Category: Security

  • MIL-OSI USA: Fourteenth and Final Defendant Convicted in Federal Dog Fighting Case

    Source: US State of North Dakota

    All 14 defendants in a large-scale federal dog fighting case indicted last year in Albany, Georgia, have now been convicted. The U.S. District Court for the Middle District of Georgia has accepted the guilty pleas of the following defendants:

    • Tamichael Elijah, 48, of Donalsonville, Georgia;
    • Marvin Pulley, III, 53, of Donalsonville and Jakin, Georgia;
    • Brandon Baker, 42, of Panama City, Florida;
    • Christopher Travis Beaumont, 38, of Panama City, Florida;
    • Herman Buggs, Jr., 57, of Donalsonville, Georgia;
    • Terrance Davis, 46, of Pansey, Alabama;
    • Timothy Freeman, 27, of Bainbridge, Georgia;
    • Terelle Ganzy, 35, of Panama City, Florida;
    • Gary Hopkins, 67, of Donalsonville, Georgia;
    • Cornelious Johnson, 40, of Panama City, Florida;
    • Rodrecus Kimble, 44, of Donalsonville, Georgia;
    • Donnametric Miller, 42, of Donalsonville, Georgia;
    • Willie Russell, 43, of Blakely, Georgia; and
    • Fredricus White, 36, of Panama City, Florida.

    According to court documents filed in this case, the defendants all converged on a property in Donalsonville, Georgia, on April 24, 2022, where they held a large-scale dog fighting event. The defendants and others brought a total of 24 pit bull-type dogs to be fought that weekend in a series of matches. Law enforcement personnel who disrupted the event found numerous dogs inside crates in cars on the property.

    The participants used their cars to store dogs who had already been fought, as well as those whose handlers were awaiting their turn in the fighting pit. Some dogs were kept on chains on the property. Law enforcement rescued a total of 27 dogs, including one found in the pit with severe injuries and which died a shortly thereafter. Dogs in the cars also bore recent injuries and historical fighting scars.

    Under federal law, it is illegal not only to fight dogs in a venture that affects interstate commerce, but also to possess, train, transport, deliver, sell, purchase or receive dogs for fighting purposes.

    All defendants but Freeman pleaded guilty to felony conspiracy to violate the animal fighting prohibition of the federal Animal Welfare Act. Defendants Beaumont and Miller also pleaded guilty to sponsoring or exhibiting (i.e., handling) a dog in a dog fight. Defendants Baker, Davis, Ganzy, Johnson, Pulley, and White further pleaded guilty to possessing and transporting a dog for purposes of using the dog in an animal fighting venture. Freeman pleaded guilty to spectating at an animal fight. Defendants Miller and Pulley also pleaded guilty to the unlawful possession of a firearm by a person with a prior felony conviction.

    Russell is set to be sentenced on Feb. 28. The court has not yet set sentencing dates for the other defendants. Each defendant faces maximum penalties of five years in prison and a $250,000 fine per count of animal fighting charges. Miller also faces a maximum penalty of 10 years in prison and a $250,000 fine on the firearm charge, and Pulley faces a maximum penalty of 15 years in prison on his firearm charge.

    Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and Acting U.S. Attorney C. Shanelle Booker for the Middle District of Georgia made the announcement.

    The U.S. Department of Agriculture’s Office of the Inspector General and detectives with the Seminole County, Georgia, Sheriff’s Office investigated the case. Detectives with the Bay County, Florda, Sheriff’s Office also provided invaluable assistance.

    Senior Trial Attorney Ethan Eddy and Trial Attorney Leigh Rendé of ENRD’s Environmental Crimes Section are prosecuting the case with assistance from Criminal Chief Leah McEwen of the U.S. Attorney’s Office for the Middle District of Georgia. Assistant U.S. Attorney Michael Morrill and Paralegal Kristi Cote for the Middle District of Georgia handled a parallel civil forfeiture proceeding to ensure that the dogs did not have to be returned to the defendants. The U.S. Attorney’s Offices for the Northern District of Florida and Middle District of Alabama also assisted with the dog rescue operation. 

    MIL OSI USA News

  • MIL-OSI Security: Ansonia Man Arrested in Stamford Charged with Fentanyl Trafficking Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that DAQWON GRAHAM, also known as “Seagull” and “Energy,” 30, of Ansonia, was arrested yesterday on a federal criminal complaint charging him with fentanyl trafficking offenses.

    As alleged in court documents and statements made in court, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stamford Police Department identified Graham as a large-scale fentanyl distributor in and around Fairfield County.  Investigators also connected Graham’s drug trafficking activities to an overdose death of a male victim in Branford in March 2023, and an overdose death of a female victim in Shelton in October 2024.  In January and February 2025, investigators made multiple controlled purchases of fentanyl from Graham.

    On February 26, 2025, Graham was arrested on High Ridge Road in Stamford.  It is alleged that Graham possessed approximately 400 grams of fentanyl at the time of his arrest.

    Following his arrest, Graham appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.

    The complaint charges Graham with possession with intent to distribute 400 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and with use of a communications device to facilitate a drug trafficking felony, an offense that carries a maximum term of imprisonment of four years.

    Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force.  The Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Bridgeport, Danbury, Norwalk, Stamford, and Stratford Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Lauren C. Clark.

    MIL Security OSI

  • MIL-OSI Security: Pineville Man Sentenced to More than 27 Years in Prison for His Role in the Sexual Exploitation of Children and Production of Child Pornography

    Source: Office of United States Attorneys

    ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Daniel Perryman Collins, 34, of Pineville, Louisiana, has been sentenced by United States District Judge Dee D. Drell to 325 months in prison, followed by 5 years of supervised release, on child pornography charges.  

    This case is the result of an investigation into individuals using the dark web to communicate with others regarding exploiting children on the internet and causing them to produce child pornography. From January to November 2023, Collins and his co-defendant, Michael Bo Peacock, both together and individually, for their sexual gratification, caused minor children to produce child pornographic and sexually explicit images and videos of themselves by the use of threats and blackmail. Collins conducted all of this illegal activity in Pineville, Louisiana, while Peacock was located in the Dallas, Texas area. 

    According to information introduced in court, Collins and Peacock both participated in meeting children and coercing/blackmailing the children to engage in sexually explicit conduct and to produce videos of that conduct. Peacock would often contact a minor victim online and through various social media platforms, including SnapChat, and he and Collins would convince the minor victim to engage in sexually explicit activity and provide a video of that conduct. Collins and Peacock would then blackmail and threaten the victims to provide additional sexually explicit material. As part of the conspiracy, Collins utilized advanced security measures so that those images and materials could not be traced back to himself or Peacock. 

    Collins and Peacock gave each other access to all of the child pornography they had caused minor victims to produce by obtaining an account with an overseas cloud-based file hosting service, so they could post and share the child pornography images and videos that they had produced or obtained. Both defendants had an encryption key to use to access the material they had posted to the site. Through their investigation, agents with the Federal Bureau of Investigation (“FBI”) Child Exploitation Operational Unit determined that Collins and Peacock exploited over 100 child victims and caused them to create child pornography. These images and videos were posted to their shared file hosting account.

    On November 16, 2023, a search warrant was executed at Collins’ residence in Pineville. During the search, law enforcement agents obtained access to the cloud-based file hosting account of Collins and Peacock and were able to download all of the child pornography images and videos which they had created and posted to the account. 

    Collins pleaded guilty to one count of conspiracy to produce child pornography and one count of enticing a minor to engage in criminal sexual activity on November 21, 2024. Peacock pleaded guilty to the same charges on December 23, 2024, and will be sentenced at a later date. 

    “The sexual exploitation of minor children and the activities that these men participated in is horrendous and sickening,” said Acting United States Attorney Alexander C. Van Hook. “These types of cases are becoming more prevalent in the United States and internationally and can happen in your own neighborhood. We encourage parents to be vigilant in keeping an eye out for any suspicious activity that your children could potentially be exposed to. We will continue to work to uncover this type of illegal activity and protect our minor children from offenders like this.”

