Category: Vehicles

MIL-OSI Europe: Answer to a written question – Violations of EU law in the import and trade of used goods vehicles in Greece – E-002490/2024(ASW)
Source: European Parliament
The Commission has assessed the Greek legislation imposing new rules for imported used vehicles in Greece.

Provided that the new licencing procedure is applicable for all used heavy-duty vehicles, domestic or imported, and is thus non-discriminatory, the choice of the environmental standard EURO 6D as a condition for granting the permission to perform public transport services is regulated under national law and does not appear to be in breach of EU law.

From a general point of view, where a second-hand (used) vehicle is imported from another Member State and is covered by an EU type-approval issued pursuant to Regulation (EU) 2018/858[1], the authorities of the Member States must recognise the vehicle approval and the registration certificate, without carrying out additional checks[2].

A Member State does not have discretion not to recognise such a vehicle, save in specific cases where there is a presumption of fraud or alteration; without however duplicating controls which have been carried out in the context of other procedures, either in the same or in another Member State.

Member States must duly justify any additional requirements for the registration of an imported vehicle from another Member State in a (new) dedicated domestic register, for the electronic submission of a number of documents within a limited period of time from the date of the application, or for the provision of additional roadworthiness certificate, and/or a copy of the certificate of conformity of the vehicle, at a certain cost.

Addition requirements shall be limited to cases where such controls are necessary and proportionate to the objective pursued.

[1] Regulation (EU) 2018/858 of the European Parliament and of the Council of 30 May 2018 on the approval and market surveillance of motor vehicles and their trailers, and of systems, components and separate technical units intended for such vehicles, amending Regulations (EC) No 715/2007 and (EC) No 595/2009 and repealing Directive 2007/46/EC, OJ L 151, 14.6.2018, p. 1-218.

[2] Article 4 and Article 5(2) of Council Directive 1999/37/EC of 29 April 1999 on the registration documents for vehicles, OJ L 138, 1.6.1999, p. 57-65.
Last updated: 6 February 2025
MIL OSI Europe News –
February 7, 2025
MIL-OSI Europe: Answer to a written question – Standardisation and interoperability of alarm and communication systems in lifts – E-002745/2024(ASW)
Source: European Parliament
The Lifts Directive (2014/33/EU)[1] requires that ‘cars must be fitted with two-way means of communication allowing permanent contact with a rescue service’. The two European harmonised standards[2] cited in the Official Journal in support of the Lifts Directive have relevant clauses.

To date, the Commission has no evidence on the existence of safety or interoperability issues related to the emergency call systems. The Commission is currently undertaking an evaluation of the Lifts Directive[3] and would welcome any information in this respect[4].

[1] https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32014L0033

[2] EN 81-20:2020 Part 20: ‘Passenger and goods passenger lifts’ and EN 81-28:2003: ‘Remote alarm on passenger and goods passenger lifts’.

[3] https://single-market-economy.ec.europa.eu/sectors/mechanical-engineering/lifts_en

[4] GROW-LIFTS@ec.europa.eu .
Last updated: 6 February 2025
MIL OSI Europe News –
February 7, 2025
MIL-OSI USA: Shaheen Speaks with New Hampshire Chamber of Commerce Leaders About Potential Harms from Delayed Trump Tariffs

US Senate News:

Source: United States Senator for New Hampshire Jeanne Shaheen
(Washington, DC) – U.S. Senator Jeanne Shaheen (D-NH) spoke with representatives from local Chambers of Commerce across New Hampshire about the harmful impact of the potential Trump tariffs on Mexico and Canada, New Hampshire’s largest trading partner. As of earlier this week, these tariffs have been delayed 30 days, but if they go into effect, prices on everything from gas to cars to groceries could skyrocket, hurting Granite Staters and Granite State businesses. Representatives from the New Hampshire Business and Industry Association, Exeter Area Chamber of Commerce, Hampton Area Chamber of Commerce, Upper Valley Business Alliance, Greater Concord Chamber of Commerce, Greater Monadnock Collaborative, Greater Dover Chamber of Commerce, Mt. Washington Valley Chamber and the Greater Portsmouth Chamber Collaborative joined the virtual conversation.
“I’ve spoken with business leaders from around the Granite State, and they’ve told me that what they need to grow and create good-paying jobs that boost our economy is stability and certainty about the economic policies they are facing,” said Shaheen. “To be clear, I’m glad that President Trump has delayed these tariffs, but a delay is not enough. We need to focus on lowering costs for working Americans, not starting a needless and dangerous trade war that would increase prices on critical items and create more uncertainty.”
Shaheen immediately condemned the proposed Trump tariffs after they were announced. On Tuesday night, Shaheen took to the Senate floor to detail the harmful impacts that the delayed Trump tariffs would have on Granite Staters. Last week, Shaheen led the New Hampshire Congressional Delegation in sending a letter to the White House urging him not to impose tariffs on Canada, Mexico and China which are expected to cost the average American $1,200 per year.
Earlier this year, Shaheen introduced new legislation with U.S. Senators Ron Wyden (D-OR) and Tim Kaine (D-VA) to shield American businesses and consumers from rising prices imposed by tariffs on imported goods into the United States. The Senators’ legislation would keep costs down for imported goods by limiting the authority of the International Emergency Economic Powers Act (IEEPA)—which allows a President to immediately place unlimited tariffs after declaring a national emergency—while preserving IEEPA’s use for sanctions and other tools.
After the November election, a multitude of business leaders verified that, if the President placed sweeping tariffs as promised, they’d be forced to raise prices on consumers. The CEO of Best Buy said, “the vast majority of that tariff will probably be passed on to the consumer as a price increase.” The CFO of Walmart said, “there will probably be cases where prices will go up for consumers.” The CEO of Columbia Sportswear said, “we’re set to raise prices” and “it’s going to be very, very difficult to keep products affordable.” The CEO of AutoZone said, “if we get tariffs, we will pass those tariff costs back to the consumer.” The President of a Texas-based Lipow Oil Associates said, “The prices at the pump are going to go up.”

MIL OSI USA News –

February 7, 2025
MIL-OSI Europe: Italy: EIB provides €30 million to improve water service efficiency and resilience in Pescara
Source: European Investment Bank
- The first €20 million tranche of a green loan for Azienda Comprensoriale Acquedottistica S.p.A (ACA) has been signed.
- The InvestEU-backed financing will help provide wider and more reliable access to water and optimise wastewater management.
- The EIB is one of the world’s leading lenders to the water sector.
The European Investment Bank (EIB) has announced a €30 million loan to Azienda Comprensoriale Acquedottistica S.p.A (ACA), the utility company providing integrated water services to around 450 000 people in the Italian provinces of Pescara, Chieti and Teramo. The first €20 million tranche was signed by the Head of the EIB Local Office in Italy, Milena Messori, and by the CEO of ACA, Giovanna Brandelli. This InvestEU-backed financing will support ACA’s water and wastewater investment programme for 2024-2026.

This is the first EIB green loan to be granted to a business in Abruzzo. EIB green loans go to projects focusing on sustainability, climate action and environmental protection. Key initiatives set to receive financing include expanding the water network to provide wider and more reliable access to water, and introducing advanced technologies for better water quality and wastewater management. In parallel, solutions will be implemented to optimise operational processes, cutting costs and increasing the overall efficiency of the water system.

The focus on improving the sector’s resilience to future extreme climate events will strengthen the region’s ability to face droughts and water crises like the one that hit Abruzzo in 2024. This project will have a positive impact not only on the management of water resources, but also on people’s quality of life.

The agreement is part of the existing partnership between the EIB and the city of Pescara, which in March 2022 saw the signature of €35 million in financing for the renewal of waste sorting facilities, the purchase of low environmental impact vehicles and the improvement of energy efficiency in schools and public buildings.

“This agreement reaffirms our commitment to Italian utility companies and to the improvement of water infrastructure in Italy. With InvestEU backing, we are helping ACA Pescara to cut water losses, improve efficiency and provide high-quality water services, even when confronted with climate change-related challenges, said the Head of the EIB Local Office in Italy, Milena Messori.”

“This is the first EIB green loan to be granted to a business in Abruzzo, said the CEO of ACA, Giovanna Brandelli. This €30 million loan to ACA will hugely improve the region’s water network and provide a better service in the coming years. This is the first time that ACA has received such financing like this from a prestigious bank like the EIB. This shows that the path taken by the company is starting to bear fruit and is having a positive impact on the service provided. The focus on improving the sector’s resilience to future extreme climate events will strengthen the region’s ability to face droughts and water crises like the one that hit Abruzzo in 2024”.

Italy receives more EIB resources for the water sector than any other country

With over 1 640 projects and around €84 billion in financing provided since 1958, the EIB is one of the world’s leading lenders to the water sector. In the last ten years, Italy has received more EIB resources for the water sector than anywhere else, seeing operations financed totalling more than €4 billion. This is ACA Pescara’s first EIB loan, and comes in addition to recently announced financing for Iren (€200 million), Valle Umbra Servizi (€35 million), ETRA (€100 million), Acquedotto Pugliese (€270 million), Como Acqua (€50 million), Hera Group (€460 million), ACEA (€435 million), Acque (€130 million) and CIIP (€50 million).

Background information

The European Investment Bank (ElB) is the long-term lending institution of the European Union, owned by its Member States. Founded on eight key priorities, it finances investments that contribute to EU policy objectives, bolstering climate action, environmental protection, digitalisation and technological innovation, security and defence, agriculture and bioeconomy, social infrastructure, the capital markets union, and supports a stronger Europe in a more peaceful and prosperous world. All projects financed by the EIB Group are in line with the Paris Climate Agreement, as pledged in our Climate Bank Roadmap. Around 60% of the EIB Group’s annual financing supports projects directly contributing to climate change mitigation, adaptation, and a healthier environment.

The EIB Group, which also includes the European Investment Fund (EIF), signed a total of around €89 billion in new financing for over 900 projects in 2024, which boosted Europe’s competitiveness and security. Promoting the integration of markets and mobilising investments, the funds unleashed by the EIB Group in 2024 attracted investment worth over €100 billion, fostering Europe’s energy security and unlocking €110 billion to support startups, scale-ups and pioneering firms in Europe. Around half of the EIB’s financing within the European Union goes to cohesion regions, where per capita income is lower than the EU average. The EIB Group signed 99 operations totalling €10.98 billion in Italy in 2024, helping to unlock almost €37 billion of investment in the real economy.

The InvestEU programme provides the European Union with long-term funding by leveraging substantial private and public funds in support of a sustainable recovery. It also helps to crowd in private investment for the European Union’s strategic priorities such as the European Green Deal and the digital transition. InvestEU brings all EU financial instruments previously available for supporting investments within the European Union together under one roof, making funding for investment projects in Europe simpler, more efficient and more flexible. The programme consists of three components: the InvestEU Fund, the InvestEU Advisory Hub, and the InvestEU Portal. The InvestEU Fund is deployed through implementing partners that will invest in projects using the EU budget guarantee of €26.2 billion. The entire budget guarantee will back the investment projects of the implementing partners, increase their risk-bearing capacity and thus mobilise at least €372 billion in additional investment.
MIL OSI Europe News –
February 7, 2025
MIL-OSI USA: HSI Tucson, DEA, U.S. Marshals arrest 2 illegal aliens previously convicted for aggravated felonies

Source: US Immigration and Customs Enforcement

January 31, 2025Tucson, AZ, United StatesOrganized Crime, Narcotics

TUCSON, Ariz. — A Mexican national illegally in the United States was arrested Jan. 25 by special agents with Homeland Security Investigations (HSI).

The arrest unfolded after agents discovered information on the whereabouts of one of the illegal alien who was previously convicted for a felony, after fleeing the scene of an accident involving a death/serious injuries. Additionally, records checks revealed this suspect was under investigation by both HSI and DEA for participating in a transnational criminal organization allegedly trafficking cocaine and fentanyl in Tucson.

