Category: Security

MIL-OSI Security: IAEA Concludes Long Term Operation Safety Review of Slovenia’s Krško Nuclear Power Plant
Source: International Atomic Energy Agency – IAEA

An International Atomic Energy Agency (IAEA) team of experts yesterday completed a review of long term operational safety of the Krško Nuclear Power Plant (NPP) in Slovenia.

The Safety Aspects of Long Term Operation (SALTO) review mission was requested by the plant’s operator, Nuklearna Elektrarna Krško (NEK). Krško NPP started commercial operation in 1983. It is the only reactor in Slovenia and is co-owned with neighbouring Croatia. Located approximately 70 kilometers east of Slovenia’s capital Ljubljana, and 40 kilometres north-west of Croatia’s capital Zagreb, Krško NPP is equipped with one pressurized-water reactor and has a net electrical output of 700 Megawatt electric (MW(e)). In 2023, the operating license of the NPP was extended from initially 40 years to 60 years until 2043.

During the ten-day mission that ended on 22 May, the team reviewed the plant’s preparedness, organization and programmes for safe long term operation, which built upon an initial IAEA pre-SALTO mission held at the plant in 2021. The mission was conducted by a twelve-person team consisting of experts from Canada, the Czech Republic, France, Hungary, three IAEA staff members and four observers from France, Hungary, Sweden, and the Nuclear Energy Agency. During the review, the SALTO team held in-depth discussions with staff from the Krško NPP and conducted several site walkdowns.

The team noted the progress in measures taken by the operator to ensure safe LTO. “The professionalism, openness and receptiveness for improvements of plant staff to meet and move beyond the IAEA safety standards is commendable,” said team leader and IAEA Nuclear Safety Officer Martin Marchena who noted that most ageing management and LTO activities were already in alignment with IAEA safety standards. “We encourage the plant to address the review findings and proceed with the implementation of all remaining activities for safe LTO”, he added.

The team identified good performances that will be shared with the nuclear industry globally, including:
- Operating a 360-degree “Virtual Walkdown” application that allows staff to visually evaluate equipment through photos and associated design and maintenance data in support of ageing management activities.
- The comprehensive establishment, documentation and revalidation of the equipment qualification programme for LTO, which ensures that components can perform their intended safety functions under all conditions.
- Ageing management activities for the reactor pressure vessel are well-established and form a well-structured and comprehensive programme.
The team also provided suggestions to further improve safe LTO, for example:
- The plant should consider further developing a systematic approach for the oversight of the LTO programme.
- The plant should consider adequately documenting the methodology and results used for scope setting (the identification of relevant systems, structures and components) for ageing management.
- The plant should consider completing and fully documenting ageing management of electrical and instrumentation and control systems, structures and components (I&C SSCs).
The plant management expressed a determination to maintain the level of preparedness for safe LTO and further cooperate with the IAEA in this field.

“We appreciate the IAEA’s support to our plant in ageing management and preparation for safe LTO,” said Gorazd Pfeifer, President of the Krško management Board. “It is very important for us to get an external view on our business. The competencies and experience of the IAEA team enable us to effectively identify areas for improvement. The results of this mission will help us to improve our activities for safe LTO and to further align them with IAEA safety standards.”

The team provided a draft report to the plant management and to the Slovenian Nuclear Safety Administration (SNSA), the country’s nuclear regulatory authority, at the end of the mission. The plant management and SNSA will have an opportunity to make factual comments on the draft. A final report will be submitted to the plant management, SNSA and the Slovenian Government within three months.

Background
General information about SALTO missions can be found on the IAEA Website. A SALTO peer review is a comprehensive safety review addressing strategy and key elements for the safe long term operation of nuclear power plants. They complement OSART missions, which are designed as a review of programmes and activities essential to operational safety. Neither SALTO nor OSART reviews are regulatory inspections, nor are they design reviews or substitutes for an exhaustive assessment of a plant’s overall safety status.

LTO of nuclear power plants is defined as operation beyond an established time frame determined by the license term, the original plant design, relevant standards, or national regulations. As stated in IAEA safety standards, to maintain a plant’s fitness for service, consideration should be given to life limiting processes and features of systems, structures, and components (SSC), as well as to reasonably practicable safety upgrades to enhance the safety of the plant to a level approaching that of modern plants.

MIL Security OSI –
May 27, 2025
MIL-OSI Security: St. John’s — See a crime? Record it and report it. RCMP NL wants to hear from you!

Source: Royal Canadian Mounted Police

Recent feedback from a number of municipalities and communities throughout Newfoundland and Labrador suggests that residents may be witnessing various crimes, but may not be reporting this information to the RCMP.

It is essential to remember that crimes that are not reported to the RCMP are not investigated. Posting about local crimes on social media is not the same as reporting a crime to police.

Enforcement requires evidence of an offence which is often gathered through formal witness statements and other investigative avenues. Videos and social media posts, on their own, are not likely to meet the threshold for evidence of an offence or to support charges, but may hold investigative, evidentiary value when shared with police.

If you observe a crime or suspicious activity, please record what you see, including licence plates of involved vehicles, descriptions of involved individuals and the date, time and location of the incident. As soon as possible, report this information directly to your local police detachment. RCMP NL can be reached 24 hours a day, seven days a week at (800)-709-7267. If the matter is an emergency, please call 911.

You can also make an anonymous report by contacting Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

RCMP NL remains dedicated to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Armed Robber Sentenced to 84 Months in Prison

Source: Office of United States Attorneys

ST. LOUIS – U.S. District Judge Matthew T. Schelp on Thursday sentenced a man who robbed a St. Louis County, Missouri store at gunpoint to 84 months in prison.

Daniel D. Martin entered a dollar store on Midland Boulevard on Aug. 29, 2021, and threw a package of Skittles on the counter. As the cashier rang up the candy, Martin displayed a handgun and demanded money. He fled the store with $267.34.

Martin, 22, of Ferguson, pleaded guilty in U.S. District Court in St. Louis in February to one count of robbery and one count of possession of a firearm during a crime of violence.

The St. Louis County Police Department investigated the case. Assistant U.S. Attorney Tiffany Becker prosecuted the case.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Seekonk Postmaster Arrested for Theft of Government Money

Source: Office of United States Attorneys

BOSTON – The former Postmaster for the Seekonk Post Office has been arrested and charged in connection with the theft of over $19,000 through no-fee money orders.

Bethany LeBlanc, 48, of Seekonk, was charged by an Information with one count of theft of government money. LeBlanc was arrested this morning and will appear in federal court in Boston later today.

According to the charging documents, LeBlanc served as the Postmaster of the Seekonk Post Office from November 2023 to about February 2025. Prior to holding this position, she worked for the United States Postal Service in a variety of roles including carrier, window clerk and customer service manager.

As Postmaster of the Seekonk Post Office, LeBlanc had the authority to issue and approve “no fee” money orders. Money orders are generated by the USPS and serve as a safe alternative to sending cash or a check through the mail. “No fee” money orders are issued solely for the purpose of paying USPS-related expenses and, thus, no fee is charged.

As alleged in the charging documents, LeBlanc generated a total of 25 no fee money orders to herself, totaling approximately $19,917. To avoid detection, LeBlanc allegedly presented false invoices for USPS expenses to clerks at the Seekonk Post Office, who would then issue the money orders for LeBlanc. It is further alleged that LeBlanc entered false information on the money orders. For two money orders, she allegedly entered “Fire Dept. Box” in the memo section to give the appearance that these money orders were used to pay for Post Office related expenses. For many money orders, LeBlanc entered the names of her relatives and associates to make it appear as if the funds were coming from sources other than the USPS. LeBlanc is accused of allegedly using the stolen proceeds for personal expenses, including thousands of dollars spent at casinos.

The charge of theft of government money provides a sentence of up to 10 years in prison, three years of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Matthew Modafferi, Special Agent in Charge of the United States Postal Service Office of the Inspector General, Northeast Area Field Office, made the announcement today. Assistant U.S. Attorney Dustin Chao, Chief of the Public Corruption Unit, is prosecuting the case.

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Salvadoran National Charged with Illegal Reentry

Source: Office of United States Attorneys

BOSTON – A Salvadoran national residing in Chelsea, Mass. has been indicted by a federal grand jury in Boston for unlawfully reentering the United States after deportation.

Miguel Chavez, a/k/a “Miguel Angel Chavez Figueroa,” 55, was charged with one count of unlawful reentry of a deported alien. Chavez was arrested on April 25, 2025.

According to the indictment, Chavez was deported from the United States to El Salvador on Nov. 22, 2013. It is alleged that sometime after his November 2013 removal, Chavez illegally reentered the United States without permission.

The charge of unlawful reentry of a deported alien after a conviction for an aggravated felony provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Jennifer Zacks of the Major Crimes Unit is prosecuting the case.

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Waterbury Woman Sentenced to 3 Years in Federal Prison for Role in Drug Trafficking Ring

Source: Office of United States Attorneys

David X. Sullivan, United States Attorney for the District of Connecticut, today announced that NEYSA VAZQUEZ-FERRER, 35, of Waterbury, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 36 months of imprisonment, followed by three years of supervised release, for her participation in a Waterbury drug trafficking ring.

