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Category: Security

  • MIL-OSI: Landmark Bancorp, Inc. Announces Conference Call to Discuss First Quarter 2025 Earnings

    Source: GlobeNewswire (MIL-OSI)

    Manhattan, KS, April 24, 2025 (GLOBE NEWSWIRE) — Landmark Bancorp, Inc. (Nasdaq: LARK) announced that it will release earnings for the first quarter of 2025 after the market closes on Wednesday, April 30, 2025. The Company will host a conference call to discuss these results on Thursday, May 1, 2025 at 9:30 am (CT). Investors may listen to the Company’s earnings call via telephone by dialing (833) 470-1428 and using access code 866149. Investors are encouraged to call the dial-in number at least 5 minutes prior to the scheduled start of the call.

    A replay of the earnings call will be available through May 8, 2025, by dialing (866) 813-9403 and using access code 282640.
            
    About Landmark

    Landmark Bancorp, Inc., the holding company for Landmark National Bank, is listed on the NASDAQ Global Market under the symbol “LARK.” Headquartered in Manhattan, Kansas, Landmark National Bank is a community banking organization dedicated to providing quality financial and banking services. Landmark National Bank has 29 locations in 23 communities across Kansas: Manhattan (2), Auburn, Dodge City (2), Fort Scott (2), Garden City, Great Bend (2), Hoisington, Iola, Junction City, LaCrosse, Lawrence (2), Lenexa, Louisburg, Mound City, Osage City, Osawatomie, Overland Park, Paola, Pittsburg, Prairie Village, Topeka (2), Wamego and Wellsville, Kansas. Visit www.banklandmark.com for more information.

    Contact:
    Mark A. Herpich
    Chief Financial Officer
    (785) 565-2000

    The MIL Network –

    April 25, 2025
  • MIL-OSI USA: AG Labrador Joins Coalition Supporting the Creation of Second Amendment Task Force

    Source: US State of Idaho

    Home Newsroom AG Labrador Joins Coalition Supporting the Creation of Second Amendment Task Force

    BOISE – Attorney General Raúl Labrador joined attorneys general from 26 states in a letter to Attorney General Pamela Bondi in support of the creation of the Second Amendment Task Force. 
    “The Second Amendment is not aspirational—it is a binding constitutional guarantee written by the Founders to secure individual liberty against government overreach,” Attorney General Labrador said. “Idaho welcomes the formation of this Task Force and looks forward to partnering with the Trump Administration and Department of Justice to ensure that federal enforcement aligns with the Constitution. My office will always defend the rights of law-abiding citizens and opposing any effort to erode the Second Amendment.”
    In a letter led by West Virginia Attorney General JB McCuskey, a coalition of state attorneys general praised the formation of the Task Force as “a critical space for the federal government to devise innovative strategies to use litigation and policy effectively in the fight to protect the Second Amendment.”
    The attorneys general compared the Trump Administration’s plans with Biden-era policies they described as “troubling animus against the Second Amendment.” They emphasized the fundamental importance of Second Amendment rights within America’s constitutional framework, citing the Supreme Court’s recognition of these rights as “deeply rooted in this Nation’s history and tradition.” 
    The coalition pledged their full support and collaboration with the Task Force, offering to stand alongside the federal government in Second Amendment litigation, provide administrative expertise for federal regulatory reform and coordinate with the Department of Justice on law enforcement matters.
    In addition to Idaho and West Virginia, attorneys general from 24 other states joined the letter. They include attorneys general from Alabama, Alaska, Arkansas, Florida, Georgia, Indiana, Iowa, Kansas, Kentucky, Louisiana, Mississippi, Missouri, Montana, Nebraska, New Hampshire, North Dakota, Ohio, Oklahoma, South Carolina, South Dakota, Tennessee, Texas, Utah and Wyoming.
    Read more from the Idaho Dispatch here.

    MIL OSI USA News –

    April 25, 2025
  • MIL-OSI Security: Six Individuals Indicted on Charges of Criminal Conspiracy Involving Illegal Drugs and Firearms

    Source: Office of United States Attorneys

    Yakima, Washington – The U.S. Attorney’s Office for the Eastern District of Washington announced today that six people are in federal custody following the return of an indictment alleging 20 criminal counts involving drug trafficking and firearms.

    On April 22, 2025, the Drug Enforcement Administration; Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Homeland Security Investigations, and the Moses Lake Police Department executed a number of federal search warrants at several locations, seizing nine firearms. The guns were seized as part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation into a drug trafficking network operating in Eastern Washington.

    According to unsealed charging documents, the following individuals have been charged in connection to the investigation. In addition, the names of others indicted in connection with this investigation will be unsealed upon the arrest of those individuals.

    • Jose Luis Martinez-Parra, charged with Conspiracy to Distribute Methamphetamine and Fentanyl, Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Distribution of Fentanyl, Distribution of 40 Grams or More of Fentanyl
    • Alexander Martinez-Mendoza, 18, charged with Conspiracy to Distribute Methamphetamine and Fentanyl, Distribution of 40 Grams or More of Fentanyl
    • Luis Martin Navarro-Ceballos, 29, charged with Conspiracy to Distribute Methamphetamine and Fentanyl, Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Carrying Firearm During Drug Trafficking, Alien in Possession of a Firearm
    • Maria Zamora-Cuevas, 33, charged with Conspiracy to Distribute Methamphetamine and Fentanyl
    • Rosa Zamora, 41, charged with Conspiracy to Distribute Methamphetamine and Fentanyl
    • Triston David Duplichan, 29, Conspiracy to Distribute Methamphetamine and Fentanyl, Possession with Intent to Distribute Fentanyl

    The individuals were arraigned at the Yakima Federal Courthouse on Wednesday, April 23, 2025.

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

    The Drug Enforcement Administration, Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Moses Lake Police Department investigated this case. Additional assistance was provided by the Yakima Police Department, the U.S. Marshals Service and the Bureau of Indians Affairs. The case is being prosecuted by Assistant United States Attorney Benjamin D. Seal.

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

    1:25-CR-2049-SAB

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Felon with Stolen Firearm Sentenced to More Than Six Years in Federal Prison

    Source: Office of United States Attorneys

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced today that United States District Judge Mary K. Dimke sentenced Damian Iniguez, 31, of Yakima, Washington, to 75 months in prison on one count of Felon in Possession of a Firearm. Judge Dimke also imposed 3 years of supervised release.

    According to court documents and information presented at the sentencing hearing, on September 8, 2023, a Zillah Police Officer noticed a suspicious vehicle parked at a gas station. It had been parked at the gas station for two hours and the vehicle was running.

    When the officer approached the vehicle, the officer saw Iniguez slumped over in the driver’s seat. The vehicle’s gear shift was in “drive” and Iniguez’ foot was on the brake. When Iniguez woke up, he was uncompliant with commands of law enforcement to put the vehicle in park and turn the car off.

    Iniguez ultimately was placed under arrest, and during a subsequent pat down, the officer located a firearm in Iniguez’s sweatshirt pocket. The firearm was a loaded Glock .40 caliber semi-automatic pistol with an extended magazine. Further investigation showed the firearm had been stolen from Oregon in 2021.

    Iniguez had been convicted of a crime previously and was not allowed to possess a firearm.

    “The unlawful possession of firearms by convicted felons poses a threat to the safety of our communities,” said Acting U.S. Attorney Richard R. Barker. “Mr. Iniguez’s case highlights the critical work of our local and federal law enforcement partners in removing firearms from the hands of those who are prohibited from having them. We will continue to pursue accountability for those who disregard federal firearm laws and endanger public safety.”

    “Felons know they should not possess firearms,” said ATF Seattle Special Agent in Charge Jonathan Blais. “Yet, Mr. Iniguez chose to possess a firearm – a stolen one, even worse. This sentence should serve to show that ATF will investigate, and the U.S. Attorney will prosecute, those who violate federal firearms laws in Washington.”

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Zillah Police Department. This case was prosecuted by Assistant United States Attorneys Benjamin D. Seal and Courtney R. Pratten.

    1:23-cr-02068-MKD

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Five People Indicted for Trafficking Fentanyl, Methamphetamine, and Marijuana in Western Tennessee

    Source: Office of United States Attorneys

    Jackson, TN – Five people have been indicted in the Western District of Tennessee and are facing federal charges for their involvement in an organized drug trafficking scheme in the Western District of Tennessee according to recently unsealed indictments. The charges are the culmination of a two-year long investigation by FBI’s Transnational Organized Crime Task Force and the Drug Enforcement Administration in conjunction with the Selmer Police Department, McNairy County Sheriff’s Office, Adamsville Police Department, Bolivar Police Department, and Jackson Police Department.  Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the unsealing of the indictments today.

    According to court documents, between April 2023 and March 2025, the defendants worked together and with others to distribute fentanyl, methamphetamine, and marijuana throughout West Tennessee. The investigation revealed the drug trafficking organization is linked to and worked in conjunction with the Sinaloa cartel in furtherance of the distribution efforts within McNairy County and Memphis, Tennessee.  The Sinaloa cartel, also known as Cártel de Sinaloa, is a transnational organization based in Sinaloa, Mexico and was designated on February 20, 2025 as a foreign terrorist organization (FTO) and a Specially Designated Global Terrorist.  Cártel de Sinaloa is one of the world’s most powerful drug cartels and is one of the largest producers and traffickers of fentanyl, methamphetamine, and cocaine into the United States.

