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Category: Security

  • MIL-OSI USA: Durbin Statement On Trump Administration Forcing Out Multiple DOJ And FBI Officials

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    January 31, 2025

    CHICAGO – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today released the following statement after the Trump Administration reportedly purged multiple Justice Department and FBI officials involved in Donald Trump’s prosecution and the prosecution of January 6 rioters:

    “The Trump Administration’s purge of dozens of DOJ and FBI officials involved in investigating Donald Trump and the January 6 rioters is a major blow to the FBI and Justice Department’s integrity and effectiveness. This is a brazen assault on the rule of law that also severely undermines our national security and public safety. Unelected Trump lackeys are carrying out widespread political retribution against our nation’s career law enforcement officials. President Trump would rather have the FBI and DOJ full of blind admirers and loyalists than experienced law enforcement officers.”

    -30-

    MIL OSI USA News –

    February 4, 2025
  • MIL-OSI Canada: Major Investments Made to End Gender Based Violence

    Source: Government of Canada regional news

    Released on February 3, 2025

    Saskatchewan is investing a total of $3.8 million to 16 agencies over the next two years under the National Action Plan to End Gender-based Violence.

    The investment will provide for enhanced programs, supports and tools in Saskatchewan communities. The funding includes money to build capacity in transition homes and second stage housing facilities, providing learning resources on healthy relationships to Saskatchewan residents, support enhanced early intervention for families at risk of violence, and develop additional tools to ensure appropriate responses to survivors and perpetrators of interpersonal violence. 

    “The funding and programming we are announcing today are a critical part of our ongoing work under the National Action Plan to End Gender-based Violence, and align strongly with the recommendations contained in the recently released Domestic Violence Death Review,” Justice Minister and Attorney General Tim McLeod said. “I am grateful to all our partner organizations for collaborating with us on this, and the work they do across Saskatchewan to address and prevent gender-based violence.”

    “Saskatchewan’s implementation of the National Action Plan to End Gender-based Violence is focused on prevention, awareness, and building supports for survivors and their loved ones,” Minister Responsible for the Status of Women Alana Ross said. “Our government remains committed to preventing interpersonal violence and abuse in all forms.”

    This funding will be provided to the following community-based partners and agencies to develop tools which can be used for outreach, programming and advocacy.   

    • Natural Supports Program ($635,000): Saskatchewan Toward Offering Partnership Solutions to Violence;
    • Enhanced Early Intervention Supports ($1,100,000): Collaboration between Family Service Regina Inc. and Family Service Saskatoon;
    • Healthy Relationships Program ($513,000): The John Howard Society;
    • Adverse Childhood Experiences Awareness and Prevention ($485,000): Praxis Consulting Inc.;
    • Common Intimate Partner Violence Assessment Tool ($300,000): Provincial Association of Transition Houses and Services of Saskatchewan Inc. (PATHS); and
    • Human Trafficking Prevention Toolkit ($297,000): Saskatoon Downtown Youth Centre (EGADZ).
       
    • Second Stage Housing Capacity ($215,000):
      • Lloydminster Interval Home Society Inc. ($40,000);
      • Prince Albert Safe Shelter for Women Inc. ($40,000);
      • Sofia House Inc. ($40,000);
      • YWCA Regina Inc. ($38,855);
      • YWCA Saskatoon Inc. ($36,000); and
      • Saskatoon Interval House Inc. ($20,000).
         
    • Transition Home Capacity ($214,000):
      • Lloydminster Interval Home Society ($40,000);
      • Regina Transition House ($40,000);
      • YWCA Regina Inc. ($39,644);
      • YWCA Prince Albert Inc. ($39,000);
      • Moose Jaw Women’s Transition Association Inc. ($35,000);
      • Saskatoon Interval House Inc. ($20,000); and
      • Safe and Together Training ($42,000): PATHS.

    Additional information about these programs is available in the attached backgrounder.

    “The National Action Plan was developed with significant input from survivors, academics and community organizations including PATHS,” PATHS Regina Jo-Anne Dusel said. “The projects currently underway address root causes of violence, provide early intervention and promote the use of common language and tools to determine and manage risk. PATHS is privileged to be working with partners to develop a way for professionals across sectors to speak the same language, effectively identify and manage risk, and where possible, share risk information to reduce the incidence and impact of intimate partner and family violence in our communities. The National Action Plan is a collaboration between the provinces, territories and the federal government which included significant engagement with multiple stakeholder groups, including Saskatchewan Indigenous organizations.”

    Under the plan, the federal government is providing a total of $539.3 million over four years in cost-sharing agreements with provinces and territories to implement the National Action Plan to End Gender-Based Violence.

    This year, the Government of Saskatchewan is dedicating a total of $31.7 million to community-based partners that facilitate interpersonal violence programs and services. This includes the $14.2 million per year being provided to community-based partners, annualized funding for second-stage shelters and additional funding for Victims Services and other important supports.

    -30-

    For more information, contact:

    MIL OSI Canada News –

    February 4, 2025
  • MIL-OSI Security: Three Mexican Nationals Sentenced for $4.7 Million Methamphetamine, Heroin Conspiracy

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

    Mexican Drug-Trafficking Organization Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin

    KANSAS CITY, Mo. – Three Mexican nationals were sentenced in federal court this week for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin.

    Jesus Morales-Garcia, also known as “Don Jesus,” 46, was sentenced by U.S. District Judge Beth Phillips on Wednesday, Jan. 29, to 18 years in federal prison without parole. Co-defendant Santiago Raul Mendieta-Sanchez, 43, also was sentenced to seven years in federal prison without parole.

    On Tuesday, Jan. 28, co-defendant Baltazar Flores-Norzagaray, 53, was sentenced to 16 years and three months in federal prison without parole.

    On Aug. 28, 2024, Morales-Garcia pleaded guilty to one count of participating in a continuing criminal enterprise, one count of conspiracy to distribute methamphetamine and heroin, and one count of illegally reentering the United States after having been deported. Mendieta-Sanchez and Flores-Norzagaray also have pleaded guilty to their roles in the drug-trafficking conspiracy that continued from Feb. 28, 2020, to Sept. 20, 2022. Flores-Norzagaray also pleaded guilty to possessing firearms in furtherance of a drug-trafficking crime.

    Morales-Garcia admitted that he was a chief local operative of a drug-trafficking organization that distributed hundreds of kilograms of illegal drugs sourced from Mexico into the Kansas City region.

    Morales-Garcia also admitted that he was found in the United States after having been deported twice in 2016.

    Flores-Norzagaray also admitted that he was in possession of a Hammerli .22-LRcaliber rifle, a Taurus 9mm handgun, and a Taurus .38-caliber revolver when he was arrested on Oct. 7, 2021. Flores-Norzagaray sold hundreds of grams of methamphetamine to a confidential informant on at least four separate occasions.

    The conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce.

    On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab.

    With these sentencings, 24 defendants have now been sentenced in this case in which 44 defendants were indicted.

    This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriff’s Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriff’s Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Marshals Service.

    Organized Crime and Drug Enforcement Task Force

    This case 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.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Security: Marystown, Bonavista, and Deer Lake — Three motorists arrested for impaired operation by RCMP NL this past weekend

    Source: Royal Canadian Mounted Police

    Three motorists, one in Marystown, one in Bonavista and one in Deer Lake, were arrested for impaired driving this past weekend by RCMP NL.

    On Saturday, February 1, 2025, shortly before 2:00 a.m., Burin Peninsula RCMP received a report of a suspected impaired driver at a commercial property in Marystown. Police attended the area, located the described vehicle and conducted a traffic stop. The driver, a 25-year-old man, showed signs of alcohol impairment, resisted arrest and threatened a police officer. At the detachment, the man provided breath samples that were twice the legal limit.

    Later in the day, shortly after 7:30 a.m., Bonavista RCMP responded to the report of a motor vehicle crash on Route 230 near Bonavista. Officers attended the scene and observed a vehicle resting on its roof on the roadway. The driver, a 37-year-old man, failed to remain at the scene of the collision and departed prior to police arrival. He was located a short time later at a residence, showed signs of alcohol impairment and was arrested. At the detachment, the man provided breath samples that were more than one and a half times the legal limit.

    The next day, on Sunday, February 2, 2025, shortly before 1:00 p.m., RCMP Traffic Services West stopped a vehicle on Commerce Street in Deer Lake. The driver, a 59-year-old man, showed signs of alcohol impairment, failed a roadside breath test and was arrested. At the detachment, the man provided breath samples that were more than twice the legal limit.

    All three drivers are set to appear in court at later dates to answer to charges of impaired operation. One driver faces additional charges of resisting arrest and uttering threats. Another motorist was ticketed for failing to remain at the scene of a crash. The three drivers also received licence suspensions and their vehicles were seized and impounded.

    RCMP NL has zero tolerance for those who choose to drive while impaired. Please report suspected impaired drivers to your local police detachment or call 911.

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Security: Gardner business owner sentenced to prison for failing to pay taxes

    Source: Office of United States Attorneys

    KANSAS CITY, KAN. – A Kansas business owner was sentenced to 17 months in prison for failing to forward more than one million dollars in employment tax collections to the Internal Revenue Service (IRS).

    According to court documents, Marvin Vail, 53, of Gardner pleaded guilty to one count of failure to account for and pay over employment taxes. 

    As the owner and operator of Marvin’s Tow Service, Inc. in Gardner, Kansas, Vail failed to pay employment taxes for at least 23 calendar quarters between 2012-2017. Employers are required to withhold Federal Insurance Contribution Act (FICA) taxes and income taxes from the wages paid to their employees then forward the withheld amounts to the IRS. IRS-Criminal Investigation agents interviewed the office administrator for Marvin’s Tow Service and were told Vail wouldn’t allow the office administrator to pay the owed federal taxes.

     As part of his sentence, a federal judge ordered Vail to pay the IRS $1,512,283 in restitution. 

    The IRS-Criminal Investigation investigated the case.

    Assistant U.S. Attorney Scott Rask prosecuted the case.

    ###
     

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Security: Scranton Man Sentenced To 252 Months in Prison for Conspiring to Distribute Fentanyl Resulting in Death

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Richard Potter, age 29, of Scranton, Pennsylvania, was sentenced on January 30, 2025, by United States District Judge Robert D. Mariani to 252 months’ imprisonment to be followed by five years of supervised release for conspiring to distribute fentanyl resulting in death.

    According to Acting United States Attorney John C. Gurganus, Potter was involved in a conspiracy to distribute fentanyl and other controlled substances throughout Lackawanna and Luzerne Counties beginning in January 2022 until the time of his arrest on February 28, 2023.  The investigation revealed that the conspiracy’s source of supply for fentanyl was located in Hazleton, Pennsylvania.  Potter and at least one other co-conspirator would travel from Scranton to Hazleton multiple times each week during the conspiracy to reup with the Hazleton source and return to Scranton with upwards of 60 to 80 bricks (3,000 to 4,000 bags) of fentanyl for further distribution.  On December 19, 2022, a 26-year-old Dunmore male purchased a quantity of fentanyl from a member of the conspiracy, ingested the fentanyl, overdosed, and died. Subsequent autopsy and toxicology confirmed a fentanyl overdose death.  The male’s cell phone located next to his body led investigators to Potter, and two others involved in the distribution that resulted in death.