According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury. One organization operated in the area of William Street and the other operated in the area of Maple Avenue. The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers. The organizations shared sources of supply and worked together to further their operations.

Vazquez-Ferrer managed a stash location for the Maple Street organization where she packaged bags of individual dose capsules of crack cocaine. She also enlisted her two teenage daughters to package and deliver narcotics.

Seventeen individuals were charged with federal offenses as a result of the investigation. Vazquez-Ferrer and several codefendants were arrested on November 29, 2023. In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash.

On January 31, 2025, Vazquez-Ferrer pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances.

Vazquez-Ferrer, who is released on bond, is required to report to prison on July 11.

The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction. The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.

This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

U.S. Attorney Sullivan thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Registered Sex Offender from Minnesota Charged with Production of Child Pornography, Coercion and Enticement of a Minor

Source: US FBI

MINNEAPOLIS – Robert James Levi, 22, a registered sex offender from Minneapolis, Minnesota, has been charged by indictment with production and attempted production of child pornography, coercion and enticement of a minor, and offense by a registered sex offender announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents and court hearings, for a three-year period—from February 2022 through February 2025, defendant Robert Levi coerced and enticed a 12-year-old girl in another state into producing child sexual abuse material and sending it to him over the internet. Levi “catfished” the victim, posing as a 16-year-old boy, exchanging tens of thousands of messages with the victim, and convincing the victim she was in a “relationship” with Levi. In fact, Levi was an adult man and, later, a convicted sex offender. In February 2024, Levi was convicted of Criminal Sexual Conduct in the Second Degree in Stearns County, Minnesota, and was required to register as a sex offender. The conviction did not stop Levi—he continued to exploit the victim during the pendency of that case and after he was placed on probation. If convicted in this case, Levi faces a mandatory minimum sentence of 25 years in prison and a maximum sentence of life in prison.

“Our country is enduring a sextortion epidemic,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “My heart goes out to the many victims—vulnerable children—who are sexually exploited by online predators. The Minnesota U.S. Attorney’s Office is full of federal prosecutors who have zero tolerance for Levi and other repeat sexual offenders who will only stop when they are stopped. Levi faces decades in federal prison. We will prosecute him to the fullest extent of the law.”

“This case is a stark reminder of the depravity that exists online and the relentless threat posed by predators who target children,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The fact that a registered sex offender manipulated and coerced minors into producing explicit material is both horrific and intolerable. The FBI and our partners will use every available resource to find and stop those who exploit children, and we will not rest until they are held fully accountable.”

Levi was charged via indictment in U.S. District Court. He had his detention hearing on May 5, 2025, before Judge Elizabeth Cowan Wright and was ordered to remain in custody pending further proceedings.

This case is the result of an investigation by the FBI

Assistant U.S. Attorney Kristian C. Weir is prosecuting the case.

An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Federal Jury Finds Red Lake Man Guilty of Sexually Abusing a Minor

Source: US FBI

FERGUS FALLS, Minn. – A federal jury found Clarence Clark, Jr., guilty of two counts of sexually abusing a minor on the Red Lake Indian Reservation after a three-day trial in U.S. District Court, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

According to court documents and evidence presented at trial, Clarence Edward Clark, Jr., 37, sexually assaulted a minor victim who was physically incapacitated at a Red Lake Reservation home in the early morning hours of March 1, 2024. Another minor present at the home interrupted the assault and ran to a neighbor’s home for help. The concerned neighbor called 911 to report the crime. Clark was found intoxicated at the scene and was apprehended by Red Lake Tribal Police.

On May 15, 2025, a jury convicted Clark Jr. of both counts with which he was indicted in U.S. District Court before Judge John R. Tunheim. “This guilty verdict is the result of close and timely coordination between the Red Lake Nation, FBI, and U.S. Attorney’s office. It reflects the courage of two minors and the deep partnership between the Federal and Tribal governments. Those who hurt children will find no quarter in Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick.

“Clarence Clark Jr. robbed a child of safety and innocence,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “His actions were not only depraved — they were an egregious violation of trust. This guilty verdict ensures he will face the consequences of his crimes. The FBI and our law enforcement partners remain steadfast in our commitment to protect children, pursue predators relentlessly, and bring them to justice.”

This case is the result of an investigation conducted by the Federal Bureau of Investigation and the Red Lake Police Department.

Assistant U.S. Attorney Rachel L. Kraker and Michael P. McBride prosecuted the case.

MIL Security OSI –

May 27, 2025
MIL-OSI United Kingdom: Over 30 arrests made in Northern Ireland people smuggler crackdown
Source: United Kingdom – Executive Government & Departments

News story

Over 30 arrests made in Northern Ireland people smuggler crackdown

33 illegal entrants and suspected people smugglers arrested as part of Home Office operation tackling abuse of the Common Travel Area.
The operation comes as part of a renewed crackdown on immigration crime as this government restores order to our borders through the Plan for Change.

A Home Office crackdown against people-smuggling gangs and people exploiting the Common Travel Area (CTA) has led to the arrest of 33 people, and the seizure of £17,000 in suspected criminal assets and the detention of a heavy goods vehicle related to an unpaid Clandestine Entrants Civil Penalty worth £144,000. Officers also issued civil penalties to the value of more than £10,000.

As part of the government’s latest initiative to take down the criminal gangs exploiting UK borders, Home Office Immigration Enforcement teams executed a three-day multi-agency operation tackling abuse of the CTA, descending on ports and airports in Northern Ireland, North West England and Wales.

The operation, the sixth of its kind, saw collaborative working between the Police Service of Northern Ireland (PSNI), An Garda Síochána, the National Crime Agency (NCA), other UK police forces, Border Force and international partners to gather intelligence, trace offenders and take action against UK border breaches.

This operation builds on the success of previous enforcement activity in Northern Ireland by the Criminal and Financial Investigations team, part of Home Office Immigration Enforcement.

Since July 2024 over 60 arrests have been made and over £405,000 of criminal cash seized in the crackdown on abuse of the CTA, protecting migrants at risk of exploitation and disrupting criminality that threatens the public’s safety.

This latest success comes alongside the announcement that nearly 30,000 people with no right to be here have been returned under this government, including a 23% increase in enforced returns and a 14% increase in foreign criminals deported since the election.

It also follows a series of measures introduced by this government to tackle organised immigration crime under the Border Security, Asylum and Immigration Bill, which will enable smarter, faster and more effective interventions to protect UK border security; and make it easier to detect, disrupt and deter those seeking to engage in and benefit from organised immigration crime.

Minister for Border Security and Asylum, Dame Angela Eagle said:  

This government is using every tool at its disposal to take down the criminal gangs who exploit vulnerable people in order to make quick cash. We are breaking down the criminal networks at their root with enforcement visits and arrests up by 38%.

The government’s Plan for Change will ensure that criminal networks who abuse our borders face the full force of the law, which is exactly why we have introduced the Border Security, Asylum and Immigration Bill giving law enforcement new counter-terror style powers to smash the people-smuggling gangs.

Alongside robust legislation at the heart of this mission, the Border Security Command is coordinating our efforts to reduce irregular migration by working alongside our international partners to restore order to our borders.

Home Office Immigration Enforcement Deputy Director Ben Thomas said:  

Our team alongside law enforcement agencies are dedicated to breaking down the business model of criminal gangs who put lives at risk every day, the strength of our partnership and success of this operation serves as evidence.

Criminal networks seek to bypass robust border checks through fraudulent means and trap vulnerable people into further illegal activities.

The success of this operation marks a significant step up in enforcement activity leading to the arrest of 33 criminals who attempted to abuse the Common Travel Area and undermine the UK’s border security.

I would like to thank my team and partners across the country for their around the clock dedication to root out the criminal gangs and bring them to justice, protecting those they exploit and the citizens of the UK.

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Published 23 May 2025
MIL OSI United Kingdom –
May 27, 2025
MIL-OSI USA: Announcing FY 2025 Notices of Funding Opportunity

Source: US Justice – Antitrust Division

Headline: Announcing FY 2025 Notices of Funding Opportunity

I am pleased to share that the Office on Violence Against Women has released 19 Notices of Funding Opportunity (NOFOs) inviting applications for grants to combat domestic and dating violence, sexual assault, and stalking. We anticipate releasing more NOFOs over the coming weeks and will periodically update our NOFO Release Plan.

MIL OSI USA News –

May 27, 2025
MIL-OSI United Kingdom: Candidates announced for the Fountainbridge/Craiglockhart by-election
Source: Scotland – City of Edinburgh
The candidates standing in the upcoming Fountainbridge/Craiglockhart by-election have been confirmed.

13 candidates have been nominated to stand in the by-election, which will elect one new councillor, on Thursday 26 June 2025.