At approximately 2 p.m., agents observed the suspect exit a residence along with two other individuals. The three suspects entered a car and went to the Home Depot located at the intersection of Dodge Blvd and Broadway Ave in Tucson. Agents followed the vehicle to the parking lot and waited for the suspects to return to their vehicle from Home Depot. Once the three suspects returned to the vehicle, HSI, U.S. Marshals and DEA agents detained the individuals and confirmed their identities and citizenship.

One of the three suspects detained was a United States citizen who was released at the scene. The third suspect was identified as a Mexican citizen also illegally present in the United States. Records checks identified the third suspect had a prior aggravated felony conviction for sexual assault in 2005, after which he was deported.

Both individuals were administratively detained for re-entering the United States without inspection or parole and both are in ICE custody pending the outcome of their immigration cases.

The success of these arrests is due to the significant assistance from DEA and the U.S. Marshals.

MIL OSI USA News –

February 7, 2025
MIL-OSI USA: HSI Newark supports New Jersey Attorney General in taking down large-scale diesel fuel theft ring on the East Coast

Source: US Immigration and Customs Enforcement

NEWARK, N.J. — After an investigation led by Homeland Security Investigations (HSI) Newark with state and local partners, 25 people and four companies were charged for their alleged roles in a multimillion-dollar scheme that used stolen credit card information to fraudulently purchase tens of thousands of gallons of diesel fuel and then resell it to trucking companies and other fuel providers.

“The success of this operation is a true testament to our valued partnership with the New Jersey Attorney General’s Office,” HSI Newark acting Special Agent in Charge Spiros Karabinas said. “Together we targeted members of a criminal organization suspected of using stolen credit card information to purchase diesel fuel along the East Coast and ensured many fraudsters faced justice.”

As alleged, the enterprise operated in New Jersey, Pennsylvania, New York, Connecticut, and Massachusetts, using credit card “skimmers” that stole financial information from credit and debit cards to create “cloned” cards that were used to make fraudulent fuel purchases. Various vehicles — some having been modified with auxiliary tanks to illegally transport fraudulently purchased diesel fuel — were loaded up with the stolen fuel and delivered it to customers, earning the enterprise illicit profits of $3.4 million during the time period of the investigation.

“These defendants allegedly developed a sophisticated system for stealing credit card information from unsuspecting victims and then used that information to make new, fraudulent cards, which they used to buy diesel fuel,” said New Jersey Attorney General Platkin. “That fuel was then allegedly sold to trucking companies and other fuel providers. Working with our local law enforcement partners, we will always be on the lookout for financial frauds and protect the public from these schemes.”

HSI Newark and the Office of the Attorney General partnered with the New Jersey Division of Criminal Justice (DCJ), the Camden County Prosecutor’s office and the Gloucester Township Police Department in the investigation into the criminal organization resulting in the charges.

According to the investigation, in October 2023, DCJ detectives received information from the Camden County Prosecutor’s Office and Gloucester Township Police Department about an alleged diesel fuel theft enterprise operating throughout New Jersey. Participants allegedly placed skimming devices on various gas pumps when the gas stations were closed. A skimming device is a card reader that is surreptitiously placed in a location where individuals will insert their credit or debit cards and records the user’s information.

The investigation revealed that the enterprise possessed “master” keys that unlocked gas pumps, permitting them to install the skimmers inside. Some of the skimmers recovered included stolen information from victims who had used the affected gas pumps. Those devices and other electronic devices recovered during the investigation showed that the enterprise allegedly stole credit card information from thousands of victims from New Jersey and surrounding states.

The stolen financial information was allegedly used to create “cloned” cards that were used to purchase diesel fuel from other gas stations. Approximately 500 cloned cards were recovered from enterprise members during arrests by law enforcement. After purchasing the fuel, they would then deliver the fuel to trucking companies in exchange for payment. No member of the enterprise is registered with the state to sell diesel fuel.

Additional partners in the investigation include New Jersey’s Elizabeth, Bordentown, Mahwah, Roxbury Township, Mantua, Franklin Township, Cranford Township and Kearny police departments, the Union County Prosecutor’s Office – Cyber Crimes Taskforce. Out of state partners include the Bristol and Lancaster City police departments in Pennsylvania, the Colchester Police Department in New York, the East Lyme Police Department in Connecticut plus the New York, Pennsylvania and New Hampshire State Police. Miami-Dade Police Department, Broward County Sheriff’s Office, and Palm Beach County Sheriff’s Office in Florida and the Texas Department of Public Safety assisted with the arrests.

Charges are merely accusations, and all defendants are presumed innocent unless and until proven guilty in a court of law.

Follow us on X, formerly known as Twitter, at @HSINewark to learn more about HSI’s global missions and operations.

MIL OSI USA News –

February 7, 2025
MIL-OSI USA: HSI Los Angeles special agents arrest 8 in customs fraud scheme involving goods from China
Source: US Immigration and Customs Enforcement

LOS ANGELES — HSI Los Angeles has arrested eight individuals for their part in an internal conspiracy among logistic companies’ executives, warehouse owners and truck drivers to smuggle hundreds of millions of dollars’ worth of counterfeit and other illegal goods from China into the United States via the Ports of Los Angeles and Long Beach.

The 15-count indictment, returned last month and unsealed on Jan. 24, charges nine defendants with conspiracy, smuggling and breaking customs seals. The defendants allegedly took containers flagged for off-site secondary inspection, unloaded the contraband, then stuffed the targeted containers with filler cargo to deceive customs officials and evade law enforcement.

According to the indictment, a search of one warehouse used by the group led to the seizure in June 2024 of $20 million worth of counterfeit items including shoes, perfume, luxury handbags, apparel and watches.

Seven defendants were arrested on Jan. 24, an eighth was taken into custody on Jan. 25, and one defendant is a fugitive. A trial date was scheduled for March 18. The eighth defendant, who was arrested on unrelated state charges, is expected to be arraigned in federal court in the coming days.

“Homeland Security Investigations (HSI) Los Angeles and its partners are committed to enforcing customs laws and practices, facilitating legitimate trade, and protecting the integrity of the nation’s supply chain,” said HSI Los Angeles Special Agent in Charge Eddy Wang. “The $1.3 billion dollars’ worth of contraband seized during the investigation into this type of scheme illuminates how complex smuggling schemes try to exploit our legitimate trade practices and the American consumer.”

The 15-count indictment details a conspiracy to coordinate the shipment of large quantities of contraband from China to the United States through the Port of Los Angeles from at least August 2023 to June 2024. The individuals arrested are:
- Hexi Wang, 32, of El Monte, who manages K&P International Logistics LLC, a City of Industry-based company that hires commercial truckers to transport shipping containers from the Port of Los Angeles;
- Jin “Mark” Liu, 42, of Irvine, the owner of K&P International Logistics LLC and who managed the finances of one of the warehouses where contraband was unloaded and issued payments to truck drivers who transported smuggled goods;
- Dong “Liam” Lin, 31, of Hacienda Heights, who — along with Zheng — controlled and operated one of the contraband warehouses;
- Marck Anthony Gomez, 49, of West Covina, the owner and operator of Fannum Trucks LLC, a West Covina-based company that coordinated the movement of shipping containers from the Port of Los Angeles, including large shipments of contraband smuggled into the United States from China;
- Andy Estuardo Castillo Perez, 32, of Apple Valley, a driver for M4 Transportation Inc., a Carson-based company that transports shipping containers from the Port of Los Angeles;
- Jesse James Rosales, 41, of Apple Valley, who coordinated truckers from the ports to warehouses;
- Daniel Acosta Hoffman, 41, of Hacienda Heights, worked with Rosales to bring cargo containers from the Port of Los Angeles to warehouses; and
- Galvin Biao Liufu, 33, of Ontario, directed and managed truck drivers to bring the contraband into the warehouses.
According to the indictment, Wang, Liu and others maintained and operated warehouses to store, conceal and sell large amounts of contraband goods that were illegally imported into the United States from China. When the contraband containers were selected by U.S. Customs and Border Protection (CBP) for inspection, the defendants hired commercial truck drivers to transport the containers from the Port of Los Angeles to locations that the conspirators controlled, including warehouses in the City of Industry that were controlled or managed by Zheng, Wang and others.

At these locations, co-conspirators broke the security seals on the shipping containers and removed the contraband from inside. Then, they affixed counterfeit security seals onto the containers to conceal that cargo had been removed from them. After emptying some of the cargo and re-securing the containers with counterfeit seals, Wang and others then directed co-conspirators to transport the containers to CBP-authorized locations for the remaining cargo to be presented to customs officials for inspection.

Wang, Liu and others paid fees to co-conspirators, including Gomez and Castillo Perez, that were substantially above normal trucking fees to transport the contraband shipping containers.

To date, law enforcement has seized more than $1.3 billion worth of counterfeit goods associated with this and similar seal-swapping schemes.

If convicted of all charges, the defendants would face a statutory maximum sentence of five years in federal prison for each conspiracy count, up to 10 years in federal prison for each count of breaking customs seals, and up to 20 years in prison for each smuggling count.

Anyone with information on alleged customs fraud are encouraged to call the HSI Tip Line at 877-4-HSI-TIP.

Learn more about HSI’s mission to protect the U.S. economy in your community on X, formerly known as Twitter, at @HSILosAngeles.

MIL OSI USA News –
February 7, 2025
MIL-OSI Security: Tulsa Woman Convicted of Conspiring to Distribute More Than 46 Pounds of Methamphetamine

Source: Office of United States Attorneys

TULSA, Okla. – A federal jury convicted Morgan Ashley Kirby, 20, of Drug Conspiracy and Attempted Possession of Methamphetamine with Intent to Distribute.

“Conspiring with others to deliver drugs onto the streets of the Northern District of Oklahoma will never be tolerated,” said U.S. Attorney Clint Johnson. “I commend the law enforcement in Texas and Tulsa for working together to catch the defendants before they could complete their delivery.”

“The arrest and conviction of Ms. Kirby and her associates made our community safer and prevented further destruction that methamphetamine trafficking can bring to the citizens of Tulsa, Oklahoma, said DEA Special Agent in Charge Eduardo A. Chávez. The DEA will continue to work hand in hand with our state and local law enforcement partners to ensure justice is served.”

In June 2024, Texas Department of Public Safety troopers pulled over a driver for traffic violations. During a search of the vehicle, troopers located a suitcase containing 21 plastic bags containing a white substance that appeared to be methamphetamine. The investigation revealed that the driver was getting paid $4k to deliver the methamphetamine to Tulsa.

Drug Enforcement Administration (DEA) agents tested the white substance and confirmed that it was methamphetamine. In a coordinated effort, agents replaced the methamphetamine with fake methamphetamine and allowed the driver to complete the transaction.

The driver met with Luis Enrique Rios-Soriano and Morgan Kirby to be paid and delivered the fake methamphetamine for further distribution.

Later, the Oklahoma Highway Patrol pulled over the vehicle Rios-Soriano was driving. Kirby was in the passenger side of the vehicle. Upon search of the vehicle, troopers discovered more than 46 pounds of fake methamphetamine and cash sitting on the floorboard of the passenger side of the vehicle.

As a result of the investigation, Kirby’s co-defendants, Feliciano Ortega-Banderas, 22, of East Palo Alto, California, and Luis Enrique Rios-Soriano, 25, a Mexican National, pled guilty in October 2024. Ortega-Banderas pled guilty to Attempted Distribution of Methamphetamine. Rios-Soriano pled guilty to Drug Conspiracy and Attempted Possession of Methamphetamine with Intent to Distribute.

