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Category: Security

  • MIL-OSI Security: Vault Agrees to Pay $8 Million to Settle Allegations of Billing False Claims to the COVID-19 Uninsured Program for Patients with Health Insurance

    Source: Office of United States Attorneys

    NEWARK, N.J. – Vault Medical Services, P.A. and Vault Medical Services of New Jersey, P.C. (collectively “Vault”), have agreed to pay the United States $8 million to resolve allegations that Vault violated the False Claims Act by knowingly submitting or causing the submission of false claims to the Health Resources & Services Administration COVID-19 Claims Reimbursement to Health Care Providers and Facilities for Testing, Treatment, and Vaccine Administration for the Uninsured Program (the “Uninsured Program”) for patients who had health insurance, U.S. Attorney Alina Habba announced.

    Between approximately May 2020 and April 2022, the Uninsured Program reimbursed eligible providers for COVID-19 tests, testing-related items and services, treatment, and vaccines performed on uninsured individuals.  During the public health emergency, Vault provided various COVID-19 related services to patients across the country, including specimen collection services and vaccine administration.  Vault provided these services via telehealth and at in-person testing sites, and specimens were sent to laboratories for processing.  The settlement announced resolves allegations that Vault knowingly submitted or caused the submission of claims for these services to the Uninsured Program for patients who had active health insurance.

    Specifically, the United States alleges Vault was aware of data integrity issues with patient information collected at the point of service but failed to substantively address those issues, and did not ensure the collection of complete patient information, including demographic and insurance information. The United States further alleges that Vault failed to properly confirm whether certain patients had health insurance coverage, and disregarded insurance information for individuals for whom Vault had valid insurance information on file, including confirmation through an insurance verification process, before submitting claims to the Uninsured Program.

    “The Uninsured Program provided critical support for testing and treatment for uninsured Americans during the height of the pandemic. Our office will not tolerate the alleged fraud, abuse, and waste of these funds.”

    – U.S. Attorney Alina Habba

    “Individuals and entities that participate in the federal healthcare system are required by law to preserve the integrity of program funds,” stated Special Agent in Charge Naomi Gruchacz with the U.S. Department of Health and Human Services Office of Inspector General. “The settlement in this case involves a provider that knowingly sought reimbursement for federal funds to which they were not entitled, and by doing so jeopardized the provision of services for the uninsured.”

    The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the District of New Jersey and the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, with assistance from HHS-OIG.

    The government is represented by Assistant U.S. Attorney Kruti Dharia of the Opioid Abuse Prevention and Enforcement Unit and Trial Attorneys Lindsay DeFrancesco, Elizabeth J. Kappakas, and James Nealon in the Civil Division’s Commercial Litigation Branch (Fraud Section).

    The government’s pursuit of these matters illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477).

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

                                                                                                                        ###

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: Hudson County Man Sentenced to 26 Years in Prison for Role in Four Robberies and Two Shootings in Jersey City, New Jersey

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Hudson County man was sentenced today for his role in four robberies and two shootings in Jersey City, New Jersey, which took place the same night, U.S. Attorney Alina Habba announced today.

    Rodney Williams, 33, of Jersey City, New Jersey pleaded guilty in December 2024 before U.S. District Judge Brian R. Martinotti in Newark federal court to an Indictment charging him with conspiracy to commit Hobbs Act robbery, conspiracy to use and carry a firearm in relation to a crime of violence, Hobbs Act robbery, attempted Hobbs Act robbery, using and carrying a firearm in relation to a crime of violence, and possession of a firearm and ammunition by a convicted felon.

    In addition to the prison term, Judge Martinotti sentenced Williams to 5 years of supervised release.  Williams’ co-defendant, Siobhan Chandler, was sentenced on April 25, 2024 to 12 years’ imprisonment followed by 5 years’ supervised release for her role.

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

    On the evening of November 14, 2021, Williams and Chandler committed multiple armed robberies and two shootings in Jersey City.  The criminal activity began when Williams, acting alone, robbed a store while he pointed his gun at the clerk and demanded money.  The clerk handed money to Williams who then fled.

    A short time later, Williams, now with Chandler, robbed a gas station, where Williams pointed his gun at two attendants and demanded money.  When the attendants did not immediately comply, Williams shot one of the attendants in the chest.  Williams and Chandler then fled.

    Williams and Chandler later entered another store, and Williams again pointed his gun at a clerk and demanded money.  The clerk handed money to Williams and he and Chandler fled.

    Williams and Chandler then entered a nearby restaurant, and Williams again pointed his gun at the cashier and demanded money.  When the cashier did not immediately comply, Williams shot the cashier in the chest.  The cashier then handed money to Williams, after which Williams and Chandler fled.

    U.S. Attorney Habba credited officers of the Jersey City Police Department, under the direction of Acting Chief Kearns, and the Hudson County Prosecutor’s Office with the investigation leading to today’s sentence.  She also thanked the Bureau of Alcohol, Tobacco, Firearms and Explosives for their assistance.

    The government is represented by Assistant U.S. Attorneys Shontae D. Gray and Eli Jacobs of the Criminal Division in Newark.

                                                                           ###

    Defense counsel: John C. Whipple, Esq. and Adam M. Elewa, Esq. 

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: Monongalia County Man Sentenced for Firearms Trafficking

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Todd Matthew Houston, 36, of Morgantown, West Virginia, was sentenced today to 51 months in federal prison for to conspiring to straw purchase firearms.

    According to court documents and statements made in court, officers were called to a home in Morgantown on a domestic violence incident involving Houston and a firearm. Officers later found Houston attempting to pawn more than 2,000 rounds of ammunition at a pawn shop. The vehicle Houston was driving was searched and officers found a pistol. Investigators determined the firearm had been purchased by someone else for Houston in exchange for heroin. Houston is prohibited from having firearms because of prior felony convictions that include domestic battery, drug trafficking, robbery, and grand larceny.

    Houston will serve three years of supervised release following his prison sentence.

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

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Monongalia County Sheriff’s Office investigated.

    Chief U.S. District Judge Thomas S. Kleeh presided.

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI USA: Rep. Larsen Statement on Ukraine-Russia Peace Talks

    Source: United States House of Representatives – Congressman Rick Larsen (2nd Congressional District Washington)

    Rep. Larsen Statement on Ukraine-Russia Peace Talks

    Washington, April 23, 2025

    Washington, D.C. — Today, U.S. Representative Rick Larsen (WA-02) released the following statement on ongoing peace talks between Ukraine and Russia:

    “In word and in action, the U.S. must continue to stand up for the young democracy in Ukraine. I don’t care what President Trump says – Putin started this war and the crisis is not over until Ukraine’s borders are restored and Ukrainians have the freedom to choose their own leaders and future. I will continue to advocate for aid to Ukraine in its fight against Putin’s war of aggression, and continue to welcome and support Ukrainian families in Northwest Washington and across the U.S.

    “The Trump administration’s offer to recognize Crimea as Russian territory is just the latest example of Trump rolling over for Putin. Rewarding Russia for invading a neighbor by providing formal recognition and sanctions relief invites further aggression.

    “I commend President Zelenskyy for standing up against Russian aggression and continuing to fight for a free Ukraine. American interests are clear – standing with our allies and partners, not with Russia.”

    ###

    MIL OSI USA News –

    April 24, 2025
  • MIL-OSI Video: President Trump Personally Funding 100ft Flag Poles for Both Sides of White House

    Source: United States of America – The White House (video statements)

    COMING SOON to the North and South Lawn of the White House: Two 100ft flag poles—courtesy of President Trump.

    https://www.youtube.com/watch?v=EXAap-Cwems

    MIL OSI Video –

    April 24, 2025
  • MIL-OSI Asia-Pac: Cultural co-operation panel a success

    Source: Hong Kong Information Services

    The Asia Cultural Co-operation Forum+ 2025 successfully concluded today, gathering cultural ministers and senior officials from a record-high 17 countries to exchange views on strategies in promoting arts and cultural development.

    Five of the countries, including Belt & Road countries outside of Asia, for the first time, partcipated in the forum organised by the Culture, Sports & Tourism Bureau, fully demonstrating Hong Kong’s role as a super-connector and East-meets-West centre for cultural exchange.

    This morning, participating delegations at the forum joined the plenary session to discuss the topics “From Connect to Create: Platform for Synergy” and “From Create to Engage: Arts for Everyone”.

    With the experience sharing and real case studies of local speakers and delegations, participants were encouraged to discuss how the establishment of platforms and promotion of community engagement facilitate the development of the arts and cultural scene and ecology, the benefits of wider public engagement in arts and cultural activities, as well as the possible directions and measures to make this happen.

    At the panel yesterday, Secretary for Culture, Sports & Tourism Rosanna Law, and Vice Minister of Culture & Tourism Gao Zheng shared their vision, policies and strategic directions on the ways to promote development of arts, culture and creative industries, nurture talent for the industries, drive innovative collaborations as well as advocate cultural integrations.

    Over 20 bilateral meetings were conducted at the forum. Miss Law, Permanent Secretary for Culture, Sports & Tourism Vivian Sum, and Under Secretary for Culture, Sports & Tourism Raistlin Lau held bilateral meetings on cultural co-operation with representatives from participating countries.

    The delegations visited the Hong Kong Palace Museum at the West Kowloon Cultural District (WKCD) this afternoon to gain first-hand knowledge of the WKCD’s latest developments and toured the special exhibition “The Forbidden City & The Palace of Versailles: China-France Cultural Encounters in the 17th & 18th Centuries”.

