NewzIntel.com

Category: Security

  • MIL-OSI Security: Mississauga — CBSA and RCMP joint investigation leads to criminal charges and the seizure of synthetic opioids more potent than fentanyl

    Source: Royal Canadian Mounted Police

    The Canada Border Services Agency (CBSA) and Royal Canadian Mounted Police (RCMP) are committed to intercepting and investigating smuggling attempts at our border and disrupting organized crime.

    The CBSA and RCMP announced today that an arrest has been made in Mississauga, Ontario for possession and trafficking of narcotics, including Nitazenes. Nitazenes are a class of synthetic opioid which can be up to 20 times more potent than Fentanyl. They are used to “cut” street drugs in Canada, and their high potency can increase the risk of overdose, particularly when mixed with other substances.

    CBSA border services officers at the international mail and cargo processing facilities in Mississauga, ON, and Vancouver, BC, seized multiple shipments of synthetic opioids arriving from China and destined to an address in Mississauga. Officers also intercepted additional shipments intended for international export. Using various investigative techniques, the CBSA’s Greater Toronto Area Region’s Intelligence section provided the RCMP with the evidence required to obtain a search and arrest warrant.

    On January 3, 2025, the RCMP’s Transnational Serious & Organized Crime seized over 5 kg of narcotics, drug paraphernalia, more than $120,000 CAD in cash and other proceeds of crime—including luxury watches and precious metals—from the accused’s residence in Mississauga.

    As a result, the RCMP arrested Matthew Phan (36 years-old) of Mississauga, and charged him with:

    • Trafficking a Schedule I controlled substance to wit: Etonitazene, its salts, derivatives, isomers and analogues and salts of derivatives, isomers and analogues contrary to Section5(1) of the Controlled Drugs and Substances Act.
    • Trafficking a Schedule 4 controlled substance to wit: Fencamfamine, its salts, derivatives, isomers and analogues and salts of derivatives, isomers and analogues contrary to Section5(1) of the Controlled Drugs and Substances Act.
    • Possession of a Schedule I controlled substance for the purpose of trafficking to wit: Etonitazene, its salts, derivatives, isomers and analogues and salts of derivatives, isomers and analogues contrary to Section 5(2) of the Controlled Drugs and Substances Act.
    • Possession of a Schedule I controlled substance for the purpose of trafficking to wit: MDMA, contrary to Section 5(2) of the Controlled Drugs and Substances Act.
    • Possession of a Schedule I controlled substance for the purpose of trafficking to wit: methamphetamine, contrary to Section 5(2) of the Controlled Drugs and Substances Act.
    • Possession of a Schedule 4 controlled substance for the purpose of trafficking to wit: Fencamfamine, its salts, derivatives, isomers and analogues and salts of derivatives, isomers and analogues contrary to Section 5(2) of the Controlled Drugs and Substances Act.
    • Unlawful attempt to export a Schedule 1 controlled substance to wit: Etonitazene, its salts, derivatives, isomers and analogues and salts of derivatives, isomers and analogues contrary to Section 6(1) of the Controlled Drugs and Substances Act.
    • Unlawful attempt to export a Schedule 4 controlled substance to wit: Fencamfamine, its salts, derivatives, isomers and analogues and salts of derivatives, isomers and analogues contrary to Section 6(1) of the Controlled Drugs and Substances Act.
    • Unlawful possession property obtained by crime, contrary to Section 354(1) of the Criminal Code.

    Phan has not received bail and remains in custody.

    Quotes

    “This opioid seizure is yet another example of the effective partnership between the CBSA and the RCMP in stopping cross-border drug trafficking. Nitazenes pose a significant threat to public health, and these joint investigations and resulting enforcement actions keep our communities safe, both in Canada and abroad.”
    – The Honourable David J. McGuinty, Minister of Public Safety

    “Nitazenes are a lethal substance that pose a significant risk to the safety of Canadians, and the CBSA is committed to securing Canada’s border from drug threats like this one. In collaboration with the RCMP, our officers and investigators work diligently to keep these synthetic opioids off our streets. The CBSA executed over 3,000 narcotic seizures in the Greater Toronto Area in 2024, keeping over 10,000 kg of drugs out of our communities.” – Lisa Janes, Regional Director General, Greater Toronto Area Region, Canada Border Services Agency

    “This collaboration between RCMP Federal Police and the CBSA has resulted in a rapid response to protect the safety of our communities. We are very concerned that synthetic opioids are making their way onto our streets. This extremely toxic substance severely amplifies the risk of accidental overdose for all drug users. The RCMP is committed to battling transnational organized crime at all levels in Ontario, Canada and abroad.”
    – Inspector Nicole Noonan, Officer in charge of Federal Policing – Integrated Response & Organized Crime, Royal Canadian Mounted Police

    Quick facts

    • Canada is investing $1.3 billion to bolster security at the border and strengthen the immigration system, all while keeping Canadians safe. Information available on the Border Plan is available here: The Government of Canada’s Border Plan: significant investments to strengthen border security and our immigration system – Canada.ca
    • As part of Canada’s Border Plan, the CBSA has launched Operation Blizzard, a targeted, cross-country initiative aimed at intercepting illegal contraband arriving and leaving Canada, with a focus on fentanyl and other synthetic narcotics.
    • From December 9, 2024 to January 18, 2025, the Canadian Integrated Response to Organized Crime (CIROC) Committee composed of Federal, Provincial and Municipal law enforcement agencies, conducted a national sprint aimed at disrupting illegal fentanyl production and distribution in Canada.
    • The RCMP and the CBSA work closely in an investigative capacity, along with other domestic and international law enforcement partners, to combat the impact that cross border criminal activity is having on our communities.
    • The CBSA screens goods, including international mail and courier items, coming into Canada and examines more closely those that may pose a threat to the safety of Canadians.
    • The RCMP works with the CBSA to protect Canada from inbound and outbound criminal threats through criminal investigations and prosecutions related to narcotic smuggling.
    • Organized crime affects the daily lives of Canadians in many ways that you may not be aware of. It can affect the taxes you pay (tax revenue losses from contraband tobacco and alcohol); your car insurance premiums (higher auto insurance due to car thefts by organized crime rings); your banking fees (banks recovering fraud costs); even your safety and health (drug-related violence, faulty counterfeit goods and currency). In terms of economic-related crimes (e.g. credit and debit card fraud), it is estimated that organized crime costs Canadians $5 billion every year.
    • For the latest CBSA enforcement statistics, visit Canada Border Services Agency seizures.
    • If you have any information related to smuggling, drug importation, trafficking, or possession, or wish to report other criminality, you can contact:
      • The RCMP Toronto West Detachment at 1-905-876-9500
      • Ontario RCMP at 1-800-387-0020
      • Anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time.
    • To report suspicious cross border activities, you can contact the CBSA by using the confidential Border Watch Line online or toll free at 1888 502 9060

    MIL Security OSI –

  • MIL-OSI Security: Armed Career Criminal Pleads Guilty To Possessing A Loaded Firearm As A Convicted Felon

    Source: Office of United States Attorneys

    Fort Myers, FL – Acting United States Attorney Sara C. Sweeney announces that Mickey Colangelo, Jr. (45, Fort Myers) has pleaded guilty to possession of a firearm and ammunition by a convicted felon. Colangelo faces a minimum of 15 years, up to life, in federal prison. Colangelo has also agreed to forfeit the firearm used in the offense. A sentencing date has not yet been set.

    According to the plea agreement, on October 30, 2024, Colangelo was stopped by the Lee County Sheriff’s Office as a wanted suspect for a felony offense. Deputies recovered a loaded pistol from his backpack. At the time, Colangelo had multiple prior felony convictions which prohibit him from possessing firearms or ammunition under federal law. Colangelo has at least three prior felony convictions that qualify under federal law as “violent felonies” subjecting him to enhanced punishment as an Armed Career Criminal.

    This case was investigated by the Lee County Sheriff’s Office and 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 –

  • MIL-OSI Security: Around the Air Force: Bomber Task Force 25, Minuteman III Test Launch, Weapons and Tactics Conference

    Source: United States Air Force

    In this week’s look Around the Air Force, Bomber Task Force missions over Europe and the Middle East demonstrate force projected capabilities, an unarmed Minuteman III Intercontinental Ballistic Missile test launch ensures a credible and effective deterrent, and the Weapons and Tactics Conference, gives experts the opportunity to develop, refine and validate tactics, techniques and procedures for Air Combat Operations.

