NewzIntel.com

Category: Security

  • MIL-OSI USA: Wyden, Castor, Tonko Unveil Legislation to Rescind Trump’s Day-One Executive Orders on Energy

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)
    March 04, 2025
    Legislation would protect American jobs, keep energy security competitive against China, and support record investments in rural communities
    Washington, D.C. — U.S. Senator Ron Wyden, D-Ore., along with U.S. Representatives Kathy Castor, D-Fla., and Paul Tonko, D-N.Y., today introduced legislation to nullify Donald Trump’s day-one executive orders on energy. The Defending American Jobs and Affordable Energy Act would reassert America’s clean energy leadership, keep energy costs for families as low as possible, and unfreeze critical Inflation Reduction Act and Bipartisan Infrastructure Law funds to protect jobs and support rural economies.
    “Since day-one, Trump has been laser focused on giving handouts to the oil and gas industry at the expense of American jobs,” Wyden said. “As the nation braces itself for more spin from Trump during tonight’s State of the Union, here are the facts: crippling clean energy production at home will only lead to clean energy manufacturing packing up and moving to China. Rural communities, which are the American epicenter of clean energy jobs and investments, will suffer the consequences of Trump’s ignorance. America needs a leading clean energy response to continue to be a dominant energy force against China.”
    “President Trump’s reckless energy agenda will hike electric bills, raise costs for families, and give China the upper hand in advancing clean energy solutions,” Castor said. “By reversing progress in clean energy initiatives and thumbing his nose at allies, Trump is forcing American families to pay the price of unchecked climate change while other nations reap the economic benefits of innovation. Floridians know the costs of extreme weather and pollution firsthand, and we must stand firm against policies that harm our economy and environment. That’s why I’m proud to stand with my colleagues in introducing this important legislation, which will protect our significant progress in expanding cleaner, cheaper energy for American families.”
    “Donald Trump’s Day One executive orders were nothing more than a massive giveaway to his Big Oil donors — gutting climate action and stalling clean energy investments while American families were left holding the bag,“ Tonko said. “Trump promised that his actions would lower energy costs for consumers, but instead, energy prices have only gone up. That’s why I’m joining Senator Wyden and Congresswoman Castor to introduce this legislation to repeal these reckless orders, restore American leadership on fighting the climate crisis, and put working families’ pocketbooks over oil industry profits.” 
    The Defending American Jobs and Affordable Energy Act would nullify the “Unleashing American Energy” executive order, the executive order declaring a National Energy Emergency, the executive order behind the U.S. departure from the Paris Climate Agreement, and the executive order that pauses offshore wind leases in the Outer Continental Shelf.
    Cosponsors in the Senate include Senate Energy and Natural Resources Committee Ranking Member Martin Heinrich, D-N.M., and Senate Environment and Public Works Committee Ranking Member Sheldon Whitehouse, D-R.I., Minority Whip Dick Durbin, D-Ill., as well as Senators Jeff Merkley, D-Ore., Edward J. Markey, D-Mass., Chris Van Hollen, D-Md., Peter Welch, D-Vt., Mazie Hirono, D-Hawai’i, Patty Murray, D-Wash., Richard Blumenthal, D-Conn., Chris Coons, D-Del., Elizabeth Warren, D-Mass., and Jack Reed, D-R.I.
    Wyden is a longtime champion of keeping energy costs low for consumers while electrifying the grid. In 2019, Wyden and his colleagues introduced legislation to overhaul the federal energy tax code, create jobs and combat climate change. In 2022, Wyden’s Clean Energy For America Act was enacted as part of the Inflation Reduction Act – significantly lowering carbon emissions while reducing energy costs.
    The text of the bill is here.

    MIL OSI USA News –

  • MIL-OSI Security: Jackson Man Pleads Guilty to Child Exploitation, Cyberstalking, and Sextortion Offenses

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

    Jackson, MS – A Jackson man entered a guilty plea to federal charges relating to a “sextortion” scheme that targeted multiple victims, including minors, across several states.

    According to court documents and statements made in court, Marquez Cameron Jones Weston, 22, operated a “sextortion” scheme in which he engaged in cyberstalking, interstate threats, extortion, attempted production of child pornography, and transportation of child pornography over the internet. As part of the scheme, Weston attempted to and did extort money and sexually explicit photographic images and videos from numerous female victims, some of whom were minors, over the internet.

    Weston pleaded guilty to attempted production of child pornography, transportation of child pornography over the internet, extortion, and cyberstalking. He is scheduled to be sentenced on August 27, 2025 and faces a mandatory minimum sentence of at least 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert A. Eikhoff of the Federal Bureau of Investigation made the announcement.

    The FBI is investigating the case with assistance from the Sam Houston State University Police Department.

    Assistant U.S. Attorneys Kimberly T. Purdie and Dave Fulcher are prosecuting the case.

    The FBI provides the following six tips on how people can protect themselves from sextortion schemes:

    • Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
    • Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
    • Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
    • Be suspicious if you meet someone on one game or app and this person asks you to start talking on a different platform.
    • Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
    • Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone.

    If you, your child, or someone you know is being exploited via sextortion, contact your local FBI field office, call 1-800-CALL-FBI (1-800-225-5324), or report it online at the Internet Crime Complaint Center (IC3). Additional resources can found at Sextortion and Financially Motivated Sextortion — FBI.  If you believe you are a victim in this particular case, please also contact the United States Attorney’s Office for the Southern District of Mississippi.

    MIL Security OSI –

  • MIL-OSI Security: Pitt County Man Pleads Guilty in Multimillion-Dollar Ponzi Scheme that Defrauded Eastern North Carolina Investors

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

    WILMINGTON, N.C. – Willard Timothy Sutton, age 64, pled guilty to one count of mail fraud today for running a Ponzi scheme that resulted in more than 60 investors suffering net losses in excess of $8 million.  At sentencing later this year, Sutton faces a statutory maximum sentence of 20 years, a $250,000 fine, and three years of supervised release.  Sutton will also be required to pay restitution to victims.

    According to court documents and other information presented in court, between approximately 2019 and 2023, Sutton operated a largescale Ponzi scheme in connection with an investment program offered through Greenville Auto World, LLC (GAW), a car dealership located in Greenville.  GAW was a “buy here pay here” (BHPH) dealership.  BHPH dealerships enable customers with poor or no credit history to finance the purchase of a vehicle directly through the dealership, rather than through a bank or credit union.  Such loans typically carry significantly higher interest rates than traditional car loans.  Between approximately 2012 and 2023, as part of an investment program sponsored, promoted, and administered by GAW, Sutton sold BHPH finance contracts to outside investors through direct solicitation, referrals, and word-of-mouth advertisement.

    Beginning in approximately 2019, Sutton falsely and fraudulently led BHPH investors to believe that their investments were safe and secure, and that GAW was collecting sufficient repayments from loan customers to be able to fully pay the principal and interest owed to them.  In truth, GAW was collecting millions from investors, but it did not have the means to service the debt through BHPH revenue or any legitimate business income.  Between approximately October 2018 and August 2023, the FBI estimates that GAW collected investor funds in excess of $60 million.  However, GAW’s gross receipts were a small fraction of the total.

    In order to conceal GAW’s financial condition, and avoid the collapse of the business, Sutton operated the BHPH program as a Ponzi scheme in which he would (in a typical transaction) sell a legitimate loan contract to one investor and then sell one or more false and fabricated versions of that same contract to other investors without their knowledge.  Sutton then used the proceeds of the fraudulent sales to pay off earlier investors.  Among other things, Sutton forged loan customer signatures to the fake contracts and, in some instances, provided fake title documents to investors to convince them that their investments were appropriately secured.   

    In approximately 2022, in order to generate additional funds to meet GAW’s mounting debts to investors, Sutton solicited some BHPH investors to help finance GAW’s vehicle inventory.  Sutton falsely and fraudulently represented to these investors that he was using their funds to purchase vehicles when, in fact, Sutton was using their funds to conceal and perpetuate the Ponzi scheme.

    “Over the course of years, instead of helping so-called investors, this defendant bilked his victims out of millions of dollars of their hard earned money,” said Acting U.S. Attorney Daniel P. Bubar. “Fraudsters should know that they will be held accountable for their crimes in the Eastern District of North Carolina.”

    “Mr. Sutton ran a local business for many years, purporting to help those with poor or no credit get much needed vehicle loans. When he ran into financial trouble, rather than admitting his business was failing, he resold those loans over and over again to outside investors to protect his own reputation at the expense those who trusted he was legitimately investing their hard earned money,” said Robert M. DeWitt the FBI Special Agent in Charge in North Carolina.    

    Daniel P. Bubar, Acting United States Attorney for the Eastern District of North Carolina, made the announcement after Chief Judge Richard E. Myers, II accepted the plea. The Federal Bureau of Investigation, Charlotte Field Office, investigated the case.  Assistant United States Attorney Adam F. Hulbig prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-83-M.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Teton County Drug Trafficker Sentenced to 9 Years in Federal Prison

    Source: Office of United States Attorneys

    POCATELLO – Jesus M. Beltran-Zazusta, a/k/a Jesus Zazueta-Beltran, 26, a Mexican national unlawfully in the United States and living in Victor, was sentenced to nine years in federal prison for conspiracy to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, law enforcement officers identified Beltran-Zazusta as the source of supply of methamphetamine for multiple local distributors in Teton and Bonneville Counties.  In November 2023, law enforcement tracked Beltran-Zazusta as he returned to Idaho from a short trip to California.  They followed him to an Idaho Falls residence that belonged to co-defendant Ana Costilla-Delgado.  Officers seized a pound of methamphetamine from co-defendant Jorge Hernandez Venegas as he left the house.  The Idaho Falls Police Department executed a search warrant at the residence where they located nine pounds of methamphetamine in Costilla-Delgado’s bedroom.  Officers had previously identified Beltran-Zazusta as the source of methamphetamine for Fredy Munoz-Morales, of Victor, in a related investigation that occurred in April 2023.

    In January 2024, a federal grand jury in Pocatello indicted Beltran-Zazusta.  The Honorable Chief U.S. District Judge David C. Nye sentenced him to nine years in federal prison on March 3, 2025.  He also ordered Beltran-Zazusta to complete four years of supervised release after he serves his prison sentence.  However, Beltran-Zazusta will likely be deported to Mexico after serving his prison sentence.

    Chief Judge Nye also sentenced Costilla-Delgado to twelve and a half years in federal prison on January 6, 2025, Venegas to nine years in federal prison on December 2, 2024, and Munoz-Morales to twelve and a half years in federal prison on June 28, 2024.

    Acting U.S. Attorney Whatcott commended the work of the Idaho Falls Police Department, the Teton County Sheriff’s Office, and the Drug Enforcement Administration which led to the charges.  Assistant U.S. Attorney Blythe H. McLane prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Boston Man Pleads Guilty to Fentanyl Distribution

    Source: Office of United States Attorneys

    BOSTON – A Boston man has pleaded guilty today in federal court in Boston to a drug distribution offense involving fentanyl. Defendant is currently awaiting trial on murder charges in Massachusetts state court.

    Csean Skerritt, a/k/a “Shizz Grimmy,” a/k/a “Black,” 36, pleaded guilty to one count of distribution of 40 grams or more of fentanyl. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for June 6, 2025. In March 2023, Skerritt was indicted by a federal grand jury.

    As part of a drug trafficking investigation, on Feb. 1, 2023, Skerritt agreed to sell 50 grams of fentanyl to an individual in exchange for $1,500. Following a series of communications, Skerritt met the individual at a pre-arranged location. There, Skerritt entered the individual’s car and provided approximately 52.3 grams of fentanyl in exchange for the agreed-upon amount.

    On March 9, 2023, Skerritt was indicted for murder in the Massachusetts Superior Court and is awaiting trial.

    The charge of distribution of 40 grams or more of fentanyl provides for a sentence of at least five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. 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; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Boston Police Commissioner Michael Cox; and Suffolk County District Attorney Kevin Hayden made the announcement today. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Former Prison Guard Pleads Guilty to Sexually Abusing Inmates

    Source: United States Attorneys General 6

    A Hawaii man pleaded guilty yesterday to sexual abuse of inmates under his custody or control.

