Category: Security

  • MIL-OSI Security: Fort Collins Resident Charged in Connection With Incident at Tesla Service Center in Loveland

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Cooper Jo Frederick, of Fort Collins, Colorado, was indicted by a federal grand jury on one count of Malicious Destruction and Attempted Destruction of Property by Fire, and one count of Possession of an Unregistered Destructive Device.  The indictment was brought in connection with a fire at a Tesla Service Center in Loveland, CO, which investigators determined had been caused by an incendiary device.  Frederick was arrested Friday, March 27, 2025, in Frisco, Texas.

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    The investigation is being handled by the Denver Field Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Loveland Police Department, with assistance from the Dallas Field Office of the ATF, the FBI Dallas Field Office, and the Frisco, Texas Police Department.  The prosecution is being handled by the Violent Crimes and Immigration Enforcement Section of the United States Attorney’s Office.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Case Number:  25-cr-00105-NYW

    MIL Security OSI

  • MIL-OSI Security: Woman admits to smuggling firearms into Mexico

    Source: Office of United States Attorneys

    BROWNSVILLE, Texas – A 38-year-old woman has entered a guilty plea to smuggling several firearms and magazines hidden in a vehicle’s gas tank, announced U.S. Attorney Nicholas J. Ganjei.

    Mirna Luna traveled from her Canton, Georgia, residence Dec. 15, 2024, and attempted to cross at the Brownsville/Matamoros port of entry into Mexico.

    Once there, authorities had referred her to secondary inspection where they discovered 17 firearms and 27 magazines hidden in the gas tank of the Nissan car she was driving.

    Luna claimed ownership of the car and admitted she is the only person who drives it. She does not have a license to export firearms and has not applied for one.

    U.S. District Judge Fernando Rodriguez Jr. accepted the plea and set sentencing for July 8. At that time, Luna faces a maximum of 10 years in federal prison and a $250,000 maximum possible fine.

    She has been and will remain in custody pending sentencing.

    Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation. Assistant U.S. Attorneys Jose Esquivel and Ana Cano prosecuted the case. 

    MIL Security OSI

  • MIL-OSI USA: Hinson, Cotton Introduce the RIFLE Act

    Source: United States House of Representatives – Congresswoman Ashley Hinson (IA-01)

    Washington, D.C. – Today, Rep. Ashley Hinson (R-IA-02) and Senator Tom Cotton (R-AR) introduced the Repealing Illegal Freedom and Liberty Excises (RIFLE) Act. Under current law, there is a $200 tax on the transfer and purchase of firearms regulated under the National Firearms Act. This legislation would remove the existing $200 tax on firearms sold to law-abiding gun owners. 

    “The Second Amendment is a Constitutional right that is not to be infringed. Law-abiding gun owners should not be forced to pay an unconstitutional firearm tax. This bill will remove unnecessary financial barriers on lawful gun owners from the antiquated 1934 National Firearms Act and protect the Second Amendment rights of Iowans and Americans.”  Congresswoman Ashley Hinson

    “Law-abiding Americans who exercise their Second Amendment rights should not be subject to unnecessary taxes and restrictions preventing them from doing so. Passed into law in 1934, the National Firearms Act needs to be amended. Our legislation will remove the red tape that places an undue financial burden on would-be gun owners.” – Senator Tom Cotton

    “The National Rifle Association applauds Representative Hinson’s leadership on the Second Amendment and her reintroduction of the RIFLE Act. This $200 punitive tax has only ever served as a financial barrier for law-abiding Americans to exercise their Second Amendment rights.”  John Commerford, Executive Director of NRA-ILA

    “The tax stamp requirement for firearms and suppressors listed as controlled items under the National Firearms Act was intended to suppress Americans’ desire to fully-exercise their Second Amendment rights. It was – and is – a ‘sin tax. However, there is no sin in exercising a Constitutionally-protected right. We appreciate the leadership of Representative Hinson and Senator Cotton to eliminate this tax that only serves as a barrier to law-abiding citizens keeping and bearing arms.”  Lawrence G. Keane, National Shooting Sports Foundation Senior Vice President and General Counsel

    Congresswoman Hinson introduced this bill alongside 27 original co-sponsors: Representatives Richard Hudson (NC-09), Jack Bergman (MI-01), Byron Donalds (FL-19), Claudia Tenney (NY-24), Randy Feenstra (IA-04), John Moolenaar (MI-02), Mark Amodei (NV-02), Scott Franklin (FL-18), Dan Newhouse (WA-04), Michael Rulli (OH-06), Clay Higgins (LA-03), Mike Collins (GA-10), Beth Van Duyne (TX-24), Glenn Grothman (WI-06), John McGuire (VA-05), Andy Harris (MD-01), Andy Barr (KY-06), Bob Onder (MO-03), Chuck Fleischmann (TN-03), Troy Downing (MT-02), Brad Finstad (MN-01), Julia Letlow (LA-05), Michael Cloud (TX-27), Tim Walberg (MI-05), Jodey Arrington (TX-19), Adrian Smith (NE-03), and Mariannette Miller-Meeks (IA-01).

    Background:

    • Under current law, there is a $200 tax on the transfer and purchase of firearms regulated under the National Firearms Act (NFA).
      • According to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the $200 transfer tax was intended to “to curtail, if not prohibit, transactions” of firearms.
      • The federal government intentionally placed a financial barrier on the Second Amendment, discriminating against individuals based on their income.
    • The RIFLE Act would remove this infringing tax on firearms governed under the NFA, including short-barreled rifles and silencers.
      • This legislation would also ensure that pistols with stabilizing braces would not be subject to the $200 transfer tax.
      • This legislation does not modify any current background check provisions; it solely removes the federally-mandated financial burden on law-abiding gun owners.

    The bill was first covered by Breitbart News here. Full bill text can be found here.

    ###

    MIL OSI USA News

  • MIL-OSI USA: DRI Relays Inc. to Pay $15.7M to Settle False Claims Act Allegations Involving the Sale of Non-Military Grade Parts to Department of Defense

    Source: US State of California

    DRI Relays Inc. (DRI), a subsidiary of TE Connectivity Corporation (TEC), has agreed to pay $15.7 million to resolve allegations that it violated the False Claims Act by supplying military parts that did not meet military specifications, the Justice Department announced today.

    TEC acquired DRI in October 2020. DRI manufactures electrical relays and sockets for numerous military platforms and has manufacturing locations in Long Island, New York, and Bangalore, India. In January 2011, TEC disclosed to the Department of Defense that DRI had not conducted certain required tests on MIL-PRF-83536 relays and MIL-DTL-12883 sockets, and cooperated with the government’s investigation. The United States subsequently alleged that between 2015 and 2021, under various Department of Defense (DoD) contracts and subcontracts, DRI invoiced for military grade electrical relays and sockets when it knew those parts had not met the testing requirements to be deemed military grade.  

    “It is essential to the safety and operational readiness of our military that contractors comply with applicable military specifications,” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division. “We will continue to hold accountable those who knowingly supply equipment to the U.S. military that fails to meet their contract obligations.”

    “Maintaining the integrity of the U.S. Department of Defense supply chain is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “The DoD expects its suppliers to adhere to contract specifications and perform required testing on products sold to the U.S. military. We are committed to working with our law enforcement partners to investigate allegations of contractors failing to meet testing protocols and disclose product deficiencies.”