    MIL Security OSI –

  • MIL-OSI Security: LA Woman Sentenced to 5 Years in Prison for $2.3 Million COVID Loan Scheme and Falsely Seeking Nearly $1.3 Million in Pandemic Tax Credits

    Source: Office of United States Attorneys

    LOS ANGELES – A woman from the Mid-City area of Los Angeles was sentenced to 60 months in federal prison for fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits, the Justice Department announced today.

    Casie Hynes, 39, was sentenced late Thursday afternoon by United States District Judge Hernán D. Vera, who also ordered her to pay $2,376,168 in restitution.

    In April 2024, Hynes pleaded guilty to one count of wire fraud and one count of false claims.

    “The defendant exploited a crisis to line her own pockets, diverting vital relief funds from businesses that needed the money,” said Acting United States Attorney Joseph McNally. “The sentence imposed today sends a message to others that you will be held accountable if you steal government relief funds.”

    From June 2020 to December 2021, Hynes submitted more than 80 fraudulent applications for Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) from banks and the United States Small Business Administration (SBA) in the names of approximately 20 companies. Congress designed these programs to provide government relief to businesses during the COVID-19 pandemic.

    Hynes submitted the bogus applications in the names of both existing and newly created companies, including Nasty Womxn Project and She Suite Collective and others purportedly owned by Hynes or her friends and family members. On those applications, Hynes often used the personal information and signatures of other people without their authorization and even though those people were not involved with the companies. Hynes also provided false information on the applications, including as to the number of purported employees at the companies, the companies’ average monthly payroll, and who purportedly owned and controlled these sham businesses. Hynes also submitted fabricated tax documents and bank statements in support of the fraudulent PPP and EIDL applications.

    In reliance on Hynes’ fraudulent loan applications, banks and the SBA approved PPP and EIDL loans for the various companies she created and then disbursed the COVID-19 relief funds into bank accounts she controlled and used to pay for her own personal expenses.

    Hynes admitted that she intended to cause approximately $3,174,323 in losses and she received approximately $2,255,244 in fraudulent proceeds from this scheme.

    In a related scheme, Hynes used some of the same companies named in her PPP and EIDL fraud to submit bogus tax forms to the IRS, requesting refunds. Following COVID-19’s outbreak, Congress enacted laws authorizing the IRS to reduce the employment tax burdens of small businesses and reimburse those businesses for wages paid to employees who were on sick or family leave and could not work because of the pandemic. During the tax years 2020 and 2021, the IRS offered the Employee Retention Credit and paid sick and family leave credit to businesses that were significantly impacted by COVID-19.

    From May 2021 to April 2022, Hynes caused to be submitted 12 tax forms that sought refunds based on false statements on behalf of Nasty Womxn Project LLC, She Suite Ventures, and Casie Hynes Consulting. Hynes knew these companies had little to no business operations, did not have the number of employees she claimed, and did not pay the quarterly wages she claimed in the tax forms.

    Hynes fraudulently sought approximately $1,255,703 in COVID-19 tax credits and tax refunds through these false claims, none of which the IRS paid.

    IRS Criminal Investigation investigated this matter.

    Assistant United States Attorney Kristen A. Williams of the Major Frauds Section prosecuted this case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department in partnership with agencies across the federal government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international actors committing civil and criminal fraud and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

    Tips and complains from all sources about potential fraud affecting COVID-19 government relief programs can be reported by visiting the webpage of the Civil Division’s Fraud Section, which can be found here. Anyone with information about allegations of attempted fraud involving COVID-19 can also report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint From at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI –

  • MIL-OSI USA: North Carolina Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to China

    Source: US Justice – Antitrust Division

    Headline: North Carolina Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to China

    David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to attempting to export accelerometer technology with military applications to China without a license, in violation of the Export Control Reform Act (ECRA), and faces a maximum penalty of 20 years in prison when sentenced.

    MIL OSI USA News –

  • MIL-OSI Security: Guilty Verdict in Athens-Clarke Armed Fentanyl Trafficking Trial

    Source: Office of United States Attorneys

    ATHENS, Ga. – A Georgia man with a lengthy criminal history in the Athens-Clarke County community was found guilty this week at trial of armed fentanyl trafficking.

    Dwan Maurice Hewlett, aka “LA,” 41, of Hull, Georgia, was found guilty of all six counts charged in the indictment: one count of conspiracy to possess with intent to distribute methamphetamine, fentanyl and cocaine; one count of possession with intent to distribute methamphetamine; one count of possession with intent to distribute fentanyl; one count of possession with intent to distribute cocaine; one count of possession of a firearm in furtherance of a drug trafficking crime; and one count of possession of a firearm by a convicted felon. Hewlett is a federal career offender and faces a maximum sentence of life imprisonment and a mandatory minimum sentence of 30 years in prison.

    The trial began on Feb. 24 and concluded on the evening of Feb. 26. U.S. District Judge Tilman E. “Tripp” Self III presided over the trial. A sentencing date will be determined by the Court. There is no parole in the federal system.

    “Career offenders arming themselves and pushing fentanyl into our communities will find their criminal cases in federal court,” said Acting U.S. Attorney C. Shanelle Booker. “I applaud local and federal law enforcement for their tireless efforts to track down repeat criminals and bring them to justice.”

    “Cases like these exemplify the value of partnerships between local, state and federal agencies. This armed career criminal will no longer be selling the dangerous drug fentanyl in our community,” said Athens-Clarke County Police Chief Jerry Saulters. “I am incredibly proud of the ACCPD Officers and Detectives who worked with partnering agencies on this case. We will continue to prioritize keeping violent criminals out of our community. I would like to thank our partners for their continuous efforts in keeping our community safe.”

    “The FBI works tirelessly to get dangerous criminals like Dwan Hewlett and the drugs he sold off the streets of Georgia,” said FBI Atlanta Assistant Special Agent in Charge Brian Ozden. “Hewlett will now have decades in prison to consider his past actions.”

    “Drug traffickers exploit vulnerable members of our community to generate profits,” said Jae W. Chung, the Acting Special Agent in Charge of DEA’s Atlanta Division. “The success of this investigation is proof that those destroying our communities with drugs and violence will be held accountable.”

    According to court documents and statements referenced in court, Athens-Clarke County Police Department (ACCPD) detectives had a confidential informant place a phone call to Hewlett to purchase fentanyl. Hewlett agreed to meet the informant at an Athens gas station on Danielsville Road. When Hewlett arrived at the gas station, ACCPD officers boxed his vehicle in and exited their undercover vehicles wearing “POLICE” marked body armor. Officers gave loud commands for Hewlett to get out of his car. Hewlett looked up, saw the police and immediately began making furtive movements reaching under the seat. He then exited his vehicle, ignored the verbal commands and started running toward Danielsville Road at the intersection of Freeman Drive. Hewlett was taken into custody after a brief foot pursuit.

    Officers searched his vehicle and found a .380 pistol under the driver’s seat where Hewlett was seen reaching and numerous tied corner baggies containing fentanyl, methamphetamine and cocaine for distribution. In all, officers found 133.51 grams of fentanyl, 58.31 grams of methamphetamine, 9.783 grams of cocaine and 16 grams of cocaine base. A search of Hewlett’s cell phones located in the car contained many drug-related messages and photos. Hewlett has a lengthy prior criminal history, which includes three prior convictions in the Clarke County Superior Court for serious drug offenses and possession of a firearm by a convicted felon.

    This case was investigated by the Northeast Georgia Regional Drug Task Force and the Athens-Clarke County Police Department, with assistance from the FBI Athens Middle Georgia Safe Streets Gang Task Force, DEA and ATF.

    Assistant U.S. Attorney Mike Morrison is prosecuting the case for the Government.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Pleads Guilty To Use Of Passport Secured By False Statement And Passport Fraud

    Source: Office of United States Attorneys

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces that Juan Arturo Martinez (62, Mexico) has pleaded guilty to use of passport secured by false statement and passport fraud. Martinez faces a maximum penalty of 10 years in federal prison on each count. A sentencing date has not yet been set.

    According to court documents, Martinez is Mexican citizen and does not currently have permission to be in the United States. In 2002, Martinez submitted a U.S. passport application on which he put his place of birth as Mission, Texas. In 2012, Martinez submitted a U.S. passport renewal application on which he put his place of birth as Mission, Texas. On September 11, 2021, Martinez used the passport that he had secured by reason of a false statement to gain entry in the U.S. at the Port Canaveral Seaport. On April 12, 2022, Martinez submitted a U.S. passport renewal application and fraudulently stated that his place of birth was Mission, TX.