All three will remain in the custody of the U.S. Marshal, awaiting sentencing before being transported to the Bureau of Prisons. Rios-Soriano is not a U.S. citizen and is expected to face removal proceedings following his sentencing.

The Drug Enforcement Administration – Tulsa and Amarillo Resident Offices, Oklahoma Highway Patrol, and Texas Department of Public Safety investigated the case.

Assistant U.S. Attorneys Adam Bailey and Christian Harris prosecuted the case.

MIL Security OSI –

February 7, 2025
MIL-OSI USA: Ocala man sentenced to 15 years for attempting to meet a minor for sexual activity

Source: US Immigration and Customs Enforcement

OCALA, Fla. — A Florida man has been sentenced to 15 years in federal prison, followed by a life term of supervised release, for attempting to entice a minor to engage in sexual activity following an investigation by Homeland Security Investigations (HSI) Orlando.

Rickey Lee Miller, Jr., 45, of Ocala, plead guilty on Sept. 6, 2024, for attempting to entice what he thought was a 15-year-old girl on an online social media platform.

“Attempting to entice a minor into harmful activity is a serious crime, and this prosecution underscores our unwavering commitment to protecting the most vulnerable members of our community,” said HSI Orlando Assistant Special Agent in Charge David Pezzutti. “Alongside our partners at the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, and the Chiefland Police Department, we will work tirelessly to hold offenders accountable and ensure that our children are safe from those who seek to exploit them.”

According to court documents, on July 27, 2024, a detective from the Marion County Sheriff’s Office posed as a 15-year-old girl on an online messaging platform. Miller contacted the undercover detective’s account and initially asked if she wanted to “hang out.” Miller then engaged in a sexually explicit conversation with the detective. During that conversation, Miller asked the detective if she would be interested in having “some fun” with Miller and a female friend. He also asked, “[W]ill you tell my friend your 18[?] I really don’t want her to know your real age.” When Miller subsequently drove to a predetermined location with his friend to meet with the minor for sex, he was arrested by law enforcement. The cellphone located in Miller’s vehicle was confirmed to be the phone communicating with the undercover detective.

This case was investigated by HSI Orlando, the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, and the Chiefland Police Department. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

HSI Tampa’s area of responsibility, which includes 10 geographically strategic offices, covers more than 51,600 square miles of the total 65,757 square miles in the state of Florida. This region has more than 14.2 million people and includes 58 of the 67 counties. HSI Tampa also includes five of the 10 largest cities in Florida, 15 primary commercial service airports, and 11 seaports.

Learn more about HSI Tampa’s mission to increase public safety in Florida communities on X, formerly known as Twitter, at @HSITampa.

MIL OSI USA News –

February 7, 2025
MIL-OSI USA: HSI San Diego, multiagency case sends trafficker to 19.5 years in prison for supplying weapons and ammunition to Sinaloa Cartel

Source: US Immigration and Customs Enforcement

SAN DIEGO — Keith Octavio Rodriguez Padilla, a prolific firearms trafficker, was sentenced in federal court Jan. 13, to 19.5 years in custody for his role in supplying weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.

This case is part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which was a significant component of the Sinaloa Cartel. Homeland Security Investigations (HSI) investigated this case with assistance from multiple federal, state and local law enforcement partners*.

“Today’s sentencing is a direct result of the hard work and collaboration between HSI and our law enforcement partners. This extensive investigation highlights our unwavering commitment to protecting our country and communities from the dangers of illegal firearms trafficking,” said Shawn Gibson, Special Agent in Charge of HSI San Diego. “We will continue to work tirelessly to ensure that the drug trafficking organizations are disrupted and held accountable.”

“Guns and ammunition smuggled into Mexico support cartels and empower drug traffickers,” said U.S. Attorney Tara McGrath. “This case continues to deal blow after blow to that infrastructure, sending a clear message: DOJ will prosecute every angle of cartel operations — from drug importation to money laundering to arms trafficking — to combat death and destruction on both sides of the border.”

The Valenzuela TCO was one of the largest importers of cocaine into the United States. The TCO sourced cocaine and other controlled substances (including fentanyl, heroin, methamphetamine, and marijuana) from South America and Mexico, transported the drugs to multiple locations along the U.S.-Mexico border using commercial trucking companies, smuggled the drugs into the country, and distributed them throughout the United States. The TCO then smuggled the bulk cash proceeds from its drug trafficking activities back to the TCO’s leadership in Mexico.

According to court records, throughout 2020, the Valenzuela TCO, including one of its leaders, Jorge Alberto Valenzuela Valenzuela, was engaged in violent conflict with another component of the Sinaloa Cartel led by Ivan Archivaldo Guzman-Salazar. During this conflict, Jorge’s brother and previous TCO leader, Gabriel Valenzuela-Valenzuela, was killed. This led the Valenzuela TCO to procure large quantities of firearms, ammunition, tactical gear, armored vehicles, and ballistic vests. A considerable number of these items were sourced from within the United States and clandestinely smuggled into Mexico, using numerous arms trafficking networks.

During the multi-year investigation, agents identified Keith Octavio Rodriguez Padilla as a firearms and ammunition trafficker and broker for the TCO. Rodriguez Padilla and his co-conspirators worked with high-ranking organization members to supply firearms to the TCO. These firearms ranged from .50 caliber rifles, submachine guns, and grenade launchers to assault style rifles (AK-47s, AR-15s, FN SCARs) and handguns. In addition to the weapons, Rodriguez Padilla and his co-conspirators supplied tens of thousands of rounds of ammunition to the TCO. Some of these weapons and ammunition were acquired in the United States, including from California, Arizona, and Nevada, and then smuggled through the Ports of Entry in San Diego and Arizona to Mexico.

For example, on Nov. 20, 2020, DEA and HSI agents initiated surveillance at a commercial truck yard being operated by the Valenzuela TCO in the Otay Mesa area of San Diego. Agents ultimately obtained a search warrant for this truck yard and during the search, seized approximately $3,078,880 in bulk U.S. currency, approximately 685 kilograms of cocaine, 24 kilograms of fentanyl, and a pickup truck with a trap gas tank the size of half the truck bed were discovered. The truck yard contained numerous tractors-trailers, along with numerous other vehicles. Inside one of the trailers, agents seized approximately 20,000 rounds of .50 caliber ammunition, along with approximately 427 ballistic plate carriers, approximately 1,000 rounds of .40 caliber ammunition, and approximately 104 magazines for .50 caliber ammunition. Agents learned that Rodriguez Padilla had purchased the .50 caliber ammunition on behalf of the TCO.

To date, this investigation has resulted in charges against 109 defendants and the seizure of approximately 2,000 kilograms of cocaine and fentanyl, more than $16 million in cash, and 21,000 rounds of ammunition.

“Weapons trafficking fuels drug-related violence,” said DEA Special Agent in Charge Brian Clark. “Money and greed are the foundation of the Sinaloa cartel business model and Padilla provided a lifeline by trafficking firearms. This sentence underscores our commitment to aggressively pursue the Sinaloa Cartel at every level, to include all facilitators who profit from drug-related violence. Strong relationships between law enforcement agencies have proven invaluable as we work together to save lives.”

“This multi-year investigation and lengthy federal prison sentence highlights the hard work, dedication, and cooperation of multiple law enforcement agencies to disrupt and dismantle violent transnational criminal organizations,” said FBI Acting Special Agent in Charge Travis Holland. “Today’s sentence serves as a reminder, we will continue to leverage the strength of federal, state, and local law enforcement to bring justice against the Cartels and individuals working on their behalf.”

“Mr. Padilla’s role in trafficking weapons and ammunition not only facilitated violence between cartel organizations, but also facilitated the endangerment of American citizens as these transnational criminal organizations bring dangerous and deadly drugs into the United States,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “This sentencing demonstrates the result of well-coordinated investigations and the effectiveness of our partnered investigations. Protecting American citizens is the number one priority for every law enforcement organization, and IRS-CI is proud to be a partner in this investigation.”

This case is being prosecuted by Assistant U.S. Attorneys Matthew J. Sutton and Mikaela Weber.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces Strike Force 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 to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

*DEA, FBI, IRS – Criminal Investigation, United States Marshals Service, Customs and Border Protection (CBP) Office of Field Operations, CBP’s Office of Border Patrol, Department of Justice (DOJ), Organized Crime Drug Enforcement Task Forces, DOJ Office of Enforcement Operations, DOJ Office of International Affairs, San Diego County Sheriff’s Department, San Diego Police Department, Border Crime Suppression Team and San Diego County District Attorney’s Office.

MIL OSI USA News –

February 7, 2025
MIL-OSI USA: 7 Connecticut gang members charged with murder and racketeering offenses
Source: US Immigration and Customs Enforcement

HARTFORD, Conn. — A grand jury in Hartford returned a 15-count indictment on Jan. 8 charging seven alleged members of a violent Hartford gang with participating in a years-long interstate racketeer influenced and corrupt organizations act (RICO) conspiracy involving multiple murders, attempted murder, gun trafficking, extortion, arson, drug trafficking, and other crimes.

The wide-ranging conspiracy was uncovered through a joint investigation by Homeland Security Investigations (HSI) with the FBI, and ATF alongside state and local partners in Connecticut and Vermont.

The indictment alleges that the Hoodstar Gzz gang, which since its forming in 2010 has referred to itself by a variety of names, including “Hoodstars,” “Hoodstarz,” and “Gz,” generally operates between Capen, Westland, Enfield, and Main Streets in Hartford. The gang has allegedly distributed narcotics; engaged in multiple violent acts against rival gang members and others, including multiple shootings and murders; trafficked narcotics in Vermont; moved firearms from Vermont to Connecticut; utilized stolen vehicles in furtherance of the gang’s affairs and burned vehicles that were used in the commission of crimes; and recorded and distributed rap music to promote the gang’s criminal activity.

“Criminal gangs terrorize communities, leaving violence and destruction in their wake,” said Special Agent in Charge Michael J. Krol of HSI New England. “These individuals have been charged with crimes ranging from firearms possession to murder and, if convicted, will face serious federal prison time. HSI works with our state, local, and federal partners to dismantle criminal gangs like the Hoodstar Gzzs and help communities reclaim their safety and their streets.”

“This indictment — which is the first RICO indictment since the launch of the Violent Crime Initiative (VCI) in Hartford in April 2024 — alleges that the defendants engaged in numerous violent acts, including shooting at suspected rival gang members and shooting and killing a motorist with whom two of the defendants got into a car accident,” said Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division. “Violent gangs like the Hoodstars terrorize local communities and threaten safety across Hartford. Today’s announcement demonstrates that the VCI is already making an impact in Hartford, through the deployment of Criminal Division resources, in close coordination with our partners, to target the specific drivers of violent crime and hold gang members accountable for their crimes.”

“We allege that members of the Hoodstar Gzz have engaged in murder and numerous other violent acts against both rival gang members and innocent civilians, and their criminal activity extended to northern Vermont, where they trafficked drugs and acquired firearms, some of which they transported back to Connecticut,” said U.S. Attorney Vanessa Roberts Avery for the District of Connecticut. “This case is a clear demonstration of our commitment to relentlessly pursue and dismantle organizations that threaten the peace and security of our communities. The effort to connect these violent acts and bring these individuals to justice has been a collaborative one, and I want to thank the federal, state, and local law enforcement agencies involved for their dedication to make our communities, both here in Connecticut and in Vermont, safer.”

