NewzIntel.com

Category: Security

  • MIL-OSI Australia: Allens advises QIC on $900 million sale of Westpoint Shopping Centre

    Source: Allens Insights

    Allens has advised the Queensland Investment Corporation (QIC) Real Estate team and QIC’s inhouse legal team on QIC’s circa $900 million sale of Westpoint Shopping Centre in Blacktown, New South Wales, the largest individual retail asset transaction in Australian history.

    Australian property investor Haben and US investment manager Hines have partnered to acquire the shopping centre and neighbouring Kmart centre.

    At the time of opening in 1973, the complex was one of the biggest in Sydney’s west and now features approximately 104,000 square metres of core retail space, 270 retail stores, co-working facilities and 4378 parking spaces. QIC held the asset for 34 years.

    ‘It was fantastic to work with the QIC team on this sale, which enabled QIC to realise value for its clients at the perfect time. It demonstrates there is demand for well-managed retail assets in strategic locations like Westpoint,’ said lead partner John Beckinsale.

    Allens legal team

    Real Estate & Development

    John Beckinsale (Partner), Felicity Rourke (Partner), Lauren Cutuli (Senior Associate), Layth Zumot (Associate), Hannah Woodfield (Lawyer), Stella Bogdanovic (Lawyer), Kerianne Kalajzich (Senior Paralegal), Jodi Harrison (Senior Paralegal)

    Disputes & Investigations

    Jonathan Light (Partner), Lauren Carroll (Associate)

    MIL OSI News –

  • MIL-OSI Security: U.S. Attorney’s Office Collects $18,932,200 in Civil and Criminal Actions in FY 2024

    Source: Office of United States Attorneys

    SAN DIEGO – U.S. Attorney Tara McGrath announced today that the Southern District of California collected $18,932,200 in criminal and civil actions in Fiscal Year (FY) 2024. Of this amount, the office collected $7,364,438 in criminal actions and $11,567,761 in civil actions.

    The Southern District of California also worked with other U.S. Attorneys’ Offices and components of the Department of Justice to collect an additional $22,465,562 in cases pursued jointly. Of this amount, the offices collected $2,714.08 in criminal actions and $22,462,848 in civil actions.   

    “When a crime leads to financial ruin, we are committed to helping victims recover and rebuild their lives,” said U.S. Attorney Tara McGrath. “Over the past year, the U.S. Attorney’s Office collaborated with investigators to streamline the process for victims to recover lost funds, prioritizing swift and meaningful restitution.”

    The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds to federal and state victim compensation and victim assistance programs.

    Additionally, the U.S. Attorney’s Office for the Southern District of California, working with partner agencies and divisions, collected$69,911,795 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes. 

    MIL Security OSI –

  • MIL-OSI USA: Reed Announces Committee Leadership Assignments for 119th Congress

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed
    WASHINGTON, DC – Today, after the Senate Appropriations Committee fully organized, U.S. Senator Jack Reed (D-RI) announced his full slate of committee and subcommittee assignments for the 119th Congress. 
    Senator Reed will continue serving on four ‘A’ committees: Armed Services; Appropriations; Banking, Housing, and Urban Affairs; and the Select Committee on Intelligence.  These assignments include two of the three ‘Super A’ Committees: Armed Services and Appropriations.
    Senator Reed will serve as Ranking Member of the Senate Armed Services Committee (SASC) and as the Ranking Member of the Appropriations Subcommittee on Financial Services and General Government (FSGG), which has jurisdiction over a diverse group of agencies responsible for regulating the financial and telecommunications industries; collecting taxes and providing taxpayer assistance; providing small business assistance; overseeing the White House and judicial branch operations, and the District of Columbia; construction and management of federal buildings; and overseeing the Federal workforce.
    With these assignments, Reed is well-positioned to deliver for Rhode Island while overseeing the U.S. Department of Defense and federal spending decisions through the appropriations process.
    “These key committee posts help me fix our roads and bridges, strengthen our economy, deliver for Rhode Island, and chart a responsible fiscal path.  My new assignment on the Financial Services and General Government Subcommittee provides another tool to support small business growth, expand economic opportunity, boost Rhode Island’s broadband connections, and ensure the health and safety of our financial markets,” said Reed.  “As Congress grapples with a range of complex challenges, I will do everything in my power to help lower prices for working families and ensure Rhode Islanders’ needs are met.  I will continue to be a relentless advocate for our state and focus on the issues that Rhode Islanders care about.  And I will promote and uphold the constitutional role of Congress, including Congress’s power of the purse. ”
    ARMED SERVICES COMMITTEE
    Senator Reed is the Ranking Member of the powerful Senate Armed Services Committee, which is responsible for overseeing the U.S. Department of Defense (DOD), military services operating across the domains of land, sea, air, cyberspace, and space, and all DOD agencies, including their budgets and policies, and national security aspects of nuclear energy.  Each year, SASC is tasked with producing and passing the National Defense Authorization Act (NDAA).
    In 2024, under Reed’s leadership as SASC Chairman, Congress passed the fiscal year 2025 National Defense Authorization Act (NDAA), which authorized $883.7 billion for the U.S. Department of Defense (DOD) and the national security programs of the U.S. Department of Energy.  The NDAA offers a blueprint to equip, supply, and train U.S. forces; provide for military families; and strengthen oversight of the Defense Department and military programs. The defense industry is a high-tech sector that contributes to Rhode Island’s economic growth, generates good-paying jobs, and has been a resilient segment of the state’s economy. According to the latest Rhode Island data, the defense industry generated over $4.3 billion in annual economic impact for Rhode Island and a total employment share of 6.2 percent of the state’s workforce.
    In addition to his leadership on the Armed Services Committee, Reed is also a member of the Appropriations Subcommittee on Defense, which provides him with additional oversight responsibilities in determining how defense dollars are spent.
    APPROPRIATIONS COMMITTEE
    Senator Reed will continue to serve as Rhode Island’s only member of the powerful Appropriations Committee, which controls the funding of the federal government.
    Senator Reed is the third most senior Democrat on the Appropriations Committee.  He works tirelessly to direct federal funding to the Ocean State to create jobs, strengthen infrastructure, and support economic and community development initiatives.
    Senator Reed will give up his leadership post on the Subcommittee on the Legislative Branch in order to help lead the Financial Services and General Government Subcommittee. 
    The FSGG subcommittee drafts the spending plan and oversees annual funding for financial-related agencies including the U.S. Department of Treasury; the Securities and Exchange Commission (SEC); and the Internal Revenue Service (IRS).  It is responsible for funding the Executive Office of the President and federal election security initiatives.  The panel also has jurisdiction over two dozen key agencies and programs that have a direct impact on Rhode Island, including:
    – The U.S. Small Business Administration (SBA), which supports local entrepreneurs and small businesses with outreach and loans and also provides loans following federally-declared disasters.
    – The Federal Trade Commission (FTC), which helps ensure competition in broad sectors of the economy and helps protect consumers from false advertising and business practices.
    – The Federal Communications Commission (FCC), which has jurisdiction over telecommunications and broadband matters.
    – The Office of National Drug Control Policy (ONDCP), which provides funding for High Intensity Drug Trafficking Areas nationwide and to Rhode Island.
    – The Federal Election Commission (FEC), with has jurisdiction over federal campaign finance laws.
    – The General Services Administration (GSA), which manages federal properties in Rhode Island and nationwide.
    – The Community Development Financial Institutions (CDFI) Fund which provides hundreds of millions annually to generate economic growth in local communities and provide access to credit and technical assistance to underserved areas.
    Additionally, Senator Reed will serve on five other Appropriations Subcommittees: Commerce, Justice, Science, and Related Agencies (CJS); Defense; Labor, Health and Human Services, Education, and Related Agencies (Labor-H); Military Construction, Veterans Affairs, and Related Agencies (MilCon-VA); and Transportation, Housing, and Urban Development (THUD).
    BANKING, HOUSING & URBAN AFFAIRS
    A champion of affordable housing, consumer protection, and mass-transit, Senator Reed will continue serving as a key member of the Banking, Housing & Urban Affairs Committee, which has broad oversight over our nation’s financial institutions, capital markets, consumer finance, monetary policy, and housing and mass-transit programs. 
    Senator Reed is the most senior Democratic member of the panel, but Senate rules dictate that members may only serve atop one full committee at a time.
    Senator Reed has used his Banking Committee post to author Wall Street reform and consumer protection laws, including his ‘warrants law,’ which forced the return of over $10 billion dollars to taxpayers.  He also successfully urged the U.S. Securities and Exchange Commission (SEC) to focus greater attention on climate risk disclosures for public companies.  The committee also oversees federal housing policy and authorizes mass-transit investments, and Senator Reed used his role on the committee led to create two affordable housing funds: the Housing Trust Fund and the Capital Magnet Fund.
    It was Senator Reed’s leadership on the Banking, Housing, and Urban Affairs Committee, coupled with his work on the Appropriations Committee, that earned him a spot as one of twenty members of the bipartisan working group that was tasked with developing the CARES Act (Public Law No. 116-136).  Senator Reed was the driving force behind the successful effort to create the $150 billion Coronavirus Relief Fund (CRF) in the CARES Act and successfully secured a small state minimum of $1.25 billion in the law.  Senator Reed continues to play an active role in pushing legislation to direct additional federal funds to states and local governments to help save lives and address the economic impact caused by the pandemic.
    As America faces an affordable housing crisis, which worsened during the pandemic, Senator Reed will play a key role in providing relief for renters and homeowners, and helping to revitalize communities by expanding the supply of affordable housing. Reed will also use his seat on this committee to boost mass-transit infrastructure in order to help connect communities and more Americans to jobs and economic opportunity.
    Senator Reed will serve on three key Banking subcommittees: Economic Policy; Financial Institutions and Consumer Protection; and Securities, Insurance, and Investment.
    INTELLIGENCE COMMITTEE
    By virtue of his leadership of the Senate Armed Services Committee, Reed is also an ex officio member of the high-profile Senate Select Committee on Intelligence, which oversees the U.S. Intelligence Community.  As an ex officio member of the panel, Senator Reed regularly participates in open and closed-door briefings and hearings with top intelligence officials from the Office of the Director of National Intelligence (ODNI), the Central Intelligence Agency (CIA), the Defense Intelligence Agency (DIA), and the National Security Agency (NSA), but he does not vote in committee.
    The Intelligence Committee was established in 1976 to oversee the range of civilian and military agencies and departments that make up the U.S. Intelligence Community, and has wide influence over U.S. national security and foreign policy.
    The President of the United States is required by law to ensure that the Intelligence Committee is kept “fully and currently informed” of intelligence activities.  As a result, U.S. intelligence agencies must notify the Committee of its activities, including covert actions.