    This case was investigated by the U.S. Department of State’s Diplomatic Security Service (DSS). It was prosecuted by Assistant United States Attorney Karyna Valdes.

    MIL Security OSI –

  • MIL-OSI Security: Ten-Time Convicted Felon Sentenced To More Than Six Years In Federal Prison For Possessing A Firearm

    Source: Office of United States Attorneys

    Jacksonville, Florida – Senior United States District Judge Brian J. Davis has sentenced Loranzia Outin, III (48, Jacksonville) to six years and five months in federal prison for possessing a firearm as a convicted felon. Outin entered a guilty plea on December 12, 2024. 

    According to court records, in February and March 2024, confidential informants made two purchases of controlled substances from Outin. On March 22, 2024, in connection with the drug investigation, deputies from the Clay County Sheriff’s Office and their SWAT team executed a search warrant at Outin’s residence. During a search of Outin’s room, law enforcement officers located a 9mm pistol, a .22 caliber revolver, and two bags of methamphetamine. At the time, Outin had 10 prior felony convictions, including selling methamphetamine, possession of cocaine, and possession of a weapon or ammunition by a convicted felon. As a convicted felon, Outin is prohibited from possessing firearms or ammunition under federal law.

    This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Brenna Falzetta.

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

    MIL Security OSI –

  • MIL-OSI Security: Raleigh Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to China

    Source: Office of United States Attorneys

    RALEIGH, N.C. – David C. Bohmerwald, the owner of a Raleigh-based electronics resale business called Components Cooper, Inc., pled guilty to attempting to export accelerometer technology with military applications to China without a license, in violation of the Export Control Reform Act (“ECRA”), and faces up to 20 years in prison when sentenced.  The case is the result of the district’s Disruptive Technology Strike Force (DTSF) cell.  

    “North Carolina is home to cutting-edge technologies that fuel our economy, improve our lives, and are vital to national security.  But our status as a major tech hub also makes us a target, as America’s foreign adversaries seek to acquire sensitive tech to advance their military might and interests around the world,” said Acting U.S. Attorney Daniel Bubar, “We’ve launched a multi-agency Disruptive Technology Strike Force cell to shut down international schemes that smuggle sensitive technology and IP to America’s adversaries. This case is just one example, exposing a scheme to evade U.S. export laws by shipping nearly $20,000 worth of accelerometers with missile applications from North Carolina to the People’s Republic of China.”

    “Consistent application and administration of our export controls is crucial for national security and economic stability,” said Jeffrey Levine, Bureau of Industry and Security (BIS) Office of Export Enforcement Special Agent in Charge. “The Disruptive Technology Strike Force is another example of how those agencies with enforcement responsibilities work together to help prevent the proliferation of sensitive technologies and materials that could be used for military or terrorist purposes, ensuring that critical goods do not fall into the wrong hands.”

    “The disruption of this scheme to illegally export sensitive technology means that accelerometers and other items will not be used by unauthorized individuals or for adversarial purposes,” said Special Agent in Charge Cardell T. Morant, who supervises Homeland Security Investigations (HSI) Charlotte that covers North and South Carolina. “HSI is a proud member of the Disruptive Technology Strike Force and cases like this demonstrate HSI’s commitment to keeping military-grade equipment out of the hands of our adversaries. HSI will aggressively investigate, disrupt, and hold accountable criminals that supply sensitive technology to unauthorized users.”

    According to court documents, and information presented in court, Bohmerwald, age 63, purchased 100 accelerometers from a U.S.-based electronics company, and then attempted to export the devices to a company in China. These accelerometers have a wide array of applications ranging from research and development of products to defense uses. When used for military applications, accelerometers are crucial to structural testing, monitoring, flight control, and navigation systems. The technology can help missiles fly more accurately and measure the precise effect munitions have on structures. A license is required to export the accelerometers to China.

    The U.S. based electronics company notified law enforcement due to Bohmerwald’s suspicious and unusual purchase request. Among other things, when Bohmerwald purchased the accelerometers, he claimed that they were for an end user in Missouri. In fact, when federal agents contacted the Missouri company, they denied having an order pending with Bohmerwald and his business, Components Cooper.

    After Bohmerwald received the accelerometers, he dropped two parcels at a local FedEx shipping store. One of the packages was addressed to a business in China. An agent with the Department of Commerce, Bureau of Industry and Security, detained the package and found it contained 100 accelerometers. The agent confirmed that there were no relevant licenses on file to support the export of the items. In addition, Bohmerwald falsely listed the value of the package at $100, when the true value was nearly $20,000. When interviewed by agents, Bohmerwald admitted to acquiring the technology on behalf of a Chinese-based company, knowing that the technology was export-controlled, and knowing export of the items required a license.

    This case was coordinated through the Disruptive Technology Strike Force, an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. The Strike Force leverages tools and authorities across the U.S. government to enhance the criminal and administrative enforcement of export control laws.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina and Sue Bai, head of the Justice Department’s National Security Division made the announcement after U.S. District Judge Terrence W. Boyle accepted the plea. BIS, the Federal Bureau of Investigation, and Department of Homeland Security, Homeland Security Investigations are investigating the case and Assistant U.S. Attorney Logan Liles and Trial Attorney Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section are prosecuting 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. 5:24-CR-00302-BO.

    MIL Security OSI –

  • MIL-OSI USA News: Statement from the Press Secretary

    Source: The White House

    “Last night, 29 Mexican Cartel Members were extradited to the United States. President Trump directed the Department of Justice and the Department of State to make this happen, and Attorney General Bondi and Secretary of State Rubio did a tremendous job in getting this done. The group of cartel members, who will soon arrive on American soil, includes one of the most evil cartel bosses in the world, Rafael Caro Quintero, who tortured and murdered DEA Agent Kiki Camerena in 1985. The previous Administration allowed these criminals to run free and commit crimes all over the world. The Trump Administration is declaring these thugs as terrorists, because that is what they are, and demanding justice for the American people.”

    MIL OSI USA News –

  • MIL-OSI Security: Columbus man pleads guilty to sextorting minor females through social media, possessing child pornography

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – Jacob M. Rager, 21, of Columbus, pleaded guilty in U.S. District Court to sextorting at least two female victims and possessing child pornography. 

    According to court documents, in April 2023, one of Rager’s victims contacted the FBI National Threat Operations Center to report the distribution of nude photos of her at age 17. The female had communicated with Rager on Instagram and sent nude photos of herself to Rager on two occasions in February and November 2022, including once for a $15 payment.

    In March 2023, Rager told the victim to send another nude photo of herself or he would send the prior photos of her to her friends. The victim did not comply, and Rager sent the nude images to a high school friend of the victim.

    In October 2023, Rager sent messages to the victim via a TikTok account saying, “I have your nudes still. Reply unless you want me to expose you to everyone you know…”

    During the course of their investigation, FBI agents became aware of a second victim whose nude images were also distributed to various individuals by Rager.

    Rager sent the second victim a link on her Instagram account in October 2023 that connected to a mega site containing 70 folders. The folders were named after girls who attended Ohio University, including a folder of the victim. The images of videos of the females appeared to have been saved from the Snapchat account of each person.

    Further, Rager created an Instagram account titled with the full name of the second victim and ending with the word “destruction.” He messaged the victim from this account saying, “i have your nudes still. unless you want me to show your friends, family and both your brothers i suggest you reply. im gonna make an example out of you if you don’t reply.”

    Even after being contacted by the FBI and learning of the federal investigation pending against him, Rager continued to contact the second victim from various accounts on TikTok and Instagram.

    When agents searched his cell phone, they discovered Rager possessed other child pornography of females ages approximately 10 to 15 years old. The images included minor females inserting objects like bottles and brushes into their vaginas.

    Possessing child pornography is a federal crime punishable by up to 20 years in prison and using interstate communications to extort carries a potential maximum sentence of up to two years in prison. Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, and other members of the FBI’s Child Exploitation and Human Trafficking Task Force announced the guilty plea entered today before U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.

    MIL Security OSI –

  • MIL-OSI Security: North Carolina Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to China

    Source: United States Attorneys General 10

    David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to attempting to export accelerometer technology with military applications to China without a license, in violation of the Export Control Reform Act (ECRA), and faces a maximum penalty of 20 years in prison when sentenced.