The indictment charges the following defendants, all of Hartford:
- Angel Rivera, also known as Rico and Slatt, 24, is charged with RICO conspiracy, murder in aid of racketeering, use of a firearm to cause death, use of a firearm during the murder, and drug trafficking conspiracy.
- Raquan Knight, also known as RQ, 21, is charged with RICO conspiracy and drug trafficking conspiracy.
- Paul Downer, also known as Luap Benji, 28, is charged with RICO conspiracy and drug trafficking conspiracy.
- Mekhi Thompson, also known as Midnight, 24, is charged with RICO conspiracy, murder in aid of racketeering, use of a firearm to cause death, use of a firearm during murder, and drug trafficking conspiracy.
- Paul Clarke, also known as Tommy Bunz, 30, is charged with RICO conspiracy and drug trafficking conspiracy.
- Tyshon Walker, also known as Pone Gwapoo, 26, is charged with RICO conspiracy, drug trafficking conspiracy, and possessing a machinegun during a drug trafficking offense.
- Joshua Cruz, also known as Hop-out Curly, 24, is charged with RICO conspiracy, drug trafficking conspiracy, and possessing a machinegun during a drug trafficking offense.
Among the violent acts committed by the defendants, the indictment alleges that:
- On April 16, 2019, Thompson allegedly attempted to murder members of a rival gang, which resulted in gunshot wounds to three individuals.
- On Jan. 22, 2021, Downer allegedly shot a victim in the femoral artery for failure to pay a drug debt.
- On April 10, 2021, Rivera, Knight, Cruz, and other Hoodstar Gzz members and associates allegedly shot and killed a member of the rival Ave gang and wounded another individual.
- On Jan. 18, 2022, Rivera, Walker, Cruz, and other Hoodstar Gzz members and associates allegedly shot at one victim and shot and injured another.
- On Jan. 18, 2022, Rivera, Walker, Cruz, and other Hoodstar Gzz members and associates allegedly shot and killed one victim and shot and injured another.
- On June 19, 2022, Knight allegedly shot one victim.
- On Aug. 1, 2022, Rivera and other members and associates of the Hoodstar Gzz gang allegedly shot and killed one victim and shot and injured two additional individuals.
- On Sept. 14, 2022, Thompson and Rivera allegedly got into a confrontation with a victim over a rental car that Thompson failed to return. Thompson then shot and killed the victim.
- On Oct. 27, 2022, Thompson and Rivera were allegedly involved in a car accident with a black Nissan sedan and fled the scene. The Nissan followed them for approximately 1.6 miles. Thompson then allegedly exited the vehicle and shot and killed the driver of the Nissan.
If convicted, each defendant faces a maximum penalty of life in prison. All defendants are currently detained pending trial. A federal district judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors.

The HSI New England Hartford Resident Agent in Charge office conducted the investigation with FBI and ATF. Valuable assistance was provided by the Hartford Police Department, the East Hartford Police Department, the Windsor Police Department, the Connecticut State Police, the Connecticut Department of Correction, the St. Johnsbury Police Department, the Northfield Police Department, and the Vermont State Police.

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

Follow us on X, formerly known as Twitter, at @HSINewEngland to learn more about HSI’s global missions and operations.

MIL OSI USA News –
February 7, 2025
MIL-OSI Security: Columbus Man Sentenced to 17 Years in Prison for Four Armed Robberies of Postal Carriers
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court today to 204 months in prison for four armed robberies of Postal carriers.

Thierno S. Bah, 22, of Columbus, used firearms and robbed postal carriers of their U.S. Postal Service keys on four occasions between December 2022 and May 2023. He was arrested in August 2023.

“Seventeen years in federal prison is a serious consequence in line with the seriousness of this type of violent crime. We have held numerous individuals accountable in the Southern District of Ohio in recent years for their crimes against United States Postal Service carriers who are simply doing their jobs. As a result of our focused efforts and the vigorous investigations by our federal law enforcement partners, we’ve seen a decrease in new assaults,” said U.S. Attorney Kenneth L. Parker.

Bah, who is also known as “Wopo” and “Wopoonese,” worked with others to steal service keys, which are then used to steal mail from USPS receptacles (a process known as “fishing”). Individuals then “cook” the mail by washing personal and business checks and other financial instruments to reflect new payees and new payment amounts. Bah and others would then recruit third parties to deposit the newly washed checks in their own accounts and split the profit.

The thefts occurred in Central Ohio on:
- Dec. 29, 2022
- Jan. 3, 2023 (two separate robberies on this date)
- May 11, 2023
Bah pleaded guilty in November 2023 and admitted to using a handgun to rob a postal carrier in German Village on Dec. 29, 2022. Bah pointed the handgun at the victim’s stomach and demanded his vehicle and service keys.

On Jan. 3, 2023, Bah pushed a postal carrier into her mail truck while she was sorting mail in the back of the truck on East Columbus Street. He then pushed a gun into the victim’s side before stealing her keys.

Later that day, Bah committed another armed postal robbery, this time in Whitehall. Bah approached the victim and pushed the handgun into her stomach before stealing her personal car keys and the USPS service keys.

On May 11, 2023, Bah robbed a Postal worker at the Post Office Retail Store on West Broad Street. Bah approached the victim while she was outside on a break. Bah asked the victim for her keys, and when she asked, “What keys?” he pistol-whipped her in the head with his handgun. Bah forcibly accompanied the victim into the post office to retrieve her service keys.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); Columbus Police Chief Elaine Bryant; Westerville Police Chief Charles Chandler; and Whitehall Police Chief Mike Crispen announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Noah R. Litton is representing the United States in this case.

# # #

MIL Security OSI –
February 7, 2025
MIL-OSI USA: Attorney General Alan Wilson says planned ‘mass resistance’ to ICE operations will be met with serious consequencesRead More

Source: US State of South Carolina

(COLUMBIA, S.C.) — It has come to the attention of Attorney General Alan Wilson that an organization is planning a meeting on Saturday, February 8, with the stated goal of organizing a “mass resistance” and forming a “Community ICE Raid Response Network.” While every South Carolinian has the constitutional right to peacefully assemble and express their views, any efforts to obstruct or interfere with law enforcement will have serious consequences.

In recent years, South Carolina, along with the rest of the nation, has faced an unprecedented amount of illegal immigration. However, with the new Trump administration in 2025, there is a renewed commitment to ensuring that those who entered the country illegally, especially those who pose a risk to public safety, are deterred and removed. The Attorney General’s Office remains steadfast in its dedication to working with President Donald Trump and enforcing federal immigration laws without interference or obstruction.

Recent events serve as a reminder of the dangers associated with unlawful resistance. Just last week, during an anti-deportation protest in Greenville, a demonstrator crashed a vehicle into a crowd, injuring two people. This reckless behavior, which showed a complete disregard for public safety, will not be tolerated. The Attorney General’s Office emphasizes that we cannot, and will not, allow any actions that threaten the safety of our communities, law enforcement officers, or innocent bystanders.

Let it be clear: any individual who engages in illegal activities, whether by obstructing law enforcement, interfering with investigations, or attempting to disrupt lawful immigration enforcement efforts, will face prosecution to the fullest extent of the law.

Attorney General Wilson urges all parties involved to respect the legal process and act within the bounds of the law. We will continue to collaborate with local and state law enforcement agencies to ensure the safety and security of all South Carolinians.

You can read his letter to the Columbia, SC Chapter of the Democratic Socialists of America here.

MIL OSI USA News –

February 7, 2025
MIL-OSI USA: News 02/6/2025 Blackburn Celebrates Her Legislation Passing Out of Commerce Committee
US Senate News:
Source: United States Senator Marsha Blackburn (R-Tenn)

WASHINGTON, D.C. – U.S. Senator Marsha Blackburn (R-Tenn) released the following statement after five bills that she sponsored or co-sponsored passed out of the Senate Committee on Commerce, Science, and Transportation. This includes the American Music Tourism Act, the Promoting Resilient Supply Chains Act, the Strengthening Support for American Manufacturing Act, the She DRIVES Act, and the TORNADO Act.

“The 119^th Congress is already off to a productive start, and I am pleased that five of my bills have moved forward out of the Commerce Committee to the full Senate for a vote,” said Senator Blackburn. “I urge my Senate colleagues to support this legislation, which will promote American music tourism, strengthen U.S. supply chains for emerging technologies, boost domestic manufacturing, enhance vehicle safety standards, and improve the forecasting of hazardous weather.”

BACKGROUND:

See below for more information on each piece of legislation.
- The American Music Tourism Act, sponsored by Senator Blackburn, would leverage the existing framework within the Department of Commerce to highlight and promote music tourism in the United States. It would require the Department of Commerce’s Assistant Secretary for Travel and Tourism to implement a plan to support and increase music tourism for both domestic and international visitors as well as a report to Congress on the successes and vulnerabilities of the Assistant Secretary’s goals to increase travel and tourism.
- The Promoting Resilient Supply Chains Act, co-led by Senator Blackburn, would authorize the Department of Commerce to strengthen American supply chains for critical industries and emerging technologies by working with the private sector and U.S. government partners to anticipate and prevent future supply chain disruptions before they happen.
- The Strengthening Support for American Manufacturing Act, co-led by Senator Blackburn, would streamline federal efforts to boost domestic manufacturers and support workers. It would also assess the Department of Commerce’s efforts to support manufacturers and suggest solutions to improve the Department’s manufacturing programs to better serve manufacturers – many of which are small businesses.
- The She Develops Regulations in Vehicle Equality and Safety (She DRIVES) Act, co-led by Senator Blackburn, would enhance passenger vehicle safety by updating U.S. crashworthiness testing procedures. It would require the use of the most advanced testing devices available, including a female crash test dummy.
- The Tornado Observation Research Notification and Deployment to Operations (TORNADO) Act, co-sponsored by Senator Blackburn, would improve the forecasting of tornadoes and other hazardous weather by requiring the National Oceanic and Atmospheric Administration to prepare and submit an action plan for the national implementation of high-resolution probabilistic guidance for tornado forecasting and prediction.
MIL OSI USA News –
February 7, 2025
MIL-OSI New Zealand: Incidents on South-Western Motorway and Southern Motorway

Source: New Zealand Police (District News)

Motorists on Auckland’s South Western and Southern Motorway network may experience delays this morning, after two fatal incidents on the network in the early hours of this morning.

Emergency services attended an incident on South Western Motorway, Mount Roskil reported at around 1am. A person had entered the motorway on foot and had been struck by a vehicle. The person died at the scene, no other injuries are reported. Enquiries into the circumstances of the incident are ongoing.

Emergency services attended a crash involving a single vehicle on Southern Motorway, Otara, reported at around 2.20am. One person died at the scene, two people were transported to Auckland Hospital in a critical condition and two other people were transported to Middlemore Hospital in a serious condition. Enquiries into the circumstances of the incident are ongoing.

ENDS

Issued by Police Media Centre

MIL OSI New Zealand News –

February 7, 2025
MIL-OSI Security: Harbour Breton — Man charged with drugs offences by Harbour Breton RCMP
Source: Royal Canadian Mounted Police

Following an investigation conducted by Harbour Breton RCMP, 46-year-old Sheldon Cribb is charged with a number of criminal offences.

The investigation began in September, 2024. In continuing with the investigation, a search warrant, obtained under the Controlled Drugs and Substances Act, was obtained and vehicle associated to Cribb was searched in October, 2024. Inside the vehicle, officers located a quantity of cocaine, cash, contraband tobacco and other items consistent with drug trafficking.

On February 4, 2025, in support of evidence gained during the course of this investigation, the following charges were laid against Cribb:
- Possession of cocaine for the purpose of trafficking – Controlled Drugs and Substances Act
- Possession of unstamped tobacco – Excise Act 2001
- Possession of contraband tobacco – Revenue Administration Act
He is set to appear in court to answer to all of these charges on February 18, 2025.

The investigation is continuing.

Harbour Breton RCMP thanks the public for continuing to report suspected drug-trafficking and other illegal activities in the community. If you have information about illegal drug activities in your community, please contact your local police or crime stoppers to make a report.

RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

MIL Security OSI –
February 7, 2025
MIL-OSI Security: Charlotte Man Is Sentenced To Prison For Illegal Possession Of A Firearm And Transfer Of A Machinegun

Source: Office of United States Attorneys

CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Shakor Daniels, 26, of Charlotte, to 37 months in prison followed by three years of supervised release for possession of a firearm by a convicted felon and transfer of a machinegun, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, joins U.S. Attorney King in making today’s announcement.

According to court documents and court proceedings, on June 13, 2023, law enforcement stopped Daniels’s vehicle for a traffic violation. Over the course of the traffic stop, officers found two firearms inside the vehicle. Daniels admitted to possessing a firearm for protection.

Court documents show that, in the fall of 2023, law enforcement determined that Daniels was advertising Glock switches for sale on his social media account, which included the tag line “Go fed or go home.” A Glock switch is an illegal conversion device that enables a conventional semi-automatic pistol to function as a fully automatic firearm. According to court records, on several occasions, undercover ATF agents purchased multiple items from Daniels, including Glock switches for handguns and a rifle, and a 45-round drum magazine. On January 14, 2024, Daniels sent an image of a handgun to an undercover ATF agent that Daniels was selling. The undercover agent agreed to meet Daniels to purchase the firearm. On January 16, 2024, Daniels was arrested when he arrived to sell the firearm to the undercover agent. Daniels has prior criminal convictions, and he is prohibited from possessing firearms.

Daniels is currently in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

The ATF investigated the case with the assistance of the Charlotte Mecklenburg Police Department.

The U.S. Attorney’s Office in Charlotte prosecuted the case.

MIL Security OSI –

February 7, 2025

MIL-OSI Security: Trio Sentenced to More Than 16 Years in Federal Prison for Mail Theft and Card Cracking Scheme

Source: Office of United States Attorneys

INDIANAPOLIS— Three individuals have been sentenced to a combined 16 years in federal prison for their roles in a multi-year mail theft and bank fraud scheme.

According to court documents, between October 2021 and April 2022, Cortez Venable, Ephraim Aung, and Brooke Bryan conspired together to commit bank fraud using financial documents such as checks and money orders, which were stolen from U.S. Postal Service (USPS) collection boxes. These collection boxes can only be opened by special “arrow keys” that belong to USPS letter carriers. In order to obtain the arrow keys, Venable and other unknown individuals robbed postal workers at gunpoint while they were on their daily routes delivering mail. Venable robbed a letter carrier on October 4, 2021. Prior to the robbery, Venable and Aung had been in contact via text message. Aung told Venable to take the letter carrier’s mail bag, in addition to their arrow keys, and to look for checks in the stolen mail.

On December 6, 2021, Bryan and Aung served as lookouts while other unknown men attempted to rob a letter carrier of her arrow key in the parking lot of an apartment complex. The letter carrier ran to Bryan and Aung’s vehicle for help, unaware that they were involved in the scheme.

Aung again served as a lookout during an armed robbery of a letter carrier that occurred on December 21, 2021.

Using the arrow keys taken during the robberies, Venable and Aung stole mail, checks and money orders from USPS blue collection boxes in the Indianapolis area. Next, they used the stolen checks and money orders to obtain real cash by either (1) creating fraudulent checks and money orders using some or all of the information found on the stolen checks and money orders; or (2) altering the payee information on the stolen checks and money orders. Venable and Aung recruited others to deposit the fraudulent checks and money orders into their personal bank accounts, a scheme that has come to be known as “card cracking.” Bryan also deposited stolen financial instruments into her personal account.

Card cracking is a form of fraud where bank account holders respond to an online solicitation for “easy money” and provide a debit card for withdrawal of fake check deposits. Criminals use social media platforms like Facebook, X, Instagram, or Telegram to solicit account holders. Those who respond to these solicitations – now accomplices – provide their debit card, PIN, password, and other personal identifying information to give the criminal direct access to their account, as well as payment of sometimes $15,000 for the service. The fraudster deposits the worthless checks and either immediately withdraws the funds at an ATM or transfers it out of the account via money transfer applications like Zelle or CashApp. The criminal sometimes provides the customer with a cut of the money withdrawn using worthless checks – or, in other cases, takes all funds out of the customer’s account.

During a search of Venable’s car and home, U.S. Postal Service Investigators recovered 247 pieces of stolen mail, three arrow keys, $70,121.44 in stolen checks and four firearms. As a convicted felon, Venable was prohibited from possessing firearms.

Investigators also searched the apartment that Bryan and Aung shared and located several stolen checks, altered money orders, laptops, a printer, a scanner, and blank check stock, along with other items commonly used to alter checks, including razor blades and white out. Multiple firearms were also recovered in their residence.

In total, more than 150 people were victimized by this scheme, losing a total of approximately $104,747.09.

Aung, Bryan and Venable were convicted and sentenced as follows:

Defendant	Charges	Sentence
Ephraim Aung, 23, Indianapolis	Conspiracy to Commit Bank Fraud Bank Fraud, 2 Counts Mail Theft	5 years imprisonment 3 years supervised release $807 in restitution $500 fine
Brooke Bryan, 22, Indianapolis	Conspiracy to Commit Bank Fraud Bank Fraud	18 months imprisonment 2 years supervised release $807 in restitution $500 fine
Cortez Venable, 27, Lawrence	Conspiracy to Commit Bank Fraud Bank Fraud Robbery or Mail Brandishing a Firearm In Furtherance of a Crime of Violence Mail Theft Keys or Locks Stolen	130 months imprisonment 3 years supervised release $807 in restitution $500 fine

“Not only did this scheme victimize and traumatize letter carriers – it also victimized ordinary citizens who rely on the United States mail to send important correspondence or pay bills,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Letter carriers should not have to live in fear of gun violence simply for doing their jobs. Americans should not have to fear that their important financial documents will be stolen and exploited by fraudsters who wreak financial havoc. The serious federal prison sentences in this case demonstrates that the Department of Justice, working with our federal partners, will ensure there will be serious consequences for violence against public servants and fraud against the public.”

“This sentencing represents the hard work and dedication by USPS OIG Special Agents, the U.S. Postal Inspectors and the Beech Grove and Lawrence Police Departments, working with the U.S. Attorney’s Office to bring charges on this significant mail theft investigation. Substantial sentences such as these are a staunch reminder of the severity of stealing from the U.S. Mail,” said Special Agent in Charge Dennus Bishop, U.S. Postal Service, Office of Inspector General, Central Area Field Office. “The majority of postal employees are hard-working public servants dedicated to moving mail to its proper destination. The USPS OIG, along with our law enforcement partners, remain committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”

“The sentencing of these three individuals shows the utmost importance we place on the safety of U.S. Postal Service employees and the sanctity of the U.S. mail,” said Detroit Division Acting Inspector in Charge Felicia George. “We will not stop pursuing those who seek to harm our employees and victimize postal customers. We will bring them to justice to account for their violent and selfish crimes. The partnerships we’ve established with our USPS OIG counterparts, local police departments, and the U.S. Attorney’s Office allowed us to work jointly to pursue and hold these individuals accountable. Let this serve as reminder to those who want to make a quick dollar by traumatizing our letter carriers and financially preying on the American public: We will find you and bring you to justice.”

The U.S. Postal Inspection Service investigated this case, with assistance from the U.S. Postal Service – Office of the Inspector General, the Beech Grove Police Department, and the Lawrence Police Department. The sentence was imposed by U.S. District Judge Sarah Evans Barker.

Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Kelsey Massa and Meredith Wood and former Assistant U.S. Attorney Lawrence Hilton, who prosecuted this case.

###

MIL Security OSI –

February 7, 2025

MIL-OSI Security: New Orleans Man Guilty of Drug Trafficking and Possessing Two Machineguns

Source: Office of United States Attorneys

NEW ORLEANS, LOUISIANA – TIERON PRICE (“PRICE”), age 22, pled guilty on February 4, 2025 before U.S. District Judge Darrel J. Papillion, to two counts of possessing a machinegun, in violation of 18 U.S.C. §§ 922(o) and 924(a)(2); possession with intent to distribute tapentadol, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).

According to court documents, on May 22, 2023, PRICE was driving a stolen vehicle in New Orleans. When Louisiana State Police troopers attempted to pull him over, PRICE accelerated and led troopers on a dangerous, and potentially life threatening, car chase. The chase ended when PRICE struck a vehicle stopped at a red light. PRICE, and two other occupants, fled but were caught. Inside a backpack carried by one of the other occupants was a Glock Model 17, nine-millimeter caliber pistol, equipped with a Glock auto-sear, making the firearm a fully-automatic machinegun. The machinegun had a bullet in the chamber and was loaded with an extended magazine containing 23 rounds of ammunition.

PRICE was arrested after the car chase but subsequently released on bond. On January 19, 2024, New Orleans Police Department detectives executed a search warrant at PRICE’s residence. During the search, officers found a Glock Model 19, nine-millimeter caliber pistol, a black Glock auto-sear hidden in a baby bassinet, and a drum magazine loaded with 49 rounds. PRICE was seen the day before the search with the same gun equipped with the auto-sear and the drum magazine. During the search, officers also found over $6,000 in cash, and 95 tapentadol pills that PRICE intended to distribute.

As to each of his convictions for possession of a machinegun, PRICE faces up to 10 years in prison, up to three years of supervised release, and up to a $250,000 fine. As to his drug trafficking conviction, he faces up to 20 years in prison, at least three years of supervised release, and up to a $1,000,000 fine. As to his conviction for possessing a firearm in furtherance of that drug trafficking crime, he faces a mandatory minimum sentence of five years and up to life in prison, which must run consecutively to any other sentence, and up to five years of supervised release. Each count also carries a mandatory special assessment fee of $100.

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.

The case was investigated by Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Louisiana State Police, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

MIL Security OSI –

February 7, 2025
MIL-OSI United Kingdom: Three men arrested in connection with Hoads Wood illegal waste dumping
Source: United Kingdom – Executive Government & Departments

Three men were arrested on 5 February as part of an investigation into the large-scale, illegal tipping of waste at the Hoads Wood SSSI in Ashford, Kent
Three men were arrested yesterday (Wednesday 5 February) as part of an investigation into the large-scale, illegal tipping of waste at the Hoads Wood Site of Special Scientific Interest (SSSI) in Ashford, Kent.

Environment Agency Enforcement Officers, Kent Police and the Joint Unit for Waste Crime worked closely together to secure the arrests and custody of the suspects.

Two of the individuals – aged 44 and 62 – are from the Isle of Sheppey, while the third, aged 41, resides near Sittingbourne. All three have been interviewed, and evidence obtained during the arrests will support the next stages of the investigation.

The Environment Agency began a criminal investigation in 2023 after 30,000 tonnes of household and construction waste, piled 15 feet high in places, was discovered to have been dumped throughout Hoads Wood, near Ashford.

We subsequently secured a court order, banning unauthorised access to the woodland and to successfully stop more waste being dumped, and have since appointed a specialist company to remove the waste and help return the site to its former state.

Our investigation seeks to establish those responsible for co-ordinating the offending and bring them to court. These arrests mark an important next step in delivering justice for the local community.

The Environment Agency’s Director of Operations for East and South East England, Simon Hawkins, said:

The dumping of thousands of tonnes of waste at Hoads Wood in 2023 was a flagrant act of vandalism – with horrendous consequences for the local community and environment.

The Environment Agency and Kent Police have been working tirelessly to uncover the identity of those responsible and bring them to justice, and to take the fight to organised criminal networks. The arrest of three individuals yesterday is a major step forward for our investigation and should bring some comfort to residents whose lives have been upended by this crime.

Sergeant Darren Walshaw of Kent Police’s Rural Task Force said:

Fly-tipping and environmental crime is a blight on Kent’s beautiful landscape and we are committed to supporting the Environment Agency in its ongoing efforts to bring those responsible to justice.