    MIL OSI Asia Pacific News –

    April 24, 2025
  • MIL-OSI Security: Companies and President Operating Oregon Wood Treatment Facility to Pay $1.5M in Criminal Fines for Hazardous Waste and Air Pollution Charges

    Source: United States Attorneys General 13

    A federal judge in Oregon yesterday sentenced the two companies responsible for the operation of the J.H. Baxter wood treatment facility in Eugene, Oregon, and their president, for hazardous waste and Clean Air Act violations. Collectively, they were ordered to pay a total of $1.5 million in criminal fines. In addition, the court ordered the companies to serve five years of probation and the companies’ president, Georgia Baxter-Krause, of Deschutes, Oregon, to serve 90 days in prison and one year of supervised release.

    Both companies — J.H. Baxter & Co. Inc. and J.H. Baxter & Co., A California Limited Partnership (collectively J.H. Baxter) — previously pleaded guilty to charges of illegally treating hazardous waste and knowingly violating the Clean Air Act’s regulations for hazardous air pollutants. Georgia Baxter-Krause previously pleaded guilty to two counts of making false statements in violation of the Resource Conservation and Recovery Act (RCRA), the federal statute governing hazardous waste management.

    “On more than 100 different days, J.H. Baxter knowingly and illegally boiled off hazardous waste, emitting the discharge into the air,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “J.H. Baxter’s President, Georgia Baxter-Krause, then made false statements about the unlawful practice. Protecting the public’s health is among our highest priorities, and we will prosecute those who violate environmental laws.”

    “The J.H. Baxter companies knowingly mishandled hazardous waste and repeatedly violated the Clean Air Act by venting hazardous substances directly into the air, right across the street from people’s homes. The company president then lied to cover up these crimes,” said Acting Assistant Administrator Jeffrey Hall for EPA’s Office of Enforcement and Compliance Assurance. “Today’s sentencing highlights the significant penalties that Congress has provided for illegally treating or disposing of hazardous waste as well as the Agency’s continued efforts to ensure that Americans have clean air, land, and water.”

    “The defendant companies boiled hazardous waste into our community’s air instead of properly dealing with it and Georgia Baxter-Krause lied when confronted about it,” said Nathan J. Lichvarcik, Chief of the Eugene and Medford Branches of the U.S. Attorney’s Office for the District of Oregon. “The U.S. Attorney’s Office will continue to work with our federal, state, and local partners to investigate and prosecute those who put Oregonians at risk in violation of federal law.”

    According to court documents, J.H. Baxter used hazardous chemicals to treat and preserve wood at its Eugene facility. The wastewater from the wood preserving processes was hazardous waste.

    To properly treat wastewater from its wood treatment process, J.H. Baxter operated a legal wastewater treatment unit to treat and evaporate the waste. For years, however, when J.H. Baxter had too much water on site, including process wastewater and precipitation, J.H. Baxter’s employees at the facility would transfer hazardous process wastewater to an available wood treatment retort to “boil it off,” greatly reducing its volume. J.H. Baxter would then remove the remaining waste from the retort, label it as hazardous waste and ship it offsite for disposal.

    J.H. Baxter did not have a permit to treat its hazardous waste in this manner, as required by RCRA. Additionally, J.H. Baxter’s facility was subject to certain Clean Air Act emissions standards for hazardous air pollutants, which required it to minimize air pollution emissions. However, during the illegal treatment, employees were directed to open all vents on the retorts, allowing discharge to the surrounding air.

    After Oregon inspectors discovered this activity, they requested information about the companies’ practice of boiling off hazardous wastewater. On two separate occasions, Georgia Baxter-Krause gave false information in response, which included information about the dates the practice took place and which retorts were used.

    The investigation determined that Georgia Baxter-Krause knew J.H. Baxter maintained detailed daily production logs for each retort. From approximately January to October 2019, J.H. Baxter boiled off hazardous process wastewater in its wood treatment retorts on 136 known days. Georgia Baxter-Krause was also aware that during this time J.H. Baxter used four of its five retorts to boil off wastewater.

    This case was investigated by the EPA Criminal Investigation Division with assistance from the Oregon Department of Environmental Quality, Lane Regional Air Protection Agency, EPAs Pacific Northwest (Region 10) office, and the Oregon State Police.

    This case was an Environmental Crimes Task Force (ECTF) investigation. ECTF is an initiative in the District of Oregon that identifies, investigates, and prosecutes significant environmental, public lands, and wildlife crimes. ECTF leverages the resources and effort of federal, state and local regulatory agencies and law enforcement to protect human health, safeguard natural resources and wildlife and hold violators accountable.

    Trial Attorneys Rachel Roberts and Stephen J. Foster of ENRD’s Environmental Crimes Section, Assistant U.S. Attorney William M. McLaren for the District of Oregon and EPA Regional Criminal Enforcement Counsel Karla G. Perrin prosecuted the case.

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: Marathon County Woman Sentenced to Six Years for Conspiring to Traffic Methamphetamine

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Mercadys A. Perkins is the first defendant sentenced from trafficking organization

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Mercadys A. Perkins, 32, Weston, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 6 years in federal prison for conspiring to distribute 50 grams or more of methamphetamine. The prison term will be followed by 5 years of supervised release. Perkins pleaded guilty to this charge on January 21, 2025.

    In early 2024, investigators with the Central Wisconsin Narcotics Task Force began investigating a group of individuals who were distributing large quantities of methamphetamine in the Marathon County area. Perkins was identified as a distributor for the group.

    In March and April of 2024, Perkins sold methamphetamine three times to an informant, the largest sale being 230 grams. On April 16, 2024, task force officers executed a search warrant at Perkins’s residence in Weston. Officers found over 300 grams of methamphetamine, over $2,000 in cash, drug ledgers, and other drug trafficking paraphernalia during the search. Perkins later admitted to trafficking large quantities of methamphetamine.

    Further investigation revealed that between February 18, 2024, and April 12, 2024, a co-conspirator provided Perkins and another individual approximately 16 pounds of methamphetamine and 6 ounces of cocaine intended for further distribution.

    At the time of these events, Perkins was serving a term of state probation for a methamphetamine possession conviction and was out on bond on four open state cases, three of which involved methamphetamine trafficking. Her state probation was revoked, and she was sentenced to 2 years in state prison, which she is currently serving. Judge Conley ordered the federal sentence to run concurrently with the remainder of Perkins’ state prison sentence.

    At sentencing, Judge Conley said Perkins participated with her co-defendants to distribute significant quantities of methamphetamine in an around Marathon County. He said he weighed this serious conduct against some mitigating factors including her profound drug addiction.

    Three others were charged in connection with this drug trafficking conspiracy. Co-defendants Joshua Lake, Jessica Colby, and Dustin Brunker have all pleaded guilty and are scheduled to be sentenced in the coming weeks.

    The charge against Perkins was the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of investigators from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and the Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. The Marathon County District Attorney’s Office also assisted with the investigation. Assistant U.S. Attorney Steven P. Anderson prosecuted this case. 

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: CISA, DHS S&T, INL, LSU Help Energy Industry Partners Strengthen Incident Response and OT Cybersecurity

    Source: US Department of Homeland Security

    WASHINGTON – The Cybersecurity and Infrastructure Security Agency (CISA), Department of Homeland Security (DHS) Science and Technology Directorate (S&T) and the Idaho National Laboratory (INL) hosted Louisiana State University (LSU) and several energy industry and critical infrastructure partners to train against simulated, high-impact cyberattacks on operational technology (OT) and traditional information technology (IT) at CISA’s Control Environment Laboratory Resource (CELR) in Idaho Falls, Idaho, last week. LSU is the first university in the U.S. invited to participate in the CELR exercise, as part of CISA and INL’s efforts to strengthen cyber talent development and research partnerships.

    Cybersecurity threats exploit the increased complexity and connectivity of critical infrastructure systems. The potential incapacitation or destruction of assets, systems and networks, whether physical or virtual, could have a debilitating effect on national security, economic security and on public health and safety. As the nation’s cyber defense agency, CISA is committed to growing operational and strategic partnerships to increase collaboration across the OT and industrial control systems (ICS) community.

    On April 15-17, energy industry partners and the CISA-INL-LSU team used the CELR chemical processing platform, located at and operated by INL on behalf of CISA. CELR platforms are benchtop models of critical infrastructure with integrated industrial processes to represent how real-world components and facilities might be compromised through cyber-physical attacks. The participants were positioned in a live environment with IT and OT traffic and attacked by a technical team posing as a sophisticated adversary. The training participants’ mission was to detect and respond to kinetic cyberattacks through ICS elements, including supervisory control and data acquisition (SCADA) systems, human-machine interfaces (HMIs), programmable logic controllers (PLCs), OT and IT systems and other key components widely used in industrial facilities.

    “Collaborating with LSU and industry partners is extremely beneficial in strengthening the nation’s cybersecurity knowledge and ability to respond to threats. This training is another step in our shared vision to expand the opportunity for critical infrastructure entities to strengthen their cybersecurity using CELR,” said Matt Hartman, CISA Deputy Executive Assistant Director for Cybersecurity. “Malicious cyber actors and nation-state adversaries are a persistent, highly capable threat to critical infrastructure operations, functionality and safety. CELR is a valuable resource for critical infrastructure owners and operators seeking to improve the security of their ICS/OT networks.”