The candidates standing for election are:

Bonnie Prince Bob, Independent

Derrick Emms, Independent

Lukasz Furmaniak, Scottish Libertarian Party

Mark Hooley, Scottish Conservative and Unionist

Richard Crewe Lucas, Scottish Family Party

Q Manivannan, Scottish Greens

Kevin Joseph McKay, Scottish Liberal Democrats

Catriona Munro, Scottish Labour Party

Gary Neill, Reform UK

Mark Rowbotham, Independent

Murray Visentin, Scottish National Party (SNP)

Steve Christopher West, Independent

Marc Wilkinson, Independent

Returning Officer for the City of Edinburgh, Paul Lawrence said:

With nominations now closed and just over a month remaining until polling day, residents of the Fountainbridge/Craiglockhart ward can start thinking about who they will vote for in the upcoming by-election.

Councillors play an important role in our democratic system, making crucial decisions that impact our city.

I’d encourage as many residents as possible to take part in this by-election. Please make sure you register to vote before the deadline and make your voice heard.

The election will use the Single Transferable Vote (STV) system, where voters rank candidates in order of preference by assigning numbers rather than just marking a single cross. You can choose to vote for as many or as few candidates as you wish.

Poll cards will be delivered to registered voters in the area from today (Friday May 23), including further information on when and where to vote.

If you live in the Fountainbridge/Craiglockhart ward you must register to vote by midnight on Tuesday June 10. For new postal vote applications, the deadline is 5pm on Wednesday June 11 and for new proxy votes its 5pm on Wednesday June 18.

Polling stations will be open from 7am to 10pm and will be at:

Kingsknowe Golf Club

Edinburgh Corn Exchange

St Michaels Church Hall

Fountainbridge Library

Boroughmuir Rugby & Community Sports Club

Craiglockhart Parish Church Hall

Tollcross Community Centre

The electronic election count will take place on Thursday 26 June starting at the close of poll at 10pm.

The by-election follows the sad passing of Councillor Val Walker in April 2025.

Find out more about this by-election Edinburgh and how to register to vote on the Council website.

Published: May 23rd 2025
MIL OSI United Kingdom –
May 27, 2025
MIL-OSI Security: Officer dismissed for inappropriate conduct

Source: United Kingdom London Metropolitan Police

A Met officer has been dismissed for acting inappropriately towards a student officer.

PC Christopher Lee, attached to the Central West Command Unit, was dismissed following a misconduct hearing, which concluded on Tuesday, 27 May.

In 2021, while off duty and acting as a street duties instructor, PC Lee inappropriately touched a student officer. He also sent intimidating messages, abusing his position of trust as a more senior colleague.

Detective Chief Superintendent Christina Jessah, who leads policing in the area, said:

“PC Lee’s behaviour was wholly unacceptable and fell well below the standards we expect.

“Instead of offering support and guidance, he used his position behave in a way that goes against the Met’s expected values and behaviours, and with no regard to the impact on a more junior officer.

“I am thankful that, due to the bravery shown by the officer who came forward, we were able to investigate, leading to PC Lee’s dismissal.”

The panel found that PC Lee had breached the standards of professional behaviour relating to discreditable conduct and his actions amounted to gross misconduct.

He will be added to the barred list held by the College of Policing, preventing future employment within policing and certain oversight bodies.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services

Source: US FBI

BOSTON – The former general manager of a Massachusetts-based electrical company was sentenced today in federal court in Boston for a false invoicing scheme that defrauded Keolis Commuter Services (Keolis) of over $4 million.

John Rafferty, 72, of Hale’s Location, N.H., was sentenced by U.S. Senior District Court Judge William G. Young to one year and one day in prison, to be followed by two years of supervised release. Rafferty was also ordered to pay $4,016,087 in restitution and a $893,227.93 forfeiture money judgment. In June 2023, Rafferty pleaded guilty to one count of conspiracy to commit wire fraud. Rafferty was charged in April 2023 and his alleged co-conspirator, John P. Pigsley, was charged in a separate case.

Keolis has operated the MBTA commuter rail system since 2014 under an annual contract of $291–$349 million. Rafferty was the general manager of LJ Electric, Inc., an electrical supply vendor to which Keolis paid over $17 million between 2014 through 2021.

Between July 2014 and November 2021, Rafferty and Pigsley defrauded Keolis of over $4 million through a false LJ Electric invoicing scheme. Specifically, Rafferty spent more than $3 million on items for Pigsley and others – including: at least nine trucks; construction equipment including at least seven Bobcat machines; at least $1 million in home building supplies and services; and a $54,000 camper. Rafferty then recovered the cost of these items by submitting false and fraudulent LJ Electric invoices to Keolis, which also included a percentage profit that Rafferty kept for himself.

In April 2025, Pigsley was sentenced to 70 months in prison, three years of supervised release, $8,580,311 in restitution to Keolis and $2,689,206 to the Internal Revenue Service, forfeiture of three real properties and a $7,687,083.70 money judgment.

United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Brian C. Gallagher, Special Agent in Charge, Northeastern Region, U.S. Department of Transportation, Office of Inspector General made the announcement today. Assistant U.S. Attorneys Kristina E. Barclay of the Public Corruption & Special Prosecutions Unit and Raquelle Kaye of the Asset Recovery Unit are prosecuting the cases.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: 18th Street Gang Associate Pleads Guilty to Dealing Fentanyl

Source: US FBI

BOSTON – An associate of the 18th Street Gang pleaded guilty yesterday to drug charges in federal court in Boston.

Elvin Martinez-Flores, 23, of Everett, pleaded guilty to distributing and possessing with intent to distribute 40 grams and more of fentanyl. United States District Judge Indira Talwani scheduled sentencing for Aug. 5, 2025. Martinez-Flores was charged by criminal complaint in January 2025.

On Sept. 20, 2024, Martinez sold approximately 400 pressed fentanyl pills to a cooperating witness. Later, on Oct. 28, 2024, Martinez sold another 500 pressed fentanyl pills to the cooperating witness.

The charge of distribution of and possession with intent to distribute fentanyl provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Kim Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police; U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations; Suffolk County and Middlesex County District Attorney’s Offices; and the Boston, Chelsea, Everett, Falmouth, Lynn, Medford, Nantucket and Revere Police Departments. Assistant U.S. Attorneys Timothy Moran and Fred Wyshak of the Organized Crime & Gang Unit are prosecuting the case.

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Man Who Attempted to Stab Flight Attendant and Open Airplane Door Mid-Flight Pleads Guilty

Source: US FBI

BOSTON – A Leominster, Mass. man pleaded guilty today in connection with an incident in which he attempted to open an emergency exit door while aboard a United Airlines flight from Los Angeles to Boston and then attempted to stab a flight attendant in the neck with a broken metal spoon.

Francisco Severo Torres, 34, pleaded guilty to one count of interference and attempted interference with flight crew members and attendants using a dangerous weapon. U.S. District Court Judge Patti B. Saris scheduled sentencing for July 17, 2025. Torres was charged by criminal complaint in March 2023 following his arrest at Boston Logan International Airport. He was subsequently indicted by a federal grand jury in September 2023.

On March 5, 2023, Torres was a passenger aboard a United Airlines flight from Los Angeles to Boston. Approximately 45 minutes prior to landing, the flight crew received an alarm in the cockpit that a starboard side door located between the first class and coach sections of the aircraft was disarmed. Upon inspection, a flight attendant found that the door’s locking handle had been moved out of the fully locked position – approximately a quarter of the way towards the towards the unlocked position – and that the emergency slide arming lever had been moved to the “disarmed” position. The flight attendant reported this to the captain and flight crew after securing the door and emergency slide.

In subsequent discussions, a fellow flight attendant reported that he had observed Torres near the door and believed Torres had tampered with the door. A flight attendant then confronted Torres about tampering with the door, to which he responded by asking if there were cameras showing that he had done so. The flight attendant then notified the captain that they believed Torres posed a threat to the aircraft and that the captain needed to land the aircraft as soon as possible.

Shortly thereafter, Torres got out of his seat and approached the starboard side door where two flight attendants were standing in the aisle. One of the flight attendants saw Torres mouthing something that he could not hear. Video taken by a passenger depicts Torres yelling at points that he would “kill every man on this plane” and “I’m taking over this plane.” Torres then thrust towards one of the flight attendants in a stabbing motion with a broken metal spoon, hitting the flight attendant on the neck area three times. Passengers then tackled Torres and he was restrained with the assistance of flight crew. Torres was immediately taken into custody upon the flight’s arrival to Boston.

During subsequent interviews, passengers who were aboard the flight reported that Torres asked a fellow passenger where on the safety card it showed where the door handle was located during the flight attendants’ safety briefing prior to takeoff and that Torres was seen pacing in a galley before attacking the flight attendant.

The charge of interference and attempted interference with flight crew members and attendants using a dangerous weapon provides for a sentence of up to life in prison, up to five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorney Elianna J. Nuzum of the Criminal Division is prosecuting the case.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Boston Gang Members Pleads Guilty to Trafficking Firearms; Defrauding Federal Credit Union; Hundred-Thousand-Dollar Check Theft Scheme

Source: US FBI

BOSTON – A Mission Hill gang member with multiple prior convictions has pleaded guilty to three separate indictments charging him with a sweeping slate of federal charges – including trafficking firearms, defrauding a credit union of over $130,000 and stealing mail as part of a large-scale “card cracking” scheme that caused up to half a million dollars in losses.