    Potter was indicted by a grand jury in Scranton on April 4, 2023, along with Santino Bellucci, age 29, and Kaylee Ann Widmer, age 25.  Potter appeared in federal court in Scranton on September 23, 2024, and plead guilty to conspiracy to distribute fentanyl resulting in death.

    Bellucci and Widmer have both entered guilty pleas for conspiring to distribute fentanyl resulting in death.  Their sentences are scheduled for March 2025.

    The charges stem from a joint investigation involving the Federal Bureau of Investigation (FBI) in Scranton – Safe Streets Task Force, and the Dunmore Police Department.  Assistant United States Attorney Michelle Olshefski prosecuted the case.

    This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin and fentanyl. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

    This case is also 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 –

    February 4, 2025
  • MIL-OSI Security: Search warrant yields unexpected arrests

    Source: Office of United States Attorneys

    LAREDO, Texas – A 31-year-old Laredo resident and two Mexican nationals illegally present in the United States have been charged with various federal firearm offenses, announced U.S. Attorney Nicholas J. Ganjei.

    Jose Hernandez-Garza, 25, an illegal alien residing in Laredo, has made his initial appearance before U.S. Magistrate Judge Christopher dos Santos who ordered him detained pending further criminal proceedings. Fernando Patino Jr., Laredo, and Alberto Garcia-Guajardo, 31, also an illegal alien residing in Laredo are set to appear Feb. 4. 

    The charges allege Patino and Garcia-Guarjardo had sold several machine guns over the course of a month-long investigation to undercover authorities as well as other controlled substances, such as cocaine.

    On Jan. 31, authorities executed a search warrant on the 3000 block of Monterrey Street in Laredo, according to the charges. At the location were Garcia-Guajardo and Jose Hernandez-Garza. Law enforcement allegedly discovered several firearms, narcotics and a scale and immediately took the two men into custody.

    Garcia-Guajardo and Patino face up to 10 years imprisonment for possession of a machine gun, while Hernandez-Garza faces up to 15 years in prison if convicted of being an illegal alien in possession of a firearm. Both could also could be ordered to pay up to a $250,000 fine.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration and Laredo Police Department conducted the investigation with the assistance of Homeland Security Investigations, Border Patrol, Border Patrol Tactical Unit, Immigration and Customs Enforcement’s Enforcement and Removal Operations and Texas Department of Public Safety. Assistant U.S. Attorney Tory R. Sailer is prosecuting the case.

    A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Security: Cassville Man Sentenced To More Than 8 Years In Prison For Attempted Enticement Of A Minor To Engage In Prostitution And Sexual Activity

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Mansberger, age 59, of Cassville, Pennsylvania, was sentenced on January 14, 2025, by U.S. District Court Chief Judge Matthew W. Brann to 102 months of imprisonment and 10 years of supervised release on the charge of attempted enticement of a minor. 

    According to Acting United States Attorney John C. Gurganus, on November 10, 2023, law enforcement conducted an undercover operation during which they advertised an online ad

    on a known website that publicized sexual services of minors. Mansberger responded to the ad through multiple messages indicating he wanted to engage in sexual activity with a 13-year-old minor.

    The case was investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, Patton Township Police Department, the Centre County District Attorney’s Office, Williamsport Police, and the Lycoming County District Attorney’s Office.  Assistant U.S. Attorney Alisan V. Martin prosecuted the case.

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

    # # #

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Security: Reading Man Sentenced To 10 Years In Prison For Trafficking Methamphetamine

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Carlos Rodriguez, age 31, of Reading, Pennsylvania, was sentenced on January 14, 2025, to 120 months in prison followed by five years of supervised release by U.S. District Court Chief Judge Matthew W. Brann for trafficking fentanyl and methamphetamine.

    According to Acting United States Attorney John C. Gurganus, on August 16, 2022, law enforcement utilized a confidential informant to arrange for Rodriguez to bring a re-supply of methamphetamine to him.  Rodriguez was stopped in Northumberland by law enforcement and approximately 480 grams of methamphetamine was recovered from his vehicle. 

    This case was investigated by the Clinton County Drug Task Force, Office of the Pennsylvania Attorney General, the Pine Creek Township Police Department, Pennsylvania State Police, and the Federal Bureau of Investigation.  Assistant U.S. Attorney Alisan V. Martin prosecuted the case.

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

    This case was also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses

    Indictments are only allegations. All persons charged by indictment are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI USA: ICE arrests suspected Tren de Aragua member with history of sexual harassment

    Source: US Immigration and Customs Enforcement

    PHILADELPHIA – U.S. Immigration and Customs Enforcement arrested Luis Gualdron-Gualdron, a citizen and national of Venezuela who previously entered the United States without inspection, Jan. 31 without incident near the Northampton County Prison shortly after an immigration detainer was not honored. Gualdron is a suspected Tren de Aragua gang member and has a criminal record in Pennsylvania, including arrests for indecent assault of a person less than 16 years of age and harassment. He will be detained in ERO custody without bond.

    “The arrest of Luis Gualdron-Gualdron, a suspected Tren de Aragua gang member with a serious criminal record, exemplifies our commitment to public safety and immigration law enforcement,” said Enforcement and Removal Operations Philadelphia acting Field Office Director Brian McShane. “Working closely with our partners in Homeland Security Investigations, we will continue to ensure that those who pose a threat to our communities are apprehended and removed.”

    The U.S. Border Patrol arrested Gualdron near Brownsville, Texas on Dec. 13, 2023, for entering the U.S. without inspection or parole by an immigration official. He was served the next day with a notice to appear before an immigration judge charging inadmissibility and, since he was traveling with his spouse and children, released on an order of recognizance.

    The Bethlehem Police Department in Pennsylvania arrested Gualdron May 27, 2024, for indecent assault without consent, indecent assault on a person less than 16 years of age, and harassment.

    ICE encountered Gualdron at the Northampton County Prison in Easton, Pennsylvania, and lodged an immigration detainer with the facility on May 28, 2024.

    The Court of Common Pleas of Northampton County, Pennsylvania convicted Gualdron of harassment and sentenced him to incarceration for three to six months with credit for time served.

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

    Learn more about ICE Philadelphia’s mission to increase public safety in our Pennsylvania, Delaware and West Virginia communities on X: @EROPhiladelphia.

    MIL OSI USA News –

    February 4, 2025
  • MIL-OSI Security: Gross misconduct proven against one serving and two former officers for inappropriate messages

    Source: United Kingdom London Metropolitan Police

    A serving Met officer has been dismissed without notice after he shared offensive text messages with four other officers in a group chat.

    PC Dean Murphy, based on the North East Command Unit, appeared before a misconduct hearing on Friday, 31 January which found that he had breached the standards of professional behaviour in respect of discreditable conduct, authority, respect and courtesy, and challenging and reporting improper conduct.

    The panel concluded that two colleagues he shared the offensive messages with, former PC Rebecca King and former PC Kevin Odongo – both previously based in the same command – would also have been dismissed from the organisation without notice had they still been serving.

    Between 1 September 2020 and 16 September 2021, the three officers sent and received inappropriate and/or offensive messages within a WhatsApp group chat. As well as sharing the messages, the officers were also dealt with for failing to challenge each other about the nature of the messages.

    The messages came to light during an unrelated misconduct investigation into a now former officer. He and a second former officer were also identified as being part of the WhatsApp group.

    PCs Murphy, King and Odongo were all placed on restricted duties once under investigation, and King and Odongo later resigned from the organisation.

    Chief Superintendent Dan Card, responsible for policing the North East Command Unit, said: “These messages were highly offensive and I am appalled and bewildered that the officers found them in any way amusing or gratifying. Those who hold such views are not fit to serve in the organisation and it is right the panel concluded they should be dismissed with immediate effect.”

    All three will now be placed on the barred list held by the College of Policing. Those appearing on the list cannot be employed by police, local policing bodies (PCCs), the Independent Office for Police Conduct or His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services.

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Canada: Hommage aux récipiendaires de la Médaille de la bravoure de 2024

    Source: Government of Canada regional news

    Huit personnes de la Nouvelle-Écosse, dont un homme ayant perdu la vie lors d’un acte héroïque, ont reçu la plus haute distinction de bravoure de la Province lors d’une cérémonie qui avait lieu aujourd’hui, 22 octobre, à Halifax.

    Le premier ministre, Tim Houston, a remis la Médaille de la bravoure de la Nouvelle-Écosse aux personnes suivantes :

    • Carl Comeau, Pointe-de-l’Église
    • Carl Deveau, Saulnierville
    • Terrence Leblanc, Saulnierville
    • Kevin Corkum, Middle LaHave
    • Conor Scott, Dartmouth
    • Nicholas (Nick) Holland, Ellershouse (posthume)
    • Bruce Lake, Hilden
    • Alexander (Alex) Munroe, Windsor Junction

    « Notre province a dû affronter plusieurs épreuves au cours des dernières années, y compris des feux de forêt dévastateurs et des inondations extrêmes. Les gens de la Nouvelle-Écosse ont l’habitude de joindre leurs forces et de s’entraider, a rappelé le premier ministre, Tim Houston. Ces récipiendaires incarnent parfaitement l’esprit de communauté. Au nom de tous les gens de la Nouvelle-Écosse, je tiens à leur rendre hommage et à les remercier d’avoir repoussé leurs limites en agissant de façon si altruiste. »

    La Médaille est décernée aux gens de la Nouvelle-Écosse qui sont allés au-delà de leurs responsabilités en risquant leur propre vie pour sauver la vie ou les biens d’autrui.

    Voici les récipiendaires et leurs actes de bravoure :

    • Le 14 juin 2023, l’ambulancier Carl Comeau, qui n’était pas de service à ce moment-là, a téléphoné au 911 après avoir remarqué un incendie résidentiel à St-Bernard, dans le comté de Digby. Quand les ambulanciers Carl Deveau et Terrence Leblanc sont arrivés, les trois hommes ont rapidement pris la décision d’entrer dans la maison en flammes. Malheureusement, la femme qu’ils tentaient de sauver n’a pas survécu.

    • Le 28 mai 2023, un important feu de forêt s’est rapidement propagé à Hammonds Plains et à Upper Tantallon. Alors que les résidents évacuaient les lieux, le chef du service d’incendie de la Municipalité régionale d’Halifax, Kevin Corkum, et un pompier, Conor Scott, sont retournés dans la zone évacuée, bravant l’intense brasier pour secourir un homme qui se trouvait encore dans sa maison.