    “INL’s Controls Laboratory hosts five CISA-sponsored ICS testbeds, offering immersive environments for partners to experience realistic cyberattack scenarios against critical infrastructure,” said Tim Huddleston, INL’s Cybersecurity Program Manager. “We were proud to host industry partners and academia in this exercise, helping them improve their skills in cyber hunting and incident response, which reduces the risk from malicious cyber actors.”

    INL leverages scientific expertise and unique controls environments to support the departments of Energy, Defense and Homeland Security in national security challenges, including critical infrastructure protection. Last week’s training is part of an ongoing collaborative effort by CISA, DHS S&T, INL and LSU to equip energy industry cyber defenders to protect ICS environments and develop deeply technical cyber talent for critical infrastructure. Under CISA and S&T oversight, INL is currently developing the first university-based CELR platform. DHS S&T and CISA plan to deliver an Oil and Natural Gas CELR platform to LSU by fall of this year.

    Through a Cooperative Research and Development Agreement, LSU will operate and maintain the Oil and Natural Gas platform and host similar trainings for energy sector partners, state cyber defenders, and LSU faculty, staff and students. This agreement will provide government and industry security professionals in the Louisiana gulf region an extremely valuable, local opportunity to hone their OT/ICS cybersecurity skills.

    “This partnership is a wonderful example of DHS S&T’s role in enabling effective, efficient, and secure operations by applying scientific, engineering, analytic, and innovative approaches to deliver timely solutions. The CELR platforms help ensure critical infrastructure is better positioned to detect, mitigate, or prevent cyber-attacks in the real world. By positioning a platform in close proximity to critical infrastructure owners and operators, as well as making it accessible to the next generation of oil refinery workforce through the university, DHS S&T and CISA are ensuring our nation’s oil supply remains secure and available to consumers,” said Jonathan McEntee,Acting Executive Director for S&T Office of Mission and Capability Support.

    “As a leading energy and chemical manufacturing state, Louisiana’s cybersecurity posture around its critical infrastructure has national implications,” said Greg Trahan, director of economic development at LSU and special advisor to LSU President William F. Tate IV on cyber initiatives. “The invitation by CISA and INL to participate in this exercise underscores what we know: LSU has emerged as one of the most important and consequential cybersecurity schools in the country. The opportunity to be joined by our close industry partners means we can bring these skills and agency relationships home to support and protect Louisiana—that is the LSU Scholarship First Agenda and flagship mission in action.”

    Another outcome from this collaborative effort, LSU and Battelle Energy Alliance, the company that manages INL, recently signed a memorandum of understanding to formalize their partnership in areas of mutual interest, including cybersecurity and advanced nuclear technology. Over the past year, INL has hosted six LSU cybersecurity interns and successfully hired two LSU graduates. This collaboration exemplifies INL’s commitment to expanding partnerships with other industry and academic entities, fostering an environment to develop cyber resilience skills.

    For more information on ICS security, visit the CISA Industrial Control Systems webpage.

    Control Environment Laboratory Exercise (CELR) Exersice

    Government, industry and academia partners gather to view Control Environment Laboratory Resource (CELR) exercise

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: White House ‘Border Czar’ Thomas Homan Visits USAO-DC

    Source: Office of United States Attorneys

    WASHINGTON – U.S. Attorney Edward R. Martin Jr. welcomed White House Executive Associate Director of Enforcement and Removal Operations Thomas Homan, on April 16, 2025, to the United States Attorney’s Office for the District of Columbia.   

               “The U.S. Attorney’s Office was honored to welcome Executive Associate Director Homan to our space,” said U.S. Attorney Martin. “We had a productive conversation, he had the opportunity to brief our staff and take their questions, and it was great to have him here.”

               Executive Associate Director Homan met today with members of the U.S. Attorney’s Office to discuss immigration issues, crime, and President Donald J. Trump’s “Make D.C. Safe and Beautiful” initiative.

               The U.S. Attorney’s Office for the District of Columbia handles a wide variety of federal crimes that include those committed by members of violent transnational criminal enterprises. For more information on the office and its work, go to https://www.justice.gov/usao-dc.

               U.S. Attorney Edward R. Martin Jr. and Executive Associate Director of Enforcement and Removal Thomas Homan align on strategies to enhance public safety in the district of Columbia. As the U.S. Attorney for the District of Columbia, Martin has unique responsibilities for cases in both Superior Court and District Court. 

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI USA: Trahan Nominates Third District Students to Service Academies

    Source: United States House of Representatives – Congresswoman Lori Trahan (D-MA-03)

    Trahan Nominates Third District Students to Service Academies

    Lowell, April 23, 2025

    LOWELL, MA – Yesterday, Congresswoman Lori Trahan (MA-03) hosted a ceremony to nominate students from across the Third District to United States Service Academies. The event was held at Dracut’s Harvey J. Gagnon Harmony Hall.
    “It’s one of my greatest honors and most serious responsibilities to nominate outstanding young men and women from our district to our nation’s service academies,” said Congresswoman Trahan. “These students are driven by something bigger than themselves – by a desire to serve, to lead, and to contribute to the common good. Their commitment to country and community inspires hope for the future of our armed forces and our nation.”
    This year, Trahan nominated students from across the Third District to the United States Military Academy at West Point, the United States Naval Academy, the United States Air Force Academy, and the United States Merchant Marine Academy. Nominees include:
    West Point:

    Savannah Liles, Littleton, Littleton High School
    Gavin Datta, Acton, Acton-Boxborough Regional High School
    Harold Nerrow, Concord, Concord-Carlisle High School, Villanova University
    Samuel Richenburg, Haverhill, St. John’s Prep
    Tait O’Koniewski, Lawrence, Austin Preparatory School
    Hieu-Shawn Phan, Methuen, Northeastern University – Liberty Battalion Army ROTC
    Private First Class Pearl Kalungi, Lowell, United States Army
    Thomas Collins, Tyngsborough, Tyngsborough High School
    Raily Romano Hidalgo, Haverhill, Haverhill High School

    Naval Academy:

    Thomas Livens, Carlisle, Lawrence Academy
    Lincoln Green, Concord, Concord-Carlisle High School
    Yazmin Jenkins, Lowell, Greater Lowell Technical High School
    John James Rubera, Haverhill, Haverhill High School
    Eliot Hong, Billerica, Shawsheen Valley Technical High School

    Air Force Academy:

    Charles Stone, Concord, Concord-Carlisle High School
    Darro Sieu, Billerica, Billerica Memorial High School

    Merchant Marine Academy:

    Gunnar Lyons, Concord, Concord-Carlisle High School

    The student nominees were interviewed and recommended by volunteer members of Trahan’s Service Academy Board, which is composed of academy alumni, veterans, and community leaders. Current board members include:

    Pat Wojtas: A United States Air Force veteran, Pat was the first woman in Massachusetts to be commissioned to the Air Force through the ROTC program at UMass Amherst. She is currently a member of the Chelmsford Select Board.
    Leanne Collazo: A retired Army Lieutenant Colonel and West Point graduate, Suzanne was a UH-60 pilot and Battalion Commander.
    John Moses: A United States Army veteran, John has been an active member of the Afghan Evac community since the start of evacuation in August 2021. He is currently a member of the Chelmsford School Committee.
    Harold Naughton Jr.: A Major in the United States Army Reserve, Harold previously represented the 12th Worcester District in the Massachusetts House of Representatives.
    David Cote: A United States Marine Corps veteran and graduate of the United States Naval Academy, David leads The Summit Project, a veteran-focused nonprofit that sustains the memories of post-September 11th servicemembers who were killed in action. In 2011, he was named the Military Times Marine of the Year.
    Paulette Joyce: A retired Westford teacher, Paulette advocates for veterans following the passing of her husband, United States Army Lieutenant Colonel Fred Joyce.

    More information on the military service academy nomination process can be found HERE.
    ###

    MIL OSI USA News –

    April 24, 2025
  • MIL-OSI Asia-Pac: Alert issued over fare scheme fraud

    Source: Hong Kong Information Services

    The Transport Department today alerted citizens to fraudulent websites claiming to be those of the Public Transport Fare Subsidy Scheme which seek to deceive AlipayHK users under the scheme into providing personal data, including mobile phone numbers and credit card accounts.

    The addresses of such websites are http[:]//alipaiyhk[.]online/hk/Login.html, and https[:]//fet-woxx[.]online/hk.

    The department clarified that the fraudulent websites are in no way affiliated with the scheme. The case has been referred to Police for follow-up.

    It also reminded the public that AlipayHK’s mobile app is the only channel for checking and collecting the transport subsidy under AlipayHK. Moreover, enquiry services about the Public Transport Fare Subsidy Scheme in relation to AlipayHK are only provided via the AlipayHK mobile app and the designated hotline 3002 0905.

    The department further advised members of the public to stay alert when receiving unidentified messages and not visit suspicious websites or disclose any personal information.

    Anyone who has provided personal data to the websites concerned should contact Police.

    Call 3002 0905 for enquiries.