    “Through relentless investigations and cutting-edge technology, the FBI works every day to uncover hidden networks, identify victims and bring perpetrators to justice,” said FBI Criminal Investigative Division Assistant Director Chad Yarbrough. “Today’s sentencing sends the message that the FBI is committed to protecting vulnerable lives and ensuring no predator can thrive at the expense of our children.”

    The case was investigated by the FBI’s Headquarter-based Child Exploitation Operation Unit, with assistance from the FBI’s New Orleans and Dallas Field Offices, and prosecuted by Assistant United States Attorney Danny Siefker.

    To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678

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    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Sentenced to 30 Years of Federal Imprisonment for Illegally Possessing Firearms and Methamphetamine

    Source: Office of United States Attorneys

    Memphis, TN – A federal judge has sentenced Andre Blue, 37, of Memphis, to 30 years in federal prison for multiple gun and drug offenses. Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced the sentence today.

    According to the information presented in court, on July 13, 2022, detectives with the Multi-Agency Gang Unit executed a search warrant on an apartment where Blue was living. There, they discovered a loaded Glock Inc. .45 caliber pistol, a Sig Sauer Inc. 9mm caliber pistol, and a loaded Smith and a Wesson .45 caliber pistol in the primary bedroom. Additionally, detectives found several bags of various narcotics in the primary bathroom toilet bowl, one of which contained 15 grams of pure methamphetamine. An American Tactical Imports Inc. multi-caliber pistol was found in the closet of a child’s bedroom on the top shelf next to a magazine loaded with at least 50 live rounds. Due to his prior felony convictions, Blue is prohibited by federal law from possessing firearms and ammunition.

    After a three-day trial, in November 2024, a jury found Blue guilty of possession of a firearm as a convicted felon, possession of a firearm in furtherance of drug trafficking, and possession of methamphetamine with intent to distribute. On February 26, 2025, United States District Judge Jon P. McCalla sentenced Blue to 30 years in federal prison, followed by four years of supervised release.  There is no parole in the federal system.

    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.

    This case was investigated by the PSN Gun Task Force, the Multi-Agency Gang Unit, and the Shelby County Sheriff’s Office.

    Acting United States Attorney Fondren thanked Assistant United States Attorneys Eileen Kuo and Regina Brittenum, who prosecuted this case, as well as the law enforcement partners who investigated the case.

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    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Members of Newport News mail theft and bank fraud ring sentenced to prison

    Source: Office of United States Attorneys

    NEWPORT NEWS, Va. – Four people have been sentenced to prison for their roles in a conspiracy in the Newport News area to steal mail and deposit counterfeit checks.

    According to court documents, on July 6, 2023, Andre Ephraim Billups Jr., 22, of Gloucester, and Johnny Ray Riddick, aka Glo, 24, of Newport News, robbed a U.S. Postal Service (USPS) letter carrier in the area of Jefferson Point in Newport News. Arrow keys are used by letter carriers to access various types of mailboxes in a specific area, including blue collection boxes and apartment panel mailboxes. Riddick served as the getaway driver while Billups served as the gunman.

    Billups approached the letter carrier and first attempted to grab the key from her, but she resisted. Billups indicated to the carrier that he was armed to coerce her into producing and turning over her arrow key. After Billups obtained the arrow key from the carrier, he fled on foot towards the location where Riddick was waiting for him.

    Because a maintenance worker was chasing him, Billups diverted into the apartment of his friend and Riddick’s girlfriend, Alexis Sierra West, 24, of Newport News. Billups entered the apartment and left the key and his backpack with West, who contacted Riddick and asked him what to do with the key. Riddick directed her to hide it, which she did within her bedroom closet. West later lied to law enforcement about her knowledge of the robber and robbery. After Billups fled the apartment, he ran to where Riddick was waiting in his car.

    When West met Billups later to turnover the backpack and key, Riddick wiped her cellphone because he was worried about a potential law enforcement investigation. Billups separately wiped his own cellphone.

    Riddick and Billups repeatedly used the arrow key to illegally access USPS collection boxes in the area and steal mail. Due to numerous customer complaints of mail theft, the U.S. Postal Inspection Service (USPIS) began surveilling blue collection boxes in the area.

    On Dec. 3, 2023, law enforcement officers with USPIS, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Newport News Police Department (NNPD) conducted surveillance of the Hidenwood Post Office in Newport News. Karon-Omar Gary, 21, of Gloucester, whom Billups had recruited to serve as getaway driver in connection with the collection box break-ins, drove Billups to the collection box outside the Post Office. Billups was armed with a handgun and a rifle loaded with 30 rounds of ammunition.

    Billups got out of the vehicle and used the arrow key to open a collection box and access the mail but was interrupted by a Postal Inspector and an NNPD officer. Billups quickly retreated to the vehicle, but when the Inspector approached and gave verbal commands to stop, Gary drove in the direction of the Inspector. The Inspector discharged her service weapon, striking Billups in the shoulder.

    Officers pursued the vehicle, which fled through Newport News into York County and then Gloucester County, at almost 100 miles per hour. Gloucester County law enforcement deployed “stop sticks” to disable the vehicle. Gary was taken into custody immediately. Billups fled on foot but eventually surrendered after disposing of his handgun.

    Investigators searched the vehicle and recovered the stolen arrow key, Billups’ rifle, ammunition, two magazines, and Gary’s and Billups’ cellphones. They also recovered a driver’s license, debit cards, and checks in the names of several different individuals.

    Riddick, Billups, and West engaged in a bank fraud scheme that involved “card cracking,” “check washing,” or “smacking the account.” They would deposit a counterfeit check that had been altered or fabricated into a third-party account, then withdraw or spend as much of that money as possible before the fraud was detected. Billups and Riddick would steal mail, then Riddick would send West pictures of checks from the mail, which she digitally “washed” and sent back to Riddick, who used them to produce counterfeit checks. Billups and Riddick maintained supplies, including stacks of blank checks and a printer, which they operated in West’s apartment.

    On Feb. 29, 2024, Gary pled guilty to attempted theft of U.S. Mail. On Nov. 12, 2024, he was sentenced to time served.

    On Sept. 25, 2024, Billups pled guilty to interference with commerce by robbery and using a firearm in a crime of violence. He was sentenced today to seven years and six months in prison.

    On Sept. 26, 2024, West pled guilty to unlawful possession of postal keys and accessory after the fact. On Feb. 6, she was sentenced to six months in prison.

    On Sept. 30, 2024, Riddick pled guilty to interference with commerce by robbery and conspiracy to commit bank fraud. On Feb. 14, he was sentenced to six years and six months in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service; Steve R. Drew, Chief of Newport News Police; Ronald Montgomery, York County Sheriff; and Darrell W. Warren, Jr., Gloucester County Sheriff, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.

    Assistant U.S. Attorney Julie Podlesni prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-94.

    MIL Security OSI

  • MIL-OSI Security: Kentucky Man Pleads Guilty to Role in Scheme to Defraud Boone County Schools Out of $3.4 Million

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Jesse Marks, 65, of Rush, Kentucky, pleaded guilty today to conspiracy to commit mail fraud. Marks admitted to conspiring with Michael David Barker to overbill the Boone County Schools system while Barker was its maintenance director.

    According to court documents and statements made in court, Marks was the sole owner and operator of Rush Enterprises when Barker contacted him in November 2019 about Rush Enterprises selling custodial and janitorial supplies to Boone County Schools. Marks agreed and began supplying Boone County Schools with supplies including hand soap, trash can liners, facemasks, face shields, and hand sanitizer.

    Marks admitted that he and Barker entered into the overbilling scheme in November 2019. Barker submitted invoices to Boone County Schools on behalf of Rush Enterprises that significantly inflated the number of products that it was delivering. Boone County Schools relied on the fraudulent invoices and mailed checks to Rush Enterprises using the United States Postal Service.

    As part of the agreement with Barker, Marks deposited the checks from Boone County Schools into the business bank account for Rush Enterprises, wrote himself checks on that account that he cashed at various banks, and personally delivered some of that cash to Barker in manila envelopes. Marks admitted that he and Barker initially agreed to evenly split the proceeds of the overbilling scheme after deducting the cost of the products actually delivered to Boone County Schools. Marks further admitted that their agreement changed in October 2020, when Barker began receiving 55 percent of the fraudulent profits.