    • Le 22 juillet 2023, pendant des pluies torrentielles, Nicholas Holland se déplaçait en voiture sur la route 14, près de Brooklyn, dans le comté de Hants, en compagnie de trois autres personnes. Leur véhicule a été emporté par la crue et s’est rempli d’eau. M. Holland a libéré les personnes qui étaient coincées dans la voiture. Deux d’entre elles ont par la suite été secourues par les premiers intervenants. Malheureusement, M. Holland et la quatrième personne, une adolescente, n’ont pas survécu.

    • Le 19 août 2023, Bruce Lake, un policier de Truro qui n’était pas en service, faisait une randonnée avec des amis dans le parc national Fundy, au Nouveau-Brunswick, quand le groupe a remarqué une jeune femme en difficulté dans une rivière. M. Lake a bravé le fort courant et a ramené la femme en lieu sûr, sur la rive.

    • Le 6 mars 2023, les deux petits frères d’Alex Munroe jouaient dans la neige dans leur cour avant quand un chien a attaqué l’un des enfants. Quand Alex, qui avait alors 13 ans, s’est précipité dehors avec sa mère pour secourir les garçons, le chien s’en est pris à la mère. Alex a courageusement repoussé le chien, a aidé ses proches à se mettre à l’abri, et a téléphoné au 911, sauvant ainsi sa famille d’une attaque qui aurait pu être mortelle.


    Citations

    « Aujourd’hui, nous reconnaissons huit membres de nos collectivités néo-écossaises. Ces personnes, malgré des conditions difficiles et dangereuses, n’ont pas hésité à offrir leur aide à autrui. J’applaudis leurs gestes héroïques et inspirants. »
    — Barbara Adams, procureure générale et ministre de la Justice


    Faits en bref

    • Il s’agit de la 14e cérémonie provinciale rendant hommage à des gens qui ont risqué leur vie pour aider quelqu’un. (La Médaille n’a pas été remise en 2020 en raison de la COVID-19.)
    • Depuis 2008, 55 personnes de la Nouvelle-Écosse ayant posé un geste courageux, dont les récipiendaires d’aujourd’hui, ont reçu la Médaille.

    Ressources supplémentaires

    Pour en savoir plus sur les récipiendaires de la Médaille et pour proposer la candidature d’une personne ayant fait preuve de bravoure en Nouvelle-Écosse : https://novascotia.ca/bravery (en anglais seulement)


    À l’exception du recadrage, les photos de Communications Nouvelle-Écosse ne doivent être modifiées en aucune façon.

    MIL OSI Canada News –

    February 4, 2025
  • MIL-OSI USA: Justice Department Announces Formation of Task Force to Combat Anti-Semitism

    Source: US State Government of Utah

    Pursuant to President Trump’s Executive Order on Additional Measures to Combat Anti-Semitism, the Justice Department announced today the formation of a multi-agency Task Force to Combat Anti-Semitism. The Task Force’s first priority will be to root out anti-Semitic harassment in schools and on college campuses.

    In addition to the Department of Justice, the Task Force will include representatives from the U.S. Department of Education, U.S. Department of Health and Human Services, and other agencies as it develops. The Task Force will be coordinated through the Department’s Civil Rights Division.  

    “Anti-Semitism in any environment is repugnant to this Nation’s ideals,” said Senior Counsel to the Assistant Attorney General for Civil Rights Leo Terrell, who will be heading the Task Force. “The Department takes seriously our responsibility to eradicate this hatred wherever it is found. The Task Force to Combat Anti-Semitism is the first step in giving life to President Trump’s renewed commitment to ending anti-Semitism in our schools.”

    If you have been discriminated against, you can file a complaint with the Civil Rights Division, at Contact the Civil Rights Division | Department of Justice (https://civilrights.justice.gov). President Trump’s Executive Order can be found here: Additional Measures to Combat Anti-Semitism – The White House.

    MIL OSI USA News –

    February 4, 2025
  • MIL-OSI Security: Justice Department Announces Formation of Task Force to Combat Anti-Semitism

    Source: United States Attorneys General 11

    Pursuant to President Trump’s Executive Order on Additional Measures to Combat Anti-Semitism, the Justice Department announced today the formation of a multi-agency Task Force to Combat Anti-Semitism. The Task Force’s first priority will be to root out anti-Semitic harassment in schools and on college campuses.

    In addition to the Department of Justice, the Task Force will include representatives from the U.S. Department of Education, U.S. Department of Health and Human Services, and other agencies as it develops. The Task Force will be coordinated through the Department’s Civil Rights Division.  

    “Anti-Semitism in any environment is repugnant to this Nation’s ideals,” said Senior Counsel to the Assistant Attorney General for Civil Rights Leo Terrell, who will be heading the Task Force. “The Department takes seriously our responsibility to eradicate this hatred wherever it is found. The Task Force to Combat Anti-Semitism is the first step in giving life to President Trump’s renewed commitment to ending anti-Semitism in our schools.”

    If you have been discriminated against, you can file a complaint with the Civil Rights Division, at Contact the Civil Rights Division | Department of Justice (https://civilrights.justice.gov). President Trump’s Executive Order can be found here: Additional Measures to Combat Anti-Semitism – The White House.

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Security: Five Arrested in Second Federal Sweep Targeting Asian Boyz Gang for Alleged Drug Trafficking in Lowell

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

    BOSTON – Four indictments were unsealed today if federal court in Boston charging a second wave of alleged members and associated of the Asian Boyz gang for their roles in a distribution network of homemade methamphetamine pills, branded as “Adderall.”

    The following five men were arrested this morning and will appear in federal court in Boston later today:

    • Sovath Yern, a/k/a “Stryke,” 35, of Billerica, charged with one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine;
    • Owen Landry, a/k/a “Oski,” 22, of Lowell, charged with one count was charged with one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine; one count of distribution of and possession with intent to distribute 50 grams and more of methamphetamine, aiding and abetting; and one count of distribution of and possession with intent to distribute 500 grams and more of methamphetamine;
    • Zachary Hansen, 29, of Lowell, charged with one count was charged with one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine and one count of distribution of and possession with intent to distribute 500 grams and more of methamphetamine;
    • Scott Fournier, a/k/a “S.G.,” 33, of Lowell, charged with one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine; two counts of possession with intent to distribute 500 grams and more of methamphetamine; two counts of distribution of and possession with intent to distribute 50 grams and more of methamphetamine; and three counts of distribution of and possession with intent to distribute 500 grams and more of methamphetamine; and
    • Richard Nguyen, a/k/a “Cheese,” a/k/a “Cheeseburger,” 29, of Lowell, charged with two counts of distribution of and possession with intent to distribute 500 grams and more of methamphetamine and one count of distribution of and possession with intent to distribute 50 grams and more of methamphetamine.

    An indictment has also been unsealed against a sixth man currently serving a state prison sentence who will make an initial appearance in federal court in Boston at a later date:

    • Isiah Lyons, a/k/a “Tank,” a/k/a “Rozay,” 29, of Lowell, was charged with one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine.

    According to court records, today’s charges are a continuation of an investigation into the Asian Boyz gang that began in 2021 to disrupt the manufacturing and distribution of methamphetamine pills impacting Lowell. It is alleged that a total of over 57,000 counterfeit Adderall pills, consisting of over 18 kilograms of a mixture or substance of methamphetamine, were seized from or purchased from the defendants named in the indictments unsealed today.

    Previously, in July 2023, nine members and associates of the Asian Boyz were arrested and charged with conspiracies for drug trafficking and transferring illegal firearms, include machinegun conversion devices. Of the nine defendants, five have pleaded guilty and are awaiting sentencing.

    The charges of distribution of and possession with intent to distribute 500 grams and more of methamphetamine and conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of and possession with intent to distribute 50 grams and more of methamphetamine each provide for a sentence of at least five year and up to life in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Greg C. Hudon, Superintendent of the Lowell Police Department made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, Methuen, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit is prosecuting the case.

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

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

    The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Security: Pharmaceutical Executive Sentenced for Insider Trading

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

    BOSTON – A former executive of a global pharmaceutical company was sentenced today in federal in Boston for earning more than $250,000 by trading on material non-public information.

    Dishant Gupta, 41, of Hillsborough, N.J., was sentenced by U.S. District Court Judge Julia E. Kobick to two months in prison to be followed by one year of supervised release. Gupta was also ordered to pay a fine of $20,000 and forfeiture of $260,078. In October 2024, Gupta pleaded guilty to one count of securities fraud.

    Gupta worked as the Director of Strategy and Operations in the Boston office of a global pharmaceutical company (Company A). In the spring of 2022, during the course of his employment at Company A, Gupta learned that Company A was negotiating to acquire certain assets of a smaller pharmaceutical company based in Boston (Company B), including its leading cancer drug, and that Company A later agreed to acquire Company B outright.

    While in possession of this material non-public information, and in violation of his fiduciary duties to Company A, Gupta acquired shares of Company B in his own and his wife’s brokerage accounts – in an effort to profit from the eventual public announcement of the transaction. Gupta purchased more than 300,000 shares of Company B over approximately two and a half months. Gupta then sold all the shares he had acquired after Company A announced the acquisition of Company B, earning more than $250,000.

    The Securities and Exchange Commission filed a civil complaint against Gupta alleging violations of the securities laws.
        
    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. Assistant U.S. Attorney Benjamin A. Saltzman of the Securities, Financial & Cyber Fraud Unit prosecuted the case.

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Security: Federal Jury Convicts Former Bureau of Prisons Correctional Officer in Bribery, Drug Scheme

    Source: Office of United States Attorneys

    FLORENCE, S.C. — Angela Crosland, 51, of Elgin, has been convicted of bribery, money laundering, distribution of methamphetamine and suboxone, and filing false income tax returns. A federal jury returned the guilty verdict following two days of trial.

    Evidence presented to the jury showed that Crosland worked as a correctional officer at Federal Correctional Institution Williamsburg in Salters. While employed as a correctional officer, Crosland smuggled contraband into FCI Williamsburg in exchange for money. The contraband included suboxone, methamphetamine, K-2-soaked paper, marijuana, tobacco, food, and other items. Evidence presented to the jury included Crosland’s Cash App accounts records which reflected payments to her account totaling $56,791 from family and associates of inmates housed at FCI Williamsburg. These payments occurred over approximately a nine-month time period. In addition, Crosland failed to report this substantial income on her federal tax returns. 

    “Those who work in public service, especially in law enforcement and corrections, must be held to a higher standard,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “Crosland’s actions damage trust in our prison systems while compromising the safety of Williamsburg FCI’s staff and inmates.”

    “Crosland smuggled drugs and other contraband into the federal prison in exchange for tens of thousands of dollars in bribes,” said Eric Fehlman, Special Agent in Charge of the Department of Justice Office of the Inspector General Southeast Region. “Her corrupt actions jeopardized the safety and security of the entire facility.”

    “The IRS is committed to working alongside our law enforcement partners to provide financial expertise while investigating individuals who engage in corruption, money laundering, and tax fraud,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, Internal Revenue Service Criminal Investigation.

    United States District Judge Joseph Dawson, III, presided over the trial and will sentence Crosland after receiving and reviewing a pre-sentence report from the U.S. Probation office.

