Category: Security

MIL-OSI USA: Hickenlooper, Bennet, Neguse, Colleagues Introduce Bipartisan Bill to Honor Edward J. Dwight, Jr. with Congressional Gold Medal

US Senate News:

Source: United States Senator for Colorado John Hickenlooper
WASHINGTON – Today, U.S. Senators John Hickenlooper and Michael Bennet and U.S. Representative Joe Neguse reintroduced their bipartisan Edward J. Dwight, Jr. Congressional Gold Medal Act of 2025 to honor the life and legacy of author, sculptor, and astronaut Ed Dwight, Jr., who made history at 90-years-old as the oldest person on Earth to travel to space.
“Ed Dwight is an inspiration to every American seeking to push the limits of what’s possible,” said Hickenlooper. “It’s high time we recognize his many contributions to our nation and to Colorado.”
“Ed Dwight is one of our country’s greatest living legends,” said Bennet. “Despite racism and prejudice, Ed never stopped reaching higher and became a trailblazer in the worlds of art, science, aviation, and most recently, space travel. His successes are Colorado’s successes. It is a privilege to highlight Ed’s accomplishments and advocate for him to receive the highest honor bestowed by the United States Congress.”
“Ed Dwight was a barrier breaker, overcoming obstacles to become the first African American candidate selected for the U.S. Air Force’s astronaut training program. Since then, he has continued to uplift and celebrate
the contributions of Black Americans—both across the country and in Colorado—through his art,” said Neguse. “We are incredibly proud of his contributions to our nation, and I am honored to join Senator Bennet in the effort to award Ed with a Congressional Gold Medal.”
Dwight became our country’s first African American astronaut candidate when President John F. Kennedy invited him to join the U.S. Air Force’s astronaut training program in 1961. However, he was never granted the opportunity to fly to space due to racism within the program.
After completing his military service, Dwight moved to Denver, where he became an IBM engineer. He later opened a restaurant and worked as a real estate developer before pursuing his passion for sculpting full-time. Today, Dwight’s sculptures are collected by museums, institutions, and art enthusiasts around the world, including the Smithsonian.
In 2020, U.S. Space Force Chief of Space Operations General Jay Raymond presented Dwight with the Commander’s Public Service Award and inducted him as an honorary member of the Space Force, for his contributions to the United States, space, and history.
Then, in 2024, aboard Blue Origin’s New Shepard spacecraft, 90-year-old Dwight made history as the oldest person to travel to space.
“The Congressional Gold Medal would bestow recognition to a man who has fulfilled his lifelong dream of going to space,” said Patricia Duncan, Colorado activist and author. “Senator Bennet’s bill honors Ed Dwight, the first Black astronaut candidate, a humble man receiving all the recognition he has earned and deserves.”
“As of May 2024, Ed Dwight, using the moniker of ‘Justice’, was able to fulfill a 60 year dream of flying into space and earning the official title of Astronaut. I would like to sincerely thank Senator Bennet for recognizing and acknowledging my father, Ed Dwight’s contributions to Colorado, our culture, and the country as a whole,” said Tamara Rhone, Ed Dwight’s daughter. “It means so much to me and my family as I know he appreciates that he is not forgotten in this journey to reach and attain his dreams and be a positive example for others to follow.”
The Congressional Gold Medal would recognize Dwight’s historic service, example of excellence despite adversity, and contributions to art and Black history.
Representative Neguse introduced companion legislation in the House.
The text of the bill is available HERE.

MIL OSI USA News –

March 1, 2025
MIL-OSI New Zealand: New Zealand Police involved in global operation targeting AI-generated child sexual abuse material

Source: New Zealand Police (National News)

Attribute to Detective Senior Sergeant Kepal Richards, officer in charge of New Zealand Police Online Child Exploitation Across New Zealand Team (OCEANZ):

NZ Police have been involved in a global operation targeting AI-generated child sexual abuse material (CSAM).

Operation Cumberland is the first operation of its kind, targeting a “professional” producer of fully AI-generated CSAM, based in Denmark, and the individuals across the world who paid for his content. Led by Danish law enforcement and supported by Europol, 25 arrests were made simultaneously across 21 countries on 26 February.

The Online Child Exploitation Across New Zealand Team (OCEANZ) are conducting enquiries into potential offending in New Zealand. At this time no arrests have been made in New Zealand.

A significant amount of work has been undertaken internationally to track and identify individuals distributing the abuse material, which showed disturbing portrayals of computer-generated children of various ages.

While there were no real-life child victims in this case, AI-generated abuse material is a growing issue for Police around the world and there is a growing focus on those responsible for its creation.

Even when imagery doesn’t depict “real” victims, the material adds to an ecosystem that incites and glorifies the sexual abuse and harm of children. AI-generated child abuse material can be so realistic that resources are diverted from identifying real-life child victims, placing those children at ongoing risk of harm.

New Zealand Police continue to work closely with our international partners to combat the exploitation of children.

In New Zealand, creating, possessing, or distributing material that tends to promote or support the sexual exploitation of children is punishable under the Films, Videos, Publications and Classifications Act and those found doing so can expect to be identified and held to account.

ENDS

Issued by Police Media Centre

MIL OSI New Zealand News –

March 1, 2025
MIL-OSI USA: Major General John R. Pippy Sworn in as Pennsylvania’s 55th Adjutant General; Assumes Command of the Pennsylvania National Guard

Source: US State of Pennsylvania

February 28, 2025 – Annville, PA

Major General John R. Pippy Sworn in as Pennsylvania’s 55th Adjutant General; Assumes Command of the Pennsylvania National Guard

Governor Josh Shapiro administered the oath of office to Major General John R. Pippy, Pennsylvania’s 55th adjutant general and head of the Department of Military and Veterans Affairs (DMVA). In addition to his cabinet-level position, Pippy also assumes command of the Pennsylvania National Guard, the third largest in the nation.

Unanimously confirmed by the Pennsylvania State Senate on Feb. 4, MG Pippy, a western Pennsylvania native and a West Point graduate, brings decades of leadership experience in the National Guard to DMVA.

“Ensuring the PA National Guard is able to effectively serve our communities, our Commonwealth, and our country and that the DMVA is able to deliver for Pennsylvania service members, veterans, and their families is critically important to my Administration,” said Governor Shapiro. “Major General Pippy has the experience and readiness to lead – and I look forward to working with him and the men and women of the PA National Guard and the DMVA to continue delivering for all Pennsylvanians.”