    Marks estimated that approximately 80 percent of the total payments received by Rush enterprises from Boone County Schools, or $3,448,571.85 out of $4,310,714.82, was for products never delivered.

    Marks is scheduled to be sentenced on June 16, 2025, and faces a maximum penalty of 20 years in prison, up to three years of supervised release, and a $250,000 fine. Marks also owes restitution in an amount to be determined by the Court.

    A federal grand jury returned an 18-count indictment on December 11, 2024, charging Barker, 47, of Foster, with mail fraud, conspiracy to commit mail fraud, theft concerning programs receiving federal funds, and money laundering. Barker’s trial is scheduled for April 15, 2025. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the U.S. Department of Education, Office of Inspector General, the Internal Revenue Service-Criminal Investigations (IRS-CI), the West Virginia State Police, and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), and the assistance provided by the West Virginia Department of Education.

    United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Gabriel Price is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-6.

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    MIL Security OSI

  • MIL-OSI Security: Massachusetts Man Pleads Guilty to Firearms Dealing, Possession of a Machinegun and Cocaine Distribution

    Source: Office of United States Attorneys

    Defendant sold five firearms while on state pretrial release for charges including possessing large capacity weapon and assault and battery

    BOSTON – A former Worcester resident pleaded guilty today in federal court in Worcester to firearms offenses and distributing cocaine.

    Juan Otero, 23, of Franklin, Mass. pleaded guilty to one count of dealing in firearms without a license; one count of receiving a firearm while under indictment; one count of possession of a machinegun; and one count of possession with intent to distribute and distribution of cocaine. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for June 16, 2025. In March 2024, Otero Was indicted by a federal grand jury.

    Between Nov. 27, 2023 and Jan. 23, 2024, Otero sold five firearms on four different occasions. One of the firearms was a Glock pistol with a machinegun conversion device, also known as a “Glock switch,” attached. Otero also sold large capacity magazines and multiple rounds of ammunition. In addition, Otero distributed or possessed with intent to distribute cocaine on or about Dec. 6, 2023.

    In 2022, Otero was indicted in Worcester Superior Court for multiple state crimes, including the unlawful possession of a large capacity weapon, unlawful possession of a loaded firearm, unlawful possession of a large capacity firearm and ammunition and attempted assault and battery. Otero was on release pending trial on the state court charges at the time of his firearm sales in this matter.  

    The charges of dealing in firearms without a license and receipt of a firearm while under indictment both provide for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of unlawful possession of a machinegun provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of distribution of cocaine carries a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Paul Saucier, Interim Police Chief of the Worcester Police Department made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration and the Franklin, Mansfield and Auburn Police Departments. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, 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 Project Safe Neighborhoods, please visit https://www.justice.gov/PSN

    MIL Security OSI

  • MIL-OSI New Zealand: Fatal crash, Wairoa

    Source: New Zealand Police (National News)

    Police can confirm one person has died following a crash on Nuhaka Opoutama Road, Wairoa this morning.

    Emergency services were called to the single vehicle crash, near Wai Station Road, at around 8:50am.

    The sole occupant of the vehicle died at the scene.

    Nuhaka Opoutama Road is currently closed, and diversions are in place while a scene examination is conducted.

    Motorists are advised to avoid the are and expect delays.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: California Man Indicted for Production of Child Sexual Abuse Material and Coercion and Enticement of a Minor

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

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the  unsealing of an indictment charging Rigoberto Rios Gallardo (31, Los Angeles, California) with three counts of production of child sexual abuse material and one count of coercion and enticement of a minor to engage in sexual activity. If convicted on all counts, Rios Gallardo faces a maximum penalty of life in federal prison. 

    According to the indictment, on three dates in August and September 2024, Rios Gallardo used, persuaded, induced, enticed and coerced a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction. Between August and December 2024, Rios Gallardo knowingly persuaded, induced, enticed and coerced a minor to engage in sexual activity.

    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 FBI and the North Port Police Department. It will be prosecuted by Assistant United States Attorney Courtney Derry.

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

    MIL Security OSI

  • MIL-OSI Security: Sanford Man Sentenced to 20 Years in Prison for Enticement of a Minor

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

    Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Matthew Reed Dione (37, Sanford) to 20 years in federal prison for enticement of a minor to engage in sexual activity. Dione will also forfeit two hard drives and a cellphone, which were used to commit the offense. Dione entered a guilty plea on July 2, 2024.

    According to court documents, Dione met a child victim on a teen dating website when Dione was 32 years old. He engaged in inappropriate chats with the child victim prior to picking up the victim from the victim’s home late at night and taking the victim to his home. At his home, Dione sexually abused the child and recorded the activity. 

    In January 2023, the FBI executed a search warrant at Dione’s home and seized multiple electronic devices. During a forensic extraction of the seized devices, the FBI located numerous videos and images of child sexual abuse. In many of those videos and images, the minors had Dione’s name written on their bodies. The FBI was able to identify three additional child victims from the child sexual abuse material found on Dione’s devices. The evidence on the devices showed that Dione had been targeting teenage girls for more than a decade.

    This case was investigated by the Federal Bureau of Investigations. It was prosecuted by Assistant United States Attorney Courtney D. Richardson-Jones.

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

    MIL Security OSI

  • MIL-OSI Security: Repeat Child Sex Offender Sentenced to More Than 22 Years in Federal Prison

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

    Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Chad Allen Pease (49, Fort Pierce) to 22 years and 7 months in federal prison for attempting to entice or induce a minor to engage in sexual activity and committing a felony offense involving a minor when required to register as a sex offender. A federal jury found Pease guilty on November 20, 2024.

    According to testimony and evidence presented at trial, on February 3, 2024, Pease began communicating with an undercover law enforcement officer (UC) whom Pease believed to be the father of a 13-year-old girl. Over the course of the conversation, Pease made plans to meet up with the UC and his “daughter” so that Pease could have sex with the child. Pease drove 18 miles to the meeting location and conducted counter-surveillance before fleeing the scene. Law enforcement identified Pease, reconstructed his activities that evening, and later arrested him at his residence.

    Pease was previously convicted of a sex offense in 2008, after sending explicit photographs and traveling to have sex with someone he believed to be a 13-year-old girl. He has been required to register as a sex offender ever since. 

    “This predator intentionally singled out a child, devised a plan, and executed it with the sole purpose of harming the most vulnerable in our community” said ICE Homeland Security Investigations Orlando Assistant Special Agent in Charge David Pezzutti. “HSI investigators, alongside our partners, the Osceola County Sheriff’s Office, with assistance from the Federal Bureau of Investigation’s Cellular Analysis Survey Team and the Polk County Sheriff’s Office, have successfully removed another predator from the streets.”

    This case was investigated by Homeland Security Investigations (HSI) and the Osceola County Sheriff’s Office, with assistance from the Federal Bureau of Investigation’s Cellular Analysis Survey Team and the Polk County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Richard Varadan and Special Assistant United States Attorney Matthew Del Mastro.

    MIL Security OSI

  • MIL-Evening Report: Cook Islands government to seek update on China’s naval exercises

    By Talaia Mika of the Cook Islands News

    As concerns continue to emerge over China’s “unusual” naval exercises in the Tasman Sea, raising eyebrows from New Zealand and Australia, the Cook Islands government was questioned for an update in Parliament.

    This follows the newly established bilateral relations between the Cook Islands and China through a five-year agreement and Prime Minister Mark Brown’s accusations of the New Zealand media and experts looking down on the Cook Islands.

    A Chinese Navy convoy held two live-fire exercises in the Tasman Sea between Australia and New Zealand on Friday and Saturday, prompting passenger planes to change course mid-flight and pressuring officials in both countries.

    Akaoa MP Robert Heather queried the Prime Minister whether the government had spoken to Chinese embassy officials in New Zealand for a response in this breach of Australian waters?

    “One thing I do know is that just in the recent weeks, New Zealand navy was part of an exercise with the Australians and Americans conducting naval exercises in the South China Sea and perhaps that’s why China decided to exercise naval exercises in the international waters off the coast of Australia,” he said.