    During the investigation, agents seized 10 kilograms of cocaine, over 16 pounds of methamphetamine, 30,000 fentanyl pills, approximately 40 pounds of marijuana, approximately $21,000 in cash, and a firearm. The indictment is in conjunction with the initiative “Operation Take Back America.”

    On March 20, 2025, a federal grand jury returned an indictment charging all five individuals with Conspiracy to distribute and possess with the intent to distribute five kilograms of cocaine; four of the individuals with Conspiracy to distribute more than 50 grams of actual methamphetamine; and three of the individuals with conspiracy to distribute over 100 kilograms of marijuana. Two of the defendants were charged with multiple individual counts of distribution of cocaine, methamphetamine, and fentanyl. One defendant was charged with being an illegal alien and unlawfully in the United States and knowing possession of a firearm.

    Those individuals named in the indictment are:

    • Juan Palomino, 36, of Selmer, TN
    • Joaquin Elizalde, 44, of Selmer, TN
    • Javier Varela, 41, of Byhalia, MS
    • Luis Lizarraga, 36, of Memphis, TN
    • David Asua, 46, of Memphis, TN

    “These defendants took part in a conspiracy that exposed our communities to significant amounts of Fentanyl, Methamphetamine, and Marijuana,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The FBI and our law enforcement partners remain committed to identifying, disrupting, and dismantling any criminal enterprise that risks the wellbeing of our citizens.”

    McNairy County Sheriff Guy Buck stated “We are extremely proud of the outcomes of this investigation and would like to express our sincere gratitude to the Federal, State, and Local Agencies that played a vital role in its success. This case highlights how even small, tight-knit communities are directly impacted by the influence of drug cartels and the international drug trade. As Sheriff, I want to emphasize that no one is above the law, and we will ensure that every individual involved is held accountable to the fullest extent of the law.”

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

    This case is being prosecuted by Assistant United States Attorneys Christie Hopper and Greg Allen.  It was investigated by FBI’s Transnational Organized Crime Task Force, the Drug Enforcement Administration, the Selmer Police Department, the McNairy County Sheriff’s Office, the Adamsville Police Department, the Bolivar Police Department, and the Jackson Police Department.  The investigation was furthered by assistance from the FBI – Denver Division.

    The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence.  The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.

    ###

    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Marion County Man Admits to Methamphetamine, Firearms Charges

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Vincent Irving Jones, 33, of Fairmont, West Virginia, has admitted to the possession with intent to distribute methamphetamine and the unlawful possession of a firearm.

    According to the court documents, Jones possessed a quantity of methamphetamine in Marion County which he intended to unlawfully distribute, as well as a firearm. Jones is prohibited from having firearms because of prior felony convictions.

    Jones faces up to 20 years in federal prison for the drug charge and faces up to 15 years for the firearms charge. A federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Will Rhee is prosecuting the case on behalf of the government.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fairmont Police Department.

    U.S. Magistrate Judge Michael John Aloi presided. 

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud, Money Laundering, And Theft Of Public Money

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, age 55, formerly of Carlisle, Pennsylvania and currently in Chuluota, Florida, was sentenced to 42 months imprisonment on charges of conspiracy to commit health care fraud, conspiracy to commit money laundering, and theft of public money. He was also ordered to pay an additional $2,993,386.19 in restitution after having paid $900,000 toward a civil settlement with the United States in 2022.

    According to Acting United States Attorney John C. Gurganus, Yentzer previously admitted to defrauding Medicare and the U.S. Department of Health and Human Services between 2016 and 2020 and pleaded guilty to the three offenses for which he was sentenced. Yentzer agreed with others to defraud Medicare by submitting medically unnecessary urine drug tests for chronic opioid patients at medical clinics he controlled, including a group of clinics known as Pain Medicine of York or “PMY” (also known as All Better Wellness).

    “This defendant’s only interest was in his own wealth, and he exploited patients and defrauded a state healthcare system designed to promote wellness for vulnerable residents in order to line his pockets,” Pennsylvania Attorney General Dave Sunday said. “I commend our federal partners for collaborating with our team on a comprehensive investigation that culminated in a significant prison sentence.”

    Yentzer assumed control of various medical practices between 2014 and 2018, including the original PMY location, which he acquired in 2014. The medical practices he later took control of included a group of clinics run by John H. Johnson, who was referred to as “Physician 1” in the February 2022 charges against Yentzer.

    In July 2015, John H. Johnson was indicted for various tax offenses in the U.S. District Court for the Western District of Pennsylvania. In September 2016, John H. Johnson was charged in the U.S. District Court for the Southern District of Florida with conspiracy to commit mail fraud and wire fraud in connection with a separate health care fraud scheme. Johnson was sentenced to 84 months in federal prison on June 30, 2017 for accepting kickbacks in exchange for referring patients for medically unnecessary tests and for failing to pay employment taxes. He was also ordered to repay to the U.S. Government over $3 million restitution payments for fraudulent health care billing and unpaid taxes. Johnson surrendered to federal custody that same day. Following Johnson’s incarceration, the operation of his medical clinics was transitioned to PMY, which was also under Yentzer’s control.

    Prior to Johnson’s incarceration, Yentzer took direction from Johnson on various issues, including clinical issues at PMY. In 2016, Johnson advised Yentzer to put in place the practice of ordering multiple urine drug tests for each patient at every PMY office visit, and Yentzer agreed. Yentzer understood that this practice did not constitute individualized care, as required by Medicare, and was subsequently confronted repeatedly with information about the unlawful nature of the billing practices for urine drug tests. Nonetheless, Yentzer decided to keep this practice in place until PMY was shut down in late 2019, following a law enforcement raid.

    PMY billed Medicare for more than $10 million in urine drug tests from mid-2017 through the end of 2019, and Medicare paid out over $4 million for these urine drug tests. Pennsylvania’s Medicaid program was also billed for urine drug tests during this same time period. The urine drug tests ordered by PMY were sent to an in-house laboratory at PMY whenever possible. As a result, when medically unnecessary tests were billed to Medicare, Medicaid, or, in some cases, private insurance companies, the proceeds from them went to PMY itself.

    The proceeds from the health care fraud scheme were then used for the benefit of Yentzer, Johnson, Johnson’s wife, and Florentina Mayko, the former CEO of PMY. Yentzer bought a number of luxury items with those funds, such as a Rolex Submariner with a retail price of almost $37,000 for himself and a four-carat diamond ring worth over $40,000 for his wife, in addition to a set of approximately $7,000 Rolex watches for himself, John H. Johnson, and another friend and business associate. Yentzer also bought luxury vehicles for himself and his family members, such as a Porsche Boxster, a custom-built car trailer for almost $290,000, and an RV for approximately half a million dollars. Yentzer also made substantial upgrades to his home in Carlisle, PA, which he sold for approximately $1.3 million in 2022 to make restitution and civil settlement payments to the United States.

    Before reporting to prison, Johnson asked Yentzer to place his wife, Paula Z. Johnson— known as “Physician 2” in the charges against Yentzer—on the PMY payroll. In order to make it appear that she was performing legitimate work—even though she had not practiced medicine in years—Yentzer and John H. Johnson agreed that Paula Z. Johnson would periodically send Yentzer an email containing summaries and excerpts of medical literature. She received a large salary and also had a PMY employee come to her home once a week to perform yardwork and other household duties. This financial arrangement allowed John H. Johnson to share in PMY’s financial success without his assets being seized by the federal government for purposes of restitution payments.

    John H. Johnson, Paula Z. Johnson, and Rodney L. Yentzer devised various other ways to funnel money to the Johnsons so that they could benefit from this wealth without the money being captured for John H. Johnson’s restitution payments. Among other things, Yentzer purchased a car for the Johnsons’ son and leased an Audi Q5 for Paula Z. Johnson, at her request. Yentzer also made $28,000 in contributions to their children’s 529 college savings accounts, paid over $40,000 in legal bills for “asset and estate planning,” made over $40,000 in payments toward personal loans, and covered other large bills, all with the knowledge of both John H. Johnson and Paula Z. Johnson. On a number of occasions, Paula Z. Johnson requested these payments directly from Yentzer or his assistant.

    PMY shut down abruptly in November 2019 after search warrants were executed because it was no longer able to retain medical providers to see patients.

    In April 2020, Yentzer received over $191,000 in U.S. Department of Health and Human Services stimulus money that was intended for health care providers who had health care related expenses and lost revenues attributable to COVID19. Yentzer obtained these funds even though after he had resigned from PMY the prior month and PMY had been closed since late 2019. Yentzer allegedly used these funds on various things unrelated to COVID19 relief, including personal expenses.

    In December 2023, Florentina Mayko, the former CEO of PMY, was sentenced to 30 months in prison for her role in the same health care fraud scheme. Mayko was also ordered to pay $1,408,976.48 in restitution and to forfeit to the United States several properties located in Ocean City, Maryland and Myrtle Beach, South Carolina that she had purchased used proceeds of the health care fraud scheme.

    In September 2024, John H. Johnson was sentenced to 97 months in federal prison and ordered to pay an additional $2.3 million in restitution on top of the restitution that he was ordered to pay in 2017. Paula Z. Johnson was sentenced to three years of probation, including six months of home detention with location monitoring, and was ordered to immediately pay $249,301.36 in restitution, fines, and assessments.

