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  • MIL-OSI Security: New Jersey CPA Sentenced in Syndicated Conservation Easement Tax Scheme

    Source: United States Attorneys General

    A New Jersey accountant was sentenced today to 24 months in prison for his role in the promotion and sale of abusive syndicated conservation easement tax shelters.

    According to court documents and statements made in court, Ralph Anderson was a CPA and return preparer working for accounting firms in New Jersey and New York. From approximately 2013 to 2019, Anderson promoted and sold tax deductions to his high-income clients in the form of units in illegal syndicated conservation easement tax shelters created by convicted co-conspirators Jack Fisher and James Sinnott.

    Anderson knew that, contrary to law, the transactions related to these illegal tax shelters lacked economic substance and that his high-income clients purchased units at his recommendation only to obtain a tax deduction on their tax returns. The charitable deductions purchased by clients were derived from the donation of land with a conservation easement or the land itself to a charity, and the deductions were based on fraudulently inflated appraisals for the donated land. Anderson and the promoters promised the clients a so-called ratio of “4.5 to 1” in charitable deductions for every dollar paid into the tax shelter.

    In some instances, to make it appear that his clients had joined the partnerships before the date of the conservation easement donation — which was necessary to claim the tax benefits — Anderson and his co-conspirators also instructed and caused clients to falsely backdate documents, including subscription agreements and checks related to the partnerships. Each year from 2013 to 2019, Anderson and his co-conspirators assisted clients with claiming these false deductions on their tax returns.

    In total, Anderson assisted in preparing tax returns for clients that claimed over $9.3 million in false charitable deductions based on backdated documents, which caused a tax loss to the United States of nearly $3 million.

    Between approximately 2016 and 2019, Anderson earned over $300,000 in commissions for promoting and selling the illegal tax shelters to his clients. Anderson also claimed false tax deductions for charitable contributions generated from the syndicated conservation easement tax shelters he received as “free units” on his own returns and fraudulently reduced his own taxes on the income he earned from the scheme.

    In addition to his prison sentence, U.S. District Court Judge Michael A. Shipp for the District of New Jersey ordered Anderson to serve three years of supervised release and to pay $3,543,005.53 in total restitution to the IRS and Small Business Administration.

    After being convicted on all counts after a trial in U.S. District Court for the Northern District of Georgia, Anderson’s co-conspirators, Jack Fisher and James Sinnott, were sentenced to 25 and 23 years in prison, respectively. Nine additional defendants pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme. These other defendants include appraiser Walter Douglas “Terry” Roberts and Certified Public Accountants Stein Agee, Corey Agee, James Benkoil, Victor Smith, Herbert Lewis and William Tomasello. In addition, attorneys Randall Lenz and Vi Bui pleaded guilty to their roles in this scheme. The fraudulent syndicated conservation easement tax shelter scheme created and promoted by Fisher and Sinnott resulted in over $1.3 billion in fraudulent tax deductions and caused over $400 million in total tax loss to the IRS.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Chief Guy Ficco of IRS Criminal Investigation (IRS-CI) made the announcement.

    IRS-CI and the U.S. Postal Inspection Service investigated the case.

    Senior Litigation Counsel Richard M. Rolwing and Trial Attorneys Parker Tobin and Jessica Kraft of the Tax Division prosecuted the case with assistance from former Tax Division Trial Attorney Nicholas Schilling and support from the U.S. Attorney’s Office for the Northern District of Georgia.

    MIL Security OSI –

  • MIL-OSI Security: Former Greenfield Township fire department administrator sentenced to prison for causing 26 arson fires in Wayne National Forest

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A former fire department administrator and police officer was sentenced in federal court here to 18 months in prison for starting dozens of arson fires in Wayne National Forest.

    James A. Bartels, 52, of Rio Grande, Ohio, started 26 fires in the national forest in 2022, creating a substantial risk of death or significant injury to the public, as well as to firefighters from federal, state and local governments who were summoned to extinguish the fires.

    In total, more than 100 firefighters from several states responded to the fires. Approximately 1,300 acres of federal and state land were burned, and the U.S. Forest Service incurred more than $638,000 in resulting expenditures.

    At the time, Bartels was an administrator at the Greenfield Township Volunteer Fire Department. He also served as a police officer at various law enforcement agencies in Ohio and a 911 dispatcher for Gallia County.

    According to court documents, Ohio Department of Natural Resources law enforcement officers observed a truck registered to Bartels near Wayne National Forest on Oct. 29, 2022. Within an hour, a fire was reported in the forest near where Bartels had been.

    In the days after Bartels’s Nov. 8, 2022, resignation from working as a 911 dispatcher for Gallia County, at least 17 fires were lit.

    Bartels was seen at two separate locations in the vicinity of multiple fire starts within minutes of their ignition. His truck’s infotainment system data also placed him at the locations of the fires.

    Bartels admitted to starting the fires with a lighter to “give the boys something to do” and to distract himself from his depression.

    The defendant was arrested in December 2022 and pleaded guilty in September 2023.  As part of his sentence, Bartels was ordered to pay $638,000 in restitution and register through the Ohio Arson Registry. 

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and the U.S. Forest Service announced the sentence imposed on Feb. 7 by U.S. District Judge Algenon L. Marbley. Deputy Criminal Chief Brian J. Martinez represented the United States at sentencing.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: South Florida Car Dealer Turned Carjacker Sentenced to Eight Years in Federal Prison

    Source: Office of United States Attorneys

    MIAMI – A federal judge has sentenced 59-year-old Erik Hadad to eight years in prison followed by three years of supervised release after a federal jury convicted him of carjacking a customer of the car dealership that Hadad operated with his sons.

    In October 2023, Hadad’s car dealership, Guru Auto Sales, sold a salvaged 2020 Honda Accord to a 24-year-old Haitian legal immigrant (the victim). The sale terms bound the victim to pay $30,000 over five years at annual 24.22% interest rate. When Guru Auto closed the deal, it sold the loan to a finance company for a lump sum payment of about $13,800. The sale, however, allowed the finance company to claw back its lump sum to Guru Auto if the car buyer was late on either of his first two payments.

    When the victim was late on payment one, the finance company enforced the claw-back provision, demanding that Guru Auto return roughly $13,000. The finance company also informed Guru Auto that it had no legal right to the 2020 Honda Accord and could not demand payment from the buyer or repossess the vehicle until Guru Auto paid the money back. 

    On Dec. 19, 2023, five days after Guru Auto received the finance company’s clawback demand and after the victim had caught up on his payments, Hadad staked out the victim’s home. When the victim left his home, he entered his 2020 Honda and began driving to Miami International Airport, where he works as a baggage loader and bathroom cleaner. Hadad followed the victim in a BMW, tailgating him down the highway. When the two cars exited the highway and reached a red light, Hadad got out of the BMW, approached the Honda, ripped off the car’s temporary paper tag, and yelled at the victim to get out of the car. The victim drove away; Hadad jumped back inside the BMW and followed. When they reached a train station, Hadad completed the carjacking: Hadad again approached the victim and demanded that he surrender the key to his Honda. This time, Hadad lifted his shirt and flashed a loaded Smith & Wesson pistol holstered in his waistband. The victim turned over his keys and later called police. Officers arrested the armed Hadad on-scene.

    United States District Judge K. Michael Moore imposed the sentence.

    U.S. Attorney Hayden O’Byrne for the Southern District of Florida and Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division made the announcement.

    ATF Miami investigated the case with assistance from the Miami-Dade Sheriff’s Office. Assistant U.S. Attorneys Zachary A. Keller and Brianna Coakley prosecuted it.

    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 gun violence and other violent crime, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.  For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-20220.

    ###

    MIL Security OSI –

  • MIL-OSI: EMGS reports fourth quarter 2024 results

    Source: GlobeNewswire (MIL-OSI)

    Electromagnetic Geoservices ASA’s (“EMGS” or the “Company”) financial report and market presentation for the fourth quarter of 2024 are attached.

    Summary:

    * The Company recorded revenues of USD 9.7 million, up from USD 1.1 million in the fourth quarter of 2023.

    * Adjusted EBITDA (including capitalised multi-client expenses and vessel and office lease expenses) of USD 7.9 million, up from negative USD 1.7 million in the fourth quarter of 2023.

    * Free cash decreased with USD 4.1 million during the quarter, to USD 9.1 million.

    A pre-recorded presentation will be available over the internet from 20:00 (local time Norway) today. To access the presentation, please go to the Company’s homepage (www.emgs.com) and follow the link.

    Contact
    Anders Eimstad, Chief Financial Officer, +47 94 82 58 36

    About EMGS
    EMGS, the marine EM market leader, uses its proprietary electromagnetic (EM) technology to support oil and gas companies in their search for offshore hydrocarbons. EMGS supports each stage in the workflow, from survey design and data acquisition to processing and interpretation. The Company’s services enable the integration of EM data with seismic and other geophysical and geological information to give explorationists a clearer and more complete understanding of the subsurface. This improves exploration efficiency and reduces risks and the finding costs per barrel. CSEM technology can also be used to detect the presence of marine mineral deposits (primarily Seabed Massive Sulphides) and EMGS believes that the technology can also be used to estimate the mineral content of such deposits. The Company is undertaking early-stage initiatives to position itself in this future market.

    This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

    Attachments

    The MIL Network –

  • MIL-OSI: Decentralized Search Engine Presearch Launches Powerful New Privacy-Centric AI Chatbot PreGPT 2.0

    Source: GlobeNewswire (MIL-OSI)

    Toronto, Canada, Feb. 10, 2025 (GLOBE NEWSWIRE) — Presearch (www.presearch.com), a hyper private, non-profiling meta-search engine, today announced the launch of PreGPT 2.0, an upgraded version of their innovative AI chatbot that has redefined how users interact with artificial intelligence by delivering uncensored and unbiased insights, powered by Venice.ai. 

    PreGPT 2.0 offers unbiased, unfiltered and truthful responses, fostering open conversations without hidden agendas or censorship. It delivers impartial, authentic insights across various topics, from historical events to technology, while prioritizing privacy. By leveraging Venice.ai’s infrastructure and open-sourced models, PreGPT 2.0 ensures that no chat content is stored, and responses are encrypted through decentralized GPUs. With a non-training by default policy, PreGPT 2.0 provides a secure, privacy-focused experience for users seeking autonomy in their interactions.

    Since the inception of widely available AI in 2022, consumers have had no choice but to rely on AI systems tethered to big cloud providers, often at the expense of personal privacy, unbiased content and freedom from uncensored search,” said Presearch.com CEO Tim Enneking. “We’re thrilled to offer a choice to consumers who are  concerned  that mainstream AI severely limits their options and restricts their freedoms.”

    In April 2024, Presearch made history with PreGPT, the world’s first AI chatbot powered entirely by decentralized compute. By leveraging GPU resources from Salad.com’s distributed network, it enhanced scalability, efficiency, and cost savings. Now, PreGPT 2.0 takes this further—delivering massively improved performance with hyper-unbiased, unfiltered results. Beyond breaking free from Big Cloud and corporate AI, it also establishes a sustainable revenue stream to fuel Presearch’s continued growth.