Speaker list:
Marc Ferraro, Executive Deputy Secretary, Pennsylvania Department of Military and Veterans Affairsa
SSgt Jonathan Delise, 148th Air Support Operations Squadron, 193rd Special Operations Wing, Pennsylvania Air National Guard
Chaplain Cpt. Guston J. Bird, 165th Military Police Battalion, Pennsylvania Army National Guard
General (retired) Jessica L. Wright, The 50th Adjutant General of Pennsylvania
Governor Josh Shapiro
Adjutant General John R. Pippy

MIL OSI USA News –

March 1, 2025
MIL-OSI Security: Transient Man Sentenced to Life Plus 10 Years After Murder Conviction

Source: Office of United States Attorneys

TULSA, Okla. – A transient man was found guilty in October 2024 of First Degree Murder in Indian Country, Assault with a Dangerous Weapon, Brandishing and Discharging a Firearm During a Crime of Violence, and Assault Resulting in Serious Bodily Injury in Indian Country.

Today, U.S. District Judge Gregory K. Frizzell sentenced Cameron Lynn, 34, to life imprisonment for first-degree murder, plus 120 months for discharging a weapon during a crime of violence. Lynn’s remaining counts of assault were sentenced concurrently as 120 months for each count.

“Cameron Lynn maliciously took the life of Alcides Monroig and assaulted another,” said U.S. Attorney Clint Johnson. “This life sentence, plus an additional ten years, will ensure Lynn is no longer a danger to anyone in the Northern District. This sentence would not be possible without the hard work of the detectives, agents, and prosecutors.”

According to evidence presented at trial, on February 24, 2024, Tulsa Police officers were dispatched around midnight to a call where someone was shot. The caller was in a heavily wooded area near railroad tracks, flagged down officers and led them to the encampment. Officers found two victims in their tents that were shot. Medical personnel arrived on the scene and rendered aid to both victims. One victim was shot in the abdomen and transported to a local hospital. The other victim, Alcides Monroig, died at the scene.

The caller and surviving victim told officers that they were asleep when Lynn approached their encampment. They explained that Lynn started going through their belongings, stating he was trying to find his stuff. They told officers they shined a flashlight, trying to see Lynn, and asked him to leave. Lynn refused and shot several times at both tents before fleeing.

Several witnesses testified that they saw Lynn heading towards the encampment. After they heard several shots fired, Lynn ran toward the witnesses, telling them that they needed to leave the area and that he shot in self-defense.

Lynn is a member of the Choctaw Nation of Oklahoma. He will remain in custody pending transfer to the U.S. Bureau of Prisons. The Tulsa Police Department and FBI investigated the case, which Assistant U.S. Attorneys Kenneth Elmore and Stephen Flynn prosecuted.

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. For more information about PSN, please visit Justice.gov/PSN.

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March 1, 2025
MIL-OSI Security: Kansas resident sentenced for distributing child sexual assault material while in Laredo

Source: Office of United States Attorneys

LAREDO, Texas – A 44-year-old resident of Madison, Kansas, has been sentenced for distribution of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

Terry Lee Trower pleaded guilty Sept. 10, 2024.

U.S. District Judge Diana Saldaña has now sentenced Trower to serve 146 months in federal prison. In handing down the prison terms, the court the content of what Trower shared merited a significant sentence. Trower will also serve 10 years on supervised release following completion of his prison term, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. Trower will also be ordered to register as a sex offender.

“In order to completely eliminate this terrible industry of exploitation, authorities need to target not just the supply side of the equation, but also the demand side,” said Ganjei. “As the defendant learned, if you committed a federal offense in the Southern District, we’re going to find you, wherever you are, even if it’s out of state.”

On Dec. 13, 2023, law enforcement had identified an online user, later identified as Trower, sharing multiple files containing child sexual assault material (CSAM) in a public Kik chat room. The videos and images depicted children under the age of 12 engaged in various sexual acts with adults and animals.

Trower was in Laredo at the time of the distribution. He was eventually arrested at his residence in Kansas, at which time he admitted he had shared child pornography he found on Kik.

Trower will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

The FBI conducted the investigation.

Assistant U.S. Attorney Christine A. Cortez prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.

MIL Security OSI –

March 1, 2025
MIL-OSI USA: Cortez Masto, Daines Introduce Bipartisan Bill to Protect Americans’ Access to Telehealth Services

US Senate News:

Source: United States Senator for Nevada Cortez Masto
Washington, D.C. – U.S. Senators Catherine Cortez Masto (D-Nev.) and Steve Daines (R-Mont.) introduced bipartisan legislation to make expanded access to telehealth services permanent.
“Nevadans should have easy access to essential health care services regardless of where they live,” said Senator Cortez Masto. “This commonsense, bipartisan legislation will ensure families in rural communities don’t have to drive for hours to go to a routine doctor’s appointment that could be conducted virtually.”
“Many Montanans depend on telehealth services to provide health care access across our state, especially in rural communities where patients and families would otherwise have to drive long distances and face unpredictable weather conditions to receive care,” said Senator Daines. “This bipartisan bill expands the telehealth resources folks have come to rely on, and I’ll keep working to make sure Montanans have access to the care and services they need.”
“The Alliance to Fight for Health Care applauds Representatives Arrington and Schneider and Senators Daines and Cortez Masto for leading the charge to help keep telehealth affordable,” said Katy Johnson, President of American Benefits Council. “Access to care below the deductible provides peace of mind, knowing you can quickly get the care you need to address conditions before they worsen. This is vitally important for working families and everyday Americans — especially those in rural areas or those who are seeking tele-mental health care.”
The Telehealth Expansion Act will permanently allow full coverage of telehealth services under high-deductible health plans (HDHPs) paired with health savings accounts (HSA) without requiring a deductible. These services were first expanded during the pandemic, and this bill would make those expansions permanent – ensuring that Nevadans and all Americans can access telehealth services without the burden of first meeting a deductible.
Senator Cortez Masto is a champion for Nevada’s rural communities, working across the aisle to deliver for families. She has led legislation to support key tourism and outdoor industries in every corner of Nevada through economic development, and she has introduced a bipartisan bill to cut red tape for small businesses—including those in rural areas. She also ensured rural Nevada communities have better access to federal funds and services through the Rural Partners Network. In the Bipartisan Infrastructure Law, she secured funding for rural schools and over $460 million for broadband. She also made sure the law included her legislation to help rural counties with internet access at local schools and streamline federal broadband funding to improve internet access for rural areas.