    MIL OSI Asia Pacific News –

    April 24, 2025
  • MIL-OSI USA: Companies and President Operating Oregon Wood Treatment Facility to Pay $1.5M in Criminal Fines for Hazardous Waste and Air Pollution Charges

    Source: US State of North Dakota

    A federal judge in Oregon yesterday sentenced the two companies responsible for the operation of the J.H. Baxter wood treatment facility in Eugene, Oregon, and their president, for hazardous waste and Clean Air Act violations. Collectively, they were ordered to pay a total of $1.5 million in criminal fines. In addition, the court ordered the companies to serve five years of probation and the companies’ president, Georgia Baxter-Krause, of Deschutes, Oregon, to serve 90 days in prison and one year of supervised release.

    Both companies — J.H. Baxter & Co. Inc. and J.H. Baxter & Co., A California Limited Partnership (collectively J.H. Baxter) — previously pleaded guilty to charges of illegally treating hazardous waste and knowingly violating the Clean Air Act’s regulations for hazardous air pollutants. Georgia Baxter-Krause previously pleaded guilty to two counts of making false statements in violation of the Resource Conservation and Recovery Act (RCRA), the federal statute governing hazardous waste management.

    “On more than 100 different days, J.H. Baxter knowingly and illegally boiled off hazardous waste, emitting the discharge into the air,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “J.H. Baxter’s President, Georgia Baxter-Krause, then made false statements about the unlawful practice. Protecting the public’s health is among our highest priorities, and we will prosecute those who violate environmental laws.”

    “The J.H. Baxter companies knowingly mishandled hazardous waste and repeatedly violated the Clean Air Act by venting hazardous substances directly into the air, right across the street from people’s homes. The company president then lied to cover up these crimes,” said Acting Assistant Administrator Jeffrey Hall for EPA’s Office of Enforcement and Compliance Assurance. “Today’s sentencing highlights the significant penalties that Congress has provided for illegally treating or disposing of hazardous waste as well as the Agency’s continued efforts to ensure that Americans have clean air, land, and water.”

    “The defendant companies boiled hazardous waste into our community’s air instead of properly dealing with it and Georgia Baxter-Krause lied when confronted about it,” said Nathan J. Lichvarcik, Chief of the Eugene and Medford Branches of the U.S. Attorney’s Office for the District of Oregon. “The U.S. Attorney’s Office will continue to work with our federal, state, and local partners to investigate and prosecute those who put Oregonians at risk in violation of federal law.”

    According to court documents, J.H. Baxter used hazardous chemicals to treat and preserve wood at its Eugene facility. The wastewater from the wood preserving processes was hazardous waste.

    To properly treat wastewater from its wood treatment process, J.H. Baxter operated a legal wastewater treatment unit to treat and evaporate the waste. For years, however, when J.H. Baxter had too much water on site, including process wastewater and precipitation, J.H. Baxter’s employees at the facility would transfer hazardous process wastewater to an available wood treatment retort to “boil it off,” greatly reducing its volume. J.H. Baxter would then remove the remaining waste from the retort, label it as hazardous waste and ship it offsite for disposal.

    J.H. Baxter did not have a permit to treat its hazardous waste in this manner, as required by RCRA. Additionally, J.H. Baxter’s facility was subject to certain Clean Air Act emissions standards for hazardous air pollutants, which required it to minimize air pollution emissions. However, during the illegal treatment, employees were directed to open all vents on the retorts, allowing discharge to the surrounding air.

    After Oregon inspectors discovered this activity, they requested information about the companies’ practice of boiling off hazardous wastewater. On two separate occasions, Georgia Baxter-Krause gave false information in response, which included information about the dates the practice took place and which retorts were used.

    The investigation determined that Georgia Baxter-Krause knew J.H. Baxter maintained detailed daily production logs for each retort. From approximately January to October 2019, J.H. Baxter boiled off hazardous process wastewater in its wood treatment retorts on 136 known days. Georgia Baxter-Krause was also aware that during this time J.H. Baxter used four of its five retorts to boil off wastewater.

    This case was investigated by the EPA Criminal Investigation Division with assistance from the Oregon Department of Environmental Quality, Lane Regional Air Protection Agency, EPAs Pacific Northwest (Region 10) office, and the Oregon State Police.

    This case was an Environmental Crimes Task Force (ECTF) investigation. ECTF is an initiative in the District of Oregon that identifies, investigates, and prosecutes significant environmental, public lands, and wildlife crimes. ECTF leverages the resources and effort of federal, state and local regulatory agencies and law enforcement to protect human health, safeguard natural resources and wildlife and hold violators accountable.

    Trial Attorneys Rachel Roberts and Stephen J. Foster of ENRD’s Environmental Crimes Section, Assistant U.S. Attorney William M. McLaren for the District of Oregon and EPA Regional Criminal Enforcement Counsel Karla G. Perrin prosecuted the case.

    MIL OSI USA News –

    April 24, 2025
  • MIL-OSI Security: Serhat Gumrukcu Convicted of Murder-for-Hire

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Burlington, Vermont – The United States Attorney for the District of Vermont announced that earlier today, after a five-week trial before Chief United States District Judge Christina Reiss, a federal jury convicted Serhat Gumrukcu, 42, of Los Angeles, California, of murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud. Gumrukcu remains in jail pending sentencing, which has not been scheduled. Gumrukcu has been held in custody since his arrest in May of 2022.

    According to court records and evidence presented at trial, Gumrukcu solicited the murder of Gregory Davis due to Davis’s threats of legal action related to Gumrukcu’s role in a failed oil commodities transaction.  Gumrukcu’s conviction for wire fraud stemmed from his fraudulent activities in relation to this failed oil deal.  Gumrukcu was particularly motivated to silence Davis due to his negotiations of a multi-million-dollar biotech merger involving Gumrukcu’s alleged discovery of a cure for HIV.  Gumrukcu relied on his close friend, Berk Eratay, to arrange through a second intermediary, Aaron Ethridge, the hiring of a hitman to kill Davis.  Ethridge recruited Jerry Banks for the hitman role, who on January 6, 2018, posed as a Deputy U.S. Marshal, and abducted Davis from his Danville, Vermont home.  On January 7, 2018, Davis’s deceased body was located in a snowbank a short distance from his home.  Investigators quickly discovered emails and messaging indicating the tension between Gumrukcu and Davis over the failed oil deal, resulting in Gumrukcu being interviewed twice by the Federal Bureau of Investigation.  Gumrukcu made false statements during each interview.  Cellphone location information, purchase records, banking documentation, emails, and messaging discovered during the investigation led to the identification of the four conspirators who caused the kidnapping and death of Davis.
      
    Based on the jury’s verdict, Gumrukcu faces a statutorily mandated sentence of life imprisonment.
     
    “Serhat Gumrukcu tried to hide his role in the murder of Greg Davis by paying one man to pay another man to pay the hitman, who shot and killed Greg Davis on a January night in Vermont. Uncovering Gumrukcu’s responsibility for this murder involved years of determined investigation by the men and women of Vermont’s United States Attorney’s Office, working closely with the FBI and the Vermont State Police,” stated Acting United States Attorney Michael P. Drescher. “Holding Gumrukcu responsible for this murder also required the work of an extraordinarily talented trial team, consisting of Assistant United States Attorneys Paul Van de Graaf and Zachary Stendig, with tremendous courtroom support from Erin Thompson-Moran and Karen Arena-Leene.” Drescher also thanked the numerous law enforcement entities across the country who worked to identify Banks as the hired hitman, Ethridge and Eratay as middlemen, and Gumrukcu as the financier and benefactor of the murder scheme.

    FBI Special Agent in Charge, Craig L. Tremaroli stated, “Serhat Gumrukcu is a ruthless criminal whose greed drove him to order the death of his own business partner. Today, our thoughts are with Gregory Davis’s family. We are proud to have brought them justice and are incredibly grateful to our partners at the United States Attorney’s Office, and all our law enforcement partners across the country who assisted with this complex investigation.”

    “We join our federal partners in thanking the members of the jury for their careful deliberations and verdict convicting Serhat Gumrukcu of all charges,” said Col. Matthew T. Birmingham, director of the Vermont State Police. “The jury’s determination of guilt reflects the diligent police work and the copious evidence collected during what would become one of the most sweeping, comprehensive and complex investigations in Vermont State Police history. Starting on the day more than seven years ago that Gregory Davis’s body was discovered on a snowy, remote road in Barnet, the state police, along with our investigative partners including the FBI, focused on identifying those responsible for his senseless killing and bringing them to justice. We hope that with today’s verdict, Mr. Davis’s family may be able to find a small measure of comfort knowing the person who bore ultimate responsibility has been held accountable.”

    At trial, Assistant U.S. Attorneys Paul J. Van de Graaf and Zachary Stendig represented the government, with supported from Karen Arena-Leene and Erin Thompson-Moran.  Gumrukcu was represented by Susan K. Marcus, Esq., and Ethan A. Balogh, Esq. 

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: Honduran National Indicted for Illegal Reentry

    Source: Office of United States Attorneys

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

    Saul Arce, 38, was indicted on one count of unlawful reentry of a deported alien. Arce was arrested by Immigration and Customs Enforcement on March 20, 2025.

    According to the charging document, Arce was deported from the United States on May 15, 2013. It is alleged that sometime after his May 2013 removal, Arce illegally reentered the United States without permission.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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

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

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: Ellwood City Resident Sentenced to 21 Years in Prison for Coercing Minor to Produce and Send Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A former resident of Ellwood City, Pennsylvania, was sentenced in federal court on April 22, 2025, to 252 months of incarceration, to be followed by 15 years of supervised release, on his conviction of coercion and enticement of a minor, and production and receipt of material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge William S. Stickman IV imposed the sentence on Shayne A. Clapper, 31.