    According to court documents, Mikael Rivera, 47, of Kapolei, was a correctional officer at the Federal Detention Center in Honolulu from approximately 2014 to 2018. While on duty as a correctional officer, Rivera committed multiple sexual acts with one inmate who did not consent and engaged in sexually abusive conduct with two additional inmates under his supervision.

    Rivera pleaded guilty to six counts of sexual abuse of a ward. He is scheduled to be sentenced on July 3 and faces a maximum penalty of 15 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Ken Sorenson for the District of Hawaii, and Special Agent in Charge Zachary Shroyer of the Department of Justice Office of the Inspector General (DOJ-OIG) Western Region made the announcement.

    DOJ-OIG is investigating the case with assistance from the FBI.

    Trial Attorney Nicole Lockhart of the Criminal Division’s Public Integrity Section (PIN) and Assistant U.S. Attorney Sara Ayabe for the District of Hawaii are prosecuting the case, with substantial assistance from former PIN Deputy Chiefs Jennifer Clarke and Marco Palmieri.

    MIL Security OSI –

  • MIL-OSI: Plutus Financial Group Limited Announces Exercise of Underwriter’s Over-Allotment Option

    Source: GlobeNewswire (MIL-OSI)

    Hong Kong, March 04, 2025 (GLOBE NEWSWIRE) — Plutus Financial Group Limited (“the “Company”) (NasdaqCM: PLUT), a Hong Kong-based financial services company today announced that R.F. Lafferty & Co., Inc., who acted as lead underwriter for the Company’s underwritten initial public offering (the “IPO”), has exercised a portion of the over-allotment option and purchased an additional 150,000 ordinary shares of the Company at the IPO price of $4.00 per share. As a result, the Company has raised an additional $600,000 as result of the over-allotment, for a total of $9 million in gross proceeds, before underwriting discounts and other related expenses, through the issuance of a total of 2,250,000 ordinary shares in the IPO.

    R.F. Lafferty & Co., Inc. acted as lead underwriter for the IPO offering, with Revere Securities LLC acting as co-underwriter. The Crone Law Group, P.C. served as lead counsel to the Company. Sichenzia Ross Ference Carmel LLP served as lead counsel to the underwriters with respect to the Offering.

    A registration statement on Form F-1, as amended (File No. 333-276791) relating to the IPO was previously filed with the Securities and Exchange Commission (the “SEC”) by the Company and subsequently declared effective by the SEC on February 4, 2025. The IPO offering was made only by means of a prospectus, forming a part of the registration statement. A final prospectus relating to the IPO offering was filed with the SEC and is available on the SEC’s website at www.sec.gov. Electronic copies of the final prospectus relating to the Offering may be obtained from R.F. Lafferty & Co., Inc., 40 Wall Street, 27th Floor, New York, NY 10005, or by telephone at (212) 293-9090.

    Before you invest in the Company, you should read the final prospectus and other documents the Company has filed with the SEC for more complete information about the Company and the Offering. This press release shall not constitute an offer to sell or the solicitation of an offer to buy the securities described herein, nor shall there be any sale of these securities in any state or jurisdiction in which such offer, solicitation, or sale would be unlawful prior to registration or qualification under the securities laws of any such state or jurisdiction.

    About Plutus Financial Group Limited

    Plutus Financial Group Limited is a Hong Kong-based financial services holding company operating through two wholly-owned primary subsidiaries – Plutus Securities Limited (“Plutus Securities”) and Plutus Asset Management Limited (“Plutus Asset Management”). Plutus Securities, a securities broker licensed by the Securities and Futures Commission of Hong Kong (the “SFC”) and a Participant on the HKEx stock exchange in Hong Kong, provides quality securities dealing and brokerage, margin financing, securities custody, and nominee services. As a licensed securities broker, Plutus Securities provides a range of financial services, including:

    • Hong Kong stock trading through the internet, mobile app, and customer phone hotline
    • Margin financing;
    • Securities custody and nominee services; providing secure and reliable clearing and settlement procedures;
    • Access to debt capital markets; and
    • Equity capital markets for issuers, offer underwriting for IPO and other equity placements, and marketing, distribution and pricing of lead-managed and co-managed offerings.

    Plutus Asset Management, a wealth management and advisory firm licensed by the SFC, provides wealth management services including:

    • Professional funds management;
    • Discretionary accounts with strategies developed for customers based on individual risk tolerance and investment preferences;
    • Investment consulting and advisory services for funds managed by other companies; and
    • Investment funds, including a real estate fund, a fixed income fund, a private equity investment, and a hedge fund.

    For more information, visit the Company’s website at http://www.plutusfingroup.com./en/index.php.

    Forward-Looking Statements

    All statements other than statements of historical fact in this announcement are forward-looking statements, including but not limited to, the Company’s proposed Offering. These forward-looking statements involve known and unknown risks and uncertainties and are based on current expectations and projections about future events and financial trends that the Company believes may affect its financial condition, results of operations, business strategy and financial needs, including the expectation that the Offering will be successfully completed. Investors can identify these forward-looking statements by words or phrases such as “may,” “will,” “expect,” “anticipate,” “aim,” “estimate,” “intend,” “plan,” “believe,” “potential,” “continue,” “is/are likely to” or other similar expressions. The Company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and in its other filings with the SEC.

    For more information, please contact:

    Investor Relations:
    Plutus Financial Group Limited
    Attn: Jeff Yeung
    ir@plutusfingroup.com

    The MIL Network –

  • MIL-OSI Security: Pittsburgh Resident Pleads Guilty to Cocaine and Firearm Violations

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to committing firearm and drug trafficking crimes, Acting United States Attorney Troy Rivetti announced today.

    Marvin Tymous, 25, pleaded guilty before United States District Judge Marilyn J. Horan to conspiring to distribute a quantity of cocaine between September 2023 and December 2023 and to possessing a firearm in furtherance of a drug trafficking crime on December 15, 2023.

    Judge Horan scheduled sentencing for June 25, 2025. The law provides for a total maximum sentence of not less than five years and up to life in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.

    The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Tymous.

    MIL Security OSI –

  • MIL-OSI Security: Murder investigation launched after teenage boy was shot in Stockwell

    Source: United Kingdom London Metropolitan Police

    The Met has launched a murder investigation after a boy was shot in Stockwell.

    Police were called at around 14:30hrs on Tuesday, 4 March to reports of a shooting in Paradise Road, SW4.

    Officers attended the scene along with London’s Air Ambulance and London Ambulance Service.

    Sadly, despite the best efforts of paramedics, the 16-year-old boy was pronounced dead at the scene.

    Officers are working at pace to identify the teenager and contact his next of kin.

    Superintendent Gabriel Cameron, who is leading the local policing response, said:

    “This is an enormously shocking incident which I imagine will cause huge distress to the local community.

    “Our thoughts are with the young boy’s family at this devastating time.

    “Local officers are on the scene gathering CCTV and speaking to witnesses to piece together what has happened. They will be supported by specialist homicide investigators shortly.

    “Please rest assured we will work around the clock to identify and find those responsible.”

    No arrests have been made at this early stage of the investigation.

    A crime scene and cordons remain in place while emergency services undertake their enquiries, which are ongoing.

    If you were a witness or have any information, please call police on 101 with the reference 4116/4MAR.

    You can also contact the independent charity Crimestoppers on 0800 555 if you want to remain anonymous.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Arrest Escapee Who Fled Federal Facility

    Source: US Marshals Service

    Philadelphia, PA — Members of the U.S. Marshals Eastern Pennsylvania Violent Crimes Fugitive Task Force arrested Keith Freeman, 30, at a residence in the 2400 block of Nicholas Street. Freeman was wanted by the Federal Bureau of Prisons after he escaped from the Kintock Group located in the 600 block of E. Luzerne Street, on February 23rd. After a dispute with a staff member, Freeman climbed over two fences and fled from the facility. At the time of the escape, Freeman was finishing a 96-month sentence for firearms possession.

    At approximately 8 a.m. on March 4th, investigators from the Marshals Fugitive Task Force in Philadelphia surrounded a residence in the 2400 block of Nicholas Street where Freeman was believed to be hiding. Upon entering the residence Freeman was located after trying to conceal himself under a pile of clothes in the living room. He was then taken into custody without incident and transported to the Federal Detention Center (FDC) in Philadelphia to serve the remaining time of his sentence.

    “After an extensive investigation, Keith Freeman has been placed back into federal custody without incident. With this arrest, our task force has again demonstrated its excellence in apprehending escaped prisoners,” said Robert Clark, Supervisory Deputy for the Eastern Pennsylvania Violent Crime Fugitive Task Force.

    The Eastern Pennsylvania Violent Crimes Fugitive Task Force is a team of law enforcement officers led by U.S. Marshals in Philadelphia and the surrounding counties. The task force’s objective is to seek out and arrest violent crime fugitives. Membership agencies include the Philadelphia Police Department, Pennsylvania State Parole Officers, Pennsylvania State Police, Pennsylvania Attorney General Agents, Immigration Customs Enforcement, Chester Police Department, Bucks County Sheriffs, and Delaware County Sheriffs.

    MIL Security OSI –

  • MIL-OSI Global: Police in Northern Ireland unlawfully spied on journalists – this is not how covert policing is meant to work

    Source: The Conversation – UK – By Steve Christopher, Senior Lecturer in Criminal Justice (Police Programmes), De Montfort University

    At the end of last year, the Investigatory Powers Tribunal (an independent judiciary body) made a shocking landmark judgement. The tribunal found that the Police Service of Northern Ireland (PSNI) and the Metropolitan Police had unlawfully conducted surveillance into two investigative journalists.

    The PSNI was forced to pay £4,000 in damages to Barry McCaffrey and Trevor Birney, producers of No Stone Unturned, a 2017 documentary about alleged police collusion in the unsolved Loughinisland massacre in 1994.

    The two journalists were arrested in 2018 by the PSNI over leaked documents that appeared in the film. Their arrest was later ruled unlawful. Suspecting that this was one of multiple attempts by the police to identify their sources, McCaffrey and Birney brought a complaint. The tribunal’s subsequent investigation and ruling has revealed the extent of the surveillance on the pair, and drawn attention to more examples of surveillance on journalists. These are now being investigated by a review set up after the tribunal’s ruling.

    The PSNI admitted last year to making 823 applications for communications data for journalists and lawyers over 13 years. Additionally, more than 4,000 phone communications between 12 journalists were monitored by police over three months.

    The force also admitted employing covert tactics against 320 journalists while intercepting over 4,000 telephone calls and texts between McCaffrey, Birney and a dozen BBC journalists. This is espionage on an industrial scale.

    The treatment of the journalists has rightly raised concerns about press freedom. But as a senior detective who specialised in covert policing, and who now lectures criminal investigation students about the practice, I find this case extremely worrying for the future integrity of covert policing in the UK.

    Covert policing and human rights

    Covert policing refers to a combination of clandestine policing tactics used to
    lawfully access information and evidence that may not otherwise be obtainable. These tactics are an essential investigative tool in tackling contemporary organised and serious crime – they are not intended to police the 4th estate.

    Journalistic confidentiality is a privilege legally protected from covert policing, other than in exceptional circumstances. These privileges (along with legal and medical) are basic and sacrosanct, and cannot simply be ignored or trampled upon. Hence, the reason for the checks and balances in the process of authorising covert policing.

    With the advent of the UK Human Rights Act in 1998, an accountability framework was necessary for covert policing to satisfy the rights set out in the European convention on human rights.

    I was a member of various national working groups which worked tirelessly around the turn of the millennium to legitimise and regulate clandestine tactics through the introduction of the Regulation of Investigatory Powers Act and its associated codes of practice.

    To comply with human rights, the deployment of covert policing must be justified, necessary, proportionate and lawful. Law enforcement agencies employing theses tactics are held accountable through oversight by the Investigatory Powers Tribunal.

    This framework has largely proved to be very effective and compliant with the relevant laws and human rights. Although there has been a rise in the number of complaints by private individuals to the IPT since 2017, less than 4% were actually found to have failed to comply with the framework.

    UK law enforcement and the public are still coming to terms with serious and systematic abuses by undercover police officers targeting campaigners over a period of 40 years. Against that backdrop, it is imperative that the deployment of covert policing by law enforcement agencies complies with the governance regime put in place.