MIL OSI USA News –

March 1, 2025
MIL-OSI USA: Cortez Masto, Kelly Push for More Federal Resources to Combat Fentanyl Crisis

US Senate News:

Source: United States Senator for Nevada Cortez Masto
Washington, D.C. – Senator Catherine Cortez Masto (D-Nev.) joined Senator Mark Kelly (D-Ariz.) to reintroduce bipartisan legislation to crack down on drug trafficking and combat the fentanyl crisis. The HIDTA Enhancement Act would reauthorize the High Intensity Drug Trafficking Areas (HIDTA) program—which brings together federal and local law enforcement to stop drug trafficking—and provide them with greater resources to cover more activities to enhance fentanyl prevention and seizures.
“The HIDTA program has been an incredible tool to help law enforcement agencies nationwide to combat drug trafficking and the fentanyl crisis,” said Senator Cortez Masto. “I will continue working with my colleagues across the aisle to expand funding and support for HIDTA. We must ensure our communities have the resources they need to keep drugs off our streets and protect Nevada families.”
“Law enforcement agencies in Arizona are doing their best every single day to keep families safe from lethal drugs like fentanyl. We’re supporting them by boosting collaboration between federal and local law enforcement to crack down on drug trafficking,” said Senator Kelly. “This is an example of the long-lasting solutions that Republicans and Democrats can work on together to secure our border and prevent the flow of drugs into our communities.”
The bipartisan HIDTA Enhancement Act specifically reauthorizes the program at $333,000,000 annually through 2030; increases authorization for competitive grants and expands use of funds to include enhanced fentanyl seizure and interdiction activities. Additional cosponsors of the bill include Senators Shelley Moore Capito (R-W. Va.), Marsha Blackburn (R-Tenn.), and Amy Klobuchar (D-Minn.).
Senator Cortez Masto has been working to crack down on illicit drugs since she was first elected Attorney General, when she worked with Nevada’s Republican governor, law enforcement, and Mexican officials to combat the rise of methamphetamine manufacturing and cross-border drug trafficking. In the Senate, she has authored legislation to combat drug trafficking online that was signed into law, and passed critical legislation to eliminate illegal fentanyl supply chains. She also recently cosponsored the HALT Fentanyl Act which just passed the U.S. House of Representatives and will combat illegal fentanyl and keep our communities safe. She has also introduced legislation to crack down on the deadly fentanyl additive xylazine.

MIL OSI USA News –

March 1, 2025
MIL-OSI Security: Vinton Man Charged with Sexual Exploitation, Child Pornography Charges

Source: Office of United States Attorneys

ROANOKE, Va. – A federal grand jury in Roanoke returned a superseding indictment yesterday charging a Vinton, Virginia man with sexual exploitation of a minor by producing child pornography, receipt of child pornography, and transmitting obscene material to a person under the age of 16.

According to court documents, Alageon Jaytown Lee Gravely, a.k.a. “AJ”, 20, of Vinton, used at least three minor victims to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct. In addition, Gravely received images of child pornography from another minor and transmitted obscenity to a minor as well.

Gravely is charged with five counts of sexual exploitation of a minor, four counts of receipt of child pornography, and one count of transferring obscene materials. As charged, the case currently involves five separate minors. If convicted of sexually exploiting a minor by producing child pornography, Gravely faces a mandatory minimum of 15 years and maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting U.S. Attorney Zachary T. Lee, Lieutenant Colonel Matthew Hanley, Superintendent of Virginia State Police and ICE Homeland Security Investigations Washington, D.C., Acting Special Agent in Charge Christopher Heck made the announcement.

The Department of Homeland Security- Homeland Security Investigations and the Virginia State Police are investigating the case with additional investigative assistance from the Roanoke County Police Department.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

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

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Othello Man Indicted on 11 Criminal Counts for Threats, Extortion, and Production and Receipt of Child Sexual Abuse Material

Source: Office of United States Attorneys

Spokane, Washington – Acting United States Attorney Richard R. Barker announced today that on February 19, 2025, a federal grand jury for the Eastern District of Washington returned an indictment charging Andres Burgos-Silva, of Othello, Washington, with 11 criminal counts involving the production and receipt of child sexual abuse material, extortion, and making threats to his victims. Burgos-Silva was arraigned on February 26, 2025, at the U.S. District Court in Spokane, Washington.

Detectives with the Othello Police department developed information that Burgos-Silva was allegedly in possession of child sexual abuse material involving children as young as 6-years-old. Detectives also learned Burgos-Silva had allegedly contacted several minors on social media and claimed to have sexually explicit photos of the minors and threatened to send the photos to others, unless the minors sent him more sexually explicit photos.

When detectives executed a search warrant at Burgis-Silva’s home in Othello, they seized electronic devices that allegedly contained depictions of young children being sexually abused.

This case is being investigated by Homeland Security Investigations and the Othello Police Department. It is being prosecuted by Assistant United States Attorney Ann T. Wick.

2:25-cr-00021-TOR

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

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Cocaine Delivery Service Driver Is Sentenced to 41 Months in Federal Prison

Source: Office of United States Attorneys

WASHINGTON — Dusan Dimic, 41, of Reston, Virginia., was sentenced today in U.S. District Court to 41 months in federal prison for his role in a drug trafficking operation that used Zipcars, rental cars, and privately owned vehicles to deliver cocaine to customers throughout the Northwest.

           The sentence was announced by U.S. Attorney Edward R. Martin, Jr., DEA Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

           Dimic pleaded guilty on November 12, 2024, to one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. In addition to the 41-month prison term, U.S. District Judge Reggie B. Walton ordered Dimic to serve three years of supervised release.

           According to court documents, in August 2022, members of the Drug Enforcement Administration (DEA) and Metropolitan Police Department (MPD) began an investigation into individuals operating a narcotics delivery service, operating primarily in Northwest Washington, D.C. using rental vehicles and rideshare services.

           Undercover law enforcement agents conducted 14 controlled purchases of illegal narcotics from Dimic’s co-conspirator. Dimic served as either the driver for the co-conspirator or arranged for a driver to drive the co-conspirator to distribute narcotics. During the undercover controlled purchases, Dimic frequently sat in the driver’s seat, the co-conspirator always sat in the front passenger’s seat, and the undercover agent (as the customer) sat in the rear passenger’s seat. The drug transactions took place immediately next to Dimic while he remained in the driver’s seat.

           Dimic typically conducted drug transactions on Thursdays, Fridays, and Saturdays from 5 p.m. until 9 p.m. Dimic typically began his route by driving to a supermarket on the 2200 block of I Street NW, to meet his co-conspirator. The two men then proceeded to pick up various individuals, meeting with them for a brief period to engage in narcotics sales.

           Zipcar records show Dimic’s name listed on the account and Dimic’s credit card on file as the form of payment for the vehicles used during the conspiracy. On certain days, when Dimic was not the driver, he would provide transportation and drivers for his co-conspirator.

           At approximately 5:24 p.m. on September 21, 2023, law enforcement arrested Dimic and his co-defendant. From Dimic, law enforcement recovered 90 grams of cocaine located on the front driver’s side floorboard, a small blue bag with Dimic’s identification cards, his cell phone, and $2,304.51 in cash. From the co-defendant, law enforcement recovered $4,454.74 in cash, a blue bookbag containing multiple eyeglass containers with 483 grams of cocaine, and a medicine bottle containing 90 grams of methamphetamine pills located on the front passenger floorboard.

           During the course of the conspiracy, Dimic and his co-conspirators sold an average of 56 grams of cocaine per day from August 2022 to August 2023.

           This case was investigated by the DEA and the MPD. It was prosecuted by Assistant U.S. Attorney Iris McCranie and Special Assistant U.S. Attorney Sarah Rasalam with valuable assistance from Special Assistant U.S. Attorneys Gary Crosby and Lauren Randall.