    According to information presented to the Court, in January 2023 through February 2023, Clapper initiated a sexual relationship with a minor known to him. Clapper provided the minor with a cell phone that he used to communicate with the minor, including requesting and receiving nude images from the minor. Clapper also induced the minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct.

    Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Ellwood City Police Department for the investigation leading to the successful prosecution of Clapper.

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

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: Ohio Man Sentenced to 35 Years in Prison for Possessing Fentanyl and Cocaine with Intent to Distribute

    Source: Office of United States Attorneys

    Officers called to investigate possible break-in instead found drugs with a street value of more than $30K

    CLEVELAND – Jamill H. McDonald, 43, of Mayfield Heights, Ohio, has been sentenced to 35 years in prison by U.S. District Judge John R. Adams, after a federal jury found him guilty of possessing distribution quantities of fentanyl and cocaine.

    According to court documents, on Oct. 18, 2023, McDonald contacted law enforcement to report that someone was breaking into his apartment. When officers arrived, McDonald granted them entry into his residence. The defendant showed officers his cellphone to view the video footage from his external security camera. The videos showed a male attempting to break into McDonald’s apartment. Officers did not find any other occupants inside the defendant’s apartment. However, as officers continued to check the apartment for signs of intrusion, they found a package in one of the bedrooms which they suspected contained narcotics. The defendant was shown the package in question, and he then informed officers that he had never seen the package before and did not know what they contained. The defendant was subsequently detained by the officers.

    During a search warrant execution of the defendant’s residence, authorities confiscated a number of suspicious items from the kitchen. They found baggies filled with various amounts of either marijuana or white powder, and a scale with residue. In the defendant’s bedroom, officers recovered three cellphones, a box with two large packages containing white powder, and two men’s jackets. In one jacket, investigators found three additional baggies that contained suspected narcotic pills. In the other jacket investigators found $10,200 cash.

    Laboratory tests conducted on the suspected narcotics found in McDonald’s residence were confirmed to be fentanyl, cocaine, and heroin. Collectively, the seized drugs weighed in at approximately 1 kilogram of cocaine, and 310 grams of fentanyl and heroin and calculated to have a street value of more than $30,000.

    During the investigation, authorities discovered that McDonald had at least two prior felony convictions of either a crime of violence or controlled substance offenses. Because of the defendant’s significant criminal history, Judge Adams designated him as a career offender, therefore making him eligible to receive an enhanced penalty at sentencing.

    This case was investigated by the FBI and the Mayfield Heights Police Department. The case was prosecuted by Assistant U.S. Attorney Yasmine Makridis for the Northern District of Ohio.

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: Acting U.S. Attorney Lisa G. Johnston Encourages West Virginians to Participate in DEA’s National Prescription Drug Take Back Day on Saturday, April 26, 2025

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston is encouraging West Virginians to dispose of old, unwanted and unneeded medications during the Drug Enforcement Administration’s (DEA) National Prescription Drug Take Back Day, Saturday, April 26, 2025, from 10 a.m. to 2 p.m.

    “Properly disposing of unneeded prescription drugs can save lives and prevent medication misuse and abuse,” Johnston said. “Every household that participates in Drug Take Back Day makes themselves and their community safer from potential harm and tragedy.”

    Take Back Day offers a free, safe and anonymous way to get rid of prescription drugs that are susceptible to diversion and abuse. More than 60 collection sites throughout the Southern District of West Virginia and elsewhere in the state have already been announced. A collection site locator and other information is available at www.DEATakeBack.com.

    Law enforcement and other collection site partners will accept tablets, capsules, patches, and other solid forms of prescription drugs. Collection sites will not accept syringes, sharps, or illicit drugs. Liquid products, such as cough syrup, should remain sealed in their original container and the cap must be tightly sealed to prevent leakage.

    April 26, 2025, is the 28th National Take Back Day since the DEA launched this initiative. In partnership with local law enforcement, Take Back Day has removed 9,600 tons of medication from circulation since its inception. The total includes 68.77 tons collected in West Virginia.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.

    ###

     

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: Three Pittsburgh Residents Charged in Superseding Indictment with Conspiracy, Defacing and Damaging Religious Property, Making False Statements, and Possession of Destructive Devices

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A federal grand jury in Pittsburgh returned a Superseding Indictment against three residents of the Pittsburgh area on charges of conspiracy, defacing and damaging a religious building, making false statements in a matter within the jurisdiction of the Executive branch of the United States, and possession of destructive devices, Acting United States Attorney Troy Rivetti announced today.

    The nine-count Superseding Indictment named Mohamad Hamad, 23, of Coraopolis, Tayla A. Lubit, 24, of Pittsburgh, and Micaiah Collins, 22, of Pittsburgh, as defendants. Hamad and Lubit were previously indicted for their roles in defacing Jewish religious property with pro-Palestinian and anti-Zionist graffiti (read the Indictment news release here).

    According to the Superseding Indictment, Hamad enlisted with the United States Air Force, Pennsylvania Air National Guard (PAANG) in 2023. Hamad was assigned to the 171st Maintenance Squadron of the PAANG, stationed in Moon Township, Pennsylvania, near the Pittsburgh International Airport. The 171st Maintenance Squadron is a part of the 171st Air Refueling Wing, the primary mission of which is to provide in-flight refueling to Department of Defense (DoD) and North Atlantic Treaty Organization (NATO) aircraft.

    In connection with his enlistment, Hamad sought a Top-Secret security clearance. The Defense Counterintelligence and Security Agency (DCSA) investigated Hamad to determine if he should be granted that clearance. Hamad had three in-person interviews as part of his background investigation and, as alleged in the Superseding Indictment, made a series of false statements as part of that process.

    The Superseding Indictment also alleges that, during this same time period, Collins conspired with Hamad to manufacture and possess a destructive device, and discussed the potential uses for the devices that they were building and testing. After Hamad and Collins detonated a device, Hamad built additional destructive devices, including two pipe bombs, and detonated those as well.

    “As alleged in the Superseding Indictment, Mohamad Hamad lied about his loyalty to the United States, among other false statements, in an attempt to obtain a Top-Secret security clearance,” said Acting U.S. Attorney Rivetti. “During that time, he openly expressed support for Lebanon, Hezbollah, and Hamas. In addition to his previously charged role in defacing Jewish religious property, he also conspired with others named in this Superseding Indictment to manufacture and detonate destructive devices. Our office remains resolute in its commitment to working alongside federal, state, and local law enforcement partners to investigate crimes like these and to safeguard both the Jewish community and the public at large.”

    “Protecting the American people is spelled out in the Mission of the FBI. That includes all our communities,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The FBI and our partners are committed to investigating and prosecuting individuals who reportedly choose to lie about being loyal to this country and instead engage in dangerous, menacing, and illegal activities.”

    The law provides for a maximum total sentence of, for Hamad, 10 years in prison and a $250,000 fine; for Collins, five years in prison and a $250,000 fine; and for Lubit, one year in prison and a $100,000 fine. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorneys Nicole Vasquez Schmitt and Carolyn J. Bloch are prosecuting this case on behalf of the government, with assistance from the Department of Justice National Security Division, Trial Attorney Jennifer Levy.

    The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pittsburgh Bureau of Police conducted the investigation leading to the Superseding Indictment.

    A Superseding Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: Union County Teacher Admits to Producing Child Pornography

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Union County, New Jersey, man who was employed as a New Jersey high school teacher, admitted to producing child pornography, U.S. Attorney Alina Habba announced.

    Michael Hamilton, 53, pleaded guilty before U.S. District Judge Christine P. O’Hearn in Camden federal court to one count of producing child pornography.

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

    Hamilton admitted to meeting a minor victim and engaging in sexual conduct with that victim, which Hamilton recorded on video. Law enforcement seized a copy of that video during the search of his home in October 2023. Hamilton also admitted to receiving and possessing sexually explicit messages, pictures, and videos of two other minor victims.

    The charge of production of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum potential penalty of 30 years in prison and a $250,000 fine.  Sentencing is scheduled for September 9, 2025.

    U.S. Attorney Habba credited FBI Newark’s Child Exploitation and Human Trafficking Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation.  U.S. Attorney Habba also thanked the Springfield Police Department and the Union County Prosecutor’s Office.

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

    The government is represented by Rebecca Sussman and Robert Taj Moore of the Narcotics/OCDETF Unit in Newark.

                                                                           ###

    Defense counsel: Randy Davenport, Esq.

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Global: ‘Dreams delayed’ no longer: Report identifies key changes needed around Black students’ education

    Source: The Conversation – Canada – By Tanitiã Munroe, PhD candidate (ABD) and researcher, Ontario Institute for Studies in Education, University of Toronto

    As Langston Hughes, the influential Harlem Renaissance poet, playwright and social activist, once wrote: “What happens to a dream deferred? Does it dry up like a raisin in the sun?”

    This poignant question is echoed in the title of the Ontario Human Rights Commission’s recently released Dreams Delayed report, which shines a spotlight on how systemic racism has continued to derail the educational aspirations of Black students across Ontario.

    Laying out a clear and urgent roadmap, Dreams Delayed: Addressing Systemic Anti-Black Racism and Discrimination in Ontario’s Public Education System captures both institutional responsibilities — for example, what the provincial government, school boards, faculties of education and educators must do — and the long-standing demands of Black families, students and communities who have been calling for meaningful change for decades.

