Category: Security

  • MIL-OSI Security: Man Pleads Guilty to Illegally Importing Suicide Drug Into the United States From Mexico

    Source: Office of United States Attorneys

    CHICAGO — A man pleaded guilty today to a federal drug charge for illegally importing the drug Pentobarbital into the United States from Mexico for use in committing suicide.

    DANIEL GONZALEZ-MUNGUIA, also known as “Alejandro Vasquez,” 41, of Puebla, Mexico, pleaded guilty in federal court in Chicago to one count of importing a controlled substance into the United States.  The charge is punishable by a maximum sentence of 20 years in federal prison.  U.S. District Judge Sara L. Ellis set sentencing for Sept. 9, 2025.

    Pentobarbital, also known as Nembutal, is a drug sold in Mexico for the purpose of euthanizing animals.  In the U.S., Pentobarbital is a controlled substance and has been used in state-sponsored executions.  Gonzalez-Munguia admitted in a plea agreement that from 2012 to 2021, he operated an online drug business that sold and distributed bottles of Pentobarbital to hundreds of individuals in the U.S. and throughout the world, including individuals in Illinois.  Many of the buyers consumed the product and died, the plea agreement states.

    The investigation by Homeland Security Investigations began in 2016 after a parcel of the drug was intercepted in a Chicago suburb.  Authorities in the U.S. and several foreign countries conducted well-being checks and recovered Pentobarbital from numerous individuals who admitted to being despondent and ordering the suicide drug online from Gonzalez-Munguia.  Law enforcement provided assistance to those individuals.

    Gonzalez-Munguia admitted that he initially shipped bottles of the drug directly from Mexico and in the manufacturer’s packaging, but thereafter disguised it as a cosmetic product and used intermediaries to transport it into the U.S. before shipping to customers around the world.

    The guilty plea was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Daniel Johnsen, Acting Special Agent-in-Charge of the Chicago office of Homeland Security Investigations, and Ruth Mendonça, Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service.  Valuable assistance was provided by U.S. Customs and Border Protection, the Illinois Army National Guard Counterdrug Program, the U.S. Attorney’s Office for the Southern District of Texas, and law enforcement agencies in Australia, Canada, China, France, Germany, Ireland, South Korea, Spain, Switzerland, and the United Kingdom.  Assistant U.S. Attorney Kartik K. Raman is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Illegal Immigrant Sentenced to More Than 2 Years for Trafficking Drugs at a Public Housing Development in Portsmouth

    Source: Office of United States Attorneys

    CONCORD – A Dominican man was sentenced yesterday in federal court for trafficking drugs at a public housing development in Portsmouth, Acting U.S. Attorney Jay McCormack announces.

    Maikol Jordan Saldivar-Diaz, 28, was sentenced by U.S. District Court Judge Samantha Elliott to 30 months in federal prison and 3 years of supervised release. In November 2024, Saldivar-Diaz pleaded guilty to three counts of distribution of controlled substances.

    “Saldivar-Diaz is an illegal immigrant who chose to distribute drugs outside of a public housing development,” said Acting United States Attorney Jay McCormack. “The families at the housing development deserve better than to be endangered by those dealing and buying dangerous narcotics nearby. We will continue to support our partners to ensure public neighborhoods in the Granite State are safeguarded from drug activity and violence.”

    According to court documents, Portsmouth Police Department was notified of drug activity at a public housing development in Portsmouth, New Hampshire. Investigators were subsequently able to identify Saldivar-Diaz as the source of this drug activity. On three occasions in June and July of 2024, Saldivar-Diaz sold controlled substances to a confidential informant, including quantities of fentanyl, cocaine, and methamphetamine.

    Portsmouth Police Department led the investigation. The Drug Enforcement Administration provided valuable assistance.  Assistant U.S. Attorney Tiffany Scanlon is prosecuting the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    ###

    MIL Security OSI

  • MIL-OSI Security: U.S. Coast Guard cutter visits Tuvalu, strengthens partnerships and promotes regional security

    Source: United States Coast Guard

     

    02/21/2025 02:15 PM EST

    The U.S. Coast Guard Cutter Midgett (WMSL 757) recently concluded a successful engagement in Tuvalu, conducting joint bilateral maritime law enforcement shiprider operations and strengthening partnerships to combat illegal, unreported, and unregulated fishing in the region. This partnership underscores the U.S. Coast Guard’s unwavering commitment to maintaining a secure and prosperous Indo-Pacific, leveraging its operational expertise to enhance cooperation and strengthen its trusted partnership with Tuvalu.

    For breaking news follow us on twitter @USCGHawaiiPac

    MIL Security OSI

  • MIL-OSI: Lendmark Financial Services Expands Georgia Presence with Grayson Branch, Marking its Fifth Branch Opening in 2025

    Source: GlobeNewswire (MIL-OSI)

    GRAYSON, Ga., Feb. 21, 2025 (GLOBE NEWSWIRE) — Lendmark Financial Services (Lendmark), a leading provider of household credit and consumer loan solutions, continues to expand its Georgia footprint, opening a new branch in Grayson and its 53rd in the state.

    The branch is located at 1950 Grayson HWY, Suite 130 and is expected to serve hundreds of customers in its first year. Amber Cotton, who serves as the branch manager, will be responsible for the administration of all daily operations. These include building personal relationships with customers and integrating into the community to ensure area residents receive a superior level of individualized loan services that meet their unique financial needs.

    “Our very first Lendmark branch opened in Georgia in 1996 and 29 years later we are still expanding right where we started. Continued growth in Georgia shows the tremendous impact we make by focusing on delivering the tailored loan solutions our customers need to meet planned and unplanned life events,” said Jerry Sharp, Vice President of Branch Operations at Lendmark. “Our Georgia branch openings and overall branch growth demonstrate an ongoing need for diverse household financial options for consumers here and throughout the country.”

    In addition to serving consumers directly, Lendmark provides financing solutions for thousands of retailers and independent auto dealerships, allowing these businesses’ customers to obtain Lendmark financing. Local businesses that are interested in partnering with Lendmark to provide financing solutions for their customers should visit the branch or call 470-226-3828.

    Lendmark’s ‘Climb to Cure’ is its signature cause-related initiative. The company has committed to raising $10 million by 2025 to mark its 10-year anniversary partnering with CURE Childhood Cancer. So far, Lendmark’s employees, partners and customers have raised $8.83 million to support CURE, an Atlanta-based nonprofit dedicated to funding targeted pediatric cancer research that is utilized nationwide.

    Lendmark customers can participate by donating $1 when closing their loan. Lendmark matches the donation.

    About Lendmark Financial Services
    Lendmark Financial Services (Lendmark) provides personal and household credit and loan solutions to consumers. Founded in 1996, Lendmark strives to be the lender, employer, and partner of choice by protecting household wealth, offering stability and helping consumers meet both planned and unplanned life events through affordable loan offerings. Today, Lendmark operates more than 515 branches in 22 states across the country, providing personalized services to customers and retail business partners with every transaction. Lendmark is headquartered in Lawrenceville, Ga. For more information, visit www.lendmarkfinancial.com.

    Media Contact
    Jeff Hamilton
    Senior Manager, Corporate Communications
    jhamilton@lendmarkfinancial.com
    678-625-3128

    The MIL Network

  • MIL-OSI Security: Seventeen Defendants Sentenced To Prison In Multi-State Drug Trafficking And Money Laundering Conspiracy

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

    Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Dudzinski Poole and sixteen co-conspirators to federal prison terms ranging from six years, up to life, imprisonment in a multi-state drug trafficking and money laundering conspiracy. Poole was the leader of a drug trafficking organization (DTO) that was responsible for distributing thousands of kilograms of methamphetamine and fentanyl with sources of supply or distributors in California, multiple other states, and China. The organization also laundered millions of dollars in drug money. Two of Poole’s co-conspirators (Michael Chester and George King, Jr.) were convicted after a ten-day jury trial in July 2024. The rest of the defendants entered guilty pleas. A summary chart of the sentences is below:

    Name (Age, Residence)

    Charges

    Sentence

    Dudzinski Edwinn Poole

    a/k/a “Zink”

    (50, Apopka, FL)

    Possession with intent to distribute methamphetamine

    (two counts)

    Drug trafficking conspiracy

    Money laundering conspiracy

    21 years, 10 months’ imprisonment

    Melvin Tyrone Patterson, Jr.

    a/k/a “Goon”

    (34, Wildwood, FL)

    Possession with intent to distribute methamphetamine (two counts)

    Drug trafficking conspiracy

    Money laundering conspiracy

    18 years, 7 months’ imprisonment

    Andrew Woodruff, Jr.

    a/k/a “Smurf”

    (40, Mount Dora, FL)

    Drug trafficking conspiracy

    Money laundering conspiracy

    30 years’ imprisonment

    Jose Ivan Carbajal

    a/k/a “Primo”

    (35, California)

    Drug trafficking conspiracy

    Money laundering conspiracy

    40 years’ imprisonment

    Antonio Holmes

    a/k/a “Tone”

    (36, Davenport, FL)

    Possession with intent to distribute fentanyl

    Drug trafficking conspiracy

    15 years, 8 months’ imprisonment

    Diego Navarro- Martinez

    a/k/a “Shooter”

    (34, California)

    Drug trafficking conspiracy

    Money laundering conspiracy

    15 years’ imprisonment

    Michael Andre Chester

    a/k/a “Dre”

    (50, Apopka, FL)

    Drug trafficking conspiracy

    Money laundering conspiracy

    Life in prison

    Samantha Tiesha King

    a/k/a “Mamp”

    (34, Altamonte Springs, FL)

    Drug trafficking conspiracy

    Money laundering conspiracy

    17 years, 6 months’ imprisonment

    George Nelvin King, Jr.