    PreGPT 2.0, consistent with the ethos Presearch, is designed to offer truthful and balanced responses across a wide range of topics. Free from corporate or governmental biases, it provides users with the freedom to explore, learn, and create without restrictions. Whether you’re exploring philosophical debates, historical context or solving complex problems, PreGPT 2.0 delivers authentic, censorship-free insights. 

    “Why am I so excited?  Because PreGPT 2.0 is so powerful and unrestrained, that it has the potential to fundamentally disrupt the echo chamber effect that has long been manipulating conventional wisdom, amplifying the herd instinct into blind conformity,” said Brenden Tacon, BD, Innovation and Operations Lead for Presearch. “With the help of Venice.ai, Presearch brings fun back to AI, giving users the freedom to explore ideas and boost their productivity without boundaries or compromising privacy.” 

    PreGPT 2.0 offers a tiered account system, payable in PRE or fiat via Stripe, to cater to different user needs:

    • Basic Account: The Basic Plan is ($2/month) for standard AI chat capabilities. The training data cutoff is roughly July 2023 with limited capabilities in languages other than English.
    • Pro Account: The Pro Plan ($5/month) runs the Venice.ai API with higher-powered uncensored models for advanced AI features, more recent training data, and multi-language support.

    To access Presearch and PreGPT 2.0 on the web, please visit www.Presearch.com. 

    About Presearch
    Presearch.com offers a privacy-focused, non-profiling search experience with results better than leading search engines. Its search-to-earn model rewards users with PRE tokens for every search, creating a unique value proposition. Powered by a decentralized node infrastructure, Presearch promotes fairness and mitigates biases in search outcomes unlike conventional platforms that may prioritize self-serving content and suppress others. With a loyal community, the platform serves over 12 million searches per month.

    MEDIA CONTACT: 
    presearch(at)transformgroup.com

    The MIL Network –

  • MIL-OSI USA: SCHUMER: LOCAL COMMUNITY HEALTH CENTERS CAUGHT IN CROSSFIRE OF FUNDING FREEZE CHAOS; STANDING AT SYRACUSE COMMUNITY HEALTH, SENATOR DEMANDS ANSWERS ON HHS BLACKOUTS TO PROTECT HEALTHCARE FOR 80,000+…

    US Senate News:

    Source: United States Senator for New York Charles E Schumer
    Community Health Centers Across U.S. Are Facing Unexplained Payment Portal Shutdowns, In Other States Forcing Closures & Halting Treatment – And Healthcare Leaders Fear NY Could Be Next 
    Schumer Says NY-ers Need Answers, CHCs Cannot Operate On Uncertainty; And With CHC Funding Cliff Next Month If Congress Doesn’t Act 2.4+ Million NY-er’s Could Be Left High And Dry On Healthcare
    Schumer: We Can’t Let Funding Freeze Chaos & Confusion Turn Into A Catastrophe For NY’s Community Health Centers
    Standing at Syracuse Community Health, U.S. Senator Chuck Schumer demanded immediate answers from the HHS amid funding delays and recurring portal shutdowns in the fallout of Trump’s funding freeze fiasco. Community Health Centers (CHCs), which uniquely rely on federal funding, are now closing and even laying off staff across the country as a result of these unexplained disruptions, and Schumer said we need these payment systems fixed now to ensure doctors can continue vital healthcare services.
    The senator is also sounding the alarm on the looming expiration of CHC’s main federal funding program next month if Congress doesn’t act, which was set to be extended last year, until Elon Musk sunk the bipartisan spending agreement. Schumer said with DOGE and the Trump Administration’s indiscriminate cutting, CHCs are at serious risk of the chopping block, but he is leading the charge to protect this lifeline for 80,000 in Central NY and millions across America.
    “Amid Trump’s funding freeze fiasco, Community Health Centers in Central New York have been caught in the crossfire. Repeated shutdowns of HHS websites, missed payments, and now we are seeing CHCs across the countries have to layoff staff or close because they are not getting the funding they need,” said Senator Schumer. “Community Health Centers are the backbone of healthcare for Upstate NY. Enough is enough, I’m calling on HHS to take immediate action to ensure CHCs receive the funds and answers they deserve. Doctors cannot provide healthcare with uncertainty and instability.”
    Schumer added, “With CHCs facing a looming funding cliff next month, at a time when DOGE is cutting indiscriminately, there is serious concern that chaos and confusion could turn to catastrophe for NY’s Community Health Centers. We need to make protecting this lifeline for millions a top priority and immediate action to provide answers and fixes for the current problems. And I will be leading the charge to ensure DOGE keep their hands off our healthcare.”
    Schumer explained CHCs like Syracuse Community Health uniquely rely on federal funding, but that if these blackouts continue it could result in disaster for NY and Central New York, like we are seeing in other parts of the country.  Syracuse Community Health receives more than $400,000 a month in federal funding; that’s over $5 million a year. Federal funding makes up 16% of its total operating budget, and delays or cuts would have serious impacts on their bottom line and care for 30,0000+ patients at 13 locations, including 8 school-based programs.
    “At SCH, we play a key role in Onondaga County’s healthcare ecosystem as the only primary care provider that offers a wide variety of services to treat the whole person and never turns a patient away. After being temporarily locked out of HHS Payment Management System two weeks ago, FQHC’s like SCH have been forced to grapple with the reliability of federal funds moving forward and the impact that further delays or freezes may have on patients and providers in communities across Central New York,” said Dr. Ofrona Reid, President and CEO, Syracuse Community Health. “Though the freeze has lifted for now, the uncertain financial and operating environment has continued to make provider recruitment more difficult and divert attention from our #1 priority – delivering high quality care to underserved patients across our community. I would like to convey my deepest gratitude to Senator Schumer for proudly championing funding for FQHC’s like SCH and fighting to ensure that the federal dollars we need to care for our patients continue flowing uninterrupted.”
    According to CHCANYS, CHCs provide healthcare to 80,000+ people in Central NY and over 2.4 million New Yorkers. Community Health Centers in New York and across the country are worried because, following the funding freeze fiasco, many CHCs cannot access federal funds. Trump signed an executive order cutting off funding for some healthcare services, and although that memo was later rescinded, CHCs are confused about what services they can provide without fear that their funding will be cut off.
    Some Community Health Centers across the country have been forced to lay off staff or even halt operations, and NY healthcare leaders are worried NY could be next if the situation does not improve, and Schumer said that cannot happen. Nearby in the Mohawk Valley, Upstate Family Health Center, which cares for 9,000+ patients across Oneida and Herkimer Counties, was notified that reimbursements from a HRSA grant for capital costs had been frozen, leaving UFCH unable to recoup $71,000 in out-of-pocket expenses. UFHC has been given no timeline as to when they can expect the freeze to be lifted.
    “The loss or even delay of federal funding for our clinic, which serves 9,000 individuals across Oneida and Herkimer counties, would have a devastating impact on our ability to remain open and continue providing essential healthcare services to our vulnerable patient population—80% of whom are low-income Medicaid recipients. As an FQHC, we are the lifeline for many in our community, and without this funding we would be forced to reduce our already limited staffing, shorten service hours, and potentially eliminate critical programs like preventive care,” said Andreea Mera, Chief Executive Officer, Upstate Family Health Center. “On behalf of Upstate Family Health Center and the patients we care for, I want to sincerely thank Senator Schumer for his steadfast support of FQHC’s and commitment to ensuring we can continue providing essential care to the thousands of vulnerable patients who rely on us. His leadership makes a real difference, and we are grateful to have him in our corner.”
    Schumer said that if blackouts continue and federal funding is not renewed for CHCs next month in the government funding agreement would leave many Americans with limited access to affordable healthcare. Last year, Schumer and colleagues negotiated a bipartisan healthcare deal that would reauthorize CHC funding, but Congressional Republicans walked away following pressure from Elon Musk. Schumer said he will be leading Senate Democrats to fight to protect funding for CHCs and Medicaid and called on his colleagues across the aisle to return to their bipartisan agreement to protect Community Health Centers across the country. 
    Schumer explained the HHS and Medicaid portal shutdowns are part of larger confusion surrounding President Trump’s executive order freezing all federal funding. Recurring portal shutdowns continue to jeopardize reimbursements and healthcare access for nearly 7 million New Yorkers on Medicaid, including 200,000+ Central New Yorkers. Last week, Elon Musk and his “DOGE” gained access to the payment system creating further uncertainty about the status of payments. CHCs are concerned about their ability to pay staff and rent without reliable access to the portal. Schumer is leading the charge for answers on the payment portal shutdowns and demanding reassurance from the administration that Community Health Centers will receive the payments they are owed and need to continue providing healthcare. 
    A copy of Schumer’s original letter with Senator Wyden to HHS can be found here.

    MIL OSI USA News –

  • MIL-OSI USA: Hickenlooper, Bennet, Polis Demand Trump Admin Follow Court Orders, Unfreeze Federal Funding Currently Locked for Colorado

    US Senate News:

    Source: United States Senator for Colorado John Hickenlooper

    Federal courts ordered OMB to temporarily lift its plan to freeze all federal funding

    More than $570 million for Colorado grantees is still inaccessible

    WASHINGTON – U.S. Senators John Hickenlooper and Michael Bennet and Colorado Governor Jared Polis called on Office of Budget and Management (OMB) Director Russell Vought to address the more than $570 million in federal funding that remains inaccessible for Colorado grantees, following the OMB’s illegal attempt to pause all federal funding.

    Two weeks ago, in a chaotic late-night, two-page OMB memo, President Donald Trump froze all federal grants and loans. The sudden freeze from this memo and multiple executive orders threatened hundreds of millions of dollars in federal funding, which would have affected thousands of organizations in Colorado and hurt millions of Americans. Federal courts ordered the Trump administration to temporarily lift the freeze on federal funds. However, over $570 million in federal funding obligated for Colorado organizations remains withheld.

    “We write to express deep concern regarding the ongoing challenges Colorado grantees face in accessing obligated grant funding… The consequences of this continued uncertainty are severe and could have a devastating effect on the programs and people this funding supports,” wrote the lawmakers. “Companies are considering staff furloughs. Employers in rural communities are rescinding job offers. Long-standing Colorado businesses, some with over 40 years of operation, now struggle to pay contractors working on facility expansions.’

    They continued: “This disruption threatens local economies and the workforce across the state, particularly in rural communities, where the funding freeze creates widespread ripple effects.”

    In their letter, the Colorado lawmakers called on Vought to explain what steps OMB is taking to comply with the court orders and clarify which streams of funding did not immediately resume following the multiple court orders to halt the funding freeze.

    More information about how a freeze would impact Coloradans is available HERE. 

    Last week, Hickenlooper spoke on the Senate floor against the nomination of Russell Vought, President Trump’s pick to lead the Office of Management and Budget (OMB), and voted “No” on Vought. The OMB oversees the performance of federal agencies and administers the federal budget. Vought previously served as acting OMB director during President Donald Trump’s first term and was a primary architect of Project 2025, which details MAGA Republicans’ far-right agenda to dismantle the federal government under a Trump administration.

    Full text of the letter available HERE and below.

    To Director Vought,

    We write to express deep concern regarding the ongoing challenges Colorado grantees face in accessing obligated grant funding. Grantees who have signed contracts with federal agencies and have initiated projects now struggle to cover outstanding expenses. This disruption threatens local economies and the workforce across the state, particularly in rural communities, where the funding freeze creates widespread ripple effects.