    Call for important benchmarks

    The report’s title reflects a painful truth: the dreams of Black students have too often been deferred by persistent barriers in classrooms, hallways and boardrooms.

    For generations, Black families, students and community advocates have chronicled these injustices. By weaving their testimonies with data and legal analysis (including 83 reports), Dreams Delayed brings their struggle into sharp focus and translates it into a concrete policy blueprint.

    Its benchmarks are for measurable improvement in graduation rates, fewer suspensions, an elimination of biased academic streaming and an increase in Black teacher representation within four years.

    I am a doctoral researcher specializing in the kindergarten to Grade 12 experiences of Black students and their families. I also serve as senior research co-ordinator at the the Centre of Excellence for Black Student Achievement (CEBSA) with the Toronto District School Board.

    I’ve seen the very principles this report highlights in action at CEBSA. By grounding our work in evidence and partnering closely with students, families and communities, sustained effort can transform long‑deferred dreams into meaningful, lasting change. In this process, students’ voices and agency must be at the heart of every decision.

    Turning commitments into action

    Over multiple generations, parents and activists have pushed schools to treat Black students fairly.

    In 1992, provincial adviser and former politician Stephen Lewis reported that Black students felt unwelcome and overlooked in their schools. Unfortunately, many of the same issues kept appearing in study after study over the next 30 years.

    Researchers found that Black students were often treated differently by teachers and administrators, leading to feelings of not belonging at school. They noted a lack of Black teachers and lessons that did not include Black history or contributions, which made it hard for Black youth to see themselves reflected in their education.




    Read more:
    Black History: How racism in Ontario schools today is connected to a history of segregation


    Black students and their families have consistently described varied unfair treatment. Discipline is one major example. For a long time, Black children have been punished more harshly at school. One Toronto study found that between 2006 and 2011, 42 per cent of Black high school students were suspended at least once, compared to 18 per cent of white students. This huge disparity showed that Black youth were far more likely to be removed from class for what educators judged as misbehaviour.

    Anti-Black racism, alienation in schools

    In daily school life, many Black students across Ontario have faced anti-Black racism and bias.

    They’ve endured racial slurs like the “n-word” from peers (and occasionally staff), and too often these incidents were not taken seriously by schools. Being one of the few Black students in a classroom, or studying a curriculum focused almost entirely on European or white perspectives, can make school feel alienating.




    Read more:
    Anti-Black racism is not a ‘consensual schoolyard fight’


    These conditions — disproportionate suspensions, low expectations, not enough Black representation among staff and repeated racist incidents — have undermined Black students’ well‑being and achievement for years. Awareness of these systemic problems is growing.

    Despite the slow pace of change, community advocacy has led to important victories. In 2017, the Toronto District School Board ended the School Resource Officer (SRO) program.

    This decision came after Black students, families and advocacy groups like Black Lives Matter, Education Not Incarceration and Policing-Free Schools voiced concerns about the program’s harmful and criminalizing impact on Black and racialized youth.

    This decision underscored the power of organized resistance and the importance of listening to students’ lived experiences.

    However, to address anti-Black racism in schools meaningfully, we need sustained action, transparent accountability and continued school, family and community involvement. Every day, Black students should learn in an environment where they are safe, respected and empowered to succeed.

    Recommendations for systemic change

    Dreams Delayed outlines specific recommendations across three main areas: accountability, data monitoring and student well-being.

    Accountability and transparency: Under accountability, the report emphasizes openly recognizing anti-Black racism. It recommends creating human rights offices in school boards to handle discrimination complaints effectively. Schools and teachers’ unions must hire more Black educators and address workplace racism to create representative and supportive environments. The Ministry of Education must establish clear anti-racism frameworks and hold schools accountable for human rights standards.

    Monitoring and evaluation: Monitoring data is crucial because we can’t fix what isn’t measured. The OHRC recommends standardized data collection across all school boards, tracking suspensions, academic outcomes and incidents of discrimination. Publicly available data allows communities to hold schools accountable and track progress transparently. An innovative recommendation is implementing early intervention systems to identify and address patterns of racial harassment proactively.

    Student well-being is central. Ultimately, the goal is for Black students to feel fully supported and able to succeed. The Dreams Delayed plan calls for expanding initiatives that directly support Black youth, including the graduation coach for Black Students. This program places dedicated coaches (often Black mentors) in schools to help Black students with academics and career planning, and has shown promise in improving graduation rates.

    Another recommendation is to grow student and family advocate programs so that more Black families have access to advocacy when dealing with schools, and creating affirming education spaces for Black students. Such spaces and important resources are offered through CEBSA, such as programs to connect Black students with STEM opportunties and post-secondary pathway planning.

    Turning advocacy into action

    By acting on the report’s key recommendations — building accountability, collecting race‑based data, transforming curriculum and expanding student supports — those long‑deferred dreams can finally begin to materialize.

    Meaningful progress, however, will demand collective resolve and sustained action. Educators, policymakers and communities must move beyond acknowledging the problem and dedicate themselves to reshaping the system so every Black student is seen, heard, valued and afforded an equal chance to succeed.

    The next few years will be critical. The measure of success will be simple: when Black students across Ontario no longer have to fight for the basics — dignity, safety, respect — but can focus fully on learning, growing and pursuing their futures with confidence.

    Dreams Delayed offers a pivotal opportunity to transform Ontario’s schools into spaces of belonging and possibility.

    Embracing its recommendations with urgency and sincerity would honour generations of advocacy and finally create an education system where every student, especially every Black student, is empowered to thrive.

    Tanitiã Munroe is a Senior Research Coordinator at the Toronto District School Board.

    – ref. ‘Dreams delayed’ no longer: Report identifies key changes needed around Black students’ education – https://theconversation.com/dreams-delayed-no-longer-report-identifies-key-changes-needed-around-black-students-education-254439

    MIL OSI – Global Reports –

    April 24, 2025
  • MIL-OSI Canada: 21 New Officers Hired to Support Frontline Policing in Saskatchewan

    Source: Government of Canada regional news

    Released on April 23, 2025

    The Government of Saskatchewan is funding 21 new police officer positions filled over the past year as part of the province’s $11.9 million Safer Communities and Neighbourhoods commitment to hire approximately 100 new municipal police officers. 

    “Saskatchewan residents expect and deserve to feel safe in their communities and that means having enough police officers on the ground where they are needed the most,” Corrections, Policing and Public Safety Minister Tim McLeod said. “We are proud to support municipal police services in expanding their frontline capacity to prevent and respond to criminal activity in their communities.” 

    Officers have been hired and are currently training at the Saskatchewan Police College before they begin serving in Saskatchewan municipalities – seven each in Saskatoon and Regina, three in Moose Jaw, and two each in Estevan and Weyburn. Additional officers will enhance policing and law enforcement capabilities to improve overall community safety and wellbeing for Saskatchewan residents.

    “This investment under the Safer Communities and Neighbourhoods initiative is a vital step forward in our ongoing efforts to enhance public safety across all Saskatchewan communities,” Saskatoon Chief of Police Cameron McBride said. “The addition of seven frontline officers will strengthen our ability to proactively address criminal activity and improve quality of life in our communities. We are grateful for the government’s support as we continue working to ensure our neighbourhoods remain safe places to live, work and raise families.”

    This marks the first step toward fulfilling Saskatchewan’s commitment to hire approximately 100 new officers across the province.   

    “The residents of Weyburn and Saskatchewan are very fortunate to have a provincial government that recognizes the current law enforcement needs and takes appropriate action to address those needs, in order to ensure our communities are safe and Saskatchewan continues to remain a great place to live in,” Weyburn Police Service Chief Brent VanDeSype said. “Funding under the Safer Communities and Neighbourhoods initiative enabled the Weyburn Police Service to hire two new police officers. This is a very welcome and significant boost that enhances our service and our ability to better meet the safety needs of our community.”

    In 2024-25 and 2025-26, the Government of Saskatchewan has invested $2 billion in public safety to support policing and community safety in the province and enhance access to justice services. 

    -30-

    For more information, contact:

    MIL OSI Canada News –

    April 24, 2025
  • MIL-OSI Canada: Canadian Coast Guard Inshore Rescue Boat training in Parry Sound, Ontario

    Source: Government of Canada News

    April 23, 2025

    Parry Sound, ON. – The Canadian Coast Guard’s Inshore Rescue Boat (IRB) program will hold search and rescue training for crews between April 25 and May 12, 2025 in Parry Sound, Ontario.

    Training will be carried out during daytime and nighttime hours at the Canadian Coast Guard (CCG) Base in Parry Sound and surrounding waters south to Midland, and north to Britt. The public can expect to see upwards of 10 CCG Zodiac Fast Rescue Craft and helicopters throughout the area. There is no real emergency or danger to the public.

    This training certifies and prepares students to respond to marine emergencies during the summer months, such as, but not limited to, medical emergencies, missing persons/boaters, vessels aground, vessels taking on water, and disabled vessels.

    Each summer, the Canadian Coast Guard hires post-secondary students and trains them as IRB crews at stations across Canada. These stations provide supplementary search and rescue services during the busy summer boating season. The IRB program provides employment experience and mentorship to post-secondary students.