    “And I also know that in the last two weeks, the government of Australia and China signed a security treaty between the two countries.

    “However in due course, we may be informed more about these naval exercises that these countries conduct in international waters off each other’s coasts.”

    According to Brown, he had not been briefed by any government whether it’s New Zealand, Australia, or China about these developments.

    Asking for an update
    He added that while the Minister of Foreign Affairs Elikana was currently in the Solomon Islands attending a forum on fisheries together with other ministers of the Pacific Region, he would ask him about whether he could make any inquiries to find out whether the government could be updated or briefed on this issue.

    Meanwhile, New Zealand Foreign Minister Winston Peters said after a meeting with his Chinese counterpart in Beijing, that lack of sufficient warning from China about the live-fire exercises was a “failure” in the New Zealand-China relationship.

    A spokesperson for China’s Ministry of National Defence, Wu Qian explained that China’s actions were entirely in accordance with international law and established practices and would not impact on aviation safety.

    He added that the live-fire training was conducted with repeated safety notices that had been issued in advance.

    Republished with permission from the Cook Islands News.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI United Nations: Police units need strong support says UN peacekeeping chief

    Source: United Nations MIL OSI b

    By Vibhu Mishra

    Peace and Security

    The head of UN peacekeeping operations on Thursday called for more investment in the UN Police service, highlighting the mounting challenges officers face in conflict affected regions.

    Briefing ambassadors in the Security Council, Jean-Pierre Lacroix, Peace Operations chief, emphasised that UN Police are critical to sustaining peace, operating in increasingly difficult conditions, in the face of organized crime, corruption, human rights violations and weak institutions.

    Each of us here in this Chamber – Member States, Council members, host countries, and military, police and financial contributors – have a stake in the success of peacekeeping operations,” he said.

    “This is never truer than at times like these, when multilateralism is facing significant headwinds,” he added, urging sustained effort to ensure peacekeeping remains relevant and responsive to today’s challenges.

    Bridging the gap

    Mr. Lacroix noted that the gap between peacekeeping mandates and operational realities has grown, stating that efforts under the Action for Peacekeeping (A4P+) initiative have helped narrow it, improving the effectiveness of police components in UN missions.

    In the Central African Republic (CAR) for instance, UN Police are strengthening national security forces to protect civilians and uphold the rule of law, while in disputed Abyei, they have been instrumental in implementing a strategy to support rule of law to address governance challenges between Sudan and South Sudan.

    The UN is also enhancing police training and operations.  

    A revised UN Police Commanders Course was piloted recently in the Kenyan capital Nairobi, and a collaboration with the Elsie Initiative has improved gender-sensitive living areas in field missions, encouraging more women to serve.

    Technology and innovation

    Mr. Lacroix further highlighted the importance of technology and innovation in peacekeeping, which have enhanced situational awareness and coordination across missions.

    Through A4P+, we are better placed to address today’s challenges and improve the lives of the people we serve,” he said, calling for greater investment in police training, capacity-building and resources.

    UN Photo/Eskinder Debebe

    Jean-Pierre Lacroix (on screen), Under-Secretary-General for Peace Operations, briefs the Security Council.

    Making a difference

    UN Police Adviser Faisal Shahkar highlighted the work of UN Police in making a tangible difference in host countries by building local capacities and reinforcing the rule of law.

    “In South Sudan, UNMISS Police, with specialized support from the UN Standing Police Capacity, elaborated an integrated strategic election security support plan providing essential technical advice to enhance security preparations for future elections in the country,” he said.

    He noted also capacity building initiatives by UNMISS Police for South Sudanese women officers to enhance their skills to assume leadership positions.

    Mis- and disinformation risks

    Despite these successes, trust between UN missions, host governments, and local populations remains a challenge, particularly due to misinformation and disinformation, Mr. Shakhar said.

    “Although our footprint may be smaller today than when I last briefed you [in November 2023], the United Nations Police’s tasks and responsibilities remain complex,” he said, calling on Member States for sustained leadership and continued political engagement.

    UNMISS

    UNMISS women police officers provide support during a protection of civilian mission in Juba, South Sudan.

    Impact on the ground

    Ambassadors also heard briefings from the heads of police components of the UN peacekeeping missions in the Central African Republic – MINUSCA, and in Cyprus (UNFICYP).

    Commissioner Christophe Bizimungu highlighted MINUSCA’s police efforts in stepping up efforts to ensure security ahead of the 2025 elections, supporting local security forces in preventing electoral violence, particularly against women.  

    It is also tackling rising hate crimes against the Muslim community in Haut Mbomou, where armed Azande militias pose a growing threat, as well as addressing seasonal livestock farming-related violence, deploying specialised units to prevent conflicts.

    UNFICYP Senior Police Adviser Xu Mingzhu, informed Council members of the Mission’s police role in preventing conflict and building trust, particularly through enhanced cooperation between Republic of Cyprus Police and Turkish Cypriot Police.

    The Mission is supporting exchange of information through joint contacts, while also helping ensure the safety of the buffer zone and facilitating civilian activities.

    UN Photo/Nektarios Markogiannis

    MINUSCA police officers interact with community members.

    MIL OSI United Nations News

  • MIL-OSI Security: Fourteenth and Final Defendant Convicted in Federal Dog Fighting Case

    Source: United States Attorneys General

    All 14 defendants in a large-scale federal dog fighting case indicted last year in Albany, Georgia, have now been convicted. The U.S. District Court for the Middle District of Georgia has accepted the guilty pleas of the following defendants:

    • Tamichael Elijah, 48, of Donalsonville, Georgia;
    • Marvin Pulley, III, 53, of Donalsonville and Jakin, Georgia;
    • Brandon Baker, 42, of Panama City, Florida;
    • Christopher Travis Beaumont, 38, of Panama City, Florida;
    • Herman Buggs, Jr., 57, of Donalsonville, Georgia;
    • Terrance Davis, 46, of Pansey, Alabama;
    • Timothy Freeman, 27, of Bainbridge, Georgia;
    • Terelle Ganzy, 35, of Panama City, Florida;
    • Gary Hopkins, 67, of Donalsonville, Georgia;
    • Cornelious Johnson, 40, of Panama City, Florida;
    • Rodrecus Kimble, 44, of Donalsonville, Georgia;
    • Donnametric Miller, 42, of Donalsonville, Georgia;
    • Willie Russell, 43, of Blakely, Georgia; and
    • Fredricus White, 36, of Panama City, Florida.

    According to court documents filed in this case, the defendants all converged on a property in Donalsonville, Georgia, on April 24, 2022, where they held a large-scale dog fighting event. The defendants and others brought a total of 24 pit bull-type dogs to be fought that weekend in a series of matches. Law enforcement personnel who disrupted the event found numerous dogs inside crates in cars on the property.

    The participants used their cars to store dogs who had already been fought, as well as those whose handlers were awaiting their turn in the fighting pit. Some dogs were kept on chains on the property. Law enforcement rescued a total of 27 dogs, including one found in the pit with severe injuries and which died a shortly thereafter. Dogs in the cars also bore recent injuries and historical fighting scars.

    Under federal law, it is illegal not only to fight dogs in a venture that affects interstate commerce, but also to possess, train, transport, deliver, sell, purchase or receive dogs for fighting purposes.

    All defendants but Freeman pleaded guilty to felony conspiracy to violate the animal fighting prohibition of the federal Animal Welfare Act. Defendants Beaumont and Miller also pleaded guilty to sponsoring or exhibiting (i.e., handling) a dog in a dog fight. Defendants Baker, Davis, Ganzy, Johnson, Pulley, and White further pleaded guilty to possessing and transporting a dog for purposes of using the dog in an animal fighting venture. Freeman pleaded guilty to spectating at an animal fight. Defendants Miller and Pulley also pleaded guilty to the unlawful possession of a firearm by a person with a prior felony conviction.