    MIL OSI USA News –

  • MIL-OSI New Zealand: Cops catch up with speeding drivers

    Source: New Zealand Police (National News)

    Police in Avondale caught up with two speeding vehicles within minutes of each other during the early hours of this morning.

    Just after 2am, officers observed a Toyota Aqua driving at speed along Blockhouse Bay Road.

    Auckland City West’s Area Commander, Inspector Alisse Robertson, says Police signalled for the vehicle to stop, however it fled.

    “We elected not to pursue and engaged the Police helicopter, to provide commentary as the vehicle continued to travel around Auckland for about 40 minutes.

    “The vehicle reached high speeds along the motorway and around surrounding residential areas before it was spiked on Ash Street.”

    She says the vehicle then came to a stop and two occupants ran into nearby properties.

    “The Police dog unit was able to locate both people quickly, with one receiving a minor dog bite.

    “Thankfully no one was seriously hurt”

    Two youths, aged 16 and 14, have been referred to Youth Aid Services.

    Inspector Robertson says about 30 minutes later officers spotted another vehicle allegedly speeding while travelling on Blockhouse Bay Road.

    “Officers attempted to stop the vehicle however it has failed to stop and continued on at speed.

    “The vehicle was not pursued and was located by the Police helicopter down a driveway on Eastdale Road where the driver was taken into custody without incident.”

    She says the driver was breath tested and allegedly blew 1200mcgs, more than five times the legal limit.

    “This sort of driving behaviour is incredibly reckless, and unacceptable”

    A 35-year-old man will appear in Auckland District Court today charged with failing to stop, driving with excess breath alcohol and dangerous driving.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI USA: Rosen Named Ranking Member of Senate Subcommittee on Near East, South Asia, Central Asia, and Counterterrorism

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)
    WASHINGTON, DC – Today, U.S. Senator Jacky Rosen (D-NV) announced that she has been named the Ranking Member of the Senate Foreign Relations Subcommittee on the Near East, South Asia, Central Asia, and Counterterrorism. Senator Rosen was also named a member of the Subcommittee on Western Hemisphere, Transnational Crime, Civilian Security, Democracy, Human Rights, and Global Women’s Issues; and the Subcommittee on Multilateral International Development, Multilateral Institutions, and International Economic, Energy, and Environmental Policy.
    “I’m grateful for the honor to serve as the leading Democrat on the Senate Subcommittee on the Near East, South Asia, Central Asia, and Counterterrorism,” said Senator Rosen. “At a time of unrest throughout the Middle East, U.S. leadership is needed more than ever to support Israel, oppose Iranian aggression, and navigate political transitions in Syria and Lebanon. I look forward to working with Chairman Dave McCormick to tackle these complex challenges and maintain strong, bipartisan support for the US-Israel relationship.”
    Senator Rosen has been a strong leader in maintaining U.S. support for Israel and our partners in the Middle East. Following the October 7th terrorist attack on Israel, Senator Rosen has repeatedly taken action to ensure Israel receives the unconditional support necessary to defend itself, defeat Hamas, and bring the hostages home. Senator Rosen was also outspoken in pushing her own party to counter Iranian aggression, including by freezing its assets. She sent a bipartisan letter calling on President Biden to leverage the U.S. relationship with Qatar to secure the immediate release of the remaining hostages held in Gaza by Hamas and urged the Administration to designate the Houthis as a Foreign Terrorist Organization.

    MIL OSI USA News –

  • MIL-OSI New Zealand: Homicide investigation in Otaika

    Source: New Zealand Police (National News)

    Police are treating the death of a motorcyclist in Otaika as suspicious, and a homicide investigation is now underway.

    A man’s body was discovered in a creek adjacent to Otaika Valley Road, State Highway 15, after 5am on 29 January.

    Whangārei CIB is launching an appeal for any witnesses or motorists travelling through the area on Tuesday night or in the early hours of Wednesday.

    Acting Detective Senior Sergeant Shane Pilmer says a post-mortem examination is currently ongoing.

    “Formal identification procedures have not yet been completed, but we anticipate releasing further details about the victim once this process is complete,” he says.

    “Our investigation team are working with the family, who are coming to terms with their loved one succumbing to foul play.”

    Police believe the homicide occurred between 7pm and 11pm on 28 January, in a layby opposite to the entrance to the Otaika Valley Scenic Reserve.

    There are two key appeals the investigation team are making today.

    Firstly, any sightings of the blue and silver coloured road bike that was found parked in the layby area.

    “We are particularly interested in any sightings of this bike between 8pm on 28 January through to 5am on 29 January,” acting Detective Senior Sergeant Pilmer says.

    Secondly, anyone with dashcam or CCTV footage around key locations between 7pm on 28 January and 5am on 29 January should contact Police.

    Those areas of interest are along Otaika Valley Road, between the intersections with State Highway 14, Maungatapere, and Loop and Cemetery Roads, in Otaika.

    “I am asking anyone with a dashcam or CCTV cameras to prioritise checking these now, and contact our investigation team,” acting Detective Senior Sergeant Pilmer says.