Glenroy Miller, a/k/a “Trinny,” 28, of Boston, pleaded guilty on May 9, 2025 to three counts of being a felon in possession of a firearm and ammunition; one count of unlawful possession of a machinegun; one count of trafficking in firearms; two counts of conspiracy to commit bank fraud; one count of bank fraud and aiding and abetting; and one count of conspiracy to steal and possess stolen mail. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for Aug. 7, 2025.

In September 2019, Miller was convicted in Suffolk Superior Court of possession of a firearm without a permit; carrying a firearm with ammunition; possession of a firearm with a defaced serial number; and resisting arrest. He was subsequently sentenced to three years in prison, followed by two years’ probation. In December 2019, shortly after beginning his state prison sentence, Miller conspired with long-time friend Nadaje Hendrix to defraud a credit union where Hendrix served as a loan officer and assistant branch manager at the time. Specifically, between December 2019 and August 2021, the two defrauded the credit union by obtaining loans in the names of other individuals, including Miller’s fellow inmates, as well as loans under stolen identities. In total, Miller and Hendrix defrauded the credit union of approximately $134,000. The two were indicted by a federal grand jury in January 2024 in relation to this conduct. In October 2024, Hendrix was sentenced to eight months in prison to be followed by three years of supervised release after pleading guilty in July 2024.

In the summer of 2023, upon his release from state prison, and prior to his January 2024 indictment, Miller conspired with other Mission Hill members to engage in a mail theft and “card cracking” scheme while on probation. According to court documents, card cracking involves the theft of checks – usually checks stolen from USPS collection boxes – which are chemically washed to remove the payee information. The checks are then rewritten in the names of others who have typically been recruited into the scheme via social media, deposited into their bank accounts and withdrawn or transferred as soon the funds are made available. According to the signed plea agreement, Miller is responsible for $250,000 – $550,000 in losses or attempted losses via checks that were stolen from the mail, washed and/or deposited into recruited accounts between June 2023 and February 2024. In August 2024, Miller was indicted by a federal grand jury along with eight other Mission Hill gang members and associates for their alleged roles in the card cracking scheme.

Additionally, during the summer of 2023, while on state probation, Miller sold six firearms to a cooperating witness on four separate occasions on Aug. 7, 2023 and Oct. 24, 2023. One of the sales included a firearm with a high-capacity magazine equipped with a machinegun conversion device. Additionally, Miller was aware that the cooperating witness was a convicted felon who was prohibited from purchasing or possessing the firearms.

The charges of being a felon in possession of firearms and ammunition each provide for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of $250,000. The charge of unlawful possession of a machinegun provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of $250,000. The charge of trafficking in firearms provides for a sentence up to 15 years in prison, up to three years of supervised release and a fine of $250,000. The charges of bank fraud and conspiracy to commit bank fraud each provide for a sentence of up to 30 years in prison, up to five years of supervised release and a fine of $1 million. The charge of conspiracy to steal and possess stolen mail provides for a sentence of up to five years in prison, up to 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.

United States Attorney Leah B. Foley; James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service, Boston Division; and Randy Maloney, Special Agent in Charge of the U.S. Secret Service, Boston Field Office made the announcement. Valuable assistance was provided by the Boston and Wellesley Police Departments. Assistant U.S. Attorneys Kriss Basil, Lucy Sun and Philip C. Cheng of the Criminal Division are prosecuting the case.

The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: New York Man Pleads Guilty to Making Hate Crime Threat against Michigan Attorney General

Source: US FBI

DETROIT – A New York man pleaded guilty today to a federal crime for threatening Michigan Attorney General Dana Nessel, announced United States Attorney Jerome F. Gorgon Jr. and Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation.

According to court documents, on October 21, 2023, AG Nessel posted to her X account a photograph of herself and her friend who had been murdered that day. Along with the photograph, AG Nessel described her friend’s faith and contributions to the community and expressed grief and shock about the murder. The next day, Kevin Delgado, 40, of Bayside, New York, posted a threatening reply to AG Nessel’s post. Delgado then pleaded guilty to one count of transmitting threats in interstate commerce. Delgado admitted that he threatened her because of her religion and her perceived sexual orientation.

“The federal government is dedicated to protecting all Americans against threats of violence. Everyone person has equal dignity, and our office will tirelessly work to protect them. And public officials must be free to exercise their office without fear,” U.S. Attorney Gorgon said.

“Threatening public officials is both illegal and unacceptable. The hateful comments made by Mr. Delgado online were especially outrageous,” said Cheyvoryea Gibson, the Special Agent in Charge of the FBI in Michigan. “The FBI will continue to work with our law enforcement partners to identify and hold accountable those who make these dangerous and harmful threats against officials dedicated to serving and protecting our communities.”

Delgado will be sentenced by United States District Court Judge Nancy G. Edmunds on September 22, 2025. He faces a maximum sentence of up to 5 years’ imprisonment.

This case was investigated by the FBI. The case is being prosecuted by Assistant U.S. Attorney Frances Lee Carlson.

MIL Security OSI –

May 27, 2025
MIL-OSI USA: Three Sentenced for $30 Million COVID-19 Unemployment Fraud

Source: US State of California

Three individuals were sentenced yesterday for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL), out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.

Macovian Doston, 31, of Vienna, Georgia, was sentenced to 15 years in prison followed by three years of supervised release and ordered to pay restitution in an amount to be determined at a later date.

Shatara Hubbard, 36, of Warner Robins, Georgia, was sentenced to 6 years in prison followed by three years of supervised release and ordered to pay restitution in an amount to be determined at a later date.

Torella Wynn, 33, of Cordele, Georgia, was sentenced to one year in prison followed by three years of supervised release and ordered to pay restitution in an amount to be determined at a later date.

According to court documents and evidence presented in court, from March 2020 through November 2022, Doston, Hubbard, Wynn and their co-conspirators caused more than 5,000 fraudulent unemployment insurance (UI) claims to be filed with the GaDOL, resulting in at least $30 million in stolen benefits.

To execute the scheme, the defendants and their co-conspirators created fictitious employers and fabricated lists of purported employees using personally identifiable information (PII) from thousands of identity theft victims and filed fraudulent unemployment insurance claims on the GaDOL website. The conspirators obtained PII for use in the scheme from a variety of sources, including by paying an employee of an Atlanta-area health care and hospital network to unlawfully obtain patients’ PII from the hospital’s databases, and by purchasing PII from other sources over the internet. Using victims’ PII, Doston, Hubbard, Wynn and their co-conspirators caused the stolen UI funds to be disbursed via prepaid debit cards mailed to various locations.

“The defendants orchestrated a $30 million fraud by using stolen identities to obtain thousands of unemployment insurance payouts under false pretenses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Criminal Division will continue to aggressively combat complex frauds that waste public funds. I thank the prosecutors and our law enforcement partners for their diligence and dedication to seeking justice for the United States.”

“Macovian Doston, Shatara Hubbard, and Torella Wynn engaged in a scheme to defraud the GaDOL by creating several fictitious employer accounts. After creating the fictitious accounts, the defendants submitted thousands of fraudulent UI claims to GaDOL to obtain UI benefits in the names of identity theft victims and other unwitting individuals who were not entitled to such benefits. The identity theft victims and unwitting participants were purported employees of several fictitious companies, which were created to execute this fraud scheme. We will continue to work with our law enforcement partners to protect the integrity of the UI system from those who exploit this benefit program,” said Special Agent-in-Charge Mathew Broadhurst of the Southeast Region, U.S. Department of Labor, Office of Inspector General.

“These sentences underline our dedication to holding people accountable who exploit federal relief programs for personal gain,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “As proven in this case, our criminal investigators and the legal teams at the Department of Justice will diligently pursue anyone who attempts to commit fraud and exploit programs created to help legitimate people and businesses affected by the global pandemic.”

“DHS OIG will continue to investigate the misuse of COVID pandemic funds and together with our law enforcement partners, hold fraudsters accountable.” said U.S. Department of Homeland Security (DHS) Inspector General Joseph V. Cuffari, PH.d.

The court previously sentenced four other co-conspirators that were charged in the Nov. 8, 2022 indictment. In Oct. 2024, Tyshion Nautese Hicks, 32, of Vienna, Georgia was sentenced to 12 years in prison followed by three years of supervised release. In Sept. 2024, Kenya Whitehead, 37, of Cordele, Georgia was sentenced to 28 months in prison followed by three years of supervised release. In Oct. 2024, A’Darrion Alexander, 29, of Warner Robins, Georgia was sentenced to 18 months in prison followed by three years of supervised release. In May 2024, Membrish Brown, 29, of Vienna, Georgia was sentenced to 18 months in prison followed by three years of supervised release.

DOL-OIG, IRS-CI, USPS-OIG, USPIS, USSS, HSI, and DHS-OIG investigated the case.

Trial Attorneys Lyndie Freeman, Siji Moore, Matthew Kahn, and Andrew Jaco of the Criminal Division’s Fraud Section prosecuted the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

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 (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

MIL OSI USA News –

May 27, 2025
MIL-OSI Security: Three Sentenced for $30 Million COVID-19 Unemployment Fraud

Source: United States Department of Justice Criminal Division

Three individuals were sentenced yesterday for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL), out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.