    According to court documents and information presented in court, Bohmerwald purchased 100 accelerometers from a U.S.-based electronics company and then attempted to export the devices to a company in China. These accelerometers have a wide array of applications ranging from research and development of products to defense uses. When used for military applications, accelerometers are crucial to structural testing, monitoring, flight control, and navigation systems. The technology can help missiles fly better and measure the precise effect munitions have on structures. A license is required to export the accelerometers to China.

    The U.S.-based electronics company notified law enforcement due to Bohmerwald’s suspicious and unusual purchase request. Among other things, when Bohmerwald purchased the accelerometers, he claimed that they were for an end user in Missouri. In fact, when federal agents contacted the Missouri company, they denied having an order pending with Bohmerwald and his business, Components Cooper.

    After Bohmerwald received the accelerometers, he dropped two parcels at a local FedEx shipping store. One of the packages was addressed to a business in China. An agent with the Department of Commerce’s Bureau of Industry and Security (BIS), detained the package and found it contained 100 accelerometers. The agent confirmed that there were no relevant licenses on file to support the export of the items. In addition, Bohmerwald falsely listed the value of the package at $100, when the true value was nearly $20,000. When interviewed by agents, Bohmerwald admitted to acquiring the technology on behalf of a Chinese-based company, knowing that the technology was export-controlled, and knowing export of the items required a license.

    Sue Bai, head of the Justice Department’s National Security Division, John Sonderman, performing the non-exclusive duties of the Assistant Secretary for Export Enforcement, Department of Commerce’s Bureau of Industry and Security (BIS), and U.S. Attorney Daniel P. Bubar for the Eastern District of North Carolina made the announcement.

    The BIS, FBI, and Homeland Security Investigations are investigating the case.

    Assistant U.S. Attorney Logan Liles for the Eastern District of North Carolina and Trial Attorney Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

    This case was coordinated through the Disruptive Technology Strike Force, an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. Under the leadership of the Assistant Attorney General for National Security and the Assistant Secretary of Commerce for Export Enforcement, the Strike Force leverages tools and authorities across the U.S. government to enhance the criminal and administrative enforcement of export control laws.

    MIL Security OSI –

  • MIL-OSI: Admirals Group AS Unaudited Financial Results for 12 months of 2024

    Source: GlobeNewswire (MIL-OSI)

    Admirals Group AS Unaudited Financial Results for 12 months of 2024

    Despite lower client activity, Admirals Group AS delivered resilient trading income and positive EBITDA through effective cost control measures.

    • The Group’s net trading income decreased by 6% to EUR 38.4 million (2023: EUR 40.9 million), being supported by higher volatility on the financial markets.

    • The Group’s total operating expenses decreased by 16% to EUR 42.4 million (2023: EUR 50.3 million) as a result of cost optimisation efforts.

    • EBITDA was EUR 0.9 million (2023: EUR -6.5 million).

    • Net loss was EUR -1.6 million (2023: EUR -9.7 million).

    Although the income was supported by higher volatility in financial markets, Group’s cost optimisation effort was partly muted due to voluntary suspension of new client registrations in the Cyprus based operating company Admirals Europe Ltd. This company acts as the primary service entity of the Group in the EU which is one of the core markets for the Group’s business. The suspension started in April 2024 is voluntary and temporary in nature and it was necessary to allow for the implementation of required technical and organisational measures to ensure satisfactory alignment of Group’s product governance efforts with objectives and needs of it’s European clients. At the same time other Group entities continued to carry out their services uninterrupted as usual.

    Statement of Financial Position

    (in thousands of euros) 31.12.2024 31.12.2023
    Assets    
    Cash and cash equivalents 41,607 41,025
    Due from investment companies 18,736 18,961
    Financial assets at fair value through profit or loss 1,228 5,062
    Loans and receivables 8,315 4,772
    Inventories 665 311
    Other assets 2,092 2,137
    Tangible fixed assets 1,359 1,950
    Right-of-use assets 2,541 2,603
    Intangible assets 3,304 5,147
    Total assets 79,847 81,968
         
    Liabilities    
    Financial liabilities at fair value through profit or loss 334 224
    Liabilities and accruals 3,326 4,318
    Deferred tax liability 0 1
    Subordinated debt securities 4,103 4,102
    Lease liabilities 2,818 2,894
    Total liabilities 10,581 11,539
         
    Equity    
    Share capital 250 250
    Own shares -456 -315
    Statutory reserve capital 25 25
    Currency translation reserve 30 -834
    Retained earnings 69,417 71,276
    Total equity attributable to owners of the parent 69,266 70,402
    Non-controlling interest 0 27
    Total equity 69,266 70,429
    Total liabilities and equity 79,847 81,968

     Statement of Comprehensive Income

    (in thousands of euros) 2024 2023
    Net gains from trading of financial assets at fair value through profit or loss with clients and liquidity providers 40,653 46,276
    Brokerage and commission fee revenue 1,408 2,134
    Brokerage and commission fee expense -3,558 -5,118
    Other trading activity related income 489 412
    Other trading activity related expense -583 -2,768
    Net income from trading 38,409 40,936
    Other income similar to interest 947 171
    Interest income calculated using the effective interest method 424 900
    Interest expense -472 -496
    Other income 3,004 741
    Other expenses -233 -185
    Net losses on exchange rate changes -1,016 -984
    Profit / (loss) from financial assets at fair value through profit or loss -444 61
    Personnel expenses -13,394 -15,231
    Operating expenses -25,412 -31,875
    Depreciation of tangible and intangible assets -2,594 -2,310
    Depreciation of right-of-use assets -787 -837
    (Loss) before income tax -1,568 -9,109
    Income tax -24 -616
    (Loss) for the reporting period -1,592 -9,725
    Other comprehensive income / (loss):    
    Items that subsequently may be reclassified to profit or loss:    
    Currency translation adjustment 864 -165
    Total other comprehensive income / (loss) for the reporting period 864 -165
    Total comprehensive (loss) / income for the reporting period -728 -9,890
    Net (loss) attributable to the owners of the parent -1,592 -9,746
    Net profit attributable to non-controlling interest 0 21
    (Loss) for the reporting period -1,592 -9,725
    Total comprehensive (loss) attributable to the owners of the parent -728 -9,911
    Total comprehensive income attributable non- controlling interest 0 21
    Total comprehensive (loss) for the reporting period -728 -9,890
    Basic and diluted earnings per share -0.65 -3.95

    Additional information: 

    Lauri Reinberg 
    Chief financial officer of Admirals Group AS
    lauri.reinberg@admiralmarkets.com 
    +372 6309 300
    https://www.admirals.group/

    Attachment

    The MIL Network –

  • MIL-OSI United Nations: Secretary-General’s remarks to the press [please scroll down for Arabic]

    Source: United Nations secretary general

    Ladies and gentlemen of the media,  

    I want to start by expressing my deep concern about information received in the last 48 hours by UN agencies — as well as many humanitarian and development NGOs — regarding severe cuts in funding by the United States. 

    These cuts impact a wide range of critical programmes.

    From lifesaving humanitarian aid, to support for vulnerable communities recovering from war or natural disaster.

    From development, to the fight against terrorism and illicit drug trafficking.  

    The consequences will be especially devastating for vulnerable people around the world. 

    In Afghanistan, more than 9 million people will miss out on health and protection services, with hundreds of mobile health teams and other services suspended. 

    In north-east Syria, where 2.5 million people need assistance, the absence of US funding means programmes are leaving large populations even more vulnerable.

    In Ukraine, cash-based programming — a key feature of the humanitarian response, reaching 1 million people in 2024 — has been suspended in key regions.

    In South Sudan, funding has run out for programmes to support people who have fled the conflict in neighbouring Sudan, leaving border areas dangerously overcrowded.

    Meanwhile, the United Nations Office on Drugs and Crime will be forced to stop many of its counter-narcotics programmes, including the one fighting the fentanyl crisis, and dramatically reduce activities against human trafficking. 

    And funding for many programmes combatting HIV/AIDS, tuberculosis, malaria and cholera have stopped. 

    We have been extremely grateful for the leading role the United States has provided over the decades. 

    For example, thanks to the generosity of donors — led by the United States — the UN assists and protects more than 100 million people every year through our humanitarian programming.

    From Gaza to Sudan, Afghanistan, Syria, Ukraine and beyond. 

    American funding directly supports people living through wars, famines and disasters, providing essential health care, shelter, water, food and education — the list goes on. 

    The message is clear. 

    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.  