    Russell is set to be sentenced on Feb. 28. The court has not yet set sentencing dates for the other defendants. Each defendant faces maximum penalties of five years in prison and a $250,000 fine per count of animal fighting charges. Miller also faces a maximum penalty of 10 years in prison and a $250,000 fine on the firearm charge, and Pulley faces a maximum penalty of 15 years in prison on his firearm charge.

    Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and Acting U.S. Attorney C. Shanelle Booker for the Middle District of Georgia made the announcement.

    The U.S. Department of Agriculture’s Office of the Inspector General and detectives with the Seminole County, Georgia, Sheriff’s Office investigated the case. Detectives with the Bay County, Florda, Sheriff’s Office also provided invaluable assistance.

    Senior Trial Attorney Ethan Eddy and Trial Attorney Leigh Rendé of ENRD’s Environmental Crimes Section are prosecuting the case with assistance from Criminal Chief Leah McEwen of the U.S. Attorney’s Office for the Middle District of Georgia. Assistant U.S. Attorney Michael Morrill and Paralegal Kristi Cote for the Middle District of Georgia handled a parallel civil forfeiture proceeding to ensure that the dogs did not have to be returned to the defendants. The U.S. Attorney’s Offices for the Northern District of Florida and Middle District of Alabama also assisted with the dog rescue operation. 

    MIL Security OSI

  • MIL-OSI New Zealand: Information sought following Naenae fire

    Source: New Zealand Police (National News)

    Attributable to Detective Sergeant Seamus Doyle

    Hutt Valley Police are seeking witnesses to a fire on Sladden Street, Naenae in the early hours of Tuesday 25 February.

    Shortly after 3am, an occupant of the address woke to see the front porch of the house was on fire.

    Thankfully, they were able to wake everybody else in the house and they all made it out of the house uninjured.

    A scene examination and initial enquiries have determined this fire was deliberately lit.

    We would like to hear from anyone in the Sladden Street area who saw any suspicious activity or vehicles between 3am and 3:30am on Tuesday morning.

    This includes any CCTV or dashcam footage from the area.

    If anyone has any information that could assist Police, please contact us on 105 by calling or online at https://www.police.govt.nz/use-105

    Please reference file number 250225/0666.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Northwest Arkansas Man Sentenced to More Than Four Years in Prison for Operating an Illegal Money Transmitting Business Using Pandemic Funds

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

    FAYETTEVILLE – A Northwest Arkansas man was sentenced on February 20, to 51 months in Federal Prison, followed by three years of supervised release. Additionally, he was ordered to pay restitution of $725,558.00 on one count of operating an Illegal Money Transmitting Business. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing, which took place in the United States District Court in Fayetteville.

    According to court documents, Richard Harold Stone, age 77, waived indictment by a grand jury and pleaded guilty to a criminal information charging him with conducting an unlicensed money transmitting business in the State of Arkansas. Stone was the President or Chief Officer of numerous businesses registered with the Arkansas Secretary of State, including: Partex Oman Corp., Renewable Energy Campus Arkansas, Inc., Stonetek Global Corp., and Tires 2 Energy, LLC. Stone also was associated with Environmental Energy & Finance Corp., a Delaware corporation. The advertised purpose of these businesses was developing technology and facilities to repurpose waste materials, such as tires, into useable fuel sources. None of these businesses were registered with the State of Arkansas as a money transmitting business, as required by Arkansas law (Arkansas Code, Section 23-55-806(b)&(c)).

    Between November 2020 and March 2021, Stone received through various bank accounts associated with the above entities and other accounts under his control, deposits of funds from applications made on behalf of unwitting victims for Paycheck Protection Program (PPP) loans, Economic Impact Disaster Loans (EIDL), and Pandemic Unemployment Assistance (PUA), totaling more than $600,000. After receiving these funds, Stone immediately transferred most of the funds by wire transfer to parties in locations including Berne, Switzerland; London, England; New York, NY; Chennai, India; and Mumbai, India.

    At the conclusion of Thursday’s sentencing hearing, Stone was immediately remanded to the custody of the U.S. Marshals Service.

    U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and Department of Labor Office of the Inspector General investigated the case.

    Assistant U.S. Attorney Hunter Bridges is prosecuting the case.

    Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.

    MIL Security OSI

  • MIL-OSI Security: 3d MLR Conducts its first Marine Corps Combat Readiness Evaluation across the Hawaiian Islands

    Source: United States INDO PACIFIC COMMAND

    “This MCCRE was unique given the very exquisite capabilities of the MLR to work across domains, and with commands multiple echelons higher than other Colonel-led formations,” said Col. John G. Lehane, commanding officer, 3d MLR. “That uniqueness required supporting organizations including Training & Education Command (TECOM), Marine Aviation Weapons & Tactics Squadron (MAWTS), Marine Corps Tactics and Operations Group (MCTOG), Tactical Training Exercise Control Ground (TTECG), Marine Corps Logistics Operations Group (MCLOG), and the 3d Marine Division Staff augmented by representatives from across the joint force to present a realistic complex scenario that stressed the formation from the individual and team, up through the Regimental level.”

    When 3d MLR redesignated from 3d Marines in 2022, the formation was redesigned with a seven-fold value proposition in mind. 3d MLR would 1) conduct Expeditionary Advanced Base Operations (EABO), 2) support maritime domain awareness, 3) attack enemy maritime targets, 4) conduct expeditionary strike, 5) support operations in the information environment, 6) coordinate air and missile defense, and 7) plan and direct crisis response operations. During the MCCRE, 3d MLR demonstrated these seven core capabilities and resolidified itself as a formation capable of disrupting the adversary in a contested littoral environment through reconnaissance, counter-reconnaissance, and sea denial operations to support the maritime campaign.

    In accordance with 3d MLR’s deployment model, the regimental headquarters and its subordinate battalions divided into task units and dispersed across the Hawaiian archipelago. This model, reflective of the EABO concept developed underneath Force Design, allows 3d MLR to maximize its mobility, minimize its signature, and cover a large area of operations.

    On Oahu, Marines with 3d MLR’s headquarters element conducted distributed command and control operations and executed a tactical displacement drill. On the Big Island of Hawaii, Marines with 3d Littoral Combat Team participated in 3d MLR’s certification exercise while executing battalion-level live-fire ranges at Pohakuloa Training Area. Across the Hawaiian archipelago, 3d Littoral Logistics Battalion facilitated the logistical coordination and movement of personnel and equipment around the island chain. Other key players included 1st Reconnaissance Battalion and 3d Littoral Anti-Air Battalion, whose Air Control Battery conducted air space surveillance and passed relevant information to the Ground Based Air Defense Battery in support of air defense.

    “The MCCRE is a snapshot of a unit’s combat readiness,” said Maj. Gen. Christian F. Wortman, the commanding general of 3d Marine Division. “It gives us a clear picture of where commanders need to direct training efforts in order to ensure that the Marines are prepared to face any threat, any place, time now.”

    3d MLR’s MCCRE culminated with a 2-week field exercise – the first week focusing on staff planning and orders development and the second week being a scenario-based, tactical exercise. Evaluators observed as the formation operated against a living, breathing, and thinking “adversary force” played by the U.S. Army’s 25th Infantry Division.
    As the scenario progressed, 25th ID sought to track, target, and destroy 3d MLR’s fighting capabilities.
    Scenario injects also incorporated representation from the Joint Force, with 3d MLR’s Fire Support Coordination Center conducting notional strikes alongside simulated U.S. Navy warships and the Intelligence Operations Center utilizing intelligence, surveillance, and reconnaissance (ISR) data collected by a simulated MQ-9 Reaper from Marine Unmanned Aerial Vehicle Squadron 3.

    “As the culminating event of an eight-month pre-deployment workup, the 3d MLR’s Marine Corps Combat Readiness Evaluation (MCCRE) was a litmus test on the effectiveness of our training. It validated our ability to deploy and be ready to support and integrate with the Marine Air Ground Task Force (MAGTF), the Numbered Fleet, and the joint force and our allies,” said Lehane. “It also helped me, as a commander, identify areas where we could invest more training for our Marines and Sailors to ensure they are put in the best position of advantage possible. It was a genuinely fantastic exercise, and I am grateful to all that supported it. For the first time, it will allow our senior leaders to look their naval and joint counterparts in the eye, and tell them that this Regiment has been manned, trained, equipped and tested and is ready for competition, crisis or conflict.”