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Jamaican National Indicted For Unlawfully Possessing A Firearm

Source: Office of United States Attorneys

Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Romario Whyte (28, Brooksville) with possession of a firearm by an alien illegally or unlawfully in the United States. If convicted, Whyte faces a maximum penalty of 15 years in federal prison.

According to court documents, Whyte accompanied an individual who was under investigation for straw purchasing of firearms to a gun store. After the individual purchased a firearm, Whyte and the individual drove to Whyte’s apartment. Whyte was observed by law enforcement making several trips from the car to his apartment carrying various bags. A search of the apartment revealed the same firearm that had been purchased at the gun store.

Whyte was determined to be a citizen of Jamaica and illegally or unlawfully in the United States at the time he was in possession of the firearm.

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

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hernando County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Brooke M. Padgett.

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Honduran National Arrested And Charged With Possession Of Fraudulent Green Card And Illegal Re-Entry

Source: Office of United States Attorneys

Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Mario Antonio Mejia-Calderon (34, Honduras) with possession of a fraudulent permanent resident card – or “green card” – and illegal re-entry by a previously deported alien. If convicted on both counts, Mejia-Calderon faces a maximum penalty of 12 years in federal prison. Mejia-Calderon was arrested and ordered detained while awaiting trial.

According to the indictment, on January 24, 2025, Mejia-Calderon was found unlawfully present in the United States after having been deported on June 11, 2013. On that same day, he also possessed a counterfeit green card.

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

This case was investigated by the U.S. Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO). It will be prosecuted by Assistant United States Attorney Michael J. Coolican.

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Guatemalan National Indicted For Unlawful Transportation Of Aliens And Illegal Re-Entry

Source: Office of United States Attorneys

Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Timoteo Son-Gonzalez (40), a Guatemalan national, with unlawful transportation of an illegal alien for the purpose of financial gain and illegal re-entry by a previously deported alien. If convicted on all counts, Son-Gonzalez faces a maximum penalty of 12 years in federal prison.

According to the indictment, in February 2025, Son-Gonzalez transported an alien for financial gain, knowing and in reckless disregard of the fact that the alien had come to, entered, and remained in the United States in violation of the law. The indictment also alleges that Son-Gonzalez was found to be unlawfully present in the U.S. after having been removed in June 2024.

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

This case was investigated by the United States Customs and Border Patrol. It will be prosecuted by Assistant United States Attorney Kelli Swaney.

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Houstonian receives prison time for filing over $500,000 in fraudulent disaster relief loans

Source: Office of United States Attorneys

HOUSTON – A 27-year-old woman has been sentenced for conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei.

Khalia Douglas pleaded guilty June 13, 2024.

U.S. District Judge Alfred H. Bennett has now ordered Douglas to serve 24 months in federal prison to be immediately followed by three years of supervised release. She must also pay $318,361.11 in restitution. At the hearing, the court heard additional evidence that described her criminal history and how her fraudulent scheme lasted 15 months. The court also heard how Douglas submitted applications for approximately 100 different individuals, and that without her, they would not have been possible. In handing down the sentence, the court noted her fraudulent scheme took advantage of programs that were designed to help those in need during a troubling time for the entire country.

From March 2020 until June 2021, Douglas conspired with others to submit false and fraudulent applications to the Federal Emergency Management Agency (FEMA), Small Business Administration (SBA), the U.S. government and a bank for financial assistance.

At the time of her plea, Douglas admitting to using her Instagram account “GoGettaKaee” to post multiple stories advertising her involvement in filing fraudulent SBA COVID-19 Economic Injury Disaster Loan (EIDL) applications. Such posts include “SBA is back open. $350 for method. Yes im doing applications $100 upfront & $2k when your money hit. You’ll need a real bank account.”

Douglas accepted payment for her services via CashApp where her clients would make payments to her and send a screenshot of the completed payment as proof.

She also submitted false EIDL applications for herself and false Paycheck Protection Program (PPP) applications for another.

Further investigation revealed Douglas filed eight FEMA disaster assistance applications related to Hurricane Laura.

Additionally, Douglas committed several other fraudulent acts like filing false unemployment benefits in Kansas, using another person’s name to rent her apartment and using another person’s bank account to deposit counterfeit checks.

Authorities discovered her phone and computer contained a multitude of various documents and discussions of fraud in text messages, emails relating to fraudulent applications, false tax documents, images of counterfeit government identification documents and more.

Due to her actions, the EIDL, PPP and the bank lost a total of $318,361.11 with an attempted loss amount of $514,415.

Douglas received approximately $23,775 for her services.

She was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.

The Department of Homeland Security-Office of Inspector General conducted the investigation. Assistant U.S. Attorneys Rodolfo Ramirez and Elizabeth Wyman prosecuted the case.

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Waterbury Man Admits Role in Violent Carjacking in 2023

Source: Office of United States Attorneys

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that MICHAEL McCANN-ORTIZ, also known as “Bando,” 24, of Waterbury, pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to a carjacking offense.

According to court documents and statements made in court, in the early morning hours of June 18, 2023, two all-terrain vehicles (“ATVs”) were stolen from a Waterbury residence. After the theft, McCann-Ortiz and others identified an individual (“Victim 1”) who they believed was involved in the theft. Later that night, Victim 1’s friend, (“Victim 2”), picked up Victim 1 from work and drove him home. As they arrived at Victim 1’s residence, three vehicles followed them and surrounded the victims. McCann-Ortiz and his associates, one of whom carried an assault-style rifle, exited the vehicles and approached the victims. McCann-Ortiz and his associates demanded the return of the stolen ATVs, threatened both victims, and physically assaulted them.

Specifically, McCann-Ortiz repeatedly threatened to kill the victims, and punched and kicked one victim, causing serious bodily injury.

McCann-Ortiz and his associates then stole Victim 2’s vehicle, which was owned by Victim 2’s relative, and other items and cash belonging to the victims.

There is no indication that Victim 1 was, in fact, involved in the theft of the ATVs.

McCann-Ortiz pleaded guilty to carjacking resulting in serious bodily injury, an offense that carries a maximum term of imprisonment of 25 years. Judge Dooley scheduled sentencing for May 22.

McCann-Ortiz has been detained since his arrest on unrelated state charges on July 10, 2023.

This investigation is being conducted by the FBI’s Northern Connecticut Gang Task Force with the assistance of the Waterbury Police Department. The case is being prosecuted by Assistant U.S. Attorneys Nathan J. Guevremont and David T. Huang.