    This case was investigated by the Office of Inspector General for the Department of Justice and the Internal Revenue Service Criminal Investigation. Assistant U.S. Attorneys Bill Watkins and Winston Marosek are prosecuting the case.

    ###

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Security: Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering Schemes

    Source: Office of United States Attorneys

    Qingzhou Wang, the Company’s Principal Executive, and Yiyi Chen, the Company’s Marketing Manager, Conspired to Import Ton Quantities of Fentanyl Precursors from China to the United States in Exchange for Payment in Cryptocurrency

    Danielle R. Sassoon, the United States Attorney for the Southern District of New York, and Derek S. Maltz, the Acting Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced that a jury returned a guilty verdict against QINGZHOU WANG, a/k/a “Bruce” (“WANG”), and YIYI CHEN, a/k/a “Chiron” (“CHEN”), on fentanyl precursor importation and money laundering charges.  WANG was also convicted of importing a methamphetamine precursor.  WANG and CHEN, both nationals of China, were found guilty following a two-week trial before U.S. District Judge Paul G. Gardephe.

    U.S. Attorney Danielle R. Sassoon and Acting Administrator Derek S. Maltz also announced today the seizure of domain names for seven websites and four cryptocurrency accounts, totaling approximately $900,000 worth of digital funds, tied to the illicit precursor chemical business of WANG and CHEN’s company, HUBEI AMARVEL BIOTECH CO., LTD., a/k/a “AmarvelBio,” (“AMARVEL BIOTECH”), its related entities, and its executives and employees.  Five additional websites tied to AMARVEL BIOTECH, including its principal website, were previously seized in June 2023.

    U.S. Attorney Danielle R. Sassoon said: “Qingzhou Wang and Yiyi Chen conspired to import massive amounts of fentanyl precursors from China into the United States.  They did so with callous disregard for the effect that such deadly chemicals would ultimately have here in the United States.  Now, they stand convicted in an American courtroom and face a substantial term of imprisonment for their crimes.  And we are not done.  The seizures announced today continue the ongoing fight against the fentanyl supply chain.  The message should be clear:  we are watching, and we will continue to dismantle these fentanyl precursor operations, and bring the individuals responsible to justice.”

    Acting Administrator Derek S. Maltz said: “I have personally seen the devastation that illicit fentanyl has had on American families. I have looked into the eyes of hundreds of mothers, fathers, sisters, and brothers, who would give anything to have one more moment with their loved one. The DEA’s top priority is protecting the safety of the American people. These convictions, and the seizures of these websites and accounts, show that no matter where you live in the world or where you operate in the fentanyl supply chain, the DEA will utilize all of our resources to bring you to justice. I’m incredibly proud of the men and women of DEA, alongside our law enforcement partners, who worked tirelessly on this investigation and the unrelenting fight against illicit fentanyl.”

    As reflected in the Indictment, public filings, and the evidence presented at trial:

    AMARVEL BIOTECH was a chemical manufacturer based in the city of Wuhan, in Hubei province, China, that exported vast quantities of the precursor chemicals used to manufacture fentanyl and its analogues. A synthetic opioid that is 50 times more potent than heroin, fentanyl is now the leading cause of death for Americans ages 18 to 49.  Fentanyl analogues, similar in chemical makeup and effect to fentanyl, can be even more potent and lethal than fentanyl.  Fentanyl and its analogues have devastated communities across the U.S. and are fueling the ongoing opioid epidemic, which killed at least 105,263 Americans between February 2022 and January 2023 alone.

    During the course of an undercover investigation by the Drug Enforcement Administration (“DEA”), AMARVEL BIOTECH and its principal executive, WANG, its marketing manager, CHEN, and a sales representative, FNU LNU, a/k/a “Er Yang,” a/k/a “Anita” (“YANG”), shipped more than 200 kilograms from China to the United States of precursor chemicals used to make fentanyl and its analogues.  AMARVEL BIOTECH, WANG, CHEN, and YANG shipped the precursors to the U.S. after being told that the chemicals would be used to produce fentanyl in New York, and they agreed to supply multi-ton shipments of fentanyl precursors despite being told that Americans had died after consuming fentanyl made from the chemicals that the defendants had sold.

    For example, on or about November 17, 2022, a DEA confidential source (“CS-1”) wrote to YANG using an encrypted messaging application, “You know I making fentanyl,” and “Is not safe.”  YANG replied, “i know.”  On or about December 1, 2022, YANG wrote to CS-1, promising that CS-1 would be “happy with our product” and noting that CS-1 would “be able to synthesize fentanyl.” In exchange for payment in cryptocurrency, AMARVEL BIOTECH thereafter shipped from China to New York approximately 999.7 grams of the fentanyl precursor 1-boc-4-AP, approximately 1,002.6 grams of the fentanyl precursor 1-boc-4-piperidone, and approximately 893.6 grams of the methamphetamine precursor methylamine.

    In or about March 2023, WANG and CHEN traveled from China to Bangkok, Thailand, to meet with an individual whom CS-1 represented was CS-1’s boss, but was in fact another DEA confidential source (“CS-2”).  During the meeting, WANG and CHEN discussed AMARVEL BIOTECH’s ability to supply ton-quantities of fentanyl precursors to New York for CS-1 and CS-2’s fentanyl manufacturing operation.  After CS-2 stated that CS-2 wanted a different formula for manufacturing fentanyl and that several of CS-2’s American customers had purportedly died, WANG and CHEN advised they had “a lot of customers in America and Mexico” who could provide technical assistance with fentanyl production.                        

    After the March 2023 meeting in Bangkok, AMARVEL BIOTECH, WANG, CHEN, and YANG agreed to sell CS-1 and CS-2 approximately 210 kilograms of fentanyl precursors in exchange for payment in cryptocurrency.  During an April 10, 2023 video call with WANG and CHEN, CS-2 stated that the approximately 210 kilograms of fentanyl precursors would be used to manufacture approximately 50 to 55 kilograms of fentanyl—an amount that could contain approximately 25 million deadly doses.   

    In or about May 2023, AMARVEL BIOTECH, WANG, CHEN, and YANG sent to the U.S. the shipment ordered by CS-1 and CS-2.  On or about May 5, 2023, the DEA retrieved the precursor shipment from a warehouse near Los Angeles, California.  Lab testing confirmed the presence of a precursor chemical for a fentanyl analogue. In an encrypted messaging group chat with CS-1, CS-2, WANG, and CHEN, YANG explained that “New York, the United States, has been strict in checking the precursors of the ‘final product’ some time ago, so for the sake of safety, this time it is sent to California.”

    In or about June 2023, WANG and CHEN traveled from China to meet again with CS-2.  During the meeting, WANG and CHEN discussed with CS-2 a multi-ton order of fentanyl precursor chemicals.  WANG and CHEN also discussed the need to take additional measures to protect themselves from detection and interdiction of their shipments “because recently American government . . . seized some Mexican group and they followed the routes to China,” where the U.S. Government found “our competitor in China”—an apparent reference to fentanyl-related charges filed in the Southern District of New York and announced in April 2023 against, among others, leadership of the Sinaloa Cartel and certain China-based precursor chemical company executives.

    AMARVEL BIOTECH openly advertised online its sale of precursor chemicals for use in manufacturing fentanyl.  Through its website and a host of other storefront sites, AMARVEL BIOTECH targeted precursor chemical customers in Mexico, where drug cartels operate clandestine laboratories and distribute finished fentanyl into and throughout the United States, including by advertising fentanyl precursors as a “Mexico hot sale,” guaranteeing “100% stealth shipping” abroad, and posting to its websites documentation of AMARVEL BIOTECH shipping chemicals to Culiacan, the home city of the Sinaloa Cartel, one of the dominant drug trafficking organizations in the Western Hemisphere and which is largely responsible for the massive influx of fentanyl into the U.S. in recent years.  Below is a screenshot of one of AMARVEL BIOTECH’s store pages for a fentanyl precursor:

    AMARVEL BIOTECH also endeavored to thwart law enforcement interdiction of its precursor chemical shipments.  AMARVEL BIOTECH advertised online the business’s ability to use deceptive packaging—such as packaging indicating the contents are dog food, nuts, or motor oil—to ensure “safe” delivery of the illicit contents such shipments.  An example of one of AMARVEL BIOTECH’s online advertisements are shown below:

    *                *                *

    WANG, 36, of China, and CHEN, 32, of China, were each convicted of:  one count of conspiracy to import the fentanyl precursor chemical 1-boc-4-AP, knowing or having reasonable cause to believe it will be used to manufacture fentanyl, which carries a maximum sentence of 20 years in prison, and one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison.  WANG was also convicted of: one count of importation of the fentanyl precursor chemical 1-boc-4-AP, knowing or having reasonable cause to believe it will be used to manufacture fentanyl, which carries a maximum sentence of 20 years in prison, and one count of importation of the methamphetamine precursor chemical methylamine, which carries a maximum sentence of 10 years in prison.  WANG and CHEN were each acquitted of one count of conspiracy to manufacture, distribute, and possess with intent to distribute fentanyl and a fentanyl-related substance.

    The maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

    A table listing the websites for which the domain names have been seized pursuant Title 21, U.S. Code, Sections 853 and 970 is set forth below:

    Internet users attempting to access the seized domains now see the following:

    Ms. Sassoon praised the outstanding efforts of the DEA’s Special Operations Division Bilateral Investigations Unit.  Ms. Sassoon also thanked the DEA Bangkok Country Office, DEA Wellington Country Office, DEA Beijing Country Office, DEA Honolulu District Office, DEA New York Organized Crime Drug Enforcement Task Force (“OCDETF”) Strike Force, DEA Riverside District Office, DEA Special Testing Laboratory, the DEA Southwest Laboratory, the Office of International Affairs of the Department of Justice’s Criminal Division, the Royal Thai Police Narcotics Suppression Bureau, the Fiji Police Force Narcotic Bureau, the Fiji Office of the Director of Public Prosecutions, and the U.S. Attorney’s Office for the District of Hawaii for their assistance.

    This case is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorneys Alexander Li and Kevin Sullivan are in charge of the prosecution, with assistance from Paralegal Specialist Sabrina Jim Munoz.

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Security: North Battleford — Battlefords RCMP seek public assistance locating missing 15-year-old female

    Source: Royal Canadian Mounted Police

    On January 29, 2025 Battlefords RCMP received a report of a missing 15-year-old female, Taliyah Faith Kakum.

    Taliyah was last seen on Railway Avenue in North Battleford on January 28 around 1:30 p.m.

    Since she was reported missing, Battlefords RCMP have been checking places Taliyah is known to visit and following up on information received. They are now asking members of the public to report information on Taliyah’s whereabouts.

    Taliyah is described as:

    • Height: 5’6″
    • Weight: 120 lbs
    • Eye colour: brown
    • Hair colour: black
    • Last seen wearing: ribbed skinny jeans and a hoodie

    Taliyah is known to travel to the Little Pine First Nation area, but her current whereabouts are unknown.