    “This settlement demonstrates the resolve of the Department of the Army Criminal Investigation Division (Army CID) and our law enforcement partners to ensure the integrity of the equipment and materiel procured or used by the United States Army,” said Special Agent in Charge Keith K. Kelly of the Department of the Army CID Fraud Field Office. “Failures to adhere to established standards when providing military parts can place our Soldiers at significant risk and adversely impact the Army’s warfighting capabilities.”

    This matter was handled by Senior Trial Counsel Art J. Coulter of the Civil Division’s Commercial Litigation Branch, Fraud Section. DCIS, Army CID, and the Defense Contract Audit Agency assisted in this investigation.

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

    MIL OSI USA News

  • MIL-OSI Security: Buffalo, New York Man Charged with Transporting a Minor Victim Across State Lines with Intent to Engage in Sexual Activity

    Source: Office of United States Attorneys

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on January 22, 2025, a federal grand jury returned an indictment charging Ian Blochwitz, 33, of Buffalo, New York, with transporting a minor victim from Vermont to New York with intent to engage in sexual activity for which Blochwitz could be charged with a criminal offense in New York.

    Blochwitz entered a plea of not guilty to the charges during an arraignment on March 20, 2025, before United States Magistrate Judge Kevin J. Doyle. United States Magistrate Judge Jerome Niedermeier held a detention hearing on March 26, 2025, and ordered that Blochwitz be detained during the pendency of this matter.

    According to court records, Blochwitz met his twelve-year-old victim on an anonymous chat platform. In February 2023, Blochwitz drove a rental car from Buffalo, New York, to Vermont to meet the minor victim. He then took the minor victim to a short-term rental location in Whitehall, New York, where he engaged in sexual activity with the minor victim. He then drove the minor victim back to Vermont before returning to Buffalo.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Blochwitz is presumed innocent until and unless proven guilty. Blochwitz faces a mandatory minimum sentence of ten years of imprisonment and up to a lifetime of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of Homeland Security Investigations.

    The prosecutor is Assistant United States Attorney Joshua L. Banker. Blochwitz is represented by Attorney Robert Singer, of Williamsville, New York.

    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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    MIL Security OSI

  • MIL-OSI Security: Red Bluff Man Sentenced for Possession with Intent to Distribute Fentanyl and Being a Felon in Possession of a Firearm

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

    SACRAMENTO, Calif. — Austreberto Santamaria-Valencia, 29, of Red Bluff, was sentenced by U.S. District Judge Troy L. Nunley to four years and three months in prison for possession with intent to distribute fentanyl and for being a felon in possession of a firearm, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Feb. 6, 2021, law enforcement officers responded to a report of a suspected overdose by a motel guest in Red Bluff. When officers entered the room, they found Santamaria-Valencia sitting in a chair, unconscious but breathing. On the bed near him, officers saw multiple plastic bags containing what appeared to be blue pills, of the type sold as counterfeit oxycodone pills, but which often contain fentanyl. Officers were able to wake Santamaria-Valencia. In response to their questions, Santamaria-Valencia indicated that he had taken fentanyl. Medical personnel tended to Santamaria-Valencia and confirmed he was not in danger of overdosing. A records check indicated that Santamaria-Valencia had a warrant out for his arrest, and officers arrested him at that time.

    Officers searched Santamaria-Valencia’s room and car and seized approximately 1,000 counterfeit M-30 oxycodone pills, a loaded Taurus G3C 9 mm semi-automatic pistol, two bottles containing a total of 170 Farmapram (alprazolam-Xanax) pills, five packets of suboxone strips, 90 grams of marijuana, approximately $7,000 in cash, and other items commonly used in street sales of narcotics.

    This case was the product of an investigation by Homeland Security Investigations, the Red Bluff Police Department, and the Tehama County District Attorney’s Office. Assistant U.S. Attorney James Conolly prosecuted the case.

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

    This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see www.justice.gov/projectguardian

    MIL Security OSI

  • MIL-OSI Security: St. Louis Man Admits Possession of Drugs, Machine Gun

    Source: Office of United States Attorneys

    ST. LOUIS – A man from St. Louis, Missouri on Tuesday admitted being caught with a fully automatic pistol, fentanyl and cocaine base after a police chase.

    Mario Mitchell, 22, pleaded guilty in U.S. District Court in St. Louis to one count of possession with intent to distribute fentanyl and one count of possession with intent to distribute cocaine base.

    On Oct. 16, 2023, St. Louis Metropolitan Police Department officers spotted a silver Nissan Sentra violate the stop sign at Euclid Avenue and East Lee Avenue in the Penrose neighborhood of St. Louis. Mitchell sped off when officers activated their lights and siren. After officers used spike strips to disable the Sentra, Mitchell got out and ran, discarding a Glock 10mm fully automatic pistol with an extended magazine. When officers caught and arrested Mitchell, he had a bag holding 40 multi-colored capsules containing fentanyl and a bag with several off-white chunks of cocaine base totaling 2.97 grams, he admitted as part of his plea agreement. The pistol was equipped with a conversion device, or “switch,” making it a machine gun under federal law.

    Mitchell is scheduled to be sentenced on July 10. Each charge is punishable by up to 20 years in prison, a $250,000 fine or both prison and a fine.

    The St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Nicholas Lake is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: KC Area Man Pleads Guilty to Possessing Machine Guns

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today for possessing and transferring three machine gun conversion devices.

    Demetrius Harris, also known as “Meech,” 24, pleaded guilty before U.S. Magistrate Judge Jill A. Morris, to one count of illegally possessing machine guns – an Anderson Manufacturing AM-15 multi-caliber firearm with an AR-type machine gun conversion device and two AR-type machine gun conversion devices.

    On Jan. 24, 2024, Harris sold an AR-style firearm containing an auto sear, two additional auto sears, and ammunition to an undercover agent for $1,060.

    Machine gun conversion devices, also known as “switches” or “auto sears,” are used to convert semi-automatic weapons into machine guns that fire multiple shots automatically through a single pull of the trigger, enabling more rapid and often less accurate gunfire. Whether or not they are attached to a firearm, these devices constitute machine guns under federal law. It is therefore illegal to possess, sell, or use machine gun conversion devices.

    Under federal statutes, Harris is subject to a sentence of up to 10 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Project Safe Neighborhoods

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

    MIL Security OSI

  • MIL-OSI Security: Guatemalan national guilty of federal violations in the Eastern District of Texas

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A Guatemalan national, illegally in Port Arthur, has pleaded guilty to immigration violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Wilmer Armando Xitumul-Godinez, 24, pleaded guilty to unlawful reentry by a previously deported alien before U.S. Magistrate Judge Zack Hawthorn on March 31, 2025.

    According to court documents, Xitumul-Godinez was arrested in October 2024 after having been deported by immigration officials in September of 2024.

    Xitumul-Godinez faces up to two years in federal prison at sentencing.  The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

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

    This case is being investigated by the Department of Homeland Security and the Port Arthur Police Department and being prosecuted by Special Assistant U.S. Attorney Tommy L. Coleman with the cooperation of the Jefferson County District Attorney’s Office.

    ###

    MIL Security OSI

  • MIL-OSI Security: DRI Relays Inc. to Pay $15.7M to Settle False Claims Act Allegations Involving the Sale of Non-Military Grade Parts to Department of Defense

    Source: United States Attorneys General

    DRI Relays Inc. (DRI), a subsidiary of TE Connectivity Corporation (TEC), has agreed to pay $15.7 million to resolve allegations that it violated the False Claims Act by supplying military parts that did not meet military specifications, the Justice Department announced today.