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March 1, 2025
MIL-OSI United Kingdom: The UK-UAE strengthen their cooperation on illicit finance
Source: United Kingdom – Executive Government & Departments

News story

The UK-UAE strengthen their cooperation on illicit finance

Security Minister, Dan Jarvis, this week visited the UAE to continue the two nations’ shared aim to tackle illicit finance and counter terrorism financing, promoting security for all citizens.
The Security Minister met with Minister of State in the Ministry for Foreign Affairs, His Excellency Ahmed bin Ali Al-Sayegh, and completed a significant visit, including meeting with the Dubai Police Commander in Chief.

These meetings marked a significant step forward in the UK and UAE’s ongoing shared efforts to further deliver on the UK-UAE Partnership to tackle illicit financial flows. Both parties agreed to increase judicial cooperation, and ensure the continuous alignment in their approach to illicit finance.

It reaffirmed the UK and UAE’s commitment and ambition to increase cooperation and to build a stronger, more effective partnership in the fight against illicit finance, reinforcing both nations’ roles as leaders in global efforts to tackle this threat.

Security Minister, Dan Jarvis, said:

The Government understands the importance of international cooperation in tracking, intercepting, and stopping the flow of illicit funds between the UK and UAE.

This partnership remains critical to our nations’ missions for countering global crimes and protecting national security, which is the foundation of our Plan for Change.

The UK and UAE have worked to target the financial infrastructures that organised crime groups heavily rely on. This includes the work of the Combined Anti-Money Laundering Operational Team (CAMLOT), a joint initiative designed to tackle money laundering operations and identify hidden financial networks tied to illicit activities.

Through this initiative, the UK and UAE have targeted criminal organisations, weakening the sophisticated financial operations used to fund crime globally.

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Published 28 February 2025
MIL OSI United Kingdom –
March 1, 2025
MIL-OSI United Kingdom: York and N. Yorkshire-based investigators help ensure extradition order and jail time for former Brookside actor
Source: City of York

A total of 23 years in prison for a former Brookside actor and his associates has been awarded this afternoon.
Former Brookside actor Philip Foster and eight associates have today (28 February 2025) been sentenced for their part in a £13.6 million fraud that ran for over eight years.

The sentences handed down at Sheffield Crown Court today are the result of an over 6-year investigation by National Trading Standards, whose work uncovered an extensive network of sham modelling agencies that cruelly exploited the dreams of aspiring young models and their parents.

Foster was the ringleader of the operation. He orchestrated the fraud from Spain, using a network of associates based in England who operated a string of sham modelling agencies and photography studios in cities across the country, including London, Manchester, Leeds, Bristol, Coventry, and Nottingham.

More than 6,000 victims were deceived by the group – mainly young people and mothers – who ended up parting with substantial amounts of money under the false promise of securing paid modelling work.

The fraud worked by setting up a photographic studio in the area and running a social media advertising campaign. People who responded were given the false impression that a model agency was interested in them, with emails telling them they had potential. Victims were then invited to a ‘free’ test shoot at the photographic studio, which turned out to be a ruse to try to extort money out of them.

At the test shoot, victims were given a studio experience, handed glossy brochures and told how successful other people had been. They would then be told that they passed their studio test and that modelling agencies were interested, but they needed to purchase their portfolio photographs from the studio in order to join an agency and become an agency model.

Victims were duped by the group who, between them, gave a good impression of running successful model businesses and lied to them about their potential. Millions of pounds were taken from aspiring models, with some coerced into financing the upfront payment through credit deals arranged by the fraudsters or taking out expensive payday loans.

Instead, victims received poor quality digital photographs that stood no real chance of landing them professional jobs. Virtually none of the victims received any paid modelling work.

The sham agencies were often dissolved after short periods, rebranded repeatedly to avoid detection, and paid no tax. Money from the scam was laundered through UK bank accounts before being transferred to Spain or carried in cash on commercial flights by co-conspirators.

The investigation traced substantial sums to Foster, who lived in luxury abroad and purchased high-end watches and cars with the proceeds of the fraud. The investigation heard how many victims, left financially and emotionally devastated, described feeling humiliated and betrayed. Some experienced lasting distress that affected their confidence, wellbeing and their ability to trust others.

The sentences, which were handed down today in the absence of Philip Foster, who is currently living in Spain, are as follows:

Philip Foster, aged 49, Edificio Marina Mariola, Marbella, Spain, sentenced to 8.5 years for conspiracies to defraud

Michael Foster, aged 27, Snowdon Lane, Liverpool, sentenced to 3.5 years for conspiracy to defraud

Paul Evans, aged 39, no known address, sentenced to 3.5 years for offences related to money laundering

Jamie Peters, aged 52, Pentland Place, Warrington, sentenced to 24 months, suspended for 2 years, for conspiracy to defraud

Lisa Foster, aged 42, Manchester Road, Astley, sentenced to 18 months, suspended for 12 months, for conspiracy to defraud

Emily Newall, aged 29, Bolton Road, Kearsley, Greater Manchester, sentenced to 10 months, suspended for 12 months, for conspiracy to defraud

Atif Qadar, aged 44, Larkswood Drive, Crowthorne, sentenced to 12 months, suspended for 12 months, for conspiracy to defraud

Paul Fleury, aged 57, Manchester Road, Swinton, Manchester, sentenced to 18 months, suspended for 12 months, for conspiracy to defraud

Aslihan Foster aged 39, Tredington Road, Coventry, sentenced to 18 months, suspended for 12 months, for an offence related to money laundering

Today’s sentencing follows over 6 years of investigative work by the National Trading Standards eCrime Team, hosted by North Yorkshire Council and City of York Council, including forensic analysis of financial transactions, thousands of consumer complaints, and witness testimony from victims. The team was supported by the National Trading Standards South West Regional Investigations Team, hosted by Bristol City Council.

Judge Dixon, said:

“The business worked on the basis of greed taking what they could where they could. Some people were so convinced by the level of deception that they took out payday loans, which gives a clear indication as to how manipulative and
cynical the fraud was. It was horrible, despicable, dishonest behaviour and every single one of you deserves to go to prison.

“The officers have carried out an exceptional job to bring these defendants to justice. It was not straightforward or easy. This investigation was conducted with particular skill. A commendation should be made on the basis of the skill deployed.”

Lord Bichard, Chair of the National Trading Standards, said:

“Foster’s cruel exploits left thousands of victims in serious debt, causing lasting emotional distress and significant financial pressures.

“Today’s sentences are an important reminder to would-be criminals that Trading Standards officers across the country are determined to clamp down on fraud, protecting victims and bringing criminals to justice.

“I would encourage anyone who has been a victim of similar scams to report it to the Citizens Advice Consumer Service on 0808 223 1133.”

Cllr Jenny Kent, Executive Member with responsibility for Trading Standards at City of York Council, said:

Today’s sentencing follows years of highly effective trading standards investigative work. Mr Foster and his associates made millions by exploiting the hopes of young people, leaving a trail of broken dreams and financial hardship. I urge everyone to question any modelling contract which demands money up front, and hope that the young people and families affected can now move on to a brighter future, whichever path they choose.”