    On January 27, 2025, the White House Office of Management and Budget (OMB) issued a memorandum directing all federal agencies to pause activities related to federal financial assistance obligations and disbursements. Although this memo was quickly rescinded – and its implementation blocked by a federal court – the consequences of this funding freeze effort and the ongoing funding blockages through various executive orders continue to harm state and local governments, Tribal Governments, private companies, and the people we serve across the state, raising serious concerns about the future of these funds in Colorado.

    We have engaged extensively with agencies responsible for disbursing these funds, and heard directly from the agencies that the Administration’s intention is to comply with the court order and dispense federal financial assistance. The Environment Protection Agency (EPA), for instance, has notified us that:

    “[p]ursuant to the recent Court directive in the case of New York et al. v. Trump addressing financial assistance, the Court directed that federal financial assistance shall not be paused based on the Office of Management and Budget’s direction in the rescinded OMB memorandum or the President’s Executive Orders while ongoing litigation proceeds or until otherwise directed by the Court. Consistent with the Order, the EPA’s financial system will now enable the obligation of financial assistance. This includes programs within the Infrastructure Investment and Jobs Act and the Inflation Reduction Act, including federal financial assistance in the State and Tribal Assistance Grants, Brownfields, and Superfund. Additionally, the disbursement of funds from EPA’s financial assistance programs is continuing.”

    Nonetheless, companies, local governments, state agencies and nonprofit organizations entitled to funds from a range of programs continue to report that they cannot access their federal grant portals or receive reimbursements due to them under their federal grant contracts despite both the court order and the promises from the agencies. In some cases, grants appear as “suspended” or are missing entirely from their grant system. These funds have already been allocated, contracts have been signed, and work has begun – yet invoices remain unpaid. It remains to be seen how and when the Administration will comply with the court orders to remove the barriers to this funding across all agencies and programs.

    In Colorado alone, we are aware that more than $570 million in obligated funding remains inaccessible. The consequences of this continued uncertainty are severe and could have a devastating effect on the programs and people this funding supports. Companies are considering staff furloughs. Employers in rural communities are rescinding job offers. Long-standing Colorado businesses, some with over 40 years of operation, now struggle to pay contractors working on facility expansions.

    We want to relay the urgency needed to resolve these funding access issues and ensure grantees receive the resources that were appropriated by Congress and promised by the Administration. Communities, businesses, and families depend on this. To ensure transparency in this ongoing process, we ask that you answer the following questions by Friday, February 14, 2025:

    1. Please identify any forms of federal financial assistance for which federal funding disbursements did not promptly resume following the recission of OMB Memorandum M-25-13.
    1. For all forms of federal financial assistance that did not promptly resume, please describe the steps you have taken or will take to resume the disbursement of funds in compliance with court orders. Also indicate when the disbursement of funds can be expected to resume.
    1. For any disbursement of funds that have not been promptly resumed, what is your legal basis for continuing to withhold funds?
    1. What steps have you taken to identify and communicate with grant recipients who have been negatively affected by this oversight?
    1. What steps will you take to ensure that this issue does not occur again?

    We appreciate your prompt attention to this matter.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Sen. Scott Pushes to Redirect Funds to Safeguard Sovereign Borders

    US Senate News:

    Source: United States Senator for South Carolina Tim Scott

    WASHINGTON — U.S. Senator Tim Scott (R-S.C.) reintroduced his Securing Our Border Act. This legislation would redirect all unobligated Democrat-allocated funding from the Internal Revenue Service (IRS) enforcement account to bolster the integrity of our southern border. The funding initially sought to hire 87,000 additional IRS enforcement agents.

    “Without borders, a nation is not a nation. President Biden’s ill-advised decision to supercharge the IRS while we had a crisis on our southern border couldn’t have been more out-of-touch or unnecessary,” said Senator Scott. “In just two weeks back in office, President Trump has signaled to the world that he is serious about securing our border and restoring peace and order in our communities. By redirecting these funds, we are taking steps to protect our national sovereignty and keep Americans safe.”

    The Securing Our Border Act:

    • Funds nonintrusive border inspections to better equip our law enforcement’s capability to track drugs and other illicit contraband before it enters the United States;
    • Funds border wall construction and other technologies to bolster tracking and enforcement efforts along the southwestern border;
    • Provides recruitment, retention, and relocation bonuses for Border Patrol agents to help mitigate morale issues; and
    • Prohibits Border Patrol agents and other security personnel from releasing apprehended illegal immigrants back into the US.

    Background

    Senator Scott initially introduced this legislation in the 118th Congress following the Biden administration announcing it planned to hire 87,000 additional IRS agents while the southern border was overwhelmed by illegal border crossings.

    Full text of the legislation can be found here. 

    MIL OSI USA News –

  • MIL-OSI USA: Sen. Scott Questions USTR Nominee Jamieson Greer

    US Senate News:

    Source: United States Senator for South Carolina Tim Scott

    WASHINGTON — U.S. Senator Tim Scott (R-S.C.), member of the Senate Finance Committee, questioned President Trump’s nominee to serve as U.S. Trade Representative, Jamieson Greer, at his confirmation hearing. Senator Scott and Mr. Greer discussed a range of topics, including market access for U.S. exports, specifically South Carolina products, the strategies behind tariffs, China’s unfair trade practices, and economic tools to strengthen American national security.

    Excerpts from Senator Scott’s questioning can be found below:

    On market access for U.S. exports… 
    “Expanding market access for American made goods is critical to our economic strength, frankly, and our competitiveness. Ninety-five percent of our customers are outside of our nation as we represent about five percent of the world’s population. [In] South Carolina, we have about $36.4 billion of manufactured goods and products that leave our state, supporting 112,000 jobs that find a home someplace around the world. [For] our agricultural goods – $1.2 billion – access to the world’s market is incredibly important. We believe that they create good paying jobs in South Carolina. We also believe they create great paying jobs across this country as we took the aggregate value of those goods and services in other states. How do you plan to secure this market access with other countries in the first 100 days?” 

    On President Trump’s approach to tariffs… 
    “So, it seems to me that the president’s tariffs approach… has to do with punishment. The other has to do with the right sizing our approach to a global economy. And both seem to have the American consumer in mind and our national security in mind, as well. And the more efforts we see from the president in this direction, it seems like his ability to recalibrate the global system and, frankly, to make it more responsive to Americans [is a] net positive long-term.”

    On China and unfair trade practices… 
    “It also seems to me that there are countries like China – I’m not sure the politically right way to say this – but they lie, they cheat, they steal. And yet with the World Trade Organization, they still have a most favored nation status. What should we do about that?” 

    On our national security… 
    “From my perspective, our first weapon for national security ought to be an economic weapon, a non-kinetic option. And to the extent that we deploy that weapon in the most effective way possible, we keep more Americans safe, keep our soldiers at home, and frankly, it recalibrates or repositions America as a city on the hill. And I hope that we engage in the most effective approach and use of that economic weapon that we possibly can.”

    Watch Senator Scott’s full questioning here. 

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Issues Statement on the Sacramento County Superior Court’s Ruling to Enforce the Attorney General’s Investigative Subpoena against the Plastics Industry Association

    Source: US State of California

    Friday, February 7, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND – California Attorney General Rob Bonta today issued the following statement regarding the Sacramento County Superior Court’s ruling to enforce the California Department of Justice’s investigative subpoena issued to the Plastics Industry Association (PLASTICS): 

    “In California and across the globe, plastics are everywhere. Plastic pollution is seeping into our waterways, poisoning our environment, and wreaking havoc on our health. The plastics industry has knowingly engaged in an aggressive, decades-long campaign to deceive the public, perpetuating a myth that recycling can solve the plastics crisis. We are pleased with the Court’s decision to grant our petition to enforce our investigative subpoena against PLASTICS. We are looking forward to vigorously pursuing our investigation.” 

    BACKGROUND

    In 2022, the California Department of Justice issued an investigative subpoena to PLASTICS as part of Attorney General Bonta’s first-of-its-kind investigation into fossil fuel and petrochemical industries for their role in causing the plastic waste and pollution crisis, which has significantly harmed California, its people and its communities. The subpoena seeks specific documents regarding the feasibility of recycling and the evolution of the organization’s campaign surrounding the recyclability of plastic. These documents were housed at the Hagley Library in Delaware, and were generally available to the public for research for decades. The documents sought by the state include historical documents that may shed light on the extent of the plastics industries’ knowledge about harms associated with plastics, including the staggering waste issue California is forced to manage. 

     

    On May 28, 2024, Attorney General Bonta filed a petition in Sacramento County Superior Court to enforce our subpoena to PLASTICS. In its decision, the court rejected PLASTICS’ argument that documents covered by the subpoena are protected by the First Amendment, as PLASTICS previously made them available for public research access in the Hagley Library. Per the Court’s order, PLASTICS must comply with the subpoena in its entirety by April 25, 2025. 

    A copy of the petition can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI USA: Treasurer Steiner Issues Statement On Destabilizing Financial Impact Of Trump Administration Tariffs On Oregon Households

    Source: US State of Oregon

    regon State Treasurer Elizabeth Steiner called on the Trump administration to take costly tariffs off the table and maintain the integrity of the federal payment system to preserve the financial stability of Oregonians and all Americans.

    In a statement Treasurer Steiner said:

    “Oregonians are doing better financially than most Americans, according to a new report just released by the Oregon State Treasury, but recent actions by the White House are threatening the financial stability and security of many Oregon households.

    The annual cost of the administration’s suddenly proposed tariffs on Canada, Mexico and China amount to an expense that nearly half of Oregon households are not prepared to absorb. According to new data compiled for the Oregon State Treasury by Oregon State University (OSU) researchers, nearly 1 in 2 Oregonians cannot afford an emergency expense of more than $500. Yet, the cost of the proposed Trump administration tariffs on Canada, Mexico and China would increase costs to the typical American consumer by amounts ranging from $800 to $1,200 per year, according to independent economists.

    At a time when the cost of living remains a major source of worry for Oregonians, this price hike is an unnecessary expense that many Oregon families cannot afford. While the administration has paused tariffs on Canada and Mexico, Oregon consumers should not have to worry about having to pay more for groceries, gas, clothes, cars and other items they use each day.

    In addition, I am deeply concerned about other actions the White House has taken in recent days that could also harm the financial well-being of Oregonians. Last week, the administration tried to freeze more than $40 billion in funding that the federal government contributes to Oregon’s state budget (and hundreds of millions more that flow directly to universities and non-profits serving Oregon communities). The administration also has sent repeated messages to Oregon’s 17,500 civilian federal employees – who care for veterans, provide Social Security payments, operate dams, provide air traffic control, manage public lands, and provide other vital services – urging them to resign. The White House has given unvetted temporary staff at the Department of Governmental Efficiency (DOGE) access to the federal Treasury’s payment system – potentially freezing trillions of dollars in federal funds and compromising the information privacy of Americans.

    I urge the White House to abandon its costly tariff plans, maintain the integrity of the federal payment system, and ensure the uninterrupted flow of funds to Oregon and other states. Oregonians cannot afford to bear the financial cost of these fiscally reckless actions.”