Macovian Doston, 31, of Vienna, Georgia, was sentenced to 15 years in prison followed by three years of supervised release and ordered to pay restitution in an amount to be determined at a later date.

Shatara Hubbard, 36, of Warner Robins, Georgia, was sentenced to 6 years in prison followed by three years of supervised release and ordered to pay restitution in an amount to be determined at a later date.

Torella Wynn, 33, of Cordele, Georgia, was sentenced to one year in prison followed by three years of supervised release and ordered to pay restitution in an amount to be determined at a later date.

According to court documents and evidence presented in court, from March 2020 through November 2022, Doston, Hubbard, Wynn and their co-conspirators caused more than 5,000 fraudulent unemployment insurance (UI) claims to be filed with the GaDOL, resulting in at least $30 million in stolen benefits.

To execute the scheme, the defendants and their co-conspirators created fictitious employers and fabricated lists of purported employees using personally identifiable information (PII) from thousands of identity theft victims and filed fraudulent unemployment insurance claims on the GaDOL website. The conspirators obtained PII for use in the scheme from a variety of sources, including by paying an employee of an Atlanta-area health care and hospital network to unlawfully obtain patients’ PII from the hospital’s databases, and by purchasing PII from other sources over the internet. Using victims’ PII, Doston, Hubbard, Wynn and their co-conspirators caused the stolen UI funds to be disbursed via prepaid debit cards mailed to various locations.

“The defendants orchestrated a $30 million fraud by using stolen identities to obtain thousands of unemployment insurance payouts under false pretenses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Criminal Division will continue to aggressively combat complex frauds that waste public funds. I thank the prosecutors and our law enforcement partners for their diligence and dedication to seeking justice for the United States.”

“Macovian Doston, Shatara Hubbard, and Torella Wynn engaged in a scheme to defraud the GaDOL by creating several fictitious employer accounts. After creating the fictitious accounts, the defendants submitted thousands of fraudulent UI claims to GaDOL to obtain UI benefits in the names of identity theft victims and other unwitting individuals who were not entitled to such benefits. The identity theft victims and unwitting participants were purported employees of several fictitious companies, which were created to execute this fraud scheme. We will continue to work with our law enforcement partners to protect the integrity of the UI system from those who exploit this benefit program,” said Special Agent-in-Charge Mathew Broadhurst of the Southeast Region, U.S. Department of Labor, Office of Inspector General.

“These sentences underline our dedication to holding people accountable who exploit federal relief programs for personal gain,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “As proven in this case, our criminal investigators and the legal teams at the Department of Justice will diligently pursue anyone who attempts to commit fraud and exploit programs created to help legitimate people and businesses affected by the global pandemic.”

“DHS OIG will continue to investigate the misuse of COVID pandemic funds and together with our law enforcement partners, hold fraudsters accountable.” said U.S. Department of Homeland Security (DHS) Inspector General Joseph V. Cuffari, PH.d.

The court previously sentenced four other co-conspirators that were charged in the Nov. 8, 2022 indictment. In Oct. 2024, Tyshion Nautese Hicks, 32, of Vienna, Georgia was sentenced to 12 years in prison followed by three years of supervised release. In Sept. 2024, Kenya Whitehead, 37, of Cordele, Georgia was sentenced to 28 months in prison followed by three years of supervised release. In Oct. 2024, A’Darrion Alexander, 29, of Warner Robins, Georgia was sentenced to 18 months in prison followed by three years of supervised release. In May 2024, Membrish Brown, 29, of Vienna, Georgia was sentenced to 18 months in prison followed by three years of supervised release.

DOL-OIG, IRS-CI, USPS-OIG, USPIS, USSS, HSI, and DHS-OIG investigated the case.

Trial Attorneys Lyndie Freeman, Siji Moore, Matthew Kahn, and Andrew Jaco of the Criminal Division’s Fraud Section prosecuted the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

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 (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Amherst — Cumberland County District RCMP charges man with more than 20 offences after police car stolen in New Brunswick

Source: Royal Canadian Mounted Police

Cumberland County District RCMP has charged a man with more than 20 offences after an RCMP police car was reported stolen in New Brunswick and driven into Nova Scotia.

On May 16, at approximately 2:32 p.m., Cumberland County District RCMP and Amherst Police Department (APD) responded to a report by New Brunswick RCMP dispatch that a stolen RCMP police car was entering Nova Scotia.

The movements of the car were being monitored through the car’s GPS system by the RCMP operational communications centre (OCC) in New Brunswick. The RCMP OCC in Nova Scotia took over monitoring the vehicle’s movements once it entered the province.

APD officers attempted to stop the vehicle on Hwy. 2 in Upper Nappan, but the driver fled towards Amherst Point on the Southampton Rd. APD and RCMP officers pursued the car. Minutes later, officers deployed a spike belt on Southampton Rd., damaging the suspect vehicle.

The suspect entered onto Hwy. 104 westbound as officers followed. At approximately 2:49 p.m., officers safely forced the car off the highway near the Fort Lawrence overpass and took the suspect into custody.

No one was injured during the arrest.

Highway 104 was closed for approximately six hours in support of the operation.

The RCMP police car was stolen on May 16 while an RCMP officer responded to a report of an unwanted person at a hotel in Sackville, New Brunswick.

Kyle Douglas Smith, 37, of Moncton, has been charged in Nova Scotia with more than 20 offences, including possession of firearms, theft of a motor vehicle, possession of property obtained by crime, impaired operation, dangerous operation, and mischief.

Smith appeared in Amherst Provincial Court on May 21 and was remanded into custody. He’s scheduled to next appear in Amherst Provincial Court on June 16.

Smith is also facing charges in New Brunswick.

The RCMP in New Brunswick and Nova Scotia were prepared to issue an alert through the Alert Ready system; the suspect, however, was then apprehended quickly and safely.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: CENTAM Guardian participants demonstrate increased capacities in culminating event

Source: United States SOUTHERN COMMAND

CENTAM Guardian 2025, an annual exercise co-sponsored by U.S. Southern Command and Guatemala’s Ministry of Defense, neared its conclusion with a culminating event held May 22 at Mariscal Zavala military base here. Attended by Navy Adm. Alvin Holsey, the commander of U.S. Southern Command; Gen. Hermelindo Choz Soc, Guatemala’s chief of national defense; and other senior leaders, the culminating event demonstrated the capacities developed by exercise participants as they responded – with Guatemala in the lead – to a notional security crisis compounded by a notional natural disaster.

MIL Security OSI –

May 27, 2025
MIL-OSI USA: Gillibrand Statement On GAO Finding That The Trump Administration Violated The Law By Blocking Funding For Electric Vehicle Infrastructure

US Senate News:

Source: United States Senator for New York Kirsten Gillibrand

Today, U.S. Senator Kirsten Gillibrand, ranking member of the Senate Appropriations Subcommittee on Transportation, Housing and Urban Development, released the following statement on the Government Accountability Office’s conclusion that President Trump is violating the Impoundment Control Act of 1974 by illegally withholding funding for the National Electric Vehicle Infrastructure (NEVI) Formula Program:

“President Trump does not have the right to withhold funds that have already been approved by Congress. This decision affirms that fact. Congress approved the NEVI program with strong bipartisan support when we passed it as part of the Bipartisan Infrastructure Law. Every state, including New York, is guaranteed this funding. Secretary Duffy must obey the law and release the NEVI funding immediately.”

The Bipartisan Infrastructure Law provided $5 billion in funding from fiscal year 2022 through 2026 for NEVI. The program provides funding to states to strategically create an electric vehicle (EV) charging network, which is critical to meeting new demand from American consumers. A 2024 study projected the U.S. would need 182,000 direct current fast chargers to accommodate the growing EV market—nearly triple the current capacity of just over 55,000. But Secretary Duffy issued a memorandum on February 6, 2025 blocking all new obligations of funding for the program—preventing states from using funds provided by Congress and forcing them to pause or cancel thousands of EV charging projects across America.

MIL OSI USA News –

May 27, 2025
MIL-OSI USA: MENG STATEMENT ON MURDER OF ISRAELI DIPLOMATS IN WASHINGTON, D.C.

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

WASHINGTON, D.C. – U.S. Rep. Grace Meng (D-Queens) released the following statement on the murder of two Israeli diplomats, Yaron Lischinsky and Sarah Milgrim, outside a Jewish community event in Washington, D.C. last night:

“I am horrified by the murder of two innocent young people, Yaron Lischinsky and Sarah Milgrim, last night. Yaron and Sarah were attending an event hosted by the American Jewish Committee at the Capital Jewish Museum about coexistence—a tribute to the values they lived. My heart is with their families, their loved ones, and the Jewish community. Your worst fears have been realized once again, and your pain is heard and felt across the country.

This act of antisemitic terror was not random. It was stoked by the demonization of Israel and the Jewish people, which has skyrocketed since October 7, 2023. We must stand united against it and reject calls for violence, or its normalization – our communities and democracy depend on it.