    TEC acquired DRI in October 2020. DRI manufactures electrical relays and sockets for numerous military platforms and has manufacturing locations in Long Island, New York, and Bangalore, India. In January 2011, TEC disclosed to the Department of Defense that DRI had not conducted certain required tests on MIL-PRF-83536 relays and MIL-DTL-12883 sockets, and cooperated with the government’s investigation. The United States subsequently alleged that between 2015 and 2021, under various Department of Defense (DoD) contracts and subcontracts, DRI invoiced for military grade electrical relays and sockets when it knew those parts had not met the testing requirements to be deemed military grade.  

    “It is essential to the safety and operational readiness of our military that contractors comply with applicable military specifications,” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division. “We will continue to hold accountable those who knowingly supply equipment to the U.S. military that fails to meet their contract obligations.”

    “Maintaining the integrity of the U.S. Department of Defense supply chain is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “The DoD expects its suppliers to adhere to contract specifications and perform required testing on products sold to the U.S. military. We are committed to working with our law enforcement partners to investigate allegations of contractors failing to meet testing protocols and disclose product deficiencies.”

    “This settlement demonstrates the resolve of the Department of the Army Criminal Investigation Division (Army CID) and our law enforcement partners to ensure the integrity of the equipment and materiel procured or used by the United States Army,” said Special Agent in Charge Keith K. Kelly of the Department of the Army CID Fraud Field Office. “Failures to adhere to established standards when providing military parts can place our Soldiers at significant risk and adversely impact the Army’s warfighting capabilities.”

    This matter was handled by Senior Trial Counsel Art J. Coulter of the Civil Division’s Commercial Litigation Branch, Fraud Section. DCIS, Army CID, and the Defense Contract Audit Agency assisted in this investigation.

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

    MIL Security OSI

  • MIL-OSI Security: Port aux Basques — Chanel-Port aux Basques RCMP arrests driver for impaired operation at Marine Atlantic Ferry Terminal

    Source: Royal Canadian Mounted Police

    Following the report of a suspected impaired driver at the Marine Atlantic Ferry Terminal in Port aux Basques on March 28, 2025, a 41-year-old man from Nova Scotia was arrested by Chanel-Port aux Basques RCMP.

    Shortly before 10:00 p.m. on Friday, RCMP received the report of a suspected impaired driver who was in the line-up to board the ferry at the Marine Atlantic Ferry Terminal. Police attended the area, located the described vehicle and spoke to the driver who failed a roadside breath test. The man was arrested for impaired operation, was transported to the detachment and provided further breath samples that were above the legal limit. He was released from custody and is set to appear in court at a later date to answer to charges of impaired operation.

    The vehicle was seized and impounded and the man’s licence was suspended.

    RCMP NL thanks those who report suspected impaired drivers and continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI

  • MIL-OSI Security: Caldwell County, Kentucky Man Sentenced to 25 Years in Federal Prison for Child Pornography Charges

    Source: Office of United States Attorneys

    Bowling Green, KY – A Caldwell County, Kentucky man was sentenced yesterday to 25 years in federal prison for multiple child pornography charges.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of the Homeland Security Investigations Nashville, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement.

    According to court documents, William Guill, 50, was sentenced to 25 years in prison, followed by a life term of supervised release, for four counts of sexual exploitation of children, one count of distribution of child pornography, one count of possession of child pornography, and one count of transfer of obscene material to a minor. Guill recorded himself engaged in sexual acts with two minor girls and used an online social media application to distribute child sexual abuse material and send nude images of himself to one of the minors.  

    Guill was also ordered to pay $6,000 in restitution to victims.

    There is no parole in the federal system.   

    This case was investigated by HSI and KSP.

    Assistant U.S. Attorney A. Spencer McKiness prosecuted the case.

    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.usdoj.gov/psc.  For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

    ###   

    MIL Security OSI

  • MIL-OSI Security: Former southern Illinois police chief pleads guilty to corruption charges

    Source: Office of United States Attorneys

    EAST ST. LOUIS, Ill. – A former Wayne City police chief appeared in federal court Monday and admitted to selling forfeited items confiscated by the department for his personal benefit.

    Anson Fenton, 46, of Belle Rive, pleaded guilty to one count of misapplication of property from federally funded programs and one count of interstate transportation of stolen property.

    “The U.S. Attorney’s Office strongly supports our police, but we must take decisive action when things like this happen,” said U.S. Attorney Steven D. Weinhoeft. “By taking unauthorized possession of forfeited property for his personal benefit, the defendant used his position of trust as police chief to deceive the community he was sworn to protect.”

    Asset forfeiture is a legal process to confiscate the means or proceeds of a crime and can apply to money, vehicles, real estate and more. Wayne City stores forfeited items at the Wayne City Police Department until city officials pass an ordinance to authorize the sale of the property.

    As police chief, Fenton was responsible for safeguarding, documenting and preserving property within the care, custody and control of the Wayne City Police Department.

    “No one is above the law, especially those charged with upholding the law, and the Illinois State Police will continue to work with our partners in law enforcement at all levels to protect the public’s trust,” said ISP Director Brendan F. Kelly.

    According to court documents, Fenton sold two motorcycles, a 2017 Harley-Davidson and a 2000 Harley-Davidson, valued at more than $5,000 and kept the proceeds without authorization from the Wayne City Board of Trustees.

    He also traded one 2022 Suzuki Hayabusa motorcycle for a 1991 Ford Mustang for his personal benefit. He admitted to driving the Suzuki over state lines to complete the sale from Wayne City to Alexandria, Virginia.

    For the charges, Fenton could face up to 10 years’ imprisonment and fines up to $250,000 per count. His sentencing hearing is scheduled for 10:30 a.m. on July 30 at the federal courthouse in East St. Louis.

    Wayne City is a village in Wayne County in the Southern District of Illinois.

    The Illinois State Police is leading the investigation. Assistant U.S. Attorney Kathleen Howard is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Florida Woman Convicted of Embezzling from Car Dealership

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today that SEHRELINA TARDO (“TARDO”), age 36, from Tallahassee, Florida, pled guilty on March 26, 2025 to wire fraud, in connection with an embezzlement scheme.

    According to court documents, from November of 2018 through May of 2023, TARDO was a senior accountant at a car dealership in New Orleans, where she embezzled customer cash down payments and deposits, taking the funds for herself.  TARDO hid her theft by creating fake journal entries of customer transactions on her employer’s books and records.  Under the terms of the plea agreement, TARDO agreed to pay restitution of $535,750.77 to her former employer.

    The Honorable Jane Triche Milazzo set sentencing for June 25, 2025.

    At sentencing, TARDO faces up to twenty years in prison, followed by up to three years of supervised release, a fine of up to $250,000, and a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation.  Assistant United States Attorney Nicholas D. Moses, Healthcare Fraud Coordinator and member of the Financial Crimes Unit, is in charge of the prosecution.

     

    MIL Security OSI

  • MIL-OSI: First Bank Announces First Quarter 2025 Earnings Conference Call

    Source: GlobeNewswire (MIL-OSI)

    HAMILTON, N.J., April 01, 2025 (GLOBE NEWSWIRE) — First Bank (Nasdaq Global Market: FRBA) invites participation in a conference call to discuss the Company’s financial and operating performance during its first quarter ending on March 31, 2025.