    An online portal has been set up for any footage or photographs to be uploaded.

    Please go to https://distant.nc3.govt.nz

    Acting Detective Senior Sergeant Pilmer says: “Our investigation is still in the very early stages, and our team will work hard to ensure we get answers as to why this homicide has occurred.”

    Anyone with further information should call Police on 105 and reference the file number 250129/0335.

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

    ENDS. 

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI Australia: Allens advises lenders on Australia’s largest standalone BESS financing

    Source: Allens Insights

    Allens has advised a syndicate of domestic and international lenders on its $722 million debt financing package to fund the development of Stages 1 and 2 of the Supernode battery energy storage system (BESS), Australia’s largest standalone BESS project financing to date.

    The 520MW/1856MWh BESS, being developed by global investment manager Quinbrook Infrastructure Partners, is located adjacent to the central node of Queensland’s electricity network, allowing for efficient storage and redistribution of surplus solar energy.

    The BESS will form part of a $2.5 billion hyperscale data centre, renewables and battery storage project at Brendale in Queensland which will offer significant low-emissions data storage capacity for domestic and international customers.

    The syndicate of lenders includes Bank of America, Commonwealth Bank of Australia, Deutsche Bank, Mizuho Bank and MUFG Bank. ICA Partners were the financial advisers to Quinbrook.

    ‘We are delighted to have advised the lenders on this landmark investment in Australia’s energy future, which will play a critical role in Australia’s energy transition by providing renewable capacity to the energy-intense, rapidly growing data centre sector,’ said lead partner Rob Watt.

    The advice builds on Allens’ experience in battery project financings, with the firm having also advised on the Orana BESS, Waratah Super BESS, Templers BESS, Koorangie Energy Storage System, Hazelwood BESS and the Bouldercombe Battery Project.

    Allens legal team

    Rob Watt (lead Partner), Mark Hakeem (Senior Associate), Kade Alexander (Associate), Maya Bahra (Lawyer)

    MIL OSI News –

  • MIL-OSI Security: Knife assault on woman on Rocky Boy’s Indian Reservation sends Box Elder man to prison for more than five years

    Source: Office of United States Attorneys

    GREAT FALLS — A Box Elder man who admitted to assaulting a woman by cutting her face with a knife during an argument on the Rocky Boy’s Indian Reservation was sentenced today to five years and seven months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said today.

    The defendant, Colten Tyrone Small, also known as Colton Swan, 22, pleaded guilty in September 2024 to assault with a dangerous weapon and assault resulting in serious bodily injury.

    Chief U.S. District Judge Brian M. Morris presided.

    In court documents, the government alleged that in the early morning hours of May 3, 2023, Small punched the victim, identified as Jane Doe, in the face while he held a butcher knife in a residence in Box Elder, on the Rocky Boy’s Reservation. A witness to the assault told law enforcement that Small sliced Doe’s face in the residence. Small and Doe argued, and the fight got more aggressive. After Small cut Doe’s face, the witness beat up Small. There was some fentanyl and alcohol use occurring at the time. Doe was treated at Northern Montana Hospital in Havre for facial injuries from the knife.

    The U.S. Attorney’s Office prosecuted the case. The FBI and Rocky Boy’s Law Enforcement conducted the investigation.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Orange County Man Charged in Six-Count Indictment Alleging He Distributed Fentanyl and Caused Two Fatal Drug Overdoses

    Source: Office of United States Attorneys

    SANTA ANA, California – A federal grand jury today indicted an Orange County man who allegedly distributed fentanyl, which resulted in the overdose deaths of two people during the spring of 2023.

    Michel Joseph Abdallah, 21, a.k.a. “Mike,” of Laguna Niguel, is charged in a six-count indictment with two counts of distribution of fentanyl resulting in death, two counts of possession with intent to distribute fentanyl, and two counts of possession of a firearm in furtherance of drug trafficking crimes.

    Abdallah’s arraignment is expected to occur in United States District Court in Santa Ana in the coming weeks. He currently is in state custody.

    According to the indictment, Abdallah distributed fentanyl to a victim – identified as “C.R.” – on March 25, 2023, in Mission Viejo. C.R. used the drug, which resulted in a fatal overdose. On May 15, 2023 in Aliso Viejo, Abdallah again distributed fentanyl – this time, to victim “L.F.,” who ingested the powerful synthetic opioid and died.

    The indictment further alleges that Abdallah possessed a total of 1.3 kilograms (2.9 pounds) of fentanyl on June 10, 2023. On this date, he allegedly also possessed two firearms, including an AR-15-style pistol bearing no serial number, which commonly is referred to as a “ghost gun.”

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

    If convicted of all charges, Abdallah would face a mandatory minimum sentence of 20 years in federal prison and a statutory maximum sentence of life imprisonment.

    The Drug Enforcement Administration, the Orange County Sheriff’s Department, and the Santa Ana Police Department are investigating this matter.

    Assistant United States Attorney Lisa J. Lindhorst of the Orange County Office is prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Two Colorado Men Sentenced To Federal Prison For Fentanyl Related Death

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Paul Barris, Jr., 40, of Telluride, and Michael Anthony Manners, 40, of Montrose, were each sentenced to federal prison after pleading guilty to distribution of a controlled substance containing fentanyl resulting in death.  Barris Jr. was sentenced to 141 months in federal prison. Manners was sentenced to 160 months in federal prison.

    According to the plea agreement, in September of 2021, Baris purchased fentanyl with the help of Manners in the Montrose, Colorado area.  Baris then provided the fentanyl to a woman who later died of an overdose.

    “Stopping illicit fentanyl distribution is a priority for the Administration, the Department of Justice, and the U.S. Attorney’s Office,” said Acting United States Attorney for the District of Colorado J. Bishop Grewell. “Our office will relentlessly pursue drug dealers to get this scourge off our streets.”

    United States District Court Judge Gordon P. Gallagher presided over the sentencing.

    The Drug Enforcement Agency handled the investigation. Assistant United States Attorney R. Josh Player handled the prosecution.

    Case Number: 22-cr-00336-GPG-JMC 

    MIL Security OSI –

  • MIL-OSI USA: Durbin: Many Insurrectionists Pardoned By President Trump Pose a Clear Threat To Public Safety