    (47, Altamonte Springs, FL)

    Drug trafficking conspiracy

    Money laundering conspiracy

    14 years, 8 months’ imprisonment

    Felisha Denise Williams

    a/k/a “Lil Momma”

    (35, Apopka, FL)

    Drug trafficking conspiracy

    Money laundering conspiracy

    12 years, 7 months’ imprisonment

    Nathaniel Donnell, Jr.

    a/k/a “Bob”

    (60, Wildwood, FL)

    Drug trafficking conspiracy

    Money laundering conspiracy

    13 years’ imprisonment

    Rodrieka Lashay Manning

    a/k/a “Drieka”

    (27, Apopka, FL)

    Drug trafficking conspiracy

    Money laundering conspiracy

    11 years, 3 months’ imprisonment

    Mohammed McDowell

    a/k/a “Mo”

    (45, Wildwood, FL)

    Drug trafficking conspiracy

    Money laundering conspiracy

    10 years, 10 months’ imprisonment

    Janice Denise Anderson

    a/k/a “Butter”

    (67, Mount Dora, FL)

    Drug trafficking conspiracy

    Money laundering conspiracy

    10 years, 4 months’ imprisonment

    Latonya Sharee Conley

    a/k/a “Hershey”

    (47, Mount Dora, FL)

    Drug trafficking conspiracy

    Money laundering conspiracy

    10 years’ imprisonment

    Oveda Denise Miller

    a/k/a “Gangsta Granny”

    (62, Mount Dora, FL)

    Drug trafficking conspiracy

    Money laundering conspiracy

    10 years’ imprisonment

    Roland Richardson

    (65, Mount Dora, FL)

    Drug trafficking conspiracy

    Money laundering conspiracy

    6 years’ imprisonment

    According to court records and the evidence presented at trial, between 2017 and 2023, the DTO operated largely out of Lake County, Florida, where Poole received hundreds of shipments of methamphetamine and fentanyl from sources of supply in California, including Jose Carbajal. The drugs were transported or shipped via commercial planes and through the mail. DEA seized more than 250 pounds of drugs (mostly methamphetamine and fentanyl) during the course of the investigation.

    The defendants played various roles in the DTO, such as suppliers, distributors, couriers, and courier coordinators. The couriers would fly to California from Florida with large sums of cash to purchase drugs and transport checked luggage full of drugs back to Florida on commercial flights. The conspirators sometimes purchased tickets and checked the suitcases full of drugs or cash at the airport but did not fly on the plane. The suitcases would travel to the destination where they would be picked up by other conspirators awaiting their arrival. Nearly all the flights were between the Orlando International Airport (MCO) in Florida and the Palm Springs Airport (PSP) or the Los Angeles International Airport (LAX) in California. Flight records during a two-year period show more than 400 flights between California and Orlando among the various conspirators.

    The DTO also used couriers to transport large amounts of methamphetamine from Orlando to Virginia via train. In April 2022, one of these couriers was arrested at a train station in Virginia with approximately 10 pounds of methamphetamine inside a suitcase.

    In addition to transporting drugs on commercial flights and trains, Poole and his associates had multiple stash houses and received hundreds of mailed packages of methamphetamine and fentanyl from California and other drugs, including fentanyl, from China. Poole’s source of supply in California (Carbajal) would ship packages that contained an average of five to ten pounds of drugs at a time. Poole would provide Carbajal various addresses to ship the drugs, including co-conspirators’ residences. Investigators identified almost 400 packages that were shipped from California as part of this conspiracy from 2019 to 2023.

    The members of this DTO also conspired with one another to engage in money laundering. Poole developed an entertainment business that he used to promote concerts with famous rap artists, whom he paid with drug proceeds. Poole then commingled the profits from the ticket sales with the drug proceeds in the same business account. Members of the conspiracy also used drug proceeds to pay for various expenses of the DTO (such as flights) or funneled the proceeds through numerous financial accounts into purchases of expensive jewelry, vehicles, residences, and payments to coconspirators.

    “This multi-state drug trafficking organization used a vast network to move methamphetamine and fentanyl to poison our communities,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “I’m proud of the way our agents and numerous law enforcement partners worked together to bring this criminal element to justice.”

    “Greed is the biggest motivation these criminal organizations know,” said Ron Loecker, Special Agent in Charge of IRS – Criminal Investigation’s Tampa Field Office. “Motivated by money, they will try to place themselves above the law to the detriment of our communities. Fortunately, our agents and staff are extremely skilled at following the money to ensure these perpetrators face justice. We are proud to work alongside our partner agencies to put a stop to these dangerous drug trafficking organizations and ensure they are held accountable.”  

    This case was investigated by the Drug Enforcement Administration and the Internal Revenue Service-Criminal Investigation, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Secret Service; the Florida Department of Law Enforcement; the Orlando Police Department’s Special Enforcement Division and Crime Center and Forensics Division; the Orange County Sheriff’s Office’s including the Gang Enforcement Unit; the Florida Highway Patrol; the Seminole County Sheriff’s Office; the Casselberry Police Department; the Metropolitan Bureau of Investigation; the Volusia County Sheriff’s Office; the Marion County Sheriff’s Office; the Lake County Sheriff’s Office; the Kissimmee Police Department; the St. Cloud Police Department; the Winter Park Police Department; the St. Cloud IRS Financial Crimes Task Force; and the Riverside County Sheriff’s Office (California). It was prosecuted by Assistant United States Attorneys Tyrie K. Boyer and Belkis H. Callaos.

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI: Lendmark Financial Services Expands North Carolina Presence with Laurinburg Branch, Marking its 4th Branch Opening in 2025

    Source: GlobeNewswire (MIL-OSI)

    LAURINBURG, N.C., Feb. 21, 2025 (GLOBE NEWSWIRE) — Lendmark Financial Services (Lendmark), a leading provider of household credit and consumer loan solutions, continues to expand its North Carolina footprint, opening a new branch in Laurinburg and its 64th in the state.

    The branch is located at 929 S 401 Bypass Hwy, and is expected to serve hundreds of customers in its first year. Domonic Davis, who serves as the branch manager, will be responsible for the administration of all daily operations. These include building personal relationships with customers and integrating into the community to ensure area residents receive a superior level of individualized loan services that meet their unique financial needs.

    “As we grow our footprint in North Carolina, we will continue to focus on delivering the tailored loan solutions our customers need to meet planned and unplanned life events,” said Chad DeBoard, Vice President of Branch Operations at Lendmark. “With over 60 branches in North Carolina and more slated to open, our continued growth demonstrates an ongoing need for diverse household financial options for consumers here and throughout the country.”

    In addition to serving consumers directly, Lendmark provides financing solutions for thousands of retailers and independent auto dealerships, allowing these businesses’ customers to obtain Lendmark financing. Local businesses that are interested in partnering with Lendmark to provide financing solutions for their customers should visit the branch or call 225-453-0987.

    Lendmark’s ‘Climb to Cure’ is its signature cause-related initiative. The company has committed to raising $10 million by 2025 to mark its 10-year anniversary partnering with CURE Childhood Cancer. So far, Lendmark’s employees, partners and customers have raised $8.83 million to support CURE, an Atlanta-based nonprofit dedicated to funding targeted pediatric cancer research that is utilized nationwide.

    About Lendmark Financial Services
    Lendmark Financial Services (Lendmark) provides personal and household credit and loan solutions to consumers. Founded in 1996, Lendmark strives to be the lender, employer, and partner of choice by protecting household wealth, offering stability and helping consumers meet both planned and unplanned life events through affordable loan offerings. Today, Lendmark operates more than 515 branches in 22 states across the country, providing personalized services to customers and retail business partners with every transaction. Lendmark is headquartered in Lawrenceville, Ga. For more information, visit www.lendmarkfinancial.com.

    Media Contact
    Jeff Hamilton
    Senior Manager, Corporate Communications
    jhamilton@lendmarkfinancial.com
    678-625-3128

    The MIL Network

  • MIL-OSI Canada: Prime Minister announces changes to the parliamentary secretary team

    Source: Government of Canada – Prime Minister

    The Prime Minister, Justin Trudeau, today announced changes to the parliamentary secretary team.

    In their new roles, the parliamentary secretaries will support their respective cabinet ministers to make progress on the priorities that matter most to Canadians. They will engage directly with Canadians on key initiatives and represent the government at home and abroad. Their appointments are effective immediately.

    The changes to the parliamentary secretary team are as follows:

    • Vance Badawey becomes Parliamentary Secretary to the Minister of Transport and Internal Trade
    • Jaime Battiste becomes Parliamentary Secretary to the Minister of Crown-Indigenous Relations and Northern Affairs and Minister responsible for the Canadian Northern Economic Development Agency
    • Chris Bittle becomes Parliamentary Secretary to the Minister of Housing, Infrastructure and Communities and Parliamentary Secretary to the Minister of Families, Children and Social Development
    • Mike Kelloway becomes Parliamentary Secretary to the Minister of Fisheries, Oceans and the Canadian Coast Guard and Parliamentary Secretary to the Minister of Rural Economic Development and Minister responsible for the Atlantic Canada Opportunities Agency
    • Irek Kusmierczyk becomes Parliamentary Secretary to the Minister of Employment, Workforce Development and Labour and Parliamentary Secretary to the Minister of Seniors
    • Bryan May becomes Parliamentary Secretary to the Prime Minister
    • Yasir Naqvi becomes Parliamentary Secretary to the Minister of Health and Parliamentary Secretary to the Minister of Mental Health and Addictions and Associate Minister of Health
    • Taleeb Noormohamed becomes Parliamentary Secretary to the Minister of Finance and Intergovernmental Affairs (Canada-U.S.)
    • Jennifer O’Connell becomes Parliamentary Secretary to the Minister of Public Safety (Cybersecurity)
    • Marc G. Serré becomes Parliamentary Secretary to the Minister of Energy and Natural Resources
    • Terry Sheehan becomes Parliamentary Secretary to the Minister of Indigenous Services and Minister responsible for the Federal Economic Development Agency for Northern Ontario
    • Ryan Turnbull becomes Parliamentary Secretary to the Minister of Finance and Intergovernmental Affairs and Parliamentary Secretary to the Minister of Innovation, Science and Industry
    • Adam van Koeverden becomes Parliamentary Secretary to the Minister of Environment and Climate Change and Parliamentary Secretary to the Minister of Sport and Minister responsible for Prairies Economic Development Canada

    The Prime Minister also welcomed the following new members to the parliamentary secretary team:

    • Kody Blois becomes Parliamentary Secretary to the Minister of Agriculture and Agri-Food and Parliamentary Secretary to the Minister of Rural Economic Development and Minister responsible for the Atlantic Canada Opportunities Agency
    • Julie Dzerowicz becomes Parliamentary Secretary to the Minister of Foreign Affairs (Consular Affairs and Latin America)
    • Arielle Kayabaga becomes Parliamentary Secretary to the Minister of Small Business
    • Viviane Lapointe becomes Parliamentary Secretary to the Minister of Official Languages and Associate Minister of Public Safety
    • Tim Louis becomes Parliamentary Secretary to the Minister of Canadian Heritage
    • Francesco Sorbara becomes Parliamentary Secretary to the Minister of Finance and Intergovernmental Affairs