North Yorkshire Council’s executive member Cllr Greg White, whose responsibilities include Trading Standards, said:

“Foster and his fellow scammers cruelly exploited young hopefuls trying to break into one of the most competitive industries. In some cases, parents borrowed money or sacrificed savings, believing they were investing in their children’s futures.

“I urge anyone searching online for modelling opportunities to remember that legitimate agencies don’t ask for money upfront, it’s often only scam agencies who push expensive photoshoots as a pre-requisite to getting work.”
MIL OSI United Kingdom –
March 1, 2025
MIL-OSI Security: Bradenton Man Pleads Guilty To Operating A Helicopter Without Required Licensing

Source: Office of United States Attorneys

Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces that Ernesto Cordero (54, Bradenton) has pleaded guilty to operating as an airman without the required airman certificate. Cordero faces a maximum penalty of three years in federal prison. A sentencing date has not yet been set.

According to the plea agreement, Cordero obtained a student pilot’s license. That license allowed him to operate his personal helicopter with an instructor in the passenger seat or fly the helicopter alone in certain circumstances. The license did not authorize Cordero to fly with passengers. To fly with passengers, Cordero would need to get a full pilot’s license. He never did. Instead, Cordero frequently flew his helicopter with passengers onboard, despite the restrictions on his license.

In June 2024, the Federal Aviation Administration (FAA) received a complaint when Cordero landed his helicopter at Egmont Key State Park off the coast of Tampa. When he landed, a passenger left and then returned to the helicopter. The following month, the FAA received another complaint that Cordero was flying others in his helicopter from a dock behind a home in Marathon. After these incidents, the FAA learned that Cordero’s helicopter was landing at Tampa Executive Airport. Once the helicopter landed, Cordero admitted that he was again flying the helicopter and that he had a passenger onboard.

This case was investigated by Homeland Security Investigations and the Federal Aviation Administration. It is being prosecuted by Assistant United States Attorney Michael J. Buchanan.

MIL Security OSI –

March 1, 2025
MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea in 2022 Murder Case

Source: Office of United States Attorneys

ALBUQUERQUE – A Navajo man pleaded guilty in federal court to second degree murder and firearms charges stemming from a fatal shooting in 2022.

According to court documents, on July 26, 2022, officers from the Navajo Nation Police Department responded to reports of a shooting near Ojo Encino. Upon arrival, officers discovered John Doe deceased at the scene with a gunshot wound to his chest and right arm. Witnesses identified Jason Lee Martinez, 51, a member of the Navajo Nation, as the shooter, who fled immediately after the incident.

Investigators recovered seven .40 caliber bullet casings from the scene, and the autopsy confirmed fatal gunshot wounds consistent with a single bullet that traveled through John Doe’s chest, heart, lung, and liver.

On August 26, 2022, FBI agents interviewed Martinez, who admitted to shooting John Doe.

According to the plea agreement, Martinez faces between 17 and 28 years in prison at sentencing followed by three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Kissimmee Woman Pleads Guilty To Receipt, Distribution, And Possession Of Child Sexual Abuse Material

Source: Office of United States Attorneys

Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces that Jessica Corin Mangano (34, St. Cloud) has pleaded guilty to receipt, distribution, and possession of child sexual abuse material. Mangano faces a minimum penalty of 5 years, up to 20 years, in federal prison for the distribution and receipt offenses and up to 20 years’ imprisonment for the possession offense. A sentencing date has not yet been set.

According to the plea agreement, Mangano distributed and received multiple videos that contained child sexual abuse material. Additionally, Mangano possessed hundreds of videos of child sexual abuse material that involved young children.

This case was investigated by the Federal Bureau of Investigation and the Osceola County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

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

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Fort Myers Man Pleads Guilty To Robbing Convenience Stores At Gunpoint

Source: Office of United States Attorneys

Fort Myers, FL – Acting United States Attorney Sara C. Sweeney announces that Kevoun Najae Watts (22, Fort Myers) has pleaded guilty to one count of Hobbs Act robbery and one count of brandishing a firearm during and in relation to a crime of violence. Watts faces a maximum penalty of 20 years in federal prison for the robbery offense and a minimum of 7 years, up to life, consecutive to the robbery count for the firearm offense. He has also agreed to forfeit the firearm and ammunition he used to commit the offenses. A sentencing date has not yet been set.

According to the plea agreement, Watts admitted to robbing both two convenience stores at gunpoint in Fort Myers on July 31, 2024.

This case was investigated by the Lee County Sheriff’s Office, the Fort Myers Police Department, and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Mark Morgan.

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

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Six Individuals Charged in Quincy-Area Drug Trafficking Conspiracy

Source: Office of United States Attorneys

SPRINGFIELD, Ill. – Six individuals were arrested this month for conspiring to distribute 50 grams or more of methamphetamine in the Quincy, Illinois, area and illegally using a communication facility. A list of the defendants follows.

Marcus T. Bush, 41, of Alton, Illinois, was arrested on February 21, 2025, and had an initial appearance before United States District Judge Colleen R. Lawless that same day. At a detention hearing on February 25, 2025, the judge ordered that Bush be detained pending trial. Bush remains in the custody of the United States Marshal Service.

If convicted of conspiracy to distribute methamphetamine, Bush faces statutory penalties ranging from 15 years up to a life term of imprisonment, up to a $10,000,000 fine, and at least a ten-year term of supervised release. If convicted of illegal use of communication facility, Bush faces a maximum of four years’ imprisonment, not more than a $30,000 fine, and up to a three-year term of supervised release.

Lasha B. Lewis, 40, of St. Louis, Missouri, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 25, 2025, the judge ordered that Lewis be released on bond.

Aamina R. Dorsey, 36, of St. Louis, Missouri, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 26, 2025, the judge ordered that Dorsey be released on bond.

Nicholas A. Strieker, 27, of Quincy, Illinois, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 26, 2025, the judge ordered that Strieker be detained pending trial. Strieker remains in the custody of the United States Marshal Service.

Bruce L. Pinnick, 49, of Quincy, Illinois, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 27, 2025, the judge ordered that Pinnick be detained pending trial. Pinnick remains in the custody of the United States Marshal Service.

Michael A. Bloodson, 42, of Chicago, Illinois, was arrested on February 27, 2025, and had an initial appearance before Judge Lawless on February 28, 2025. The judge ordered Bloodson temporarily detained pending a detention hearing set for March 6, 2025, at 1 p.m.

If convicted of conspiracy to distribute methamphetamine, these defendants face statutory penalties ranging from 10 years up to a life term of imprisonment, up to a $10,000,000 fine, and at least a five-year term of supervised release. If convicted of illegal use of communication facility, the five face a maximum of four years’ imprisonment, not more than a $30,000 fine, and up to a three-year term of supervised release.

A federal grand jury previously returned indictments against each of the defendants on February 4, 2025.