    United Nations staff members around the world are deeply proud of what we’ve accomplished together — as partners. 

    Now going through with these cuts will make the world less healthy, less safe and less prosperous. 

    The reduction of America’s humanitarian role and influence will run counter to American interests globally. 

    I can only hope that these decisions can be reversed based on more careful reviews, and the same applies to other countries that have recently announced reductions in humanitarian and development aid. 

    In the meantime, every United Nations agency stands ready to provide the necessary information and justification for its projects.

    And we look forward to working with the United States in this regard.  

    All humanitarian coordinators in the field are urgently updating strategies on how to protect as much lifesaving work as possible. 

    The Inter-Agency Standing Committee, which brings together UN humanitarian agencies and our partners, has agreed on an ambitious plan for efficiency and prioritization.

    Our absolute priority remains clear. 

    We will do everything we can to provide life-saving aid to those in urgent need.

    And we will continue our efforts to diversify the pool of generous donors who support our work.  

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

    Dear ladies and gentlemen of the media, 

    Next Tuesday, I will be in Cairo to join the Extraordinary Summit of the League of Arab States to discuss the reconstruction of Gaza. 

    Since the horrific attacks of terror by Hamas in Israel on October 7, the ensuing hostilities have unleashed an unprecedented level of death and destruction in Gaza. 

    Gaza has become a nexus of death, displacement, hunger and disease. 

    Hospitals, schools and water facilities have been destroyed and reduced to rubble.  

    And the risk of further destruction looms over the population. 

    Tuesday’s Summit is an opportunity for leaders across the Arab world to come together and discuss the elements required to deliver peace and stability in Gaza. 

    Their unified position will help guide the way forward. 

    I will outline key priorities. 
     
    First — the ceasefire and hostage release deal must hold. 

    The coming days are critical. 

    The parties must spare no effort to avoid a breakdown of this deal. 

    I urge them to uphold their commitments and implement all of them in full. 

    All hostages must be released immediately, unconditionally and in a dignified manner.

    The parties must ensure humane treatment for all those held under their power. 

    All transfers must be carried out in a dignified way and as per the terms of the deal. 

    Humanitarian aid must be maintained, protected and funded, flowing without impediment to reach people in desperate need. 

    Each moment the ceasefire holds means more people reached and more lives saved.  

    Time and again, we’ve shown what we can deliver. 

    Since the ceasefire, humanitarians have been able to scale-up and expand operations in Gaza, including to areas that were unreachable during the fighting. 

    Together with our partners, we’ve reached hundreds of thousands of people…

    Providing food to nearly everyone in Gaza.

    Delivering shelter kits, clothing and other essential items to tens of thousands of displaced people.

    And doubling the amount of clean water available to people in Gaza.  

    Meanwhile, our partners have distributed medical supplies reaching some 1.8 million people, helping health facilities continue their lifesaving work. 

    The message is clear. 

    With the right conditions and access, we can do far more.  

    The ceasefire must hold. We must keep the humanitarian lifeline open. 

    As part of this, I will once again appeal for the urgent and full support of UNRWA’s work.

    UNRWA’s unique role must be maintained. 

    Second — ending the immediate crisis is only a first step.  

    There must be a clear political framework that lays the groundwork for Gaza’s recovery, reconstruction and lasting stability. 

    This framework must be based on clear principles. 

    This means staying true to the bedrock of international law. 

    It means preventing any form of ethnic cleansing. 

    It means there should be no long-term Israeli military presence in Gaza. 

    It means addressing Israel’s legitimate security concerns. 

    It means accountability for violations of international law. 

    And it means Gaza remains an integral part of an independent, democratic and sovereign Palestinian state, with no reductions in its territory or forced transfer of its population. 

    Both Gaza and the occupied West Bank — including East Jerusalem — must be treated as one — politically, economically and administratively.

    And governed by a Palestinian government that is accepted and supported by the Palestinian people.  

    And any transitional arrangements must be designed to achieve a unified Palestinian government within a precise and limited timeframe.

    I will also call for an urgent de-escalation of the alarming situation in the West Bank.   

    Unilateral actions, including settlement expansion and threats of annexation, must stop.

    I call for an end to attacks on civilians and their property. 

    Finally, we must take tangible steps — now — towards the realization of a two-State solution.

    The Palestinian people must have the right to govern themselves, to chart their own future, and to live on their land in freedom and security. 

    The only path to lasting peace is one where two states — Israel and Palestine — live side by side in peace and security, in line with international law and relevant UN resolutions, with Jerusalem as the capital of both states.

    Palestinians deserve lasting stability and a just and principled peace. 

    And the people of Israel deserve to live in peace and security. 

    At this fragile moment, we must avoid a resumption of hostilities that would deepen the suffering and further destabilize a region that is already perched on a knife’s edge. 

    We need sustainable reconstruction and a unified, clear and principled political solution. 

    That’s what I will call for in Cairo next week. 

    Thank you.
    ******************

    حضرات السيدات والسادة الإعلاميين،

    أود أن أبدأ بالإعراب عن قلقي العميق إزاء المعلومات التي وردت في الساعات الـ 48 الماضية من قبل وكالات الأمم المتحدة – وكذلك العديد من المنظمات غير الحكومية الإنسانية والمعنية بالتنمية – بشأن التخفيضات الحادة في التمويل من قبل الولايات المتحدة.

    وتؤثر هذه التخفيضات على مجموعة واسعة من البرامج الحاسمة…

    من المساعدات الإنسانية المنقذة للحياة، إلى دعم المجتمعات الهشة التي تتعافى من الحروب أو الكوارث الطبيعية…

    ومن التنمية إلى مكافحة الإرهاب والاتجار غير المشروع بالمخدرات.

    ستكون العواقب مدمرة بشكل خاص على الفئات الضعيفة في جميع أنحاء العالم.

    ففي أفغانستان، سيُحرم أكثر من تسعة ملايين شخص من الخدمات الصحية وخدمات الحماية، مع تعليق الخدمات التي تقدمها مئات الفرق الصحية المتنقلة.

    أما في شمال شرق سوريا، حيث يحتاج 2.5 مليون شخص إلى المساعدة، فإن غياب التمويل الأمريكي يعني أن البرامج ستترك أعدادا كبيرة من السكان أكثر عرضة للخطر.

    في أوكرانيا، تم تعليق البرامج القائمة على النقد في مناطق رئيسية – وهذه البرامج تُعدّ سمة رئيسية للاستجابة الإنسانية وقد وصلت إلى مليون شخص في عام 2024.

    أما في جنوب السودان، فقد نفد التمويل المخصص لبرامج دعم الأشخاص الذين فروا بسبب النزاع في السودان المجاور، مما ترك المناطق الحدودية مكتظة بشكل خطير.

    وفي الوقت نفسه، سوف يضطر مكتب الأمم المتحدة المعني بالمخدرات والجريمة إلى وقف العديد من برامجه لمكافحة المخدرات، بما في ذلك برنامج مكافحة أزمة الفنتانيل، وتقليص أنشطة مكافحة الاتجار بالبشر بشكل كبير.

    وتوقف تمويل العديد من برامج مكافحة فيروس نقص المناعة البشرية/الإيدز والسل والملاريا والكوليرا.

    وأعربنا عن امتناننا للغاية للدور الرائد الذي قدمته الولايات المتحدة على مدى عقود.

    فعلى سبيل المثال، وبفضل سخاء المانحين – وعلى رأسهم الولايات المتحدة – تساعد الأمم المتحدة وتحمي أكثر من 100 مليون شخص كل عام من خلال برامجنا الإنسانية…

    من غزة إلى السودان وأفغانستان وسوريا وأوكرانيا وغيرها.

    يدعم التمويل الأمريكي بشكل مباشر الناس الذين يعيشون في الحروب والمجاعات والكوارث، ويوفر لهم الرعاية الصحية الأساسية والمأوى والمياه والغذاء والتعليم – والقائمة تطول.

    الرسالة واضحة.

    إن سخاء الشعب الأمريكي وتعاطفه لم ينقذ الأرواح ويبني السلام ويحسّن حالة العالم فحسب.

    لقد ساهم في تحقيق الاستقرار والازدهار الذي يعتمد عليه الأمريكيون.

    إن موظفي الأمم المتحدة حول العالم فخورون للغاية بما أنجزناه معا – كشركاء.

    إن المضي قدماً في هذه الاقتطاعات سيجعل العالم أقل صحة وأقل أمناً وأقل ازدهاراً.