    Event: Earnings Conference Call – First Quarter 2025
       
    When: Wednesday, April 23, 2025 at 9:00 a.m. Eastern Time
       
    Access: Conference Call Dial-In:             (800) 715-9871  (toll free)
       
      Conference Call Access Code:  3909613
       

    Patrick L. Ryan, President and Chief Executive Officer, Andrew L. Hibshman, Chief Financial Officer, Peter J. Cahill, Chief Lending Officer, and Darleen Gillespie, Chief Retail Banking Officer will provide an overview of first quarter 2025 results. The management presentation typically lasts approximately fifteen to thirty minutes, followed by investor questions and discussion. The Company’s first quarter results will be released after the market closes on Tuesday, April 22, 2025 and will also be available in the “Investor Relations” section of the Company’s website. Conference replay information is also available on the Company’s website, www.firstbanknj.com.

    About First Bank
    First Bank is a New Jersey state-chartered bank with 26 full-service branches in Cinnaminson, Delanco, Denville, Ewing, Fairfield, Flemington, Hamilton, Lawrence, Monroe, Pennington, Randolph, Somerset, Trenton, Williamstown, and Morristown, New Jersey, Doylestown, Trevose, Warminster, West Chester, Paoli, Malvern, Coventry, Devon, Lionville, Media, Pennsylvania, and Palm Beach, Florida. With $3.78 billion in assets as of December 31, 2024, First Bank offers a traditional range of deposit and loan products to individuals and businesses mainly throughout the New York City to Philadelphia corridor. First Bank’s common stock is listed on the Nasdaq Global Market exchange under the symbol “FRBA”.

    Contact
    Andrew L. Hibshman, Executive Vice President and CFO
    (609) 643-0058, andrew.hibshman@firstbanknj.com

    The MIL Network

  • MIL-OSI Security: Former Official of St. Louis County Charity Admits Stealing Nearly $700,000

    Source: Office of United States Attorneys

    ST. LOUIS – A former official of a charity that houses adults with intellectual and developmental disabilities on Tuesday admitted embezzling about $690,000 over more than a decade.

    Joelle Fouse, 57, pleaded guilty to three felony counts of wire fraud in U.S. District Court in St. Louis. Fouse was the manager / director of finance and human resources for the charity and was responsible for payroll, expense reimbursement and maintaining the charity’s books and records. She admitted stealing from the charity in multiple ways.

    Fouse caused 181 unauthorized expense payments totaling $407,186 to be transferred into bank accounts she controlled by providing false expense reimbursement information to a third-party payroll processing company. She provided false payroll information that triggered 71 other unauthorized payments totaling $139,810. Her theft, and the unauthorized payments, caused the charity to overpay payroll taxes by approximately $10,694. Fouse also used her company credit card to make 184 unauthorized purchases totaling $133,210. She attempted to cover up her crimes by falsifying financial and accounting records.

    Fouse admitted using the money to pay for personal expenses for herself and relatives including travel, clothing, entertainment, restaurants and rent payments. Fouse’s fraud limited the charity’s ability to provide services to the disabled adults it served.

    Fouse worked for the charity from October 2012 through December 2023, when she was terminated and her employer contacted federal authorities.

    Fouse is scheduled to be sentenced on July 10. Each wire fraud charge carries a penalty of up to 20 years in prison, a $250,000 fine or both prison and a fine.

    The FBI investigated the case. Assistant U.S. Attorney Hal Goldsmith is prosecuting the case. 

    MIL Security OSI

  • MIL-OSI Security: USS Normandy and GDFS Shahoud Conduct Maritime Exercise

    Source: United States SOUTHERN COMMAND

    CARIBBEAN SEA — U.S. Navy Ticonderoga-class guided-missile cruiser USS Normandy (CG 60) conducted a passing exercise (PASSEX) with the Guyana Defence Force Defiant-class patrol vessel GDFS Shahoud (1039) March 27. The two ships conducted formation-maneuvering events supported by Normandy’s embarked MH-60R Seahawk helicopter from Helicopter Maritime Strike Squadron 50; the aircrew conducted a photo exercise as the final event of the maneuvers.

    MIL Security OSI

  • MIL-OSI Security: Multi-Million Dollar Money Laundering Conspiracy Leader Pleads Guilty

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, Adanegbe Gift Osenmwenkhae (Gift), 39, of Upper Marlboro, Maryland, pled guilty to serving as manager and supervisor of a large, multi-member, money laundering conspiracy. The group laundered more than $20 million in fraudulent proceeds.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) Baltimore; Special Agent in Charge Kareem A. Carter, Internal Revenue Service-Criminal Investigation (IRS-CI), Washington, D.C. Field Office; Acting Special Agent in Charge George Golliday, Environmental Protection Agency, Office of Inspector General (EPA-OIG); and Special Agent in Charge Ken DeChellis, Department of Defense, Office of Inspector General, Defense Criminal Investigative Service – Cyber Field Office (DCIS).

    According to the plea agreement, beginning in 2021, and continuing into February 2024, Gift conspired with Yahya Sowe, aka “Cash,” Gedeon Agbeyome, Victor Killen, Areal Harris, Bright Boateng, Faizou Gnora, Emily Gil Arias, Fatoumata Boiro, Lawrence Ogunsanwo, Lakeisha Parker, Martin Ogisi, Blondel Ndjouandjouaka, Kevin Colon, Lorena Perez Herrera, and others to launder proceeds of a large-scale wire fraud. The co-conspirators engaged in various financial transactions to conceal the nature, location, source, ownership, and control of the wire-fraud proceeds, while carrying out the wire-fraud schemes. 

    Gift supervised and exercised significant managerial control over the money laundering conspiracy and facilitated the laundering of more than $20 million in stolen proceeds from at least 15 different victims.  Victims included government agencies, organizations, and companies, including an environmental trust, urban redevelopment program, medical center, transportation and logistics company, school district, college, and county government, among others.  

    According to the plea agreement, Gift used and controlled several different encrypted electronic communication accounts to supervise and manage the money laundering conspiracy. As supervisor, Gift directed and worked with members of the conspiracy to create limited liability companies to serve as shell entities; open bank accounts and/or cause bank accounts to be opened in the name of their shell entity; and receive and launder fraud proceeds. Additionally, Gift helped coordinate the flow of fraudulent proceeds through various bank accounts and determine how to split funds between each member of the conspiracy as payment for their role in the conspiracy.

    Gift is facing a maximum sentence of 20 years in federal prison. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Matthew J. Maddox has scheduled sentencing for June 30, 2025, at 10 a.m.

    U.S. Attorney Hayes commended the HSI led Document and Benefit Fraud/Mid-Atlantic El Dorado Task Force, IRS-CI, EPA-OIG, and DCIS for their work in the investigation and recognized the Anne Arundel County, Prince George’s County, and Montgomery County Police Departments for their assistance.  Ms. Hayes also thanked Assistant U.S. Attorneys Harry M. Gruber, Bijon A. Mostoufi, and Jared M. Beim, who are prosecuting the federal case, and Paralegal Specialist Joanna B.N. Huber for her assistance.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

     

    MIL Security OSI

  • MIL-OSI Security: Law Enforcement Arrests Man for Making Death Threats Toward Federal Official and MPD Officer

    Source: Office of United States Attorneys

                WASHINGTON – Robert Andrew Cooper, 68, of Washington D.C., was arrested today and charged in a two-count federal indictment with repeatedly making threatening phone calls, in December 2024, during which he allegedly said he intended to kill a federal official and an officer of the Metropolitan Police Department.

                The charges were announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Cooper is charged with two counts of interstate communications with a threat to kidnap or injure. He will make an initial appearance at 1:30 p.m. today.

                The case is being investigated by the FBI. It is being prosecuted by Assistant U.S. Attorney Brendan Horan.