    These new parliamentary secretaries will work to deliver real, positive change for Canadians. They join the following parliamentary secretaries remaining in their portfolio:

    • Paul Chiang, Parliamentary Secretary to the Minister of Immigration, Refugees and Citizenship
    • Julie Dabrusin, Parliamentary Secretary to the Minister of Environment and Climate Change and Parliamentary Secretary to the Minister of Energy and Natural Resources
    • Peter Fragiskatos, Parliamentary Secretary to the Minister of Housing, Infrastructure and Communities
    • Lisa Hepfner, Parliamentary Secretary to the Minister for Women and Gender Equality and Youth
    • Anthony Housefather, Parliamentary Secretary to the President of the Treasury Board
    • Iqra Khalid, Parliamentary Secretary to the Minister of National Revenue
    • Annie Koutrakis, Parliamentary Secretary to the Minister of Tourism and Minister responsible for the Economic Development Agency of Canada for the Regions of Quebec
    • Marie-France Lalonde, Parliamentary Secretary to the Minister of National Defence
    • Kevin Lamoureux, Parliamentary Secretary to the Leader of the Government in the House of Commons
    • Stéphane Lauzon, Parliamentary Secretary to the Minister of Citizens’ Services
    • James Maloney, Parliamentary Secretary to the Minister of Justice and Attorney General of Canada
    • Rob Oliphant, Parliamentary Secretary to the Minister of Foreign Affairs
    • Sherry Romanado, Parliamentary Secretary to the President of the King’s Privy Council for Canada and Minister of Emergency Preparedness 
    • Randeep Sarai, Parliamentary Secretary to the Minister of Veterans Affairs and Associate Minister of National Defence
    • Maninder Sidhu, Parliamentary Secretary to the Minister of Export Promotion, International Trade and Economic Development
    • Charles Sousa, Parliamentary Secretary to the Minister of Public Services and Procurement 
    • Anita Vandenbeld, Parliamentary Secretary to the Minister of International Development
    • Sameer Zuberi, Parliamentary Secretary to the Minister of Diversity, Inclusion and Persons with Disabilities

    Quote

    “Our government is laser-focused on the issues that matter most to you and your family. With these additions to our strong team, we will create and protect Canadian jobs, build more homes, reduce emissions, make life cost less, and defend Canadian interests.”

    Quick Facts

    • Parliamentary secretaries are chosen by the Prime Minister to assist ministers.
    • The responsibilities of parliamentary secretaries generally fall into two broad categories: House of Commons business and department-related duties.
    • Parliamentary secretaries are not members of Cabinet and do not play a formal role in the Cabinet decision-making process. They support their ministers, but overall responsibility and accountability remains with the minister.

    Associated Links

    MIL OSI Canada News

  • MIL-OSI USA: ICE Washington, D.C., FBI Richmond arrest illegal Egyptian national during enhanced operation in Virginia

    Source: US Immigration and Customs Enforcement

    ABINGDON, Va. — U.S. Immigration and Customs Enforcement and the FBI apprehended an illegally present citizen of Egypt and Turkey when officers and agents arrested Noareleslam Abdelrahman, 27, during an at-large, targeted enforcement action in Abingdon.

    “Noareleslam Abdelrahman was illegally present in Virginia in blatant and knowing violation of U.S. immigration laws,” said ICE Enforcement and Removal Operations Washington, D.C. acting Field Office Director Patrick Divver. “ICE remains dedicated to our mission of ensuring safety and security through the arrest and removal of individuals who undermine the safety of our communities and the integrity of our immigration laws. We take this mission extremely seriously, and we will continue to arrest and remove alien offenders.”

    The U.S. Border Patrol arrested Abdelrahman June 23, 2023, after he illegally entered the United States near Yuma, Arizona, and served him a notice to appear before a Department of Justice immigration judge.

    An immigration judge with the Justice Department’s Executive Office for Immigration Review in Eloy, Arizona, granted Abdelrahman an immigration bond August 10, 2023. ICE released Abdelrahman from Eloy Federal Correctional Facility after he posted his $8,000 immigration bond.

    Abdelrahman violated the terms of his bond by moving from New Jersey to Virginia on an unknown date without notifying EOIR of his move.

    ICE served Abdelrahman with a notice of custody determination and canceled his immigration bond after his arrest and he remains in ICE custody.

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

    Learn more about ICE’s mission to increase public safety in our communities on X: @EROWashington.

    MIL OSI USA News

  • MIL-OSI New Zealand: Police investigating suspicious church fires in Masterton

    Source: New Zealand Police (National News)

    Police are investigating after four suspicious fires at churches in Masterton early today.

    Emergency services were called to the fires from around 4.25am.

    Police have undertaken checks at other churches in the town this morning and have located evidence to suggest three further churches were targeted but did not catch alight.

    Police remain at the scenes of the fires this morning, alongside Fire and Emergency New Zealand.  Officers will also be conducting reassurance patrols, including in nearby towns Featherston and Carterton.

    If anyone has information which could assist our investigation, please contact Police via 105.

    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: FBI Jacksonville Locates Remains of Missing Man from the UK

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

    The FBI Jacksonville Division, with support from state and local law enforcement partners, located the remains of 32-year-old Alex Hodgson Doughty on Tuesday, February 4, in a wooded area on private land near Kingsland, Georgia. FBI Jacksonville’s Evidence Response Team led the search. The Georgia Bureau of Investigation medical examiner confirmed Mr. Doughty’s identity. No criminal charges are expected.

    Mr. Doughty was a citizen of the United Kingdom and was visiting North Florida in September 2022 when his mother contacted local police and reported that she could not reach him and was concerned for his well-being. Investigators from multiple federal, state, local, and international agencies have contributed to the search for answers since that time.

    “While we had hoped to bring Mr. Doughty’s family better news, we are thankful to be able to provide them with some closure,” said Special Agent in Charge Kristin Rehler. “This discovery is the direct result of our partnerships and special agents from FBI Jacksonville’s Cellular Analysis Survey Team (CAST), who were relentless in their efforts to narrow down potential search locations.”

    The FBI’s CAST supports law enforcement investigations through the analysis of historical and realtime mobile communications and geolocation data. CAST experts receive extensive training and are highly proficient at analyzing location data from mobile devices. Throughout fiscal year 2024, CAST experts assisted with more than 6,100 investigations, 54% of which were in support of state and local investigations. The search for Mr. Doughty was among those.

    In addition to the efforts of law enforcement, the Doughty family thanks the volunteer search teams who contributed their time and resources in six additional searches.

    This case was investigated by the FBI Jacksonville Division and State Attorney’s Office for the Fourth Judicial Circuit, Thames Valley (UK) Police Department, Jacksonville Sheriff’s Office, and Kingsland (Georgia) Police Department. Additional local law enforcement provided resources to aid in the search.

    MIL Security OSI

  • MIL-OSI NGOs: Greenpeace organizations go to trial on high-stakes SLAPP lawsuit that could redefine protest rights

    Source: Greenpeace Statement –

    430+ orgs and 330,000+ individuals support Greenpeace organizations in fight against abuse of the legal system and corporate overreach

    Mandan, North Dakota (February 21, 2025)–North Dakota is set to become the battleground for one of the most consequential free speech cases in recent history. Energy Transfer, the Big Oil corporation behind the Dakota Access Pipeline, is seeking $300 million in damages from Greenpeace USA and Greenpeace International, accusing these organizations of playing a central role in organizing the Indigenous-led resistance to the pipeline back in 2016. The lawsuit is one of the largest Strategic Lawsuits Against Public Participation (SLAPP) cases ever filed, and one of the biggest cases to go to court in North Dakota. Trial begins on February 24, 2025.

    “This case is a prime example of corporations abusing the legal system to silence critics and keep their operations secret,” said Sushma Raman, Greenpeace USA Interim Executive Director. “It is also a critical test of the future of the First Amendment – both freedom of speech and peaceful protest – under the Trump Administration and beyond. But we are fighting back, and we are not fighting back alone.”

    More than 430 organizations signed an open letter to Energy Transfer including 350.org, Public Citizen, ACLU North Dakota, SEIU, Indigenous Environmental Network, and Amnesty International USA (view full organization list) along with public figures such as Billie Eilish, Jane Fonda, Adam McKay, and Susan Sarandon – plus more than 350,000 individuals from around the world.

    The claims

    Energy Transfer’s claims against the Greenpeace entities fall into three broad categories: defamation, tortious interference, and on the ground claims. 

    The claims related to defamation allege that the Greenpeace entities made false statements, which caused damages to the company.

    “The important thing to note here is that by the time Greenpeace entities made any of these statements that are at issue, these were statements that were already widely circulated in the public,” said Deepa Padmanabha. “These were not statements that Greenpeace invented, and they were all legitimate expressions of the First Amendment protected right to speak.”

    Energy Transfer also claims that Greenpeace made alleged false statements to financial institutions involved with financing the Dakota Access Pipeline – and that based on those statements, the financial institutions took action that cost Energy Transfer hundreds of millions of dollars in damages. The financial institutions, however, had their own commitments and conducted their own due diligence regarding the Dakota Access Pipeline.

    “The last bucket of claims are related to on the ground incidents such as trespass, conversion, and aiding and abetting,” said Padmanabha. “This is the area of claims that makes it clear that Energy Transfer’s target is much bigger than Greenpeace. Beyond the impact that this could have on the Greenpeace entities, one of the most worrisome things about the case is that it could establish dangerous new legal precedents that could hold any participant at protests responsible for the actions of others at those protests – including unknown individuals. And you can imagine that this would have a serious chilling effect on anybody who wants to engage in protest.”

    “Greenpeace played an extremely limited role at Standing Rock, and is proud of showing up in solidarity with Standing Rock activists. At no time did Greenpeace engage in property destruction or violence. All claims to the contrary are a reckless disregard for the truth.”

    Fighting back against SLAPP lawsuits

    SLAPP stands for Strategic Lawsuits Against Public Participation. These types of cases masquerade as ordinary civil lawsuits, but their true purpose is to retaliate against those who speak out against harms. Such meritless lawsuits are meant to silence or bankrupt opponents by dragging defendants through a long, lengthy, expensive legal process. 