    وسيتعارض تقليص دور أمريكا الإنساني ونفوذها مع المصالح الأمريكية على الصعيد العالمي.

    لا يسعني إلا أن آمل في أن يتم التراجع عن هذه القرارات بناء على مراجعات أكثر دقة، وينطبق الأمر نفسه على الدول الأخرى التي أعلنت مؤخرا عن تخفيضات في المساعدات الإنسانية والإنمائية.

    وفي غضون ذلك، تقف كل وكالة من وكالات الأمم المتحدة على أهبة الاستعداد لتقديم المعلومات والمبررات اللازمة لمشاريعها.

    ونحن نتطلع إلى العمل مع الولايات المتحدة في هذا الصدد.

    يقوم جميع منسقي الشؤون الإنسانية في الميدان بتحديث الاستراتيجيات على وجه السرعة حول كيفية توفير حماية بأكبر قدر ممكن من العمل المنقذ للحياة.

    وقد اتفقت اللجنة الدائمة المشتركة بين الوكالات، التي تجمع بين وكالات الأمم المتحدة الإنسانية وشركائنا، على خطة طموحة لتحقيق الكفاءة وتحديد الأولويات.

    وتبقى أولويتنا المطلقة واضحة.

    سنبذل كل ما في وسعنا لتقديم المساعدات المنقذة للحياة لمن هم في حاجة ماسة إليها.

    وسنواصل جهودنا لتنويع مجموعة المانحين الأسخياء الذين يدعمون عملنا.

    وسنظل ملتزمين بجعل الجهود الإنسانية العالمية فعالة وخاضعة للمساءلة ومبتكرة قدر الإمكان مع الاستمرار في إنقاذ الأرواح.

    حضرات السيدات والسادة الإعلاميين،

    سأكون يوم الثلاثاء المقبل في القاهرة للمشاركة في مؤتمر القمة الاستثنائي لجامعة الدول العربية لمناقشة إعادة إعمار غزة.

    ومنذ الهجمات الإرهابية المروعة التي شنتها حماس في إسرائيل في 7 تشرين الأول/أكتوبر، جرّت الأعمال العدائية التي أعقبت ذلك مستويات غير مسبوقة من الموت والدمار في غزة.

    فأصبحت غزة بؤرة للموت والنزوح والجوع والمرض.

    ودُمّرت المستشفيات والمدارس ومرافق المياه وتحولت إلى أنقاض.

    ويحدق بالسكان خطر التعرض للمزيد من الدمار.

    ويمثل مؤتمر القمة الذي سيُعقد الثلاثاء فرصة ليجتمع قادة العالم العربي ويناقشوا العناصر المطلوبة لتحقيق السلام والاستقرار في غزة.

    وسيساعد موقفهم الموحد في توجيه سُبل المضي قدما.

    وسأحدد فيما يلي الأولويات الرئيسية.

    أولا – يجب أن يصمد اتفاق وقف إطلاق النار وإطلاق سراح الرهائن.

    الأيام القادمة حاسمة.

    ولا يجب على الطرفين ادّخار أي جهد لتجنب انهيار هذا الاتفاق.

    وأحثهما على الوفاء بالتزاماتهما وتنفيذها بالكامل.

    ويجب إطلاق سراح جميع الرهائن فورا ودون شروط وبطريقة تصون كرامتهم.

    ويجب على الطرفين ضمان المعاملة الإنسانية لجميع المحتجزين تحت سلطتهم.

    ويجب الاستمرار في تقديم المساعدات الإنسانية وحمايتها وتمويلها والسماح بإيصالها دون عوائق إلى الأشخاص الذين هم في أمس الحاجة إليها.

    وكل لحظة يصمد فيها وقف إطلاق النار تعني الوصول إلى عدد أكبر من الأشخاص وإنقاذ المزيد من الأرواح.

    لقد بيّنا مرارا وتكرارا ما يمكننا تقديمه.

    ومنذ وقف إطلاق النار، تمكّن العاملون في المجال الإنساني من تكثيف عملياتهم في غزة وتوسيع نطاقها، بما في ذلك إلى المناطق التي تعذّر الوصول إليها أثناء القتال.

    وبالتعاون مع شركائنا، وصلنا إلى مئات الآلاف من الأشخاص…

    ووفّرنا الغذاء لجميع السكان في غزة تقريبا…

    وأوصلنا مستلزمات الإيواء والملابس وغيرها من المواد الأساسية لعشرات الآلاف من النازحين…

    وضاعفنا كمية المياه النظيفة المتاحة للناس في غزة.

    وفي الوقت نفسه، قام شركاؤنا بتوزيع الإمدادات الطبية لتصل إلى حوالي 1,8 مليون شخص، مما ساعد المرافق الصحية على مواصلة عملها المنقذ للحياة.

    رسالتنا واضحة.

    إذا ما توفرت لنا الظروف المناسبة وأُتيح لنا الوصول، يمكننا القيام بأكثر من ذلك بكثير.

    ويجب أن يصمد وقف إطلاق النار. ويجب أن نُبقي شريان الحياة الإنساني مفتوحا.

    وفي هذا الإطار، إنني أناشد مرة أخرى من أجل تقديم الدعم العاجل والكامل لعمل الأونروا.

    ويجب الحفاظ على دور الأونروا الفريد من نوعه.

    ثانيا – إنهاء الأزمة الآنية ليس سوى الخطوة الأولى.

    يجب أن يكون هناك إطار سياسي واضح يُرسي الأسس اللازمة للتعافي وإعادة الإعمار وتحقيق الاستقرار الدائم في غزة.

    ويجب أن يستند هذا الإطار إلى مبادئ واضحة.

    وهذا يعني الالتزام بأسس القانون الدولي.

    وهذا يعني منع أي شكل من أشكال التطهير العرقي.

    وهذا يعني أنه ينبغي ألا يكون هناك وجود عسكري إسرائيلي طويل الأمد في غزة.

    وهذا يعني معالجة الشواغل الأمنية المشروعة لإسرائيل.

    وهذا يعني المساءلة عن انتهاكات القانون الدولي.

    وهذا يعني بقاء غزة جزءا لا يتجزأ من دولة فلسطينية مستقلة وديمقراطية وذات سيادة، دون أي انتقاص من أراضيها أو نقل قسري لسكانها.

    ويجب التعامل مع قطاع غزة والضفة الغربية المحتلة – بما في ذلك القدس الشرقية – ككيان واحد – سياسيا واقتصاديا وإداريا…

    تحكمهما حكومة فلسطينية يقبلها الشعب الفلسطيني ويدعمها.

    ويجب أن تصمم أي ترتيبات انتقالية بهدف التوصّل إلى حكومة فلسطينية موحدة في إطار زمني دقيق ومحدود.

    وسأدعو كذلك إلى تهدئة عاجلة للوضع المثير للجزع في الضفة الغربية.

    فالمنازل والبنية التحتية المدنية تُدمّر.

    والمدنيون يُقتلون.

    والمجتمعات المحلية تُهجّر وتُمنع من العودة.

    ويُمنع الوصول إلى الرعاية الصحية.

    ويجب أن تتوقف الأعمال أحادية الجانب، بما في ذلك التوسع الاستيطاني والتهديدات بالضم.

    وأدعو إلى وضع حد للهجمات على المدنيين وممتلكاتهم.

    وأخيرا، يجب أن نتخذ خطوات ملموسة – الآن – نحو تحقيق حل الدولتين.

    يجب أن يتمتع الشعب الفلسطيني بالحق في أن يحكم نفسه بنفسه، وأن يرسم مستقبله بنفسه، وأن يعيش على أرضه في حرية وأمان.

    والطريق الوحيد لتحقيق السلام الدائم هو الطريق الذي تعيش فيه دولتان – إسرائيل وفلسطين – جنبا إلى جنب في سلام وأمن، بما يتماشى مع القانون الدولي وقرارات الأمم المتحدة ذات الصلة، وتكون القدس عاصمة للدولتين.

    يستحق الفلسطينيون الاستقرار الدائم والسلام العادل والقائم على المبادئ.

    ويستحق شعب إسرائيل أن يعيش في سلام وأمن.

    وفي هذه اللحظة الهشة، يجب أن نتجنب استئناف الأعمال العدائية التي من شأنها أن تعمّق المعاناة وتزيد من زعزعة الاستقرار في منطقة هي أصلا على شفا هاوية.

    نحن بحاجة إلى إعادة إعمار مستدامة وحل سياسي موحد وواضح وقائم على المبادئ.