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    January 29, 2025
    In his speech on the Senate floor, Durbin recounts the threats posed by insurrectionists who have been released by President Trump’s pardons just nine days ago
    WASHINGTON – In a speech on the Senate floor today, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, rebuked President Trump for his pardon of approximately 1,500 January 6th insurrectionists, several of whom have already been rearrested or are wanted for vile crimes committed prior to January 6, 2021, including soliciting a sexual relationship with a minor.  Because of President Trump’s pardons, dangerous individuals, who have recently made extreme statements calling for more violence, are threatening public safety.
    Durbin began his remarks by recalling his own experience in the Capitol on January 6, 2021. 
    “I was in this chair when the mob that you’ve seen on television, in the videos over and over again, were taking control of this Capitol.  Presiding over the United States Senate—we were all in our seats—was the Vice President of the United States.  We were counting the electoral votes in each state to decide who was the official winner of the presidential election.  It was happening right after President Trump had his rally not far from here and told his supporters and demonstrators [to] come up to the Capitol building, which they did in vast numbers,” Durbin began.  “They didn’t just come here for a casual visit.  They came to break down the doors and break down the windows and to invade this building.”
    “The net result is a lot of brave men and women, who were part of the Capitol police force and the D.C. police force, stood in their way and tried to stop them and were beaten back.  Over 140 of these officers were seriously injured by the demonstrators and the insurrectionists coming into this building.  Several lost their lives.  That was the reality of what happened,” Durbin said.  “The net result was one of the largest prosecutions in the history of the United States, ultimately hundreds of them paid a price for that violent activity on January 6 and what they did to our police.”
    During the siege of the Capitol that day, over 80 U.S. Capitol Police Officers were assaulted, as well as more than 60 officers from the Washington, D.C. Metropolitan Police Department.  As a result of the insurrection, five law enforcement officers died and at least 140 officers were seriously injured.
    “The men and women, who were dedicated to their cause, did things that were outrageous in terms of desecrating this building.  The United States Capitol Building, a symbol of America, they desecrated it, and they had to be stopped.  A lot of brave men and women in uniform risked their lives, some gave their lives as a consequence of it,” Durbin said.
    Last week, President Trump, who incited the violence, commuted the sentences of 14 individuals and granted full, complete, and unconditional pardons to approximately 1,500 others convicted of offenses related to the January 6th attack.  Many of the perpetrators have shown a stunning lack of remorse following their violent assaults on the brave members of the U.S. Capitol Police and D.C.’s Metropolitan Police Department who protected the Capitol that day.
    “You would think these men, largely men, who had served time in jail, some of them for lengthy sentences up to 20 years, when they were released with this pardon by President Trump would go about their business and resume a normal, law-abiding life.  That was not the fact,” Durbin continued.
    Durbin then spoke about the vial crimes of insurrectionists who were released with President Trump’s pardon just nine days ago.  At least one of the rioters has already returned to jail while another is wanted for a sex crime involving a minor.
    “Matthew Huttle, released by President Trump by pardon, [was] shot and killed by the Indiana State Police earlier this week after a traffic stop when he resisted arrest while in possession of a firearm,” Durbin said.  “Daniel Ball has already been rearrested since he was released with the Trump pardon, on gun charges related to past convictions for domestic violence by strangulation and battery against a law enforcement officer.”
    “Andrew Taake, assaulted the police at the Capitol with bear spray and a metal whip, [is] now wanted in the State of Texas for soliciting a minor for sex, a felony carrying up to ten years in prison,” said Durbin. 
    “Enrique Tarrio, the head of the Proud Boys organization, a domestic terrorist group which has been identified for many years.  He was convicted of seditious conspiracy on January 6 for his role in planning that riot.  Here’s what he said after his release, ‘Success is going to be retribution.  Now it’s our turn,’” Durbin continued.
    “Stewart Rhodes, the head of the Oath Keepers, another domestic terrorist group, convicted of seditious conspiracy for his role in planning the riot, said after his pardon by Trump and release, ‘The people who did this, they need to feel the heat.  They need to be put behind bars and they need to be prosecuted.’  He said January 6 should be remembered as ‘Patriots’ Day’ and said he has no regrets, ‘Because we did the right thing,’” Durbin said.
    “Jacob Chansley, the so-called ‘QAnon Shaman’ posted on X after his pardon, ‘NOW I AM GONNA BUY SOME MF GUNS!!!’ and ‘EVERYTHING done in the dark WILL come to light!’”Durbin said.
    Durbin concluded his remarks, noting that law enforcement may have to engage with these insurrectionists who violently attacked Capitol Police Officers on January 6, 2021.
    “Sadly, for law enforcement officers across the country, they are going to face many of these people again,” Durbin concluded.
    Video of Durbin’s remarks on the floor is available here.
    Audio of Durbin’s remarks on the floor is available here.
    Footage of Durbin’s remarks on the floor is available here for TV Stations.
    Earlier this week, Durbin joined more than 40 of his Senate colleagues in introducing a resolution condemning President Trump’s pardons of more than 1,500 individuals who were found guilty of assault Capitol Police Officers on January 6, 2021.  Yesterday, U.S. Senator Patty Murray (D-WA) brought the resolution to the floor, but its passage was blocked by U.S. Senator John Barrasso (R-WY).
    According to the U.S. Attorney’s Office for the District of Columbia, approximately 1,572 defendants have been federally charged with crimes associated with the attack of the U.S. Capitol on January 6th.  This includes approximately 598 charged with assaulting, resisting, or impeding law enforcement agents or officers or obstructing those officers during a civil disorder, including approximately 171 defendants charged with using a deadly or dangerous weapon or causing serious bodily injury to an officer.  As proven in Court, the weapons used and carried on Capitol grounds during the January 6th attack include firearms; OC spray; tasers; edged weapons, including a sword, axes, hatchets, and knives; and makeshift weapons, such as destroyed office furniture, fencing, bike racks, stolen riot shields, baseball bats, hockey sticks, flagpoles, PVC piping, and reinforced knuckle gloves.
    Last week, Durbin delivered a speech on the Senate floor further denouncing President Trump’s decision to pardon the violent insurrectionists.
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: News 01/29/2025 Blackburn, Ossoff Introduce Bill to Prevent Sexual Abuse of Prison Staff

    US Senate News:

    Source: United States Senator Marsha Blackburn (R-Tenn)

    WASHINGTON, D.C. – U.S. Senators Marsha Blackburn (R-Tenn.) and Jon Ossoff (D-Ga.) reintroduced the Prison Staff Safety Enhancement Act, which passed the Senate last year, to help address the increasingly pervasive sexual assault and harassment of Federal Bureau of Prisons (BOP) employees by inmates:

    “No law enforcement officer should have to fear for their safety when they show up to work,” said Senator Blackburn. “The Prison Staff Safety Enhancement Act would help us end the sexual abuse of prison staff who are simply trying to do their jobs.”

    “I remain focused on oversight of the Federal prison system and ending sexual abuse in prisons and jails, including the abuse of prison staff,” said Senator Ossoff. “Senator Blackburn and I are introducing this bipartisan bill to help end sexual abuse in Federal prisons.” 

    Representative Laurel Lee (R-Fla.) introduced companion legislation in the House of Representatives last Congress and is reintroducing the bill this week:

    “It is unacceptable that nearly half of Bureau of Prisons staff experience sexual harassment or assault by inmates. The Bureau of Prisons must take stronger action to protect corrections officers and hold perpetrators accountable,” said Representative Lee. “That is why I am reintroducing the Prison Staff Safety Enhancement Act to provide much-needed oversight to the federal prison system and to combat these ongoing abuses. I want to thank Senator Blackburn for her leadership on this bill in the Senate.” 

    BACKGROUND:
    • According to a February 2023 report by the U.S. Department of Justice Office of the Inspector General (DOJ OIG), a staggering 40% of 7,000 surveyed BOP staff stated they had been sexually harassed or sexually assaulted by an inmate.

    THE PRISON STAFF SAFETY ENHANCEMENT ACT:
    • The Prison Staff Safety Enhancement Act would require:
      • The BOP to fully implement the recommendations in the Inspector General’s 2023 report regarding mitigating inmate-on-staff sexual harassment and assault and fully ascertaining the scope of the problem; 
      • The DOJ OIG to conduct an analysis of punishments for sexual harassment and sexual assault in BOP facilities; and
      • The U.S. Attorney General to promulgate a rule adopting national standards for prevention, reduction, and punishment of sexual assault and harassment of BOP staff by inmates. 
    • Senators Blackburn and Ossoff sent a letter to BOP Director Colette Peters requesting that BOP release information about inmate-on-staff sexual assault and harassment reporting procedures, correctional methods, and staff assistance programs.

    ENDORSEMENTS:

    This legislation is endorsed by the American Correctional Association, the Fraternal Order of Police, and the National Council of Prison Locals 33.