    As SLAPPs are a growing threat, most U.S. states have put legal protections in place to protect advocates. But in North Dakota – and 17 other states – no anti-SLAPP statutes exist. Last Congress, Representatives Raskin, Wyden, and Kiley introduced bipartisan legislation to deter corporations from filing SLAPP suits and to protect everyone’s right to free speech. In Europe, the European Union’s anti-SLAPP Directive entered into force in May 2024. 

    On Feb 11th, 2025, Greenpeace International initiated the first test of the EU’s new anti-SLAPP Directive by filing a lawsuit against Energy Transfer in the Netherlands.

    “Energy Transfer is attempting to hold Greenpeace International, a dutch-based nonprofit foundation accountable for hundreds of millions of dollars of alleged damages for signing on to a letter with over 500 organisations from more than 50 countries,” said Greenpeace International General Counsel Kristin Casper. “It is this, along with many more reasons, we believe Energy Transfer’s pending US$300 million suit is a contender for the award of the most blatant SLAPP anywhere in the world.”

    Big Oil companies Shell, Total, and ENI have also filed SLAPPs against Greenpeace entities in recent years. Just last year, Shell came after Greenpeace UK and Greenpeace International in a multimillion dollar lawsuit. After a quarter of a million people spoke out, the lawsuit was settled in December 2024.

    “Greenpeace has faced a long history of threats,” said Charlie Cray, Greenpeace USA Senior Strategist. “When the Rainbow Warrior ship was bombed in 1985, we said ‘you can’t sink a rainbow.’ And now we’re saying: ‘you can’t sue a movement.’ Whatever happens in North Dakota, we will continue to campaign for a green and peaceful future.”


    Partner quotes

    “The lawsuit against Greenpeace is also an attack on the Indigenous movement in our fight for self-determination to protect Mother Earth, our waters, sacred and cultural sites and our youth and future generations. These colonialist lawsuits are trying to send a warning to anyone who might consider speaking out and to be quiet – any of you could be next.” – Morgan Brings Plenty, Standing Rock Youth Council

    “The case against Greenpeace illustrates how mega-corporations can use lawsuits to silence, intimidate and ruin their critics. America must demand, and Congress must pass, bipartisan legislation to protect First Amendment rights against ruinous litigation practices.” – Rep. Jamie Raskin

    “Amnesty International USA stands steadfast with Greenpeace USA in their fight against Big Oil’s attempt to punish and silence a strong advocate for environmental rights and climate justice for its fight against the Dakota Access Pipeline. As we experience the continual warming of our planet year over year due to the burning of fossil fuels, we need Greenpeace USA now more than ever to advocate and be a strong voice for the communities most at risk from the impacts of the climate crisis, rather than defending itself against retaliatory lawfare.” – Justin Mazzola, Researcher, Amnesty International USA

    “Everyone who says they care about freedom – of whatever political stripe – should join together to support the Greenpeace campaign to protect people’s right to speak out against corporate abuses. As Greenpeace knows from its own experience, too often corporations use their political, economic and legal power not just to run PR campaigns justifying their wrongdoing, but to threaten public interest advocates with bad-faith lawsuits (SLAPPs) and other intimidation tactics.” – Robert Weissman, Co-president of Public Citizen

    Protesters and advocacy groups should never have to fear the weight of groups like ETP [Energy Transfer Partners] as a condition for expressing their First Amendment rights. The court should see this lawsuit for what it is and toss it.” – Brian Hauss, Senior Staff Attorney, ACLU 

    “No matter how hard they try, corporate powers will never silence the voice of the people. Working alongside movement allies, we know our collective pursuit of liberation and transformative change endangers what corporations like Energy Transfer rely on: a status quo built on injustice. We know this through our year-round issue-based and electoral organizing. TOP is proud to be in solidarity with Greenpeace as it fights this shameful attempt to stifle dissent and protest.” – David Villalobos, Political Director of Texas Organizing Project (TOP)


    Contact: Madison Carter, Greenpeace USA Senior Communications Specialist, [email protected]

    Greenpeace USA is part of a global network of independent campaigning organizations that use peaceful protest and creative communication to expose global environmental problems and promote solutions that are essential to a green and peaceful future. Greenpeace USA is committed to transforming the country’s unjust social, environmental, and economic systems from the ground up to address the climate crisis, advance racial justice, and build an economy that puts people first. Learn more at www.greenpeace.org/usa.

    MIL OSI NGO

  • MIL-OSI United Kingdom: York and Yorkshire-based investigators help secure jail for plumbing fraudster who exploited vulnerable homeowners

    Source: City of York

    A man from Bolton who targeted victims across the North West has been sentenced to four years in prison at Bradford Crown Court today, after defrauding vulnerable customers out of a total of £250,000.

    Suhaib Sirajudin, 39, of Fifth Avenue, Bolton, operated as an ‘emergency plumber’ and pleaded guilty to two counts of fraudulent trading on 9 October 2024. The court heard how he took advantage of homeowners’ urgent need for a plumber by charging grossly inflated emergency callout and repair fees, frequently targeting victims who were older, vulnerable or lived alone. As well as seriously overcharging for initial works he often deliberately damaged victims’ properties in order to charge more for repairs.

    Between June 2021 and December 2022, trading as Plumbing Emergency 24/7 Limited and Expert Plumbing Limited 24/7, Mr Sirajudin advertised his services online and responded to emergency callouts from householders seeking urgent help with leaks. Mr Sirajudin would then exploit his victims, pressurising them into paying ‘extortionate’ sums for works that he completed to such a poor standard that the problem was either unresolved, or got worse.

    One older victim watched her kitchen ceiling fall in after Mr Sirajudin said a hole needed to be made in it to repair a bathroom leak. In total she and her husband, who was bedbound, paid almost £10,000 – almost all their savings. Another victim paid over £3,000 for the repair of a toilet leak that should have cost around £300. An expert said even that minor repair was not done properly.

    Another elderly couple were quoted £39,000 to repair their gas fire and boiler – which Mr Sirajudin was not qualified to do. They said Sirajudin made them feel belittled and as though they could not question the bill. They eventually paid £21,000.

    Many victims describe how Mr Sirajudin became aggressive when challenged, shouting and refusing to leave or threatening to take away new parts if payment was not made immediately. When victims or their relatives later contacted the companies to complain, their refund requests were often refused and they were cut off on the phone.

    As well as the financial losses, the emotional, mental and physical toll taken on victims has been significant, with a loss of confidence, depression and problems sleeping being among the lasting impacts of Mr Sirajudin’s crimes.

    The defendant was sentenced following an investigation by the National Trading Standards Yorkshire and Humber Regional Investigations Team, hosted by City of York Council, and the National Trading Standards eCrime Team, hosted by North Yorkshire Council.

    As well as the custodial sentence, Mr Sirajudin is also subject to a £250,000 confiscation order for victim compensation and £30,000 in prosecution costs. He will be disqualified from being a company director for 8 years.

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

    Mr Sirajudin intimidated and exploited people at a time when they needed emergency plumbing help, often late at night, in their own homes. Many victims were elderly or vulnerable and were charged extortionate amounts for often minor repairs which were badly done; in some cases made considerably worse. I hope they gain some small comfort from the sentencing today, and I’m very grateful for the persistence and dedication of our investigating teams here in York and North Yorkshire who worked hard to bring this case to trial.”

    Lord Michael Bichard, Chair, National Trading Standards, said:

    “With householders in desperate need of a plumber, often in the middle of the night, Mr Sirajudin was already in a position of power by the time he arrived at a caller’s home. If he saw that a customer was older, vulnerable or lived alone he took the opportunity to exploit them, leaving many feeling frightened in their own homes as well as thousands of pounds out of pocket.

    “I hope today’s sentencing provides some comfort for those involved and serves as a stark reminder that this type of callous intimidation and deceit will be investigated, and perpetrators brought to justice.

    “If you or someone you know has fallen victim to a fraud like this you should report it to the Citizens Advice consumer service helpline by calling 0808 223 1133.”

    MIL OSI United Kingdom

  • MIL-OSI USA: Lieutenant Governor Primavera Appoints Ian J. Kellogg to the 2nd Judicial District Court

    Source: US State of Colorado

    DENVER – Today, pursuant to her authority as acting Governor under the Colorado Constitution, Article IV, § 13, Lieutenant Governor Primavera appointed Ian J. Kellogg to the 2nd Judicial District Court. The appointment fills the vacancy occasioned by the resignation of the Honorable Darryl F. Shockley, and is effective immediately.

    Mr. Kellogg is a Trial Attorney for the Securities and Exchange Commission, a position he has held since 2022. His practice consists of civil and federal securities matters. Previously, he was an Assistant U.S. Attorney at the U.S. Attorney’s Office (2014-2022); Associate Attorney at Morrison & Foerster (2011-2014); Associate Attorney at Brownstein Hyatt Farber Schreck (2008-2011), and Law Clerk for Judge Neil Gorsuch, U.S. Court of Appeals for the 10th Circuit  (2007-2008). Mr. Kellogg earned his B.A. from Gonzaga University in 1999 and his J.D. from Stanford Law School in 2007.

    ###
     

    MIL OSI USA News

  • MIL-OSI USA: Governor Stein Announces Boards and Commissions Appointments

    Source: US State of North Carolina

    Headline: Governor Stein Announces Boards and Commissions Appointments

    Governor Stein Announces Boards and Commissions Appointments
    lsaito

    Raleigh, NC

    Today, Governor Josh Stein announced Boards and Commissions appointments. 

    Governor Stein has appointed the following individual to the MyFutureNC Board of Directors

    • Kindl S. Detar of Mecklenburg as the Governor’s Office Designee. Detar is currently a Senior Policy Advisor in the Office of Governor Josh Stein. Previously, Detar served as the Special Deputy Attorney General & Director of the Public Protection Section for the North Carolina Department of Justice.  

    Governor Stein has appointed the following individual to the North Carolina Real Estate Commission

    • The Honorable James Beaty, Jr. of Forsyth as a Public Member. Beaty Jr. is a retired United States District Court Judge for the Middle District of North Carolina. He has remained active in his community, serving on the Board of Deacons at United Metropolitan Missionary Baptist Church of Winston-Salem. James Beaty Jr. further remains an active member of the North Carolina Chapter of the National Association of Guardsmen.   

    Governor Stein has appointed the following individual to the State Board of Refrigeration Contractors

    • Professor Srinath Ekkad of Wake as the Engineering School of the UNC System. Ekkad is the Department Head of Mechanical & Aerospace Engineering and the Special Advisor to the Vice Chancellor for Research and Innovation at North Carolina State University. Ekkad has over 25 years of experience in research, teaching and administration.  