    هذا ما سأدعو إليه في القاهرة الأسبوع المقبل.

    شكرا لكم.

    MIL OSI United Nations News –

  • MIL-OSI USA: Thirteen Members of Houston Robbery Crew Charged in Robbery and Drug Conspiracy

    Source: US State of California

    Three Crew Members Charged With Murder

    A grand jury in the Southern District of Texas returned a superseding indictment yesterday charging 13 Texas men for their roles in a robbery crew that engaged in robbery, drug trafficking, obstruction of justice, and murder, including the killing of two individuals in July 2023.

    The following 13 defendants, all of Houston, have been charged in the superseding indictment with one count of robbery conspiracy and one count of drug distribution conspiracy:

    • Derrick Dewayne Butler, also known as Kutt and Kutt Throat, 28;
    • Travon Maxwell, also known as Goonie, 29;
    • Emmanuel Winnfield, also known as Pimp, 36;
    • Herman Mitchell, also known as Boobie, 37;
    • Tyrone Raymond Bolton, also known as Honeybee, 32;
    • Joe Devon Champion, also known as Champ, 35;
    • Jonta Allen Glover, 32;
    • Dewayne Donnell Champion, also known as Wayne, 37;
    • Cedric Lynn Andrews, also known as Ced, 50;
    • Jermar Ballard Jones, also known as Mar, 37;
    • Christian Xavier Rucker, also known as Gucci, 30;
    • Samuel Lamonte Draper, 25; and
    • Jeremy James Jenkins, 21.

    If convicted, each defendant faces a maximum penalty of 20 years in prison on the robbery conspiracy count and a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison on the drug distribution conspiracy count. In addition, the defendants are each charged with one or more counts of attempt to possess with intent to distribute a controlled substance, and Jones is charged with obstruction.

    Three of the defendants, Butler, Rucker, and Jones, were also charged with two counts of murder in aid of racketeering, using a firearm during a drug trafficking crime, using a firearm during a crime of violence, and two counts of causing death through the use of a firearm relating to the killing of two men on July 19, 2023. If convicted of murder in aid of racketeering, Butler, Rucker, and Jones each face a mandatory minimum of life in prison or a maximum of the death penalty.

    Twelve of the defendants, Bolton, J. Champion, Glover, Winnfield, D. Champion, Mitchell, Andrews, Jones, Butler, Maxwell, Draper, and Jenkins, each face, if convicted, an additional mandatory minimum of five years in prison and a maximum penalty of life in prison for possessing firearms in furtherance of a drug trafficking crime.

    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, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, and Special Agent in Charge Douglas A. Williams Jr. of the FBI Houston Field Office made the announcement.

    The FBI Houston Field Office and Houston Police Department investigated the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety. This case is part of both the Criminal Division’s Violent Crime Initiative (VCI) in Houston and an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.

    Trial Attorneys Justin G. Bish, Ralph Paradiso, Ben Tonkin, and Jodi Anton of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos for the Southern District of Texas are prosecuting the case.

    The Houston VCI is conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Houston. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.

    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 on the Justice Department’s OCDETF webpage.

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

    MIL OSI USA News –

  • MIL-OSI Security: Strathcona County — Strathcona County RCMP arrest male for several robberies

    Source: Royal Canadian Mounted Police

    Between Oct. 24, 2024, and Jan. 8, 2025, Strathcona County RCMP responded to a series of five robbery incidents involving a masked suspect. The robberies occurred at the 7-Eleven locations on Clover Bar Road and Wye Road, and the Circle K convenience store on Ridgemont Way in Sherwood Park. In December 2024, two additional robberies occurred at 7-Eleven locations in Edmonton and were initially investigated by the Edmonton Police Service (EPS).

    Through strong co-operation and information sharing between the RCMP and EPS Robbery Unit, these incidents were determined to be connected. In each case, the suspect stole cigarettes before fleeing either on foot or in a vehicle. Fortunately, no employees were physically harmed during the robberies and a suspect was identified.

    On Jan. 24, 2025, Strathcona County RCMP GIS, Strathcona County RCMP Crime Reduction Unit and RCMP Police Dog Service executed a residential search warrant in rural Strathcona County and arrested the suspect.

    A 26-year-old individual, a resident of Sherwood Park, is facing the following charges:

    • Robbery (x5)
    • Disguise with intent (x2)
    • Fail to comply (x2)

    Following a judicial interim release hearing, the individual was remanded into custody to appear in Alberta Court of Justice in Sherwood Park on Jan. 29, 2025.

    RCMP is committed to enhancing public safety through strong collaboration with various law enforcement agencies. These collaborations enable sharing of intelligence, resources, and specialized expertise, allowing for a more coordinated response to crime. If you have information regarding this event or any other suspicious or illegal activity please contact Strathcona County RCMP at 780-467-7741. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

  • MIL-OSI Security: Slave Lake — Slave Lake RCMP arrest individual for weapon offences

    Source: Royal Canadian Mounted Police

    On Jan. 6, 2025, Slave Lake RCMP were made aware of a video that was being circulated in the community, which depicted an individual holding a firearm up to another person.

    Following a thorough investigation, Slave Lake RCMP were able to identify the individuals in the video and on Jan. 30, 2025, an arrest was made.

    A 56-year-old individual, a resident of Camrose, Alta., has been charged with the following offences:

    • Assault with a weapon
    • Pointing a firearm
    • Uttering threats
    • Possession of weapon for dangerous purpose
    • Unauthorized possession of firearm
    • Possession of firearm in motor vehicle

    The individual was taken before a justice of the peace and was released on a release order with conditions and is scheduled to appear in court on Feb. 26, 2025 at the Alberta Court of Justice in Slave Lake.

    MIL Security OSI –

  • MIL-OSI Security: Heart Lake First Nation — Lac La Biche arrest male for assault with a weapon

    Source: Royal Canadian Mounted Police

    On Jan. 29, 2025, at approximately 9:08 p.m., Lac La Biche RCMP responded to a request to remove an individual from a residence. When officers arrived, they learned that the individual they were asked to remove was a victim of a stabbing.

    Police entered the residence and located the suspect, who attempted to flee on foot but was stopped. During the arrest, the suspect became combative, punching, kicking and biting officers while trying to disarm them. Despite the struggle, officers were able to place the suspect into custody with the assistance of a conducted energy weapon (CEW). Multiple officers sustained injuries during this altercation and were treated on scene.

    As a result of this incident, Lac La Biche RCMP have arrested a 19-year-old individual, a resident of Kikino, Alta., they have been charged with the following offences:

    • Assault with a weapon
    • Assault on police causing bodily harm
    • Assault on police
    • Attempt to disarm a police officer x2
    • Resist peace officer
    • Mischief under $5000
    • Fail to comply with court order x2

    The individual was taken before a justice of the peace and was remanded into custody. Their last court date was on Feb. 3, 2025, at the Alberta Court of Justice in Lac La Biche.

    MIL Security OSI –

  • MIL-OSI Security: Thirteen Members of Houston Robbery Crew Charged in Robbery and Drug Conspiracy

    Source: United States Attorneys General 1

    Three Crew Members Charged With Murder

    A grand jury in the Southern District of Texas returned a superseding indictment yesterday charging 13 Texas men for their roles in a robbery crew that engaged in robbery, drug trafficking, obstruction of justice, and murder, including the killing of two individuals in July 2023.

    The following 13 defendants, all of Houston, have been charged in the superseding indictment with one count of robbery conspiracy and one count of drug distribution conspiracy:

    • Derrick Dewayne Butler, also known as Kutt and Kutt Throat, 28;
    • Travon Maxwell, also known as Goonie, 29;
    • Emmanuel Winnfield, also known as Pimp, 36;
    • Herman Mitchell, also known as Boobie, 37;
    • Tyrone Raymond Bolton, also known as Honeybee, 32;
    • Joe Devon Champion, also known as Champ, 35;
    • Jonta Allen Glover, 32;
    • Dewayne Donnell Champion, also known as Wayne, 37;
    • Cedric Lynn Andrews, also known as Ced, 50;
    • Jermar Ballard Jones, also known as Mar, 37;
    • Christian Xavier Rucker, also known as Gucci, 30;
    • Samuel Lamonte Draper, 25; and
    • Jeremy James Jenkins, 21.