    On the Great Lakes, the Canadian Coast Guard operates six IRB stations. They are located at Britt (Georgian Bay), Brebeuf Island (Georgian Bay), Hill Island (St. Lawrence River), Port Lambton (St. Clair River), Thames River (Lake St. Clair) and Long Point (Lake Erie). IRB stations are open annually from May to October.

    For more information on the IRB program, visit: Inshore Rescue Boat service

    MIL OSI Canada News –

    April 24, 2025
  • MIL-OSI Security: Russell Laffitte Pleads Guilty to Conspiracy, Wire Fraud, Bank Fraud, and Misapplying Bank Funds

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    CHARLESTON, S.C. — Former banker Russell Lucius Laffitte, 54, of Estill, has pleaded guilty in federal court to conspiracy to commit wire fraud and bank fraud; wire fraud; bank fraud; and three counts of misapplication of bank funds.

    “Russell Laffitte and Alex Murdaugh abused their positions of power to victimize people who trusted them,” said Ben Garner, Chief of the U.S. Attorney’s Office Criminal Division. “As of today, both have pleaded guilty and accepted responsibility for their crimes in federal court. We appreciate the exhaustive work of our partners at the FBI, SLED, and South Carolina Attorney General’s Office to ensure justice for Laffitte and Murdaugh’s victims.”

    Laffitte was an officer and executive at Palmetto State Bank in Hampton, South Carolina. His co-conspirator, Alex Murdaugh, was a personal injury attorney at a law firm in Hampton.

    As part of his guilty plea, Laffitte admitted that he agreed to serve as conservator and personal representative for several of Murdaugh’s clients, knowing that he would personally profit from doing so. Beginning in 2011, Laffitte began extending himself and Murdaugh loans from conservator accounts Laffitte was charged with managing. Laffitte did not disclose the loans to the conservatees, despite owing them a fiduciary duty.

    Around that time, Murdaugh devised a scheme to obtain money belonging to his clients. In furtherance of the scheme, Murdaugh directed law firm employees to make clients’ checks payable to Palmetto State Bank. The checks were drawn on the law firm’s client trust account, identified the clients on the memo lines, and corresponded to amounts set forth in the clients’ disbursement sheets.

    As to two of Murdaugh’s clients, Laffitte—their conservator—saw their disbursement sheets and knew that the bank was supposed to receive their settlement funds. Murdaugh presented the clients’ checks to Laffitte and directed that they be used for Murdaugh’s personal benefit, including to pay off loans Laffitte had extended from conservator accounts. Laffitte negotiated nine separate transactions for Murdaugh’s benefit, knowing that the funds belonged to the clients.

    Laffitte also aided and abetted the structuring of transactions from a second check belonging to one of the clients, disbursing the funds at Murdaugh’s direction and for Murdaugh’s personal benefit.

    As to a third client of Murdaugh’s, Laffitte negotiated 12 separate transactions, disbursing $1,325,000 in client settlement funds for Murdaugh’s benefit. Despite knowing they were client funds, Laffitte allowed Murdaugh to use the funds to repay Murdaugh’s personal loans, repay loans Laffitte extended from a conservator account, purchase vehicles and equipment, and receive cash back. Laffitte also deposited some of the funds into Murdaugh’s personal account.

    Laffitte received $75,000 in conservator fees and $35,000 in personal representative fees from these three clients. He intentionally failed to report this income on his tax returns, knowing that he could hide the income because the fee checks were drafted to Palmetto State Bank rather than to him personally. Laffitte also structured transactions to avoid reporting requirements and intentionally failed to file suspicious activity reports.

    In 2015, Laffitte misapplied bank funds by extending over $284,000 from a line of credit that was supposed to be for farming to repay Murdaugh’s remaining loans from the conservatorship.

    Laffitte also misapplied bank funds on two other occasions. In July 2021, he extended Murdaugh a $750,000 loan for the stated purpose of beach house renovations. But Laffitte authorized a $350,000 wire transfer to an attorney and then transferred $400,000 of “loan proceeds” to Murdaugh’s account to cover over $367,000 in overdraft, knowing that these funds had nothing to do with beach house renovations.

    In October 2021, the law firm uncovered that Murdaugh had stolen from clients. Laffitte knew he had negotiated stolen checks at Murdaugh’s direction despite knowing the funds did not belong to Murdaugh. Laffitte then paid the law firm $680,000 in bank funds without the knowledge or consent of the full bank Board of Directors or Executive Committee in an attempt to settle the matter with the law firm.

    A federal jury previously convicted Laffitte of these same six charges in 2022. His conviction was overturned by the Fourth Circuit Court of Appeals in late 2024.

    Under the terms of the plea agreement, Laffitte agrees to pay $3,555,884.80 in criminal restitution before sentencing. Laffitte also agrees that his guilty plea prohibits him from controlling or participating in the conduct of any federally insured bank or credit union, and he cannot serve as a director or officer of any such bank or credit union without permission.

    If Laffitte complies with the plea agreement’s terms, the parties agree that the appropriate sentence is five years in prison, and the Government agrees not to file any additional related charges against Laffitte.

    United States District Judge Richard M. Gergel accepted the guilty plea and will impose a sentence at a later date.

    The case was investigated by the FBI Columbia Field Office and South Carolina Law Enforcement Division. Assistant U.S. Attorneys Emily Limehouse, Kathleen Stoughton, and Winston Holliday are prosecuting this case.

    ###

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: Holyrood — Excessive speeder ticketed by RCMP Traffic Services East

    Source: Royal Canadian Mounted Police

    A 37-year-old man was ticketed by RCMP Traffic Services East for excessive speeding yesterday.

    Shortly after 11:00 a.m. on Tuesday, April 22, 2025, police observed a vehicle travelling 165 km/h in a 100 km/h zone on the Trans Canada Highway near Butter Pot Park. A traffic stop was conducted and the driver was ticketed for excessive speeding. His license was suspended and the vehicle was seized and impounded. During the traffic stop, police received complaints from motorists regarding the same vehicle, which had luckily already been located.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador. We thank the public for continuing to report incidents of excessive speed, dangerous driving, impaired driving, and crimes within their communities.

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI: XRP News: XenDex Announces $XDX Token Sale As SEC Drops Ripple (XRP) Lawsuit

    Source: GlobeNewswire (MIL-OSI)

    SYDNEY, Australia, April 23, 2025 (GLOBE NEWSWIRE) — XenDex is thrilled to announce the first AI-powered all-in-one decentralized exchange (DEX) built on XRP, combining non-custodial lending and borrowing, AI copy trading, and DAO governance in a single user-centric platform.

    Currently, excitement grows across the crypto industry amid SEC dropping the XRP Ripple Lawsuit. A new decentralized finance project, XenDex is seizing the moment to reshape the XRP Ledger ecosystem. With XRP (which is designed for speed, scalability, and community participation) gaining mainstream attention once again and institutional capital eyeing the asset class, XenDex is poised to become a major infrastructure player on the XRP Ledger and is set to redefine how users trade, earn, and govern on-chain.

    Buy $XDX Token Now

    The new Ripple based DeFi is ready to offer its native token for sale, ready to raise major funds in record time for advancement and further development of the project. The new XRP project has become the talk of the XRP community and investors are already jumping onboard, convinced XDX will deliver massive returns and position itself as XRP’s breakout altcoin by 2025.

    XenDex promotes itself as a transformative platform combining the power of Artificial Intelligence (AI) with an ultra-fast and low-fee XRP Ledger (XRP).

    Join XenDex Presale

    XenDex has officially revealed that the $XDX token is ready for sale through its website XenDex.net, offering early adopters first access to one of XRP’s most ambitious DeFi platforms to date. The $XDX token serves as the utility and governance currency powering all features across the XenDex ecosystem.

    The token sale begins when Ripple Labs officially concludes its long-running legal battle with the U.S. Securities and Exchange Commission (SEC) which marks a monumental moment for both XRP holders and the broader cryptocurrency industry. This has fueled optimism across the Ripple community. Institutional interest, growing liquidity, and infrastructure upgrades are aligning — and XenDex is launching at the perfect time to capture this surge in demand.

    Features of XenDex

    • Lending & Borrowing – Access liquidity or earn passive income via secure, smart contract-based loans.
    • AI Copy Trading – Automatically mirror top traders in real-time using our AI-powered copy engine.
    • Spot & Perpetual Trading – Trade instantly via an embedded AMM with zero custodial risk.
    • Liquidity Farming & Staking – Earn $XDX rewards for providing liquidity or staking tokens.
    • DAO Governance – Every $XDX token holder can vote on key upgrades, listings, and ecosystem decisions.
    • Cross-Chain Compatibility – Future support for Ethereum, BNB, Cardano, and more.

    Tokenomics at a Glance

    • Token Ticker: $XDX
    • Total Supply: 1,000,000,000
    • Presale Allocation: 300,000,000 XDX
    • Utilities: Governance, staking, platform fees, airdrops, and more.

    Buy XDX Tokens

    Smart contracts are currently undergoing comprehensive audits, and the platform will be fully non-custodial with transparent DAO-based governance. Early adopters participating in the presale will benefit from staking rewards, airdrops, and priority access to upcoming product launches.

    As the market looks toward a possible XRP ETF launch, projects like XenDex are building the infrastructure needed to support this wave of adoption. With its blend of automation, community empowerment, and high-speed execution, XenDex is positioning itself as the primary DeFi gateway for XRP-based assets.

    Join the Movement Now!