    Feb 21, 2025

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Alan Wilson announces Moncks Corner caregiver charged with stealing from vulnerable adultRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced that his office’s Vulnerable Adults and Medicaid Provider Fraud unit (VAMPF) has arrested Tierra Chawntell Moody, 42, of Moncks Corner, S.C., on one count of Exploitation of a Vulnerable Adult {43-35-0085 (D)} and one count of Financial Transaction Card Fraud, value more than $500 in a six-month period {16-14-0060(a)(1-5)}. Moody was booked into the Sheriff Al Cannon Detention Center on February 21, 2025.

    An investigation by VAMPF revealed that, between May 9, 2024 and June 24, 2024, Moody is alleged to have knowingly made unlawful and unauthorized use of the funds or assets of a vulnerable adult. Specifically, it is alleged that Moody, while working as the victim’s caregiver, converted the victim’s funds for her own personal use by using the victim’s debit card to obtain money via ATM cash withdrawals without the authorization of the victim. The victim, a vulnerable adult under South Carolina law, resided in Charleston County, S.C., at the time of the alleged misconduct.

    This case was referred to VAMPF by the Charleston Police Department and will be prosecuted by the Attorney General’s Office. 

    Exploitation of a Vulnerable Adult is a felony and, upon conviction, has a penalty of up to five years in prison, a fine of up to $5,000, or both. Financial Transaction Card Fraud, value more than $500 in a six-month period, is a felony and, upon conviction, has a penalty of up to five years in prison, a fine of between $3,000 and $5,000, or both. 

    Pursuant to federal regulations, VAMPF has authority over Medicaid provider fraud; abuse and neglect of Medicaid beneficiaries in any setting; and the abuse, neglect, and exploitation of individuals residing in assisted living facilities or nursing homes. 

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

    The South Carolina Medicaid Fraud Control Unit, dba VAMPF, receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $2,889,252 for federal fiscal year 2025. The remaining 25 percent, totaling $963,084 for FFY 2025, is funded by South Carolina.

    MIL OSI USA News

  • MIL-OSI USA: Barrasso Bill Ends Outdated Handouts to China

    US Senate News:

    Source: United States Senator for Wyoming John Barrasso

    WASHINGTON, D.C. – U.S. Senator John Barrasso (R-Wyo.) recently introduced legislation that would end handouts to China funded by American taxpayers by removing China’s outdated designation as a “developing country” in international treaties.
    The Ending China’s Unfair Advantage Act would prohibit any American taxpayer dollars from funding a United Nations treaty known as the Montreal Protocol and the United Nations Framework Convention on Climate Change (UNFCCC) until China is no longer defined as a developing country. China’s current designation as a developing nation under these treaties allows it to abide by a different set of rules and access funding – including American taxpayer dollars – from the multilateral funds.
    “American tax dollars have been funneled to China for decades because of special treatment from the United Nations,” said Senator Barrasso. “By maintaining its classification as a developing country, China keeps getting handouts from American taxpayers and gets to play by a different set of rules. This ridiculous and outdated policy must end now. This bill forces the United Nations to end China’s unfair advantage once and for all.”
    Cosponsors of this legislation include U.S Senators Shelley Moore Capito (R-W.Va.), Bill Hagerty (R-Tenn.), John Hoeven (R-N.D.), Jim Justice (R-W.Va), Mike Lee (R-Utah), Cynthia Lummis (R-Wyo.), and Roger Wicker (R-Miss.)
    Full text of the legislation can be found here.
    Background:
    Under the Kigali Amendment to the Montreal Protocol, developing countries are eligible for financial assistance through a special multilateral fund. The U.S. is the largest contributor to the fund, giving almost $1 billion.
    China has received nearly $1.4 billion from this multilateral fund over the years, due to their classification as a developing country under the Montreal Protocol.
    The U.S. is required to phase down production and consumption of hydrofluorocarbons, or HFCs, by 85% by 2036 and China has until 2045 to reduce HFC use by 80%. China is given an extra decade, under the Kigali Amendment, to produce HFCs. It is also allowed an extra 5% in HFC production and consumption.
    In 2023, the U.S. delegation at the 35th Meeting of the Parties to the Montreal Protocol (MOP35) proposed removing the PRC from the Protocol’s list of “developing countries.” Objections from the PRC and its supporters prevented its inclusion in the agenda.
    In 2022, the Senate passed an amendment declaring that China is not a developing country and that the United Nations and other intergovernmental organizations should not treat China as such. It also conditioned the Senate’s ratification on the administration submitting a proposal to remove China as a developing country before the next meeting of the Parties to the Montreal Protocol.
    Senator Barrasso introduced this bill in the 117th and 118th Congresses.

    MIL OSI USA News

  • MIL-OSI Video: EC: “Crimea is Ukraine. Ukraine is a democracy, and President Zelensky was elected democratically”

    Source: European Commission (video statements)

    Crimea is Ukraine, and the EU stands with Ukraine in restoring its territorial integrity, sovereignty, and independence. The security of Ukraine is the security of the European Union, and we support Ukraine throughout this journey.

    Ukraine is a democracy, and President Volodymyr Zelensky was elected through a democratic process. No solution should be imposed on Ukraine without Ukraine or without the European Union.
    Thumbnail title: Ukraine is a democracy Crimea is Ukraine

    https://www.youtube.com/watch?v=ne08gwiOQ20

    MIL OSI Video

  • MIL-OSI Security: Orange Park Man Sentenced To Two Years’ Imprisonment For Firearms Violation

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

    Jacksonville, Florida – Senior United States District Judge Brian J. Davis has sentenced D’eante Corker (25, Orange Park) to two years in federal prison for possession of a firearm by a convicted felon. Corker was found guilty on November 26, 2024, following a bench trial.  

    According to court documents, on March 27, 2024, a deputy from the Clay County Sheriff’s Office conducted a traffic stop on a vehicle driven by Corker. During the stop, a canine officer arrived at the scene and his canine alerted to the presence of narcotics in the vehicle, which led to a search of Corker’s vehicle. During the search, a loaded Smith & Wesson pistol was found under the hood of the vehicle. Corker admitted to knowing about the firearm under the hood and that he was unable to lawfully possess firearms as a convicted felon.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Clay County Sherriff’s Office. It was prosecuted by Assistant United States Attorney John Cannizzaro. 

    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: Lake City Man Sentenced To Over 10 Years For Selling Methamphetamine

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

    Jacksonville, Florida – Senior United States District Judge Timothy J. Corrigan has sentenced Jeremy Leonardo Roldan (52, Lake City) to 10 years and 4 months in federal prison for selling 50 grams or more of a substance or mixture containing methamphetamine. Roldan pleaded guilty on October 3, 2024. 

    According to court documents, on December 11, 2023, Roldan sold methamphetamine to an undercover law enforcement officer. Roldan previously sold methamphetamine to the undercover officer at least two prior times. Roldan was responsible for selling 59 grams of pure methamphetamine. While selling narcotics, Roldan was on supervised release for the same offense.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Columbia County Sheriff’s Office, and the Lake City Police Department. The case was prosecuted by Assistant United States Attorney John Cannizzaro.  

    MIL Security OSI

  • MIL-OSI USA: Cassidy, Cornyn, Colleagues Urge ATF to Rescind Unconstitutional Biden Rules, Align with Trump 2A Agenda

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senators Bill Cassidy, M.D. (R-LA), John Cornyn (R-TX), and 28 Republican colleagues today sent a letter to the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Deputy Director Marvin Richardson urging him to align the agency with President Trump’s Second Amendment priorities as laid out in his recent Executive Order and calling on him to identify and rescind former President Biden’s unlawful firearms regulations, including the “Engaged in the Business” rule, pistol brace rule, so-called “ghost gun” rule, and “zero tolerance” policy under which ATF has revoked the licenses of federal firearm licensees (FFLs) over minor bookkeeping violations.
     “On Friday, February 7, 2025, President Donald J. Trump took decisive action to reaffirm law-abiding Americans’ Second Amendment rights in issuing his Executive Order, Protecting Second Amendment Rights.  We urge you to immediately align ATF’s rules and policies with the President’s strong support for the Second Amendment,” wrote the senators.
    “Under former President Joe Biden, ATF adopted numerous policies and rules that infringed upon Americans’ Second Amendment protections. President Trump’s Executive Order directs Attorney General Pam Bondi to review and develop a plan of action regarding President Biden’s unlawful firearms regulations. We ask that you work with the Attorney General to quickly identify and rescind these policies,” continued the senators.
    Cassidy and Cornyn were joined by U.S. Senators John Thune (R-SD), Thom Tillis (R-NC), John Barrasso (R-WY), Cindy Hyde-Smith (R-MS), Shelley Moore Capito (R-WV), Jim Justice (R-WV), Jim Risch (R-ID), Cynthia Lummis (R-WY), Steve Daines (R-MT), Ted Cruz (R-TX), Kevin Cramer (R-ND), Mike Crapo (R-ID), James Lankford (R-OK), John Hoeven (R-ND), Roger Marshall (R-KS), Rick Scott (R-FL), Lindsey Graham (R-SC), Ted Budd (R-NC), Bill Hagerty (R-TN), Tim Sheehy (R-MT), Pete Ricketts (R-NE), Joni Ernst (R-IA), Marsha Blackburn (R-TN), Todd Young (R-IN), Markwayne Mullin (R-OK), Deb Fischer (R-NE), Jim Banks (R-IN), and Jerry Moran (R-KS) in sending the letter.
    Read the full letter here or below:
    Dear Deputy Director Richardson:
    Thank you for your service in leading the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) during the presidential transition. On Friday, February 7, 2025, President Donald J. Trump took decisive action to reaffirm law-abiding Americans’ Second Amendment rights in issuing his Executive Order, Protecting Second Amendment Rights.  We urge you to immediately align ATF’s rules and policies with the President’s strong support for the Second Amendment.
    Under former President Joe Biden, ATF adopted numerous policies and rules that infringed upon Americans’ Second Amendment protections. President Trump’s Executive Order directs Attorney General Pam Bondi to review and develop a plan of action regarding President Biden’s unlawful firearms regulations. We ask that you work with the Attorney General to quickly identify and rescind these policies. In particular, we call your attention to the following anti-Second Amendment regulations and policies, which must be immediately rescinded:

    The engaged in the business rule, which is an unconstitutional attempt to move ATF to do all it can to impose universal background checks on law-abiding Americans. ATF has been enjoined, at least temporarily, from enforcing the rule because it violated the text of the Gun Control Act. 
    The pistol brace rule, which improperly reclassifies pistols equipped with stabilizing braces as “short-barreled rifles” (SBRs), thereby subjecting them to stringent regulations and serious criminal penalties under the National Firearms Act and the Gun Control Act. We are troubled by the fact that ATF promulgated this rule after it previously determined that attaching a stabilizing brace to a pistol did not render the pistol an SBR.  This rule threatens to put stabilizing braces out of reach of millions of gun owners, including disabled combat veterans who rely on them to be able to shoot heavy pistols. Furthermore, the rule made law-abiding Americans felons overnight for having lawfully purchased stabilizing brace equipped pistols. Multiple courts have already found the rule to be arbitrary and capricious under the Administrative Procedure Act, and it was ordered vacated by the U.S. District Court for the Northern District of Texas.  We appreciate the Government’s recent motions to hold ATF’s 5th and 11th Circuit appeals defending the rule in abeyance and to postpone oral argument, and ATF should work quickly to accede to the vacatur given the ongoing litigation. 
    The so-called “ghost gun” rule,  which cracks down on law-abiding hobbyists who are exercising their Second Amendment rights to privately build firearms—a longstanding tradition that traces back to the Colonial Era.  The regulations are currently before the Supreme Court, but ATF should act immediately to rescind this rule.
    The “zero tolerance” policy, under which ATF has revoked the licenses of federal firearm licensees (FFLs) over minor bookkeeping violations.  This policy violates a decades-long precedent of ATF working with FFLs to address these minor, unintentional violations and revoking FFL licenses only in cases of major, willful violations that threaten public safety. ATF should develop a program to restore the federal firearms licenses of those FFLs whose licenses were unfairly revoked—or surrendered under duress—where they did not engage in willful conduct (as understood prior to June 23, 2021, when the policy was announced) and do not represent at threat to public safety.

    In addition to promptly rescinding these rules and policies, we urge you to immediately destroy the hundreds of millions of ATF Form 4473 firearm transaction records and other licensee records that are over 20 years old. These records have no particular law enforcement value but do contain the sensitive information of millions of law-abiding gun owners.  ATF should likewise return to the policy of allowing FFLs to destroy Form 4473 in their possession that are over 20 years old, which the Biden Administration initiated in violation of the federal prohibition on gun registration.  Ending the policy of retaining these very old records will save money for the American taxpayer and counteract ATF’s unconstitutional rule change.  
    Furthermore, we urge you to “continue collaboration to improve the process for” National Firearms Act applications. Congress recently instructed ATF to make these improvements.  While NFA wait times have improved significantly, ATF must continue to “address ongoing delays in application processing times” until the archaic process is at least as efficient as the National Instant Criminal Background Check System. There is no reason that the right to purchase a firearm should be so greatly delayed; a right delayed is a right denied.
    The foregoing should not be considered a full accounting of every action or policy for which ATF may be held responsible under President Trump’s Executive Order but represent obvious and high priority places for ATF to initiate compliance.
    We look forward to working with you through the transition as you implement President Trump’s agenda and reorient ATF toward protecting Americans’ Second Amendment rights.

    MIL OSI USA News

  • MIL-OSI Security: Defense News: Exercise Cutlass Express 2025 Concludes in Tanzania

    Source: United States Navy

    During the exercise, which took place from Feb. 10-21, over 1000 participants from 20 partner nations supported Exercise Cutlass Express 2025 as part of a global network of partners to enhance cooperation and expertise in maritime security operations in the Western Indian Ocean.

    In Tanzania, 2 national maritime operation centers (MOCs) participated in the exercise to collaborate on real-time scenarios linked to the visit, board, search and seizure (VBSS) training hosted in Tanga, Tanzania. Exercise Cutlass Express 2025 also contained linkages with the U.S. Army Southern European Task Force, Africa-led exercise Justified Accord 2025, also taking place in Tanzania, to improve coordination between land- and sea-based operations.

    “We value the TPDF’s role as a regional leader in deploying peacekeeping forces, countering violent extremist organizations, and promoting maritime security,” said Andrew Lentz Chargé d’Affaires ad interim of the U.S. Embassy in Tanzania. “Through exercises like Cutlass Express, we are building the readiness of our militaries and deepening the bilateral and multilateral relationships required to confront today’s most complex security challenges.”

    Cutlass Express focuses on enabling East African partners to expand their capacity and capability to support maritime security operations and combat threats such as piracy, trafficking and illegal, unreported and unregulated (IUU) fishing. The coordination of 10 national MOCs across 8 partner nations sought to improve regional coordination, with this year being the first to feature a U.S. P-8A Poseidon aircraft to establish communication links during a Cutlass Express. VBSS training in both Tanzania and Mauritius, as well as a week-long rule of law course hosted in Seychelles, allowed partners to share and refine their tactics for interdiction operations while ensuring a legal finish to hold malign actors accountable for illicit at-sea activity.

    “Ensuring the free flow of commerce within the region, especially over critical sea lines of communication and the vast expanse of this maritime environment, is vital to the economic stability and security of the region,” said Rear Adm. David E. Ludwa, reserve director of logistics, ordnance and engineering for Navy Reserve U.S. 6th Fleet. “We must work together, deepen our partnerships, and continue to improve the quality of exercises like Cutlass Express to enhance our ability to communicate and synchronize maritime operations to collectively counter the manifold threats we face.”

    Participants in this year’s iteration of Cutlass Express spanned 5 continents and included Australia, Belgium, Comoros, Djibouti, France, Georgia, India, Kenya, Madagascar, Malawi, Mauritius, Morocco, Mozambique, Senegal, Seychelles, Somalia, Tanzania, Tunisia, and the United Kingdom.

    Cutlass Express is one of three regional maritime exercises led by U.S. 6th Fleet as part of a comprehensive strategy to provide collaborative opportunities to African forces and international partners to address maritime security concerns.

    Commander, U.S. 6th Fleet, headquartered in Naples, Italy, conducts the full spectrum of joint and naval operations, often in concert with allied and interagency partners to advance U.S. national interests, security and stability in Europe and Africa.

    MIL Security OSI

  • MIL-OSI USA: Founder of Haitian Orphanage Convicted for Sexually Abusing Boys in his Care

    Source: US State of North Dakota

    A federal jury in Miami convicted a Colorado man yesterday for sexually abusing numerous boys at the orphanage he founded and directed in Haiti.

    According to court documents and evidence presented at trial, Michael Karl Geilenfeld, 73, most recently of Littleton, founded St. Joseph’s Home for Boys — a home for orphaned, impoverished, and otherwise vulnerable children in Haiti — in 1985 and operated it for more than two decades. During this time, Geilenfeld repeatedly traveled from the United States to Haiti, where he sexually abused the boys entrusted to his care.

    The jury convicted Geilenfeld of one count of traveling in foreign commerce for the purpose of engaging in illicit sexual conduct and six counts of engaging in illicit sexual conduct in a foreign place, between 2005 and 2010. Each of the six counts of engaging in illicit sexual conduct in a foreign place relates to a particular victim who was a child at the time of the offense. Each of the six victims testified about the sexual abuse they suffered at the hands of Geilenfeld, as did four other victims who were not the subject of the charged offenses. Geilenfeld is scheduled to be sentenced on May 5 and faces a maximum penalty of 30 years in prison on each of the seven total counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Immigration and Customs Enforcement Homeland Security Investigations Miami and the FBI Miami Field Office investigated the case.

    Trial Attorneys Jessica L. Urban and Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Lacee Monk for the Southern District of Florida are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL OSI USA News

  • MIL-OSI USA: Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients

    Source: US State of North Dakota

    Note: View the settlement here.

    Saad Enterprises Inc., doing business as Saad Healthcare, has agreed to pay $3 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims for the care of hospice patients in Alabama who were ineligible for the Medicare hospice benefit because they were not terminally ill.

    Hospice care is special, end-of-life care intended to comfort terminally ill patients. Patients admitted to hospice care generally stop receiving traditional medical care designed to cure their terminal condition and instead receive medical care focused on providing them with relief from the symptoms, pain, and stress of a terminal illness. Medicare patients are considered to be terminally ill and hospice-eligible when they have a life expectancy of six months or less if their illness runs its normal course.

    “Respectful and appropriate end-of-life care is the crux of the hospice benefit under Medicare,” said Principal Deputy Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department will hold accountable those who exploit this benefit for their own gain.”

    “Caring for terminally ill people is a responsibility the United States and the Medicare program take seriously,” said Acting U.S. Attorney Keith A. Jones for the Southern District of Alabama. “Patients and taxpayers deserve not to be cheated, and the Department of Justice will continue to protect them.”

    The settlement resolves allegations that between 2013 and 2020 Saad submitted, or caused the submission of, false claims to Medicare for 21 patients who did not meet the eligibility requirements for the Medicare hospice benefit as defined by statute and regulation, despite Saad knowing the patients were ineligible for the Medicare hospice benefit.

    The civil settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the Government’s recovery. The qui tam lawsuit was filed by Melissa Wolff and Whitney Sims, former Saad employees, and is captioned United States ex rel. Wolff & Sims v. Saad Enterprises, Inc., Case No. 1:19-cv-00040 (S.D. Ala.). Ms. Wolff and Ms. Sims will receive $540,000 in connection with the settlement.

    The resolution obtained in this matter was the result of a coordinated effort amongst the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section; the U.S. Attorney’s Office for the Southern District of Alabama; and the Department of Health and Human Services Office of Inspector General.

    The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    Assistant U.S. Attorney Nina Herring for the Southern District of Alabama and Trial Attorney Rory Skaggs of the Civil Division handled the matter.

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

    MIL OSI USA News

  • MIL-OSI Canada: Advancing the fight against racism

    Alberta Immigration and Multiculturalism has released its second annual report, highlighting numerous government actions taken over the past year to combat racism, celebrate diversity and advance the implementation of recommendations outlined in Alberta’s Anti-Racism Action Plan.

    Launched in 2022, Alberta’s Anti-Racism Action Plan included 28 recommendations to be undertaken over a three-year period. Although the plan identifies 28 distinct actions, the scope of work under each continues to expand. To date, 28 specific recommendations have been worked on and of those, 27 have been completed.

    “This report showcases the steps our government is taking to implement measures that tackle systemic barriers and discrimination. I am proud of the significant progress we’ve made so far. Together, government’s actions are helping to foster a more welcoming province.”

