policy that reflects the lived experiences of the people I represent.”  

    “Today’s introduction of this bill demonstrates the bipartisan commitment to a strong U.S.-Caribbean relationship,” said Congressman Joaquin Castro. “This is an important step forward to engage more deeply with the Caribbean and offer our support through CARICOM. We share common interests — by strengthening U.S. ties in the Caribbean, we strengthen our nation’s security, economic well-being, and prosperity.”  

    “I am proud to support this bipartisan legislation extending full diplomatic privileges and immunities to the Caribbean Community (CARICOM),” said Congresswoman María Elvira Salazar. “As the Representative for Miami, the gateway to the Caribbean and home to one of the nation’s largest Caribbean American communities, I witness daily how our island partners’ success powers Miami’s commerce and tourism enriches our culture. Strengthening these bonds is not only good diplomacy; it is sound economic and national security policy. When the Caribbean thrives, the United States prospers!” 

    “The countless contributions of the Caribbean-American community can be felt and seen in communities across South Florida,” said Congresswoman Sheila Cherfilus-McCormick. “By strengthening our diplomatic engagement with CARICOM, we’re laying the necessary foundation for enhanced economic, security, and cultural ties that will yield long-term, strategic benefits.” 

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

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    Full text of the bill can be found HERE.

    MIL OSI USA News –