    The tribunal found that in the case of Birney and McCaffrey, the former PSNI chief constable did not comply with the necessary legal requirements to authorise the surveillance operation. They said that the constable failed to “consider whether there was an overriding public interest justifying an interference with the integrity of a journalistic source”. Clearly, there is public interest in identifying who was responsible for the Loughinisland massacre, which is what the journalists were seeking to do with their documentary.

    Trust in police

    At the heart of this calamity lies public confidence and legitimacy in policing. The British public believes in press freedom to expose unacceptable behaviour, especially by public servants, and greatly dislikes the abuse of power by the police to prevent that.

    In this case, the police service has again overstepped the mark by its egregious conduct. And I am concerned that it is merely the tip of the iceberg. Given the collaboration between the PSNI and Met police reported in this case, it would be very surprising if such proactive “monitoring” of journalists was not underway in many forces.

    McCaffrey, Birney and others are right to call for a public inquiry to establish the extent of such covert operations by the police service. There is a clear and significant danger when the police extend their clandestine reach to unjustifiably and unnecessarily spy on journalists. A review of the extent of such operations across the UK would be in the interests of transparency and accountability. It would also go a long way to repairing the damage caused to public trust in the police and covert policing by this case.

    Steve Christopher does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Police in Northern Ireland unlawfully spied on journalists – this is not how covert policing is meant to work – https://theconversation.com/police-in-northern-ireland-unlawfully-spied-on-journalists-this-is-not-how-covert-policing-is-meant-to-work-247628

    MIL OSI – Global Reports –

  • MIL-OSI Security: Former Gow School Administrator Pleads Guilty to Production of Child Pornography

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

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Matthew Fisher, 51, of South Wales, NY, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to production of child pornography, which carries a mandatory minimum penalty of 15 years in prison, a maximum of 30 years, and a $250,000 fine.

    Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that between June 2022, and November 2023, Fisher was employed as the Associate Director of Enrollment and Management at the Gow School, a private boarding school in South Wales, NY. Fisher resided on the Gow School campus. He utilized hidden cameras to create and attempt to create videos of at least five minor males engaged in sexually explicit conduct. During the investigation, several of Fisher’s electronic devices were seized and found to contain child pornography depicting the five victims and several yet to be identified minor individuals.

    The plea is the result of an investigation by the Federal Bureau of Investigation, Child Exploitation Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, the Niagara Frontier Transportation Authority Transit Police Department, under the direction of Chief Brian Patterson, and the East Aurora Police Department, under the direction of Chief Patrick Welch.

    Sentencing will be scheduled at a later date.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Superseding Indictment Charges Two Brothers and a City Mayor’s Assistant with Tax Fraud, Public Corruption, and Money Laundering

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

    CLEVELAND – A federal grand jury returned a 32-count superseding indictment charging Zubair Mehmet Abdur Razzaq Al Zubair, 42, recently of Bratenahl, Ohio, his brother Muzzammil Muhammad Al Zubair, 31, recently of Pepper Pike, Ohio, and their associate Michael Leon Smedley, 56, of Cleveland, with multiple fraud, tax fraud, money laundering, and public corruption schemes. The initial 22-count indictment was issued Jan. 24, 2024.

    All three defendants were charged with conspiracy to commit bribery concerning programs receiving federal funds, conspiracy to commit honest services wire fraud, and Hobbs Act conspiracy. The Al Zubair brothers were both charged with conspiracy to commit wire fraud, 13 counts of wire fraud, money laundering conspiracy, four counts of money laundering, theft of government funds, and aiding and assisting in the preparation of a false tax return. Zubair Al Zubair was also charged with harboring a fugitive and willful failure to file a tax return.

    According to court documents, from June 2020 through August 2023, the Al Zubair brothers allegedly employed several deceptive strategies to obtain money and property from victims. Their schemes involved investment fraud, a Small Business Administration COVID-19 relief Emergency Income Disaster Loan, cryptocurrency mining, and commercial and residential real estate transactions.

    One scheme was international in scope and involved military munitions. After the Al Zubair brothers found a buyer who was looking to purchase military-grade weapons, they made contact with individuals in Romania, the United Arab Emirates, Indonesia, and New York about finding sources to supply the munitions their buyer was seeking. The true intent was not the actual sale of the munitions, but rather to convince the purchaser to transfer a commission to the brothers for arranging the transaction.

    The Al Zubair brothers’ ill-gotten proceeds allowed them to acquire a trove of jewelry, luxury timepieces and vehicles, as well as more than 80 firearms. Zubair Al Zubair also leased a high-end residential property in Bratenahl, Ohio, before being evicted in August 2023.

    The superseding indictment alleges that the two made exorbitant claims about their extraordinary wealth and government connections. Zubair Al Zubair said he was a member of the royal family of the United Arab Emirates through his marriage to a princess. His brother, Muzzammil, claimed to be a hedge fund manager. According to the superseding indictment, he was not registered with the Securities and Exchange Commission or as a broker with the Financial Industry Regulatory Authority, and his only education on hedge funds came from watching YouTube videos. Using the illusion of being extremely educated, successful, and well-connected, the brothers befriended a public official employed with the city of East Cleveland to help them to carry out their elaborate and deceptive plots.

    As the chief of staff and executive assistant to the mayor of East Cleveland, Smedley allegedly used his position to help navigate red-tape bureaucracy and obtain specific outcomes for the Al Zubair brothers in return for things of value including checks, food and meals at high-end restaurants, and offers of future employment. For example, Smedley secured official letters on city letterhead to sway administrative and judicial proceedings, helped obtain appointment of Zubair Al Zubair as an International Economic Advisor to the city, obtained city business cards in Zubair Al Zubair’s name, and even provided the brothers with City of East Cleveland Police Badges.

    An indictment is only a charge and is not evidence of guilt. The defendants are entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    If convicted, each defendant’s sentence will be determined by the court after review of actors unique to this case. These include each defendant’s prior criminal record, if any, role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and in most cases, it will be less than the maximum.

    This case is being investigated by the FBI Cleveland Division and the IRS−Criminal Investigation. The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Shepherd and Om Kakani for the Northern District of Ohio. 

    MIL Security OSI –

  • MIL-OSI Europe: Minister Burke and Minister Dillon address inaugural plenary of the Employment Law Review Group

    Source: Government of Ireland – Department of Jobs Enterprise and Innovation

    4th March 2025

    The Minister for Enterprise, Tourism and Employment, Peter Burke and Minister of State for Small Businesses and Retail, Alan Dillon attended the inaugural plenary meeting of the Employment Law Review Group (ELRG). 

    Professor Michael Doherty, Chair of the ELRG welcomed the members before both Minister Burke and Minister Dillon addressed the ELRG.

    Minister Burke congratulated members on their appointments and spoke about what the Government wishes to achieve to support workers and conditions

    The Minister for Enterprise, Tourism and Employment, Peter Burke said: 

    “The Government has a strong record on strengthening workers’ rights. The ELRG will be a valuable resource in conducting ongoing assessments of employment law to ensure our legal framework is fit for purpose and adapts to changes in the evolving contemporary workplace.” 

    Minister Dillon thanked the members for their commitment to the important role in reviewing and monitoring Ireland’s employment and redundancy laws to ensure they serve their intended function.

    Minister of State for Small Businesses and Retail, Alan Dillon said:

    “It is very important that the work of the Group balance carefully the need to ensure legislation remains fit for purpose while not placing an undue or additional burden on business, in particular small and medium enterprises.”

    The ELRG will work in accordance with the work programme, which will be determined by the Minister after consultation with the Group. During the inaugural plenary, the ELRG discussed items for this work programme as part of this consultation. The relevant legislative enactments which may be considered in the work programme are listed in the appendix below.

    Following the meeting, the full membership of the Employment Law Review Group has been announced. The full membership of the group and their nominating bodies, as appointed by the Minister is as follows:

    1.

    Michael Doherty (Chair)

    Nominated by Minister for ETE

    2.

    Cathy Smith

    Nominated by Minister for ETE 

    3.

    Kevin Duffy

    Nominated by Minister for ETE 

    4.

    Claire Bruton

    Nominated by Minister for ETE 

    5.

    Desmond Ryan

    Nominated by Minister for ETE 

    6.

    Anne Lyne

    Nominated by Minister for ETE 

    7.

    Deirdre Malone

    Nominated by Minister for ETE 

    8.

    Dónal Hamilton

    Law Society of Ireland

    9.

    Mary Paula Guinness

    Employment Bar Association

    10.

    Gavin Smith

    Restructuring and Insolvency Ireland

    11.

    Nichola Harkin

    Ibec

    12.

    Rachael Ryan

    ICTU 

    13.

    John Barry

    ISME 

    14.

    Áine Maher

    DETE 

    15.

    Orlaith Mannion

    Department of Social Protection 

    16.

    Jane Ann Duffy

    Department of Children, Equality, Disability, Integration and Youth

    17.

    Gwendolen Morgan

    Workplace Relations Commission 

    18.

    Lorraine Williams

    Chief State Solicitor’s Office 

    19.

    Deirdre O’Kane

    Office of the Attorney General 

    20.

    Jim Finn

    Courts Service 

    21.

    Appointment Pending

    Labour Court

    The ELRG’s function is to monitor, review, and advise on all aspects of employment and redundancy law, with a specific focus on promoting good workplace relations in the State, simplifying the operation of employment and redundancy law in the State, and ensuring that the State’s suite of employment rights and redundancy legislation remains relevant and fit for purpose and is updated to reflect international developments. 

    The ELRG’s focus is expert, technical, and legal rather than representative of stakeholders’ interests. Members will engage with the work programme of the ELRG and contribute to ELRG reports.

    ENDS

    APPENDIX – List of Relevant Employment and Redundancy Enactments

    Part 1 – Acts of the Oireachtas

    1. Payment of Wages Act 1991
    2. Adoptive Leave Act 1995
    3. Protection of Young Persons (Employment) Act 1996
    4. Transnational Information and Consultation of Employees Act 1996
    5. Organisation of Working Time Act 1997
    6. Parental Leave Act 1998
    7. National Minimum Wage Act 2000
    8. Carer’s Leave Act 2001
    9. Protection of Employees (Part-Time Work) Act 2001
    10. Protection of Employees (Fixed-Term Work) Act 2003
    11. Maternity Protection Acts 1994 and 2004
    12. Minimum Notice and Terms of Employment Acts 1973 to 2005
    13. Employees (Provision of Information and Consultation) Act 2006
    14. Unfair Dismissals Acts 1977 to 2007
    15. Employment Equality Acts 1998 to 2011
    16. Protection of Employees (Employers’ Insolvency) Acts 1984 to 2012
    17. Protection of Employees (Temporary Agency Work) Act 2012
    18. Redundancy Payments Acts 1967 to 2014
    19. Protection of Employment Acts 1977 to 2014
    20. Terms of Employment (Information) Acts 1994 to 2014
    21. Paternity Leave and Benefit Act 2016
    22. Parent’s Leave and Benefit Act 2019
    23. Sick Leave Act 2022

    Part 2 – Provisions of Acts of Oireachtas

    1. Part IV of the Industrial Relations Act 1946
    2. Section 4 (1) of the Protections for Persons Reporting Child Abuse Act 1998
    3. Section 8A (5) of the Prevention of Corruption (Amendment) Act 2001
    4. Section 50 of the Competition Act 2002
    5. Section 60 (3) of the Employment Permits Act 2024
    6. Section 8 of the Industrial Relations (Miscellaneous Provisions) Act 2004
    7. Section 55M (1) of the Health Act 2004
    8. Section 27 of the Safety, Health and Welfare at Work Act 2005
    9. Section 87 of the Consumer Protection Act 2007
    10. Section 26 (1) of the Chemicals Act 2008
    11. Section 62 (1) of the Charities Act 2009
    12. Section 223 (3) of the National Asset Management Agency Act 2009
    13. Section 38 of the Inland Fisheries Act 2010
    14. Section 20 (1) of the Criminal Justice Act 2011
    15. Section 67 (5) of the Property Services (Regulation) Act 2011
    16. Section 35 of the Further Education and Training Act 2013
    17. Section 41 (1) of the Central Bank (Supervision and Enforcement) Act 2013
    18. Section 12 (1) of the Protected Disclosures Act 2014
    19. Part 2 of the Industrial Relations (Amendment) Act 2015
    20. Part 3 of the Work Life Balance and Miscellaneous Provisions Act 2023
    21. Section 6(3) of the Protected Disclosures Act 2014