    MIL OSI USA News –

  • MIL-OSI Security: South Lake Tahoe Man Sentenced to Over Two Years in Prison for Impersonating Federal Officers

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

    SACRAMENTO, Calif. — Anton Andreyevich Iagounov, 38, of South Lake Tahoe, was sentenced today by U.S. District Judge Daniel J. Calabretta to two years and three months in prison for four counts of impersonating a federal officer, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, and evidence presented at a three-day trial in July 2024, Iagounov pretended to be a federal law enforcement agent by creating and sending counterfeit investigative documents, which he signed in the name of a fictional federal agent, seeking highly protected information from the Department of Defense.

    “The defendant impersonated federal officers and tried multiple times to obtain protected information using fake court documents,” said Acting U.S. Attorney Beckwith. “Many federal agencies including NASA have devoted law enforcement officers, and we will not tolerate federal officers being illegally impersonated.”

    “Mr. Iagounov’s attempt to undermine public trust in order to obtain sensitive government information posed a significant risk, potentially endangering national security and the integrity of NASA and government operations,” said Michael Graham, Acting Assistant Inspector General for Investigations. “This sentencing demonstrates the commitment of NASA OIG, the USAO, and our law enforcement partners to safeguarding Federal assets and holding accountable those who undermine justice.”

    “The defendant impersonated a federal law enforcement officer and took advantage of the trust that exists between federal agencies,” said Acting Special Agent in Charge Jeremy N. Schwartz of the FBI Las Vegas Division. “All officers carry badges and credentials that are used to verify their identity. If you believe someone is impersonating an officer, you may ask their agency to confirm their official business. This sentencing demonstrates the excellent work achievable through partnerships.”

    On July 5, 2022, Iagounov sent a search warrant he had created to the U.S. Capitol Police, falsely claiming it was signed by a Special Agent of NASA Office of Inspector General (NASA‑OIG) and appearing to be authorized by a U.S. District Court judge for the District of Columbia. The Capitol Police investigated the document, determined it was fake, and referred it to NASA-OIG for further investigation.

    On July 11, 2022, Iagounov again pretended to be the same fictional NASA-OIG agent and sent the warrant to the U.S. District Court for the Central District of California. This time, he sent it without a judge’s signature, indicating it was for an “emergency filing” and required a judge’s signature. He sent it from an email address designed to look like it was from a United States government agency, but which Iagounov owned and had named to look like a government agency’s internet domain.

    On July 18, 2022, Iagounov again sent the fake search warrant, purporting to be signed by the same fictitious NASA-OIG agent. He sent it to the U.S. Bankruptcy Court for the Middle District of Georgia, again indicating that it was for an emergency filing and needed a judge’s signature immediately.

    Finally, on July 24, 2022, Iagounov faxed a letter, under the name of a real NASA-OIG supervising agent, to the U.S. District Court for the Northern District of Florida. In that letter, he claimed to be following up on the warrant, stating that an “exigent circumstance” required a judge’s signature immediately. The faxed letter included an anonymous email address for the agent that actually belonged to Iagounov. Several days earlier, on July 15, Iagounov had sent his warrant to the U.S. Bankruptcy Court for the Northern District of Florida but had received no response.

    In each case, given the apparently sensitive nature of the materials Iagounov’s warrant sought, the receiving personnel for the Courts referred the matter to NASA-OIG for review and investigation.

    This case was the product of an investigation by the Federal Bureau of Investigation and NASA Office of Inspector General, with assistance by the South Lake Tahoe Police Department and the Carson City Sheriff’s Office. Assistant U.S. Attorneys James Conolly and Audrey Hemesath prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI USA: King, Colleagues Demand VA Secretary Defend Veterans’ Personal Information from DOGE

    US Senate News:

    Source: United States Senator for Maine Angus King

    WASHINGTON, D.C. — U.S. Senator Angus King, a member of the Senate Veterans’ Affairs Committee (SVAC), is joining his colleagues in demanding the Veterans Affairs (VA) Secretary protect veterans’ personal information. In a letter to VA Secretary Doug Collins, the Senators urge him to take immediate actions to secure veterans’ personal information provided by VA or other agencies to Elon Musk and his “Department of Government Efficiency” (DOGE). The call to protect this data follows Musk’s takeover of the U.S. Treasury’s payment system, which includes private information of veterans and their families, and reports of DOGE employees accessing VA computer systems at the Department’s headquarters in Washington, D.C.

    There are millions of veterans’ medical records stored in VA’s computer systems. These confidential records include veterans’ prescriptions, diagnoses, and procedures they have undergone. Access to these medical records could give Musk and DOGE the ability to identify veterans who have received abortions or abortion counseling in the past. The Million Veteran Program, which manages the genomic data of its more than one million veteran participants for authorized research programs, also stores its data in VA data systems. In addition, the U.S. Treasury’s payment system stores private information of veterans, surviving spouses, and their families, including their monthly disability compensation amount, home address, and bank account numbers.

    The Senators write, “Among many tasks, the Secretary of the Department of Veterans Affairs (VA) is entrusted with safeguarding the private and sensitive information of millions of veterans…Veterans risked their lives to defend our country, and they deserve better than to have an unelected billionaire reviewing their medical records, targeting the benefits they have earned, or using their private information for personal gain.”

    “Meanwhile, the President has given unfettered access to federal databases and systems to Mr. Musk, an unelected citizen, and a team of colleagues with no formal documented employment agreement with the U.S. government,” the Senators continued. “It is a group of private citizens with no experience in the federal government, who lack proper approval from legal and agency authorities, lack the appropriate security clearances, and lack the requisite background investigations or ethical conflict requirements.”       

    The Senators concluded, “During your confirmation process, you claimed you would be focused on rooting out corruption and ensuring accountability at VA, and committed to following the laws passed by Congress. We now call on you to respond quickly and comprehensively to these privacy violations by revoking DOGE’s access to VA systems and insisting they permanently remove all VA data collected from their files.”

    Joining King on this letter are Senate Minority Leader Chuck Schumer (D-NY) and U.S. Senators Richard Blumenthal (D-CT), Raphael Warnock (D-GA), Tim Kaine (D-VA), Chris Van Hollen (D-MD), Ed Markey (D-MA), Jeanne Shaheen (D-NH), Jeff Merkley (D-OR), Ben Ray Luján (D-NM), Tina Smith (D-MN), Elizabeth Warren (D-MA), Michael Bennet (D-CO), Bernie Sanders (I-VT), Jack Reed (D-RI), Ron Wyden (D-OR), Dick Durbin (D-IL), Jacky Rosen (D-NV), Catherine Cortez Masto (D-NV), Chris Murphy (D-CT), Patty Murray (D-WA), Mark Kelly (D-AZ), Tammy Duckworth (D-IL), Tammy Baldwin (D-WI), Mark Warner (D-VA), and Martin Heinrich (D-NM).

    The full text of the Senators’ letter is available here and below.

    +++

    Dear Secretary Collins,

    Among many tasks, the Secretary of the Department of Veterans Affairs (VA) is entrusted with safeguarding the private and sensitive information of millions of veterans. Today, we call on you to immediately secure any personal and related information regarding veterans provided by VA or other agencies to Elon Musk and associates under the auspices of the “Department of Government Efficiency” established under Executive Order 14158. Further, we call on you to deny and sever their access to any VA or other government system that includes information about veterans, and to require them to immediately and permanently delete any information in their possession. Veterans risked their lives to defend our country, and they deserve better than to have an unelected billionaire reviewing their medical records, targeting the benefits they have earned, or using their private information for personal gain.

    Our nation’s veterans have entrusted their health records, including genetic samples, disability data, bank information, and other private information, to VA. The Department also stores sensitive veteran casework, files of whistleblowers who have come forward with concerns about waste, fraud, and abuse, and sensitive investigative files with veteran and federal employee information. Veterans and VA employees entrusted the Department with this information with the understanding that it would be kept private and only used to help deliver the highest quality of services to veterans, their families, and survivors.

    Meanwhile, the President has given unfettered access to federal databases and systems to Mr. Musk, an unelected citizen, and a team of colleagues with no formal documented employment agreement with the U.S. government. It is a group of private citizens with no experience in the federal government, who lack proper approval from legal and agency authorities, lack the appropriate security clearances, and lack the requisite background investigations or ethical conflict requirements. We are outraged these unelected, unvetted, and unaccountable individuals now have access to sensitive information that has been heavily secured for decades and by Administrations of both parties.

    These actions are in direct violation of federal laws meant to protect our national security and the privacy of our citizens’ personal information. This includes information on Social Security payments, Medicare, Medicaid, student loans, veterans’ disability compensation payments, GI Bill payments, federal civil servants’ personnel records, and much more. With every hour, we see DOGE further expand its efforts to create a massive private database of previously guarded data outside the federal government’s cyber and legal protections. It is an abhorrent and illegal overreach of executive powers, which conflicts with various federal statutes, including the Federal Information Security Modernization Act, the Privacy Act, the E-Government Act of 2002, and likely several other cyber and national security laws.

    During your confirmation process, you claimed you would be focused on rooting out corruption and ensuring accountability at VA, and committed to following the laws passed by Congress. We now call on you to respond quickly and comprehensively to these privacy violations by revoking DOGE’s access to VA systems and insisting they permanently remove all VA data collected from their files.

    MIL OSI USA News –

  • MIL-OSI United Nations: Security Council hears of persistent and evolving Da’esh threat

    Source: United Nations 4

    Peace and Security

    The terrorist group Da’esh, also known as ISIL, remains a serious global security threat despite years of sustained efforts to dismantle its operations, UN counter-terrorism officials warned during a Security Council meeting on Monday. 

    The discussion focused on the 20th biannual report of the Secretary-General on the threat posed by Da’esh to international peace and security.

    “Terrorism remains a significant and evolving threat to global peace and security, one that no State can confront in isolation,” said Under-Secretary-General Vladimir Voronkov, Head of the UN Office of Counter-Terrorism. 

    “Da’esh remains agile, taking advantage of ongoing conflicts and regions experiencing growing instability,” emphasised Natalia Gherman, Executive Director of the Counter-Terrorism Committee Executive Directorate (CTED). 

    This comes amid shifting global counter-terrorism efforts, including the conclusion of the Investigative Team to Promote Accountability for Crimes Committed by Da’esh (UNITAD) mandate, which leaves behind a significant judicial support legacy for future accountability processes. 

    Ongoing threats in Syria 

    The volatile situation in the Syrian Arab Republic is concerning, “especially as there is a risk that stockpiles of advanced weapons could fall into the hands of terrorists,” explained Mr. Voronkov.

    The risk is particularly high in the Syrian Badia region, the central hub for Da’esh’s external operational planning. 

    Meanwhile, over 40,000 people – including women and children – are stuck in overcrowded camps in northeastern Syria due to the ongoing instability. Many face extreme shortages of clean water, medical care and sanitation. 

    The Under-Secretary-General stressed the need for urgent action, noting that repatriation efforts have slowed dramatically: “Only five Member States reportedly repatriated more than 760 individuals from Iraq and the Syrian Arab Republic,” he noted.  

    Sub-Saharan Africa: A new frontline 

    “In sub-Saharan Africa, Da’esh and its affiliates continue to increase their operations and expand territorial control,” said Mr. Voronkov.