    If convicted, each defendant faces a maximum penalty of 20 years in prison on the robbery conspiracy count and a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison on the drug distribution conspiracy count. In addition, the defendants are each charged with one or more counts of attempt to possess with intent to distribute a controlled substance, and Jones is charged with obstruction.

    Three of the defendants, Butler, Rucker, and Jones, were also charged with two counts of murder in aid of racketeering, using a firearm during a drug trafficking crime, using a firearm during a crime of violence, and two counts of causing death through the use of a firearm relating to the killing of two men on July 19, 2023. If convicted of murder in aid of racketeering, Butler, Rucker, and Jones each face a mandatory minimum of life in prison or a maximum of the death penalty.

    Twelve of the defendants, Bolton, J. Champion, Glover, Winnfield, D. Champion, Mitchell, Andrews, Jones, Butler, Maxwell, Draper, and Jenkins, each face, if convicted, an additional mandatory minimum of five years in prison and a maximum penalty of life in prison for possessing firearms in furtherance of a drug trafficking crime.

    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, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, and Special Agent in Charge Douglas A. Williams Jr. of the FBI Houston Field Office made the announcement.

    The FBI Houston Field Office and Houston Police Department investigated the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety. This case is part of both the Criminal Division’s Violent Crime Initiative (VCI) in Houston and an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.

    Trial Attorneys Justin G. Bish, Ralph Paradiso, Ben Tonkin, and Jodi Anton of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos for the Southern District of Texas are prosecuting the case.

    The Houston VCI is conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Houston. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.

    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 on the Justice Department’s OCDETF webpage.

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

    MIL Security OSI –

  • MIL-OSI USA: Lee, Duckworth Introduce Bipartisan Guarding Readiness Resources Act for 119th Congress

    US Senate News:

    Source: United States Senator for Utah Mike Lee
    Bill Will Strengthen National Guard Units in Utah and Across America 
    WASHINGTON – Senator Mike Lee (R-UT) has reintroduced the Guarding Readiness Resources Act today with Sen. Tammy Duckworth (D-IL). Rep. Pat Harrigan (R-NC) is introducing the House companion bill. This bipartisan legislation provides a critical exemption from the Miscellaneous Receipts Act for State Active Duty (SAD) reimbursement payments. This change ensures that these funds are directed back to the National Guard units that incurred the expenses, bolstering readiness and operational efficiency. The legislation is co-sponsored by Sens. 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 (R-NH), Mike Crapo (R-ID), Kevin Cramer (R-ND), Marsha Blackburn (R-TN), Jerry Moran (R-KS).
    “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.”
    “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 America’s first responder, but outdated bureaucracy is draining resources, leaving critical equipment broken and unfunded after State Active Duty missions. The Guarding Readiness Resources Act fixes this by cutting red tape at the Department of the Treasury—ensuring the National Guard Bureau immediately gets the funds it needs to repair, replace, and maintain equipment. This keeps our Guardsmen mission-ready, whether responding to natural disasters or supporting local law enforcement,” said Congressman Harrigan. “I’m proud to lead this effort in the House alongside Senator Lee in the Senate to strengthen the Guard and protect American communities.”
    The Guarding Readiness Resources Act addresses 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.”
     
    Bill Specifics:
    By adding a Miscellaneous Receipts exemption to section 710 of title 32, Congress will ensure that: 
    The U.S. Property and Fiscal Officer (USPFO) can direct reimbursement money back to National Guard units.
    National Guard units will have available funding for maintenance, repair, and replacement costs of federal equipment when needed.
    National Guard equipment, property, and training funds will remain ready for National Guard federal missions.
    You can read the bill text HERE.
    You can read the one-pager HERE.

    MIL OSI USA News –

  • MIL-OSI Video: Use of Canines to Solve Crime

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics conference at George Mason University on August 8th, 2023. In this session, FBI Forensic Canine Operations Specialist Craig Schultz discusses canine application in the United States and how canines are being utilized regarding human scent evidence and human remains. This presentation is geared specifically for scientists and practitioners to understand the limitations and the strengths of canines and how science, law, and canines come together to reach a specific goal.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=Z6z3FMnpsh8

    MIL OSI Video –

  • MIL-OSI Video: Mental Health and Wellness for Pathologists

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics conference at George Mason University on August 8th, 2023. In this session, Board Certified Pathologist and Medical Director Marissa Saint Martin discusses the challenges that pathologists often face in regard to mental health, specifically burnout. This training defines and discusses burnout while also highlighting specific strategies to overcome these stressful feelings and increase mental health and resiliency.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=mD3KDQ1QRiM

    MIL OSI Video –

  • MIL-OSI Video: Impression Session: Firearms and Toolmarks

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics Conference at George Mason University on August 10th, 2023. In this session, NIST Senior Forensic Science Research Manager Rob Thompson and FBI Supervisory Physical Scientist/Forensic Examiner Michelle Machalka introduce the concepts of firearm and fingerprint impressions. This session is useful for understanding what impressions are, how they transfer, how they are collected, how they are analyzed, and what challenges analysts encounter.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=CNfyG_HkPtY

    MIL OSI Video –

  • MIL-OSI Video: Current Concepts: Key Forensic Cases and Common Pitfalls to Avoid

    Source: US National Institute of Justice (video statements)

    This training is presented by the National Center on Forensics and will give the students a forecast of possible upcoming issues in the forensic sciences. In this session, Kenneth Melson, former Senior Advisor on Forensic Science to the Office of Legal Counsel at the Department of Justice, will focus on recent developments including changes to the rules of evidence, the use of substitute experts, forensic genetic genealogy in the courts and legislatures, and forensic science cases of interest. The attendees will learn how future criminal cases can be prepared by prosecutors to avoid legal and scientific pitfalls in their approaches to litigation by adjusting to the prevailing winds of change in the uses of forensic science.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=qeTLuyi2iyY

    MIL OSI Video –

  • MIL-OSI Video: Advanced Forensic Genetic Genealogy

    Source: US National Institute of Justice (video statements)

    George Mason University and the National Association of Attorneys General presents the National Center on Forensics Continued Training Plan to provide additional training sessions for more advanced information on the topics covered in the conference. In this training session, Dr. Mark Wilson will discuss how DNA is used to generate data for use in FGG.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=YF79fq132gA

    MIL OSI Video –

  • MIL-OSI Security: Digital sprint to disrupt sexual exploitation of Ukrainian nationals

    Source: Europol

    In a coordinated effort to combat human trafficking, Europol hosted an international operational action between 25 and 28 February 2025, bringing together analytical, OSINT and investigative experts from 12 countries, including Ukraine*. The action took place at Europol’s headquarters in The Hague, coinciding with the third anniversary of the start of the Russian war of aggression against Ukraine.The operational action…

    MIL Security OSI –

  • MIL-OSI Video: DNA 101

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics conference at George Mason University on August 8th, 2023. In this session, FBI Forensic DNA Examiner Amanda Bakker introduces all the most vital concepts of DNA analysis and evidence. For those who aren’t DNA analysts but work in tangential fields such as law enforcement and criminal justice, this session will be incredibly useful for understanding topics such as what DNA is, how it transfers, how it is collected, and how it is analyzed.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=5vlD1S1918E

    MIL OSI Video –

  • MIL-OSI Video: Expert Testimony: Presenting Forensic Evidence in the Courtroom

    Source: US National Institute of Justice (video statements)

    George Mason University and the National Association of Attorneys General presents the National Center on Forensics Continued Training Plan to provide additional training sessions for more advanced information on the topics covered in the conference. In this training session panelist Mike Varone and Sam Miller will address the forensic expert’s role as a witness in criminal prosecutions, from grand jury and pretrial motions to trial testimony. Topics of discussion will include courtroom testimony tips, collaboration with legal counsel and law enforcement, types of hearings and the purposes of each, legalese translations, and recurring themes in direct and cross examination.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=1w2LLGdMFdw

    MIL OSI Video –

  • MIL-OSI Video: Current Concepts: Body Farm and Benefits to Law Enforcement

    Source: US National Institute of Justice (video statements)

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=Erf4rdth46Y

    MIL OSI Video –

  • MIL-OSI Video: DNA Mixtures

    Source: US National Institute of Justice (video statements)

    George Mason University and the National Association of Attorneys General presents the National Center on Forensics Continued Training Plan to provide additional training sessions for more advanced information on the topics covered in the conference. In this training session, Amanda Baker will discuss DNA mixtures, statistic and a more detailed lesson on DNA analysis.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=VKg_xyev8vQ

    MIL OSI Video –