    Part 3 – Statutory Instruments

    1. European Communities (Parental Leave) Regulations 2000 (S.I. No. 231 of 2000)
    2. European Communities (Protection of Employment) Regulations 2000 (S.I. No. 488 of 2000)
    3. European Communities (Protection of Employees on Transfer of Undertakings) Regulations 2003 (S.I. No. 131 of 2003)
    4. European Communities (Organisation of Working Time) (Activities of Doctors in Training) Regulations 2004 (S.I. No. 494 of 2004)
    5. Organisation of Working Time (Inclusion of Transport Activities) Regulations 2004 (S.I. No. 817 of 2004)
    6. Organisation of Working Time (Inclusion of Offshore Work) Regulations 2004 (S.I. No. 819 of 2004)
    7. European Communities (Organisation of Working Time) (Mobile Staff in Civil Aviation) Regulations 2006 (S.I. No. 507 of 2006)
    8. European Communities (European Public Limited – Liability Company) (Employee Involvement) Regulations 2006 (S.I. No. 623 of 2006)
    9. European Communities (European Cooperative Society) (Employee Involvement) Regulations 2007 (S.I. No. 259 of 2007)
    10. European Union (Cross-Border Conversions, Mergers and Divisions) Regulations 2023 (S.I. No. 233 of 2023)
    11. European Communities (Working Conditions of Mobile Workers engaged in Interoperable Cross-border Services in the Railway Sector) Regulations 2009 (S.I. No. 377 of 2009)
    12. European Communities (Road Transport) (Organisation of Working Time of Persons Performing Mobile Road Transport Activities) Regulations 2012 (S.I. No. 36 of 2012)
    13. European Union (Posting of Workers) Regulations 2016 (S.I. No. 412 of 2016)

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    MIL OSI Europe News –

  • MIL-OSI Security: Wyoming County Ambulance Business Owner Sentenced to Prison for Tax Crimes

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Christopher J. Smyth, 49, of Pineville, was sentenced yesterday, March 3, 2025, to three years in prison, to be followed by three years of supervised release, and ordered to pay $4,616,704.76 in restitution for not paying the taxes withheld from employees’ wages at an ambulance service he operated and obstructing the IRS’ efforts to collect those taxes.

    According to court documents and evidence presented in court, from 2012 through part of 2017, Smyth operated Stat EMS LLC, an ambulance service located in Pineville. Smyth created Stat EMS after a previous ambulance business Smyth operated accrued millions of dollars of employment tax liabilities and filed for bankruptcy. Smyth caused Stat EMS to be founded in the name of a nominee owner but continued operating the business in the same manner as before.

    At Stat EMS, Smyth was responsible for withholding Social Security, Medicare and income taxes from employees’ wages and paying them to the IRS.  For years, however, Smyth did not fully pay the taxes to the IRS. Instead, he paid various personal expenses and transferred funds to businesses held by his friends and family. The IRS determined that Stat EMS accrued approximately $3.3 million in unpaid taxes.

    Eventually, the IRS assessed the unpaid taxes against Smyth personally and attempted to collect those assessments from him. When interviewed by an IRS revenue officer attempting to collect Smyth’s unpaid tax debts, Smyth stated that he had no personal bank accounts and denied that he used anyone else’s. In reality, however, he regularly deposited his paychecks into an account in a relative’s name. He also attempted to mislead the revenue officer by representing that he had nothing to do with several other businesses, even though he had signature authority over their bank accounts.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    “The jury found that Mr. Smyth failed to pay more than $4.6 million withheld from his employees’ wages and obstructed efforts to recover those withholdings,” said Acting United States Attorney Lisa G. Johnston. “Ambulance services are critical to our communities, and Mr. Smyth repeatedly chose to jeopardize his by engaging in a 15-year scheme that was immense in its scope and scale. The sentence in this case serves to deter others who seek to break the law at the expense of the American taxpayer.”

    The Internal Revenue Service-Criminal Investigations (IRS-CI) investigated the case.

    Assistant Chief David Zisserson and Trial Attorneys Kavitha Bondada and Andrew Ascencio of the Tax Division, along with Assistant U.S. Attorney Erik Goes for the Southern District of West Virginia, prosecuted the case.

    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.

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    MIL Security OSI –

  • MIL-OSI Security: Florida Man Pleads Guilty to Federal Gun Crime

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Marcas Cory Anglin, 30, of Tampa, Florida, pleaded guilty today to being a felon in possession of a firearm.

    According to court documents and statements made in court, on October 2, 2020, law enforcement officers attempted a traffic stop of a vehicle driven by Anglin in the Pool area of Nicholas County. Anglin fled from officers in his vehicle and later on foot before engaging in a standoff with officers while armed with a loaded Glock model 27 .40-caliber pistol. Officers arrested Anglin and seized the firearm.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Anglin knew he was prohibited from possessing a firearm because of his prior felony conviction for armed burglary of a dwelling in Hillsborough County, Florida, Circuit Court on June 19, 2014.

    Anglin is scheduled to be sentenced on July 8, 2025, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the West Virginia State Police.

    Senior United States District Judge David A Faber presided over the hearing. Assistant United States Attorney JC MacCallum 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.

    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. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-153.

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    MIL Security OSI –

  • MIL-OSI Security: Honduran National With Prior Convictions Charged For Illegally Reentering The United States

    Source: Office of United States Attorneys

    LAS VEGAS – A Honduran National residing in Las Vegas made his initial court appearance Friday to face charges of illegally reentering the United States after previously being removed from the country.

    Joel Pacheco-Hernandez, 46, is charged with one count of deported alien found in the United States. A preliminary hearing is scheduled for March 14, 2025, before United States Magistrate Judge Maximiliano D. Couvillier, III.

    According to allegations contained in the criminal complaint and statements made during court proceedings, Pacheco-Hernandez is a citizen and national of Honduras who was previously deported and removed from the United States on September 11, 2015, and re-entered the United States illegally on or before May 5, 2022. 

    In May 2022, the North Las Vegas, Nevada, Municipal Court convicted Pacheco-Hernandez of battery. In November 2022, the Clark County District Attorney filed a Criminal Complaint with the Justice Court, Las Vegas, Nevada, for the charges of Insurance Fraud and Forgery. On January 22, 2025, Pacheco-Hernandez was arrested for Use/Possess Person ID of Another to Avoid/Delay Prosecution, and on an active bench warrant. On February 13, 2025, Pacheco-Hernandez was convicted in Clark County of conspiracy to commit a crime, and he was sentenced to imprisonment. Pacheco-Hernandez has prior convictions for Conspiracy to Commit Larceny, and an Aggravated Felony Robbery, prior to his first removal in 2015.

    The U.S. Immigration and Customs Enforcement (ICE) learned of Pacheco-Hernandez’s presence in the United States on January 23, 2025, after he was arrested by state law enforcement, in Clark County, Nevada. On February 21, 2025, ICE arrested Pacheco-Hernandez at the North Las Vegas Community Correctional Center.

    If convicted, Pacheco-Hernandez faces the maximum statutory penalty of 20 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

    Acting United States Attorney Sue Fahami for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.

    The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

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

    A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

    ###

     

    MIL Security OSI –

  • MIL-OSI USA: Senators Markey and Cassidy Reintroduce Children and Teen’s Online Privacy Protection Legislation