    The case was investigated by the U.S. Department of Health and Human Services Office of Inspector General, Federal Bureau of Investigation, Drug Enforcement Administration Diversion Control Program, and the Pennsylvania Office of Attorney General. Assistant U.S. Attorney Ravi Romel Sharma and Special Assistant U.S. Attorney Robert Smultkis prosecuted the case.

    # # #

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: St. Louis County Men Sentenced for the Armed Robbery of Dollar Stores

    Source: Office of United States Attorneys

    ST. LOUIS – Two men who robbed two dollar stores at gunpoint have both been sentenced to more than 11 years in prison.

    U.S. District Judge Sarah E. Pitlyk on Wednesday sentenced Deon Walker, 27, to 11 years and nine months in prison. Samuel Nance, 33, of Black Jack, Missouri, was sentenced in July to 14 years in prison. Both men pleaded guilty to three felonies: two counts of robbery and one count of possession and brandishing of a firearm in furtherance of a crime of violence.

    On Oct. 9, 2022, just after 6 p.m., Walker and Nance robbed a dollar store in Berkeley, Missouri. Both men entered the store wearing clothing with hoods and black ski masks. When an employee asked them to remove their hoods, Walker pointed a black handgun at the employees and customers, demanded money and ordered everyone to get on the floor. One customer was able to escape out of the rear of the store with two children. An employee opened one cash register, which Nance emptied. Walker grabbed a customer and escorted her to the front of the store at gunpoint before forcing her to the floor. He and Nance then took money from another cash register and then stole about 18 packs of Newport cigarettes along with about $481 in cash.

    About 90 minutes later, the two men robbed a dollar store in Ferguson, Missouri. Walker and Nance walked behind the checkout counter and Walker pointed a handgun at a cashier before demanding money. Nance jumped over the checkout counter to stop a customer who was trying to leave the store. Walker then took the entire cash drawer and both Nance and Walker ran out of the store. Walker and Nance stole about $486.

    The FBI and the Berkeley Police Department investigated the case. Assistant U.S. Attorney Linda Lane prosecuted the case. 

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Felon convicted for firearm felony after attempt to flee

    Source: Office of United States Attorneys

    McALLEN, Texas – A 31-year-old McAllen man has pleaded guilty to illegal possession of a firearm, announced U.S. Attorney Nicholas J. Ganjei.

    Jaime Garcia had attempted to evade authorities during a traffic stop Jan. 29. He eventually stopped his vehicle and proceeded to flee on foot, but law enforcement quickly apprehended him. During a subsequent search, they discovered a Micro-Draco firearm, which is an AK-styled pistol, in the backseat area of his vehicle.

    Further investigation revealed Garcia was previously convicted for burglary of habitation in 2022. As a convicted felon, he is prohibited from possessing firearms per federal law.

    U.S. District Judge Drew B. Tipton will impose sentencing July 15. At that time, Garcia faces up to 15 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending sentencing. 

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety conducted the joint investigation.

    Assistant U.S. Attorney Cahal P. McColgan is prosecuting the case as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program. PSN brings 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 –

    April 25, 2025
  • MIL-OSI Security: Former Abilene preschool teacher sentenced to 30 years in federal prison for producing child pornography

    Source: Office of United States Attorneys

    A former Abilene preschool teacher, Mark Penfield Eichorn, was sentenced today to 30 years in federal prison for producing child pornography, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham.  Eichorn admitted that he paid two young boys, ages 12 and 13, to record videos of themselves performing sexual acts on each other.

    Mark Penfield Eichorn, 28, was indicted in June 2024 and pleaded guilty in October 2024 to Production of Child Pornography.  He was sentenced to 360 months’ imprisonment, the statutory maximum, by U.S. District Judge James Wesley Hendrix, who also ordered Eichorn to pay $66,087.50 in restitution.

    “Stopping horrendous acts against children, such as those in this case, is a core mission of this Office,” said Acting U.S. Attorney Chad E. Meacham.  “We hope that the maximum punishment in this case serves as a message to other child predators, and that the victims and their families find some measure of comfort knowing that this abuser will be off the streets for a very long time.”

    “This defendant made the depraved decision to exploit children, not only failing to meet any standard of human decency but choosing to victimize them through the production of sexually explicit materials,” said Special Agent in Charge Travis Pickard Homeland Security Investigations Dallas.  “I’m grateful for the collaborative effort between our law enforcement partners who assisted in this investigation, ensuring Mr. Eichorn will spend the next 30 years behind bars, unable to harm an innocent child again.”

    According to court documents, Eichorn admitted to struggling with desires to sexually assault children since 2019.  During this time, he continued to work with children.  He also admitted to being involved in child pornography trading groups across various Internet platforms, such as Kik and Telegram.  Eichorn confessed to possessing and trading prepubescent child pornography online.  Among the disturbing material was a video involving a child between the ages of 10 and 12-years-old engaged in sexually explicit conduct. 

    At the time of his arrest, Eichorn was employed as a teacher at a local private school. Eichorn initiated contact with one of the child victims in this case and offered to send him $100 per week to be his “Sugar Daddy.”  Eichorn admitted that he subsequently paid both victims hundreds of dollars to produce videos of themselves engaged in sexually explicit conduct. 

    At sentencing, Judge Hendrix told Eichorn that the maximum sentence is warranted especially for “protection of the public.”  In imposing the maximum sentence, Judge Hendrix said, “I have to make a lot of difficult decisions.  This is not one of them.”

    Acting U.S. Attorney Meacham praised the joint efforts of the law enforcement agencies that conducted the investigation, including Homeland Security Investigations—Abilene Resident Agency, the Abilene Police Department, and the Forsyth County Sheriff’s Office in Georgia.  Assistant U.S. Attorney Whitney Ohlhausen prosecuted the case.

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

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Alice man sentenced to over 10 years in federal prison for methamphetamine conspiracy

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 39-year-old Texas man has been ordered to prison for his role in a conspiracy to distribute approximately 500 grams of methamphetamine, announced U.S. Attorney Nicholas J. Ganjei.

    Thomas East pleaded guilty Nov. 21, 2024.

    U.S. District Judge David Morales has now ordered East to serve 132 months in federal prison to be immediately followed by five years of supervised release.

    East claimed he was a minor participant and deserved a lesser sentence. At the hearing, however, Judge Morales found he had a larger role and, specifically, that he made multiple trips to get methamphetamine. In addition, he stood to gain from the conspiracy by receiving some of the methamphetamine to sell on his own.

    The investigation began in February 2024 when authorities discovered East and his co-conspirator, Diana Contreras, were making trips to San Antonio to acquire large amounts of methamphetamine.

    On one of those occasions, law enforcement conducted a traffic stop and discovered nearly 500 grams of methamphetamine along with a firearm. Contreras and East admitted they agreed to take the trip to San Antonio to get the narcotics. Contreras planned to sell the drugs in and around the Alice area, while East planned to take smaller portions to sell on his own. 

    East has been in custody since where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Contreras, 37, also from Alice, had pleaded guilty and was previously sentenced to 156 months in federal prison.

    The Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney Joseph Griffith prosecuted the case.

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Former Detroit Riverfront Conservancy Chief Financial Officer Sentenced for Embezzling over $40 Million from the Conservancy

    Source: Office of United States Attorneys

    DETROIT – Former Detroit Riverfront Conservancy Chief Financial Officer William A. Smith was sentenced to 19 years in prison today for embezzling over $40 million from his employer over an eleven year period, announced Acting United States Attorney Julie Beck. Smith was also sentenced to a three year term of supervised release, ordered to pay approximately $44.3 million in restitution, and ordered to forfeit ill-gotten gains that were traceable to his scheme.

    Beck was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the FBI’s Detroit Field Office and Charles Miller, Special Agent in Charge of the IRS-Criminal Investigations Detroit Field Office.

    Smith, 52, pleaded guilty in November 2024 to one count of wire fraud and one count of money laundering before United States District Judge Susan K. DeClercq.

    Acting United States United States Attorney Beck stated, “William Smith stole an astonishing amount of money from an important community institution, and he spent that money to finance an extravagant lifestyle. Every dollar that Smith spent on luxury goods for himself is dollar that the Conservancy could not spent beautifying and improving our city’s riverfront. This is one of the most egregious economic crimes in recent memory in this District. Smith has now been held accountable for his criminal activity and we hope that today’s sentence deters any others who contemplate enriching themselves at the expense of a public trust.”

    “Today’s sentencing of William Smith marks the conclusion of a scheme, spanning more than a decade, deeply violating the trust of his employer and the community,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “Mr. Smith exploited his position of authority for personal financial gain. This outcome is the hard work and dedication from members assigned to the FBI Detroit’s Complex Financial Crimes (CFC) Squad and the successful prosecution by the U.S. Attorney’s Office of the Eastern District of Michigan. We remain committed to working with our partners to investigate and pursue those who violate federal laws.”

    “As the trusted leader of a local advocacy nonprofit, William Smith had a duty to be a responsible steward of the organization’s funds, especially the money raised to beautify and increase access to the Detroit Riverfront,” said Special Agent in Charge Charles Miller, Detroit Field Office, IRS Criminal Investigation (IRS-CI). “Mr. Smith proved he did not deserve that trust when he stole over $40 million from the Conservancy and by proxy, everyone who would enjoy the riverfront for many years to come. IRS Criminal Investigation is proud to work with the US Attorney’s Office of Eastern Michigan and our law enforcement partners to ensure that justice is served, and Mr. Smith is held accountable for such an egregious breach of trust;  stealing a huge amount of money to fund his personal lifestyle.”