    Muhammad Yaseen, Minister of Immigration and Multiculturalism

    Achievements outlined in the report include creating Alberta’s first Black Advisory Council to support the ongoing work of the Alberta Anti-Racism Advisory Council and the Premier’s Council on Multiculturalism. These councils engage with communities on an ongoing basis to garner feedback and insight that inform efforts on anti-racism and cultural collaboration.

    In addition to the work of the councils, in 2024 the Ethnocultural Grant program provided $5.1 million in funding to 182 projects to increase cross-cultural awareness, while the Anti-Racism Grant program provided $424,000 in funding to 49 anti-racism initiatives.

    “The Council is so pleased to see the progress on the Action Plan and the government’s commitment to combatting racism through public education, empowering communities, data and measurement, systems change and taking action on hate incidents. There is much more work needed to be done, still, as racism and inclusion remain integral issues in our province. The Council is working hard on further recommendations in line with the Action Plan and is grateful for the opportunity to do so”. 

    Sania Chaudhry, co-chair, Alberta Anti-Racism Advisory Council

    Working to address racism requires cross-government action. Since the Action Plan was implanted, all departments have been tackling the issue. In Seniors, Community and Social Services, actions undertaken in the past year support First Nations and Métis groups in identifying and addressing systemic and social barriers, and in developing affordable housing supports.

    “We know Indigenous peoples can face discrimination when trying to access affordable housing and available housing options may not always suit their needs. That’s why we have continued to work with Indigenous governments and organizations through our Indigenous Housing Capital Program to ensure housing meets communities’ needs and provides culturally appropriate supports.”

    Jason Nixon, Minister of Seniors, Community and Social Services

    Indigenous Relations is committed to reducing disparities through implementing programs and initiatives that support Indigenous education, employment, emergency shelters, healthcare improvements and fostering cultural awareness.

    “Alberta’s government is committed to honouring the Truth and Reconciliation Commission’s Calls to Action by addressing systemic bias and racism across the province. We continue to work with Indigenous leaders to ensure policies and programs include Indigenous perspectives so that our work remains culturally appropriate and effective.”

    Rick Wilson, Minister of Indigenous Relations

    The Alberta Security Infrastructure Program (ASIP) supports faith-based and community groups at risk of hate or bias-motivated violence by funding security assessments, security infrastructure improvements, training, equipment and immediate security response measures. In response to hate sentiment, the government has expanded eligibility for this program to include Islamic and Jewish faith-based alternative schools, as well as Arabic bilingual programs in Alberta, until the end of 2025. In addition, Alberta’s Hate Crimes Coordination Unit continues to work with law enforcement groups across the province to help reduce and respond to hate-driven occurrences by facilitating training opportunities, inter-agency intelligence gathering and investigative supports.

    “It doesn’t matter where you are from – in Alberta, everyone deserves to feel safe and respected in their community. Acts of harassment and vandalism have no place on our streets, schools or places of worship. Alberta’s government will do whatever it takes to end these types of crimes and to build safer communities for everyone.”

    Mike Ellis, Minister of Public Safety and Emergency Services

    In addition, Alberta Education is updating curriculum to ensure opportunities to address anti-racism, pluralism and related topics are available across all subjects and grades, including English language arts and literature, social studies and physical education and wellness.

    “Every student deserves to feel welcomed, respected and seen at school. That’s why our curriculum provides opportunities for students to explore and learn about diversity across Canada and the world. For example, our new K-6 social studies curriculum includes knowledge to help address racism, Islamophobia and antisemitism.” 

    Demetrios Nicolaides, Minister of Education

    Alberta’s government strongly condemns all forms of racism. Work continues across government ministries to address discrimination through many actions and initiatives to foster a more welcoming province.

    Quick facts

    • Alberta’s Anti-Racism Annual Report covers government actions under five themes:
      • public education/cultural awareness
      • government as a catalyst for system improvements
      • empowering communities
      • responding to hate incidents and crimes
      • data and measurement
    • Alberta’s Anti-Racism Action Plan’s first annual report, published in December 2023, highlighted the 26 actions taken across 25 ministries. 
    • The Alberta Anti-Racism Advisory Council was created in 2019 to provide insight and advice on addressing racism. Its 48 recommendations helped inform Alberta’s Anti-Racism Action Plan.

    Related information

    • Taking Action on Racism: Building Momentum
    • Ethnocultural Grant Program
    • Anti-Racism Grant Program
    • Alberta Security Infrastructure Grant

    Related news

    • A new road map for combating racism Alberta’s Anti-Racism Plan (July 18, 2022)

    MIL OSI Canada News

  • MIL-OSI Security: Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients

    Source: United States Attorneys General 11

    Note: View the settlement here.

    Saad Enterprises Inc., doing business as Saad Healthcare, has agreed to pay $3 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims for the care of hospice patients in Alabama who were ineligible for the Medicare hospice benefit because they were not terminally ill.

    Hospice care is special, end-of-life care intended to comfort terminally ill patients. Patients admitted to hospice care generally stop receiving traditional medical care designed to cure their terminal condition and instead receive medical care focused on providing them with relief from the symptoms, pain, and stress of a terminal illness. Medicare patients are considered to be terminally ill and hospice-eligible when they have a life expectancy of six months or less if their illness runs its normal course.

    “Respectful and appropriate end-of-life care is the crux of the hospice benefit under Medicare,” said Principal Deputy Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department will hold accountable those who exploit this benefit for their own gain.”

    “Caring for terminally ill people is a responsibility the United States and the Medicare program take seriously,” said Acting U.S. Attorney Keith A. Jones for the Southern District of Alabama. “Patients and taxpayers deserve not to be cheated, and the Department of Justice will continue to protect them.”

    The settlement resolves allegations that between 2013 and 2020 Saad submitted, or caused the submission of, false claims to Medicare for 21 patients who did not meet the eligibility requirements for the Medicare hospice benefit as defined by statute and regulation, despite Saad knowing the patients were ineligible for the Medicare hospice benefit.

    The civil settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the Government’s recovery. The qui tam lawsuit was filed by Melissa Wolff and Whitney Sims, former Saad employees, and is captioned United States ex rel. Wolff & Sims v. Saad Enterprises, Inc., Case No. 1:19-cv-00040 (S.D. Ala.). Ms. Wolff and Ms. Sims will receive $540,000 in connection with the settlement.

    The resolution obtained in this matter was the result of a coordinated effort amongst the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section; the U.S. Attorney’s Office for the Southern District of Alabama; and the Department of Health and Human Services Office of Inspector General.

    The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    Assistant U.S. Attorney Nina Herring for the Southern District of Alabama and Trial Attorney Rory Skaggs of the Civil Division handled the matter.

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

    MIL Security OSI

  • MIL-OSI Security: Founder of Haitian Orphanage Convicted for Sexually Abusing Boys in his Care

    Source: United States Attorneys General 11

    A federal jury in Miami convicted a Colorado man yesterday for sexually abusing numerous boys at the orphanage he founded and directed in Haiti.

    According to court documents and evidence presented at trial, Michael Karl Geilenfeld, 73, most recently of Littleton, founded St. Joseph’s Home for Boys — a home for orphaned, impoverished, and otherwise vulnerable children in Haiti — in 1985 and operated it for more than two decades. During this time, Geilenfeld repeatedly traveled from the United States to Haiti, where he sexually abused the boys entrusted to his care.

    The jury convicted Geilenfeld of one count of traveling in foreign commerce for the purpose of engaging in illicit sexual conduct and six counts of engaging in illicit sexual conduct in a foreign place, between 2005 and 2010. Each of the six counts of engaging in illicit sexual conduct in a foreign place relates to a particular victim who was a child at the time of the offense. Each of the six victims testified about the sexual abuse they suffered at the hands of Geilenfeld, as did four other victims who were not the subject of the charged offenses. Geilenfeld is scheduled to be sentenced on May 5 and faces a maximum penalty of 30 years in prison on each of the seven total counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Immigration and Customs Enforcement Homeland Security Investigations Miami and the FBI Miami Field Office investigated the case.

    Trial Attorneys Jessica L. Urban and Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Lacee Monk for the Southern District of Florida are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Global: Ukraine war three years on: the bloodiest battles may be still to come

    Source: The Conversation – UK – By Alexander Titov, Lecturer in Modern European History, Queen’s University Belfast

    Just ahead of the third anniversary of Russia’s full-scale invasion of Ukraine on February 24, the conflict has taken a dramatic and unexpected turn. The US is abruptly disengaging from its support of Ukraine, having previously promised that they would stand with Kyiv for “as long as it takes”.

    Europe is in panic mode, while Ukraine’s president, Volodymyr Zelensky, is having public spats with the freshly installed US president, Donald Trump.

    At this stage, it seems that Vladimir Putin is firmly on top. But Trump is not the main cause of the current crisis, he merely reflects a more serious problem for Ukraine.

    When war broke out in the early hours of February 24 2022, the world was shocked, but not entirely surprised. Warnings of Russia’s attack on Ukraine had the advantage of preparing a united western front against Russia.

    Western resolve strengthened as expectations of a quick Moscow victory faded and Ukraine’s self-confidence grew. This mood was reflected in Josep Borrell’s statement the EU’s high representative for foreign affairs on April 9 that Russia must be defeated on the battlefield.

    Two weeks earlier, US president Joe Biden declared that Putin “cannot stay in power”. In September 2022, when the Ukrainian army recaptured a large part of the territory occupied by Russia in the Kharkiv region, Ursula von der Leyen, president of the European Commission, told the EU parliament that “Russia’s industry is in tatters,” and that Moscow was using dishwashing machine chips for its missiles.

    In an atmosphere of euphoria on October 4, Zelensky issued an official ban on negotiations with Putin. There would be only one outcome to this war: Putin’s defeat.

    Indeed, Putin’s original plan had failed. Russia was retreating in Kharkiv and abandoning its strategic foothold on the right bank of the Dnieper in Kherson. On September 21 Putin had to declare a partial mobilisation, the first since the second world war, because Russia’s professional army was running out of men.

    Fortunes of war

    How things have changed: as the war approaches its three-year mark the west’s triumphalist mood is now a distant memory. Mark Rutte, secretary general of Nato, warned on January 13 that “what Russia now produces in three months, that’s what the whole of NATO from Los Angeles to Ankara produces in a year”. It’s a far cry from von der Leyen’s “Russian economy in tatters” jubilation of 2022.