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    Bill Text (PDF)
    Washington (March 4, 2025) – Senators Edward J. Markey (D-Mass.), a member of the Senate Committee on Commerce, Science, and Transportation, and Bill Cassidy (R-La.) today reintroduced the bipartisan Children and Teens’ Online Privacy Protection Act (COPPA 2.0), which would update online data privacy rules for the 21st century and ensure children and teenagers are protected online. Senator Markey first introduced this legislation to update his original COPPA law in 2011 as a member of the House of Representatives and has introduced the bipartisan legislation in every Congress since.
    “We need strong modern legislation that keeps pace with the ever-evolving digital landscape and creates a safer online environment by addressing the youth mental health crisis and protecting the personal information of our kids,” said Senator Markey. “Congress must finally pass my Children and Teens’ Online Privacy Protection Act to extend these protections to teenagers, block targeted advertising to kids and teens, and give parents of young people an eraser button to protect them from predatory data collection practices.”
    “Every kid has an iPad or smartphone. They’re going to use the internet. Parents should be confident they can do it safely,” said Dr. Cassidy. “COPPA 2.0 is the tool that will give parents the peace of mind they need and keep their children’s personal information secure.”
    The legislation is also cosponsored by Senate Commerce Committee Ranking Member Maria Cantwell (D-Wash.) and Senators Brian Schatz (D-Hawaii), Shelly-Moore Capito (R-W.V.), Amy Klobuchar (D-Minn.), Mike Crapo (R-Idaho), Ron Wyden (D-Ore.), Chuck Grassley (R-Iowa), Ben Ray Lujan (D-N.M.), Richard Blumenthal (D-Conn.), Jeff Merkley (D-Ore.), Peter Welch (D-Vt.), Angus King (I-Maine), Mark Kelly (D-Ariz.), Katie Britt (R-Ala.) and Martin Heinrich (D-N.M.).
    Specifically, the Children and Teens’ Online Privacy Protection Act would:
    Ban targeted advertising to children and teens;
    Create an “Eraser Button” by requiring companies to permit users to delete personal information collected from a child or teen;
    Establish data minimization rules to prohibit the excessive collection of children and teens’ data;
    Revise COPPA’s “actual knowledge” standard to close the loophole that allows platforms to ignore kids and teens on their site; and
    Build on COPPA by prohibiting internet companies from collecting personal information from users who are 13 to 16 years old without their consent.
    The legislation is endorsed by AASA – the School Superintendents Association, ACCESS Lab – Washington University in St. Louis, Alaska Eating Disorders Alliance, American Academy of Pediatrics, American Association for Psychoanalysis in Clinical Social Work, American Federation of Teachers, American Psychological Association, Association of Educational Service Agencies, Bilateral Safety Corridor Coalition, Carolina Resource Center for Eating Disorders, Center for Change, Center for Digital Democracy, Center for Humane Technology, Centerstone, CHILD USA, Children’s Justice Fund, Common Sense Media, Consumer Action, Consumer Federation of America, Consumer Watchdog, Defending the Early Years, Design It For Us, Early Childhood Work Group, Screen Time Action Network, Eating Disorder Foundation, Eating Disorders Coalition, Electronic Privacy Information Center (EPIC), Fairplay, Farrington Specialty Centers, Foolproof, IFEDD – The International Federation of Eating Disorder Dietitians, Inseparable, International Society for Psychiatric Mental Health Nurses, Issue One, Lines for Life, Marsh Law Firm PPLC, Mentari, MO Eating Disorders Council, Multi-Service Eating Disorders Association, Inc. (MEDA), National Association for Pupil Transportation, National Association of School Nurses, National Federation of Families, National Parent Teacher Association (PTA), National Rural Education Association, Network for Public Education, P.E.A.C.E (Peace Educators Allied for Children Everywhere), Parents Who Fight, Phone Free Schools Movement, Public Interest Privacy Center (PIPC), Postpartum Support International, Prosperity Eating Disorders and Wellness, Psychotherapy Action Network (PsiAN), Public Citizen, PEDC, REGO Payment Architectures, Sandy Hook Promise, Strategic Training Initiative for the Prevention of Eating Disorders, Student Data Privacy Project, University of Connecticut Rudd Center for Food Policy & Health, Western Youth Services, Yellowstone Human Trafficking Task Force, and Young People’s Alliance.
    “The Children and Teens’ Online Privacy Protection Act, reintroduced by Senators Markey and Cassidy and other Senate co-sponsors, is more urgent than ever. Children’s surveillance has only intensified across social media, gaming, and virtual spaces, where companies harvest data to track, profile, and manipulate young users. COPPA 2.0 will ban targeted ads to those under 16, curbing the exploitation, manipulation, and discrimination of children for profit. By extending protections to teens and requiring a simple ‘eraser button’ to delete personal data, this legislation takes a critical step in restoring privacy rights in an increasingly invasive digital world,” said Katharina Kopp, Deputy Director of the Center for Digital Democracy.
    “Common Sense Media believes Congress must update the Children’s Online Privacy Protection Act to strengthen safeguards for young children and extend vital protections to teenagers. Common Sense applauds Senators Markey and Cassidy for their unwavering commitment to this critical cause. With strong bi-partisan support having carried this legislation through the Senate last year, we are optimistic about securing passage in both chambers this year – America’s families deserve no less. This bill would take decisive action by prohibiting targeted advertising to young users, requiring platforms to acknowledge and protect children on their sites, and prevent companies from exploiting youth vulnerabilities for profit. This time has come for Congress to finally pass this essential legislation,” said James P. Steyer, Founder and CEO of Common Sense Media. 
    “The Children and Teens’ Online Privacy Protection Act is an essential step toward addressing youth mental health and online safety. By expanding critical privacy protections to teens for the first time, banning targeted advertising, and closing loopholes that allow platforms to ignore the presence of underage users, COPPA 2.0 will disrupt the business model that capitalizes on our kids’ attention at the expense of their physical and mental wellbeing. Last year, the Senate demonstrated the importance of this landmark legislation by passing it in a historic 91-3 vote. We applaud Senators Markey and Cassidy for reintroducing it so that Congress can finish the job and pass privacy protections for all youth in the 119th Congress,” said Haley Hinkle, Policy Counsel at Fairplay.
    “National PTA is committed to making sure that safeguards are in place to ensure the safety and well-being of children and youth online,” said Yvonne Johnson, President of the National Parent Teacher Association, the nation’s oldest and largest child advocacy association. “That’s why we’ve strongly advocated for COPPA 2.0, which would provide a long-overdue and desperately needed update of federal law to better protect the personal information of children online and ban targeted advertising toward children and teens. Our association applauds Senators Markey and Cassidy for reintroducing this critical legislation.”  
    “Design It For Us strongly supports Senators Markey and Cassidy reintroducing COPPA 2.0 to better protect the privacy of young people online. As a coalition of young advocates, we are all too familiar with Big Tech’s toxic business model that collects massive amounts of data on young people and uses it to target them with ads and content. Young people deserve the critical protections COPPA 2.0 has to offer, including privacy tools and an eraser button to delete personal information,” said Zamaan Qureshi, Co-Chair of Design It For Us.
    “Social media companies generate astronomical profits off our nation’s young people by turning platforms into a playground for advertisers. They are literally selling access to our children with targeted ads designed to prey on kids’ vulnerabilities. A child as young as 13 struggling with an eating disorder will be targeted with a constant stream of deceptive ads for the next miracle diet pill. In what other setting would we ever allow that? Parents across the country are calling for common-sense age restrictions on targeted ads on social media. COPPA 2.0 is a much-needed answer to their call,” said Dr. S. Bryn Austin, Board Member at Eating Disorders Coalition and Director of the Strategic Training Initiative for the Prevention of Eating Disorders.
    “The Public Interest Privacy Center (PIPC) is proud to support the re-introduction of COPPA 2.0. COPPA 2.0 increases the age of individuals entitled to foundational privacy protections online from children under 13 to teens under 17. In today’s digital world, prioritizing the privacy and safety of children and teens online should no longer be optional. COPPA 2.0 will help to make this a reality,” said Amelia Vance, President of Public Interest Privacy Center.
    “AASA is proud to support the re-introduction of COPPA 2.0. This legislation is more important than ever, as it will fill the gap left by the Federal Trade Commission declining to codify long-standing guidance allowing schools to consent to edtech in their recent update to the COPPA Rule. COPPA 2.0 finds the right balance between increasing protections for children and teen privacy online while still allowing schools to provide appropriate, technology-enhanced educational opportunities for all students,” said Dr. David R. Schuler, Executive Director of AASA, The School Superintendents Association.
    “Public school educators and parents want kids to learn and thrive in safe, engaging and welcoming schools. However, Big Tech’s dismal failure to erect basic safeguards around its predatory social media products has resulted in a growing plague of loneliness, anxiety and depression. We must pass commonsense regulations and laws to protect children from these dangers, just as we did with lead paint and seatbelts, and as Congress almost did last year before Meta’s last minute opposition lobbying. Sen. Ed Markey’s bill, COPPA 2.0, would protect our kids by modernizing and strengthening privacy laws to reflect the online world they live in now. And it would stop Big Tech’s invasive data practices that track and traumatize kids for profit,” said Randi Weingarten, President of the American Federation of Teachers (AFT).
    “For too long, Big Tech has evaded accountability by exploiting young users with manipulative design features and harvesting their data to fuel addictive algorithms. As long as these companies profit from hooking children and exploiting their sensitive data, they will continue to prioritize profits at-all-cost over democracy. The Children and Teens’ Online Privacy Protection Act 2.0 shifts this paradigm by introducing critical protections, including data minimization requirements, a ban on targeted advertising to children and teens, and the closure of loopholes that allow platforms to ignore young users on their sites. Congress now has a crucial opportunity to stand with millions of Americans — parents, young people, and advocates — demanding common-sense safeguards for kids online,” said Alix Fraser, Vice President of Technology Reform at Issue One.
    “In the absence of a strong federal comprehensive privacy law, it’s critical that we at least protect the most vulnerable people online — kids and teens. Senator Markey and Cassidy’s Children and Teens’ Online Privacy Protection Act (COPPA 2.0) does this by placing critical limits on the amount of data that can be collected from young users online to what is necessary for the product or service requested by the child or teen. EPIC is proud to support COPPA 2.0,” said Caitriona Fitzgerald, Deputy Director at the Electronic Privacy Information Center (EPIC).
    “The Young People’s Alliance supports Senator Markey and Senator Cassidy as they reintroduce COPPA 2.0, a critical step in curbing Big Tech’s exploitative revenue model. Data privacy cuts predatory platforms off at the source, limiting their ability to track, manipulate, and profit off kids. This, alongside banning targeted ads and allowing minors to delete their data will give young people more control over their online experiences, which we are extremely grateful to see,” said Ava Smithing, Advocacy Director at the Young People’s Alliance.
    “The Children and Teens’ Online Privacy Protection Act (COPPA 2.0) is an important piece of legislation to protect young people from harmful and exploitative advertising online. We strongly support this bipartisan bill and applaud the legislators who are working to see that it passes. Kids are not just tiny adults – their young minds are incredibly vulnerable to the content they’re exposed to on social media. This can lead to terrible and tragic outcomes like violence, self-harm, and suicide. As trusted adults, we must do all we can to protect our youth from these kinds of dangerous marketing practices and online materials,” said Mark Barden, Co-Founder and CEO of the Sandy Hook Promise Action Fund and father of Daniel, who was killed in the Sandy Hook Elementary shooting.
    In December 2024, Senator Markey blasted the decision not to include COPPA 2.0 in the continuing resolution to fund the government through March 14, 2025. In September 2024, the House Energy and Commerce Committee passed COPPA 2.0 by a voice vote. In July 2024, the U.S. Senate passed the Kids Online Safety and Privacy Act, which included COPPA 2.0, by a 91-3 vote. In July 2023, the Senate Commerce, Science, and Transportation Committee unanimously passed COPPA 2.0.

    MIL OSI USA News –

  • MIL-OSI Security: Halifax — Nova Scotia Human Trafficking Unit charges man with multiple human trafficking-related offences

    Source: Royal Canadian Mounted Police

    The Nova Scotia Human Trafficking Unit (HTU) has charged a man with offences related to human trafficking, including Procuring Person Under 18, Advertising Sexual Services, and Trafficking in Persons.

    In July 2023, the HTU received a report from a victim of human trafficking who was a youth at the time the offences began. Over the course of the investigation, the officers became aware of a second victim. Offences took place between 2017 and 2023, while the victims and the accused were in Nova Scotia.

    On February 22, 2025, officers from HTU travelled to British Columbia and arrested Simon McNamee, 31, as he was living in Vancouver at the time.

    He was transported back to Nova Scotia, where he was charged with a total of seventeen offences, including Receiving Material Benefit from Sexual Services, Procuring – Person Under 18, Advertising Sexual Services, and Trafficking in Persons.

    McNamee appeared in Halifax Provincial Court on February 26 and was released by the courts on conditions pending future court appearances.

    Cpl. Brianna Taker notes that police investigations can be guided by the needs of the victims.

    “We are here to support victims of human trafficking, which often includes laying charges and making arrests, however, we will only proceed if victims are comfortable with charges being laid,” says Cpl. Taker. “We collaborate with many other support organizations in Nova Scotia who provide resources for victims, and the Nova Scotia Human Trafficking Unit can be reached at anytime on our Hotline – 902-449-2425. As always, call 911 if you’re in immediate danger.”

    Nova Scotia HTU worked with Vancouver Police Department and RCMP in British Columbia to advance this investigation.

    More information about human trafficking is available here, including how to recognize the signs of human trafficking.

    Note: The Nova Scotia Human Trafficking Unit is comprised of members of the Nova Scotia RCMP, Halifax Regional Police, and New Glasgow Regional Police, and is supported by police officers from across the province.

    MIL Security OSI –

  • MIL-OSI Security: Murder investigation launched after teenage boy was shot in Clapham

    Source: United Kingdom London Metropolitan Police

    The Met has launched a murder investigation after a boy was shot in Clapham.

    Police were called at 15:21hrs on Tuesday, 4 March to reports of a shooting in Paradise Road, SW4.

    Officers attended the scene along with London’s Air Ambulance and London Ambulance Service.

    Sadly, despite the best efforts of paramedics, the 16-year-old boy was pronounced dead at the scene.

    Officers are working at pace to identify the teenager and contact his next of kin.

    Superintendent Gabriel Cameron, who is leading the local policing response, said:

    “This is an enormously shocking incident which I imagine will cause huge distress to the local community.

    “Our thoughts are with the young boy’s family at this devastating time.

    “Local officers are on the scene gathering CCTV and speaking to witnesses to piece together what has happened. They will be supported by specialist homicide investigators shortly.

    “Please rest assured we will work around the clock to identify and find those responsible.”

    No arrests have been made at this early stage of the investigation.

    A crime scene and cordons remain in place while emergency services undertake their enquiries, which are ongoing.

    If you were a witness or have any information, please call police on 101 with the reference 4116/4MAR.

    You can also contact the independent charity Crimestoppers on 0800 555 if you want to remain anonymous.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Announces Charges Against Seven Defendants in Armed Transnational Cocaine and Methamphetamine Distribution Conspiracies

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

    Four Defendants Arrested in Three U.S. States, Along With the Seizure of More Than 350 Kilograms of Methamphetamine, 100 Kilograms of Cocaine, and Four Firearms

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York; James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and Francis J. Russo, the Director of Field Operations for the New York Field Office of U.S. Customs and Border Protection, announced today the unsealing of an Indictment charging seven defendants with narcotics trafficking and firearms offenses. The case is assigned to U.S. District Judge Edgardo Ramos.

    Since at least in or about October 2023, SHEHNAZ SINGH, a/k/a “SHAWN,” along with his co-conspirators, AMRITPAL SINGH, a/k/a “AMRIT,” a/k/a “Bal,” AMRITPAL SINGH, a/k/a “CHEEMA,” TAKDIR SINGH, a/k/a “ROMY,” SARBSIT SINGH, a/k/a “SABI,” and GURLAL SINGH (“GURLAL”), operated a transnational conspiracy to import cocaine into the U.S. from Colombia and distribute the drug in cities across the U.S. and into Canada.  Beginning in or about April 2024, a subset of these conspirators—led by ROMY and SABI, and joined by co-conspirators including FERNANDO VALLADARES, a/k/a “FRANCO”—stole a cache of cocaine from their original co-conspirators and agreed to distribute it out of, among other places, hotels in New York City.  Members of the two armed drug trafficking conspiracies hunted each other down, brandished a firearm, and threatened the lives of each other and innocent family members. 

