Latest

MIL-OSI Security: Man given adult restorative order following criminal damage – Abingdon

By   /  April 21, 2019  /  AM-NC, Criminal, CTF, DJF, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United Kingdom, United Kingdom Thames Valley Police  /  Comments Off on MIL-OSI Security: Man given adult restorative order following criminal damage – Abingdon

Source: United Kingdom Thames Valley Police Following an investigation by Thames Valley Police a man has been given an adult restorative disposal following an incident of criminal damage. At around 1am on Sunday 24 March a man smashed a glass window of the Estate Agents on Bath Street. A 30-year-old man from Abingdon came forward […]

Read More →
Latest

MIL-OSI Security: Altoona Man Sentenced to More Than Six Years in Prison for Distribution of Child Pornography

By   /  April 20, 2019  /  AM-NC, Crime, Criminal, CTF, Cyber Security, DJF, English, FBI, Federal Bureau of Investigation, Federal Bureau of Investigation (FBI) State Crime News, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States of America  /  Comments Off on MIL-OSI Security: Altoona Man Sentenced to More Than Six Years in Prison for Distribution of Child Pornography

Source: Federal Bureau of Investigation (FBI) State Crime News JOHNSTOWN, Pa. – A resident of Altoona, Pa. has been sentenced in federal court in Johnstown to 80 months in prison and ten years’ supervised release on his conviction of distribution of child pornography, United States Attorney Scott W. Brady announced today. United States District Judge […]

Read More →
Latest

MIL-OSI Security: Safford Man Convicted for Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

By   /  April 20, 2019  /  AM-NC, Criminal, CTF, Cyber Security, DJF, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Safford Man Convicted for Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

     TUCSON, Ariz. – On April 19, 2019, a federal jury returned guilty verdicts against Lawrence James Halamek, 36, of Safford, Ariz., after a four-day trial before District Judge Jennifer G. Zipps.  Halamek was convicted of transportation of a minor with intent to engage in criminal sexual activity and travel with intent to engage in […]

Read More →
Latest

MIL-OSI Security: UPDATE: Extinction Rebellion – Over 680 arrests made

By   /  April 20, 2019  /  AM-NC, Criminal, CTF, DJF, England, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United Kingdom, United Kingdom London Metropolitan Police  /  Comments Off on MIL-OSI Security: UPDATE: Extinction Rebellion – Over 680 arrests made

Source: United Kingdom London Metropolitan Police This is a long-term operation that has been going on for a number of days, for which we have a well organised policing plan in place. Today, Saturday 19 April, officers have made a number of arrests, mainly focused at Oxford Circus, as we are trying our best to […]

Read More →
Latest

MIL-OSI Security: Washington State Man Accused of Marketing Fraudulent Tax Avoidance Schemes Disguised as Churches, Other Entities

By   /  April 20, 2019  /  AM-NC, Crime, Criminal, CTF, DJF, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Washington State Man Accused of Marketing Fraudulent Tax Avoidance Schemes Disguised as Churches, Other Entities

PORTLAND, Ore.—A federal grand jury in Portland has returned a seven-count indictment charging Glen Stoll, 68, a resident of Washington State, with multiple crimes stemming from a scheme whereby he organized, promoted, and marketed fraudulent tax avoidance strategies. Stoll made his initial appearance in the District of Oregon today before U.S. Magistrate Judge Stacie F. […]

Read More →
Latest

MIL-OSI Security: Civil Complaint Filed Against Orono Business Man To Recover $2.7 Million In Assets That Were Part Of A Tax Fraud Scheme

By   /  April 20, 2019  /  AM-NC, Criminal, CTF, DJF, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Civil Complaint Filed Against Orono Business Man To Recover $2.7 Million In Assets That Were Part Of A Tax Fraud Scheme

United States Attorney Erica MacDonald today announced the filing of a civil complaint against SCOTT PHILLIP FLYNN, SHAWN M. GRIMM, WATERTOWN PROPERTY, LLC, and DESERT INN HOLDINGS, LLLP, seeking to liquidate millions in assets purchased with income that was part of FLYNN’s tax fraud scheme. In January 2019, FLYNN was convicted of a multi-million dollar […]

Read More →
Latest

MIL-OSI Security: Brazilian Citizens Sentenced to More Than Three Years in Federal Prison for Using Counterfeit Credit Cards to Purchase Over $52,000 in Merchandise and for Aggravated Identity Theft

By   /  April 20, 2019  /  AM-NC, Criminal, CTF, Cyber Security, DJF, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Brazilian Citizens Sentenced to More Than Three Years in Federal Prison for Using Counterfeit Credit Cards to Purchase Over $52,000 in Merchandise and for Aggravated Identity Theft

Baltimore, Maryland –U.S. District Judge Richard D. Bennett sentenced two Brazilian citizens residing in Florida to 40 months each in federal prison, followed by three years of supervised release, on wire fraud charges in connection with a scheme to use counterfeit debit and credit cards to purchase merchandise at various retail stores in Maryland and […]

Read More →
Latest

MIL-OSI Security: Former Alabama Police Investigator Pleads Guilty to Assaulting Handcuffed Arrestee

By   /  April 20, 2019  /  AM-NC, Criminal, CTF, DJF, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Former Alabama Police Investigator Pleads Guilty to Assaulting Handcuffed Arrestee

Source: United States Department of Justice The Department of Justice announced today that a former Tallassee Police investigator, Brandon Smirnoff, 27, pleaded guilty to assaulting a handcuffed, 24-year-old man.  According to the guilty plea, Smirnoff, who was on duty as an investigator with the Tallassee Police Department, used his patrol car to pursue the victim, […]

Read More →
Latest

MIL-OSI Security: CIA Director Gina Haspel Speaks at Auburn University

By   /  April 20, 2019  /  AM-NC, Central Intelligence Agency CIA, CIA, Criminal, CTF, DJF, English, feeditem, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Newsroom, Open Source Intel, Security, Security Intelligence, United States of America  /  Comments Off on MIL-OSI Security: CIA Director Gina Haspel Speaks at Auburn University

Source: Central Intelligence Agency CIA 18 April 2019 Good morning. It’s a pleasure to be here with you this morning. I’d like to begin by thanking General Burgess for the warm welcome. I also want to thank all of you for being here today. It’s encouraging to see so many young people taking an interest […]

Read More →
Latest

MIL-OSI Security: Butler Couple Indicted for Fraud, Embezzlement and Money Laundering

By   /  April 20, 2019  /  AM-NC, Crime, Criminal, CTF, DJF, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Butler Couple Indicted for Fraud, Embezzlement and Money Laundering

PITTSBURGH, PA – Two residents of Butler County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of mail fraud, conspiracy to commit mail fraud, embezzlement from a healthcare benefit program, conspiracy to commit money laundering, money laundering and false statement in a loan application, United States Attorney Scott W. Brady […]

Read More →