    If you have seen Taliyah or know where she is, contact Battlefords RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI: Lendmark Financial Services Expands California Presence with Fresno Branch, Marking its 44th Location in the State

    Source: GlobeNewswire (MIL-OSI)

    FRESNO, Calif., Feb. 03, 2025 (GLOBE NEWSWIRE) — Lendmark Financial Services (Lendmark), a leading provider of household credit and consumer loan solutions, continues to expand its California footprint, opening a new branch in Fresno.

    The branch is located at 8076 N. Cedar Ave. and is expected to serve hundreds of customers in its first year. Patricia Schamp, 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.

    “Planned and unplanned life events still happen, causing many consumers to look for financial resources to meet these needs,” said Linda Lopes, Vice President of Branch Operations at Lendmark. “Our team will be laser focused on serving the Fresno community, delivering personalized and convenient household credit solutions that meet their respective financial needs.”

    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 559-550-0457.

    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 510 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 –

    February 4, 2025
  • MIL-OSI Security: Defense News: U.S. Sixth Fleet hosts MAKO Challenge 2025

    Source: United States Navy

    The MAKO series is designed to provide Reserve Sailors with hands-on experience in a Maritime Operations Center (MOC) overseeing forces at the Operational Level of War (OLW).  

    “U.S. Sixth Fleet is hosting this year’s MAKO Challenge to provide Reserve Sailors with the experience and skills necessary to establish and operate a Maritime Operations Center in the event of a crisis or large-scale conflict,” said Rear Adm. Jason ‘PADI’ Naidyhorski, vice commander, U.S. Sixth Fleet. “Given the threats we face in the Sixth Fleet area of operations, our Reserve Sailors have to be ready on Day One to step into scenarios like this at a moment’s notice.” 

    Reserve Sailors from U.S. Naval Forces Europe and Africa (NAVEUR-NAVAF), Fleet Forces Command (USFF), U.S. Second Fleet, U.S. Fourth Fleet, U.S. Fifth Fleet, and U.S. Tenth Fleet are also participating in the exercise. 

    The MAKO series of exercises is conducted annually to provide Reserve Sailors with realistic training in MOC procedures, preparing them to support their active-duty counterparts in both exercises and real-world contingencies.  

    Over the course of the four-day exercise, Sailors enhance warfighting readiness through hands-on training in MOC watchstanding, briefing commanders, and establishing operational planning teams and cross-functional planning teams in support of the Fleet Commander’s Decision Cycle. 

    Both the Chief of Naval Operations’ 2024 Warfighting Instructions and Chief of Navy Reserve’s 2024 Strategic Guidance prioritize readiness for the possibility of large scale conflict, in which the MOC construct would play a critical role in operations.  The MAKO series of exercises has been tailored to prepare for Reserve Sailors this contingency in accordance with this guidance. 

    Commander, U.S. Sixth Fleet, headquartered in Naples, Italy, conducts the full spectrum of joint and naval operations, often in coordination with Allied and interagency partners, to advance U.S. national interests and promote security and stability in Europe and Africa. 

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Security: Defense News: USS Mount Whitney Holds Change of Command

    Source: United States Navy

    Capt. Colin Price relieved Capt. Matthew Kiser and assumed duties as the ship’s commanding officer in a ceremony aboard the ship. Vice Adm. J. T. Anderson, commander of U.S. Sixth Fleet, and Striking and Support Forces NATO, presided over the ceremony and delivered remarks about Kiser’s time aboard the Mount Whitney.

    “One unique aspect of serving as the commanding officer of the U.S. Sixth Fleet flagship is how the ship and crew represent the U.S. Navy in Europe and Africa, participating in many exercises, key leader engagements, and strengthening our relationships with allies and partners,” Anderson said. “Capt. Kiser built a great team that accomplished all we could ask of them.”

    Kiser, a graduate of Texas A&M University and a native of Bedford, Texas assumed command in April 2023. During his tour, he led the flagship of U.S. Sixth Fleet and Naval Striking and Support Forces NATO while participating in several exercises and activities, including Baltic Operations (BALTOPS) 2023 and 2024, Large Scale Exercise (LSE) 23, as well as support to Joint Task Force 406 as it conducted multi-national maritime crisis response and contingency planning.

    During his speech that he gave in the change of command ceremony, Kiser credited the success of his tour to the hard work that Mount Whitney Sailors exhibited.

    “I couldn’t be prouder of our Team 20 Sailors and Civil Service Mariners, and their achievements over the last two years,” Kiser said. “It has been a privilege as commanding officer to witness the hard work and dedication in supporting command and control exercises and activities with our partner branches in the U.S. armed forces and our allies in NATO.

    “My time is highlighted by the efforts of Team 20 that went into demonstrating our new capability to support two separate staffs embarked simultaneously while each were engaged with their own mission – on the only ship that can do this in the world. I am eager to watch the ship’s continued progress over the next several months as the Mount Whitney gets back out to sea.”

    Price is a graduate of the United States Naval Academy with a Bachelor of Science in systems engineering. He was commissioned in 2001, and designated a Naval Aviator in January 2004.

    As a junior officer he was assigned to Strike Fighter Squadron (VFA) 137 in Lemoore, California, with deployments embarked aboard USS Abraham Lincoln (CVN 72), and as a global war on terror support assignment as an intelligence, surveillance and reconnaissance operator in support of Operation Enduring Freedom in Afghanistan.

    In August 2005, he participated in Joint Task Force Katrina providing humanitarian assistance to the citizens of New Orleans. In 2015, after completion of Navy Nuclear Power training he was assigned as the 25th executive officer of the USS Dwight D. Eisenhower (CVN 69).

    “I want to express my sincere congratulations to Capt. Kiser for a job well done and for the great service he did for our nation and Navy,” Price said. “It is an honor and pleasure to assume the watch from you. I promise to take exemplary care of your Sailors and ship.”

    Mount Whitney, forward deployed to Gaeta, Italy operates with a combined crew of U.S. Sailors and Military Sealift Command civil service mariners in the U.S. 6th Fleet area of operations in support of U.S. national security interests in Europe and Africa.

    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, in order to advance U.S. national interests and security and stability in Europe and Africa. USS Mount Whitney (LCC 20) is the U.S. 6th Fleet flagship, homeported in Gaeta, and operates with a combined crew of U.S. Sailors and Military Sealift Command civil service mariners.

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Security: White Butte — White Butte RCMP asks members of the public to report sightings of wanted male

    Source: Royal Canadian Mounted Police

    White Butte RCMP determined two additional crimes were connected to the theft of the truck (see below for background). On January 21, a vehicle was broken into in the community of St. Joseph’s and bank and gift cards were stolen. Also on January 21, a vehicle was damaged in St. Joseph’s.

    As a result of continued investigation, 20-year-old Cynan Fink-Rostad from Regina is charged with:

    – one count, theft of truck, Section 333.1(1), Criminal Code;

    – one count, possession of property obtained by crime under $5,000, Section 354(1)(a), Criminal Code;

    – one count, dangerous operation of a motor vehicle, Section 320.13(1), Criminal Code;

    – three counts, trespass by night, Section 177, Criminal Code;

    – one count, mischief under $5,000 – damage to vehicle; and

    – three counts, theft under $5,000, Section 334(b), Criminal Code.

    A warrant has been issued for Cynan Fink-Rostad’s arrest and White Butte RCMP are working to locate him. They ask members of the public to report all sightings of him and information on his whereabouts.

    Cynan Fink-Rostad is described as approximately 6’3″ and 170 lbs. He has brown hair and brown eyes. He has a tattoo of a rose on his left wrist, numbers on his left hand and a small tattoo under his left eye.

    If you see him, call your local police of jurisdiction. Dial 310-RCMP to reach your local RCMP detachment. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    The investigation into these incidents continues.

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Russia: Lectures, business games and master classes: SPbGASU held Russian Science Day for students of Lyceum No. 126

    Translartion. Region: Russians Fedetion –

    Source: Saint Petersburg State University of Architecture and Civil Engineering – Saint Petersburg State University of Architecture and Civil Engineering – Business game “Interview”

    On January 31, SPbGASU held a large-scale event for students of grades 8–11 of St. Petersburg Lyceum No. 126. The students celebrated Russian Science Day at our university. They visited departments, museums, laboratories, the exhibition hall of the architectural faculty and the scientific and technical library, listened to lectures, took part in business games and master classes.

    On behalf of the university’s management and staff, Marina Malyutina, Vice-Rector for Youth Policy, welcomed the guests: “SPbGASU was founded in 1832 under Emperor Nicholas I as the School of Civil Engineers. Throughout our history, we have had different names, but the meaning has remained the same – our university has always been the center of engineering thought and construction science.”

    “Macaroni Builder”, “First-Year Grant” and other reasons to study at SPbGASU

    Alevtina Ragimova and Marina Malyutina

    Marina Viktorovna informed that more than 12 thousand students study at the university. Every year more than 2 thousand graduates leave its walls. All of them are at the cutting edge of new technologies and knowledge and are in demand by the industry: more than 70 percent of graduates find employment in their specialty.

    The university closely cooperates with industry partners – the largest developers of St. Petersburg, Leningrad Oblast and other regions. More than 500 teachers are involved in the educational process, 70 percent of whom have academic titles and degrees, many of whom are members of various state and public academies, including the Russian Academy of Architecture and Construction Sciences.

    You can study at SPbGASU throughout your life – full-time, part-time, part-time, improving your qualifications, undergoing retraining. Students have the opportunity to study in additional educational programs, master a second qualification. The university provides scope for research in more than 10 scientific areas. Scientists report the results of their scientific activities at conferences and symposiums.

    SPbGASU organizes intra-university and all-Russian TIM championships, participates in the International Engineering Championship CASE-IN, and holds the international competition “Macaroni Builder”. An active student life is in full swing here: the Student Leisure and Creativity Center “Kirpich”, the Center for Physical Culture and Sports operate, and student projects are supported. One of such projects is “Adapters”, within the framework of which senior students help first-year students for six months. Curators – teachers who help first-year students study, communicate, and solve everyday problems – also work with the first-year students.

    “Our university is especially proud of the SPbGASU personal scholarship, the so-called “First-Year Grant”. We support the guys who have shown themselves in school and in secondary vocational education – in public life, research, studies, and pay them an additional scholarship on a competitive basis. In general, we have 17 scholarships that our students can receive upon fulfilling certain requirements,” said Marina Malyutina.

    At the end of her speech, the vice-rector presented the lyceum with a book about the architects of St. Petersburg. Alevtina Ragimova, the director of Lyceum No. 126, in her response expressed confidence that many graduates will become students of SPbGASU.

    Students from the Kirpich Student Leisure and Creativity Center performed a concert program that drew thunderous applause. In addition, the winners of the Olympiads that the university holds for future applicants were awarded. Then the lyceum students were treated to a tour of the university and numerous events that immersed them in the world of science.

    What were university lectures about?