The investigation was led by the Federal Bureau of Investigation (FBI), Springfield Field Office, and the Illinois State Police West Central Illinois Task Force, with significant assistance from the Quincy Police Department and Adams County Sheriff’s Office. Additional support was also provided by the Adams County State’s Attorney’s Office; the Drug Enforcement Administration, St. Louis Field Office and Springfield Residence Office; the United States Attorney’s Office for the Southern District of Illinois; the United States Attorney’s Office for the Eastern District of Missouri; the Alton Police Department, and the Chicago Heights Police Department.

The case is being prosecuted by Assistant U.S. Attorney Sarah E. Seberger.

Members of the public are reminded that the charges in a complaint are merely accusations, and a defendant is presumed innocent unless proven guilty in a court of law.

The 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

MIL Security OSI –

March 1, 2025
MIL-OSI Security: U.S. Attorney’s Office Secures Sentencing in To’Hajiilee Manslaughter Case

Source: Office of United States Attorneys

ALBUQUERQUE – A To’Hajiilee man was sentenced to 72 months in prisonfor voluntary manslaughter in connection with the death of John Doe in May 2022.

There is no parole in the federal system.

According to court documents, on May 27, 2022, Cole Ray Shorty, 21, an enrolled member of the Navajo Nation, went to John Doe’s residence bringing other people with him including a juvenile. Upon arrival, Shorty found John Doe sitting in his car outside his residence.

Shorty approached Doe’s car and opened the back door. In response, Doe exited the vehicle with a bat and a struggle ensued. Doe was taken to the ground and was disarmed of the bat. Instead of leaving the scene, Shorty struck Doe in the head with the bat, leaving him injured and unconscious at the scene.

John Doe died from their injuries at the University of New Mexico Hospital on May 30, 2022. The Office of the Medical Inspector confirmed that the cause of death was blunt head trauma and classified it as a homicide.

Upon his release from prison, Shorty will be subject to three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorneys Brittany DuChaussee, Zachary Jones, Mark Probasco, and Meg Tomlinson prosecuted the case.

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Murder investigation launched in Islington

Source: United Kingdom London Metropolitan Police

Police were called to Seven Sisters Road, N7 at around 23:35hrs on Thursday, 27 February.

Officers attended along with London Ambulance Service colleagues. A 75-year-old man was taken to hospital where, very sadly, he died on Friday, 28 February.

The man’s family have been informed. The victim is thought to have been a Bolivian national – formal identification and a post-mortem examination will be arranged in due course.

Three teenagers – girls aged 14, 16 and 17 – were arrested on suspicion of GBH prior to the man’s death. This is now being reviewed. They remain in custody and enquiries into the circumstances are ongoing.

Superintendent Annmarie Cowley, one of the senior officers responsible for policing Islington, said: “I know this death will cause shock and very real concern in Holloway and the wider Islington area. I share those concerns, and I want to assure local people that a thorough police investigation is under way.

“There are additional police patrols in the local area. I urge local people to speak with these officers if you have any information or any concerns. The officers are there to support you, and they will be in and around Holloway throughout the weekend.”

DCI Paul Waller, Specialist Crime, is leading the murder investigation. He said: “Three people are in custody and specialists from across the Met have been working at pace since last night to establish exactly what happened. Every possible line of inquiry is being followed, and this includes forensic work and ongoing enquiries to identify all available CCTV.

“I am grateful to those members of the public who have contacted police already. I urge anyone who saw the incident but has yet to contact police to please get in touch and share what they know.”

Anyone who has information that could assist police is asked to call 101 or contact @MetCC on X, quoting reference 8184/27feb. You can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111.

MIL Security OSI –

March 1, 2025
MIL-OSI United Nations: US aid cuts will make world ‘less healthy, less safe and less prosperous’: Guterres

Source: United Nations 2

28 February 2025 Humanitarian Aid

UN Secretary-General António Guterres warned on Friday that severe cuts to humanitarian and development funding by the United States will have devastating consequences for millions of vulnerable people worldwide.

“These cuts impact a wide range of critical programmes,” he told reporters at the UN Headquarters in New York, highlighting the potential disruption to lifesaving humanitarian work, development projects, counterterrorism efforts and initiatives to combat drug trafficking.

He expressed the UN’s gratitude “for the leading role” the US has played over decades providing overseas aid, highlighting that thanks to US taxpayers’ dollars and other donors, over 100 million people each year receive humanitarian support through UN programmes.

However, the cuts come at a time when global crises are intensifying, leaving millions at risk of hunger, disease and displacement, he said.

“The consequences will be especially devastating for vulnerable people around the world,” Mr. Guterres said.

Millions at risk

In Afghanistan, more than nine million people could lose access to health and protection services, as hundreds of mobile health teams and other critical programmes face suspension.

In northeast Syria, where 2.5 million people require humanitarian assistance, the absence of US funding will have a major impact.

The cuts have been felt already in Ukraine, where cash-based aid that supported one million people in 2024 has been suspended. In South Sudan, funding has run out for programmes assisting refugees fleeing conflict in neighbouring Sudan, creating overcrowded and unsanitary conditions at border areas.

Beyond direct humanitarian relief, the cuts will also severely affect global health and security efforts.

The UN Office on Drugs and Crime (UNODC) will be forced to halt many counter-narcotics operations, including those targeting the fentanyl crisis and dramatically scale back its activities against human trafficking.

“And funding for many programmes combatting HIV/AIDS, tuberculosis, malaria and cholera have stopped,” Mr. Guterres said.

A vital partnership

Mr. Guterres emphasized that US support has long been central to global humanitarian efforts.

“The generosity and compassion of the American people have not only saved lives, built peace and improved the state of the world. They have contributed to the stability and prosperity that Americans depend on,” he added.

Think again

The Secretary-General urged the US Government to reconsider the funding cuts, warning that reducing America’s humanitarian role would have far-reaching consequences, not only for those in need but also for global stability.

“Going through with these cuts will make the world less healthy, less safe, and less prosperous,” he said, stating that UN agencies stand ready to provide the necessary information and justification for its projects.

“We look forward to working with the United States in this regard,” he added.

Mr. Guterres said the UN would continue to do everything possible to provide lifesaving assistance and diversify funding sources.

“Our absolute priority remains clear. We will do everything we can to provide life-saving aid to those in urgent need,” he said.

“We remain committed to making the global humanitarian effort as efficient, accountable and innovative as possible while continuing to save lives.”

Soundcloud

Full audio of Secretary-General Guterres remarks to the press.

MIL OSI United Nations News –

March 1, 2025
MIL-OSI Security: St. Tammany Parish Man Guilty Of Fentanyl Distribution

Source: Office of United States Attorneys

NEW ORLEANS, LOUISIANA – KENNETH FLOCKE (“FLOCKE”), age 24, a resident of St. Tammany Parish, pled guilty on February 26, 2025, before United States District Judge Sarah Vance, to three counts of distributing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B).