    “The American Correctional Association (ACA) applauds Senators Blackburn and Ossoff for their leadership on the Prison Staff Safety Enhancement Act, which addresses the critical issue of sexual assault and harassment of Bureau of Prisons employees by those in custody. We look forward to continuing to work with Congress on bipartisan efforts to ensure safe working conditions for correctional officers nationwide.” – Robert Green, American Correctional Association Executive Director

    “Federal correctional officers and other prison staff deserve the same standards of safety as law enforcement patrolling our communities. Every employee—both officer and staff—deserve a safe working environment. The passage of this critical legislation would mean the basic human rights and dignity of prison employees would be better safeguarded, and Bureau of Prison employees would be better suited to perform their duties at full capacity and free from fear. We greatly appreciate Senator Blackburn and Senator Ossoff’s introduction of this bill and look forward to working together to get it across the finish line.” – Patrick Yoes, President of the Fraternal Order of Police

    “This legislation sends a powerful message that the safety and dignity of BOP staff are non-negotiable. By prioritizing their protection, the Act not only improves working conditions but also contributes to a more effective and professional correctional system. I urge Congress to fully support the Prison Staff Safety Enhancement Act and work towards its swift passage. It is imperative that we stand with those who serve in our federal prisons and take action to create a safer and more respectful environment for all.” – Brandy Moore White, National President of National Council of Prison Locals 33

    Click here for bill text.

    MIL OSI USA News –

  • MIL-OSI USA: WATCH: Padilla Votes Against Advancing Attorney General Nominee Pam Bondi

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    WATCH: Padilla criticizes Bondi’s ability to serve as an independent Attorney GeneralWASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.), a member of the Senate Judiciary Committee, voted against advancing the nomination of Pamela Jo Bondi to be U.S. Attorney General during a Senate Judiciary Committee (SJC) executive business meeting. In his remarks, Padilla voiced serious concerns over Bondi’s ability to run the Department of Justice independently from President Trump’s improper influence, especially given her support for Trump’s false claims of 2020 presidential election fraud. He criticized Bondi for her refusal to commit to defending birthright citizenship as clearly defined by the 14th Amendment after President Trump issued an unlawful Executive Order attempting to overturn the constitutional right.
    The Senate Judiciary Committee voted to advance Bondi’s nomination on a party-line vote of 12-10.
    Key Quotes:
    Colleagues, after carefully evaluating Ms. Bondi’s record and after her testimony before this committee, I continue to have significant reservations about her ability to serve as an independent Attorney General who will put her duty to the Constitution and to the American people above her loyalty to President Trump. So for that reason, I’m unable to support Ms. Bondi’s nomination to serve as our nation’s chief law enforcement officer.
    I was particularly struck by the fact that despite practicing law for decades, two terms as Attorney General of the State of Florida, private practice experience, despite all that, Ms. Bondi claimed to be unfamiliar with the 14th Amendment and the citizenship clause within it? She and I discussed the very issue when we met one-on-one, it’s clearly been in the news, and when given the opportunity to discuss it during the hearing, here in public, she refused to answer. Even worse, offensively, either claimed that she needed to study or telling me that she was not going to be doing my homework. Colleagues, in that moment, I wasn’t asking her to do my homework. I was asking her if she did hers.
    The law is clear. The Constitution is clear. But what’s increasingly clear is that when push comes to shove, Pam Bondi is not the kind of person who will defend the Constitution, defend the 14th Amendment, or defend Americans when the President instructs otherwise.
    There were some glimmers of potential agreement in areas that I’d be hopeful to maybe agree and work together on. Things like tackling the threat and the dangers of human trafficking. Things like her positions on gun safety, building on some of the work in the state of Florida, where she served as Attorney General, that seemed to be commonsense ideas that can and should be spread across the country. But instead of focusing on those, Ms. Bondi kept coming back to her unwillingness to answer some key questions.
    I remain deeply concerned about Ms. Bondi’s willingness to go on national television and propagate lies about the results of a free and fair election despite a total lack of evidence. I raised this during the hearing, colleagues, as you recall, not because they were political talking points that she was pushing that I might have happened to disagree with, but they were outright lies that pose a real threat to our democracy, a threat to voters, and a threat to the election workers who dedicate themselves to administering our elections.
    Ms. Bondi will face far more daunting challenges as Attorney General to shield the department’s work and professional civil servants from politicization and weaponization, and we’ve seen what’s happened just in the last couple of days as evidence of what will continue to happen. It is not hypothetical. Look at the President’s activities this last week alone. Despite some of my colleagues’ assurances that he would refrain, President Trump has issued roughly 1,500 blanket pardons for January 6th insurrectionists and commuted the sentences of 14 of his supporters, including those convicted of violence against police officers.
    The American people need and deserve to have faith that the Department of Justice enforces the law fairly, neutrally, and free from political interference. We need and deserve an Attorney General who will push back against illegal, immoral, and unethical requests. And unfortunately, I don’t believe Ms. Bondi is up to the task.
    Bondi was one of the leading defense lawyers for President Donald Trump during his first impeachment trial. She traveled to Philadelphia, Pennsylvania, the day after the general presidential election in 2020 to appear alongside Rudy Giuliani where she falsely asserted that Trump had won Pennsylvania despite there being at least 1 million outstanding ballots still left to count. She has continued to double down in her support of President Trump’s false claims of election fraud.
    Padilla pressed Bondi for refusing to uphold the constitutionally guaranteed principle of birthright citizenship and declining to disavow the false claim that the 2020 election was stolen during an SJC hearing earlier this month.
    Video of Senator Padilla’s remarks is available here.
    Footage of his remarks can be downloaded here.

    MIL OSI USA News –

  • MIL-OSI Australia: HOGWASH ROAD, CADELL (Grass Fire)

    Source: Country Fire Service – South Australia

    CADELL

    Hogwash Bend Grass Fire

    Issued for Hogwash Bend Conservation Park near Cadell in the Riverland.

    Just after 9:00pm on Wednesday 29 January, approximately 26 CFS firefighters on 8 trucks supported by heavy machinery responded to a scrub fire which was burning in hard to access terrain.

    The fire was located 300m from the campgrounds, with wind pushing the fire in the opposite direction from campers limiting immediate risk. SA Police were on scene supporting with informing campers in the area.

    Crews remained on scene into the early hours of this morning and created a control line around the fire, which has now been extinguished. National Parks and Wildlife Services will be in attendance over the coming days to ensure the scene remains safe.

    The cause of the fire is yet to be determined and Fire Investigators will be attending.

    Roads are currently open around this incident however this may change at short notice. Continue to monitor road closures at: traffic.sa.gov.au. Emergency services may be working on and around roads in the area, and motorists are advised take care and drive to the local conditions.

    Message ID 0008064

    MIL OSI News –

  • MIL-OSI Security: Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Union County, New Jersey man was sentenced to 57 months in prison for his role in a conspiracy to receive, retitle, and “re-VIN” stolen vehicles, Acting U.S. Attorney Vikas Khanna announced.

    Nathaniel Bell, 27, of Linden, New Jersey, previously pleaded guilty before Senior U.S. District Judge Stanley R. Chesler to a seven-count information charging him with one count of conspiracy to receive stolen vehicles, five counts of altering or removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.

    According to documents filed in this case and statements made in court:

    Bell was the leader of a criminal conspiracy that obtained stolen vehicles from New Jersey, New York, Florida, and other states, obtained fraudulent titles for the stolen vehicles, and altered vehicle identification numbers to conceal the fact that the vehicles were stolen. Bell and his co-conspirators then sold the stolen cars to dealerships or individual purchasers so they could make a profit. In at least two instances, the co-conspirators sold a stolen car to an individual purchaser and then stole it back so they could sell it again. Bell also knowingly altered or removed the VIN numbers on five vehicles and knowingly transported a stolen vehicle between New York and New Jersey.

    In addition to the prison term, Judge Chesler sentenced Bell to three years of supervised release and ordered him to pay restitution.

    Bell’s co-conspirators, Johnathan Tanksley, 31, of Orange; L’Hubermane Felix, 25, of Miami, Florida; and Dayanna Sarango-Hidalgo, 29, of Newark, have all pleaded guilty to conspiracy to receive stolen vehicles. Felix was previously sentenced to 24 months in prison. Tanksley and Sarango-Hidalgo await sentencing.

    Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation that led to the sentencing. He also thanked the New Jersey State Police Auto Theft Task Force; the Port Authority of New York and New Jersey; the New Jersey Motor Vehicle Commission; the Union County Prosecutor’s Office; the National Insurance Crime Bureau; the Jersey City Police Department; the Belleville Police Department; the Rahway Police Department; the Linden Police Department; the Roselle Police Department; the Eatontown Police Department; the Freehold Police Department; the Elizabeth Police Department; the Miami Police Department (Florida); the Florida Highway Patrol; Florida Fish and Wildlife Conservation Commission; the Howard County Police Department (Maryland); the New York Police Department; the Nassau County Police Department (New York); the Georgia Department of Revenue; the New Jersey Division of Criminal Justice; the Deputy Attorney General’s Office; the FBI Miami Office; the FBI Cleveland Office; and the FBI Milwaukee Office

    The government is represented by Assistant U.S. Attorney Lauren Kober of the Organized Crimes/Gangs Unit in Newark.

                                                                 ###

    Defense counsel: Jason F. Orlando 

    MIL Security OSI –

  • MIL-OSI Security: Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Rochester man pleaded guilty for his role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from approximately October 2020 through January 2022, Sharmake Jama, 37, knowingly participated in a scheme to defraud a federal child nutrition program designed to provide free meals to children in need. Rather than feed children, the defendants took advantage of the COVID-19 pandemic—and the resulting program changes—to enrich themselves by fraudulently misappropriating millions of dollars in federal child nutrition program funds.

    According to court documents, in September 2020, Jama and Aimee Bock applied for Jama’s Brava Restaurant to be enrolled in the Federal Child Nutrition Program under the sponsorship of Bock’s non-profit, Feeding Our Future. Jama enrolled in the Federal Child Nutrition Program after he first prepared application paperwork at the direction of Salim Said, the co-owner of Safari Restaurant in Minneapolis, which was another business involved in the scheme to defraud the food program.

    From late 2020 through 2021, Jama and other conspirators claimed Brava Restaurant was serving approximately 2,000 to 3,000 daily breakfasts and lunches to children, for which they fraudulently claimed and received millions of dollars in federal child nutrition program funds. To accomplish his scheme, Jama and his co-conspirators submitted fake attendance rosters purporting to list the names of children who purportedly received their food at sites. These rosters were fraudulent in that the names on them were fake or did not correctly reflect the number of children that were fed.

    According to his plea agreement entered today, Jama claimed Brava Restaurant had served more than 1.7 million meals in Rochester as part of the Federal Child Nutrition Program in a little over one year, a number substantially higher than the actual number of meals served. Based on these fraudulent claims, Feeding Our Future paid out over $5.3 million in federal child nutrition program reimbursements for meals purportedly served to children by the defendant and his co-conspirators. Jama knew his receipt of such funds was fraudulent because he and other conspirators intentionally submitted inflated meal counts. Jama’s Brava Restaurant ultimately received $4.3 million directly from Feeding Our Future and over $900,000 from Safari Restaurant, co-owned by Salim Said.

    As part of their scheme, Jama and his conspirators coordinated the establishment of shell companies through which they received and dispersed funds from the federal child nutrition program. Specifically, on January 7, 2021, Salim Said paid to register six different shell companies with the state of Minnesota for Jama and others. Salim Said paid to register Mumu LLC for Jama. In 2021, Jama deposited at least $872,230—almost all of which was misappropriated Federal Child Nutrition Program funds—into his Mumu LLC bank accounts.

    Jama used federal child nutrition funds to pay for personal expenditures unrelated to feeding children, including at least $88,000 for a 2021 GMC Sierra 3500 Denali 4WD Crew Cab truck and over $500,000 toward real estate in Rochester, Minnesota, and Rosemount, Minnesota.

    Jama pleaded guilty today in U.S. District Court before Chief Judge Patrick J. Schiltz to one count of wire fraud and one count of money laundering. His sentencing hearing will be scheduled at a later date.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Matthew S. Ebert, Joseph H. Thompson, and Harry M. Jacobs are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI –

  • MIL-OSI Security: Mescalero Man Pleads Guilty to Sexual Abuse of a Minor

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Mescalero man pleaded guilty to sexually assaulting a teen 20 years his junior.

    According to court documents, Thomas Lee Chaffins, 35, an enrolled member of Mescalero Apache Tribe, admitted to sexually assaulting a 15-year-old girl on September 27, 2024, in Otero County, New Mexico, on the Mescalero Apache Indian Reservation.

    Chaffins will remain detained pending sentencing, which has not yet been scheduled. At sentencing, Chaffins faces up to 15 years in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Las Cruces Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant United States Attorneys Matilda McCarthy Villalobos and Alyson Hehr are prosecuting the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Illinois Man Pleads Guilty to Immigration Crime

    Source: Office of United States Attorneys

    BECKLEY, W.Va. – Joseph Sanchez, 33, of Fairbury, Illinois, pleaded guilty today to participating in an immigration marriage fraud conspiracy.

    According to court documents and statements made in court, in or around August 2021, Sanchez was living in Greenbrier County, West Virginia. A foreign national who worked at a convenience store near Sanchez’s residence offered to pay Sanchez if he found a woman willing to marry the foreign national so he could obtain lawful permanent resident status, commonly known as a Green Card. Sanchez ultimately agreed to the request in exchange for $10,000 in cash. The understanding was that $5,000 would be paid upon the marriage being final, and another $5,000 would be paid once the foreign national received his Green Card.

    Sanchez arranged to have his sister-in-law marry the foreign national. Sanchez told his sister-in-law about the purpose of the arrangement and the financial benefits associated with it. The sister-in-law had only occasionally interacted with the foreign national, as a customer at his convenience store. The sister-in-law and Sanchez had no social connections to the foreign national beyond frequenting the convenience store.

    In September 2021, Sanchez’s sister-in-law and the foreign national were married in White Sulphur Springs. In March 2023, Sanchez traveled with the sister-in-law and the foreign national to Pittsburgh, Pennsylvania. The purpose of the trip was for the sister-in-law and the foreign national to attend an interview with U.S. immigration officials to trick those officials into believing the marriage was entered into in good faith and that the relationship between the sister-in-law and the foreign national was genuine. The scheme was unsuccessful, and the foreign national’s application was denied.

    Sanchez is scheduled to be sentenced on May 30, 2025, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), and U.S. Citizenship and Immigration Services (USCIS).

    United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-198.

    ###

     

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Secures Sentences for Two Santa Fe Men for Fentanyl and Methamphetamine Trafficking

    Source: Office of United States Attorneys

    ALBUQUERQUE – Two Santa Fe men were sentenced to federal prison for their roles in a fentanyl and methamphetamine trafficking operation that utilized social media to advertise and distribute drugs.

    According to court documents, the Santa Fe Police Department (SFPD) and the FBI began investigating a fentanyl-based drug-trafficking organization in the fall of 2020. During the investigation, officers uncovered the defendants, Mario Guizar-Anchondo and Werni Lopez-Perez, social media activity advertising the sale of fentanyl and methamphetamine.

    In December 2021, SFPD officers encountered Guizar-Anchondo and Lopez-Perez twice.

    • December 4, 2021: SFPD responded to a report of suspected drug activity involving Lopez-Perez in a white Ford F-150 truck. A search of the vehicle resulted in the discovery of a loaded firearm, over $18,000 in cash, 635 grams of methamphetamine, 40 grams of fentanyl pills, and drug paraphernalia.
    • December 30, 2021: SFPD officers stopped the same Ford F-150 truck, this time driven by Guizar-Anchondo with Lopez-Perez as the passenger. A search of the vehicle, authorized by federal and state warrants, revealed approximately 1,730 grams of methamphetamine, 32,000 fentanyl pills, five loaded firearms, and additional drug paraphernalia.

    Despite the ongoing investigation, Guizar-Anchondo and Lopez-Perez continued to advertise fentanyl pills for sale on social media platforms. These posts depicted baggies of fentanyl pills similar to those recovered from the vehicle.