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

    MIL Security OSI

  • MIL-OSI Africa: BMA reflects on progress made since its establishment 

    Source: South Africa News Agency

    BMA reflects on progress made since its establishment 

    While challenges remain, progress has been made in strengthening South Africa’s border management systems, Commissioner of the Border Management Authority (BMA), Dr Michael Masiapato, said on Tuesday.

    “Beside the administrative successes relating to the establishment of the new organisation, there are operational successes, worth mentioning,” he said.

    Some of the successes since the authority’s establishment in April 2023, include intercepting stolen vehicles. The authority also successfully managed the movement of heads of state and government technocrats from all over the world as well as a higher number of journalists for the BRICS Summit that the country hosted in August 2023. 

    “We were able to apprehend or arrest over 468 000 individuals who were attempting to enter the country illegally since 1 April 2023,” he said, adding that 2 344 wanted criminals were also arrested. 

    Additionally, over 262 explosives used in the explosion of rocks during illegal mining operations and the blowing up of cash-in-transit vehicles were also confiscated.

    “The establishment of the BMA sought to create a single authority to effect border law enforcement with a single command and control. Contrary to what some people consider to be the functions of the Border Management Authority, our function is not just about stamping passports at the ports of entry,” Masiapato said.

    The Commissioner was speaking at the High-Level Colloquium on Migration, in Pretoria.

    He said the BMA exists to secure South Africa’s borders and concurrently facilitate legitimate movement of people and goods in all ports of entry and border law enforcement areas. The BMA Act provides for the BMA to collaborate with relevant stakeholders in executing its border law enforcement functions in the Ports of Entry and the Border Law Enforcement areas.

    “The Border Management Authority plays a crucial role in facilitating the smooth movement of people, goods, and services across borders while ensuring the safety and security of the country,” he said.

    The authority also works to prevent the introduction of invasive species, pests and diseases that can harm the environment and ecosystem.

    “We also ensure that all imports and exports comply with environmental regulations, such as the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). The BMA also monitors the movement of hazardous waste across borders to prevent illegal dumping and ensure compliance with international regulations.

    “We also inspect food and water imports to ensure they meet international health standards and regulations. We also monitor the movement of vectors, such as mosquitoes and ticks, to prevent the spread of vector-borne diseases,” the Commissioner explained.

    He told those attending the colloquium that the authority is most known for its immigration function.

    “In this regard, the BMA inspects travel documents, such as passports and visas, to ensure they are authentic and valid. We also monitor the movement of people to ensure compliance with immigration regulations and laws,” he said.

    In the last 24 months, the BMA has screened millions of travellers for infectious and communicable diseases and “those we picked up with diseases have been referred to medical facilities for further medical attention.”

    Masiapato said despite the achievements, challenges exist.

    “Illegal migration, human trafficking and transnational organised crime continue to pose serious threats to our national security and public safety,” he said.

    In June 2013, Cabinet made the decision to establish a Border Management Agency under the guidance of the Department of Home Affairs.

    President Cyril Ramaphosa launched the Border Management Authority on 5 October 2023, in Musina, Limpopo. – SAnews.gov.za

    Edwin
    Tue, 04/01/2025 – 14:29

    299 views

    MIL OSI Africa

  • MIL-OSI USA: Former mayor of Les Irois, Haiti convicted of visa fraud

    Source: US Immigration and Customs Enforcement

    BOSTON – The former mayor of Les Irois, Haiti was convicted March 28 by a federal jury in Boston of illegally obtaining a permanent resident card, commonly referred to as a green card, by means of a false statement. A U.S. Immigration and Customs Enforcement investigation found he concealed the fact that he ordered and carried out or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.

    Jean Morose Viliena, 52, was convicted of three counts of visa fraud. Sentencing is scheduled for June 20, 2025. Viliena was indicted by a federal grand jury in March 2023.

    “Viliena knowingly lied to conceal his violent past, deceiving immigration authorities to come to the United States. The brave witnesses who came forward to testify in this case relayed their experiences of extreme violence and oppression committed by Viliena and his associates. Thanks to their testimony, his fraud has been uncovered, and he will now face consequences for his violence and deception,” said ICE Homeland Security Investigations Special Agent in Charge New England Michael J. Krol.

    “The political corruption and violence that the people of Haiti endured at the direction of Jean Morose Viliena, is appalling,” said United States Attorney Leah B. Foley. “The United States is not where you come to hide from your crimes. Today’s conviction is proof that running away from your crimes and lying to federal officials will catch up to you. I applaud the courage of the witnesses who spoke up about the abuse they suffered as a result of Viliena.”

    “Today a jury found that Jean Morose Viliena lied his way into gaining entrance into the United States after committing unspeakable acts of violence in Haiti,” said Head of the Justice Department’s Criminal Division Matthew R. Galeotti. “The Justice Department will not stand for human rights violators illegally entering and roaming the streets of our communities. Thank you to the brave victims and witnesses who helped our law enforcement partners and prosecutors begin to hold Viliena accountable for his crimes.”

    “The men and women of CBP work diligently alongside our federal, state, and local law enforcement partners to ensure the safety of the people in our communities. Emigrating to the United States is a privilege and if you conceal your criminal conduct to deceive your way into this country, you will ultimately be detected, held accountable and brought to justice,” said Jennifer De La O, Director of Field Operations, U.S. Customs and Border Protection, Boston Field Office.

    According to court documents, Viliena was the mayor of Les Irois, Haiti from December 2006 until at least February 2010. As a candidate and as mayor, Viliena was backed by a political machine called Korega, which exerts power throughout the southwestern region of Haiti through armed violence. Viliena personally supervised his mayoral staff and security detail and led an armed group in Les Irois aligned with Korega. Under Viliena’s direct supervision, the Korega militia enforced Viliena’s policies by various means, including by targeting political opponents in Les Irois through armed violence.

    According to the indictment, as mayor, Viliena was involved in several instances of violence. The first occurred July 27, 2007 when a witness spoke at a judicial proceeding in Les Irois on behalf of a neighbor who had been assaulted by Viliena. In reprisal for that testimony, that evening, Viliena led an armed group to that witness’ home, where Viliena and his associates shot and killed the witness’ younger brother, and then smashed his skull with a large rock before a crowd of bystanders.

    The second incident occurred in or around April 2008, when a group of local journalists and activists founded a community radio station. According to court documents, Viliena opposed establishment of the radio station and, on April 8, 2008, mobilized members of his staff and the Korega militia to forcibly shut down the radio station and seize its broadcasting equipment. At that time, Viliena distributed firearms to the Korega militia members, some of whom also carried machetes and picks.

    On the day of the attack on the radio station, Viliena pistol-whipped an individual with his gun and struck him with his fists. When the individual tried to flee, Viliena ordered one of his associates to shoot and kill him. Shots were fired which hit the individual in the leg. The individual spent several months in various hospitals and his leg was later amputated above his knee. Another individual, also a citizen of Haiti, became a target of Viliena because of his association with the radio station. On the day of the attack of the radio station, that individual was present and when he tried to flee, he was hit by a bullet in the face. He required months of intensive medical treatment, including two surgeries to extract shotgun pellets from his face, which left him permanently blind in one eye. According to court documents, pieces of shotgun pellets remain in the individual’s scalp and arms.

    On June 3, 2008, Viliena presented himself at the U.S. Embassy Consular Office in Port au Prince, Haiti where he applied for a visa to enter the United States. The form specifically requires that each applicant state whether they have “ordered, carried out or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.” Viliena falsely responded that he had not. Viliena thereafter swore before a U.S. Consular Officer that the contents of the application were true and signed the application. According to court documents, the U.S. Department of State approved Viliena’s visa application.