For each count FLOCKE faces a mandatory minimum sentence of 5 years up to 40 years imprisonment, a fine of up to $5,000,000, at least 4 years of supervised release, and a mandatory $100 special assessment fee for each count.

According to court documents, on April 17, May 16, and June 13, 2024, FLOCKE distributed large quantities of fentanyl pills, 1,000 pills (141.93 grams), 1,000 pills (146.01 grams) and 1,000 pills (141.81 grams), respectively, in the Eastern District of Louisiana.

This case was investigated by Homeland Security Investigations. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.

MIL Security OSI –

March 1, 2025
MIL-OSI Security: U.S. Attorney’s Office Secures Conviction of Two Former Jal Police Officers for Civil Rights Violations

Source: Office of United States Attorneys

ALBUQUERQUE – A federal jury has convicted two former Jal Police Department officers of violating the civil rights of an individual, identified as John Doe in the indictment, during a July 2021 incident, after which John Doe died. The verdict came after a seven-day trial and approximately 13 hours of deliberation.

According to court documents and evidence presented at trial, on July 31, 2021, former Jal Police Officer Corey Patrick Saffell, 35, stopped John Doe for driving without headlights at the Pilot Gas Station in Jal, NM. Former Jal Police Officers Ceasar Enrique Mendoza, 28, and Robert Edward Embly, 43, arrived shortly thereafter.

The situation quickly escalated when Saffell accused John Doe of presenting false identification. John Doe was subsequently handcuffed and forced into a small cage in Saffell’s K9 unit, where an aggressive dog was barking. When John Doe struggled to enter the small space, Mendoza deployed his taser on John Doe 13 times while Saffell yelled at him to keep tasing John Doe. The men then moved John Doe to Embly’s patrol car with a full backseat, where he was tased a 14th time.

At no point during the incident did John Doe, who was handcuffed throughout the entire encounter, attempt to flee, make threats or aggressive statements, or act combatively to Saffell, Mendoza, or Embly. After placing John Doe in the back of Embly’s unit, none of the officers checked on John Doe or monitored him, as they were trained to do after deploying their taser on him.

At the jail, the men dragged John Doe’s limp, unconscious body into a cell and laid him on his stomach while still handcuffed. Despite John Doe’s deteriorating condition, including appearing unconscious and having urinated on himself, the men did not seek medical attention. The first time any of the officers requested medical attention for John Doe was only after it was determined John Doe stopped breathing and had no pulse, at which time the officers finally commenced life-saving measures. John Doe was pronounced dead at 1:15 a.m. on July 31, 2021.

Mendoza and Embly were convicted on three counts of deprivation of rights under color of law each, specifically use of unreasonable force, failure to intervene, and deliberate indifference to John Doe’s serious medical need.

Following the verdict, the Court ordered that Mendoza and Embly remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Mendoza and Embly each face up to 10 years in prison per count of conviction.

On September 10, 2024, Saffell pled guilty to three counts of deprivation of rights under color of law, specifically unlawful arrest, failure to intervene, and deliberate indifference to serious medical needs. At sentencing, Saffell faces up to 10 years in prison per count of conviction. Saffell remains on conditions of release pending sentencing, which has not been set.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Hobbs Police Department, Carlsbad Police Department, Lea County Sheriff’s Office, Jal Police Department, and New Mexico State Police. Assistant U.S. Attorneys Matilda McCarthy Villalobos and Marisa A. Ong are prosecuting the case.

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Montgomery Man Sentenced to 24 Years in Federal Prison for Conspiring to Bring Cocaine into Alabama from Texas

Source: Office of United States Attorneys

Montgomery, Ala. – On February 27, 2025, a federal judge sentenced 46-year-old Vanshun Traywick, a resident of Montgomery, Alabama, to 288 months in prison following his conviction on drug conspiracy charges, announced Acting United States Attorney Kevin Davidson.

According to court records and evidence presented during Traywick’s trial, in 2020, law enforcement began an investigation related to a suspected drug-trafficking operation bringing cocaine from Texas to Montgomery. The investigation revealed that Traywick ordered kilogram quantities of cocaine from a co-conspirator, 45-year-old Michael Golden, from Houston, Texas. The cocaine would be delivered to Montgomery by another co-conspirator, Rufus Flanagan, 57, also from Houston. On October 20, 2020, law enforcement in Montgomery conducted a traffic stop of a semi-truck driven by Flanagan. Upon searching the vehicle, officers found a bag with approximately one kilogram of cocaine inside.

In addition to arranging for the purchase of large quantities of cocaine from Golden, the investigation also revealed that, on October 13, 2020, Traywick purchased two ounces of cocaine from another co-conspirator, 51-year-old Deneco Nettles, also from Montgomery. The jury found Traywick guilty on two counts of conspiracy to distribute cocaine after a trial that concluded on September 25, 2024.

Last year, Golden, Flanagan, and Nettles all pleaded guilty to federal drug conspiracy charges. On June 18, 2024, Nettles received a sentence of 18 months in prison. In December of 2024, Flanagan received a 27-month sentence. Golden’s sentencing hearing is scheduled for April 8, 2025.

This case was 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.

The Drug Enforcement Administration, Alabama Law Enforcement Agency, and Montgomery Police Department investigated this case. Assistant United States Attorneys Chelsea Wilson, Mark E. Andreu, and Justin L. Jones prosecuted the case.

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Clewiston Man Pleads Guilty To Drug And Firearm Offenses

Source: Office of United States Attorneys

Fort Myers, FL – Acting United States Attorney Sara C. Sweeney announces that Antowan Jabaar Cain (45, Clewiston) has pleaded guilty to distribution of methamphetamine and possession of a firearm during and in relation to a drug trafficking crime. Cain faces a minimum penalty of 5 years, up to 40 years, in federal prison for distributing methamphetamine. For the firearm offense, Cain faces a minimum of 5 years, up to life imprisonment, consecutive to the sentence imposed for the distribution offense. He has also agreed to forfeit the firearm used in the offense.

According to the plea agreement, on December 12, 2024, Cain sold a firearm and methamphetamine in Hendry County.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mark Morgan.

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

MIL Security OSI –

March 1, 2025
MIL-OSI Security: Two Men Plead Guilty To Conspiring To Ship Firearms From Orlando To Puerto Rico

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

Orlando, FL – Acting United States Attorney Sara C. Sweeney announces that Joseph Alfredo Bonano Aviles (25, San Juan, Puerto Rico) and Jose Javier Corchado Montanez (34, Kissimmee) have pleaded guilty to conspiracy to transfer firearms out of state. Each faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.

According to the plea agreements, between at least September and continuing through at least November 2021, Montanez, while located in the Middle District of Florida, conspired and shipped multiple firearms to Aviles in Puerto Rico. Neither Montanez nor Aviles was a licensed importer, manufacturer, collector, or dealer of firearms.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Amanda Daniels.

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

MIL Security OSI –

March 1, 2025