    Lecture by Ekaterina Voznyak “Architects of St. Petersburg and Architectural Education”

    Ekaterina Voznyak, Dean of the Faculty of Architecture, spoke about the architects of St. Petersburg and architectural education in her lecture. The Dean said that she does not encourage the audience to become architects, since an architect is a calling that either exists or does not. The students will be able to decide on this issue not now, but at the age of 18-19, however, according to the Dean, it is useful for everyone to know about the architecture and architects of St. Petersburg. Ekaterina Ryurikovna emphasized that in the Northern capital they love and know their architects, who, being different people, create an ensemble, build a single city. This is what distinguishes St. Petersburg architects.

    The lecture by Dmitry Ulrich, Dean of the Faculty of Environmental Engineering and Urban Management, was called “Excursion into the World of Science.” He spoke about the prerequisites for the development of science, the classification of sciences, and scientific discoveries that changed the world. Students learned about the role of chemistry, physics, and mathematics in construction, heat supply, land management, and their importance for engineering education.

    Galina Tokunova, Dean of the Faculty of Economics and Management, offered to look into the future of the construction industry. The speaker’s focus was on TIM design, 3D printing, the Internet of Things and smart sensors, robots and drones. The audience learned why artificial intelligence will not replace specialists in economics and management, what specialists in business informatics and economic security do, what is happening in the Laboratory of Digital Information Models in Construction at SPbGASU and much more.

    What was taught in the master classes

    You could feel like an artist at the master class “City Landscape”. Before it began, Konstantin Tarasov, senior teacher of the drawing department, explained that the children would first make an air space “on the wet”, and then introduce into it the silhouette of St. Petersburg – the Peter and Paul Fortress, the Kazan Cathedral. The lesson helped the lyceum students to reveal their creative abilities.

    The model workshop hosted a master class called “Architectural Fantasies”. The children were divided into five teams and created a model of a skyscraper. Olga Belousova, associate professor of the architectural design department, said: “As a starting point, the teams received handouts – photos, pictures, discussed the concept and began to assemble a fantasy model. Forty-five minutes later, the captains presented their work. In this case, they were required not only to write a short story about their skyscraper, but also to come up with a motto for it.”

    Due to the expansion of its activities, the organization calculated its personnel needs. The calculation showed that there were not enough workers in certain areas… This is how the business game “Interview” began, in which the participants learned to present themselves to the employer.

    The guys were divided into two groups: the HR department and job seekers. Olga Bochkareva, Deputy Dean for Academic Affairs of the Faculty of Economics and Management, Associate Professor of the Construction Management Department, and Marina Egorova, Deputy Dean for Educational Work, Senior Lecturer of the same department, suggested choosing professional skills that correspond to the professions: economic security specialist, marketer, construction economist, HR department employee. The HR department developed a list of interview questions. Job seekers prepared resumes and talked about themselves. As in real life, only the best got the job.

    At the master classes of the Faculty of Forensic Expertise and Law in Construction and Transport, it was possible to acquire practical skills of legal literacy in relations with unscrupulous employers, take psychological training “How to negotiate with any person”, learn about the criminal liability of minors and receive a lot of other useful information.

    The Automobile and Road Faculty prepared an interesting program. The students learned about the operation of vehicles and transport infrastructure in Arctic conditions, about digital twins of the roads of the future, and reverse engineering. The Automobile and Road Faculty is confident that today the road industry is developing at an incredible speed, and the task of teachers is to prepare specialists who will not only follow modern trends, but also create them.

    “Students of SPbGASU master advanced technologies, participate in research on the introduction of sustainable materials in road construction and the design of safe transport interchanges. SPbGASU is a leader in training personnel for the transport complex, actively cooperates with leading enterprises in the industry and provides students with the opportunity to undergo practical training at the largest construction and transport sites,” commented Andrey Zazykin, Dean of the ADF.

    “Our graduates are in demand – they are invited to work even at the training stage, because employers know that at SPbGASU they receive not only a theoretical base, but also valuable practical experience,” added Igor Chernyaev, head of the department of technical operation of vehicles.

    “SPbGASU is an interesting option”

    We asked ninth-grade students what they remember about Russian Science Day at SPbGASU and where they plan to study next.

    “We are still searching, but this is an interesting option. I will consider it. My father studied here,” shared Timur Bukhtiyarov.

    “I liked the business game the most. It was very fun, interesting, and exciting,” said Zlata Khudyakova.

    Galina Avdeeva, deputy director of Lyceum No. 126 for educational work, said that the Lyceum is very happy with such invitations – not only students, but also teachers learn a lot of new things here.

    The Admissions Committee, which organized the celebration for the lyceum students, thanks the university teachers for their participation, as well as students from the Kirpich Center for Social and Cultural Development, the student media center, and the SPbGASU Volunteer Club.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    February 4, 2025
  • MIL-OSI United Kingdom: National Waste Crime Survey 2024-25 launched

    Source: United Kingdom – Government Statements

    The third National Waste Crime Survey (NWCS) is now open for three weeks to understand the scale, impact, and deterrence of waste crime across England

    The Environment Agency is calling on industry and the public to take part in its third National Waste Crime Survey, launched today (Monday 3 February), to gain a greater understanding of waste crime across England.

    Taking the time to respond to our survey is crucial in making England’s approach to tackling waste crime and waste management safer and efficient, and helping us crack down on criminality. The public’s awareness and experience will help the Environment Agency in taking the most effective action against waste criminals.

    The Environment Agency uses the insight that industry and the public provides through the survey to: 

    • Measure the perceived scale and impact of waste crime in England 
    • Understand deterrents that could prevent people from committing waste crime 
    • Gauge public and industry willingness to report waste crimes 
    • Assess the effectiveness of action taken by us and our partners to reduce waste crime.  

    Insights from the survey are crucial in shaping the Environment Agency’s strategic priorities, and the actions taken have resulted in the total number of illegal waste sites in operation falling to 344 last year – the lowest total figure on record. It has never been more important to gather more information on waste crime to ensure this number continues to fall – not least since it is estimated to cost the economy in England a staggering £1 billion annually.   

    Steve Molyneux, Deputy Director of Waste and Resources Regulation at the Environment Agency, said:

    With an estimated 18% of waste illegally managed we know that activities like illegal waste burning and shipping, mis-describing waste, and operating illegal sites cost the economy £1 billion a year.

    Our National Waste Crime Survey is crucial for understanding the scale of these crimes and gathering insights from those directly affected. I encourage everyone impacted by waste crime to take part.

    Your insight will enable us to continue to target waste criminals, stopping them from impacting our environment, communities, the legitimate waste management industry, and the economy.

    Waste Minister Mary Creagh said:  

    Waste criminals are a scourge on society, affecting rural and urban communities equally.

    They make huge profits at the expense of the law-abiding majority, by not paying tax – not to mention the costs of cleaning up after them and making people feel unsafe in their neighbourhoods.

    I urge people to take part in the Environment Agency’s survey to help us crack down on waste criminals and protect the environment.

    The Environment Agency encourages all stakeholders to participate and help promote the survey to others who can help.

    The survey is open for three weeks from 3 February 2025 and can be accessed online.

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    Updates to this page

    Published 3 February 2025

    MIL OSI United Kingdom –

    February 4, 2025
  • MIL-OSI: Lendmark Financial Services Expands Louisiana Presence with Denham Springs Branch, Marking its 17th Location in the State

    Source: GlobeNewswire (MIL-OSI)

    DENHAM SPRINGS, La., Feb. 03, 2025 (GLOBE NEWSWIRE) — Lendmark Financial Services (Lendmark), a leading provider of household credit and consumer loan solutions, continues to expand its Louisiana footprint, opening a new branch in Denham Springs.

    The branch is located at 240 Range 12 Blvd, Suite 104, and is expected to serve hundreds of customers in its first year. Desstina King, 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 Louisiana, we will continue to focus on delivering the tailored loan solutions our customers need to meet planned and unplanned life events,” said Patrick Jones, Vice President of Branch Operations at Lendmark. “Our Louisiana 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 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 510 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 –

    February 4, 2025
  • MIL-OSI USA: Senator Murray Calls on Trump to Rescind Executive Orders Still Blocking Billions for Communities Across America

    US Senate News:

    Source: United States Senator for Washington State Patty Murray

    After rescinding disastrous OMB memo directing a blanket federal funding freeze, Murray demands Trump revoke orders blocking billions of dollars for critical infrastructure projects across America, key national security initiatives, and more

    Murray: “Yesterday, because the American people spoke up loud and clear, Donald Trump retreated from his devastating blanket funding freeze. But make no mistake: there is still far too much chaos on the ground and Trump is still blocking billions of dollars for communities across the country through his Executive Orders.”

    ***VIDEO HERE***

    Washington, D.C. – Today, U.S. Senator Patty Murray (D-WA), Vice Chair of the Senate Appropriations Committee, called on President Trump to swiftly rescind the directives included in a variety of executive orders he signed on his first day in office that are still in effect and still blocking billions of dollars in resources for communities across America—even after Trump rescinded his administration’s disastrous OMB memo in the face of public outcry, which created a blanket federal funding freeze.

    Speaking on the Senate floor, Senator Murray said:

    “Over the last few days, the American people have felt the painful consequences of Trump’s disastrous funding freeze.

    • Seniors who count on Meals on Wheels have wondered whether they’d have dinner this week.
    • Head Start teachers in red states and blue states panicked over whether they’d have the funds needed to keep their doors open and take care of kids.
    • Disaster relief for people who have endured the unimaginable and been knocked off their feet was thrown into jeopardy.
    • Grant programs to help firefighters do their jobs, combat the fentanyl crisis, get families health care, and so much more were, in an instant, at risk of evaporating into thin air.
    • I heard from a Tribe in my state concerned they’d have to lay off hundreds of staff providing essential services for the Tribe—that could mean putting everything from providing health care to housing in jeopardy—because of the President’s freeze.
    • A shelter for homeless youth in my state still can’t access its HUD funding and is staring down a $3 million deficit—forcing them to hold an emergency board meeting to figure out what, if anything, they can now do.
    • Hospitals in my state are worried that programs which are appropriately focused on someone’s gender or race are in jeopardy—like how pulse oximeters don’t work as well on dark skin, so they need other pathways to be found.

    “The chaos and confusion—the needless stress and distraction—are the result of having a president who is more focused on the billionaires who now fill his administration, than the plight of regular people all across the country.

    “Yesterday, because the American people spoke up loud and clear, Donald Trump retreated from his devastating blanket funding freeze.

    “But make no mistake: there is still far too much chaos on the ground and Trump is still blocking billions of dollars for communities across the country through his Executive Orders.

    • We’re talking about critical funding to rebuild roads and bridges, resources that are already creating thousands of good-paying new clean energy jobs in every state in the country, and critical global investments that help keep America safe.
    • That is completely unacceptable.