    Terrorist groups like Islamic State West Africa Province (ISWAP) and Islamic State in the Greater Sahel (ISGS) have been carrying out deadly attacks on civilians and security forces. 

    “In the Sahel and the Lake Chad Basin, Da’esh’s decentralised operations continue to proliferate as regional cooperation declines,” Ms. Gherman warned. 

    UN assessments in Côte d’Ivoire, Ghana, Malawi, Mauritania and Tanzania found that while some progress has been made, gaps in border security, counter-financing of terrorism and regional cooperation remain critical challenges. 

    Officials in Ghana and Côte d’Ivoire have specifically called for enhanced UN support to prevent the further expansion of terrorist threats southward.

    Growing online radicalisation

    Da’esh continues to recruit and inspire attacks through online propaganda. One of its most dangerous branches, ISIL-K, has been plotting attacks beyond Afghanistan. 

    “ISIL-K supporters plotted attacks in Europe and were actively seeking to recruit individuals from Central Asian States,” noted Ms. Gherman.

    French authorities recently arrested an 18-year-old plotting an attack in July 2024.

    Meanwhile, the 1 January terrorist attack in New Orleans in the United States, where an individual claimed to have been inspired by ISIL, has raised additional concerns about the group’s expanding influence through digital propaganda and online radicalisation.

    Fighting terrorist financing

    In response to the evolving financing methods of terrorist groups, the Counter-Terrorism Committee (CTC) recently adopted the Algeria Guiding Principles, which aim to prevent, detect and disrupt the use of new and emerging financial technologies for terrorist purposes.

    CTED has also strengthened cooperation with the Financial Action Task Force (FATF) and the UN Office on Drugs and Crime (UNDOC), contributing to a landmark case in Mozambique, where the first successful prosecution of a terrorism-financing case was recently achieved.

    “Multilateral cooperation remains essential” 

    Mr. Voronkov emphasised the need for a coordinated, multilateral approach to counter Da’esh’s evolving strategies. 

    “Despite steady counter-terrorism efforts by Member States, international and regional partners, Da’esh continues to demonstrate resilience and adapt its modus operandi,” he told the Council. “The group’s ability to exploit instability highlights the need for sustained international collaboration.”

    Ms. Gherman echoed this sentiment, urging countries to adopt long-term strategies that respect human rights and the rule of law.

    “CTED, working alongside Member States and other United Nations entities, remains committed to ensuring that our actions are responsive to emerging challenges,” she concluded. 

    MIL OSI United Nations News –

  • MIL-OSI USA: ‘Dating or Defrauding?’ a Joint Effort to Alert Online Daters, Social Media Users of Relationship Investment Scams

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — In coordination with multiple federal, state, and nonprofit organizations, the Commodity Futures Trading Commission’s Office of Customer Education and Outreach has launched a national awareness effort to alert the public to relationship investment scams targeting Americans through wrong-numbered texts, dating apps, and social media.
    Over the coming weeks, the interagency Dating or Defrauding? social media awareness campaign will warn Americans to be skeptical of any request from online friends for cryptocurrency, gift cards, wire transfers, or other forms of payment. Other red flags include:

    A prolonged inability to meet in-person.
    Moving conversations off social or dating platforms to encrypted messaging apps.
    Repeated suggestions for investments or requests for money.

    The joint initiative will provide information about how to recognize relationship investment scams, what to do if you are affected, and why to share the information to warn others.
    “Today, criminals are better able to hide their identities, create more fake profiles, phishing emails, and more convincing scam websites than ever before,” said OCEO Director Melanie Devoe. “Valentine’s Day and the following weeks provide an excellent opportunity to remind people that criminals are using social media, dating, and messaging apps to scam Americans. We ask you to be alert, and to help stop scams by warning your friends and family.” 
    During the campaign, participating organizations will use the #DatingOrDefrauding hashtag and direct users to helpful resources. In addition to the CFTC, participating agencies include: 

    Federal agencies: FBI, Federal Deposit Insurance Corporation Office of Inspector General, Federal Trade Commission, Financial Crimes Enforcement Network, Social Security Administration Office of the Inspector General, and U.S. Postal Inspection Service.
    State agencies: Arizona Corporation Commission, U.S. Virgin Islands Office of the Lieutenant Governor, Oregon Division of Financial Regulation, Washington State Department of Financial Institutions, and Wisconsin Department of Financial Institutions.
    Non-governmental organizations: FINRA and NFA. 

    About Relationship Investment Scams
    Relationship investment scams are a recent type of romance fraud, causing reported losses to the FBI of nearly $4 billion in 2023. Called pig butchering by the perpetrators, criminals use dating apps, social media platforms, messaging apps, and even random “wrong number” text messages to target possible victims. The scammers are known to use fake profiles, images, videos and voices to make themselves appear attractive and professional, and once introduced, they send frequent messages to build relationships. These new online “friends” claim to have made a lot of money trading cryptocurrency, precious metals, or foreign currency, thanks to special knowledge or insider help. The scammers talk about how easy it is and offer to help victims earn extra money. Victims are then directed to fraudulent trading platforms operated by the same organized criminal gangs.
    These scams do not discriminate and have victimized people of all ages. People who live alone or spend a lot of time on social media or in discussion groups tend to be more vulnerable to fraud. Scams work because they appeal to unmet needs or emotions, like financial stress, excitement, or fear. The good news is that awareness can reduce victimization. Sharing information could help protect those closest to you.
    In addition to participating in the Dating or Defrauding? effort, the CFTC’s Office of Customer Education and Outreach is releasing a customer advisory, Help Warn Others About Relationship Investment Scams, that explains the fraud in detail and steps the public can take to help others.
    The CFTC has previously alerted customers to romance frauds including the inaugural Dating or Defrauding? campaign in 2022. [See CFTC Press Release No. 8491-22]. The CFTC also issued customer advisories Avoid Forex, Precious Metals, and Digital Asset Romance Scams. [See CFTC Press Release No. 8492-22] and Six Warning Signs of Online Financial Romance Frauds.
    About the Office of Customer Education and Outreach
    OCEO is dedicated to helping customers protect themselves from fraud or violations of the Commodity Exchange Act through the research and development of effective financial education materials and initiatives. OCEO engages in outreach and education to retail investors. The office also frequently partners with federal and state regulators as well as consumer protection groups. The CFTC’s full repository of customer education materials can be found at: cftc.gov/LearnAndProtect.
    Customer Advisory: Help Warn Others About Relationship Investment Scams is available in full below.
    ###
    Customer Advisory: Help Warn Others About Relationship Investment Scams
    Scammers are using smart phones, social media or dating sites, and cryptocurrency to steal billions of dollars from Americans. Over the coming month, the CFTC is joining with other federal, state, and nonprofit organizations to raise awareness about these horrible crimes. You can help too: Warn your friends and family by sharing #DatingOrDefauding information and links. 
    Relationship investment scams, called pig butchering by the perpetrators, use dating apps, social media platforms, messaging apps, and even random “wrong number” text messages to target possible victims. The fraudsters use fake profiles, images, videos and voices to make them appear attractive and professional. Once introduced, they send frequent messages to build relationships. The new online “friends” claim to have made a lot of money trading cryptocurrency, precious metals, or foreign currency, thanks to special knowledge or insider help. The scammers talk about how easy it is and offer to help targets earn extra money. Targets are then directed to fraudulent trading platforms operated by the same organized criminal gangs.
    Victims are told to convert their dollars to cryptocurrency and then send the crypto to the scam website. They see their balances on the websites grow substantially and are encouraged to withdraw small amounts of money to spend on themselves. This is another ploy to build trust. Research reveals victims transfer an average of 10 payments, each larger than the last until they are financially drained. When victims try to make subsequent withdraws, they are refused or told they must pay additional fees or taxes.
    Anyone Could be a Potential Victim
    Relationship investment scams do not discriminate and have victimized people of all ages. People who live alone or spend a lot of time on social media or in discussion groups tend to be more vulnerable to fraud. Scams work because they appeal to unmet needs or emotions, like financial stress, excitement, or fear. 
    The good news is that awareness about specific scams can reduce victimization by up to 85 percent.[1] Sharing information during the Dating or Defrauding Campaign could help protect those closest to you.
    What You Can Do

    Talk about relationship investment scams and other scams you hear about. Visit the CFTC Romance Fraud Center for more information and resources. Talking regularly about fraud raises awareness, reduces the stigma of victimization, and can encourage reporting. 
    Look for and share, like, or repost messages with the #DatingOrDefrauding hashtag.
    Host a fraud prevention event in your community. You can engage local law enforcement, the CFTC, or other agencies involved in the Dating or Defrauding Campaign.
    Listen for warning signs, like a friend or relative talking about a new online relationship or investing in crypto for the first time.
    Report fraud. You can do so at CFTC.gov/complaint or the FBI’s Internet Crime Complaint Center, IC3.gov. If you are victimized by this fraud here are resources that can help.

    MIL OSI USA News –

  • MIL-OSI Security: Convicted Felon Who Owed Government Millions Of Dollars Found Guilty Of Transferring Properties To Prevent Government Seizure

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Christopher Switlyk (46, Orlando) guilty of two counts of removal of property to prevent seizure. Switlyk faces a maximum penalty of five years in federal prison for each count. His sentencing hearing is scheduled for May 6, 2025. 

    According to testimony and evidence presented at trial, a forfeiture money judgment in the amount of $10,700,592 was entered against Switlyk in 2013. The judgment arose from a prior criminal case in which he was convicted of several felony offenses. At that time, the government seized over $6 million and Switlyk owed more than $4 million. Years later, in 2022, the U.S. Marshals Service learned that Switlyk had acquired several bank and financial accounts, two vehicles, and three real properties in Daytona Beach and Tampa, for which he was the titled owner.

    On November 13, 2022, the United States obtained from the U.S. District Court for the Middle District of Florida, a Preliminary Order of Forfeiture for Substitute Assets, which allowed the government to seize Switlyk’s assets to partially satisfy the money judgment. The next day, the U.S. Marshals served the Order on Switlyk’s financial institutions, which froze his accounts. When Switlyk learned that some of his accounts had been frozen, he immediately transferred assets to his father on November 16 and 17, 2022. Among the assets he transferred were a Tesla vehicle and a real property in Tampa. Trial evidence showed that when Switlyk transferred those two properties to his father, he did so with the purpose of preventing or impairing the government’s lawful authority to take the properties into its custody or control.

    This case was investigated by the United States Marshals Service. It is being prosecuted by Assistant United States Attorney Ross Roberts.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Former Deputy For Using Excessive Force

    Source: Office of United States Attorneys

    Fort Myers, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Tyler Williams (30), a former deputy with the Hendry County Sheriff’s Office, guilty of violating an individual’s civil rights and obstructing justice. Williams faces a maximum sentence of 10 years in federal prison for his use of unreasonable force. The obstruction charge carries a maximum penalty of 20 years in prison. His sentencing hearing has not yet been scheduled. 

     According to evidence presented at trial, on July 4, 2023, Williams, while acting under color of law as a deputy with the Hendry County Sheriff’s Office, willfully deprived the civil rights of an individual by throwing him to the ground and injuring him. Williams then wrote a false justification for the use of force in an incident report, obstructing justice.