We do this by making arrests, gathering evidence and carrying out preventative activities including spot checks of vehicles seen in areas where such offences are common.

People who thoughtlessly dump large volumes of waste are often linked to other forms of criminal activity and their illegal acts must not be tolerated.

The Environment Agency continues to monitor the site for any effect on air or water quality, and will ensure all necessary environmental authorisations are in place while the waste is cleared.

Waste crime pollutes our environment, undercuts legitimate business and significantly affects our farmers and rural communities – which is why we’re committed to tackling it.

In 2023/24, we successfully shut down 63 illegal waste sites, bringing the total number in operation to 344 – the lowest total figure on record. Enforcement officers also prevented nearly 34,000 tonnes of waste from being illegally exported by waste criminals.

If you have any information that may assist with this investigation, please call our 24-hour hotline on 0800 807060. Or report anonymously via Crimestoppers on 0800 555111 or the Crimestoppers website.

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Updates to this page

Published 6 February 2025
MIL OSI United Kingdom –
February 7, 2025
MIL-OSI United Kingdom: Initial analysis of Perth city parking reveals ample capacity
Source: Scotland – City of Perth

Visitors bringing their cars to Perth can rest assured that even on the busiest days, choosing one of the nearby, but less visible car parks, they will never struggle to find a space.

The ongoing parking survey, commissioned by the Council’s Transportation and Development Team and conducted by transport consultants Systra, has provided valuable insights into the usage patterns of car parks in Perth city centre. Early analysis of the data collected so far shows that although certain car parks experience high demand, the overall parking infrastructure is well-equipped to handle the influx of vehicles. This finding is particularly encouraging for both residents and visitors, as it highlights the city’s ability to accommodate increased visitor numbers without causing significant inconvenience.

Key findings from the initial analysis include:
- The weekday maximum occupancy level across the city is 56% in 2024, compared to 66% in 2017.
- The Saturday maximum occupancy level is also 56% in 2024, compared to 67% in 2017.
- The average duration of stay across all areas surveyed has decreased slightly from 73 minutes in 2017 to 69 minutes in 2024 on weekdays, and increased from 65 minutes in 2017 to 67 minutes in 2024 on Saturdays.
A fuller analysis of the parking survey is currently underway and is expected to be finalised later this month.

Council Leader, Councillor Grant Laing, commented, “When Council agreed to choose Thimblerow as the site for our new city centre swimming and sports facility, we did so knowing that the car park had long been identified as a development site. The initial findings of the recent parking survey confirm that Perth is well-served for parking spaces and that there will remain sufficient capacity for everyone who needs to still make private car journeys even after the new facility is built.

“The great thing about Perth’s compact city centre is that you’re never far from alternative options, whether that’s bus routes, cycle paths or other car parks. By making better use of the existing city centre parking facilities, we can continue to attract visitors and support local businesses, contributing to the overall vibrancy and economic health of the city.”

The parking survey data will be used to provide an evidence base for future decision-making on developments within the city centre as well as delivery of the Council’s Mobility Strategy (PDF, 19 MB).
MIL OSI United Kingdom –
February 7, 2025
MIL-OSI Canada: Electric vehicle tax begins
Source: Government of Canada regional news (2)
Starting Thursday, Feb. 13, Albertans will be charged a $200 tax when they register their electric vehicles. This amount is in line with what drivers of a typical internal combustion engine vehicle would be expected to pay each year in fuel tax.

“This is a fair way for all drivers to contribute to public services, and to help keep roads and highways safe and smooth. Alberta is joining a growing number of places across North America introducing this tax so that drivers of both electric and gas vehicles are treated the same.”

Nate Horner, President of Treasury Board and Minister of Finance

The tax will be collected by registry agents, and online via MyAlberta eService, when the vehicles are registered and each year when the owners renew their registrations. Electric motorcycles and electric off-highway vehicles, such as ATVs, are exempt, as are hybrid vehicles.

“Owners of electric vehicles use the same roads as other Albertan drivers. It’s only fair they contribute to public services including those that ensure the continued safety and upkeep of Alberta’s roads. I’m pleased that Alberta registries have stepped up and made it easier for Albertans to comply by providing convenient locations to pay.”

Dale Nally, Minister of Service Alberta and Red Tape Reduction

These amendments were announced in Budget 2024 and passed in the Alberta Legislature last fall as part of the Financial Statutes Amendment Act. The legislative amendments also include other provisions, including rules for refunds and exemptions for the federal government, diplomats, and First Nations bands and individuals with a registered address on reserve.

Related news
- Updated Fiscal Statutes Benefit Albertans (Nov. 4, 2024)
MIL OSI Canada News –
February 7, 2025
MIL-OSI Security: Fort Dodge Man Pleads Guilty to Illegal Possession of a Firearm

Source: Office of United States Attorneys

Michael Turner, 35, from Fort Dodge, Iowa pled guilty February 5, 2025, in federal court in Sioux City, to felony possession of a firearm by a prohibited person.

At the plea hearing, Turner admitted that between March 1, 2024 and March 29, 2024, he possessed a Glock .45 caliber semi-automatic pistol, knowing that he was then previously convicted of robbery/no firearm in Cook County, Illinois in March of 2011, and introduction of drugs into a detention facility in Webster County, Iowa, in 2017, each a felony crime punishable of a term of imprisonment for more than one year. On March 8, 2024, a shooting occurred in Fort Dodge, Iowa. On March 29, 2024, law enforcement stopped a vehicle in which Turner was a passenger and located a .45 caliber Glock pistol under Turner’s seat. Officers found that Turner was wearing a holster that fit the pistol, and upon inquiry admitted that he had possessed the firearm at various times in March 2024.

Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Turner remains in custody of the United States Marshal pending sentencing. Turner faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, and three years of supervised release following any imprisonment.

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.

The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Fort Dodge Police Department, Iowa Division of Criminal Investigation, Iowa Division of Narcotics Enforcement, Iowa State Patrol, Webster County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

The case file number is 24-3023. Follow us on X @USAO_NDIA.

MIL Security OSI –

February 7, 2025
MIL-OSI United Kingdom: Phenomenal figures released for York’s Park and Ride

Source: City of York

Figures released today show that 2024 was the busiest year for York’s Park and Ride since 2017, with the total number of journeys exceeding 4.5 million, almost one million higher than in 2023.

December saw the most trips for a decade, recording nearly 500,000 journeys, a 3.5 per cent increase on the previous highest monthly total set in December 2016.

City of York Council estimates that people boarding at the Park and Ride sites in December resulted in over 61,700 cars not travelling into central York – equivalent to a line of traffic that would be long enough to reach central London*.

York’s Enhanced Bus Partnership, which oversees £17.2million of government funding for the Bus Service Improvement Plan, ran a marketing campaign to promote the Park and Ride as well as direct bus services for six weeks before Christmas. Working with Make It York and all bus operators, the social media posts and adverts reached over 2.2million people in a campaign targeting towns and cities where previous research has shown Christmas Market visitors come from.

Councillor Kate Ravilious, Executive Member for Economy and Transport at City of York Council, said:

Just shy of half a million journeys in one month is an incredible milestone to reach, so thank you to all the residents and visitors for using the Park and Ride, and thank you to First Bus for increasing the number of buses available during this incredibly busy period.

First Bus invested in more services on the network in November and December, increasing frequency on several routes to support the York local and visitor economy in anticipation of customer demand. First Bus replicates this investment during other busy periods to keep York visitors and commuters moving sustainably throughout the year.

Cllr Ravilious continued;

The numbers are phenomenal but we do also need to recognise that York still experienced congested streets in the run up to Christmas, so while we are delighted, we continue our work throughout the year to support and promote the city’s bus services as well as other sustainable forms of transport. Our young people’s ticketing and marketing campaigns, which and are funded by central government, have over the last 12 months helped make bus use more attractive and given more people more options, and we will soon be consulting on improvements to the Park and Ride sites.”

Kayleigh Ingham, Commercial Director of First Bus North & West Yorkshire, said:

The superb performance throughout 2024 is a tribute to the commitment and high standards of service delivered by the First Bus team.

We’ve demonstrated that bus is an easy and sustainable way to travel into York. We’re attracting more customers due to good value fares, zero-emission buses, and our service, which is delivered with a smile. The benefits this brings, with cleaner air and quieter city centre roads, contributes to York’s environmental targets.

Sarah Loftus, Managing Director of Make It York, said:

It is wonderful to see the great results for bus travel for the year and 500,000 journeys during the Christmas period is fantastic. We are very fortunate to have a bus service within the city that supports both demand and sustainability. Collaboration between all parties on communicating key messages was key and we look forward to working with and supporting the transport sector throughout 2025.

*In December First Bus sold 148,310 tickets at the Park and Ride sites alone (the remaining journeys being people who joined the bus along the route or were returning from the city centre). Industry standard definition of occupancy per car for a leisure trip is 2.4 people. This gives us a total of 61,700 cars that didn’t come into the city centre over Christmas. Google Maps shows that the road route from York Minster to Westminster Abbey is 210 miles. If we say a car takes up 6m of space on the road, 61,700 x 6m = 230 miles. Therefore 61,700 cars would stretch all the way to central London.

These Park and Ride figures follow the Department for Transport’s own statistics released late in 2024 which show that York’s bus services as a whole (ie all local services and the Park and Ride) are once again in the top ten of all local authorities for the number of bus trips per resident. An average of 70.6 journeys per head of population in 2023/2024 ranks York the best in Yorkshire and nationally sits 9th out of 90 English local authority areas.

The data also showed that York’s bus trips are up 35% from 2021/22, almost quadrupled from 2020/21 and now back within 3% of the level they were in 2019/20 (ie the year before covid). This is one of the best post-pandemic recovery rates in the country.

In addition to December’s figures, November 2024 was the busiest November ever recorded, with 10% more passengers than the previous record set in 2016.

MIL OSI United Kingdom –

February 7, 2025
MIL-OSI Security: Saskatchewan — Saskatchewan RCMP SERT Year in Review: 230 firearms and more than 17,000 grams of illicit drugs seized in 2024
Source: Royal Canadian Mounted Police

In 2024, Saskatchewan RCMP’s Saskatchewan Enforcement Response Teams (SERT) continued to work diligently with frontline RCMP officers from detachments across the province to remove harms from communities and help keep Saskatchewan residents safe.

Saskatchewan RCMP’s SERT – which includes Crime Reduction Teams (CRT), the Human Trafficking and Counter Exploitation Unit (HTCEU), Offender Management Unit (OMU), Saskatchewan Trafficking Response Teams (STRT) and Warrant Enforcement and Suppression Teams (WEST) – helps protect community well-being by tackling serious and gang-related crimes, and take dangerous drugs and weapons off the streets.

Removing harms from Saskatchewan communities

Illicit drugs continue to harm people across the province. In 2024, Saskatchewan RCMP’s SERT teams seized:
– 6,572 grams of cocaine;
– 4,732 grams of methamphetamine;
– 130 grams fentanyl;
– 6,349 grams of other illicit drugs; and
– 86 tablets.

From 2014 to 2023, violent firearms offences in Saskatchewan RCMP jurisdiction increased 271 per cent – rising from 126 in 2014 to 467 in 2023.

Saskatchewan RCMP’s SERT removed 230 firearms from the hands of criminals across the province in 2024.