    In its dying days, the Biden administration rushed more weapons to Ukraine and imposed ever harsher sanctions on Moscow. This could not hide the fact that the US could not continue to fund Ukraine as it had for the first three years. Any US president would now struggle to get another Ukraine funding bill through Congress.

    And Donald Trump is not just any US president. In his first month he has changed his country’s Ukraine policy in a characteristically dramatic and abrupt way.

    But the underlying problem was always there: what to do with this war that Ukraine is not going to win and in which Russia is slowly getting the upper hand. It’s been clear since the failure of Ukraine’s much touted counteroffensive in summer 2023 that Ukraine can’t win militarily. So continuing to supply Ukraine at current levels can only prolong the fight, not change the course of the war.

    From Trump’s perspective, this is a Biden war that has already been lost. And politically, it’s much easier for Trump to seek peace than his European counterparts because he campaigned on an anti-war message, repeatedly blaming Biden for the war and saying it would never have happened if he were president. Trump wants to find a quick fix and move on. If it fails, he can wash his hands of it and let the Europeans deal with it.

    Europe clearly doesn’t know what to do now: it can’t accept defeat, but neither can it pretend that Ukraine can win the war without US support. It is a sign of their desperation that in “emergency meetings” called by the French president, Emmanuel Macron, they spend so much time discussing hypothetical and, frankly, highly unlikely scenarios for sending European troops into Ukraine.

    After talks with the US in Saudi Arabia, Russia’s foreign minister, Sergei Lavrov made clear the Russian position: “The troops of Nato countries [in Ukraine] under a foreign flag – an EU flag or any national flag … is unacceptable.” And the Europeans are simply not in a position to impose conditions on the Kremlin.

    The best that the EU can do on the third anniversary of the invasion is to unveil yet another sanctions package: number 16. But now that the US has changed its mind about its war aims, there’s no hiding the fact that Europe’s war strategy is in tatters.

    The end point

    Russia is under no pressure to rush into a deal it doesn’t like. Moscow’s terms are known: formal recognition that the four regions it annexed in September 2022 plus Crimea are now part of Russia, and withdrawal of the remaining Ukrainian troops from those regions. Kyiv must pledge permanent neutrality, limits on its armed forces. It must recognise and establish Russian language rights in Ukraine and ban far-right parties.

    But these terms are completely unacceptable to Kyiv. And while there’s no good way out for Ukraine, it’s not yet in a desperate enough position to accept such a deal.

    The only way to force it on Kyiv is either a complete military collapse by Ukraine’s forces, which is not looking likely at the moment, or concerted pressure from a united west to accept Russia’s unpalatable terms. But the west is divided on this issue, with the Europeans insisting that Ukraine should keep fighting until it can negotiate “from a position of strength”.

    It’s a heroic assumption that Ukraine will be in a stronger position by this time next year. After the peak of confidence in early 2023, when Zelensky declared that “2023 will be the year of our victory!” each subsequent anniversary of the invasion saw Kyiv’s position weaker. But still, on current trends, it would take Russia until the end of the year to capture the rest of the eastern province of Donbas, without which an end to the war is unlikely anyway.

    For these reasons, there is no guarantee that the US-Russian talks will lead to a resolution of the conflict. Unfortunately, this means that the bloodiest battles of the war are yet to come, as the Russian military pushes to maximise its military advantage.

    In keeping with the wishes of Josep Borrell, the outcome of this war is still likely to be decided on the battlefield.

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

    ref. Ukraine war three years on: the bloodiest battles may be still to come – https://theconversation.com/ukraine-war-three-years-on-the-bloodiest-battles-may-be-still-to-come-250422

    MIL OSI – Global Reports

  • MIL-OSI Security: Man convicted of planning robbery at a jewellers in Richmond

    Source: United Kingdom London Metropolitan Police

    Analysis of phone data and CCTV by Met officers has led to the conviction of a man who planned a robbery at a jewellers in Richmond.

    Two men tied up a member of shop staff before stealing around £1.3 million worth of luxury watches during the raid in May 2024. 

    Flying Squad detectives, who specialise in investigating robberies, recovered and trawled through hundreds of hours of CCTV from across the country to piece together what happened. 

    As a result, Mannix Pedro, 37, who organised the raid, was found guilty of conspiracy to rob at Woolwich Crown Court on Wednesday, 19 February. He will be sentenced at a later date.

    Detective Sergeant Matt Hollands, who led the investigation, said: ”This was an audacious robbery that was several months in the planning. I’m pleased our investigation has resulted in a dangerous offender being convicted.

    “Our work is far from over, and our focus remains finding the three other men involved and putting them before the courts.”  

    On the afternoon of 25 May 2024 two men visited the jewellers in Kew Road after making an appointment with the owner. 

    After initially appearing to be normal customers, they tied up a member of staff before filling a rucksack with high-value watches. 

    The Met was called and officers began an investigation. They recovered CCTV from the jewellers which had captured the incident. By working back, they were able to identify the car the men had arrived in. 

    Along with phone data, officers used this evidence to link the two men to three others they believed had been involved in planning the robbery. 

    Sadly, the day after the incident occurred, the member of staff assaulted during the robbery was found dead. He was identified as Oliver White, who was 27 and from Surrey. A full inquest into his death is yet to take place, however it was not treated as suspicious. 

    Detective Sergeant Hollands added: “Throughout this investigation Oliver has been in our thoughts and we have remained committed to securing justice for his family. His death is a tragic reminder that crimes such as robbery have a significant impact on victims.” 

    In a statement paying to tribute to her son, Oliver’s mother, Amy Keane, said: “I would describe Oliver as a huge character, very warm and a brilliant person. He lit up the room when he entered it and was incredibly kind and caring, he would go above and beyond for anyone. He cared deeply for his family, was a wonderful role model for his little brother, as well as his two sisters.

    “Oliver really wanted to make something of himself, he aspired to buy a house, have a family and was planning for his future and this influenced his decision to work 24/7 as he saw his friends doing well in a business they enjoyed.

    “We know Oliver to be trustworthy and honest. Given the jury have convicted a man of planning and organising the robbery of Oliver, we take this as vindication of our firmly held belief he played no role in this offence and was not implicated in any involvement.

    “We are all absolutely devastated with the loss of our funny, thoughtful and kind son Oliver, our lives will never be the same and we feel this loss every minute of every day.”

    Further enquiries are ongoing to locate the three other members of the group and anyone with information about their whereabouts is asked to call 101 quoting the reference 01/MP/11200/24. 

    Information can also be shared anonymously with the independent charity Crimestoppers on 0800 555 111.  

    Samaritans are here day or night, 365 days a year. You can call them for free on 116 123, email them at jo@samaritans.org, or visit www.samaritans.org to find your nearest branch. 

    Conviction details

    Mannix Pedro, 37 (18.10.87), of Cobbetts Close, Woking, was found guilty of conspiracy to rob at Woolwich Crown Court on Wednesday, 19 February, and will be sentenced at a later date.

    The jury failed to reach a verdict in relation to another man. A re-trial will take place in due course.

    MIL Security OSI

  • MIL-OSI Security: Jury Convicts Former KC Police Officer of $200,000 Charity Fraud Scheme

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A former Kansas City, Mo., police officer who ran an anti-crime charity has been convicted in federal court of a scheme in which he spent more than $200,000 in donations for his own personal expenses.

    Aaron Wayne McKie, 47, was found guilty on Thursday, Feb. 20, of nine counts of wire fraud and one count of money laundering. McKie worked as a police officer for the Kansas City, Mo., Police Department for 24 years, assigned as a police officer to the Crime Free Multi-Housing section from 2002 through 2023.

    McKie served from 2009 to 2023 as president of Mid-America Crime Free, Inc. (MACF), a non-profit organization that claimed to provide training to persons in the rental housing industry and promote anti-crime programs. He was an officer of the charity for three years prior, from 2006 to 2009.

    Evidence produced during the trial indicated that McKie devised a scheme to defraud MACF and its donors that began in July 2009 and lasted until October 2023. Individuals and businesses contributed $387,620 to MACF, not including in-kind donations. McKie spent at least $200,060 for his own personal purposes.

    The biggest source of MACF funds was an annual golf tournament, “Fairways 4 Fuzz Golf Tournament.” Individuals and businesses donated both money and in-kind donations, such as food and beverages, to MACF via the golf tournament. At least 121 donors have been identified.

    From 2009 to 2023, the flyers soliciting donations and players for the tournament claimed the funds raised would enable MACF to provide free seminars to owners of rental properties and train police officers. In reality, those claims were false. The Kansas City Police Department paid the salaries and expenses of Crime Free Multi-Housing unit officers who may have provided training to landlords; McKie used the majority of MACF funds for personal spending; and the IRS had revoked the organization’s tax-exempt status in 2010.

    Under federal statutes, McKie is subject to a sentence of up to 20 years in federal prison without parole on each of the 10 counts on which he was convicted. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for nine hours before returning guilty verdicts to U.S. Chief District Judge Beth Phillips, ending a trial that began Monday, Feb. 10.

    This case is being prosecuted by Assistant U.S. Attorney Kathleen D. Mahoney and Special Assistant U.S. Attorney Amanda Hanson. It was investigated by the FBI and the Kansas City, Mo., Police Department.

    MIL Security OSI

  • MIL-OSI Security: Howey-In-The-Hills Resident Pleads Guilty To Embezzling Employment Taxes

    Source: Office of United States Attorneys

    Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces that Dorian Farmer has pleaded guilty to one count of failure to pay employment trust fund taxes and two counts of willfully failing to file tax returns. Farmer faces a maximum penalty of five years in federal prison for the employment trust fund offense and up to one year of imprisonment for each willful failure to file tax return offenses. A sentencing date has not yet been set.

    According to court documents, Farmer was the owner of several businesses in Howey-In-The-Hills in Lake County. For years, Farmer collected employment trust fund taxes from his employees—such as those that pay for Social Security or Medicare. Rather than turning these taxes over to the Internal Revenue Service (IRS), Farmer embezzled the funds for his own use. He took large cash distributions from one of his businesses which went unreported to the IRS. Farmer also failed to file tax returns for himself and one of his businesses, Titleist Technologies, Inc. (d/b/a Summit Joint Performance) for tax year 2000, as required under federal law. Farmer’s criminal acts resulted in a total tax loss of $806,653.

    This case was investigated by the Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant United States Attorney William S. Hamilton.

    MIL Security OSI