As the top Democrat on the House Appropriations Subcommittee on Commerce, Justice, and Science—which funds law enforcement and hate crime prevention programs—I will continue fighting for federal dollars that support our communities’ ability to stop these attacks before they happen. Earlier today, I was briefed by the Federal Bureau of Investigation (FBI) on their involvement in this case. In the days and weeks ahead, I will continue to monitor its progress and continue the call for accountability for the perpetrator. I have also reached out to local and national Jewish and Israeli community leaders—including Ambassador Leitner, Consul General Akunis, and AJC CEO Ted Deutch—to express my condolences and offer support.

Hate, bigotry, and violence have no place in any community. I know that many of my constituents are reeling from this attack, and my office stands ready to help those in my district who may need assistance.

MIL OSI USA News –

May 27, 2025
MIL-OSI Security: Federal Jury Convicts Orlando Man In Armed Robbery Spree

Source: Office of United States Attorneys

Orlando, FL – United States Attorney Gregory W. Kehoe announces that a federal jury has found Nijah Jahni Mitchell (23, Orlando) guilty of Hobbs Act robbery conspiracy, four counts of Hobbs Act robbery, four counts of brandishing a firearm during and in relation to a crime of violence, and possessing a firearm as a convicted felon. Mitchell faces a minimum penalty of 28 years, up to life, in federal prison. His sentencing hearing is scheduled for August 26, 2025. Mitchell was indicted in April 2024, along with co-defendant Dany Telfort (20, Orlando). Telfort previously pleaded guilty and was sentenced to 18 years in federal prison.

According to evidence presented at trial, between March 23 and April 1, 2023, Mitchell and Telfort committed a string of nine armed robberies of convenience stores throughout Central Florida. The robberies occurred over three sprees on three separate evenings: the first spree included four stores, the second spree included three stores, and the third spree included two stores. During each of the robberies, Mitchell or Telfort entered the store, pointed a firearm at the clerks, and demanded money from the cash registers.

After the second spree, a witness obtained a partial license plate for the vehicle used by Mitchell and Telfort. The following evening, during the third spree, law enforcement observed the vehicle after the ninth robbery and gave chase. Mitchell and Telfort bailed from the moving vehicle and fled on foot. Telfort got away but Mitchell was apprehended that night. At the time of his arrest, Mitchell was wearing the same clothing and mask that he had worn during the third robbery spree, as depicted below. Mitchell also had a loaded Glock pistol on him when he was arrested. Telfort left behind a loaded Taurus pistol in the vehicle, which was later found to contain DNA linked to both Telfort and Mitchell.

Surveillance video of Mitchell during the eighth robbery on April 1, 2023

This case was investigated by the Federal Bureau of Investigation, the Orlando Police Department, the Orange County Sheriff’s Office, the Clermont Police Department, the Ocoee Police Department, the Seminole County Sheriff’s Office, and the Oakland Police Department. It was prosecuted by Assistant United States Attorneys Noah P. Dorman, Rachel S. Lyons, and Megan Testerman.

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 27, 2025
MIL-OSI Security: Tampa Resident Charged With Sending A Threatening Message To Kill On Social Media

Source: Office of United States Attorneys

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Elizabeth Danielle Rowe (24, Tampa), a/k/a Simon Roe, with transmitting interstate a true threat to injure. If convicted, Rowe faces a maximum penalty of five years in federal prison.

According to the indictment, on January 24, 2025, Rowe sent the following message on a social media platform to victim A.A.: “I am coming to kill you. I will kill your pets first while you watch. Die expletive.”

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

This case was investigated by the Federal Bureau of Investigation’s Joint Terrorism Task Force. It will be prosecuted by Assistant United States Attorney Risha Asokan.

MIL Security OSI –

May 27, 2025
MIL-OSI: Volta Finance Limited – Net Asset Value(s) as at 30 April 2025
Source: GlobeNewswire (MIL-OSI)

Volta Finance Limited (VTA / VTAS)
April 2025 monthly report

NOT FOR RELEASE, DISTRIBUTION, OR PUBLICATION, IN WHOLE OR PART, IN OR INTO THE UNITED STATES

Guernsey, May 23^rd, 2025

AXA IM has published the Volta Finance Limited (the “Company” or “Volta Finance” or “Volta”) monthly report for April 2025. The full report is attached to this release and will be available on Volta’s website shortly (www.voltafinance.com).

Performance and Portfolio Activity

Dear Investors,

Volta Finance’s net performance for the month of April was negative -2.4%, taking the Aug 2024-to-date performance to +7.1%. Both our investments in CLO Debt and CLO Equity have experienced volatility post-liberation day, reflected in the valuation of the underlying assets of the fund.

April was dominated by highly volatile markets driven by a confluence of macroeconomic and geopolitical events. On April 2, 2025, President Trump announced aggressive tariff policies aimed at addressing trade imbalances and bolstering U.S. economic sovereignty. Key measures included a 10% baseline tariff on all countries, with higher reciprocal tariffs on countries with significant trade deficits. These tariffs prompted swift responses from trading partners, notably escalating tensions with China, leading the U.S. to further increase tariffs on Chinese products to 145%.

These announcements triggered immediate market reactions, causing U.S. and European stock indices to experience sharp declines amid fears of disrupted supply chains and higher costs. Markets partially recovered by month’s end as the Trump administration declared a 90-day tariffs pause on all countries that did not retaliate. From a macroeconomic perspective, sentiment was mixed. The April U.S. jobs report indicated resilience, with 177,000 jobs added—surpassing expectations—and the unemployment rate holding steady at 4.2%. However, GDP data painted a less optimistic picture, with a -0.3% annualized contraction in Q1 2025, sharply down from the previous quarter’s 2.4% growth. Increased imports and reduced government spending drove this decline, prompting the IMF to revise recession risks upward from 25% to 40%, while the Federal Reserve lowered its 2025 GDP growth forecast to 1.7%. In Europe, the ECB cut interest rates by 25 basis points to 2.25% amid weakening growth prospects and tariff-related uncertainties, also revising the bloc’s 2025 growth forecast down to 0.9% from 1.1%.

Market-wise, the European High Yield index (Xover) closed around 40bps wider while Euro Loans lost 1pt at 97.80px (Morningstar European Leveraged Loan Index). US Loans were down as well (-85cts) at 96.30px. Primary CLO markets remained busy as many transactions had secured orders, while levels moved wider across the capital structure, notably with BBs north of +600bps and single-Bs above +900bps. In terms of performance, CLO BB tranches total returns reached -1.5%. This is to be put in perspective with US High Yield returning -1.07% in the same period and Euro High Yield -1%.

In terms of defaults, Liability Management Exercises (aka ‘LME’) are now the norm in the US market. Default rate in the US is standing at c.4.3% (0.8% excluding LME) according to Morningstar LL Index while the default rate in Europe is kept at 0.3% at the end of March in terms of principal amount. This is resulting into some par erosion and some pressure on CCC headroom for amortizing CLO.

In front of these uncertainties, we decided to increase our cash up to c.16% of NAV at the end of the month through active management in addition to strong CLO Equity distributions: we received €7.5m coming from called CLO Equities, sold European CLO single B and redeemed US CLO debt. At the opposite, we invested into our US and European CLO warehouses €1.9m to buy loans at a discount and €2.3m into CLO debt tranches. In addition, Volta Finance’s cashflow generation remained stable at €28.5m equivalent of interests and coupons over the last six months, representing close to 22% of April’s NAV on an annualized basis.

Over the month, Volta’s CLO Equity tranches returned -3.6%** while CLO Debt tranches returned -0.9% performance**. This performance is consistent – although better – with the total returns of the product as mentioned above, especially when considering that Volta Finance is exposed to both BB and single-B tranches.

Through the month, the dollar volatility had again a meaningful impact on the overall funds’ performance (-0.64%). In the second half of the month, considering the potential change into the long-term investor view on the dollar, we decided to lower our exposure to USD to avoid further weakening and decreased our exposure to c.12%.

As of end of April 2025, Volta’s NAV was €262.9m, i.e. €7.19 per share.

*It should be noted that approximately 4.24% of Volta’s GAV comprises investments for which the relevant NAVs as at the month-end date are normally available only after Volta’s NAV has already been published. Volta’s policy is to publish its NAV on as timely a basis as possible to provide shareholders with Volta’s appropriately up-to-date NAV information. Consequently, such investments are valued using the most recently available NAV for each fund or quoted price for such subordinated notes. The most recently available fund NAV or quoted price was 4.24% as at 31 March 2025.

** “performances” of asset classes are calculated as the Dietz-performance of the assets in each bucket, taking into account the Mark-to-Market of the assets at period ends, payments received from the assets over the period, and ignoring changes in cross-currency rates. Nevertheless, some residual currency effects could impact the aggregate value of the portfolio when aggregating each bucket.