    3d Marine Littoral Regiment is a dedicated U.S. Marine Corps unit specializing in amphibious and littoral warfare operations. Stationed on Oahu, Hawaii, and deployed throughout the Indo-Pacific region, 3d MLR is committed to promoting regional security and stability through strategic partnerships and collaborative efforts with partner nations and Allies.

    MIL Security OSI

  • MIL-OSI USA: Klobuchar, Blackburn Introduce Bipartisan Bill to Enhance 9-1-1 Emergency Response System

    US Senate News:

    Source: United States Senator Amy Klobuchar (D-Minn)

    The legislation would ensure Americans reach help when dialing 9-1-1 during natural disasters and make important updates to the classification of 9-1-1 dispatchers

    WASHINGTON – Senators Amy Klobuchar (D-MN) and Marsha Blackburn (R-TN) introduced the Enhancing First Response Act, which would make important updates to our 9-1-1 emergency reporting system to ensure Americans can reach help when they dial 9-1-1 during natural disasters. The legislation will also ensure 9-1-1 dispatchers are recognized as protective service workers to ensure their job classification appropriately recognizes the lifesaving nature of their work. This legislation is also co-sponsored by Senators Blackburn, Heinrich, Sullivan, Lujan, Capito, Markey, Budd, King, Thune, and Kelly.

    This bill has two companion bills in the House, the 911 SAVES Act led by Representative Norma Torres (D-CA), and the Emergency Reporting Act led by Representative Doris Matsui (D-CA).

    “During natural disasters, Americans need reliable communications networks, especially 9-1-1. Our bipartisan legislation will save lives by ensuring Americans are able to connect to 9-1-1 during major disasters and improving the resiliency of our 9-1-1 system against outages and disruptions,” said Klobuchar. “This legislation also recognizes 9-1-1 dispatchers for their critical roles during times of crisis by ensuring they are classified as the first responders that they are.” 

    “Ensuring Americans can reach help when they dial 9-1-1 during natural disasters is paramount,” said Blackburn. “The Emergency Reporting Act takes necessary steps to prevent 9-1-1 service disruptions, properly recognize dispatchers for their lifesaving work, and further study how we can make improvements to the 9-1-1 emergency response system.”

    This legislation is endorsed by the Association of Public-Safety Communications Officials (APCO), the largest organization of public safety communications professionals, and the National Emergency Number Association (NENA), which promotes the implementation and awareness of 9-1-1.

    “The Enhancing First Response Act represents a comprehensive effort to enhance public safety communications and support the dedicated professionals who operate our nation’s 9-1-1 systems,” said APCO International CEO & Executive Director Mel Maier. “Addressing the federal classification of 9-1-1 professionals, strengthening resilience and situational awareness during outages, and advancing MLTS 9-1-1 call capabilities are all critical steps forward. APCO appreciates the leadership of Senators Klobuchar and Blackburn in championing these issues.”

    “Recognizing the essential, life-saving work of 9-1-1 professionals is long overdue,” said NENA CEO Brian Fontes. “Since the first 9-1-1 call was placed in 1968, the job of 9-1-1 telecommunicators has substantially become more technical, specialized, and important to the immediate health, safety, and security of our communities. They are the first first responders, and they deserve to be classified in the same category as their law enforcement, fire, and emergency medical counterparts. We deeply appreciate Senators Klobuchar and Blackburn for their steadfast, bipartisan commitment to 9-1-1 and public safety.”

    Specifically, the Enhancing First Response Act would:

    • Require the FCC to issue a report after major natural disasters on the extent to which people were unable to reach 9-1-1 during the disaster and subsequent recovery efforts, and make recommendations to improve the resiliency of 9-1-1 systems to prevent future service disruptions;
    • Require the FCC to study the unreported 9-1-1 outages and develop recommendations to improve outage reporting and communication between mobile carriers experiencing network outages and 9-1-1 centers;
    • Update the classification of 9-1-1 dispatchers from clerical workers to protective service workers in the Standard Occupational Classification (SOC) to better reflect the life-saving work they perform each day. The SOC is a tool used by federal agencies to classify the workforce into useful, occupational categories;
    • Require the FCC to report on the extent to which multi-line telephone system manufacturers and vendors have complied with Kari’s Law, which Senator Klobuchar worked to pass into law in 2018 and requires the manufacturers of multi-line telephone systems to create systems that allow callers to reach 9-1-1 without dialing a prefix or postfix.

    Klobuchar has long advocated for improving the 9-1-1 system. In 2018, Kari’s Law, bipartisan legislation led by Klobuchar and Senator Deb Fischer (R-NE), was signed into law. It requires the manufacturers of multi-line telephone systems (MLTS) to create systems that allow callers to reach 9-1-1 without dialing a prefix or postfix and on-site notification to make it easier for first responders to locate 9-1-1 callers in large buildings. Klobuchar and former Senator Richard Burr (R-NC) first introduced the Supporting Accurate Views of Emergency Services (911 SAVES) Act in 2019, and the Emergency Reporting Act in 2020.

    MIL OSI USA News

  • MIL-OSI Security: Waterville Woman Sentenced to 3+ Years for Directing Another to Illegally Purchase a Firearm for Her

    Source: Office of United States Attorneys

    BANGOR, Maine: A Waterville woman was sentenced today in U.S. District Court in Bangor for aiding and abetting another individual in making false statements during the purchase of a firearm.

    U.S. District Judge John A. Woodcock, Jr. sentenced Nikeshia Knight, 25, to 37 months in prison to be followed by three years of supervised release. Knight pleaded guilty on October 30, 2024.

    According to court records, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) obtained a copy of an ATF Form 4473 regarding a June 16, 2022 firearm purchase from a federally licensed firearms dealer in Fairfield, Maine. Further investigation revealed Knight was involved in this purchase. When interviewed, Knight admitted that she had used a straw purchaser to acquire the firearm because she would not pass a background check, providing money for the purchase and fentanyl after it was successfully made. Text messages between Knight and the proxy purchaser confirmed that Knight directed the purchase. 
    Jason Palmer, 44, of Albion was sentenced to 12 months and one day in prison to be followed by three years of supervised release for making the straw purchase.

    ATF investigated the case.

    STRAW PURCHASING: A straw purchase is an illegal firearm purchase where the actual buyer of the gun, being unable to pass the required federal background check or desiring to not have his or her name associated with the transaction, uses a proxy buyer who can pass the required background check to purchase the firearm for him/her.

    ###

    MIL Security OSI

  • MIL-OSI Security: Dominican national, deported six times previously, sentenced to over 15 years in prison for trafficking fentanyl and heroin

    Source: Office of United States Attorneys

    RICHMOND, Va. – A national of the Dominican Republic was sentenced today to 15 years and eight months in prison for possession with intent to distribute fentanyl and heroin and illegally reentering the United States after a felony conviction.

    According to court documents, on Jan. 18, 2024, a Trooper with the Virginia State Police (VSP) pulled over Gregorio Gustavo DeJesus Santos on I-85 in Mecklenburg County. During that traffic stop, a narcotics canine alerted to the odor of narcotics. VSP searched the car and found a hidden compartment under the passenger seat that extended into the back seat area. The compartment was empty. The Trooper released DeJesus Santos.

    Shortly after arriving in North Carolina, DeJesus Santos traveled back into Virginia, where law enforcement stopped the vehicle for a traffic infraction and, again, a narcotics canine alerted to the presence of narcotics in the vehicle. While searching the vehicle, law enforcement located two packages in the hidden compartment. One of the packages contained 200 grams of fentanyl and the other contained 293 grams of a mixture of fentanyl and heroin.

    DeJesus Santos acknowledged as part of his guilty plea that he obtained and redistributed at least three additional kilograms of fentanyl.

    DeJesus Santos had been found in the United States and removed on six previous occasions, beginning in 1996 and most recently on Oct. 18, 2022, after he had been convicted of a felony drug charge in federal court in the Southern District of New York and released from prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Col. Matt Hanley, Superintendent of Virginia State Police, made the announcement after sentencing by U.S. District Judge David J. Novak.