    According to court documents, Smith Smith was employed as the Chief Financial Officer for the Detroit Riverfront Conservancy, Inc. (the Conservancy) from 2011 through May 2024.  The Conservancy is a 501(c)(3) organization formed with the mission of developing access to the Detroit riverfront. The Conservancy envisions creation of a continuous Riverwalk from the Ambassador Bridge in the west to Gabriel Richard Park in the east, along with plazas, pavilions, and green spaces.  Funding for the Conservancy is provided by both private donors and public grants. In his position as Chief Financial Officer of the Conservancy, Smith enjoyed substantial discretion in overseeing and managing the Conservancy’s financial affairs.

    Court Documents indicate that beginning no later than November 2012 and continuing until May 2024, Smith orchestrated a scheme to embezzle millions of dollars in funds belonging to the DRFC.  The embezzlement scheme took three principal forms:

    •          First, Smith diverted Conservancy funds from the organization’s bank accounts to a bank account in the name of  “The Joseph Group, Inc.,” an entity owned and controlled by Smith. The Joseph Group was not an approved vendor for the Conservancy and provided no goods or services of any kind to the organization. However, between February 2013 and May 2024, Smith transferred approximately $24.4 million from the Conservancy’s bank accounts to an account in the name of the Joseph Group.

    •          Second, Smith maintained an American Express account in the name of another of the many entities he owned and controlled, this one called “William Smith & Associates LLC.”  There were four American Express credit cards issued on this account. Between November 2012 and May 2024, Smith used approximately $14.9 million in Conservancy funds to pay off purchases made on this account. None of these expenditures were authorized by the Conservancy, which maintained other credit card accounts for Conservancy purchases. Smith used the American Express account to purchase furniture, designer clothing, handbags, lawn care services, airline tickets, and other consumer goods and services for himself and his family.

    •          Third, Smith used Conservancy funds to purchase cashier’s checks from various financial institutions. These cashier check purchases were unauthorized, and Smith used the cashier’s checks for his own purposes without the knowledge or approval of the Conservancy’s Board of Directors.

    Court documents indicate Smith engaged in various practices to cover up and sustain this massive fraud scheme. In some instances, Smith falsified bank statements that he provided to the Conservancy’s bookkeeper, altering or deleting unauthorized transfers on the statements in order to keep them off of the Conservancy’s books. In at least one other instance, he took out a line of credit with a financial institution (Citizen’s Bank) on behalf of the Conservancy. Smith claimed to be acting with the authorization of the Conservancy’s Board of Directors in taking out this line of credit. In fact, Smith had no such authority, and the documents he provided Citizen’s Bank purporting to show that he had such authorization were forgeries.  Smith used the funds from this line of credit (which eventually totaled $5 million) to infuse monies into the Conservancy’s bank accounts to help cover up his substantial embezzlement from those accounts.

    Sentencing documents indicate that Smith spent the money he appropriated from the Conservancy to live a lavish and extravagant lifestyle. Over the course of his scheme, Smith spent enormous sums of money on basketball tickets, cruises, private jet travel, designer clothing, jewelry, and the like.

    The case was prosecuted by Assistant United States Attorneys John K. Neal and Robert A. Moran. Assistant United States Attorneys K. Craig Welkener and Jessica Nathan handled the asset forfeiture. The investigation was conducted by the FBI and the Internal Revenue Service-Criminal Investigations Division.

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI: Ageas successfully places EUR 500 million Tier 2 Notes

    Source: GlobeNewswire (MIL-OSI)

    Ageas successfully places EUR 500 million Tier 2 Notes

    Today ageas SA/NV successfully placed debt securities in the form of EUR 500 million Subordinated Fixed to Floating Rate Notes (the “Notes”) maturing in May 2056 and with a first call date in November 2035. The issuance generated substantial interest and was more than 3 times oversubscribed (orderbook in excess of EUR 1.6 billion).

    The Notes will be issued in denominations of EUR 100,000 at a re-offer price of 99.89 with a fixed coupon rate of 4.625% payable annually until the first reset date (2 May 2036). As of the first reset date, the coupon becomes payable quarterly at a 3-month Euribor floating rate over the initial credit spread (215bp) and a 100 basis points step-up.

    The Notes will qualify as Tier 2 capital for both the Group and Ageas SA/NV under the Solvency II prudential regime in the EU and are rated A- by Fitch. Ageas expects Standard and Poor’s will assign an A- rating. Application has been made for the Notes to be listed on the official list and admitted to trading on the Luxembourg Stock Exchange’s Euro MTF market. The Notes are expected to be settled on 2 May 2025.

    The net proceeds of the Notes are expected to be used for the financing of the acquisition of esure as well as for general corporate purposes and to optimise the capital structure of the Group.

    Ageas is a listed international insurance Group with a heritage spanning of 200 years. It offers Retail and Business customers Life and Non-Life insurance products designed to suit their specific needs, today and tomorrow, and is also engaged in reinsurance activities. As one of Europe’s larger insurance companies, Ageas concentrates its activities in Europe and Asia, which together make up the major part of the global insurance market. It operates successful insurance businesses in Belgium, the UK, Portugal, Türkiye, China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore, and the Philippines through a combination of wholly owned subsidiaries and long-term partnerships with strong financial institutions and key distributors. Ageas ranks among the market leaders in the countries in which it operates. It represents a staff force of about 50,000 people and reported annual inflows of EUR 18.5 billion in 2024.

    Disclaimer

    THIS COMMUNICATION IS NOT INTENDED FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY OTHER JURISDICTION WHERE SUCH DISTRIBUTION IS PROHIBITED UNDER APPLICABLE LAW.

    The issue, exercise or sale of securities in the offering mentioned in this press release are subject to specific legal or regulatory restrictions in certain jurisdictions. The information contained herein shall not constitute or form part of an offer to sell or the solicitation of an offer to buy, nor shall there be any sale of the securities referred to herein, in any jurisdiction in which such offer, solicitation or sale would be unlawful. ageas SA/NV assumes no responsibility in the event there is a violation by any person of such restrictions.

    This press release does not constitute an offer to sell, or a solicitation of offers to purchase or subscribe for, securities in the United States or any other jurisdiction. The securities referred to herein have not been, and will not be, registered under the Securities Act of 1933, as amended, and may not be offered, exercised or sold in the United States or to, or for the account or benefit of, U.S. persons, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act of 1933. There is no intention to register any portion of the offering in the United States or to conduct a public offering of securities in the United States.

    This communication may only be communicated, or caused to be communicated, to persons in the United Kingdom in circumstances where the provisions of Section 21 of the Financial Services and Markets Act 2000, as amended (the “Financial Services and Markets Act”) do not apply to ageas SA/NV and is directed solely at persons in the United Kingdom who (i) have professional experience in matters relating to investments, such persons falling within the definition of “investment professionals” in Article 19(5) of the Financial Services and Markets Act (Financial Promotion) Order 2005, as amended (the “Order”) or (ii) are persons falling within Article 49(2)(a) to (d) of the Order or other persons to whom it may lawfully be communicated (all such persons together being referred to as “relevant persons”). This communication is directed only to relevant persons and must not be acted on or relied on by persons who are not relevant persons.

    The securities referred to herein are not intended to be offered, sold or otherwise made available to, and should not be offered, sold or otherwise made available to, any retail investor in the European Economic Area. For these purposes, a retail investor means a person who is one (or more) of: (i) a retail client as defined in point (11) of Article 4(1) of Directive 2014/65/EU, as amended (“MiFID II”) or (ii) a customer within the meaning of Directive (EU) 2016/97, as amended (the “Insurance Distribution Directive”), where that customer would not qualify as a professional client as defined in point (10) of Article 4(1) of MiFID II.

    The securities referred to herein are not intended to be offered, sold or otherwise made available to, and should not be offered, sold or otherwise made available to, any retail investor in the United Kingdom. For these purposes, a retail investor means a person who is one (or more) of: (i) a retail client as defined in point (8) of Article 2 of Regulation (EU) No 2017/565 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018 (“EUWA”) or (ii) a customer within the meaning of the provisions of the Financial Services and Markets Act and any rules or regulations made under the Financial Services and Markets Act to implement the Insurance Distribution Directive, where that customer would not qualify as a professional client as defined in point (8) of Article 2(1) of Regulation (EU) No 600/2014 as it forms part of domestic law by virtue of the EUWA.

    The securities referred to herein are also not intended to be offered, sold or otherwise made available, and will not be offered, sold or otherwise made available, in Belgium to “consumers” (consumenten/consommateurs) within the meaning of the Belgian Code of Economic Law (Wetboek van economisch recht/Code de droit économique), as amended.

    The securities referred to herein may be held only by, and transferred only to, eligible investors referred to in Article 4 of the Belgian Royal Decree of 26 May 1994, holding their securities in an exempt securities account that has been opened with a financial institution that is a direct or indirect participant in the securities settlement system operated by the National Bank of Belgium or any successor thereto.

    This press release is not a prospectus nor an advertisement for the purpose of Regulation (EU) 2017/1129.