    The case was investigated by the Federal Bureau of Investigation – Tampa Field Office. It is being prosecuted by Assistant United States Attorneys Patrick L. Darcey and Jesus M. Casas.

    MIL Security OSI –

  • MIL-OSI Security: Sioux City Woman Pleads Guilty to Multiple Federal Firearm Violations

    Source: Office of United States Attorneys

    A woman who violated multiple firearm laws pled guilty on February 7, 2025, in federal court in Sioux City.

    Maria Francisca Portalatin, age 53, from Sioux City, Iowa, was convicted of one count of being a prohibited person in possession of firearms, one count of making false statements during the purchase of firearms, one count of straw purchase of firearms, and one count of concealing a person from arrest.

    In a plea agreement, Portalatin admitted that in April of 2023, she knowingly made false statements and representations on ATF forms to Dunham’s Sports Store in Sioux City in connection with her acquisition of multiple firearms.  Portalatin later admitted to law enforcement in April of 2023, she was an unlawful user of methamphetamine and purchased the firearms for Freddie Summerville who she knew was prohibited from possessing a firearm. 

    In January of 2024, Sioux City Police stopped a car being driven by Summerville but owned by Portalatin. One of the firearms was located in the vehicle. 

    In March of 2024, Portalatin purchased two more firearms and, once again, lied on the ATF forms regarding her address, drug use and intended recipient of the firearms.  

    In June of 2024, law enforcement executed a search warrant at the address Portalatin listed on the forms and located the four firearms she had purchased.  During an interview with law enforcement, Portalatin admitted she lied on the ATF forms and that she was aware that Freddie Summerville was wanted on a federal warrant.  

    In July of 2024, Portalatin and Summerville were stopped in a vehicle near Sioux Falls.  Subsequently, in an interview with law enforcement she admitted they were smoking methamphetamine and that she had helped harbor and conceal Summerville.  

    Sentencing before United States District Court Chief Judge Leonard T. Strand will be set after a presentence report is prepared.  Portalatin remains free on bond previously set.  Portalatin faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, and 3 years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Kevin C. Fletcher and was investigated by the Sioux City Police Department and the Bureau of Alcohol, Tobacco and Firearms (ATF).  

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

    The case file number is 24-CR-04053.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Central Falls Man Pleads Guilty to Bank Fraud Conspiracy

    Source: Office of United States Attorneys

    PROVIDENCE – A Central Falls man, currently incarcerated in federal prison as the result of separate charges of being a felon in possession of ammunition, admitted to a federal judge today that, before his incarceration, he deposited stolen and/or fraudulent checks into multiple bank accounts that he controlled, announced United States Attorney Zachary A. Cunha.

    Ryan DaCruz, 28, admitted that between February 2022 and May 2023, he opened bank accounts at four Rhode Island banks into which he then deposited checks totaling tens of thousands of dollars that had been stolen from the U.S. Mail stream by confederates.

    According to information presented to the court, the stolen checks, most of which were third party business checks, appeared to have been “washed” so that the payee names could be changed to Ryan DaCruz, and then deposited into his accounts. The deposited funds were then rapidly depleted through cash withdrawals and/or money transfers.

    When the banks recognized the deposited items as fraudulent, they closed the accounts, and DaCruz would then open a new account at a different bank.  In some instances, the banks were able to stop payment on checks before the funds were completely depleted; in other instances, they were not. The intended loss to banks totaled approximately $46.000.

    DaCruz pleaded guilty today to a charge of bank fraud conspiracy. He is scheduled to be sentenced on March 11, 2025. The defendant’s sentence will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    Federal court records reflect that in August 2024, DaCruz was sentenced to 24 months of incarceration, having been convicted in January 2024 in for being a felon in possession of ammunition.

    The case currently before a U.S. District Court judge is being prosecuted by Assistant United States Attorneys John P. McAdams and Paul F. Daly, Jr.

    The matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Providence Police Department.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value Spike

    Source: Office of United States Attorneys

                WASHINGTON – Eric Council, 25, of Athens, Georgia, entered a guilty plea today to one count of conspiracy to commit aggravated identity theft in United States District Court for the District of Columbia. Council was arrested on October 17, 2024, in connection with his role in a conspiracy to hack into the X account of the U.S. Securities and Exchange Commission (SEC) and publish fraudulent posts in the name of the then-SEC Chairman. 

               The plea was announced by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, SEC Inspector General Deborah Jeffrey and FBI Special Agent in Charge Sean Ryan of the Washington Field Office, Criminal and Cyber Division.

               Council’s plea was entered before U.S. District Court Judge Amy Berman Jackson in the District of Columbia. He faces a maximum sentence of five years in prison, a $250,000 fine, and up to three years of supervised release. His sentencing is scheduled for May 16, 2025.

                According to court documents, from at least January 2024, Council conspired with others to carry out Subscriber Identity Model (SIM) attacks, commonly referred to as “SIM swaps,” in exchange for money. 

           A SIM card is a chip that stores information identifying and authenticating a cell phone subscriber and connects a physical cell phone to a mobile carrier’s cellular and data network. A SIM swap attack is a form of sophisticated fraud where criminal actors fraudulently induce a mobile carrier to reassign a mobile phone number from a victim’s SIM card to a SIM card and telephone controlled by a criminal actor attempting to access valuable information associated with the victim’s telephone. Members of SIM swapping groups conduct SIM swaps for the purpose of defeating multifactor authentication and/or two-step verification security features for internet connected accounts, such as social media and virtual currency accounts. 

               After convincing a mobile carrier to reassign a phone number to a new SIM card in the criminal actor’s control, members of the conspiracy generate password reset security authentication codes for online accounts and those codes are in turn sent to the telephone in the control of the criminal actor. Members of SIM swap groups share the security reset codes with one another to unlawfully access a victim’s internet connected accounts and complete the fraud. 

               On or about January 9, 2024, Council, and others, executed a SIM swap of the mobile phone account associated with the @SECgov X account, the official account of the SEC. The purpose of this SIM swap was to gain unauthorized access to this government account in order to make fraudulent posts. 

               Before January 9, a member of the conspiracy had identified the authorized user for the phone number linked to the official @SECgov X account. Council received instruction from a co-conspirator to perform the SIM swap on this phone line, along with information to make the needed fake ID, that is, an image of an ID card template with the authorized user’s name on it but Council’s face, and information purporting to be the user’s date of birth and social security number. 

               Council used his portable ID card printer to create a physical ID which he used to impersonate the victim at an AT&T store in Huntsville, Alabama. Council provided false information to the AT&T store employee to explain why he needed a replacement SIM card. Council obtained the SIM card linked to the victim’s phone line and walked to a nearby Apple store where he purchased a new iPhone to use in the crime.  He inserted the SIM card to activate the phone, received the @SECGov X password reset codes on this new phone linked to the victim’s SIM card and used his personal cell phone to take a photo of the @SECgov X account reset code to share with his co-conspirators. After passing along the password reset codes, Council drove to Birmingham, Alabama and immediately returned the iPhone for cash.  

               A member of the conspiracy used the reset code to gain access to the @SECGov X account and issue a fraudulent post in the name of the then-SEC Chairman, falsely announcing SEC approval of Bitcoin (BTC) Exchange Traded Funds (ETFs). The price of BTC increased by more than $1,000 following the post. Shortly after this unauthorized post, the SEC regained control over their X account and confirmed that the announcement was unauthorized and the result of a security breach, which caused the value of BTC decreased by more than $2,000.

                Council also admitted to attempting to perform additional SIM swaps in June 2024 in Alabama. In June 2024, the FBI executed a search warrant at an Athens, Alabama, apartment where he resided. Agents recovered a fake identification card and a portable ID card printer. They also recovered a laptop computer. 

               Pursuant to the search warrant, agents searched the laptop and discovered templates for additional fake identification cards stored on the laptop along with internet searches for “SECGOV hack,” “telegram sim swap,” “how can I know for sure if I am being investigated by the FBI,” “What are the signs that you are under investigation by law enforcement or the FBI even if you have not been contacted by them,” “what are some signs that the FBI is after you,” “Verizon store list,” “federal identity theft statute,” and “how long does it take to delete telegram account.” 

                Council admitted to receiving approximately $50,000 from members of the conspiracy to perform SIM swap during the previous six months.   

               This case is being investigated by the FBI Washington Field Office Criminal and Cyber Division, the SEC-Office of Inspector General, the U.S. Attorney’s Office for the District of Columbia, and the Computer Crime and Intellectual Property Section (CCIPS) and Fraud Section’s Market Integrity and Major Frauds Unit of the Justice Department’s Criminal Division. Significant assistance was provided by the FBI’s Birmingham Field Office.

              The prosecution is being handled by Assistant United States Attorney Kevin Rosenberg, CCIPS Trial Attorney Ashley Pungello, and Fraud Section Trial Attorney Lauren Archer. Valuable assistance was provided by Assistant United States Attorney John Hundscheid from the Northern District of Alabama.

             For more information on SIM swapping, go to: https://www.ic3.gov/PSA/2024/PSA240411

    24cr0457

    MIL Security OSI –

  • MIL-OSI Security: U.S. Navy, 35+ Partners Commence International Maritime Exercise (IMX) 2025

    Source: United States Naval Central Command

    MANAMA, Bahrain —

    The Middle East region’s largest maritime exercise, International Maritime Exercise (IMX) 2025, kicked off in two locations, Bahrain and Jordan, Feb. 10.

    The week began with academic discussions covering a series of topics including the naval planning process, maritime operations center procedures, and disaster response coordination.

    IMX25 is a 12-day naval training event hosted by U.S. Naval Forces Central Command (NAVCENT). This year’s iteration of IMX is linked with exercise Cutlass Express. Cutlass Express, led by U.S. Naval Forces Europe-Africa, is an annually scheduled exercise designed to enhance regional maritime awareness and the combined capabilities of partner nations to respond to maritime threats. The exercises are link through information sharing between maritime operations center to strengthen theater-to-theater coordination, reducing regional seams and strengthening U.S. and partner nation capabilities and interoperability.

    More than 5,000 personnel from more than 35 nations and international organizations will take part in both exercises.

    IMX is designed to demonstrate global resolve in preserving the rules-based international order, offering a unique opportunity for participants to collaborate and showcase regional maritime security cooperation.

    “Exercises like IMX show that we are at our best when we work together and that our resolve is unwavering,” said U.S. Navy Rear Adm. Jeff Jurgemeyer, NAVCENT vice commander, during his remarks at the opening ceremony. “The Middle East region is a critical crossroads for worldwide commerce and trade. IMX is our combined assurance that the potential for economic success is greatest when international waterways are safe and open for all.”

    The operational phase will include partner exchanges on mine and countermeasures; visit, board, search and seizure; unmanned systems and artificial intelligence integration; explosive ordnance disposal; vessel defense; search and rescue; and mass casualty response, among other focus areas.

    This is the ninth iteration of IMX since its establishment in 2012.

    The U.S. 5th Fleet area of operations encompasses nearly 2.5 million square miles of water area and includes the Arabian Gulf, Gulf of Oman, Red Sea, parts of the Indian Ocean and three critical choke points at the Strait of Hormuz, Suez Canal and Bab al-Mandeb.