    Assistant U.S. Attorneys Angela Mastandrea and Patrick J. McGorman prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-88.

    MIL Security OSI

  • MIL-OSI Security: Clay County Man Sentenced To 27 Months In Federal Prison On Firearm Charge

    Source: Office of United States Attorneys

    Jacksonville, Florida –Senior United States District Judge Timothy J. Corrigan has sentenced Jackson Richard Perint (28, Clay County) to two years and three months in federal prison for possessing a firearm as a convicted felon. Perint was also ordered to forfeit a SCCY Industries 9mm pistol and ammunition traceable to the offense. Perint was arrested on April 3, 2024, and released. He violated the conditions of his release and was ordered detained on August 15, 2024. 

    According to court documents and proceedings, on August 8, 2023, a detective with the Clay County Sheriff’s Office Narcotic’s Unit, acting in an online undercover capacity, arranged a drug transaction with Perint. The next day, Perint arrived by car to a predetermined location. Based on a prior suspension of Perint’s driver license, deputies conducted a traffic stop of his car. During a subsequent search of the car, deputies located a 9mm pistol loaded with 11 rounds of ammunition between the driver’s seat and the center console.

    At the time of the offense, Perint had nine previous felony convictions, including possession of a weapon by a convicted felon (2021, 2022). As a convicted felon, Perint is prohibited from possessing a firearm 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 – Jacksonville Office. It was prosecuted by Assistant United States Attorney Kevin C. Frein.

    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: Former Fort Cavazos Soldier Sentenced to More Than 16 Years in Federal Prison for Attempted Murder

    Source: Office of United States Attorneys

    DEL RIO, Texas – A former soldier was sentenced in a federal court in Del Rio to 200 months in prison for the attempted murder of another soldier while he was stationed at Fort Hood (now Fort Cavazos) in June 2000.

    According to court documents, Allen Houston James, 46, of Suffolk, Virginia, entered the barracks room of another soldier while she was sleeping and attempted to rape her at knifepoint. The victim resisted and was repeatedly stabbed. After James left the room, she escaped and reported the incident before she was taken to the hospital for emergency surgery for stab wounds. Medical records revealed that one of the victim’s neck wounds was within millimeters of her jugular vein and penetrated from the front to the back, nearly reaching her spine. As a result of the stabbing, the victim sustained permanent nerve damage.

    When a DNA profile did not produce a match and a suspect was not identified, the case went cold until 2019. Through new DNA analysis by the United States Army Criminal Investigation Laboratory (USACIL), the Department of the Army Criminal Investigation Division (CID) was able to identify James as the perpetrator and locate him while he was stationed at Fort Belvoir, Virginia in March 2021.

    James was indicted July 13, 2021 for one count of attempt to commit murder and arrested the following day in the Eastern District of Virginia. He was transferred to Waco July 19, 2021, then reassigned to Chief Judge Alia Moses in Del Rio Nov. 13, 2023. James was found guilty by jury trial on Feb. 23, 2024.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    Army CID investigated the case.

    Assistant U.S. Attorneys Mark Frazier, Mary Kucera and former Assistant U.S. Attorney Siddharth Dadhich prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Lehigh Acres Man Sentenced To Federal Prison For Attempting To Engage In Sexual Activity With A Minor

    Source: Office of United States Attorneys

    Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Cosme Bejaran (34, Lehigh Acres) to 10 years in federal prison for attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene matter to a minor. The court also ordered Bejaran to forfeit a cellphone used to facilitate the offense. Bejaran pleaded guilty in November 2024.

    According to court documents, beginning on May 17 and continuing through May 18, 2024, Bejaran communicated online with an undercover law enforcement officer who was posing as a 14-year-old girl. After learning of the girl’s age, Bejaran engaged in a sexually explicit conversation, asked the girl for explicit photographs, and sent an explicit photo of himself. Bejaran was apprehended by deputies from the Lee County Sheriff’s Office when he arrived at a residence with the intention of engaging in sexual activity with the girl. Bejaran later admitted to deputies and the FBI that his intentions with the girl were sexual.

    This case was investigated by the Lee County Sheriff’s Office and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Mark Morgan.

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

    MIL Security OSI

  • MIL-OSI Security: Delta Junction Woman Sentenced for Interfering with Joint Military Operations with a High-Powered Laser

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

    FAIRBANKS, Alaska – A Delta Junction woman was sentenced today to three years’ probation after she interfered with joint military operations by pointing a high-powered laser at two helicopters.

    According to court documents, on Feb. 11, 2024, Canadian Military Aircrews were flying in two tactical helicopter squadrons near Allen Army Airfield near Delta Junction. Anchorage Airport Traffic Control contacted the Alaska State Troopers regarding a report from a Canadian Military Pilot that lasers were being pointed at his aircraft.

    Court documents explain that the pilot stated the aircraft was at about 4,200 feet of elevation, well above minimum flight requirements for that area, and in a holding pattern when one of the crew reported they were being hit with a green laser. The aircraft was orbiting for around 20 minutes and every time they passed over a certain cabin, they got hit with a laser. The aircraft descended to around 500 feet to prepare to land at Allen Army Airfield and got hit with the laser again. One of the crew pinpointed the laser to the certain cabin.

    Court documents further explain that Alaska State Troopers responded to the specific cabin and contacted Heide Goodermote, 49. Goodermote told law enforcement that the helicopters angered her, and further stated the helicopters had no right to fly over her property so she pointed a laser at them.

    On Feb. 15, 2024, law enforcement returned to seize the laser and identified it to be a class IIIB laser, which is a laser that emits between 5 and 500 milliwatts of output power and can cause immediate eye damage or skin burns. Three of the Canadian Air Force helicopter crew members reported injuries to their eyes because of Goodermote’s conduct.

    On Nov. 26, 2024, Goodermote pleaded guilty to a misdemeanor charge of assaulting or impeding certain officers or employees engaged in performing official duties.

    “Ms. Goodermote wrongly believed the helicopters had no right to fly over her property and decided to take matters into her own hands by shining a dangerous laser at the helicopters and crew that could have caused serious damage,” said First Assistant U.S. Attorney Kathryn R. Vogel for the District of Alaska. “We are thankful the incident did not result in substantial loss of life or property, but this case should serve as a reminder that putting other people’s well-being at risk when they are performing official duties as part of U.S. government operations, like a joint military exercise with foreign allies, is a prosecutable offense.”

    The FBI Anchorage Field Office, Fairbanks Resident Agency investigated the case, with assistance from the Alaska State Troopers.

    Assistant U.S. Attorney Carly Vosacek prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: UNC Members Honor Legacy of Chipyong-ri at 74th Victory Ceremony

    Source: United States INDO PACIFIC COMMAND

    The annual ceremony in Chipyong-ni, South Korea, paid tribute to the French Battalion and the U.S. Army’s 23rd Infantry Regiment, 2nd Infantry Division. Their victory in February 1951 is credited with halting the Chinese offensive and turning the tide of the war.

    “It is a chilling reminder of the courage, discipline, effort, and will to win in the hardest of conditions that have to be inculcated in each of us to ensure victory and freedom,” said U.S. Army Col. Chris Choi, Future Operations Division Chief for the UNC, who represented the command at the ceremony.

    The ceremony drew representatives from several UNC member nations, including French Army Col. Olivier LeClercq, Director of Policy and Plans; New Zealand Warrant Officer Class One Grant Collins, Senior Enlisted Advisor; Netherlands Army Maj. Ekrem Karadeniz, Strategic Communication Staff Officer; and Australian Navy Lt. Cmdr. Brendan Trembath, Public Affairs Officer.

    Distinguished guests included the French ambassador to South Korea, the 2nd Infantry Division/ROK-U.S. Combined Division commander, the South Korean 11th Maneuver Division commander, and surviving veterans of the Korean War.

    The battle, also known as Jipyeong-ri, was a decisive victory for U.S. and French units of the 23rd Infantry Regiment against units of the Chinese People’s Volunteer Army. French Army Lt. Gen. Ralph Monclar famously volunteered to step down in rank to Lieutenant Colonel to fight in the war, demonstrating unwavering resolve in the face of adversity.