    Attachment

    • Pdf version of the press release

    The MIL Network –

    April 25, 2025
  • MIL-OSI Global: Do Americans support Trump’s attitudes to Ukraine and Russia? Here’s what recent data shows

    Source: The Conversation – UK – By Paul Whiteley, Professor, Department of Government, University of Essex

    Donald Trump has threatened to walk away from the Ukraine peace talks if there is no progress soon. The implicit threat here is that the US will no longer get involved, perhaps withdrawing arms shipments and even humanitarian aid to Ukraine.

    It is understood that the proposed plan the Trump team has been working on has involved Ukraine giving up territory including Crimea and giving up any possibility of joining Nato. The plan favours Russia’s recent demands and Trump has recently said he has found Russia much easier to deal with than Ukraine.

    But which country do US voters feel closer to and which do they feel is more of an ally to their nation?

    An Economist/YouGov poll conducted on March 17 asked Americans whether they thought Russia and Ukraine were allies or enemies. Some 2% thought Russia was an ally, compared with 46% who saw it as an enemy. In the case of Ukraine, the figures were 26% ally and 4% enemy. Given these figures, Trump’s Russia-friendly policy looks unpopular.

    Meanwhile, the Cooperative Election Study data in the US has just been released. This project involves a large group of researchers who conducted a survey of 60,000 Americans at the time of the presidential election last year. This very large sample provides an accurate picture of US public opinion.

    American attitudes to policy alternatives for dealing with the Ukraine war


    Coopeartive Election Survey, CC BY-SA

    The survey included the following question: “As you may know Russia invaded Ukraine in February 2022. What should the U.S. do about the situation in Ukraine?”
    Respondents were asked to choose as many of the options shown in the above chart which they favoured, with some choosing one or two and others several.

    This technique means that failing to choose an option does not mean they disagreed with it, since they may not have thought about it, were indifferent to it, or did not believe it would work.

    It is clear from the chart that Americans do not want their troops to get involved in combat in the Ukraine, since only 5% chose this option. However, 22% agreed with the idea of sending military support staff, 33% agreed with sending military aid and 51% favoured sending humanitarian aid.

    A key point is that only 23% said the US should not get involved. There is not much support among Americans for abandoning Ukraine.

    Can President Trump abandon Ukraine?

    This raises the question as to whether the US can simply walk away from the war as the president suggested. However, this could cause political problems for the Trump administration.

    The US has already provided US$66.5 billion (£49.9 billion) of aid to the Ukraine. Abandoning the country would call into question Trump’s much vaunted negotiation skills and mean that achieving a peace deal, supported by 41% in the survey, had clearly failed.

    When former president Joe Biden withdrew US forces from Afghanistan in 2021, he was heavily criticised by Republicans in the US Congress, despite the fact that the previous Trump administration had negotiated the agreement to withdraw. Rapid withdrawal now from Ukraine could attract even stronger criticisms in light of his earlier claims that he would settle conflict in 24 hours.

    The chart below, based on questions in the survey, shows that American voters are not that reluctant to send troops abroad if they agree with the reasons for doing it. They were asked to choose as many of five policy alternatives relating to military interventions abroad.

    Once again, different respondents chose different numbers of alternatives. The chart makes clear they are not enthusiastic about using military force to assist in the spread of democracy, or to ensure that the US has a regular supply of oil.

    American support for using US military forces abroad


    Cooperative Election Study, CC BY-SA

    At the same time, it shows that 38% support using troops to prevent a genocide happening and 46% support using them to protect allies being attacked, or as part of a United Nations peacekeeping force. Finally, a majority support the idea of destroying a terrorist camp, a response probably influenced by the elimination of Osama Bin Laden by US special forces when Barack Obama was president in 2011.

    There is no contradiction between a generalised willingness to use force in various circumstances and a reluctance to do this in Ukraine. Americans fighting in Ukraine would mean involvement in a war with Russia with all the risks that would entail.

    But there was a strong willingness to support Ukraine prior to Trump’s second term and these attitudes suggest that if he tried to withdraw from Nato or continues to put forward a pro-Putin deal large numbers of American voters would be unhappy with this, and it could affect his support.

    There has been global criticism of the Trump administration’s introduction of high tariffs and warnings of the consequences of these for the world economy. And what might be seen by many Americans as an abandonment for Ukraine would also alienate many international allies of the US, but so far Trump has not shown many signs of worrying about that.

    Paul Whiteley has received funding from the British Academy and the ESRC.

    – ref. Do Americans support Trump’s attitudes to Ukraine and Russia? Here’s what recent data shows – https://theconversation.com/do-americans-support-trumps-attitudes-to-ukraine-and-russia-heres-what-recent-data-shows-255169

    MIL OSI – Global Reports –

    April 25, 2025
  • MIL-OSI Video: FBI Intelligence Analyst Tora Bly Discusses Sextortion

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Tora Bly, an intelligence analyst in the FBI’s Crimes Against Children and Human Trafficking Unit, discusses a financially motivated sextortion operation in Nigeria. The joint international operation targeted suspects whose crimes occurred in at least three countries and led to multiple deaths by suicides, including more than 20 in the U.S. since 2021.

    More at: https://www.fbi.gov/news/stories/fbi-operation-in-nigeria-targeted-perpetrators-of-online-extortion-schemes-that-prey-on-teens
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    https://www.youtube.com/watch?v=HzkuHBQZ_9c

    MIL OSI Video –

    April 25, 2025
  • MIL-OSI USA: ICE Boston removes alien fugitive wanted for aggravated murder, desecration of corpse in Brazil

    Source: US Immigration and Customs Enforcement

    BOSTON — U.S. Immigration and Customs Enforcement removed a Brazilian fugitive convicted in her native country for aggravated first-degree murder, desecration of a corpse and theft of motor vehicle. Officers with ICE Boston removed Lenaria Aparecida Pereira Sandoval from the United States to Brazil, March 27, and turned her over to Brazilian authorities.

    “Lenaria Aparecida Pereira Sandoval committed some horrifying crimes in her native country and then attempted to evade justice by hiding out in our Massachusetts community,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “Now she will be forced to face justice for the crimes she committed. We will not allow New England to become a refuge for the world’s bad actors. ICE Boston will continue to prioritize public safety by arresting and removing criminal alien offenders from our neighborhoods.”

    Sandoval lawfully entered the United States Dec. 27, 2015, at Orlando, Florida; however, she violated the terms of her lawful admission.

    On Sept. 21, 2021, a Brazilian court convicted Sandoval in absentia for aggravated first-degree murder, desecration of a corpse and theft of a motor vehicle. The court then sentenced Sandoval to 17 years in prison. Later that day, Brazilian authorities issued a warrant for Sandoval’s arrest.

    Officers with ICE Boston arrested Sandoval Feb. 27, 2023, and served her with an arrest warrant and a notice to appear before a Department of Justice immigration judge.

    On Aug. 27, 2024, an immigration Judge ordered Sandoval removed.

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

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

    MIL OSI USA News –

    April 25, 2025
  • MIL-OSI USA: New York Man Charged with Immigration Fraud for Concealing Role as Perpetrator of Rwandan Genocide

    Source: US State of North Dakota

    A federal grand jury in Central Islip, New York, returned an indictment April 22 and unsealed today charging a New York man with lying on his applications for a green card and United States citizenship by concealing his past role as a leader and perpetrator of the genocide in Rwanda in 1994.

    According to court documents, Faustin Nsabumukunzi, 65, of Bridgehampton, New York, was a local leader with the title of “Sector Counselor” in Rwanda in 1994 when the genocide began. Between April and July of that year, members of the majority Hutu population persecuted the minority Tutsis, committing acts of violence including murder and rape. An estimated 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide. Nsabumukunzi was arrested this morning on Long Island and is scheduled to be arraigned at 1:30 p.m. ET before U.S. District Judge Joanna Seybert for the Eastern District of New York.

    “As alleged, the defendant participated in the commission of heinous acts of violence abroad and then lied his way into a green card and tried to obtain U.S. citizenship,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “No matter how much time has passed, the Department of Justice will find and prosecute individuals who committed atrocities in their home countries and covered them up to gain entry and seek citizenship in the United States.”

    “As alleged, Nsabumukunzi repeatedly lied to conceal his involvement in the horrific Rwandan genocide while seeking to become a lawful permanent resident and citizen of the United States,” said U.S. Attorney John J. Durham for the Eastern District of New York. “For over two decades, he got away with those lies and lived in the United States with an undeserved clean slate, a luxury that his victims will never have, but thanks to the tenacious efforts of our investigators and prosecutors, the defendant finally will be held accountable for his brutal actions.”

    “This defendant has been living in the United States for decades, hiding his alleged horrific conduct, human rights violations, and his role in these senseless atrocities against innocent Tutsis,” said Acting Special Agent in Charge Darren B. McCormack of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New York. “The depraved conduct of which the defendant is accused represent the worst of humanity. As demonstrated through the tireless work of HSI New York agents, analysts, and task force officers, we will never tolerate the safe-harboring of individuals linked to such unimaginable crimes.”

    As alleged in the indictment, Nsabumukunzi used his leadership position to oversee the violence and killings of Tutsis in his local area and directed groups of armed Hutus to kill Tutsis. He is alleged to have set up roadblocks during the genocide to detain and kill Tutsis and to have participated in killings. According to court filings, Nsabumukunzi was subsequently convicted in absentia by a Rwandan court for genocide.