    Website: xendex.net
    Presale – https://xendex.net/presale/
    Telegram: t.me/XenDexCommunity
    Twitter/X: https://x.com/xendex_xrp

    Contact:
    Frank Richards
    Frank@xendex.net

    Disclaimer: This is a paid post provided by XenDex. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. We do not guarantee any claims, statements, or promises made in this article. This content is for informational purposes only and should not be considered financial, investment, or trading advice. Investing in crypto and mining-related opportunities involves significant risks, including the potential loss of capital. It is possible to lose all your capital. These products may not be suitable for everyone, and you should ensure that you understand the risks involved. Seek independent advice if necessary. Speculate only with funds that you can afford to lose. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector—including cryptocurrency, NFTs, and mining—complete accuracy cannot always be guaranteed. Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility. Globenewswire does not endorse any content on this page.

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We assume no responsibility for any inaccuracies, errors, or omissions. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/3f59d62f-81ec-4c60-a99b-145716270a5a

    The MIL Network –

    April 24, 2025
  • MIL-OSI Security: Houston Man Sentenced to Federal Prison for Smith County ATM Burglaries

    Source: Federal Bureau of Investigation (FBI) State Crime News

    TYLER, Texas – A Houston man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Julius Lawan Lockett, Jr., 30, pleaded guilty to conspiracy to commit bank theft and was sentenced to 14 months in federal prison and ordered to pay restitution of $243,540.85 and forfeiture of $79,850 by U.S. District Judge J. Campbell Barker on April 17, 2025.

    According to information presented in court, Lockett conspired with others to burglarize ATMs (automated teller machines) in the Smith County area.  On March 28, 2021, Lockett and Jermone Christopher Mayes, Jr., drove from Houston to Tyler to steal U.S. currency from ATMs in the area.  Using a Ford F-250 truck which had been stolen in Smith County, they attached chains to the truck and to an ATM at Chase Bank at South Southwest Loop 323 in Tyler.  The ATM was pulled open and approximately $159,700 was stolen.

    On January 29, 2025, Mayes was sentenced to 33 months in federal prison for his role in the conspiracy.

    This case was investigated by the FBI and the Tyler Police Department and prosecuted by Assistant U.S. Attorney Alan R. Jackson.

     

    ###

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: Texarkana Federal Inmate Sentenced in Prison Methamphetamine Conspiracy

    Source: Federal Bureau of Investigation (FBI) State Crime News

    TEXARKANA, Texas – A federal inmate man has been sentenced to additional time in federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Jimmy Barrientos, 38, of Grand Prairie, pleaded guilty to conspiracy to distribute methamphetamine in prison and was sentenced to 100 months in federal prison by U.S. District Judge Robert W. Schroeder, III, on April 15, 2025.

    According to information presented in court, Barrientos, an inmate at the Federal Correctional Institution (FCI) in Texarkana, instructed Catherine Gamez to bring methamphetamine with her during prisoner visitation.  On September 25, 2022, Gamez brought a portion of a condom containing approximately 20 grams of actual methamphetamine into the federal prison when she came to visit Barrientos.  Once Gamez entered the visitation room, she hid the condom containing methamphetamine in the soap dispenser in the restroom of the visitation room at the prison. FCI personnel recovered the condom from the soap dispenser and provided it to federal law enforcement.  Gamez pleaded guilty to the same offense in 2024 and is awaiting sentencing.

    This case was investigated by the FBI’s Texarkana Field Office and prosecuted by Assistant U.S. Attorney James Noble.

    ###

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI Security: MEDIA ADVISORY: DHS and Country Star John Rich Team Up for Urgent Livestream about Protecting Kids from Online Predators

    Source: US Department of Homeland Security

    WASHINGTON — Wednesday night, Know2Protect — the national campaign dedicated to combating child exploitation and online threats — will host a high-impact livestream event featuring Department of Homeland Security Special Agent Dennis Fetting and country music star John Rich.

    Together, they will discuss how families and communities can better protect children from online predators—and what steps we can all take to stay informed and proactive.

    EVENT DETAILS

    WHAT: Livestream: Protecting Kids Online – A Conversation with John Rich & HSI 

    WHEN: Tuesday, April 23, 2025, 7:00 pm CT / 8:00 pm ET 

    WHERE: Watch on X @Know2Protect and @JohnRich 

    WHO: Hosted by Know2Protect with guests:

    • Special Agent Dennis Fetting, DHS Homeland Security Investigations
    • John Rich, Award-Winning Country Musician 

    MEDIA INVITATION

    Media are encouraged to:

    • Tune in and share the livestream with their audiences
    • Schedule post-event interviews with DHS and HSI leadership to dive deeper into the realities of online child exploitation and what law enforcement is doing to stop it

    To request interviews or additional information, please contact: Tanya Roman at 202-963-9738.

    Join the conversation. Share the message. Let’s unite to protect children from online predators. Together we can stop online child exploitation. Follow the countdown and event updates: @Know2Protect

    ###

    MIL Security OSI –

    April 24, 2025
  • MIL-OSI United Kingdom: Police accountability reforms to enter Parliament

    Source: United Kingdom – Executive Government & Departments

    News story

    Police accountability reforms to enter Parliament

    Police officers will be given greater confidence to carry out their roles, with reforms to the systems that hold them to account set to enter Parliament.

    Getty Images

    The government will table an amendment to the flagship Crime and Policing Bill later this week to provide a presumption of anonymity for firearms officers who are subject to a criminal trial following a shooting.

    This will apply during court proceedings and in media reporting up until the point of conviction.

    Improving policing systems is a crucial part of making our streets safer under the Plan for Change, and this move addresses specific concerns raised during the accountability review about the risks firearms officers face from criminal gangs and will protect them and their families against any such threat.

    Three measures to improve the timeliness and appropriateness of investigations into police use of force and the rights of victims will also be also included in the bill:

    1. Aligning the threshold for referrals by the Independent Office for Police Conduct (IOPC) of officers to the Crown Prosecution Service (CPS) to that used by police when referring cases involving members of the public. This is to avoid the system being clogged up with cases, allowing greater focus and swifter resolution of those that are referred.

    2. Speeding up processes by allowing the IOPC to send cases to the CPS where there is sufficient evidence, prior to their final investigation report.

    3. Putting the IOPC victims’ right to review policy on a statutory footing to ensure the voices of victims and their families are heard.

    This is a crucial step in delivering measures set out by the Home Secretary to parliament in October, in which she set out a package of reforms to rebuild confidence for police officers and communities. The measures are designed to tackle unacceptable delays and confusion in the system, to ensure that the complexity of specialist operations is considered at an early stage, and that the highest standards within policing are upheld and maintained.

    Home Secretary Yvette Cooper said:

    The proud British tradition of policing by consent depends on mutual bonds of trust between the police and the communities they serve. That’s why we have set out an ambitious package of measures to rebuild both public trust in policing and the confidence of police officers in their vital work to keep the public safe.

    Police officers in specialist roles who make split-second decisions to keep the public safe must have the confidence to carry out their duties, knowing that the systems which hold them to account for their decisions are fair.

    Too often those processes have involved unacceptable delays and confusion, which has been damaging both for the police and the public. These changes will help to boost confidence that the system will work swiftly and effectively for all those involved.

    The accountability review found that the current system for holding police officers to account is not commanding the confidence of either the public or the police, with misconduct proceedings too often plagued by delays stretching for years, which is damaging for complainants, police officers and police forces alike.

    Alongside the changes being made in the Crime and Policing Bill, the Director for Public Prosecutions has already completed a review of CPS guidance and processes in relation to charging police officers for offences committed in the course of their duties. Revised guidance provides greater clarity for prosecutors, ensuring the dynamic and fast-changing nature of specialist policing decisions are taken into account when charging decisions are made.

    Metropolitan Police Commissioner, Sir Mark Rowley, said:

    The progress that has been made on vital accountability reform should be welcomed. In particular, I am very pleased to see that the previous commitment on anonymity for firearms officers subject to criminal trials is going to be introduced as an amendment to legislation going through Parliament.

    We know further reform is needed if officers are to have full confidence in the system that holds them to account but alongside our policing partners we are working positively and constructively with the government and that work will continue.

    Lead of the National Police Chiefs’ Council Operations Coordination Committee and the Senior Responsible Officer for the accountability review, Chief Constable BJ Harrington, said:

    We welcome today’s announcement. These are positive changes which will ensure that the public interest is served, and that police officers and staff will have the confidence to protect the public and uphold the law.

    Everyone in policing expects to be held to account for their actions and use of powers. However, too often we hear of the devastating, and often disproportionate, impact on officers, staff and their families after they have stepped forward with courage and professionalism on behalf of the public.

    Whether it’s an issue concerning use of force, death following contact with the police, police driving or where officers are alleged to have broken the law, it is important that the accountability mechanism is swift, balanced, and fair. This in turn will give our people the confidence to fulfil their duties, and the public confidence in their professionalism and decision making.

    We remain determined to get police accountability right and we will support government to improve the current accountability system to ensure community support, and importantly, to give police officers and staff the knowledge that where they act, to do the right things for the right reasons, they have the support to do their job of tackling crime and protecting the public.

    This comes as the government has today set out further reforms to rebuild public confidence in policing, including new regulations to ensure police chiefs can automatically sack officers who fail background checks, allowing them to root out those who are unfit to serve.

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    Updates to this page

    Published 23 April 2025

    MIL OSI United Kingdom –

    April 24, 2025
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