    Lopez-Perez and Guizar-Anchondo both pled guilty to one count each of possession with intent to distribute fentanyl and possessing a firearm in furtherance of a drug trafficking crime. Lopez-Perez was sentenced to 80 months in prison, while Guizar-Anchondo was sentenced to 108 months.

    Upon their release from prison, Lopez-Perez and Guizar-Anchondo will be subject to 3 years of supervised release.

    There is no parole in the federal system.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Santa Fe Police Department. The United States Attorney’s Office is prosecuting the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Boone County Man Sentenced to Prison for Child Pornography Crime

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Trenton Alan Cremeans, 24, of Seth, was sentenced today to three years and six months in prison, to be followed by 20 years of supervised release, for possession of prepubescent child pornography. Cremeans must also register as a sex offender.

    According to court documents and statements made in court, on January 17, 2024, Cremeans possessed child pornography on his cell phone. When combined with child pornography also possessed in his Snapchat accounts, Cremeans possessed a total of approximately 373 images and 31 videos of child pornography. These images and videos included depictions of prepubescent minors engaged in sexually explicit conduct, and some of the images depicted sadistic and masochistic abuse. Cremeans further admitted that he downloaded these images and videos online, and used his cell phone to search online for child pornography and related information by using specific search terms, including terms that specifically sought child pornography depicting infants and toddlers.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).

    Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-41.

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    MIL Security OSI –

  • MIL-OSI Security: Helena man admits conspiracy to distribute large quantities of meth, fentanyl

    Source: Office of United States Attorneys

    GREAT FALLS — A Helena man accused of trafficking large quantities of methamphetamine and fentanyl he received from suppliers in California and Oregon admitted to a conspiracy charge today, U.S. Attorney Jesse Laslovich said.

    The defendant, Charles Clifford Hamlin, 61, pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances. Hamlin faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release.

    Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for June 5. Hamlin was detained pending further proceedings.

    In a plea agreement filed in the case, the parties agreed that Hamlin would serve a sentence within a stipulated range of 15 years to 20 years in prison.

    In court documents, the government alleged that the Missouri River Drug Task Force and United States Postal Service began investigating Hamlin after they intercepted a package intended for Hamlin in August 2021. The package contained approximately three pounds of meth. Over the next several years, investigators spoke with numerous sources who identified Hamlin as a large-scale narcotics distributor. Two sources worked with Hamlin to bring meth from California to Montana, and one source went to Oregon to obtain meth for Hamlin to distribute. The sources stated the deliveries to Hamlin ranged from between one pound to three pounds.

    Another source told investigators about receiving ounces of meth and “rolls” of fentanyl pills regularly from Hamlin. Hamlin received deliveries every two and one-half weeks from a source in Oregon. Each delivery was approximately seven pounds of meth, 4,000 to 7,000 fentanyl pills, two ounces of cocaine and two ounces of heroin.

    In December 2023, law enforcement conducted a traffic stop on Hamlin and his truck was searched based on a suspected probation violation. Officers located approximately 18 grams of meth in his gas tank flap. Investigators also made controlled buys of meth and fentanyl pills from Hamlin. In February 2024, law enforcement stopped an individual in Powell County, and the person had nine pounds of meth and 6,200 fentanyl pills. Approximately six pounds of the meth was destined for Hamlin.

    The U.S. Attorney’s Office is prosecuting the case. The Missouri River Drug Task Force, U.S. Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Helena Police Department, Lewis and Clark County Sheriff’s Office, Montana Division of Criminal Investigation, Drug Enforcement Administration and Montana Highway Patrol conducted the investigation.

    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 Justice.gov/PSN.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Fayette County Woman Pleads Guilty to Fentanyl Crime

    Source: Office of United States Attorneys

    BECKLEY, W.Va. – Kayla Nicole Dent, 34, of Mount Hope, pleaded guilty today to distribution of fentanyl.

    According to court documents and statements made in court, on January 23, 2024, Dent sold approximately 1.5 grams of fentanyl to a confidential informant in exchange for $140 at Dent’s residence. Dent admitted to the transaction and to arranging it with the confidential informant beforehand.

    Dent is scheduled to be sentenced on May 29, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1,000,000 fine.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit, which  consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.

    United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorneys  Brian D. Parsons and Alexander A. Redmon are prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-140.

    ###

     

     

    MIL Security OSI –

  • MIL-OSI Security: President Trump Signs the Laken Riley Act into Law

    Source: US Department of Homeland Security

    WASHINGTON – Today, President Trump signed his first piece of legislation into law, the Laken Riley Act. This law mandates the federal detention of illegal immigrants who are accused of theft, burglary, assaulting a law enforcement officer, and any crime that causes death or serious bodily injury.  

    A statement from Secretary Noem on the signing of the bill is below:  

    “Thank you, President Trump, for signing the Laken Riley Act. This law restores commonsense to our broken immigration system. Under President Trump, violent criminals and vicious gang members will no longer be released into American communities.” 

    The Laken Riley Act is named after a Georgia nursing student who was killed by a Venezuelan alien who was previously arrested and paroled into the U.S. under the previous administration.  

    MIL Security OSI –

  • MIL-OSI Security: First of 3 new Coast Guard cutters arrives to homeport in Kodiak, Alaska

    Source: United States Coast Guard

    U.S. Coast Guard sent this bulletin at 01/29/2025 06:30 PM EST

    News Release

    		  

    U.S. Coast Guard 17th District Alaska
    Contact: 17th District Public Affairs
    Office: (907) 463-2065
    After Hours: (907) 463-2065
    17th District online newsroom

     

    01/29/2025 06:05 PM EST

    KODIAK, Alaska — The crew of Coast Guard Cutter John Witherspoon (WPC 1158) arrived at the cutter’s new homeport in Kodiak, Tuesday.  The cutter is scheduled to be commissioned during a ceremony in April.  The Witherspoon is the first of three Fast Response Cutters (FRCs) scheduled to be homeported at Coast Guard Base Kodiak and is now the fourth FRC currently based in Alaska. While these ships will be homeported in Kodiak, they will operate throughout the 17th Coast Guard District to include the U.S. Arctic, Gulf of Alaska, and Bering Sea.   The crew of the Witherspoon will carry out integral Coast Guard missions such as maritime law enforcement and security, living marine resources, and search and rescue. They will provide security for Alaskan coastal communities as they continue to utilize the ocean for their livelihoods while preserving Alaska’s living marine resources in conjunction with our partner agencies.   “The crew is humbled to be associated to a namesake honoring Capt. John G. Witherspoon, a trailblazer who found enjoyment and purpose in leading and mentoring others,” said Lt. Cmdr. Adam Young, commanding officer of the Witherspoon. “It is fitting that the cutter’s first sail was no tall order, stretching more than 7,000 nautical miles from Key West to Kodiak. Throughout the last five months, the crew displayed remarkable teamwork and resilience, a true testament to the core values Capt. Witherspoon epitomized throughout his illustrious career. I couldn’t be prouder of the team we have onboard, and I look forward to experiencing the beauty of Alaska once again.”  The new FRCs arriving in Alaska are designed to replace the service’s fleet of 110-foot cutters that are projected to be decommissioned this year. The Coast Guard is currently scheduled to have six FRCs operating throughout Alaska by the end of 2025 to reinforce our maritime boundaries and shorten on-scene response times to support search and rescue efforts and better serve the people of Alaska.  FRCs feature advanced command, control, communications, computers, intelligence, surveillance and reconnaissance equipment as well as over-the-horizon response boat deployment capability and improved habitability for the crew. The ships can reach speeds of 28 knots and are equipped to coordinate operations with partner agencies and long-range Coast Guard assets such as the Coast Guard’s National Security Cutters.  FRCs are 154-foot multi-mission ships designed to conduct drug and migrant interdictions; ports, waterways and coastal security operations; fisheries and environmental protection patrols; national defense missions; and search and rescue. Each cutter is designed for a crew of 24, has a range of 2,500 miles and is equipped for patrols up to five days. The FRCs are part of the Coast Guard’s overall fleet modernization initiative. 