    “So, today, I am calling on President Trump to take four simple, commonsense steps:

    1. He needs to ensure every last dollar—down to the last penny—that was caught up by his disastrous blanket funding freeze gets out the door.
    2. He needs to rescind his executive orders that are still, at this very moment, ripping funding away from American families and communities.
    3. He needs to withdraw Russ Vought’s nomination to oversee our nation’s budget. It is clear the person who masterminded so much of this chaos doesn’t belong anywhere near the Office of Management and Budget.
    4. And finally, President Trump needs to abandon, once and for all, his illegal scheme to skirt around our laws and block funding that American workers and families are counting on.

    “I am not asking a lot here: ensure every dollar held up by the illegal freeze is restored, stop the ongoing effort to block funding, withdraw the mastermind of this chaos, and simply follow the law.

    “The American people deserve better than the catastrophe we have witnessed this week, and they deserve to know that the investments Trump is currently holding up—to rebuild the highway they drive to work on or lower their energy costs, and so much more—will make it out the door.

    “If the President is so intent on opposing funding for infrastructure projects and good-paying American jobs, he needs to sit down at the negotiating table and make his case to Congress. I will not let the President rip up the Constitution or rip money away from our communities.”

    ____________________________________________________

    LAST WEEK: within his first hours in office, President Trump signed a number of executive orders that illegally block funding that was signed into law to rebuild America’s infrastructure, lower families’ energy costs, create new, good-paying jobs, strengthen our national security, and more.

    ON MONDAY NIGHT: Trump expanded his funding freeze dramatically when the Office of Management and Budget (OMB) issued a sweeping, illegal memo directing a near-blanket freeze on virtually all federal funding, with carveouts for Social Security, Medicare, and “assistance provided directly to individuals.” Senator Murray immediately wrote a letter to OMB alongside House Appropriations Ranking Member Rosa DeLauro (D-CT-03) raising alarms about the sweeping directive and calling the acting director to restore funding, as the law requires.

    ON TUESDAY: Senator Murray joined millions of Americans in decrying the chaos and pain President Trump’s freeze caused—as reports poured in from across the country about how it risked shuttering Head Start programs, cutting off disaster relief, jeopardizing cancer research, and much more. The White House, in trying to clarify the scope of the memo, instead created more chaos, confusion, and headaches for the American people.

    ON WEDNESDAY: Senator Murray again slammed Trump’s devastating freeze cutting off funding families count on—noting that even programs the administration said were back online were, in fact, still shuttered, and she called on Trump to stop withholding funding. Then, facing nationwide backlash, President Trump had his OMB revoke its memo. But President Trump vowed to keep his freeze of hundreds of billions of dollars in funding tied up by his executive orders in place—and his aides continued their vows to block more funding signed into law.

    RIGHT NOW: President Trump continues to hold up vast swaths of funding implicated by his illegal executive orders—and chaos and confusion pervade over whether funding implicated by his now-rescinded OMB memo has been fully restored.

    His executive orders direct agencies to, among other things, halt disbursement of funding from the Bipartisan Infrastructure Law and the Inflation Reduction Act, foreign development assistance, and virtually any funding his administration deems “woke.”

    President Trump’s ongoing freeze is holding up funding Congress delivered—often on a bipartisan basis—to:

    • Rebuild America’s roads and bridges.
    • Connect families to high-speed internet access.
    • Upgrade transit and transportation infrastructure.
    • Lower Americans’ energy costs.
    • Create new, good-paying clean energy jobs.
    • Strengthen America’s national security.
    • Much more.

    President Trump must rescind his executive orders—and stop blocking funding the American people are counting on. His failure to do so will:

    • Kill good-paying American jobs.
    • Delay—or altogether scrap—infrastructure projects all across the county.
    • Raise American families’ energy costs.
    • Create more chaos, confusion, and uncertainty that hurt families, businesses, small businesses, and local organizations and governments.
    • Gut efforts to tackle the climate crisis and ensure every American has clean air and water.
    • Halt work cleaning up Superfund sites contaminated with hazardous waste and substances.
    • Undermine our national security and credibility on the world stage.
    • Much more.

    MIL OSI USA News –

    February 4, 2025
  • MIL-OSI Security: Defense News: Navy Expanded Access to Childcare in 2024, Continued Growth Plans for 2025

    Source: United States Navy

    WASHINGTON — Since the start of FY23, the program has reduced the waitlist for child development centers (CDCs) and school age care (SAC) by 50%. The number of children with unmet childcare needs dropped from approximately 5,000 to about 2,500 by October 2024.

    “The Navy is committed to improving quality of service and a significant part of that is child care,” said Vice Adm. Scott Gray, commander of Navy Installations Command, which oversees Navy CYP. “Readiness suffers when Sailors and their families lack dependable, high-quality child care. That’s why we invested an additional $51.7 million to grow our childcare services, including increasing staff salaries and benefits as well as boosting subsidies for community and family childcare spaces.”

    IMPROVING QUALITY OF CARE

    In FY 2024, Navy CYP introduced several initiatives to improve the quality of care. These included updating staffing models at CDCs and adding management support to address the complex needs of children in care. Additional classroom staff have been authorized to assist with managing complex behaviors, particularly in preschool classrooms.

    Management training has been enhanced with in-person sessions focused on prevention strategies and protective factors to reduce incidents within CYP settings. Additionally, a new rest period policy and in-service training days have been implemented to support the health, wellness, and professional development of CYP staff.

    To improve reporting and safety, clear incident reporting requirements have been established, ensuring timely documentation and enabling trend analysis. These measures reflect CYP’s commitment to creating safe, supportive environments for children while providing staff with the necessary resources to succeed.

    ADDRESSING STAFFING CHALLENGES

    Consistent with municipal and commercial childcare programs, the Navy faces ongoing challenges in attracting qualified caregivers. A shortage of classroom staff has forced CDCs to operate below capacity to maintain the required staff-to-child ratios. 

    To address this, Navy CYP has focused on expanding capacity at installation CDCs by enhancing its workforce. Strategies include salary increases, recruitment and retention incentives, strategic marketing of CYP positions, and providing professional development opportunities. Additionally, CYP direct care staff receive childcare discounts of 100% for their first child and 20% for additional children, while management and support staff enjoy a 50% discount for their first child and 20% for others.

    These efforts have had a measurable impact. As of September 2022, 75% of childcare positions were filled, and enrollment was at 76% capacity. By October 2024, staffing had increased to 88%, allowing the program to operate at 85% capacity.

    FOCUS ON STAFF RETENTION AND ORGANIZATIONAL CULTURE

    Navy CYP has also launched initiatives to prioritize staff retention. In 2025, the program will introduce a new initiative called CARES (Culture, Accountability, Respect, Engagement, and Safety). This program aligns with CNIC’s core values and focuses on enhancing communication, supporting employee wellness, and addressing workplace concerns. By fostering a positive organizational culture, CARES aims to attract, develop, and retain high-quality staff.

    STREAMLINING OPERATIONS

    Navy CYP is also working to enhance efficiencies for families and staff. In FY25, the program will roll out a new Child and Youth Management System to streamline operations and improve the customer experience. This system will include a user-friendly parent portal to simplify paperwork and improve communication between parents and staff.

    STRUCTURAL EXPANSION AND FACILITY UPGRADES

    In addition to staffing and operational improvements, Navy CYP is expanding its physical infrastructure. Ongoing construction projects at CDCs on Naval Base Kitsap, Naval Base Point Loma, Naval Support Activity Hampton Roads, and Joint Expeditionary Base Little Creek/Fort Story will add 978 childcare spaces and upgrade existing facilities. Over the next five years, 12 more CDC projects are scheduled, which will add approximately 2,000 additional spaces to the Navy’s CDC capacity.

    The Navy is also investing in sustainment, restoration, and modernization (SRM) to improve or maintain the quality of its existing CDCs.

    REPURPOSING EXISTING SPACES

    To further expand capacity, the Navy has been converting underutilized community spaces into childcare facilities. Unused warehouses, chapels, community centers, and MWR spaces are being repurposed to meet the demand for child care. Recently, spaces at Commander, Fleet Activities Yokosuka and Naval Air Station Patuxent River were converted into School Age Care facilities.

    EXPANDING MILITARY CHILDCARE IN YOUR NEIGHRBORHOOD

    The Navy has expanded its Military Child Care in Your Neighborhood (MCCYN) program, which provides community-based fee assistance to active duty families. As of October 2024, 8,623 children were enrolled in MCCYN, up from 4,100 at the start of FY23.

    Additionally, the Navy is partnering with commercial childcare providers to secure dedicated spaces exclusively for military families. These spaces are integrated into the installation’s CDC inventory and managed through the Department of Defense’s request for care platform, militarychildcare.com.

    LOOKING AHEAD

    “Navy CYP has made significant progress in increasing enrollment across its programs,” said Maryann Coutino, Director of Navy CYP. “However, we still have about 2,500 children on our waitlist with unmet childcare needs. Addressing this challenge requires a comprehensive strategy that includes staffing improvements, new facilities, and leveraging community resources. We are committed to steadily increasing childcare capacity to better support our service members and their families.”

    Commander, Navy Installations Command is responsible for worldwide U.S. Navy Shore installation management, designing and developing integrated solutions for sustainment and development of Navy shore infrastructure as well as quality of life programs. CNIC oversees 10 Navy regions, 70 installations, and more than 43,000 employees who sustain the fleet, enable the fighter, and support the family.

    Learn more by visiting CNIC’s website at https://www.cnic.navy.mil/ or following CNIC on social media: Facebook, Facebook.com/NavyInstallations; X, @cnichq; and Instagram, @cnichq.

    MIL Security OSI –

    February 4, 2025
  • MIL-OSI Economics: New Orleans students showcase their creativity with iPad and Mac

    Source: Apple

    Headline: New Orleans students showcase their creativity with iPad and Mac

    February 3, 2025

    UPDATE

    New Orleans students showcase their creativity with iPad and Mac

    With all eyes on New Orleans, Apple community partners Ellis Marsalis Center for Music and Arts New Orleans put the city’s aspiring young artists in the spotlight

    On a drizzly, overcast afternoon, all is quiet at the intersection of Bartholomew and Prieur streets in New Orleans’ historic Ninth Ward. The quiet neighborhood around the Ellis Marsalis Center for Music (EMCM) feel worlds away from the historic French Quarter packed with jazz clubs, bars, restaurants, and markets.

    At 3 p.m., the tempo begins to shift — slowly at first, as youth ranging in age from 8 to 18 file through the blue building’s front gate, instruments in tow. The hallways grow steadily louder with the sounds of laughter, footsteps, stray musical notes, and teachers greeting their students. The fledgling musicians begin cycling through their four classes for the day: piano, homework help, an instrument of their choosing, and coding — a required course that stems from the center’s ongoing partnership with Apple.

    Launched in 2019, the collaboration with Apple has allowed EMCM to expand its curriculum, adding a suite of tech-focused courses that complement the world-class music education the center provides to students.