    On July 14, 2008, Viliena entered the United States and was later granted lawful permanent residence status and received a permanent resident card. Viliena used his permanent resident card on numerous occasions to enter the United States.

    The charge of visa fraud provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000.

    The investigation was led by ICE HSI New England and CBP New England with the Department of State’s Diplomatic Security Service Boston Field Office and the U.S. Citizenship and Immigration Service Fraud Detection and National Security Division. This matter was investigated with the assistance of the Justice Department’s Office of International Affairs and the Human Rights Violators and War Crimes Center. Valuable assistance was provided by the Malden Police Department.

    The Human Rights Violators and War Crimes Center is led by ICE and leverages the expertise of criminal investigators, attorneys, historians, intelligence analysts and federal partners to provide a whole of government approach to prevent the U.S. from becoming a safe haven for individuals who commit war crimes, genocide, torture and other human rights abuses around the globe. Currently, ICE has more than 180 active investigations into suspected human rights violators and is pursuing more than 1,945 leads and removals cases involving suspected human rights violators from 95 different countries. The center has issued more than 79,000 lookouts since 2003, for potential perpetrators of human rights abuses and stopped over 390 human rights violators and war crimes suspects from entering the U.S.

    Individuals can report suspicious criminal activity to the ICE Tip Line 24 hours a day, seven days a week by dialing 866-DHS-2-ICE or (866-347-2423) or completing the online tip form. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE.

    MIL OSI USA News

  • MIL-OSI Australia: Equity Fund reaches $1.5 million milestone

    Source: Northern Territory Police and Fire Services

    The funding distributed to date has supported 2591 students from 1225 Canberra families.

    Just over one month into the 2024 school year and the ACT Government has provided more than $1.5 million to eligible Canberra parents and carers through its Future of Education Equity Fund.

    The funding distributed to date has supported 2591 students from 1225 Canberra families.

    The fund helps ACT students from eligible families access everyday essentials to assist with their education and wellbeing.

    This includes as book packs, uniforms and excursions, sport equipment and activities, tuition, and music lessons.

    It supports financially disadvantaged families with students who are enrolled in preschool through to Year 12 in any ACT school.

    Payments are:

    • $400 for preschool students
    • $500 for primary school students
    • $750 for high school and college students

    Having such items and services, that they otherwise might not have, helps students fully engage with their education.

    Last year the Fund supported 5000 students, with more than $2.9 million disbursed.

    Applications for the 2024 school year will remain open until 29 November 2024.

    Find information about the fund, and a link to apply online.


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  • MIL-OSI Australia: Meet the 2024 ACT Women’s Awards winners

    Source: Northern Territory Police and Fire Services

    Winners Glenda Stevens, Joanne Farrell and Mijica Lus

    The recipients of the 2024 ACT Women’s Awards have been announced.

    The awards recognise women and gender diverse people who have made an outstanding contribution to the lives of women and girls in the ACT.

    Meet the 2024 ACT Women’s Awards winners:

    2024 ACT Woman of the Year: Joanne Farrell – Founder and Director, Build Like a Girl

    Joanne (Jo) Farrell is a champion for women in the building industry.

    In 2020, she founded Build Like a Girl, a not-for-profit program that supports women of all backgrounds and ages to work in trades. Since then, Jo has helped 33 women gain full-time employment. She regularly assists with programs, initiatives and services aimed at improving the participation rate of women in trades, which is currently just 2 per cent.

    “I’m really honoured to be nominated and recognised for the work,” Jo said.

    “I just turn up every day and try and do the work and promote the industry for other women to work in and try and change the negative cultural behaviour we have across the board.

    “For me it is a recognition of that work and hopefully other women feel encouraged to come and work in our industry with us.”

    Jo is not only the recipient of 2024 ACT Woman of the Year but was also named 2024 ACT Australian of the Year.

    2024 ACT Senior Woman of the Year: Glenda Stevens – CEO, Fearless Women

    Glenda is a community leader and expert in a range of social policy areas.

    Glenda started Fearless Women, a program that provides girls and young women in the ACT with a support service to help them find their voice. It offers short-term counselling, equips girls and women with the tools and resources they need, and offers longer term mentoring support.

    “It’s really exciting to see a young person who was frightened and stressed to be able to feel the exhilaration of achieving something,” Glenda said.

    “For her to feel that sense of achievement and satisfaction is really good for her growth, and it’s good for all of us because we’re receiving the benefits of a wonderful young person.”

    2024 ACT Young Woman of the Year: Mijica Lus – Founder, Aurosokwo Project

    For the last six years, Mijica Lus has volunteered her time and effort with various not-for-profits in the ACT in areas of education, media, health care and human services.

    Mijica leads the Aurosokwa Project, which supports multicultural communities through cross collaboration.

    “If it’s helping with food pantries, decreasing homelessness, supporting mental health initiatives and youth services as well, that’s what the project is about,” Mijica said.

    “I’m really excited to contribute to a city that has given me so much, and this is one way of showing my appreciation.”

    2024 ACT Woman of the Year – Special Commendation Award: Delfina Shakespear, football match official

    Delfina Shakespear is a National and State-level Football Match Official. She volunteers as a mentor, educator, and administrator, and provides strategic advice to Capital Football.

    She is committed to empowering the next generation of female referees.

    Delfina fearlessly speaks up against abuse and poor treatment faced by referees. She actively promotes cultural change through media engagement and initiatives like Reduce Abuse.

    “Seeing the girls and women that I’ve mentored succeed, strive for their goals and push through all the challenges is the most rewarding thing,” Delfina said.


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  • MIL-OSI Australia: Story Dogs return to Libraries ACT

    Source: Northern Territory Police and Fire Services

    Year 7 student Sara is benefiting from reading sessions with Story Dog Lucky and his owner, Ron.

    Year 7 student Sara has never felt comfortable reading in front of her class.

    The Lanyon High School student would avoid it at all costs. That is, until her mother discovered the Story Dogs program at Libraries ACT.

    The program is ideal for reluctant readers or those facing reading challenges.

    It pairs a student with a trained dog and their volunteer owner, creating a relaxed, supportive environment for reading aloud.

    Sara attends Tuggeranong Library on Friday afternoons to read to Lucky, a 21-month-old golden retriever.

    ‘I like the experience and since I don’t generally like reading in front of other people, I like reading in front the dog,” Sara said.

    “It makes the experience a bit calmer. I am happy to keep doing this for a while.”

    After only two sessions, Sarah’s mum, Rae, has noticed a difference.

    “At school she always refused to talk in front of the class, but I have definitely seen a change,” Rae said.

    “She finds the dog listens. It doesn’t judge and it’s fun. She might now associate the dog with talking out loud and this has really helped for someone who refuses to stand up and read.”

    During her session, Lucky rests by Sara as she makes her way through a pile of story books.

    Though concentrating hard, she touches and pats him as she reads.

    Lucky’s owner, Ron, a retired public servant, listens but remains quiet.

    “It’s great doing this. Last week, we had a little girl come in who is dyslexic and she just sat there on the rug with Lucky and held onto him the whole time. She started off a bit hesitant but after a minute she was right. It really calmed both her and him. Lucky is new to this too, so they were both learning at the same time,” Ron said.

    “I used to coach football, so I know the satisfaction of being able to teach kids.”

    The Story Dogs program is available for children aged 7–12 at Tuggeranong, Dickson and Gungahlin libraries.

    Each child gets 20 minutes of one-on-one reading time with a Story Dog, under the watchful eye of a friendly volunteer like Ron.