    The annual commemoration serves as a powerful reminder of the shared sacrifice and enduring partnership between South Korea and the UNC in ensuring peace and security on the Korean Peninsula and in the Indo-Pacific region.

    MIL Security OSI

  • MIL-OSI Security: USARPAC General Travels to Cambodia

    Source: United States INDO PACIFIC COMMAND

    In addition to the Prime Minister, Clark met with Minister of Defense General Tea Seiha, Royal Cambodian Armed Forces (RCAF) Commander-in-Chief General Vong Pisen, and RCAF Deputy Commander-in-Chief Mao Sophan.

    In their discussions, the officials explored ways to enhance the U.S.-Cambodia bilateral defense relationship to promote Indo-Pacific peace and security. Talks covered military training exchanges focused on disaster relief, United Nations Peacekeeping, and efforts to make Cambodia mine-free.

    Officials of both nations expressed their support for ongoing dialogue regarding these matters.

    MIL Security OSI

  • MIL-OSI Security: Opening ceremony kicks off 44th iteration of Cobra Gold

    Source: United States INDO PACIFIC COMMAND

    The opening ceremony marks the 44th iteration of Cobra Gold, which started in 1982 and is the largest exercise in mainland Asia. This year, more than 3,200 U.S. service members are participating in the exercise, where they will be working side by side with allies and partners to participate in joint training, multinational engagements, and humanitarian projects.

    “We share a goal in this region: to prevent war by remaining ready together,” said Gen. Ronald P. Clark, the commanding general of U.S. Army Pacific. “Preventing war requires many thanks, so thank you to Thailand for putting in the effort this year for the 44th annual Cobra Gold Exercise.” 

    CG25 has evolved over the years to incorporate more facets. Still, each exercise has been designed to strengthen the capabilities of participating nations to plan and conduct combined and joint operations, as well as build relationships among those nations. 

    “Cobra Gold is about our partnerships,” Clark said. “Partnerships that are long-term and require investment.”

    This year, CG25 will focus on three primary events: a command and control exercise, humanitarian civic assistance projects, and a field training exercise. Approximately 30 nations will participate either directly or as observers throughout CG25.

    “Cobra Gold is the longest-running international military exercise in the world,” said Robert F. Godec, U.S. Ambassador to Thailand. “It affirms the enduring Thai and U.S. security partnership and is a pillar of our commitment to the region. Cobra Gold helps build interoperability, advances our common interests, and is a concrete demonstration of our ongoing promise to our allies and partners to work together to ensure a free and open Indo-Pacific region.”

    The continued commitment to Cobra Gold and exercises like it demonstrates the dedication of all nations involved to build long-lasting and mutually beneficial relationships, which enhances capabilities across all partnership forces.

    “Putting the work in to rehearse our ability to work together and train together never stops,” Clark said. “We see our increased ability to work together for our collective security and sovereignty, and in every Cobra Gold, we better understand each other’s capabilities and build upon our collective partnerships.”

    This year’s iteration of Cobra Gold will conclude on March 7, but the nations involved will continue to build lasting partnerships through other joint, multinational exercises and future iterations of Cobra Gold.

    “Cobra Gold will continue to help us strengthen our land power network, our partnerships built on trust that demonstrate our interoperability, and multiple new capabilities during this exercise,” said Clark.

    “The benefits of Cobra Gold have been demonstrated time and again over the years,” Godec said. “Cobra Gold prepares us for future multi-national crisis responses to new and emerging challenges, and in the last 20 years, the 30 nations represented…have put the joint training to operational use in responding to disasters and life-threatening crisis. To tsunamis, earthquakes, typhoons, and in non-combatant evacuation operations, we have put the lessons of Cobra Gold to work. In doing so, we have saved lives and helped countless people in this region.”

    MIL Security OSI

  • MIL-OSI Security: Coast Guard issues Captain of the Port order to Puerto Nuevo Terminal for violating hazardous cargo handling permit in San Juan

    Source: United States Coast Guard

     

    02/27/2025 03:50 PM EST

    The acting commander of U.S. Coast Guard Sector San Juan, Capt. Robert Stiles, issued a Captain of the Port (COTP) Order to Puerto Nuevo Terminals (PNT) port facility, Wednesday, for unlawfully handling dangerous cargo, specifically ammonium nitrate. This action was taken following a routine examination in which Coast Guard inspectors discovered PNT’s non-compliance with previous Coast Guard regulatory and safety orders which suspended PNT’s permit to handle hazardous cargoes as required by law and due to the facility’s lack of adequate firefighting capability. “This is a serious violation creating a dangerous situation at Puerto Nuevo Terminals, which is located next to a liquified natural gas facility,” said Capt. Robert Stiles, acting Coast Guard Sector San Juan commander and Captain of the Port. “The unlawful handling of ammonium nitrate can pose a serious risk to the safety of critical port infrastructure in San Juan Harbor. We are investigating this matter thoroughly and have taken necessary measures to ensure that the Puerto Nuevo Terminals facility is operating in a safe manner. The Coast Guard is committed to the safety and security of the nation’s ports and navigable waterways, and it is our duty to protect them.”

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  • MIL-OSI Security: Indictment Returned on June 2024 Shooting in Northeast D.C.

    Source: Office of United States Attorneys

    Defendant Accused of Shooting Victim in the Arm While Victim Was Sitting on His Porch

                WASHINGTON – Bryant Russell, 46, of Monroe, North Carolina, was indicted yesterday by a grand jury on aggravated assault while armed and other charges stemming from a shooting that occurred on June 6, 2024, in the Deanwood neighborhood of Northeast D.C., U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD) announced.

                On February 26, 2025, Russell was indicted by a grand jury in the Superior Court of the District of Columbia on charges of aggravated assault while armed, possession of a firearm during a crime of violence, and unlawful possession of a firearm (prior conviction).  Russell faces a maximum of 30 years in prison if convicted of the charges. The aggravated assault charge was brought under the D.C. Council’s Secure DC Omnibus Amendment Act of 2024. The change in the law recognizes all gunshot wounds as serious bodily injury.

                According to the government’s evidence, Russell fired a single gunshot from the sidewalk at the victim—who was seated on his porch, smoking—and struck the victim in the right arm. 

                Following the shooting, Russell fled the scene. He was arrested on June 7, 2024 and has been in custody since his arrest.

                This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia.  It is being prosecuted by Assistant U.S. Attorney Jacob Green.  Valuable assistance was provided by Assistant U.S. Attorney Anthony Cocuzza.

               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

  • MIL-OSI Security: Henrico man sentenced to over eight years in prison for illegally possessing Molotov cocktails

    Source: Office of United States Attorneys

    RICHMOND, Va. – A Henrico man was sentenced today to eight years and one month in prison for possession of destructive devices.

    According to court documents, in August 2020, Xavier Louis Lopez, 25, paced through his suburban Henrico neighborhood, wielding a knife that he used to slash the tires of cars belonging to neighbors of whose political views he disapproved. When police officers located and arrested Lopez, he violently resisted, attempted to gain control of a knife, and physically assaulted the officers.

    After the arrest, investigators searched Lopez’s residence and located over a thousand rounds of ammunition, more than a dozen high-capacity magazines, rifle parts, and machining tools and equipment. All firearms-related items were seized following his 2021 plea agreement related to felony vandalism charges.

    After Lopez’s release from prison in November 2022, investigators recovered eight Molotov cocktails, destructive devices with Styrofoam added to the gasoline mixture inside, creating improvised napalm. Located near the Molotov cocktails was a box of 9mm hollow-point ammunition, as well as the defendant’s attempts to 3D-print the final piece of a 9mm handgun build kit he had purchased anonymously online.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after sentencing by U.S. District Judge David J. Novak. The U.S. Attorney’s Office and the FBI’s Richmond Field Office thank the Henrico County Police Department and Commonwealth’s Attorney’s Office for their assistance to the investigation.

    Assistant U.S. Attorney Thomas A. Garnett and Peter S. Duffey prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-79.

    MIL Security OSI