    Four defendants are in custody after arrests made on the morning of February 26, 2025.  Searches of various of the defendants’ residences and vehicles conducted at the time of arrest resulted in the seizure of four firearms, approximately 391 kilograms of methamphetamine, and approximately 109 kilograms of cocaine. CHEEMA was arrested in the Eastern District of California and was presented before U.S. Magistrate Judge Christopher D. Baker and detained; ROMY and SABI were arrested in the Northern District of Ohio and were presented before U.S. Magistrate Judge James E. Grimes Jr. and detained; and FRANCO was arrested in the Eastern District of New York, presented before U.S. Magistrate Judge Henry J. Ricardo, and released on certain conditions.  AMRIT and GURLAL are in custody in Pennsylvania after prior arrests.  SHAWN remains at large. 

    Acting U.S. Attorney Matthew Podolsky said: “For more than a year, Shehnaz Singh and his associates not only imported dangerous drugs to sell across the United States but also armed themselves with deadly weapons and endangered communities here in New York City and around the country.  This week, we and our law enforcement partners halted that dangerous activity and took drugs and guns off the street.  I commend the career prosecutors of the Southern District of New York, and our partners at the Federal Bureau of Investigation and U.S. Customs and Border Protection, for their tireless efforts to disrupt this dangerous distribution network and to keep communities safe for our country and our neighbors, too.  We hope that today’s charges bring accountability to those who push drugs and use violence to protect their criminal organizations.”

    CBP Director of Field Operations Francis J. Russo said: “Every day our CBP officers and law enforcement partners relentlessly pursue the most vicious and brutal criminal drug organizations in the world who do business globally and right here in our local communities and neighborhoods. We will not stop until networks such as this one and their criminal facilitators are off the street and brought to justice. CBP will continue its unwavering commitment to keeping Americans safe from the dangers of drugs and the violence they often bring.”

    According to the allegations contained in the Indictments, other court filings, and statements made during court proceedings:[1]

    Since at least in or about October 2023, a group of conspirators led by SHAWN—a Canada-based drug trafficker who holds himself out as a corrupt police officer—operated a drug trafficking organization that imported cocaine into the U.S., transported it to stash houses and other distribution sites using networks of trucking companies and drivers, and sold it in communities across the U.S. and into Canada (the “Original Cocaine Conspiracy”). AMRIT and CHEEMA, served as, among other things, SHAWN’s enforcers, and helped operated the drug trafficking organization by safekeeping and distributing cocaine while armed with guns.

    Members of the Original Cocaine Conspiracy imported cocaine into the U.S. from Colombia and delivered the drug to coconspirators in the midwestern U.S., including a vacant home used by AMRIT and others in Indiana. From there, the cocaine was distributed across the U.S. and to Canada, including through and to California, Michigan, Indiana, Ohio, Pennsylvania, New Jersey, and New York.  This cross-border trade, from Colombia to the U.S. and Canada, was lucrative. As AMRIT described it: “It costs roughly about two, four, or five thousand dollars per [kilo in Colombia]. When it reaches America, it’s worth twelve to thirteen thousand. When it reaches Canada, it’s thirty thousand.”  In total, this organization was moving more than 600 kilograms of cocaine and methamphetamine a week.

    Beginning in or about April 2024, a subset of the Original Cocaine Conspiracy’s members—ROMY and SABI—stole a large cache of cocaine from their co-conspirators in the Original Cocaine Conspiracy and worked with others, including FRANCO—to distribute the stolen cocaine from, among other places, two hotels in New York City (the “Stolen Cocaine Conspiracy”).  After a co-conspirator (“CC-1”) crashed a truck carrying approximately 10 kilograms of the group’s cocaine and abandoned his cargo, members of the Original Cocaine Conspiracy announced plans to travel to New York with weapons to reclaim their stolen drugs and serve vengeance on members of the Stolen Cocaine Conspiracy and their families.  As AMRIT put it: “We need our stuff.  We aren’t letting anyone go.  We are going to kill them all.”  The day before arriving in New York City, AMRIT and CHEEMA, took photos of themselves displaying weapons over a large cache of stacked cocaine.

    Once in New York, AMRIT and CHEEMA threatened members of the Stolen Cocaine Conspiracy and their family members with violence.  In just one such incident, at a meeting in front of a home on suburban Long Island, AMRIT thrust a handgun into CC-1’s teenage brother’s neck while demanding to know the location of the stolen cocaine.

    While executing arrests of certain of the defendants and searches of various residences and vehicles, law enforcement agents seized four firearms, approximately 391 kilograms of methamphetamine, and approximately 109 kilograms of cocaine.  CHEEMA was stopped while fleeing a residence in Bakersfield, California, and arrested in possession of a loaded handgun.  Three additional firearms were seized from residences or vehicles belonging to or controlled by ROMY and SABI in Cleveland, Ohio, where agents also seized approximately 391 kilograms of methamphetamine and approximately 109 kilograms of cocaine.  The seized firearms and narcotics are shown below.

    Cocaine intercepted en route to ROMY and SABI

    Methamphetamine seized from SABI’s residence

    *                *                *

    A chart containing the charges and minimum and maximum penalties each defendant faces is attached. The statutory minimum and maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by a judge.

    Mr. Podolsky praised the outstanding investigative work of the FBI and CBP. Mr. Podolsky further thanked the New York City Police Department, the U.S. Attorney’s Office for the Northern District of Ohio, the Cleveland Organized Crime Drug Enforcement Task Forces (“OCDETF”) Strike Force, the Cleveland Division of Police, the U.S. Attorney’s Office for the Eastern District of California, the FBI’s Sacramento Field Office and Bakersfield Resident Agency, the FBI’s Cartel, Gang, Narcotics, & Laundering Task Force, the Cleveland Division of Police Coast Guard Investigative Service, and the Bakersfield (Calif.) Police Department, for their assistance and cooperation in the investigation.

    This prosecution is part of an OCDETF operation.  OCDETF identifies, disrupts, and dismantles criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    This case is being handled by the Office’s Narcotics Unit.  Assistant U.S. Attorneys William C. Kinder and Justin Horton are in charge of the prosecution.

    The charges in the Indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

    Defendant

    Age

    Charges

    Minimum and Maximum Sentences
    SHEHNAZ SINGH, a/k/a “Shawn”

    34

    		 Cocaine distribution conspiracy; using, carrying, and possessing firearms during and in relation to, or in furtherance of, a drug trafficking crime Minimum of 10 years and a maximum of life in prison (cocaine distribution conspiracy); minimum of five consecutive years in prison and a maximum of life (firearms offense)
    AMRITPAL SINGH, a/k/a “Amrit,” a/k/a “Bal”

    30

    		 Cocaine distribution conspiracy; brandishing a firearm during and in relation to a drug trafficking crime Minimum of 10 years and a maximum of life in prison (cocaine distribution conspiracy); minimum of seven consecutive years in prison and a maximum of life (firearms offense)
    AMRITPAL SINGH, a/k/a “Cheema”

    26

    		 Cocaine distribution conspiracy; using, carrying, and possessing firearms during and in relation to, or in furtherance of, a drug trafficking crime Minimum of 10 years and a maximum of life in prison (cocaine distribution conspiracy); minimum of five consecutive years in prison and a maximum of life (firearms offense)
    TAKDIR SINGH, a/k/a “Romy”

    33

    		 Cocaine distribution conspiracy; using, carrying, and possessing firearms during and in relation to, or in furtherance of, a drug trafficking crime Minimum of 10 years and a maximum of life in prison (cocaine distribution conspiracy); minimum of five consecutive years in prison and a maximum of life (firearms offense)
    SARBSIT SINGH, a/k/a “Sabi”

    32

    		 Cocaine distribution conspiracy; using, carrying, and possessing firearms during and in relation to, or in furtherance of, a drug trafficking crime Minimum of 10 years and a maximum of life in prison (cocaine distribution conspiracy); minimum of five consecutive years in prison and a maximum of life (firearms offense)
    GURLAL SINGH

    29

    		 Cocaine distribution conspiracy; using, carrying, and possessing firearms during and in relation to, or in furtherance of, a drug trafficking crime Minimum of 10 years and a maximum of life in prison (cocaine distribution conspiracy); minimum of five consecutive years in prison and a maximum of life (firearms offense)
    FERNANDO VALLADARES, a/k/a “Franco”

    36

    		 Cocaine distribution conspiracy Minimum of 10 years and a maximum of life in prison

    [1] As the introductory phrase signifies, the entirety of the text of the Indictments and the description of the Indictments set forth herein constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI –

  • MIL-OSI Security: Defense News: Military Sealift Command Completes Operation Deep Freeze 2025 Cargo Operations in Antarctic

    Source: United States Navy

    Military Sealift Command has completed its resupply mission in Antarctica with the departure of the MSC chartered ship MV Ocean Gladiator. The mission was in support of Operation Deep Freeze 2025, the Joint Task Force Support for Antarctica mission to the National Science Foundation-managed U.S. Antarctic Program.

    MIL Security OSI –

  • MIL-OSI USA: Duckworth, Lee Introduce Bipartisan Guarding Readiness Resources Act to Strengthen National Guard Units

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth

    March 03, 2025

    [WASHINGTON, D.C.] – Combat Veteran and U.S. Senator Tammy Duckworth (D-IL)—a member of the U.S. Senate Armed Services Committee (SASC)—and Senator Mike Lee (R-UT) introduced bipartisan legislation that would strengthen National Guard units in Illinois and across America by helping to ensure our servicemembers have access to the funds needed for maintenance and readiness activities that keep us all safe. Specifically, the bipartisan Guarding Readiness Resources Act would provide a critical exemption from the Miscellaneous Receipts Act for State Active Duty (SAD) reimbursement payments, ensuring that these funds are directed back to the National Guard units that incurred the expenses and ultimately bolster readiness and operational efficiency.

    “The men and women of the National Guard are committed to the motto of ‘always ready, always there’—which is why it’s important our Guardsmen have the resources they need to stay mission-ready,” said Senator Duckworth. “Our bipartisan Guarding Readiness Resources Act would better ensure the Guard has access to the funds needed for the maintenance and readiness activities that help them keep our country safe.”

    “The National Guard is essential to our national defense and emergency response system,” said Senator Lee. “Our legislation eliminates unnecessary hurdles, ensuring that the funds used by states to reimburse the National Guard go directly to maintaining and preparing our equipment for future missions.”

    Along with Duckworth and Lee, the bipartisan legislation is co-sponsored by U.S. Senators Ted Cruz (R-TX), Steve Daines (R-MT), Raphael Warnock (D-GA), James Risch (R-ID), Jeanne Shaheen (D-NH), Jim Justice (R-WV), Thom Tillis (R-NC), Amy Klobuchar (D-MN), Mike Crapo (R-ID), Kevin Cramer (R-ND), Marsha Blackburn (R-TN) and Jerry Moran (R-KS).

    The Guarding Readiness Resources Act would address a longstanding challenge for the National Guard. While federal law allows the use of federal assets for state-directed missions, reimbursements for those expenses have been diverted to the U.S. Treasury instead of the appropriate Guard units, creating significant funding gaps. The legislation is endorsed by the Enlisted Association of the National Guard of the United States (EANGUS) and the National Guard Association of the United States (NGAUS).

    “Our National Guard members serve side by side with their active-duty counterparts, answering the call at home and abroad,” said CMSgt. Josh J. Baker, Vice President of EANGUS. “Yet, they continue to face inequities in pay, health care, and benefits that undermine their service and sacrifice. This legislation is a significant step toward correcting these imbalances and ensuring our Guardsmen are properly equipped, trained, and supported—whether they are responding to domestic emergencies or deploying overseas. EANGUS stands ready to work alongside Senator Lee and other congressional leaders to advance this bill. Our members, the backbone of the National Guard, deserve nothing less than full recognition and fair treatment for their dedication to our nation.”

    “The National Guard continuously responds to the dynamic domestic challenges this nation faces,” said retired Maj Gen. Francis M. McGinn, President of NGAUS. “Immediate response often requires significant unforeseen state expenditures. While the law allows for federal reimbursement, it is executed in such a way that states never see those much-needed funds.  This creates substantial budget gaps that threaten the readiness of the force. The Guarding Readiness Resources Act corrects this oversight and ensures the National Guard has the necessary resources to effectively fulfill their mission. We are grateful for the work of Senators Lee and Duckworth and ask for full congressional support for inclusion in the FY26 NDAA.”