Investigational highlights

In July 2024, Yorkton STRT seized approximately 161 grams of methamphetamine and 14 firearms, along with other items, from a business, a rural property and a vehicle in the Yorkton area. During a subsequent search of the rural property, RCMP officers located a severely injured, forcibly confined adult male inside a barn. Investigation determined the man had been kidnapped. Two adult males faced kidnapping, drug and firearms charges, among others.
- Swift Current STRT laid charges against two individuals after seizing 31 firearms from a residence in Lafleche, SK and a rural yard site south of the town in November 2024.
- In October 2024, North Battleford Crime Reduction Team – Gang Task Force (CRT-GTF) executed search warrants at two residences in North Battleford. At the residences, officers located and seized a loaded handgun, a rifle, approximately 81 grams of methamphetamine, approximately 58 grams of crack cocaine, ammunition, a sum of cash and drug trafficking paraphernalia. As a result of investigation, two adult males and an adult female were arrested.
- While executing a search warrant at an apartment building in La Ronge in February 2024, La Ronge CRT seized a loaded handgun, 60 grams of cocaine, 31 grams of methamphetamine, a sum of cash and other drug paraphernalia. Two adults were arrested and charged.
- In August 2024, Swift Current STRT executed two search warrants in Swift Current as part of an ongoing investigation. Officers located and seized 503 grams of methamphetamine, 52 grams of fentanyl and 105 grams of cocaine, among other evidence. An adult male was arrested at the business and charged.
What is SERT?

Saskatchewan RCMP SERT is made up of 108 RCMP officers and 31 civilian support staff. With different teams located in 10 Saskatchewan communities, SERT is readily mobile and able to quickly deploy to surrounding areas. Teams are also assisted every single day by over 1,500 RCMP employees, including more than 1,000 sworn officers at 80 plus detachments across the province.

MIL Security OSI –
February 7, 2025
MIL-OSI USA: Aliens involved in road rage incident charged with firearms offenses following multi-agency investigation

Source: US Immigration and Customs Enforcement

WACO, Texas — Two undocumented aliens from Guatemala were arrested for federal firearms offenses Feb. 3 by U.S. Immigration and Customs Enforcement, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, and the Texas Department of Public Safety.

Anderson Morales-Calderon, 19, and Ever Morales-Calderon, 25, were arrested and charged in the U.S. District Court for the Western District of Texas with aiding and abetting the possession of a firearm as undocumented aliens.

Anderson and Ever first came to the attention of law enforcement Jan. 24 after a 911 caller reported that someone in their vehicle had pointed a rifle at a semi-truck on IH-35 during a road rage incident. Officers from the Troy and Lorena Police Departments responded to the call and conducted a traffic stop of their vehicle. During the stop, officers observed two air rifles and a .22 rifle in plain view in the back seat and floorboard of the vehicle. Further investigation revealed that both Anderson and Ever had illegally entered the U.S.

“ICE is committed to aggressively pursue dangerous criminal aliens and other immigration violators who perpetuate violence in our local communities,” said ICE Enforcement and Removal Operations Houston Field Office Director Bret Bradford. “Our officers work tirelessly, in conjunction with our federal, state and local law enforcement partners, to identify and apprehend undocumented aliens who threaten public safety, national security or border security.”

If convicted, Anderson and Ever each face up to 10 years in federal prison. A federal district court judge will consider U.S. sentencing guidelines and other statutory factors in deciding on any potential sentence.

The Troy and Lorena Police Departments assisted with the investigation. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting the case.

A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MIL OSI USA News –

February 7, 2025
MIL-OSI Security: Dominican National Sentenced To 60 Months In Prison For Role In Operating Fentanyl Drug Mill

Source: Office of United States Attorneys

NEWARK, N.J. – A Dominican national was sentenced to 60 months in prison for his role in a conspiracy to distribute and transport bulk quantities of fentanyl into northern New Jersey communities from a drug mill located in the Philadelphia, Pennsylvania area, Acting U.S. Attorney Vikas Khanna announced.

Hector Luiz De La Cruz Nunez, 32, previously pleaded guilty before U.S. District Judge Katharine S. Hayden to a two-count information charging him with one count of conspiracy to distribute and possess with intent to distribute fentanyl, and one count of possession with intent to distribute fentanyl.

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

In February 2022, Nunez and his co-conspirators operated a private residence, commonly referred to as a drug mill, in which he and his co-conspirators produced large quantities of bulk fentanyl for redistribution. In early March 2022 following a car stop, law enforcement recovered nearly six kilograms of fentanyl packaged in approximately 400 individual bricks concealed within a hidden compartment inside of the vehicle that Nunez was driving.

In addition to the prison term, Judge Hayden sentenced Nunez to three years of supervised release.

Nunez’s co-conspirators, Emmanuel F. Almonte Mejia, 40, and Loanny F. Duran Hiciano, 37, have both pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl. Mejia and Hiciano await sentencing.

Acting U.S. Attorney Khanna credited special agents of the U.S. Department of Homeland Security Investigations (HSI) Newark, under the direction of Special Agent in Charge Richard Patel, HSI Philadelphia, and the New Jersey State Police, under the direction of Col. Patrick J. Callahan, with the investigation that led to the sentencing.

The government is represented by Assistant U.S. Attorney Vincent D. Romano of the Criminal Division in Newark.

###

Defense counsel: Justin Capek

MIL Security OSI –

February 7, 2025
MIL-OSI: TAB Bank Finishes 2024 Providing Nearly 300 Companies with $57 Million in Loans for Growth and Operations
Source: GlobeNewswire (MIL-OSI)

Q4 2024 funding includes factoring, asset-based and equipment loans, small business lines of credit and more for companies in transportation, manufacturing and distribution, e-commerce, maintenance, logistics and other industries

OGDEN, Utah, Feb. 06, 2025 (GLOBE NEWSWIRE) — TAB Bank provided nearly 300 companies with more than $57 million in funding in the fourth quarter of 2024. The financing includes factoring, asset-based and equipment loans, small business lines of credit and more for companies in transportation, manufacturing and distribution, e-commerce, maintenance, logistics and other industries. TAB Bank offers vital capital to help companies meet their growth and success goals.

Highlights of the largest Q4 2024 deals include:
- $20 million—Funding numerous companies for their equipment needs.
- $12 million—Steel Capital Management, a New York City-based finance company specializing in e-commerce solutions.
- $11 million—Providing almost 100 small businesses with lines of credit for growth.
- $5 million—A transportation maintenance solutions company in Dallas, Texas.
- $4 million—A Kentucky company that owns, operates and manages multi-tenant communication tower sites across the U.S.
For more than 25 years, TAB Bank’s core business has been financing over-the-road truckers and the broader transportation industry. This quarter, TAB Bank provided term loans and lines of credit ranging from $40,000 to $300,000 to transportation and logistics companies to help create consistent operational cash flow.

“The most successful companies grow by compounding their returns, and using strategic debt financing can be a powerful tool to fuel that growth,” said Terri K. Lins, Chief Credit Officer at TAB Bank. “Our focus is to create financing programs tailored to each company’s specific goals—whether expanding inventory, investing in new equipment or ramping up marketing and promotions. We succeed when we help our customers leverage money in the right way to maximize their growth potential.”

The bank’s services include working capital, equipment financing, term loans, lines of credit and commercial real estate loans. TAB Bank’s specialists ensure each client is matched with the right financial product for their industry and growth stage. The bank supports businesses with stellar credit and those without, requiring alternative assessments. To determine creditworthiness, the bank considers various factors, such as income and operational history.

For more information on TAB Bank’s capital financing and credit solutions, visit TABBank.com.

About TAB Bank
At TAB Bank, our mission is to unlock dreams with bold financial solutions that empower individuals and businesses nationwide. We are committed to making financial success accessible to everyone through our innovative banking products. Our dedication drives us to continuously improve, ensuring that we meet the evolving needs of our clients with excellence and agility. For over 25 years, we have remained steadfast in offering tailored, technology-enabled solutions designed to simplify and enhance the banking experience.

For more information about how we can help you achieve your financial dreams, visit www.TABBank.com.

Contact Information:
Trevor Morris
Director of Marketing
801-624-5172
trevor.morris@tabbank.com

The MIL Network –
February 7, 2025
MIL-OSI Russia: SPbGASU once again welcomed young intellectuals

Translartion. Region: Russians Fedetion –

Source: Saint Petersburg State University of Architecture and Civil Engineering – Saint Petersburg State University of Architecture and Civil Engineering – Grand Opening of Science Day

SPbGASU held Science Day for participants of the 17th All-Russian Youth Educational Forum “Young Intellectuals of Russia”. On February 5, students of grades 5–11 of educational institutions defended projects and papers, attended master classes, and got acquainted with our university.

The forum dedicated to the Day of Russian Science is being held in St. Petersburg from February 4 to 8. Its organizers are the Interregional Multidisciplinary Center “St. Petersburg Education”, the St. Petersburg Interregional Center “Education without Borders”, higher education institutions of the Northern capital with the support of the Academy of Military Sciences, the Maritime Council under the Government of St. Petersburg, the Council of Municipalities of St. Petersburg. As Natalya Polupanova, Director of the Interregional Multidisciplinary Center “St. Petersburg Education”, said, “198 participants from 15 educational institutions of 10 cities in 6 regions of the Russian Federation arrived at the forum. This year, an unprecedented number of projects – 142, this is a record. Project defenses are traditionally held at SPbGASU.”

The events at our university were organized by the admissions committee with the participation of the Volunteer Club, the Kirpich Student Leisure and Creativity Center, the student media center and teachers.

On behalf of Evgeny Rybnov, the rector of SPbGASU, Dmitry Ulrikh, the dean of the faculty of engineering ecology and urban economy, greeted the young intellectuals. Dmitry Vladimirovich said that our university has been a forge of personnel for the construction industry since 1832. Each faculty has its own scientific schools. The university is waiting for the guys as students.

The forum participants learned about the activities of student associations at our university and watched concert numbers prepared by the teams of the Student Leisure and Creativity Center “Kirpich”.

“To convey your thoughts to others”

After the official part, the guests of our university went to the university auditoriums to defend their projects. The defenses took place within the framework of the humanitarian, natural science, historical, technical, creative and philological sections. In each section, the projects were evaluated by a jury.

The meeting of the technical section was opened by Andrey Zazykin, Dean of the Automobile and Road Faculty. Andrey Vyacheslavovich believes that the faculty he heads, which trains specialists in the field of transport and mechanical engineering, is the most technical. Transport logistics, intelligent transport systems, modeling of road traffic and interchanges, construction of roads and bridges, organization of road safety, traffic light regulation, road signs, design and operation of vehicles – all this is done at the ADF. Here they train not only specialists, but also those who know how to convey their thoughts to others, present research results, and manage a team. The Dean wished the guys not to deviate from their path and invited them to take part in the Olympiad “Transport Systems and Technologies”, for successful performance in which additional points are awarded to the Unified State Exam. Applications can be submitted until February 10.

In the project “Computer Modeling of the Movement of Material Points” Ekaterina Antipina, a 9th-grade student of Secondary School No. 3 from Kirovograd, Sverdlovsk Oblast, examined the movement of material points in various conditions, including the influence of forces, interactions, and the environment on their trajectory. The author worked in the Blender program, which allows demonstrating physical processes in a visual form. According to Ekaterina, her project helps develop an interest in physics and deepen knowledge of the subject. “I can say with confidence that the use of computer modeling has become a powerful tool for visualizing physical concepts. This project showed how modern technologies can be used in the educational sphere,” Ekaterina said.

The features of windy spaces between architectural objects were studied by Anton Goloshumov, a 10th-grade cadet at the Lyceum named after Major General V. I. Khismatulin (Surgut, Khanty-Mansiysk Okrug (Yugra)). Under the scientific supervision of Sergei Osipov, a physical education teacher, Anton created a model reflecting the location of houses on one of the streets of Surgut, and conducted an experiment to study the nature of the wind between them. The young researcher believes that in places where there is strong wind, it is advisable to plant trees or shrubs. And it is also undesirable to put playgrounds and billboards there.

After defending their projects, the forum participants took a tour of the university and attended master classes.