    Students who feel anxious or stressed during learning activities can find the presence of a furry friend reassuring.

    Reading to a Story Dog can:

    • promote relaxation
    • lower blood pressure
    • eliminate fear of judgement
    • allow children to learn at their own pace.

    “It’s wonderful to see the progress and you get as much out of it yourself as for anyone else,” Ron said.

    Story Dogs sessions require bookings and are held during school terms at:

    • Gungahlin Library: Wednesdays, 4:00pm to 5:20pm
    • Dickson Library: Fridays, 4:00pm to 5:20pm
    • Tuggeranong Library: Fridays, 4:00pm to 5:20pm.

    Registrations open seven days in advance.

    Further resources

    Register your child for a Story Dog session

    Canberra dog-owners interested in volunteering with the program can contact Story Dogs.


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  • MIL-OSI Australia: 2024 ACT Women’s Awards almost here

    Source: Northern Territory Police and Fire Services

    Finalist Mijica Lus is the Founder of the Aurosokwo Project.

    The 2024 ACT Women’s Awards will be announced on Thursday 7 March.

    The awards recognise those who have demonstrated an outstanding contribution to improving the status and lives of girls and women in the ACT.

    They celebrate the achievements of women who are excelling in their field and making a significant impact in helping girls and women achieve their full potential.

    The award categories are:

    • ACT Woman of the Year
    • Senior Woman of the Year (aged over 60 years)
    • ACT Young Woman of the Year (aged between 16 and 24 years).

    Congratulations to the 2024 ACT Women’s Awards’ finalists:

    • Dr Lubna Alam – Co-founder, ALO Enlightened Women
    • Joanne Farrell – Founder and Managing Director, Build Like a Girl
    • Mijica Lus – Founder, Aurosokwo Project
    • Philippa Moss – CEO, Meridian ACT
    • Delfina Shakespear – Football Match Official
    • Glenda Stevens – Founder, Fearless Women
    • Prof Dipti Talaulikar – Founder, Sakhi
    • Selina Walker – Ngunnawal Leader.

    Finalist Delfina Shakespear, an elite match official with Capital Football and Football Australia, thinks the annual awards are important.

    “It enables women to have a platform to talk about what they do, because as women sometimes we go about our business and don’t really talk about it more broadly,” she said.

    Fellow nominee Professor Dipti Talaulikar, a clinical haematologist and professor at the ANU, as well as being the Founder of Sakhi said: “I was very touched with the nomination when I first heard about it. But the journey, the support that the government and the ACT’s Women Office provides is just amazing. The things you get to learn, the other women you get to meet, to hear their stories is just absolutely amazing. So, if you know anyone who is doing good work in the community, please nominate them.”

    For more information on the ACT Women’s Awards and Honour Roll, visit ACT Woman of the Year and Honour Roll – ACT Government

    Dr Lubna Alam – Co-founder, ALO Enlightened Women

    Joanne Farrell – Founder and Managing Director, Build Like a Girl

    Philippa Moss – CEO, Meridian ACT

    Delfina Shakespear – Football Match Official

    Glenda Stevens – Founder, Fearless Women

    Prof Dipti Talaulikar – Founder, Sakhi

    Selina Walker – Ngunnawal Leader


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  • MIL-OSI Australia: Head contractor appointed for southside hydrotherapy facility

    Source: Northern Territory Police and Fire Services

    Construction is expected to be completed by May 2025.

    The new hydrotherapy pool in Canberra’s south is another step closer with Monarch Building Solutions appointed to lead its construction.

    The first sod has now been turned on the site following the recent development approval for the project.

    The construction phase is the next step and comes after extensive consultation and engagement with stakeholders to inform the design of the facility.

    Construction is expected to be completed by May 2025.

    “Monarch Building Solutions is honoured to play a role in enhancing healthcare infrastructure in Canberra,” Director of Monarch Building Solutions Marco Galeotti said.

    “Our team is excited and ready to dive straight into the construction of the new southside hydrotherapy pool and understand the importance of this facility to the local community.”

    Hydrotherapy offers a vital service for a wide range of Canberrans.

    It provides people with mobility issues access to an important form of recreation. It also supports people to better manage chronic pain caused by illnesses such as cancer, migraine, osteoarthritis and arthritis, and it offers the opportunity to help people recover from injury or surgery.

    The southside pool will complement the hydrotherapy pool opened at the University of Canberra Hospital in 2020.

    “Arthritis ACT welcomes the commencement of the building of this essential infrastructure. For people living with chronic pain conditions which includes all types of Arthritis, hydrotherapy is essential both to providing ongoing pain relief as well as a wonderful place to exercise, especially for those that get a lot of pain when exercising,” CEO of Arthritis ACT Rebecca Davey said.

    Find more information on the new pool on the Built for CBR website.


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  • MIL-OSI USA: Four Real Estate Investors Sentenced in Multimillion-Dollar Loan Scheme

    Source: US State of California

    Four real estate investors were sentenced in an extensive, multi-year conspiracy to fraudulently obtain multimillion-dollar loans on commercial and multifamily properties.

    Aron Puretz, 53, of New Jersey, and his son, Chaim “Eli” Puretz, 29, of New Jersey, were sentenced to prison for conspiracy to commit wire fraud affecting a financial institution. Aron Puretz was sentenced to 60 months in prison and ordered to pay $22,235,457 in restitution, and Eli Puretz was sentenced to 24 months in prison and ordered to pay $20,315,457 in restitution.

    Moshe “Mark” Silber, 34, of New York, and Fredrick Schulman, 72, of New York, were also sentenced to terms of imprisonment for their respective roles in a conspiracy to commit wire fraud affecting a financial institution. Silber was sentenced to 30 months in prison, and Schulman was sentenced to 12 months and a day in prison, to be followed by nine months of home confinement.  The restitution amounts for Silber and Schulman will be determined at a later hearing.

    According to court documents, Aron and Eli Puretz were owners of a commercial property, Troy Technology Park, in Troy, Michigan. In September 2020, Aron and Eli Puretz purchased Troy Technology Park for approximately $42 million, before selling or flipping the property to a co-conspirator for approximately $70 million. Aron and Eli Puretz and their co-conspirators provided the lender with falsified documents that included the inflated purchase price. Based on the fraudulent documents, the lender funded a loan for $45 million. To conceal the fraudulent nature of the transaction, Aron and Eli Puretz and co-conspirators arranged for a short-term $30 million loan, which was used to make it appear that they had the funds needed to close on the sale. On Sept. 25, 2020, a title company based in Lakewood, New Jersey, performed two simultaneous closings, one for the true sales price and another for the fraudulent sales price presented to the lender. 

    Separately, Silber and Schulman were managing members of Rhodium Capital Advisors, an entity that was involved in the acquisition and management of Williamsburg of Cincinnati, a large apartment complex in Cincinnati, Ohio. In March 2019, Williamsburg of Cincinnati was acquired for $70 million. However, Silber, Schulman, and other co-conspirators utilized a stolen identity to present a lender and Fannie Mae with a fraudulent purchase-and-sale contract for over $95 million and other fraudulent documents. On March 8, 2019, two closings were performed, one for the true $70 million sales price and another for the fraudulent over $95 million sales price presented to the lenders. Based on the co-conspirators’ false statements, the lender and Fannie Mae funded a loan in excess of $74 million for the purchase of Williamsburg of Cincinnati.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Interim U.S. Attorney Alina Habba for the District of New Jersey; Inspector General Brian M. Tomney of the FHFA-OIG; Postal Inspector in Charge Eric Shen of the USPIS Criminal Investigations Group; and Acting Inspector General Stephen M. Begg of the HUD-OIG made the announcement.