    By adding a Miscellaneous Receipts exemption to section 710 of title 32, Congress would help ensure that: 

    • The U.S. Property and Fiscal Officer (USPFO) can direct reimbursement money back to National Guard units.
    • National Guard units can have available funding for maintenance, repair and replacement costs of federal equipment when needed.
    • National Guard equipment, property and training funds remain ready for National Guard federal missions.

    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Columbus Man Sentenced for COVID Fraud

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

    OXFORD, MS – A Columbus man was sentenced today to 18 months in prison for fraudulently obtaining a $200,000 Economic Injury Disaster Loan related to the COVID-19 pandemic.

    According to court documents and evidence presented at trial, Ramirez Ivy, of Columbus, Mississippi conspired with Lakeith Faulkner, Norman Beckwood and others to each receive $200,000 from the Small Business Administration (SBA) based on a fraudulent loan application.  The loan applications contained fictitious documents and claimed business revenue that did not exist.

    In September 2024, after a three-day trial before U.S. District Judge Michael P. Mills, the jury found Ivy and Smith guilty on all counts.

    Judge Mills sentenced Ivy to 18 months to be followed by five years supervised release and ordered him to pay $200,000 in restitution to the SBA.

    On January 23, 2025, Felicia L. Smith, Ivy’s co-defendant at the September trial, was sentenced serve six months imprisonment followed by five years of supervised release. Smith was ordered to pay $200,000 in restitution to the SBA.

    On December 7, 2022, Faulkner, a former SBA employee, entered a plea of guilty to one count of conspiracy to commit wire fraud. On May 24, 2023, U.S. District Judge Debra M. Brown sentenced Faulkner to serve sixty-two (62) months imprisonment followed by five years of supervised release. Faulkner was also ordered to pay $10,620,452.26 in restitution to the SBA.

    On January 17, 2023, Beckwood entered a plea of guilty to one count of conspiracy to commit wire fraud. U.S. District Judge Sharion Aycock sentenced Beckwood to serve 62 months imprisonment followed by five years of supervised release. In addition to prison time, Faulkner was ordered to pay $10,620,452.26 in restitution to the SBA. In connection with his guilty plea, Beckwood also forfeited $700,147.74, a 2018 Mercedez Benz C Class and a 2020 Mercedes Benz G63.

    Thirty (30) other individual borrowers have also been charged in connection with the same scheme.

    “Ramirez Ivy was a law enforcement officer when he deceptively obtained funds that were intended to provide emergency financial relief to small businesses during the COVID-19 pandemic, and he absolutely knew better than to engage in this type of fraud,” said U.S. Attorney Clay Joyner.  “Today’s sentence should reinforce the fact that the prosecutorial and law enforcement partnership on display in this case will continue until the stolen money is recovered and the perpetrators have been brought to justice.”

    “Abusing a federal program designed to assist Americans in a time of need has, and will continue to be, aggressively investigated by the Treasury Inspector General for Tax Administration. What makes this crime even more egregious is that Mr. Ivy was a police officer in a position of public trust,” stated Assistant Inspector General Gary Smith for Investigations for the U.S. Treasury Inspector General for Tax Administration. “This sentencing demonstrates our commitment to investigating and bringing to justice anyone who victimizes the American taxpayer. I want to thank TIGTA’s Special Agents, our law enforcement partners and the U.S. Attorney’s Office for their unwavering dedication to this goal.”

    “Today’s sentencing of former police officer, Ramirez Ivy, demonstrates the FBI’s commitment to investigating those who defraud the federal government, no matter their position within the community,” remarked Special Agent in Charge Robert Eikhoff for the FBI Jackson Division. “The FBI, alongside our partners, will continue to investigate and hold individuals accountable, like Mr. Ivy, who commit fraudulent crimes against the U.S. Government.”

    “The abuse of programs designed to assist small businesses is unacceptable. This sentencing underscore the SBA Office of Inspector General’s unwavering commitment to holding fraudsters accountable and ensuring justice is served,” said Sophia Curtis Acting Special Agent in Charge of the SBA OIG’s Central Region.

    This scheme was initially uncovered during a civil investigation, led by the Civil Division of the U.S. Attorney’s Office and Assistant U.S. Attorney J. Harland Webster.

    Assistant U.S. Attorneys Clayton A. Dabbs, Parker S. King and Samuel D. Wright of the Northern District of Mississippi are prosecuting the criminal case.

    The case was investigated by the FBI, the U.S. Small Business Administration Office of Inspector General and the U.S. Treasury Inspector General for Tax Administration.

    MIL Security OSI –

  • MIL-OSI USA: Illegal alien who threatened ICE agent’s life arrested in connection with human smuggling ring, deaths of 7

    Source: US Immigration and Customs Enforcement

    LOS ANGELES — An illegal alien from Guatemala was arrested on a four-count indictment alleging he led one of the largest human smuggling organizations in the United States. The ring allegedly smuggled approximately 20,000 illegal immigrants from Guatemala to destinations nationwide over a five-year span. The defendant held some victims in stash houses as hostages and is responsible for the deaths of seven illegal immigrants — including a 4-year-old child — who were killed in a November 2023 car accident in Oklahoma. U.S. Immigration and Customs Enforcement, the U.S. Border Patrol and the Inglewood Police Department are investigating the matter.

    “These arrests illuminate the dangers and victimization associated with aliens attempting to unlawfully enter our country,” said ICE Homeland Security Investigations Los Angeles acting Special Agent in Charge John Pasciucco. “Every day, similar human smuggling organizations put profits ahead of safety in these reckless and illegal endeavors. ICE Los Angeles and our partners are committed to continue identifying and dismantling these organizations so no further lives are lost and our borders are secure.”

    Eduardo Domingo Renoj-Matul aka Turko, 51, of the Westlake neighborhood near downtown Los Angeles, was arrested Feb. 28 with his alleged right-hand man, Cristobal Mejia-Chaj, 49, also of the Westlake neighborhood. The defendants were arraigned the same day and ordered to stand trial April 22. A federal magistrate judge also ordered them jailed without bond.

    Renoj-Matul allegedly led one of the largest human smuggling organizations in the United States, moving approximately 20,000 illegal immigrants from 2019 through July 2024.

    Also charged in the indictment are Helmer Obispo-Hernandez aka Xavi, 41, a lieutenant in the criminal organization who is a fugitive, and Jose Paxtor-Oxlaj, 44, a driver for the smuggling organization who is incarcerated in Oklahoma in connection with the fatal November 2023 car accident.

    All the defendants are Guatemalan nationals who are or were illegally living in the United States at the time of the alleged offenses.

    All four defendants are charged with one count of conspiracy to bring aliens to the United States, transporting aliens in the United States, and harboring aliens in the United States for private financial gain and resulting in death.

    Additionally, Renoj-Matul and Mejia-Chaj are charged with two counts of hostage-taking. Obispo-Hernandez and Paxtor-Oxlaj also are charged with one count of transporting aliens in the United States for private financial gain and resulting in death.

    A separate federal criminal complaint filed March 2 charges Obispo-Hernandez with threatening to cut off the heads of an ICE task force officer and members of his family. The threats were allegedly made to the federal law enforcement office Feb. 28 in the wake of search warrants being executed at Obispo-Hernandez’s residence.

    “These smuggling organizations have no regard for human life and their conduct kills,” said Acting U.S. Attorney Joseph T. McNally. “Their members pose a danger to the public and law enforcement. We must vigorously enforce our immigration laws so that these organizations cannot operate. The indictment and arrests here have dismantled one of the country’s largest and most dangerous smuggling organizations. This work saves lives, and the members of the organization will now face significant consequences.”

    According to the indictment returned Feb. 25 and unsealed Feb. 28, the Renoj-Matul transnational criminal organization operated for at least a dozen years and specialized in smuggling illegal immigrants from Guatemala to the United States, the transportation and movement of those illegal immigrants within the United States — especially between Phoenix and Los Angeles — and harboring, concealing and shielding of illegal immigrants within the United States.

    Renoj-Matual was assisted by associates in Guatemala who solicited illegal immigrants to come to the United States, accepted payment of between $15,000 and $18,000 for each illegal immigrant smuggled into the United States, and coordinated the illegal immigrants’ journeys from Guatemala to the United States.

    Mexican smuggling organizations transported the aliens through Mexico and across the U.S.-Mexico border in Arizona, where they were held in stash houses and eventually picked up by Renoj-Matul’s lieutenants. The illegal immigrants then — for an additional fee — were transported and moved to various destinations in the United States, including Los Angeles. The immigrants who had not paid their fees were held hostage in a stash house in the Westlake neighborhood near downtown Los Angeles.

    Renoj-Matul directed that the transportation of proceeds from human smuggling be transported from Los Angeles to Phoenix, where they were given to the Mexican smuggling organization to pay the expenses incurred by Renoj-Matul’s transnational criminal organization.

    In November 2023, Paxtor-Oxlaj caused a car accident in Elk City, Oklahoma, while he was smuggling illegal immigrants from New York to Los Angeles. That car accident resulted in the deaths of seven passengers in the vehicle he drove. Of the seven people killed, three were minors, including a 4-year-old child.

    Paxtor-Oxlaj was arrested in connection with the accident and was charged in the Western District of Oklahoma with being an illegal alien found in the United States following removal. He previously had been removed from the U.S. to Guatemala in 2010 and did not have legal permission to reenter the United States.

    The indictment further alleges that, from April 2024 to July 2024, Renoj-Matul and Mejia-Chaj held hostage two Guatemalan nationals smuggled into the United States who had not paid smuggling fees. The defendants allegedly threatened to kill the victims until third parties paid for their release.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.

    If convicted of all charges, the defendants each face a statutory maximum sentence of death or life imprisonment.

    Also arrested Feb. 28 was Rolando Gomez-Gomez aka Chaka, 39, of South Los Angeles, who is charged with one count of being an illegal alien found in the United States following removal, and Juan Lopez Garcia aka Boxer, 41, of Downtown Los Angeles, who was arrested on a civil removal matter. Both defendants are alleged lieutenants in the Renoj-Matul transnational criminal organization.

    Assistant U.S. attorneys Shawn J. Nelson and Elia Herrera of the International Narcotics, Money Laundering and Racketeering Section are prosecuting this case. Assistant U.S. attorney Tara B. Vavere of the Asset Forfeiture and Recovery Section is handling the asset forfeiture portion of this case.

    Anyone with information related to human smuggling are encouraged to call the ICE Tip Line at 866-DHS-2-ICE (866-347-2423).

    Learn more about ICE HSI’s mission to protect the U.S. economy in your community on X at @HSILosAngeles.

    MIL OSI USA News –

  • MIL-OSI USA: West Virginia Ambulance Business Owner Sentenced for Tax Crimes

    Source: US State of North Dakota

    A West Virginia man was sentenced yesterday to three years in prison for not paying the taxes withheld from employees’ wages at an ambulance service he operated and obstructing the IRS’ efforts to collect those taxes.

    According to court documents and evidence presented in court, from 2012 through part of 2017, Christopher Jason Smyth operated Stat EMS LLC, an ambulance service located in Pineville. Smyth created Stat EMS after a previous ambulance business Smyth operated accrued millions of dollars of employment tax liabilities and filed for bankruptcy. Smyth caused Stat EMS to be founded in the name of a nominee owner but continued operating the business in the same manner as before.

    At Stat EMS, Smyth was responsible for withholding Social Security, Medicare and income taxes from employees’ wages and paying them to the IRS.  For years, however, Smyth did not fully pay the taxes to the IRS. Instead, he paid various personal expenses and transferred funds to businesses held by his friends and family. The IRS determined that Stat EMS accrued approximately $3.3 million in unpaid taxes.

    Eventually, the IRS assessed the unpaid taxes against Smyth personally and attempted to collect those assessments from him. When interviewed by an IRS revenue officer attempting to collect Smyth’s unpaid tax debts, Smyth stated that he had no personal bank accounts and denied that he used anyone else’s. In reality, however, he regularly deposited his paychecks into an account in a relative’s name. He also attempted to mislead the revenue officer by representing that he had nothing to do with several other businesses, even though he had signature authority over their bank accounts.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    IRS Criminal Investigation investigated the case.