From quadcopter to thermal imager

Master class “Geodetic instruments”

The master class “Geodetic Instruments” was held by Dmitry Ditrikh, Deputy Secretary in Charge of the Admissions Committee for Work at the Faculty of Engineering Ecology and Urban Economy, Senior Lecturer of the Department of Geodesy, Land Management and Cadastre. The students learned that graduates of the department can become specialists of Rosreestr, surveyors or cadastral engineers, and also work in related specialties – after all, all construction companies welcome a diploma from SPbGASU. They also learned about the purpose of geodetic instruments: a quadcopter, a 3D scanner, a theodolite, a reflector. Under the guidance of the students, it was possible to try these instruments in action. And in the process of communication, ask the students any question about studying at SPbGASU.

The hydraulics laboratory held a master class on “The structure and operation of pumping stations. Assembly of pressure pipelines.” Ksenia Dmitrieva, assistant of the Department of Water Use and Ecology, and Maxim Sankov, senior laboratory assistant of the department, also began the lesson with a story about what graduates do: design, build, reconstruct water supply and sewerage networks. Then they talked about the types of pipelines and connections. As a result, the guys independently assembled a pressure section of the water supply pipeline.

Master class “Models of Operations Research”

At the “Operations Research Models” master class, they learned to apply mathematical models to solve practical problems. For example, how to transport goods from warehouses to stores, construction sites, or other places; how teams can rationally design objects. Lyudmila Moskalenko, associate professor of the Department of Information Systems and Technologies, suggested trying different solutions: calculating manually, writing a program, or using tools that are available on every computer.

Associate Professor of the Department Alexander Epishkin spoke about what is happening at the Department of Construction Physics, Electric Power Engineering and Electrical Engineering, as well as about the purpose, selection and operation of electric drives in the public utilities of urban facilities at the master class “Purpose, Selection and Operation of Electric Drives in the Public Utilities of Urban Facilities”.

Kirill Sukhanov and Ekaterina Anshukova, associate professors of the Department of Heat and Gas Supply and Ventilation, held a master class “Engineering Systems of Buildings. TIM-modeling and VR-technologies”. Participants of the master class learned about the areas of training in the department, got the opportunity to work a little in software packages in which heating and ventilation systems are designed, and visualize the obtained result using virtual reality glasses. They also studied a thermal imager and a heating device.

Feedback from participants

Alena Fadeeva, a 10th-grade student at Secondary School No. 24 in Krymsk, Krasnodar Krai, enjoyed defending her project the most: “I enjoyed performing the most. I defended the “Molecular Cuisine” project in the natural science section for 10th–11th graders. The jury members were friendly and asked interesting questions. And I really like the appearance of the university.”

Irina Koroleva, a biology teacher at Secondary School No. 2 in Solnechnogorsk, Moscow Region, attended such a large-scale event for the first time: “The children are captivated! As a teacher, I like that they can immerse themselves in their future profession and see how the equipment works. For children, this is practice that they will remember for the rest of their lives. Their parents are also very pleased that the children were able to visit such a wonderful place.”

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 7, 2025
MIL-OSI: Drone Manufacturers Scrambling to Keep Up with Growing Demand as Drone Applications Skyrocket

Source: GlobeNewswire (MIL-OSI)

PALM BEACH, Fla., Feb. 06, 2025 (GLOBE NEWSWIRE) — FN Media Group News Commentary – Drones are being increasingly adopted in a growing number of industries such as military, defense, land surveying, agriculture for crop monitoring, energy for inspecting power lines among others. The versatility of drones to perform various tasks efficiently is driving their adoption. Drones can be used to monitor hostile environments and enemy activity as well as used for strategic and operational reconnaissance. Commercial Drones are remotely piloted, optionally piloted, or fully autonomous aerial vehicles that play a significant role in plenty of sectors. They are commonly termed drones and are mostly known for their wide usage in various functions, such as Surveying & Mapping, Inspection & Monitoring among others. These vehicles are also used for mapping, surveying, and determining the weather conditions of a specific area. According to recent industry reports, the markets are poised to continue substantial growth in years to come. MarketsAndMarkets project that The Commercial Drone market is projected to grow at a CAGR of 11.2% from 2024 to 2030. The report said: “Based on End Use, the Transport, Logistics and Warehousing segment is anticipated to record the highest growth rate during the forecast period By End Use, the Drone market has been segmented into logistics & transportation, agriculture, energy & power, military, construction & mining, media & entertainment, insurance, wildlife & forestry, academics & research. Logistics & Transportation segment is estimated to record the highest CAGR during the forecast period with the significant growth of the global e-commerce sector, postal companies are opting for new methods to modify their traditional delivery business models. Active Companies in the markets today include ZenaTech, Inc. (NASDAQ: ZENA), ParaZero Technologies Ltd. (NASDAQ: PRZO), AeroVironment (NASDAQ: AVAV), EHang Holdings Limited (NASDAQ: EH), AgEagle Aerial Systems Inc. (NYSE: UAVS).

MarketsAndMarkets continued: “With several countries focusing on the use of commercial drones for postal deliveries, the commercial drone market will witness growth. The US Postal Service is exploring the possibility of introducing commercial drone into its vehicle fleets to advance mail delivery operations and support its collection of geospatial, sensor, image, and other data. Companies such as DJI (China) are actively developing solutions for Drone-based package delivery. Amazon (US) has already developed these services. Lower cost, density of urban environments, and the rising demand for reduced delivery times are contributing to the growth of this segment.”

ZenaTech (NASDAQ:ZENA) ZenaDrone Starts Testing its High-Density Batteries to Extend Flight Time for ZenaDrone 1000 Drone for US Defense Applications – ZenaTech, Inc. (FSE: 49Q) (BMV: ZENA) (“ZenaTech”), a technology company specializing in AI (Artificial Intelligence) drone, Drone as a Service (DaaS), enterprise SaaS and Quantum Computing solutions, announces that ZenaDrone will commence testing work this quarter on a high density battery for the ZenaDrone 1000 multifunction AI drone designed for defense and commercial applications. High density batteries are lightweight and enable longer drone flight times, more reliability and endurance for longer defense missions, heavier payloads, and greater operational success of a wide range of military applications. ZenaDrone will use the batteries from ZenaTech’s affiliated company Galaxy Batteries Inc.

“High density batteries are key to longer fight times and reliability in the harsh conditions of military defense operations such as cargo and resupply, intelligence gathering, surveillance, and reconnaissance missions. We will test to ensure these batteries will provide the customization, cost savings, supply chain control and superior performance we require. This is important to our goal to become a Blue UAS- certified supplier to sell to US defense branches and other military organizations,” said CEO Shaun Passley, Ph.D.

ZenaDrone 1000 is an autonomous multifunction drone offering stable flight, maneuverability, heavy lift capabilities, innovative software technology, sensors, AI, and purpose-built attachments, along with compact and rugged hardware engineered for military and industrial use. The company previously completed two paid trials with the US Air Force and the US Navy Reserve for logistics and transportation applications carrying critical cargo, such as blood, in the field.

The company previously announced that its supply chain is fully NDAA (National Defense Authorization Act) compliant and that it plans to apply for Green UAS (Unmanned Aerial System) followed by Blue UAS certification, an approved supplier list for drone companies.

NDAA compliance refers to adhering to the provisions outlined in the National Defense Authorization Act, which is a set of US federal laws passed every year that specify the budget and expenditures for the Department of Defense (DoD) and address growing cybersecurity concerns. For a product to be NDAA compliant, it must not be produced by a set list of Chinese manufacturers, which extends to the chipsets, cameras, displays and other technology used.

The Blue UAS (Unmanned Aerial System) program is a stringent government approved supplier list of drone companies that wish to do business with the US DoD; suppliers including ZenaDrone must meet strict NDAA cybersecurity and supply chain sourcing requirements. The Green UAS program is essentially the same as the Blue UAS program but has a more streamlined and faster certification process without the specifications on country of origin. Continued… Read this full release by visiting: https://www.financialnewsmedia.com/news-zena/

Other recent developments in the drone industry include:

ParaZero Technologies Ltd. (NASDAQ: PRZO), an aerospace company focused on safety systems for commercial unmanned aircrafts and defense Counter UAS systems, recently announced the successful demonstration of its DropAir Precision airdrop system in collaboration with a leading global defense company. The demonstration showcased the DropAir system’s ability to safely and precisely deliver critical supplies under challenging operational conditions.

During the test, ParaZero’s proprietary DropAir technology was deployed in multiple high-altitude drone airdrops. The system’s advanced parachute mechanism activated at low altitude, ensuring minimal drift and precise landings, even in complex environments. Following the successful demonstration, ParaZero plans to advance the DropAir system into the next phase of development, focusing on enhancing its capabilities for real-world military and humanitarian operations.

AeroVironment (NASDAQ: AVAV), a global leader in intelligent, multi-domain robotic systems, recently announced it has been awarded its third delivery order totaling $288 million of Switchblade^® loitering munition systems as part of U.S. Army’s Directed Requirement (DR) for Lethal Unmanned Systems (LUS). The delivery is part of a 5-year Indefinite Delivery, Indefinite Quantity (IDIQ) contract from Army Contracting Command-Aberdeen Proving Ground, with a contract ceiling value of $990 million, announced in August 2024.

“AV is honored to continue fulfilling this important contract providing the U.S. Army with exceptional and reliable loitering munition solutions,” said Brett Hush, AV’s senior vice president and general manager of Loitering Munition Systems. “We continue to deliver for the U.S. Army with our superior supply chain and manufacturing capacity.”

EHang Holdings Limited (NASDAQ: EH), the world’s leading Urban Air Mobility (“UAM”) technology platform company, recently announced that its flagship pilotless passenger-carrying aerial vehicle EH216-S completed its inaugural demo flight in downtown Shanghai. It served as an excellent backdrop to demonstrate the exceptional capabilities in convenience, safety, and eco-friendliness within the operational environment of UAM in metropolises. It has also officially launched the regular trial operation of the eVTOL sightseeing routes by the Huangpu River at Longhua Airport in Shanghai, in preparation for the following commercial operations in Shanghai. This move aims to realize the urban air mobility in mega central cities.

Longhua Airport is regarded as the only airport in Shanghai downtown area with apron airspace and is home to the East China General Aviation Service Center of the Civil Aviation Administration of China (“CAAC”). As an important base for the high-quality development of Shanghai’s low-altitude economy, Longhua Airport offers ideal conditions for various low-altitude economic activities, including aerial mobility, tourism and sightseeing, emergency rescue and logistics. This flight not only showcased EH216-S’s capabilities for commercial applications in urban sightseeing and travel scenarios, but also laid a solid foundation for its future gradual implementation and realization of regular commercial operations of urban air taxis in the Yangtze River Delta region centered around Shanghai.

AgEagle Aerial Systems Inc. (NYSE: UAVS) a leading provider of best-in-class unmanned aerial systems (UAS), sensors and software solutions for customers worldwide in the commercial and government verticals, announced it recently completed a successful flight demonstration of its eBee VISION Intelligence Surveillance and Reconnaissance (ISR) UAS platform at the French Army’s 61st Artillery Regiment’s event, FID25-61e RA Chaumont. The drone innovation forum was conducted January 30-31, 2025 and attended by the Company in conjunction with its French reseller partner Flying Eye.

AgEagle CEO Bill Irby commented, “We continue to strengthen and broaden our relationship with the French Army through our partner Flying Eye, who completed training in January to become certified eBee VISION operators. This strategic union is expected to build upon the success of our largest single order in AgEagle’s history, valued at $3.4M, completed with the French Army in Q4 2024. We look forward to leveraging this momentum as we continue to expand the global footprint of our UAS products within both government and commercial verticals.”

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The MIL Network –

February 7, 2025

Category: Vehicles

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