    MIL Security OSI –

  • MIL-OSI Australia: Arrest – Domestic violence – MacDonnell Region

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force have arrested a 35-year-old man in relation to a domestic violence incident that occurred in Amoonguna this morning.

    Around 5:30am, police received reports that a 36-year-old woman had been stabbed by her partner within the community.

    Police and St John Ambulance attended the scene and the woman was conveyed to Alice Springs Hospital in a stable condition with a laceration to her head.

    The 35-year-old man was arrested at the scene and remains in custody, expected to be charged later today.

    Investigations are ongoing and police urge anyone with information to call police on 131 444 and quote reference P25029595 . Anonymous reports can also be made through Crime Stoppers on 1800 333 000.

    Support services for those affected by domestic or family violence are available, including 1800RESPECT (1800 737 732) and Lifeline (13 11 14).

    MIL OSI News –

  • MIL-OSI Security: Parrish Man Arrested For Trafficking Firearms To Convicted Felon

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

    Tampa, Florida – United States Attorney Roger B. Handberg announces the filing of a criminal complaint charging Frank Jude Petrone, Sr. (55, Parrish) with trafficking firearms to a convicted felon. If convicted, Petrone faces a maximum penalty of 15 years in federal prison. 

    According to the complaint, on October 2, 2024, the Manatee County Sheriff’s Office notified the Bureau of Alcohol, Tobacco, Firearms and Explosives that Petrone was selling firearms to an individual he knew to be a convicted felon. Petrone sells firearms for a licensed gun dealer. On three separate occasions between October 2024 and January 2025, Petrone sold the convicted felon, acting as a confidential source, three firearms and 117 rounds of ammunition. Federal law prohibits selling firearms to a convicted felon and a convicted felon cannot pass the National Instant Criminal Background Check System.

    On the evening of October 17, 2024, Petrone sold a .357 Taurus International 605 Poly Protector revolver and 10 rounds of .357 ammunition to the confidential source. On November 8, 2024, Petrone sold a 9mm Sig Sauer M18 semi-automatic pistol to the confidential source. And on January 2, 2025, Petrone sold a .45 ISAS 1911A1 semi-automatic pistol to the confidential source. During that transaction, Petrone also offered to sell a machinegun with an obliterated serial number.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manatee County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Adam W. McCall.

    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.

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  • MIL-OSI USA: President Trump Signs the Laken Riley Act into Law

    Source: US Federal Emergency Management Agency

    Headline: President Trump Signs the Laken Riley Act into Law

    A statement from Secretary Noem on the signing of the bill is below:  

    “Thank you, President Trump, for signing the Laken Riley Act. This law restores commonsense to our broken immigration system. Under President Trump, violent criminals and vicious gang members will no longer be released into American communities.” 

    The Laken Riley Act is named after a Georgia nursing student who was killed by a Venezuelan alien who was previously arrested and paroled into the U.S. under the previous administration.  

    MIL OSI USA News –

  • MIL-OSI Security: Billings man sentenced to 10 years in prison for trafficking meth, possessing gun on Rocky Boy’s Indian Reservation

    Source: Office of United States Attorneys

    GREAT FALLS — A federal judge today sentenced a Billings man who admitted to armed trafficking of methamphetamine and other substances on the Rocky Boy’s Indian Reservation to 10 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.

    The defendant, David Victor Fast Horse, 36, pleaded guilty in September 2024 to possession with intent to distribute meth and to possession of a firearm in furtherance of a drug trafficking crime.

    Chief U.S. District Judge Brian M. Morris presided.

    In court documents, the government alleged that on Aug. 30, 2022, tribal law enforcement conducted a traffic stop of a pickup truck on Upper Road on the Rocky Boy’s Indian Reservation because officers believed the driver had a tribal warrant for her arrest. A man jumped out of the front passenger seat and began running. A Rocky Boy’s police officer caught up with the man, later identified as Fast Horse, and found him retreating around a shed. Officers retraced Fast Horse’s path and located a green pistol and black case hidden near a woodpile where he had emerged. Fast Horse said he was given the gun and case and told to run. Officers opened the case and found 18 blue pills, which tested for a mixture of substances, two small baggies with a small amount of meth, a digital scale and a car key. Fast Horse later admitted he sold meth, but not fentanyl, and that he had come to Rocky Boy’s to buy drugs from his friend. Fast Horse is prohibited from possessing firearms because of a prior federal felony conviction for burglary.

    The U.S. Attorney’s Office prosecuted the case. The Rocky Boy’s Police Department, FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Marshals Service, Drug Enforcement Administration and Billings Police Department conducted the investigation.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Armed Drug Trafficker Sentenced to Over Twenty Years in Federal Prison for Fentanyl, Meth, and Cocaine Charges After High-Speed Police Chase

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

    INDIANAPOLIS— Lamone Lauderdale, 37, of Indianapolis, has been sentenced to 248 months in federal prison, followed by five years of supervised release after pleading guilty to possession with intent to distribute controlled substances and carrying a firearm during a drug trafficking crime.

    According to court documents, on January 19, 2022, a Zionsville Police Department K9 officer pulled Lamone Lauderdale over for speeding. A K9 sniff indicated the presence of controlled substances in the vehicle. When Lauderdale was asked to step out of the car, he fled and led officers on a high-speed pursuit down US-421. Lauderdale eventually came to a stop after striking two other vehicles and popping his tire on a median near Michigan Road in Indianapolis. Lauderdale then fled on foot carrying a black bag.

    Lauderdale was eventually found and arrested but was no longer carrying the black bag. Officers located the abandoned bag, which contained 170 grams of methamphetamine, 60 grams of fentanyl, 111 grams of cocaine, a pill press, a digital scale, a 9mm handgun, and 11 rounds of live ammunition.

    A later search of Lauderdale’s vehicle recovered an additional 22 grams of methamphetamine, another digital scale, another handgun and five rounds of ammunition.

    “Traffickers of deadly drugs, armed with deadly weapons, are a poison in our communities,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Those who choose to endanger our families to further their own greed will be identified and prosecuted. With our federal, state, and local partners, we are committed to ensuring dangerous criminals are taken off our streets and held accountable for their actions. I commend the talented professionals at the Zionsville Police Department and ATF, and our federal prosecutor, for their efforts to apprehend and successfully prosecute this dangerous criminal.”

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Zionsville Police Department and investigated this case. The sentence was imposed by U.S. District Judge James R. Sweeney II.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Jayson W. McGrath, who prosecuted this 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.

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    MIL Security OSI –

  • MIL-OSI Security: Two Dorchester Men Charged as Felons in Possession of Firearms

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

    BOSTON – Two Dorchester men were charged yesterday with unlawful possession of firearms and ammunition following the execution of a federal search warrant in Dorchester.  

    Rickey Simmons, 46, and Robert Campbell, 35, were each charged by criminal complaint with one count of being a felon in possession of a firearm and ammunition.  

    According to the charging documents, two loaded firearms were allegedly recovered from the first floor living area occupied by Simmons. Campbell was allegedly found in possession of a key to a safe in in his bedroom that was found to contain thousands of dollars along with a loaded Glock firearm. The room also contained a small amount of what is believed to be cocaine. Additionally, just outside the door of the bedroom, a bag containing three additional Glock firearms was located, including one that was equipped with a machine gun conversion device, allowing it to fire fully automatically. In the same bag, a loaded, extended magazine that fit the converted machine gun was recovered. According to court records, Campbell has prior convictions for assaulting police officers and resisting arrest.

    The charge of being a felon in possession provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement today. Assistant United States Attorneys Mark Grady and Allegra Flamm of the Major Crimes Unit are  prosecuting the case.

    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.
     

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