    As further alleged, Nsabumukunzi applied for refugee resettlement in the United States in 2003, applied for and received a green card in 2007, and later submitted applications for naturalization in 2009 and 2015. Nsabumukunzi is alleged to have lied to U.S. immigration officials in his immigration applications, including by falsely denying any involvement as a perpetrator of the Rwandan genocide. As a result of his ongoing efforts to conceal his actions during the genocide, Nsabumukunzi has been able to live and work in the United States since 2003.

    Nsabumukunzi is charged with one count of visa fraud in violation of 18 U.S.C. § 1546(a) and two counts of attempted naturalization fraud in violation of 18 U.S.C. § 1425 (a) and (b). If convicted, he faces a statutory maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Long Island is investigating the case, with assistance from the Interagency Human Rights Violators and War Crimes Center.

    Trial Attorney Brian Morgan of the Justice Department’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Samantha Alessi and Katherine P. Onyshko for the Eastern District of New York are prosecuting the case, with assistance from HRSP Analyst/Historian Dr. Christopher Hayden and the Justice Department’s Office of International Affairs.

    Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV.ICE@ice.dhs.gov or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

    April 25, 2025
  • MIL-OSI Video: Australian Federal Police Investigator Kevin Mulroney Discusses Sextortion

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Kevin Mulroney, detective leading senior constable, Australian Federal Police, discusses a financially motivated sextortion operation in Nigeria. The joint international operation targeted suspects whose crimes occurred in at least three countries and led to multiple deaths by suicides, including more than 20 in the U.S. since 2021.

    More at: https://www.fbi.gov/news/stories/fbi-operation-in-nigeria-targeted-perpetrators-of-online-extortion-schemes-that-prey-on-teens
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    https://www.youtube.com/watch?v=4UozxbUewZ8

    MIL OSI Video –

    April 25, 2025
  • MIL-OSI Video: Nigerian EFCC Zone Commander Michael Wetkas Discusses Sextortion

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Michael Wetkas, zonal commander for Nigeria’s Economic and Financial Crimes Commission office in Lagos, discusses a financially motivated sextortion operation in Nigeria. The joint international operation targeted suspects whose crimes occurred in at least three countries and led to multiple deaths by suicides, including more than 20 in the U.S. since 2021.

    More at: https://www.fbi.gov/news/stories/fbi-operation-in-nigeria-targeted-perpetrators-of-online-extortion-schemes-that-prey-on-teens
    —————————————————
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    https://www.youtube.com/watch?v=4ofZbtldHaw

    MIL OSI Video –

    April 25, 2025
  • MIL-OSI Canada: Building access to justice for Albertans

    Government of Alberta and Judiciary representatives with special guests at the Red Deer Justice Centre plaque unveiling event April 22, 2025.

    Albertans deserve to have access to a fair, accessible and transparent justice system. Modernizing Alberta’s courthouse infrastructure will help make sure Alberta’s justice system runs efficiently and meets the needs of the province’s growing population.

    Alberta’s government has invested $191 million to build the new Red Deer Justice Centre, increasing the number of courtrooms from eight to 12, allowing more cases to be heard at one time.

    “Modern, accessible courthouses and streamlined services not only strengthen our justice
    system – they build safer, stronger communities across the province. Investing in the new Red Deer Justice Centre is vital to helping our justice system operate more efficiently, and will give people in Red Deer and across central Alberta better access to justice.”

    Mickey Amery, Minister of Justice and Attorney General

    On March 3, all court services in Red Deer began operating out of the new justice centre. The new justice centre has 12 courtrooms fully built and equipped with video-conference equipment to allow witnesses to attend remotely if they cannot travel, and vulnerable witnesses to testify from outside the courtroom.

    The new justice centre also has spaces for people taking alternative approaches to the traditional courtroom trial process, with the three new suites for judicial dispute resolution services, a specific suite for other dispute resolution services, such as family mediation and civil mediation, and a new Indigenous courtroom with dedicated venting for smudging purposes.

    “We are very excited about this new courthouse for central Alberta. Investing in the places where people seek justice shows respect for the rights of all Albertans. The Red Deer Justice Centre fills a significant infrastructure need for this rapidly growing part of the province. It is also an important symbol of the rule of law, meaning that none of us are above the law, and there is an independent judiciary to decide disputes. This is essential for a healthy functioning democracy.”

    Ritu Khullar, chief justice of Alberta

    “Public safety and access to justice go hand in hand. With this investment in the new Red Deer Justice Centre, Alberta’s government is ensuring that communities are safer, legal matters are resolved more efficiently and all Albertans get the support they need.”

    Mike Ellis, Minister of Public Safety and Emergency Services

    “This state-of-the-art facility will serve the people of Red Deer and surrounding communities for generations. Our team at Infrastructure is incredibly proud of the work done to plan, design and build this project. I want to thank everyone, at all levels, who helped make this project a reality.”

    Martin Long, Minister of Infrastructure

    Budget 2025 is meeting the challenge faced by Alberta with continued investments in education and health, lower taxes for families and a focus on the economy.

    Quick facts

    • The new Red Deer Justice Centre is 312,000 sq ft (29,000 m2). (The old courthouse is 98,780 sq ft (9,177 m2)).
    • The approved project funding for the Red Deer Justice Centre is about $191 million.

    Related news

    • Red Deer’s first new courthouse in 40 years (Nov. 8, 2024)
    • Empowering Albertans dealing with family law matters (April 15, 2024)
    • Increasing access to family justice services (Dec. 1, 2023)

    MIL OSI Canada News –

    April 25, 2025
  • MIL-OSI USA: Speaker Johnson Hosts Awards Ceremony Honoring 2025 Congressional Art Competition Winners and Community Leaders

    Source: United States House of Representatives – Representative Mike Johnson (LA-04)

    Post navigation

    Speaker Johnson Hosts Awards Ceremony Honoring 2025 Congressional Art Competition Winners and Community Leaders

    Washington, April 24, 2025

    WASHINGTON — Today, Speaker Johnson honored winners of the 2025 Congressional Art Competition and Congressional Commendation recipients at the 2025 Community Awards Ceremony for Louisiana’s Fourth Congressional District. 

    “We just had an extraordinary event – we love to do this annually. We give out awards for people who really represent our communities well and do a lot of extraordinary work in all of our 20 parishes around the 4th Congressional District, which is the greatest district in America. There is of honor to give, and it is due,” Speaker Johnson said. “It was a great day, and we love to do this event.” 

    The Congressional Art Competition is a nationwide, visual art contest for high school students, in which one piece of artwork from each congressional district is chosen by a panel of judges to be displayed in the U.S. Capitol Building for one year. The second, third, and fourth place selections will be proudly displayed in Speaker Johnson’s congressional offices. 

    Congressional Commendation recipients were submitted for consideration by constituents of Louisiana’s Fourth Congressional District and chosen for their efforts to better their communities.

    2025 Congressional Art Competition Winners:

    • 1st Place: “Craw-Fever” by Grace Rougeau, Faith Training Christian Academy2nd Place: “Glow of the Magnolia” by Ava Agee, Airline High School
    • 3rd Place: “Serene” by Samirah Etienna, South Beauregard High School
    • 4th Place: “Bayou’s Serenity” by EMantyi Mosby, Airline High School 
    • Staff Pick: “Beauty of the Swamp” by Jarei’Yuana Adams, Homer High School
    • Staff Pick: “In Loving Memory” by Angela Smith, Simsboro High School

    2025 Congressional Commendation Recipients:

    Allen:

    • Patsy Cavenah, Founder and Director of Lighthouse Ministries

    Beauregard:

    • Kenneth Harlow, DeRidder Fire Chief (30 years of service)

    Bossier:

    • Natalie Davis, Haughton High School student, worked to get girls’ wrestling sanctioned in Louisiana
    • Brad Zagone, Bossier City Fire Chief (30 years of service)
    • James “Trey” Morriss, Mission Operation Secret Squirrel, Director of Staff, Eighth Air Force & Joint-Global Strike Operations Center
    • Warren Ward, Mission Operation Secret Squirrel, Executive Director, Louisiana Tech Research Institute
    • Lane Calloway, Barksdale Air Force Base Historian

    Caddo:

    • Laurie Boswell, CEO of Holy Angels 
    • Jacob Schneider, Caddo Magnet High School student, Eagle Scout, led a team from Shreveport to Tumutumu, Kenya to train 72 students in livestock management, farming skills needed to increase the yield of their family farms by 60%, and financial skills to market their produce and manage their money.