CONTACTS

For the Investment Manager
AXA Investment Managers Paris
François Touati
francois.touati@axa-im.com
+33 (0) 1 44 45 80 22

Olivier Pons
Olivier.pons@axa-im.com
+33 (0) 1 44 45 87 30

Company Secretary and Administrator
BNP Paribas S.A, Guernsey Branch
guernsey.bp2s.volta.cosec@bnpparibas.com
+44 (0) 1481 750 853

Corporate Broker
Cavendish Securities plc
Andrew Worne
Daniel Balabanoff
+44 (0) 20 7397 8900

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ABOUT VOLTA FINANCE LIMITED

Volta Finance Limited is incorporated in Guernsey under The Companies (Guernsey) Law, 2008 (as amended) and listed on Euronext Amsterdam and the London Stock Exchange’s Main Market for listed securities. Volta’s home member state for the purposes of the EU Transparency Directive is the Netherlands. As such, Volta is subject to regulation and supervision by the AFM, being the regulator for financial markets in the Netherlands.

Volta’s Investment objectives are to preserve its capital across the credit cycle and to provide a stable stream of income to its Shareholders through dividends that it expects to distribute on a quarterly basis. The Company currently seeks to achieve its investment objectives by pursuing exposure predominantly to CLO’s and similar asset classes. A more diversified investment strategy across structured finance assets may be pursued opportunistically. The Company has appointed AXA Investment Managers Paris an investment management company with a division specialised in structured credit, for the investment management of all its assets.

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ABOUT AXA INVESTMENT MANAGERS
AXA Investment Managers (AXA IM) is a multi-expert asset management company within the AXA Group, a global leader in financial protection and wealth management. AXA IM is one of the largest European-based asset managers with 2,800 professionals and €859 billion in assets under management as of the end of June 2024.

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This press release is published by AXA Investment Managers Paris (“AXA IM”), in its capacity as alternative investment fund manager (within the meaning of Directive 2011/61/EU, the “AIFM Directive”) of Volta Finance Limited (the “Volta Finance”) whose portfolio is managed by AXA IM.

This press release is for information only and does not constitute an invitation or inducement to acquire shares in Volta Finance. Its circulation may be prohibited in certain jurisdictions and no recipient may circulate copies of this document in breach of such limitations or restrictions. This document is not an offer for sale of the securities referred to herein in the United States or to persons who are “U.S. persons” for purposes of Regulation S under the U.S. Securities Act of 1933, as amended (the “Securities Act”), or otherwise in circumstances where such offer would be restricted by applicable law. Such securities may not be sold in the United States absent registration or an exemption from registration from the Securities Act. Volta Finance does not intend to register any portion of the offer of such securities in the United States or to conduct a public offering of such securities in the United States.

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This communication is only being distributed to and is only directed at (i) persons who are outside the United Kingdom or (ii) investment professionals falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the “Order”) or (iii) high net worth companies, and other persons to whom it may lawfully be communicated, falling within Article 49(2)(a) to (d) of the Order (all such persons together being referred to as “relevant persons”). The securities referred to herein are only available to, and any invitation, offer or agreement to subscribe, purchase or otherwise acquire such securities will be engaged in only with, relevant persons. Any person who is not a relevant person should not act or rely on this document or any of its contents. Past performance cannot be relied on as a guide to future performance.

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This press release contains statements that are, or may deemed to be, “forward-looking statements”. These forward-looking statements can be identified by the use of forward-looking terminology, including the terms “believes”, “anticipated”, “expects”, “intends”, “is/are expected”, “may”, “will” or “should”. They include the statements regarding the level of the dividend, the current market context and its impact on the long-term return of Volta Finance’s investments. By their nature, forward-looking statements involve risks and uncertainties and readers are cautioned that any such forward-looking statements are not guarantees of future performance. Volta Finance’s actual results, portfolio composition and performance may differ materially from the impression created by the forward-looking statements. AXA IM does not undertake any obligation to publicly update or revise forward-looking statements.

Any target information is based on certain assumptions as to future events which may not prove to be realised. Due to the uncertainty surrounding these future events, the targets are not intended to be and should not be regarded as profits or earnings or any other type of forecasts. There can be no assurance that any of these targets will be achieved. In addition, no assurance can be given that the investment objective will be achieved.

The figures provided that relate to past months or years and past performance cannot be relied on as a guide to future performance or construed as a reliable indicator as to future performance. Throughout this review, the citation of specific trades or strategies is intended to illustrate some of the investment methodologies and philosophies of Volta Finance, as implemented by AXA IM. The historical success or AXA IM’s belief in the future success, of any of these trades or strategies is not indicative of, and has no bearing on, future results.

The valuation of financial assets can vary significantly from the prices that the AXA IM could obtain if it sought to liquidate the positions on behalf of the Volta Finance due to market conditions and general economic environment. Such valuations do not constitute a fairness or similar opinion and should not be regarded as such.

Editor: AXA INVESTMENT MANAGERS PARIS, a company incorporated under the laws of France, having its registered office located at Tour Majunga, 6, Place de la Pyramide – 92800 Puteaux. AXA IMP is authorized by the Autorité des Marchés Financiers under registration number GP92008 as an alternative investment fund manager within the meaning of the AIFM Directive.

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Attachment
- Volta – Monthly report- April 2025
The MIL Network –
May 27, 2025
MIL-OSI USA: As Trump Administration Plans to Drop Criminal Charges Against Boeing, Warren and Blumenthal Call for Accountability of Boeing Executives

US Senate News:

Source: United States Senator for Massachusetts – Elizabeth Warren
May 23, 2025
“Any deal between DOJ and Boeing that would allow the company and its executives to avoid accountability would be a serious mistake”
Text of Letter (PDF)
Washington, D.C. — U.S. Senators Elizabeth Warren (D-Mass.), Ranking Member of the Senate Banking, Housing, and Urban Affairs Committee, and Richard Blumenthal (D-Conn.), Ranking Member of the Senate Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations, wrote to Attorney General Pam Bondi, calling on the Department of Justice to hold Boeing and any responsible executives accountable for their role in the 2018 Lion Air and the 2019 Ethiopian Airlines crashes, which killed a total of 346 passengers. Boeing had previously agreed to plead guilty to criminal fraud in connection to the plane crashes, but recent reporting suggests the company is backtracking on its agreement in an attempt to receive more lenient treatment under the Trump administration. Now, DOJ appears to be preparing to drop the pending criminal charge against Boeing, signing a non-prosecution agreement..
“We urge you not to sign a non-prosecution agreement with Boeing, and to instead hold the company, and its executives, to account for the consequences of their actions,” wrote the senators.
In both the Lion Air and Ethiopian Airlines crashes, the Maneuvering Characteristics Augmentation System (MCAS) flight control software installed on the aircraft, was found to have unexpectedly and forcefully pushed the aircraft’s nose down preceding the crashes. Boeing has admitted to criminally conspiring to defraud the federal government about MCAS in the course of the 737 MAX’s certification.
Even as Boeing executives have promised to improve safety at Boeing, serious safety problems have persisted at the company. Last year, a door plug blew out of Alaska Airlines Flight 1282, a Boeing 737 MAX. A preliminary report indicates that the aircraft was delivered from Boeing’s factory without the key bolts that hold the door plug in place. Following the incident, an audit by the Federal Aviation Administration (FAA) of Boeing’s 737 MAX production line found “systemic” safety issues including failures in 33 of the 89 safety tests it conducted.
“The series of safety incidents and warnings from whistleblowers and regulators all point to one troubling conclusion—that manufacturing errors and defects in Boeing aircraft are not one-offs. They appear to be a product of its broken safety culture across multiple manufacturing sites—an atmosphere that prioritizes speed of production and short-term profit over quality and safety,” wrote the senators.
Even as these safety issues persist, Boeing executives have continued to squeeze profits out of the company to pay for their exorbitant salaries. Since the two Boeing 737 MAX crashes that resulted in the deaths of 346 people, Boeing executives have received over $377 million in pay and bonuses. Just days before DOJ told the court that it is considering a non-prosecution agreement, Boeing’s CEO appeared in Qatar with President Trump to announce that Qatar Airways had placed an order for 160 Boeing jets.
“Senior Boeing executives have consistently failed to take responsibility or face meaningful repercussions for wrongdoing, and the agreement that is reportedly under discussion would increase the odds that they are ever forced to do so…Any deal between DOJ and Boeing that would allow the company and its executives to avoid accountability would be a serious mistake,” said the senators.
The lawmakers demanded that the DOJ not sign the non-prosecution agreement and instead ensure that both the company and its executives are held accountable if they are found to have violated federal laws or regulations.
Senator Warren has led calls to hold Boeing accountable for its safety failures, and has pushed for greater corporate and executive accountability:
In October 2024, Senators Elizabeth Warren and Richard Blumenthal wrote to Attorney General Merrick Garland and Deputy Attorney General Lisa Monaco, urging the Department of Justice to investigate Boeing executives following years of promoting short-term profit over passenger safety.
In October 2023, Senator Warren sent a letter to Attorney General Merrick Garland and Deputy Attorney General Lisa Monaco, calling on the DOJ to immediately reverse its newly unveiled “safe harbor” policy that would provide a get-out-of-jail-free card for mergers involving corporate white-collar criminals.
In August 2022, Senators Warren and Ben Ray Luján (D-N.M.) sent a letter to Attorney General Garland and Deputy Attorney General Monaco urging DOJ to use its authority to ban corporations that commit misconduct from government contracting.
In May 2019, Senator Warren and Representative Pramila Jayapal (D-Wash.) released a new report: Rigged Justice 2.0: Government of the Billionaires, by the Billionaires, and for the Billionaires. The report is the second in a series on the failure of the federal government to hold corporate and white-collar criminals accountable and highlights how enforcement hit a 20-year low under the Trump administration.
In April 2019, Senator Elizabeth Warren wrote to then-Transportation Secretary Elaine Chao and Acting Administrator of the Federal Aviation Administration Dan Ewell urging them to enact strong ethics policies to ensure that the Special Committee tasked with reviewing the FAA’s Aircraft certification process is free from all conflicts of interest and undue insider influence.