    More information about IMX is available at: https://www.cusnc.navy.mil/IMX/.

    MIL Security OSI –

  • MIL-OSI Security: Jefferson County felon sentenced for federal gun violation

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

    BEAUMONT, Texas – A Beaumont convicted felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Demond Maurice Barnes, 46, pleaded guilty to being a felon in possession of a firearm was sentenced to 33 months in federal prison by U.S. District Judge Marcia A. Crone on February 7, 2025.

    According to information presented in court, on June 15, 2023, law enforcement officers responded to a minor automobile accident in Port Arthur.  While in route, officers received information from callers that one of the drivers had a firearm in his possession. Upon arrival, officers observed a red Ford Mustang that had backed into another vehicle.  The driver of the Mustang, identified as Barnes, was unconscious in the driver’s seat, unresponsive and foaming at the mouth.  When Barnes was removed from the vehicle, officers discovered he was sitting on a semi-automatic pistol.  Further investigation revealed Barnes to be a convicted felon having been previously convicted in Louisiana of possession of cocaine and being a felon in possession of a firearm.  As a convicted felon, Barnes was prohibited by federal law from owning or possessing firearms or ammunition.

    This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    This case was investigated by the Port Arthur Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorney Matt Quinn.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Macoupin County Man Sentenced to Three Years in Prison for Possession of Firearms as a Felon

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

    SPRINGFIELD, Ill. – Chad Dickerson, 34, of Brighton, Illinois, was sentenced on February 6, 2025, to 36 months of imprisonment for possessing a firearm as a felon, to be followed by 36 months of supervised release.

    At the sentencing hearing, U.S. District Judge Colleen R. Lawless found that Dickerson possessed four firearms and noted that all four were fully loaded.

    Dickerson pleaded guilty on September 4, 2024.

    The statutory penalties for possession of firearm by a felon are up to 15 years imprisonment, up to three years of supervised release, and up to a $250,000 fine.

    The Macoupin County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Assistant U.S. Attorney Sarah E. Seberger represented the government in the prosecution.

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

    MIL Security OSI –

  • MIL-OSI Global: AI dating is about data, not love: How to resist the tech takeover of romance

    Source: The Conversation – Canada – By Treena Orchard, Associate Professor, School of Health Studies, Western University

    If we permit AI to take over our dating and love lives too much, it risks hollowing out our relationships and connections. (Shutterstock)

    As in-person dating activities make a comeback and the allure of dating apps fade, platforms like Tinder, Bumble and Hinge are becoming passé for millennials and Gen Z.

    But while the era of dating apps is on the decline, people aren’t ditching the search for love altogether. There’s enough heart-shaped chocolates, red lingerie and silicone toys to keep us going for decades. The real question is: who or what is filling the void left by the dating app industry?

    The answer is artificial intelligence.

    Tech companies have woven AI into everything from facial recognition software to voice-activated assistants and sexbots. Now, it’s being inserted into online dating. As an anthropologist who writes about sexuality, dating and technology, this generates a lot of questions for me.

    For instance, what are some of the ethical dilemmas this technology raises in terms of privacy and safety? What can we do instead of giving ourselves over to artificial intelligence when it comes to love and romance? As we navigate the complexities of love in the digital age, these questions demand thoughtful answers.

    No one’s 20s and 30s look the same. You might be saving for a mortgage or just struggling to pay rent. You could be swiping dating apps, or trying to understand childcare. No matter your current challenges, our Quarter Life series has articles to share in the group chat, or just to remind you that you’re not alone.

    Read more from Quarter Life:

    The spectrum of AI dating

    AI has been quietly reshaping the dating landscape for years. Marketed as a hyper-efficient solution to securing optimum matches in record time, it’s easy to see how AI is more appealing than traditional apps. Who wouldn’t want to avoid the monotony of endless swiping or the possibility of ghosting?

    AI tools like ChatGPT can also generate dating conversations and optimize user profiles. However, the results can be hit-or-miss. One writer said ChatGPT made her “sound like someone’s 50-year-old uncle on Facebook.”

    Then there’s Meeno, a relationship advice app founded by former Tinder CEO Renate Nyborg. It uses generative AI and is designed to address loneliness among young people, especially men, who are statistically less likely to access help-seeking resources.

    AI tools like ChatGPT can help users write dating profiles.
    (Shutterstock)

    The most popular AI dating assistant at the moment is Rizz, an app that had more than 20,000 daily downloads in 2024. Rizz analyzes screenshots of conversations on other platforms and crafts reply suggestions.

    AI’s role in the dating world extends far beyond tools designed to help people connect — some users are forging actual relationships with AI chatbots.



    Read more:
    Sex bots, virtual friends, VR lovers: tech is changing the way we interact, and not always for the better

    Interestingly, men are twice as likely as women to consider an AI partner. This trend may be driven by differences in how men and women engage with technology, differences in societal expectations or a greater curiosity among men about combining AI with relationships.

    Introduced in 2017, Replika was one of the first generative AI dating chatbots. Marketed as “an AI companion who is eager to learn and would love to see the world through your eyes,” Replika quickly gained a reputation for its explicit content.

    When the company removed its adult content in 2023, users revolted so vehemently the functions were partially reinstated.

    AI dating research

    Security issues and data privacy are common concerns when it comes to AI, including romance scams and the sharing or selling of personal information. Equally scary is the prospect of queer folks being criminalized for using these dating tools in countries where being gay is illegal.

    In terms of gender, the trends in this domain mirror those on dating apps — men are the prime users and designers of these platforms.



    Read more:
    Dating apps: Lack of regulation, oversight and competition affects quality, and millions stand to lose

    Given the pronounced gender inequities already present in our society and the rise in sexual violence perpetrated by men against women through technology, AI dating platforms risk deepening these systemic inequities.

    AI’s impact on how young people learn about sex and dating is another important topic. A recent scoping review highlighted the dangers of AI resources that reflect conservative and unscientific worldviews about sex and romance. When exposed to such views, youth become at risk of developing internalized shame for being curious about sex, dating and cybersexual activities.

    Another troubling aspect of AI in dating is the proliferation of fraudulent dating apps that employ chatbots. These apps lure users into installing a dating app and paying subscription fees to chat with existing users. However, the sole purpose of these apps is to cheat new users into paying money to fake accounts that are managed by chatbots.

    Getting more groove in our hearts

    More technology doesn’t necessarily mean better lives. If anything, it can actually contribute to the current “loneliness pandemic” that’s caused, in part, by our over-reliance on devices.

    Selective doses of AI can be helpful to bounce ideas off of, or to help work through an unrequited crush, but if we permit AI to take over this vital aspect of life, our hearts could become lined with hollow connections. That’s the last thing we all need.

    Dating app platforms like Tinder, Bumble and Hinge are becoming passe for millennials and Gen Z.
    (Shutterstock)

    The good news is that young people are hungry for more in-person experiences and they’re leading the resistance against the dating app industry. Nostalgia for previous eras, especially the 1990s and early 2000s, reflects a desire to experience a time when life was less stressful and more carefree. Analogue technology and other forms of physical media are coming back in a big way.

    Vintage thrifting, cooking, game nights and do-it-yourself art projects are effective and fun ways to resist the AI creep, whether in dating or in daily life.

    However, creating these options isn’t something you should have to do alone. Community organizers, cultural leaders and thoughtful influencers also have roles to play in AI-free activities and opportunities that foster connection. Think old school cultural events tailored towards niche demographic groups, like queer, gender-diverse and women-only spaces.

    By creating and participating in these kinds of activities, you can cultivate experiences that help you make decisions about love and life on your own terms, versus being directed by what aggressive capitalist corporations want you to do.

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

    – ref. AI dating is about data, not love: How to resist the tech takeover of romance – https://theconversation.com/ai-dating-is-about-data-not-love-how-to-resist-the-tech-takeover-of-romance-247090

    MIL OSI – Global Reports –

  • MIL-OSI Global: Prioritizing nuclear power and natural gas over renewable energy is a risky move for Ontario’s energy future

    Source: The Conversation – Canada – By Norman W. Park, Professor Emeritus, Department of Psychology, Faculty of Health, York University, York University, Canada

    The demand for electricity is growing rapidly as the world transitions from fossil fuels to low carbon-emitting forms of energy. However, making this transition will be difficult.

    Ontario is projected to require 75 per cent more electricity by 2050, spurred by increasing demand from the industrial sector, data centres, electric vehicle (EV) adoption and households, according to the Independent Electricity System Operator (IESO).

    To meet this demand, Ontario Energy Minister Stephen Lecce has proposed transforming the province into an “energy superpower” by aggressively expanding nuclear energy and natural gas while cutting support for wind and solar renewable energy.

    This plan was spelled out in a policy directive from Lecce instructing the IESO to consider bids from all energy sources, opening the door to allow bids from natural gas and nuclear energy.

    This is a departure from previous policies. Previously, under former Energy Minister Todd Smith, the IESO had stipulated bids for the electrical grid should only be from wind, solar, hydro or biomass.

    The Ontario government should reconsider these plans. Non-renewable energy sources are costly, rely on new, expensive technologies, ignore the harm to human health and ignore the consequences for global warming.

    Expanding nuclear

    A central pillar of the Ontario government’s energy plan is the aggressive expansion of nuclear power. The province has committed to refurbishing 14 CANDU reactors at Bruce, Darlington and Pickering, and has proposed constructing new reactors at Bruce.

    Ontario is also the first jurisdiction in the world to contractually build a BWRX–300 small modular reactor project at Darlington, despite not knowing its projected cost.

    The cost of this small modular reactor may be much higher than similarly sized solar, wind and natural gas projects. This is unsurprising, given that the costs of nuclear projects are often much higher than projected.

    Ontario encountered a similar issue when the Darlington nuclear generating station was constructed. The actual costs of nuclear projects were more than double projected costs and took almost six years longer to complete than projected.

    Given these historical challenges and uncertainties, the province’s push for nuclear expansion is a cause for concern.

    Opposition to wind and solar

    Despite significant cost reductions in utility-scale wind and solar farms, which makes them less expensive than nuclear and fossil fuels in many parts of the world, Ontario’s recent policy directive reduced support for these non-emitting renewable energy sources.

    The directive is a continuation of the government’s antipathy to wind and solar energy. Shortly after winning its first election in 2018, the Doug Ford government cancelled 750 renewable energy contracts at a cost of $230 million to Ontario residents. Ford defended this decision by saying it saved taxpayers $790 million and that wind turbines had “destroyed” Ontario’s energy file.

    Unsurprisingly, growth of wind and solar energy in Ontario has stalled since the Ford government gained power. This slowdown has put it at odds with international trends. Between 2018 and 2023, the global growth of solar and wind energy nearly doubled and is projected to continue growing.

    By curtailing support for renewable energy, Ontario risks missing out on the economic, environmental and technological benefits these energy sources offer. In other words, it may hinder the province’s ability to transition to a cleaner and more sustainable energy future.

    Support for natural gas

    Instead of investing in wind and solar to power Ontario’s electrical grid, the province has increased its reliance on natural gas. This expansion has tripled the percentage of energy provided by gas-fired turbines from four per cent in 2017 to 12.8 per cent in 2023. It’s projected to grow to 25 per cent by 2030.