    Bienville:

    • Deanna Curtis, Bienville Court Appointed Special Advocate, Chamber President, Victims for Youth Justice Board Member, and DART volunteer

    Claiborne:

    • Pat Abshire, Claiborne Chamber President

    Grant:

    • Bonita Armour, created an after-school program for Grant Parish youth

    Jackson: 

    • Wilda Smith, Secretary and Treasurer for the Jackson Parish Museum Board, Jackson Parish Tourism, Jackson Parish Cancer Board, Jonesboro Hodge Lions Club Board, Secretary Jackson Parish Industrial District Board, and the Treasurer Jackson Parish Study Guild

    Lincoln:

    • Sam Mattox, Oldest-living WWII veteran in Louisiana, turning 106 this year

    Ouachita:

    • Roy Heatherly, Ouachita Chamber President

    Sabine:

    • Crystal Hable, dedicated to service and organization of events in community 
    • Blake Byles, organizes hunting trips for disabled children and veterans

    Union:

    • Axton Nolan, 2025 U.S. Service Academy Appointee, United States Air Force Academy

    Vernon:

    • Melinda Granger, School teacher of 36 years at Rosepine High School 

    Webster:

    • Jerry Madden, Minden Lion, veteran, past Minden Man of the Year

    MIL OSI USA News –

    April 25, 2025
  • MIL-OSI USA: Ernst, Gonzales Codify Trump Efforts to Protect Americans from Criminal Illegal Aliens

    US Senate News:

    Source: United States Senator Joni Ernst (R-IA)
    WASHINGTON – During Sexual Assault Awareness Month, U.S. Senator Joni Ernst (R-Iowa) and Congressman Tony Gonzales (R-Texas) are codifying key parts of President Trump’s zero-tolerance border crackdown by introducing new legislation to deport illegal immigrants convicted of sex crimes.
    The Better Enforcement of Grievous Offenses by unNaturalized Emigrants (BE GONE) Act, which amends the Immigration and Nationality Act to include sexual assault and aggravated sexual violence as crimes that are defined as “aggravated felonies,” comes after a report last year found 16,320 illegal immigrants with sexual assault convictions were in the country.
    “President Trump and his team have hit the ground running reversing the damage from the last four years, but we must ensure that every last sexual predator let in by Joe Biden is deported,” said Ernst. “The health and safety of our citizens must always come first, and I am proud to continue working with President Trump to protect the American people. These violent, criminal illegal aliens need to BE GONE!”
    “I represent the largest border district in the House of Representatives—Eagle Pass, Del Rio, and El Paso are all in my district. We witnessed firsthand the consequences of the Biden administration tying the hands of our Border Patrol Agents and ignoring warnings from law enforcement that illegal aliens with violent criminal charges were entering our country. Thousands of these criminal illegal aliens had a sexual violence charge on their record. If someone is here illegally, especially with a criminal conviction and a history of sexual violence, they must be deported immediately,” said Gonzales. “The BE GONE Act will give ICE agents and CBP personnel more tools to identify and deport illegal immigrants with sexual violence charges. I look forward to joining forces with my colleagues in the House and Senator Joni Ernst to move this critical legislation across the finish line.”
    “Under the Biden administration’s policies, tens of thousands of criminal aliens were apprehended attempting to enter illegally, with shocking data last year showing that there were at least 16,320 aliens in the U.S. convicted of sexual assault,” said Federation for American Immigration Reform Director of Government Relations Joe Chatham. “Congress must work to ensure that these criminal aliens are quickly removed from our country and this bill will help to accomplish exactly that. FAIR is proud to support the BE GONE Act and protecting American communities from illegal alien crime.”
    “We are grateful to Senator Ernst and Congressman Gonzales for reintroducing the BE GONE Act which will deport immigrants who have committed heinous acts,” said NumbersUSA Director of Federal Affairs Michael Hough. “This is common sense legislation, following up on the Laken Riley Act, that Congress passed this year to protect Americans from criminal illegal aliens.”
    Click here to view the bill.
    Background:
    Senator Ernst has fought tirelessly to protect the American people from violent, criminal illegal aliens.
    After Iowan Sarah Root was killed in 2016 by an illegal immigrant who escaped justice, Ernst fought for nine years to bring her killer to justice alongside Sarah’s parents, Michelle and Scott Root.
    This year, President Trump made Ernst’s Sarah’s Law the law of the land to help ensure this never happens to another family by requiring illegal immigrants who have committed violent crimes against Americans to be detained.
    Ernst’s tireless advocacy helped bring closure to the Root family last month when Sarah’s killer was delivered into U.S. custody to face justice.

    MIL OSI USA News –

    April 25, 2025
  • MIL-OSI United Kingdom: British-Irish Intergovernmental Conference (BIIGC) Joint Communiqué

    Source: United Kingdom – Government Statements

    Press release

    British-Irish Intergovernmental Conference (BIIGC) Joint Communiqué

    Today the Secretary of State for Northern Ireland, Hilary Benn MP, and the Parliamentary Under-Secretary of State, Fleur Anderson MP, attended the British-Irish Intergovernmental Conference in Hillsborough Castle.

    Secretary of State for Northern Ireland, Hilary Benn MP, and Parliamentary Under-Secretary of State for Northern Ireland, Fleur Anderson MP, with Tánaiste, Minister for Foreign Affairs and Minister for Defence, Simon Harris and Minister for Justice, Jim O’Callaghan, at the latest meeting of the British-Irish Intergovernmental Conference, held in Northern Ireland.

    A meeting of the British-Irish Intergovernmental Conference took place in Hillsborough Castle on 24 April 2025.

    The Government of the United Kingdom of Great Britain and Northern Ireland was represented by the Secretary of State for Northern Ireland, the Rt Hon Hilary Benn MP, and the Parliamentary Under-Secretary of State for Northern Ireland, Fleur Anderson MP.

    The Government of Ireland was represented by the Tánaiste, Minister for Foreign Affairs and Trade and Minister for Defence, Simon Harris TD, and the Minister for Justice, Jim O’Callaghan TD.

    Legacy

    The UK Government and the Government of Ireland noted that one of the aims of the Good Friday Agreement – to acknowledge and address the suffering of victims and survivors of the Troubles – remains unrealised. Both Governments reaffirmed their strong desire to work in partnership on this issue and expressed a mutual commitment to making timely progress so that families can obtain the information and accountability that they deserve and have long sought. 

    Both Governments reflected on the positive and constructive bilateral discussions that had taken place since the last BIIGC on the Northern Ireland Troubles (Legacy & Reconciliation) Act 2023 and the Commission it established. They noted the substantive progress made and emphasised that their aim remains to reach agreement on a joint, comprehensive approach to legacy issues consistent with the principles of the Stormont House Agreement – including ensuring that legacy mechanisms are human rights compliant and balanced, proportionate, transparent, fair and equitable.

    The UK Government and the Government of Ireland agreed that any joint approach to legacy will require agreement on all key issues, including: fundamental reform of the Independent Commission for Reconciliation and Information Recovery to ensure its human rights compliance and to strengthen its practical independence, governance and oversight; the approach to legacy inquests and information retrieval; and ensuring that there are clear reciprocal commitments by both the UK Government and the Government of Ireland. 

    It was agreed that both Governments would continue to work quickly and intensively in seeking to finalise a joint approach. The UK Government remains committed to introducing legislation to repeal and replace the Legacy Act when Parliamentary time allows, and the Government of Ireland will introduce its own legislation as necessary. Ultimately, securing the confidence of victims, survivors, and families will remain at the heart of the work of both Governments.

    Political stability

    The Governments discussed their shared commitment to the good operation of all three strands of the Good Friday Agreement. They affirmed the importance of the full and timely implementation of the Windsor Framework. They took stock of recent developments including US tariff measures and their respective engagement with stakeholders to date. 

    The UK Government also provided an update on the ongoing efforts to support the Northern Ireland Executive with public service transformation. 

    Security update

    The Governments discussed the current security situation, including the Northern Ireland-related terrorism (NIRT) threat. That the NIRT threat level remains unchanged at SUBSTANTIAL is testament to the work being done by agencies on both sides of the border. This cross-border cooperation remains a vital part of work to tackle the terrorist threat and wider harms.

    They discussed an update on the process underway jointly to appoint an Independent Expert to carry out a short scoping and engagement exercise to assess whether there is merit in, and support for, a formal process of engagement to bring about paramilitary group transition to disbandment.

    British-Irish cooperation

    Ministers reflected on the recent UK-Ireland Summit, including on how future meetings of the BIIGC could complement the programme of cooperation agreed at the Summit.

    They reaffirmed their shared commitment to protecting the Common Travel Area to the benefit of citizens across these islands and noted, in particular, the importance of continued engagement with all stakeholders to ensure the UK ETA scheme operates smoothly.

    The Governments agreed that the Conference would meet again in the coming months.

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    Updates to this page

    Published 24 April 2025

    MIL OSI United Kingdom –

    April 25, 2025
  • MIL-OSI United Kingdom: Court bill for verbally abusing City Council staff and Northumbria Police officers

    Source: City of Sunderland

    Two residents who verbally abused City Council and Northumbria Police officers have been left with court bills of more than £1,000 each.

    The court bills follow an incident earlier this year on Monday 28 January when officers from the council’s Neighbourhood Enforcement Team and Northumbria Police were making enquiries in Broadsheath Terrace, Southwick.

    They were investigating reports about ‘public nuisances’ caused by a caravan and quad bikes being stored on the public highway.

    During the visit, the two residents were verbally abusive and aggressive towards officers. They were both charged with offences under the Public Order Act 1986 for using threatening or abusive words or behaviour likely to cause harassment, alarm, or distress.

    Rebecca Trott and Bradley Moody, both of Broadsheath Terrace, admitted the offences when they appeared at South Tyneside Magistrates’ Court. Magistrates were shown bodycam footage of the incident and imposed fines of £660, victim surcharges of £264 and costs of £85 on both defendants.

    Sunderland City Council’s Deputy Leader and Cabinet Member for Health, Wellbeing and Safer Communities, Councillor Kelly Chequer said: “Officers in the City Council and Northumbria Police are working hard to help keep our communities safe. They should never be subjected to abuse or intimidation for simply doing their jobs.