    “I know some people wonder, ‘Why is a music institution teaching coding?’ For us, it’s all connected — it’s part of a digital tapestry,” says Lisa Dabney, the center’s executive director. “It’s about closing the digital divide by giving students access to technology and introducing them to different types of diverse, long-term career opportunities, including pathways in music technology and beyond. In a community where many homes lack access to iPads and computers, this partnership with Apple helps us put the power of technology directly in our students’ hands, opening doors to creative and professional futures they might have never imagined.”

    Apple’s support for EMCM is part of the company’s broader long-standing commitment to uplift and amplify youth creativity in New Orleans through technology. As budding musicians at EMCM learn to code and mix new tracks with Logic Pro and GarageBand, students at Delgado Community College are producing their own podcast about local cultural icons, and young artists at Arts New Orleans have used iPad to design a new mural fans will see on their way to the Superdome this weekend.

    “We love to see technology and creativity supporting one another, and it’s such a joy to see that in action here in my hometown of New Orleans,” said Lisa Jackson, Apple’s vice president of Environment, Policy, and Social Initiatives. “Creativity, art, and music are in our DNA. Our teams are really excited to keep working with our amazing community partners and the talented young people who light up this city.”

    EMCM’s holistic and ever-evolving programming stems directly from its namesake, who wanted to ensure that the next generation had the chance to carry on the city’s vibrant cultural legacy. This work felt especially important in the Ninth Ward — a neighborhood renowned for being home to many iconic musicians, civil rights activists, and educators — that had been disproportionately impacted by Hurricane Katrina in 2005.

    “At the heart of the center’s curriculum is our founder’s belief that truly understanding music begins with learning to hear it,” explains Dabney. “Piano plays a key role in this process by helping students develop critical listening skills, connect deeply with music, and build a strong foundation in music theory. For this reason, piano has been a required class for all students, in addition to their primary instrument.”

    That same foundational approach to learning now extends to coding and audio engineering courses. In the center’s Mac lab, students use the latest hardware and software to learn coding basics with Apple’s Everyone Can Code and Swift Playgrounds frameworks. And in the on-site music studio, they learn how to engineer their own tracks with apps like GarageBand and Logic Pro. Students also get access to their own iPad every semester, allowing them to take what they’ve learned in their classes and build on those skills at home.

    The audio engineering courses — made possible through Apple’s support — are among the center’s newer offerings for high school-aged students.

    “Here in New Orleans, we have hotels, we have clubs, we have conventions, and we have probably more festivals than anybody in the world. And all of them need audio,” explains Dr. Daryl Dickerson, the center’s longtime director of music education. “This is a job you can learn now, and for the rest of your life, you can do it. If you learn how to capture and edit audio at a young age, you can evolve that into a career.”

    For Jacob Jones Jr., a high school senior who plays the saxophone, trumpet, and piano, Dr. Dickerson’s Saturday afternoon audio engineering class has created a whole new framework for thinking about music.

    “You can make a sound on an instrument, and that’s great,” says Jones. “But then when you play that sound back through the computer, you can expound on it, and play around and make something totally brand-new that no one has ever heard before.”

    Outside of his classes, Jones often finds himself using the skills he’s learned in Logic and GarageBand on his iPhone whenever — and wherever — inspiration strikes. “GarageBand is really essential to me, because I’ll hear something and be like, ‘Wow, I just got to get it out.’ I’ll go on my iPhone, open GarageBand, be able to play out that melody, record it, and even make a whole song out of it,” he explains.

    This same spirit of creative experimentation is fostered in the school’s coding courses, where students like Donte Allen, 14, are encouraged to merge their passion for music and the arts with the foundational technological skills they’re acquiring in class.

    Allen has had a passion for music since he was in diapers. “My dad has a picture of me from when I was 6 months old with the trumpet in my carseat,” he notes with a smile.

    But learning how to code has opened up new creative interests.

    “Swift teaches you the fundamentals, and you can go on from there,” he explains of his newfound affinity for coding. “You can build your own apps, make your own games, and make your own stories… Music and Swift both help with my creativity.”

    This type of exposure — across a wide range of creative and technological mediums, often with surprising points of intersection in between — is what it’s all about for the center’s faculty.

    “These students want this type of education,” says Dr. Dickerson, whose next endeavor will be bringing podcasting classes into the center. “But if it’s not presented to them, they never get it. And it’s the same thing with music and everything else we do around here. So we’re always trying to present them with something new.”

    Beyond the football fervor already enveloping the Superdome, students from Arts New Orleans are putting the finishing touches on a project of their own. Their garden-themed mural, which will cover an exterior wall of the Orleans Justice Center along Interstate 10, highlights stories of previously incarcerated locals while also imparting a message of hope to the community.

    The 6,600-square-foot piece was designed by participants in the Young Artist Movement (YAM), Arts New Orleans’ arts education and workforce development program, which works primarily with students ages 14 to 22. Through YAM, founded in 2016, local youth learn the mural-making process from guest artists and are then given the opportunity to create their own across the city. The participants will also complete the installation of the mural.

    The design process for this particular mural began in the Procreate app on iPad. Using Apple Pencil, the 19 students designed the digital images that appear on the mural’s panels. Lead artists Journey Allen, Gabrielle Tolliver, and Jade Meyers then organized the final designs, and sent them to a mural cloth company to have them ghost-printed on large swaths of mural cloth. From there, the pieces are painted and will then be installed along the wall using a specific gel medium.

    Allen, a visual artist and arts educator who serves as Arts New Orleans’ director of youth education, has enjoyed watching the students blossom. “I love to see the ones who are intimidated at first by the materials,” she shares. “But then when you connect with them and they begin to open up, the artwork becomes a source of transparency, a source of trust, where they share with you a little bit of who they are. Some of them never even really drew or painted before, and here they are creating this huge mural. They ask, ‘When are we going to do the next one?’”

    For some of the young artists, the project holds an added layer of meaning — they came to YAM through its arts diversion program, an alternative to prosecution and incarceration for youth facing low-level, nonviolent offenses. Founded in 2021, it draws on the healing and restorative qualities of artistic expression, with the goal of students having their charges dismissed upon completion.

    Arts New Orleans is also piloting a standalone arts diversion program this spring to help meet participants’ unique needs. “There are many things that they need to engage in, conversations that need to be had, that we can’t have amongst the main YAM group, which are kids who have not been impacted in the same way by the criminal justice system,” Allen explains. “Giving them their own program gives them a true opportunity to expand and move beyond whatever it is they are facing.”

    The idea for YAM and its arts diversion program was sparked by now-retired Judge Arthur Hunter and Xavier University professor Ron Bechet, who is also an artist. Through his career as a police officer, a lawyer, and finally as a judge in his native New Orleans, Hunter had a firsthand look at the factors that lead to young people getting swept into the city’s criminal justice system and saw the potential for art to provide an alternate path.

    “It’s not just the art — it’s an economic opportunity as well, where they should be able to make a living using their talent,” explains Hunter, a board member at Arts New Orleans. “That’s just as much a part of it as seeing that beautiful picture on a canvas.”

    For Hunter, the timing of the mural’s unveiling couldn’t feel more fitting. “This project will be not just a culmination, but also I see it as the beginning of more art throughout the city, letting people know in the city, in the region, in the state, around the country, and around the world what kids can do in the city of New Orleans when it comes to art,” he says.

    Press Contacts

    Rachel Wolf Tulley

    Apple

    rachel_tulley@apple.com

    Apple Media Helpline

    media.help@apple.com

    MIL OSI Economics –

    February 4, 2025
  • MIL-OSI Security: Former soldier jailed over spying offences

    Source: United Kingdom London Metropolitan Police

    A former soldier who sparked a nationwide manhunt after escaping from prison has been jailed for spying offences.

    His conviction and sentencing follows an investigation by the Met’s Counter Terrorism Command, which found he had been sharing sensitive military information with Iranian agents.

    Daniel Khalife, 23 (27.09.01) was sentenced on Monday, 3 February at Woolwich Crown Court to a total of 14 years and three months’ imprisonment for espionage and terrorism offences. He was previously convicted of these offences in November 2024, following a trial at the same court.

    Commander Dominic Murphy, Head of the Met’s Counter Terrorism Command said: “This sentence reflects the gravity of the offences committed by Khalife. The threat to the UK from states such as Iran is very serious, so for a soldier in the Army to be sharing sensitive military material and information with them is extremely reckless and dangerous.

    “I’d like to reiterate my praise to all those who worked on this investigation – those who looked into Khalife’s activity in sharing information with the Iranians, but also the many colleagues from agencies and police forces who assisted us after his escape from prison.

    “It was thanks to a combination of fantastic support from the public, along with some brilliant police work that we were able to find and arrest Khalife after his escape and make sure he faced justice.

    “This outcome and sentence should serve as a warning to others that the illegal sharing of information in this way will be treated extremely seriously by security services and police, and we will use the full force of the law against those who put the UK’s security at risk.”

    An investigation into Khalife began in November 2021 after he anonymously contacted MI5 twice that month to say that he had established contact with Iranian agents and wanted to become a ‘double agent’. The details, however, were passed to police and they identified that Khalife was the person behind the calls and that he was a soldier in the Army based at Staffordshire Barracks.

    Khalife was arrested in January 2022, and police seized various devices and documents from his room. The ensuing investigation found Khalife was in possession of various sensitive documents and information – including details of soldiers who were attached to highly sensitive military units. They also found evidence that Khalife had made contact with Iranian agents and had passed sensitive military information to them over the preceding two-and-a-half years.

    Khalife was due to be charged with offences in January 2023, however he was reported as missing by his Army unit in early January 2023. When his room was searched, what appeared to be a potential improvised explosive device was found, along with a note, indicating that Khalife had left as he feared he was going to be charged when he returned on bail. On 26 January 2023, Khalife was spotted at a leisure centre in Staffordshire and was subsequently arrested and charged.

    In September 2023, while awaiting trial, Khalife escaped from HMP Wandsworth. Police were informed and following a three-day manhunt – which involved hundreds of officers from across the Metropolitan Police, as well as support from police forces across the country and colleagues from various other agencies including those at ports and borders – Khalife was found and arrested in Northolt.

    When he was giving evidence during his trial at Woolwich Crown Court, on 11 November, Khalife pleaded guilty to escaping from HMP Wandsworth.

    On 28 November, he was found guilty of passing on information to Iran, contrary to section 1 of the Official Secrets Act 1911, for which he was sentenced on Monday, 3 February to six years imprisonment.

    Khalife was also found guilty of eliciting or attempted to elicit information of a kind likely to be useful to a person committing or preparing an act of terrorism, contrary to section 58A of the Terrorism Act 2000. He was sentenced to six years’ consecutive (consisting of five years custodial, with an additional year on licence).

    Khalife was also sentenced to two years and three months’ imprisonment for his prison escape – again to be served consecutively – meaning he was sentenced to a total of 14 years and three months. Khalife will also be subject to notification requirements under part 4 of the Counter Terrorism Act, 2008 for 15 years.

    Khalife was found not guilty by the jury of creating a bomb hoax at the Army barracks in Staffordshire.

    MIL Security OSI –

    February 4, 2025
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