    Assistant Chief David Zisserson and Trial Attorneys Kavitha Bondada and Andrew Ascencio of the Tax Division, along with Assistant U.S. Attorney Erik Goes for the Southern District of West Virginia, prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI Security: Richmond felon sentenced to over four years in prison for illegally possessing a firearm

    Source: Office of United States Attorneys

    RICHMOND, Va. – A Richmond man was sentenced today to four years and two months in prison for being a felon in possession of a firearm.

    According to court documents, on April 25, 2024, officers from the Richmond Police Department engaged in conversation with a group of individuals standing and sitting together outside a row of apartment homes in the Creighton Court neighborhood. One of the officers observed a clear plastic baggie containing a white powdery substance drop to the ground from the jacket pocket of Marcellus Cheatham, 26. The officer retrieved the baggie and, while attempting to detain Cheatham, discovered a loaded firearm in Cheatham’s waistband. Cheatham also possessed a razor, 21.77 grams of cocaine hydrochloride, and 5.73 grams of crystalline material containing cocaine.

    Cheatham was convicted previously of robbery, attempted robbery, and use of a firearm in the commission of a felony. As a previously convicted felon, Cheatham cannot possess firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Rick Edwards, Chief of Richmond Police, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.

    Assistant U.S. Attorney Patrick Joseph McGorman prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-128.

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  • MIL-OSI Security: West Virginia Ambulance Business Owner Sentenced for Tax Crimes

    Source: United States Attorneys General

    A West Virginia man was sentenced yesterday to three years in prison for not paying the taxes withheld from employees’ wages at an ambulance service he operated and obstructing the IRS’ efforts to collect those taxes.

    According to court documents and evidence presented in court, from 2012 through part of 2017, Christopher Jason Smyth operated Stat EMS LLC, an ambulance service located in Pineville. Smyth created Stat EMS after a previous ambulance business Smyth operated accrued millions of dollars of employment tax liabilities and filed for bankruptcy. Smyth caused Stat EMS to be founded in the name of a nominee owner but continued operating the business in the same manner as before.

    At Stat EMS, Smyth was responsible for withholding Social Security, Medicare and income taxes from employees’ wages and paying them to the IRS.  For years, however, Smyth did not fully pay the taxes to the IRS. Instead, he paid various personal expenses and transferred funds to businesses held by his friends and family. The IRS determined that Stat EMS accrued approximately $3.3 million in unpaid taxes.

    Eventually, the IRS assessed the unpaid taxes against Smyth personally and attempted to collect those assessments from him. When interviewed by an IRS revenue officer attempting to collect Smyth’s unpaid tax debts, Smyth stated that he had no personal bank accounts and denied that he used anyone else’s. In reality, however, he regularly deposited his paychecks into an account in a relative’s name. He also attempted to mislead the revenue officer by representing that he had nothing to do with several other businesses, even though he had signature authority over their bank accounts.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    IRS Criminal Investigation investigated the case.

    Assistant Chief David Zisserson and Trial Attorneys Kavitha Bondada and Andrew Ascencio of the Tax Division, along with Assistant U.S. Attorney Erik Goes for the Southern District of West Virginia, prosecuted the case.

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  • MIL-OSI Security: Key Member of Drug Distribution Ring Linked to Aryan Prison Gangs Sentenced to 14 Years in Prison

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

    Defendant served as transporter, pill maker, and muscle for the leader of drug distribution cell

    Tacoma – A key member of a drug distribution ring selling fentanyl pills, methamphetamine, and heroin throughout the Puget Sound region was sentenced today in U.S. District Court in Tacoma to 14 years in prison for his role in the conspiracy and for possessing firearms in furtherance of drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Michael Slocumb, 46, attempted to evade law enforcement and helped move the drug ring activities to Arizona after the Shelton, Washington, stash house he and his partners operated was raided in December 2022. When law enforcement moved in on the multi-faceted drug conspiracy in March 2023, Slocumb was arrested in his new home in Arizona.

    At today’s sentencing hearing Chief U.S. District Judge David G. Estudillo said about fentanyl pills, “People become addicted to these drugs . . . they end up taking a bad dose and that ends their time on this Earth.” Remarking on Slocumb’s guns, Judge Estudillo said, “The firearms involved here are extremely serious and the types of firearms make me wonder what they may have been used for.”

    According to records filed in the case, in the fall of 2022, Slocumb made multiple trips to Arizona to pick up and transport narcotics to the Shelton stash house. Slocumb used the stash house to manufacture fentanyl pills using two different pill presses. When the stash house property was searched on December 9, 2022, law enforcement

     seized more than 640,000 pills containing fentanyl, as well as a kilogram of fentanyl powder and 12 kilograms of methamphetamine, along with more than $81,000 in cash proceeds from drug trafficking. Slocumb was a key partner for the leader of the drug conspiracy.

    The stash house property also contained 23 firearms, including a shotgun kept where the drugs were stored, and the pills manufactured. In his car, Slocumb kept several firearms including a loaded .40 caliber pistol behind the front seat. In a suitcase in the trunk were a 9mm handgun with a high-capacity magazine and an AR-15 type rifle with a folding shoulder stock and a loaded 115-round drum magazine. Also in the suitcase was a 9mm firearm silencer.

    During this conspiracy, law enforcement intercepted Slocumb and the ringleader Bryson Gill discussing kidnapping a rival drug dealer. Slocumb was surveilling the target’s apartment when law enforcement made a show of being in the vicinity to get Slocumb to leave and ward off any violence.

    Following the stash house raid, Slocumb was heard on the wiretap discussing his plan to move drug operations to Arizona. Slocumb and Gill continued their drug trafficking in Arizona until they were arrested in March 2023. When law enforcement searched the Arizona property, they seized approximately 70 firearms and thousands of rounds of ammunition.

    Slocumb pleaded guilty in November 2024 to conspiracy to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime.

    In asking for a 15-year sentence, prosecutors wrote to the court, “Slocumb’s conduct in the drug conspiracy involved massive numbers of firearms, as well as ammunition, firearms accessories, large capacity magazines, and a firearm silencer. It is clear that he played a trusted role in partnership with Gill in not just distributing drugs but acting as an enforcer—he took direction from Gill in picking up guns following a trip to get drugs from the stash house, and on another occasion, he conspired with Gill to kidnap a co-conspirator who was a drug redistributor.”

    Bryson Gill entered a guilty plea February 7, 2025, to conspiracy to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering, and is scheduled for sentencing on May 9, 2025.

    Law enforcement made two dozen arrests on federal charges on March 22, 2023. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

    The top-level leader of the drug trafficking ring, Jesse Bailey, is scheduled to be sentenced on May 16, 2025, and his wife and co-conspirator Candace Bailey, is scheduled for sentencing on June 13, 2025.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

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  • MIL-OSI United Kingdom: Connecting Leeds Transport Strategy marks major achievements over last three years – and outlines new action plan up to 2027

    Source: City of Leeds

    A report to senior councillors outlines the good progress being made on the council’s ambitious Connecting Leeds transport strategy, but highlights that more needs to be done and more funding allocated to meet its aims. 

    The report to the council’s Executive Board provides an update on progress on the Connecting Leeds transport strategy. Its vision is for Leeds to be a city where you don’t need a car, and where everyone has an affordable, accessible and zero carbon choice in how they travel, and since 2018 more than three quarters of a billion pounds has been invested in the city’s highways and transport network through the Connecting Leeds programme.

    The Connecting Leeds transport strategy’s initial action plan 2020 -2024 has delivered some key successes including:

    • Major highway improvements including the Armley Gyratory and the completion of the East Leeds Orbital Route, increasing road capacity to support changes in the city centre, along with other improvements to key transport corridors including the A647 and Outer Ring Road between Horsforth and Rodley.
    • Launching our Vision Zero Strategy which aims to eliminate all fatalities and serious injuries on Leeds roads by 2040. The number of people killed or seriously injured on Leeds roads has reduced since its launch.
    • Transforming City Square and wider public realm in the city centre, including the Headrow, Vicar Lane and the Corn Exchange, creating safer pedestrian-friendly spaces.  
    • The launch of Leeds City Bikes, the largest e-bike scheme in the UK which will see further roll-out later this year.
    • The Stourton Park & Ride has experienced continued growth since opening in late 2021, alongside the existing sites at Elland Road and Temple Green, and more than 90 electric buses are now serving the city’s busiest routes. Around 10,000 cars are taken off city roads each week with consistently over 20,000 passengers per week using the services and further improvements planned later in the year.
    • Improvements and significant funding in Leeds City Rail Station, with a significant increase in passenger numbers and footfall exceeding pre-pandemic levels. Local rail stations have experienced similar growth.
    • Fewer car commuters into the city centre since 2021, reducing congestion and improving local air quality.

    These successes have led to increasing numbers of people walking through the city centre, along with rising bus passenger numbers.

    Overall city centre footfall for the whole of 2024 increased by 1.3% compared to 2023, which in turn was up by 2.7% on 2022. Footfall at Leeds City Rail Station has also increased by 12% in 2024 compared to 2023, and with the city centre seeing significant and continued investment in its retail and hospitality offer it is hoped that footfall will keep rising and further boost the city’s economy.

    There has also been a 4.1% reduction in car mileage across the city since 2019, and a 6% year-on-year increase of public electric vehicle charging points.

    New Action Plan launched to 2027

    Some measures within the initial action plan are ongoing or still progressing, and are being taken forward with the launch of a new action plan which details our ambitions and activities up to 2027.

    This includes major schemes such as Dawson’s Corner and Stanningley Bypass, which has only recently secured c£36m government funding, the A660 improvements and the Lawnswood Roundabout scheme, along with more active travel and cycling schemes.

    The council will continue to support the West Yorkshire Combined Authority to progress the mass transit scheme and to implement bus reforms, and will continue its partnership work to deliver the Vision Zero strategy regionally.

    The challenges of delivering these measures is reflected in progress against the strategy’s ambitions. Although overall carbon emissions have reduced since 2019, the latest figures suggest that they have begun rising again and may reach pre-pandemic levels, so the council is still facing challenges to meet its net-zero targets by 2030.

    There was a significant decrease in motorists driving into the city centre between 2022 and 2023, and although this trend has not continued during the last year the number remains below 2022’s levels.

    Across the city the amount of HGV and LGV traffic is growing which is likely to relate to online shopping and home delivery trends.

    Councillor Jonathan Pryor, Deputy Leader of Leeds City Council and Executive Member for Economy, Transport and Sustainable Development, said: “We have made significant progress towards our vision of creating a city where you don’t need to own a car, and we are proud of our achievements so far.

    “Our places are becoming more people-friendly, inclusive and welcoming, we are delivering infrastructure which is fit for the 21st century, and we are encouraging more people to use active and sustainable travel methods and public transport.

    “We have big ambitions for our city and we recognise that progress towards these hasn’t been easy. We’ve faced significant challenges along the way and there is much to do. When the council adopted this very ambitious strategy it was made with the knowledge that this would be underpinned by significant funding over a sustained period. Investment levels have been good in recent years and there is a need to maintain these in the coming years so we can achieve our goals alongside delivering general transport improvements.

    “By launching our new action plan to 2027 we are making clear how we will ensure we achieve our vision for everyone who lives, works and visits our city, working closely with our partners and the West Yorkshire Combined Authority.”

    Exploring new funding opportunities

    The report states that the ‘current level of funding is insufficient to cover all aspects’ of the new action plan. As a result, the council will be looking for alternative funding to deliver these activities, and will be looking to work with partners including the combined authority, the Department for Transport and the private sector to achieved its shared objectives.

    As part of this, the council is exploring the possibility of introducing a workplace parking levy to generate revenue which would used as local contributions to major transport investments, principally mass transit.

    Such a levy could charge city centre businesses for parking places they offer for staff use, with revenue ring-fenced to support significant transport improvements.

    The report is seeking agreement to carry out exploratory work including surveys around how a workplace parking levy could potentially be applied in Leeds city centre. This would include engaging with key partners and businesses in the first instance, and developing a rationale around which premises should be exempt from the scheme such as the city’s hospitals which employ round-the-clock shift workers delivering a vital emergency service.

    Following this exploratory work, should the council intend to proceed with the introduction of a workplace parking levy a further report would be submitted to executive board for approval.

    Should this be granted, a business case would need to be submitted to the Department for Transport and approved by the Secretary of State.

    The full report can be viewed here.

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