MIL OSI USA News –

May 27, 2025
MIL-OSI Security: Minnesota State Trooper Indicted for Producing and Distributing Child Pornography

Source: US FBI

MINNEAPOLIS – Minnesota State Trooper Jeremy Francis Plonski was charged today in a four-count indictment in U.S. District Court for the production and distribution of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

Plonski had been previously charged via federal complaint with one count of producing child pornography and had been ordered detained pending trial. Plonski faces a mandatory minimum of fifteen years and up to life in prison if convicted.

“The U.S. Attorney’s Office has zero tolerance for public officials who violate federal laws—particularly those laws that protect vulnerable children from sexual abuse,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Plonski took an oath to protect and serve our community. While donning his uniform, Plonski committed one of the most vile and predatory offenses imaginable. This is abhorrent—to Minnesota as a whole and to our law enforcement community in particular. I am proud of the swift and decisive action of law enforcement, who responded immediately and worked cooperatively to take Plonski into custody.”

“The conduct alleged in this case is horrifying and a gross betrayal of public trust,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Law enforcement officers are sworn to protect the most vulnerable among us — not exploit them. When someone in a position of authority commits such an egregious and despicable crime, the damage extends beyond the victim — it shakes the very foundation of our communities’ trust. The FBI and our partners will not hesitate to investigate and bring to justice anyone who preys on children, no matter their badge or title.”

“The Bureau of Criminal Apprehension is committed to working with our federal, state and local partners to identify and hold accountable those who sexually abuse children,” BCA Superintendent Drew Evans said. “We will pursue anyone who wishes to harm children in our communities.”

The U.S. Attorney’s Office thanks the FBI for their investigation and hard work, as well as the Minnesota Bureau of Criminal Apprehension and the Shakopee Police Department. The U.S. Attorney’s Office also thanks the Minnesota State Patrol for their work and assistance in safely apprehending the defendant.

Assistant U.S. Attorney Daniel W. Bobier is prosecuting the case.

An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MIL Security OSI –

May 27, 2025
MIL-OSI Global: Russia is facing fresh sanctions, but Putin is used to dealing with a struggling economy

Source: The Conversation – UK – By Yerzhan Tokbolat, Lecturer in Finance, Queen’s University Belfast

The UK and the EU have agreed to hit Russia with a raft of new economic sanctions after hopes of a ceasefire with Ukraine came to nothing. One French minister commented that it is time to “suffocate” the Russian economy.

Since the country’s fullscale invasion of Ukraine in 2022, that economy has certainly suffered. Sanctions on Russia have already led to a depreciation of the rouble, high inflation, very high interest rates and a stagnating economy.

But it remains unclear what effect any new measures will have. And Vladimir Putin has a history of riding out economic hardship.

When he became president of Russia just over 25 years ago, the country’s economy was in dire straits. Attempts by his predecessors Mikhail Gorbachev and Boris Yeltsin to build a more open and capitalist system had not worked well for most Russian citizens.

Instead, a rapid wave of privatisations, which reformers hoped would build strong institutions, had mostly benefited a small group of oligarchs who exploited a weak and corrupt state to seize key oil, gas and mineral assets.

Those oligarchs resisted legal reform, moved wealth abroad, failed to invest in the domestic economy, and gradually gained control of major corporations and media, expanding their political influence. By 1995, nearly half of Russians were living in poverty.

The 1998 crisis worsened the situation, as a global recession and falling commodity prices led to fiscal imbalances and doubts about Russia’s ability to service its debt and uphold the fixed exchange rate. The central bank raised interest rates to 150% to try and stabilise the rouble, but this failed.

It eventually allowed the rouble to float, and the currency lost about two-thirds of its value. When he came to power in 2000, Putin was then confronted with the challenge of rebuilding the Russian economy.

Luckily for him, between 2000 and 2008, an oil and gas boom drove GDP growth, increasing incomes, and allowing for early repayment of national debts. Putin – and national pride – received a boost.

Rising energy revenues helped stabilise the economy and enabled the state to tighten its grip on the energy sector. By 2006, Gazprom accounted for 20% of government tax revenue.

Putin then shifted his focus to Europe. With German support, the Nord Stream pipeline was completed in 2011, enabling direct gas exports to western Europe while bypassing Ukraine. This increased European dependence on Russian energy.

But Putin’s oil and gas-driven economic model struggled to sustain growth, and by 2013, his approval ratings had fallen to their lowest point since 2000.

The annexation of Crimea in 2014, along with a very expensive Winter Olympics in the Black Sea resort city of Sochi, temporarily boosted his popularity.

Running on empty

However, these accomplishments did little to address Russia’s core economic problems, particularly its failure to build a diversified economy.

By 2018, Russia’s economy was again stagnant, with a weak currency and declining living standards, and Putin’s popularity fell in part due to unpopular budget-saving reforms, including raising the retirement age.

There was widespread doubt about Putin’s model of lasting prosperity, which relied on state-led growth, but was marked by instability, resource dependence and growing geopolitical ambition.

In this light, Putin’s full-scale invasion of Ukraine in 2022 appeared to be a familiar tactic to boost support. Indeed, his approval jumped to 83% after invading Ukraine, matching levels seen after the 2014 Crimea annexation. His ratings have remained high since, with recent polls still showing approval levels above 80%.

But the Russian economy will still be a worry. Sustaining a “war economy”, where manufacturing and investment are focused on conflict cannot go on forever, particularly as the manufacturing product is being rapidly depleted as the Russian military uses it the field. And reliance on commodities has amplified the impact of sanctions, hitting key banks and energy firms such as Gazprom and Rosneft.

Meanwhile, the US has significantly expanded its presence in Europe’s energy market, supplying nearly 50% of the EU’s liquid natural gas imports after tripling exports between 2021 and 2023.

Major Russian pipeline projects such as Nord Stream 2 and Power of Siberia 2 remain in limbo. And the decline in oil prices in April 2025, the biggest since November 2021, poses further risks.

If a ceasefire is agreed, a pause in the war could offer Russia the chance to regroup and recover economically. Sanctions are often temporary, and global demand for oil and gas remains strong. Some countries may re-engage in trade.

But future economic stagnation could once again fuel aggression. Unless Russia undertakes structural reforms and redefines its role in the global economy by reducing reliance on resource exports and engaging more constructively with global markets, the cycle of confrontation may repeat itself, with far-reaching global consequences.

The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

– ref. Russia is facing fresh sanctions, but Putin is used to dealing with a struggling economy – https://theconversation.com/russia-is-facing-fresh-sanctions-but-putin-is-used-to-dealing-with-a-struggling-economy-255732

MIL OSI – Global Reports –

May 27, 2025
MIL-OSI USA: ICE Houston deports accused murderer to Mexico who has been on the run for 20 years

Source: US Immigration and Customs Enforcement

HOUSTON — U.S. Immigration and Customs Enforcement deported Jesus Vazquez Daniel, a 59-year-old illegal alien and accused murderer, from the U.S. May 22.

Vazquez has been on the run for the past 20 years after he allegedly murdered a Mexican national in Hidalgo, Mexico, Oct. 1, 2004.

ICE transported Vazquez from the Montgomery Processing Center in Conroe to the Juarez-Lincoln Bridge Port of Entry in Laredo, and he was turned over to Mexican authorities.

“For the past 20 years, this accused murderer evaded authorities while the family of his alleged victim was forced to wait patiently praying that justice might one day be served,” said ICE Enforcement and Removal Operations Houston Field Office Director Bret Bradford. “Thanks to outstanding teamwork and unyielding persistence by ICE officers from the Dallas and Houston field offices, that wait has finally come to an end.”

Vazquez illegally entered the United States on an unknown date and at an unknown location without inspection, admission or parole. On July 18, 2024, ERO Dallas notified ERO Houston that they had received information indicating that Vazquez was potentially illegally residing in the Hillsboro area. A follow-up investigation by officers from ERO Houston’s Waco office confirmed that Vazquez was residing in the area and had an open warrant in Mexico for his arrest. On Feb. 2, ICE officers, with assistance from the Hill County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives, safely arrested Vazquez in Hillsboro. Vazquez was transported to the Montgomery Processing Center Feb. 3 and placed into immigration proceedings. On May 13, an immigration judge with the Justice Department’s Executive Office for Immigration Review ordered Vazquez removed to Mexico.

For more news and information on ICE’s efforts to enforce our nation’s immigration laws and defend public safety, national security and border security in Southeast Texas follow us on X at @EROHouston.

MIL OSI USA News –

May 27, 2025