    Trial Attorney Siji Moore of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Martha Nye for the District of New Jersey are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Four Real Estate Investors Sentenced in Multimillion-Dollar Loan Scheme

    Source: United States Attorneys General

    Four real estate investors were sentenced in an extensive, multi-year conspiracy to fraudulently obtain multimillion-dollar loans on commercial and multifamily properties.

    Aron Puretz, 53, of New Jersey, and his son, Chaim “Eli” Puretz, 29, of New Jersey, were sentenced to prison for conspiracy to commit wire fraud affecting a financial institution. Aron Puretz was sentenced to 60 months in prison and ordered to pay $22,235,457 in restitution, and Eli Puretz was sentenced to 24 months in prison and ordered to pay $20,315,457 in restitution.

    Moshe “Mark” Silber, 34, of New York, and Fredrick Schulman, 72, of New York, were also sentenced to terms of imprisonment for their respective roles in a conspiracy to commit wire fraud affecting a financial institution. Silber was sentenced to 30 months in prison, and Schulman was sentenced to 12 months and a day in prison, to be followed by nine months of home confinement.  The restitution amounts for Silber and Schulman will be determined at a later hearing.

    According to court documents, Aron and Eli Puretz were owners of a commercial property, Troy Technology Park, in Troy, Michigan. In September 2020, Aron and Eli Puretz purchased Troy Technology Park for approximately $42 million, before selling or flipping the property to a co-conspirator for approximately $70 million. Aron and Eli Puretz and their co-conspirators provided the lender with falsified documents that included the inflated purchase price. Based on the fraudulent documents, the lender funded a loan for $45 million. To conceal the fraudulent nature of the transaction, Aron and Eli Puretz and co-conspirators arranged for a short-term $30 million loan, which was used to make it appear that they had the funds needed to close on the sale. On Sept. 25, 2020, a title company based in Lakewood, New Jersey, performed two simultaneous closings, one for the true sales price and another for the fraudulent sales price presented to the lender. 

    Separately, Silber and Schulman were managing members of Rhodium Capital Advisors, an entity that was involved in the acquisition and management of Williamsburg of Cincinnati, a large apartment complex in Cincinnati, Ohio. In March 2019, Williamsburg of Cincinnati was acquired for $70 million. However, Silber, Schulman, and other co-conspirators utilized a stolen identity to present a lender and Fannie Mae with a fraudulent purchase-and-sale contract for over $95 million and other fraudulent documents. On March 8, 2019, two closings were performed, one for the true $70 million sales price and another for the fraudulent over $95 million sales price presented to the lenders. Based on the co-conspirators’ false statements, the lender and Fannie Mae funded a loan in excess of $74 million for the purchase of Williamsburg of Cincinnati.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Interim U.S. Attorney Alina Habba for the District of New Jersey; Inspector General Brian M. Tomney of the FHFA-OIG; Postal Inspector in Charge Eric Shen of the USPIS Criminal Investigations Group; and Acting Inspector General Stephen M. Begg of the HUD-OIG made the announcement.

    Trial Attorney Siji Moore of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Martha Nye for the District of New Jersey are prosecuting the case.

    MIL Security OSI

  • MIL-OSI United Kingdom: Stunning artwork brings community together

    Source: Anglia Ruskin University

    The giant Connecting Worlds mural at ARU’s Chelmsford campus. Photograph by Lawker Media

    A stunning piece of artwork has been created in Chelmsford by local residents and street artists to celebrate the world-leading research being carried out by Anglia Ruskin University (ARU).

    The 36ft wide by 12ft high Connecting Worlds mural has been unveiled on the side of the Marconi building at ARU’s Chelmsford campus facing towards New Street, once home to the world’s first purpose-built radio factory.

    The mural was painted by a group of older members of the Chelmsford community, under guidance from street artists Brave Arts. Research has shown that taking part in artistic activities can boost self-esteem and confidence, improve physical health and lead to better social connections.

    In the mural, the older adults that took part in the project are represented gazing into the eyes of the child, who will be witness to technologies the older people can only imagine today.

    The global perspective illustrates the trade, information and communication routes that criss-cross the world as light beams across its surface.

    The artwork was created over the course of five days, and was the first experience of street art for many of the participants, who were also involved in discussions around how the mural should look.

    This project has been led by Culture Chelmsford, Chelmsford Creative Collective, Anglia Ruskin University, and Chelmsford Council for Voluntary Services (Chelmsford CVS) via UK Shared Prosperity Fund (UKSPF) awarded by Chelmsford City Council to strengthen cultural social prescribing, with 18 small grants awarded for community projects.

    “The idea for the design is based on both the research being done at ARU, and the connection between the older members of our community and the young. Our older volunteers did an absolutely amazing job in bringing the design to life and I know everyone is really proud of the final mural.”

    Founder of the Chelmsford Creative Collective, Candy Joyce

    The mural is part of the launch of the Connecting Worlds research hub, which brings together some of the world-leading research being carried out by academics at ARU and is aimed at making it more accessible to the public.

    “The mural is a stunning piece of work that represents both the global reach of our research, and also our commitment to our local communities.

    “Our new Connecting Worlds research hub highlights that ARU, like many universities in the UK, carries out world-class research that benefits all parts of society.

    “At ARU, this ranges from developing new treatments for cataracts, to helping to save the UK from future food shortages, to highlighting discrimination in the labour market and working to revive endangered languages. We encourage everyone to explore the innovative work being carried at ARU.”

    Professor Yvonne Barnett, Deputy Vice Chancellor for Research and Innovation at ARU

    “We are passionate about supporting projects which strengthen links between creativity, community, wellbeing, and innovation in Chelmsford. We firmly believe that when communities play an active role in shaping cultural decisions, everyone thrives. This inspiring and thought-provoking work developed between local artists and older people in the community stands as a testament to this vision.”

    Culture Chelmsford Chief Executive Claire Gevaux

    MIL OSI United Kingdom

  • MIL-OSI Security: Ferguson Man Sentenced to 93 Months in Prison for Drug Sales

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man from Ferguson, Missouri who sold fentanyl and methamphetamine to undercover St. Louis County police officers to 93 months in prison.

    Theodise Reece, 37, has been in custody since his arrest on Aug. 30, 2023, bringing the total he will serve for the crime to about nine years.

    After receiving several tips in June of 2023 that Reece was selling illegal drugs, the St. Louis County Police Department set up a series of undercover purchases of drugs, Reece’s plea agreement says. Reece sold $100 worth of fentanyl on June 14, 2023, then $150 worth of methamphetamine six days later, Reece admitted in his guilty plea.

    After making four more undercover purchases and witnessing Reece make another sale, investigators sought a search warrant for Reece’s home. They arrested him during an undercover buy on Aug. 30, 2023, and found a semiautomatic pistol in his car loaded with one chambered round and 18 more in an extended magazine. Inside a satchel slung across his chest, police found nearly 40 grams of fentanyl and 225 grams of meth as well as ecstasy, cocaine base and marijuana. Reece admitted that he sold drugs for a living. Investigators found an AR-style rifle in Reece’s home.

    Reece pleaded guilty in November to three felonies: distribution of fentanyl, possession with intent to distribute methamphetamine and possession of one or more firearms in furtherance of a drug trafficking crime.

    The St. Louis County Police Department Bureau of Drug Enforcement investigated the case. Assistant U.S. Attorney Nino Przulj prosecuted the case.

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

    MIL Security OSI