    “The court has sent a very clear message that threatening officers while carrying out their community duties is completely unacceptable. Both the City Council and Northumbria Police stand united that any abuse and intimidation will not be tolerated.”

    A Northumbria Police spokesperson added: “We want to make it clear that violence towards our officers, or any of our partners – be that physical or verbal – is completely unacceptable. Our officers come to work every day to protect and serve our communities, not to be abused and violence and intimidation against them will not be tolerated under any circumstances.

    “Let this result be a clear message to those who choose to commit violence, you will be dealt with and put before the courts.”

    The case was heard at South Tyneside Magistrates’ Court on Wednesday 2 April.

    MIL OSI United Kingdom –

    April 25, 2025
  • MIL-OSI Canada: Trespass Regulations Amended to Improve Public Safety, Protect Communities

    Source: Government of Canada regional news

    Released on April 24, 2025

    The Government of Saskatchewan has passed new regulations to empower police to enforce trespass laws in businesses and public spaces such as libraries and parks. These changes are part of the province’s ongoing work to protect communities from the impact of illicit fentanyl and methamphetamine production, transportation, trafficking and street use. 

    Under The Trespass to Property Amendment Regulations, 2025, activities such as public intoxication and drug use will now be automatically considered trespassing in public spaces or businesses. This will allow police to immediately enforce the Act against individuals who are causing public disturbance or threatening public safety without seeking further information from owners and occupants of the premises.

    ” We continue to explore avenues that will provide police with additional legal tools to address harmful items and activities in public spaces, creating safer communities across the province,” Justice Minister and Attorney General Tim McLeod said. “These regulations will ensure that police can act quickly to remove individuals who pose a threat to themselves and others, ensuring our public spaces and businesses remain safe and accessible.”

    Under the new Regulations, police will be able to remove someone and, if necessary, charge them with an offence under The Trespass to Property Act if they are engaged in the following activities:

    • public intoxication;
    • use of a controlled substance;
    • threatening to cause harm to persons and property through verbal, physical or other means;
    • public urination or defecation;
    • causing damage to premises or personal property located on the premises; and
    • any other activity that constitutes an offence pursuant to the Criminal Code.

    Fentanyl and methamphetamine are increasingly the cause of overdose deaths, violent crime and community instability. These new regulatory changes represent another step in Saskatchewan’s ongoing work to address the negative impact of addictions, and protect businesses and public spaces from illicit drug use and other dangerous activities. 

    For more information on Saskatchewan’s ongoing work to address drug use and improve public safety, visit:

    https://www.saskatchewan.ca/government/news-and-media/2025/april/15/government-expands-legislation-to-target-street-weapons-and-illicit-drugs.

    https://www.saskatchewan.ca/government/news-and-media/2025/february/25/saskatchewan-announces-measures-to-protect-communities-against-fentanyl-and-methamphetamine.

    https://www.saskatchewan.ca/government/news-and-media/2024/june/10/government-of-saskatchewan-makes-major-investments-in-public-safety.

    -30-

    For more information, contact:

    MIL OSI Canada News –

    April 25, 2025
  • MIL-OSI Security: Defense News: USS Cape St. George Arrives in San Diego after Modernization

    Source: United States Navy

    SAN DIEGO – The Ticonderoga-class guided-missile cruiser USS Cape St. George (CG 71) arrived Apr. 22 in its new homeport of Naval Base San Diego, California from Naval Base Everett, Washington, after conducting phased modernization at Vigor Shipyard in Seattle. This move was a permanent change of station for the crew and family members.

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: York County Man Sentenced To 46 Months In Prison For Drug Trafficking

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Glenn Jerome Bradley, age 61, of New Park, Pennsylvania, was sentenced on April 22, 2025, to 46 months’ imprisonment by United States District Judge Jennifer P. Wilson for possession with intent to distribute powder and crack cocaine.

    According to Acting United States Attorney John C. Gurganus, on February 27, 2020, police officers observed Bradley travel from his home in Pennsylvania to a location in Maryland and conduct a drug transaction. Upon stopping Bradley’s vehicle, officers recovered distribution quantities of crack and powder cocaine from Bradley’s person. Officers subsequently executed a search warrant on Bradley’s home; from Bradley’s master bedroom closet, officers recovered additional distribution quantities of powder and crack cocaine, more than $20,000 in cash, a loaded handgun, and drug distribution paraphernalia.

    The case was investigated by Homeland Security Investigations, the Baltimore County Drug Task Force, and the Pennsylvania State Police. Assistant U.S. Attorney David C. Williams prosecuted the case.

    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 –

    April 25, 2025
  • MIL-OSI Security: Two Men Accused of Involvement in Impostor Scam Targeting Missouri Residents

    Source: Office of United States Attorneys

    ST. LOUIS – Two men from Wisconsin have been accused of acting as couriers for an impostor scam that targeted a Missouri resident.

    Srinivas Putta, 42, and Ankurkumar Patel, 43, were indicted in U.S. District Court in St. Louis on February 26 on one count of conspiracy to commit wire fraud and two counts of wire fraud. Putta was arrested in Wisconsin on April 14. He appeared in court Wednesday and pleaded not guilty to the charges. Patel was arrested March 27 and has also pleaded not guilty.

    The indictment accuses the men of involvement in a conspiracy that defrauded victims by pretending to contact them on behalf of financial institutions, law enforcement organizations and government agencies such as the Internal Revenue Service, the Department of Treasury and the Federal Trade Commission. One victim was told that his identity had been stolen and that he would be deported if he didn’t act, the indictment says. The indictment also alleges that the victim had been told that his money had been converted to “black money” through identity theft and that he needed to give cards or prepaid debit cards to couriers to transfer the money into an uncontaminated account that the government set up. On Sept. 25, 2023, Putta and Patel tried to collect $144,000 from the victim, who had been told to meet them in a Target parking lot in Missouri, the indictment says. The indictment also alleges that other couriers collected $125,000 from that victim.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    The conspiracy and wire fraud charges each are punishable by up to 20 years in prison, a $250,000 fine or both prison and a fine.

    U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the O’Fallon (Missouri) Police Department are investigating the case. Assistant U.S. Attorney Tracy Berry is prosecuting the case.

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Illinois Man Sentenced to 16 Years in Federal Prison for Armed Robberies

    Source: Office of United States Attorneys

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on April 23, 2025, Jamal White (age 34) was sentenced to 16 years in federal prison for his role in five armed robberies in southeastern Wisconsin.

    According to court records, White robbed five commercial businesses between May 19 and May 21, 2023. During each robbery, White brandished a firearm and demanded money from the store cashiers. White robbed a West Allis Speedway gas station, a West Allis BP gas station, a Milwaukee Walgreens, a Greenfield Speedway gas station, and a Kenosha Kwik Trip. At his sentencing hearing, Chief United States District Judge Pamela Pepper also considered White’s role in two uncharged robberies in northern Illinois on May 21, 2023, which occurred at a Waukegan Walgreens and a Chicago Walgreens. At the time of the robberies, White was on parole with the Illinois Department of Corrections after serving approximately six years in Illinois state prison for armed robbery. White also had outstanding warrants for armed robbery in Indiana. Following his term of imprisonment, White will spend three years on supervised release. He was also ordered to pay restitution. 

    This case was investigated by the FBI’s Milwaukee Area Violent Crimes Task Force, Milwaukee Police Department, Greenfield Police Department, West Allis Police Department, Kenosha Police Department, Waukegan Police Department, and Chicago Police Department.

    It was prosecuted by Assistant United States Attorneys Abbey M. Marzick and Michael C. Schindhelm.

     

    #    #  #   #   #

    For additional information contact:

    Public Information Officer Kenneth Gales               

    (414) 297‑1700

    MIL Security OSI –

    April 25, 2025
  • MIL-OSI Security: Man Charged with Armed Robbery of Westfarms Mall Store

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that a federal grand jury in New Haven has returned an indictment charging WILLIE WHITE, 58, formerly residing in Bristol, New Britain, and Hartford, with offenses stemming from an armed robbery at the Westfarms Mall.

    The indictment was returned on April 16, 2025.  White appeared yesterday in New Haven federal court and pleaded not guilty to the charges.  He has been detained since his arrest on related state charges on July 15, 2024.

    The indictment alleges that, on July 15, 2024, White robbed the Sunglass Hut at the Westfarms Mall in West Hartford.  He stole multiple pairs of designer sunglasses and brandished a Glock pistol during the robbery.

    It is further alleged that White’s criminal history includes more than 15 felony convictions for drug, robbery, burglary, and other offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.  White was on state supervision, including GPS monitoring, at the time of the offense.

    The indictment charges White with one count of interference with commerce by robbery (Hobbs Act robbery), which carries a maximum term of imprisonment of 20 years; one count of brandishing a firearm during and in relation to a crime of violence, which carries a mandatory minimum term of imprisonment of seven years and maximum term of imprisonment of life; and one count of unlawful possession of a firearm by a felon, an offense that carries a maximum term of imprisonment of 15 years.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the assistance of the West Hartford Police Department and the New Britain Police Department.  The case is being prosecuted by Assistant U.S. Attorney Shan Patel.

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

    MIL Security OSI –

    April 25, 2025
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