    Burning more natural gas increases the risk of premature death and emits more greenhouse gas compared to wind and solar energy.

    According to Health Canada, outdoor air pollution has a total economic cost in Canada of $120 billion per year, and it resulted in 6,000 premature deaths per year in Ontario and 15,300 deaths in Canada. That’s about eight times higher than the annual number of motor vehicle fatalities in Canada.

    Shifting focus from natural gas to cleaner energy sources like wind and solar could reduce these environmental and health impacts in Ontario.

    Reconsidering Ontario’s energy transition

    Ontario’s energy transition must involve supplying more energy to an expanding electrical grid while ensuring it remains reliable and resilient. The current government’s plans to turn the province into an “energy superpower” will commit Ontario to decades of costly expenditures and relies on unproven new technologies.

    The government’s proposal to increase natural gas to supply the electricity grid and new buildings will increase the risk of premature death and serious illness to Ontarians and will increase greenhouse gas emission, undermining efforts to combat global warming.

    Lecce should reconsider his current policy directive to the IESO. Future bids for the electrical grid should instead be evaluated for their impacts on the health of Ontario residents and climate change.

    Ontario’s energy policies should also be guided by knowledgeable experts outside of government, rather than solely by politicians. Establishing a blue-ribbon committee comprising energy scientists and environmental specialists would provide needed oversight and ensure the province’s energy strategy is cost-effective, technologically sound and aligned with climate goals.

    Ontario has an opportunity to lead by example in balancing energy needs with environmental and health priorities.

    Norman W. Park receives no funding from any organization that would benefit from this article. He is affiliated with Seniors for Climate Action Now.

    – ref. Prioritizing nuclear power and natural gas over renewable energy is a risky move for Ontario’s energy future – https://theconversation.com/prioritizing-nuclear-power-and-natural-gas-over-renewable-energy-is-a-risky-move-for-ontarios-energy-future-246289

    MIL OSI – Global Reports –

  • MIL-OSI Global: Online algorithms could help save the planet with just a few small tweaks

    Source: The Conversation – Canada – By Martin Gibert, Chercheur en éthique de l’intelligence artificielle, Université de Montréal

    YouTube’s algorithm is extremely powerful. If the company were to direct some of its users’s attention to pro-climate content, this would likely have positive consequences on a large scale. (Shutterstock)

    Have we tried everything to tackle the climate crisis? At least one simple idea has hardly been explored: prioritizing climate content on social media.

    The climate crisis is seriously aggravated by a lack of attention, including in the recent United States presidential election campaign. But algorithmic recommenders could help, as they are responsible for a significant proportion of how human attention online is allocated. Algorithmic recommenders are artificial intelligence systems that suggest content, such as news feeds, music or videos, to people based on their behaviour and preferences.

    Take YouTube, where hundreds of millions of users watch billions of hours of content each day. That’s a huge amount of brain time. But how do these users select the handful of videos they watch, out of the billions of uploaded content online? Well, in 70 per cent of cases, they merely follow YouTube’s automated recommendations. This system determines a massive proportion of human attention.

    Effectively leveraging this attention could help achieve vital advances in climate action across the political spectrum.

    Two per cent for the climate

    In a recent article published in Ethics and Information Technology, we argue that YouTube — the world’s biggest online video library — should tune its recommendation algorithm in a way that favours the mitigation of the climate crisis. We even propose a precise figure: two per cent of recommendations should be selected for their climate content.

    This goal raises a number of critical questions.

    What kind of videos could be recommended? Educational videos on climate change are clear candidates, but so are conferences by climate activists, as well as content that encourages viewers to mobilize or change their behaviour, for example by promoting public transport, plant-based cooking or climate demonstrations. The two per cent figure is a proposal, not a dogma. It’s far from invasive, but it’s still significant.

    Another fundamental question is: who decides which videos are good for the climate? From the Intergovernmental Panel on Climate Change to relevant non-governmental organizations to video hosting platforms themselves, there are potential avenues for determining climate-positive content. In any of these cases, transparency will be key to effectiveness.

    Algorithmic recommenders are responsible for a significant proportion of how human attention online is allocated.
    (Shutterstock)

    Ethical analysis of YouTube recommendations

    Firstly, as American researcher Tarleton Gillespie explains in his book Custodians of the Internet, YouTube is already doing moderation, which is a central part of its business. For example, it removes pornographic, violent or illegal content in the name of user safety and well-being, and in accordance to copyright or local laws. Our proposal is merely an extension of these efforts.

    Currently, YouTube’s algorithmic system appears not to be programmed to push relevant content for the climate, which is endangering the viability of climate content creators. Its own researchers report that it instead maximizes user engagement.

    YouTube’s algorithm is extremely powerful. If the platform were to direct some of its users’ attention to pro-climate action content, it would likely go a long way toward boosting awareness and encouraging action on climate change. There is a strong argument to be made for programming the algorithm along these lines. Simply put, a significant potential benefit for us all is possible at relatively little cost.

    Research has also found that YouTube has, in the past, contributed to spreading false information about the climate crisis. A 2024 report found that YouTube earned millions of dollars a year from content that promoted climate denial.

    YouTube says that it won’t show ads on “content that crosses the line to climate change denial.” However, video-sharing platforms have a moral responsibility to also promote information that is factual. This could be done by amplifying climate videos as we propose.

    YouTube’s algorithm may be likened to a librarian who is tasked with deciding how the library’s books are displayed. In the context of the climate crisis, a wise and informed librarian should put forward at least some books on this issue. Online algorithms should be designed less like an attention-grabbing machine and more like a responsible librarian.

    Recommendation algorithms as part of the solution

    Our proposal would likely not be without detractors. For example, would it amount to manipulating users? Our proposal is overtly about influencing people’s attitudes in favour of tackling the climate crisis. But it’s not about imposing specific content on the user, who remains free to choose whether to watch the content. The nudge is very gentle — and hardly all that different from the algorithmic nudges taking place all across the internet.

    Our proposed intervention merely acts on a small fraction of recommendations. No one will force viewers to watch videos with Greta Thunberg, David Suzuki or Michael Mann. On the other hand, if successful, our proposal could help avoid the serious problems that would result from climate inaction.

    In the face of the growing environmental crisis, recommendation algorithms like YouTube’s could help us build climate bridges across political divides, promote action and raise awareness — all essential tools to building a more just future.

    Lê Nguyên Hoang is the President of the nonprofit Tournesol Association, which is mentioned in the paper.
    He is also the YouTube content creator of the Science4All channel, which sometimes produce climate-related videos.
    He was previously a researcher at EPFL, with a salary derived from an AI Safety research grant.

    Martin Gibert and Maxime Lambrecht do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Online algorithms could help save the planet with just a few small tweaks – https://theconversation.com/online-algorithms-could-help-save-the-planet-with-just-a-few-small-tweaks-240183

    MIL OSI – Global Reports –

  • MIL-OSI USA: Senator Baldwin Leads Bill To Protect Access to Contraception

    US Senate News:

    Source: United States Senator for Wisconsin Tammy Baldwin

    WASHINGTON, D.C – U.S. Senator Tammy Baldwin (D-WI), member of the Senate Health, Education, Labor and Pensions (HELP) Committee, joined a group of her colleagues in reintroducing the Right to Contraception Act, legislation that would create a statutory right to obtain and use contraceptives and ensure health care providers have a right to provide contraceptives, contraception, and share information about this essential care.

    “Women in Wisconsin have been clear about what they want: the right to make their own health care decisions without interference from politicians,” said Senator Baldwin. “With reproductive rights under attack, I am proud to support this legislation that will safeguard women’s freedoms and ensure all women have the right to control their bodies, regardless of where they live.”

    In July 2022, the Right to Contraception Act passed the House (220-195). That same month, Republicans blocked an attempt in the U.S. Senate to pass the bill by unanimous consent. They did the same in June 2023. In June 2024, Republicans blocked Senate Democrats’ attempt to pass the bill on the floor.

    The legislation is endorsed by Power to Decide, National Family Planning & Reproductive Health Association, National Women’s Law Center, Guttmacher Institute, Reproductive Freedom for All (formerly NARAL Pro-Choice America), Population Connection Action Fund, Americans for Contraception, Advocates for Youth, National Partnership for Women & Families, American Public Health Association, American Humanist Association, National Association of Nurse Practitioners in Women’s Health , Center for Biological Diversity, Ibis Reproductive Health, Physicians for Reproductive Health, Upstream USA, Planned Parenthood Federation of America, National Health Law Program, SIECUS: Sex Ed for Social Change, National Latina Institute for Reproductive Justice, Reproductive Health Access Project, American College of Obstetricians and Gynecologists, Upstream USA, In Our Own Voice: National Black Women’s Reproductive Justice Agenda, Center for American Progress, National Asian Pacific American Women’s Forum, All* Above All, and Center for Reproductive Rights.

    Full text of the legislation is available here.

    MIL OSI USA News –

  • MIL-OSI USA: Duckworth, Pritzker Underscore How Trump Funding Freeze Jeopardizes Head Start Programs and Hurts Illinois Families Who Rely on This Lifeline

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth

    February 08, 2025

    [ELGIN, IL] – Today, U.S. Senator Tammy Duckworth (D-IL) and Illinois Governor JB Pritzker—alongside parents, teachers and staff at Two Rivers Head Start agency—underscored how President Donald Trump’s illegal funding freeze is continuing to inflict needless chaos, confusion and financial pain on Head Start programs and the middle-class families they serve throughout Illinois. As a result of the financial setbacks triggered by Trump’s funding freeze, many Head Start programs in Illinois are unsure how they’ll be able to provide food and resources to the kids in their care or whether they’ll have to shut down altogether. Photos from today’s press conference are available on the Senator’s website.

    “Despite running on the promise that he would lower costs for middle-class Americans, Donald Trump’s illegal funding freeze is hurting the same families he swore he’d protect by jeopardizing the Head Start programs so many rely on,” said Senator Duckworth. “Trump and his billionaire buddies might be able to weather the chaos this freeze unleashed—and not worry about whether Head Start will be there for their own family tomorrow—but that is a luxury most working parents cannot afford. Donald Trump’s agenda is out of touch, and I’ll continue to work with Governor Pritzker to hold him accountable, repair the damage already done to Illinois families and support Head Start programs throughout our state.”

    “Donald Trump promised to improve the lives of Americans and instead he is threatening the livelihoods of Illinois’ working families with his illegal funding cuts,” said Governor JB Pritzker. “Head Start is a fixture of education in America that enables the neediest families and children to go to preschool. But Donald Trump’s harmful policies threaten to leave these families and kids in the cold. In lockstep with our federal delegation, Illinois is unified in its commitment to fighting against unconstitutional cuts that harm working families.”

    “The day-to-day uncertainty not only impacts our agency but also the families we serve,” said Executive Director of Two Rivers Head Start Agency Kelly Neidel. “Since the system freeze, the platform used for fund withdrawals has been displaying various messages, all of which prevent access. This has led to confusion among many individuals who mistakenly believe that receiving a grant means obtaining the full amount upfront. However, that is not the case. Grant funds are disbursed incrementally, requiring recipients to submit documentation of expenses that align with each drawdown request. This process is similar to receiving a paycheck—once the funds are received, they are then used to cover the necessary expenses. Many of the children in our care have faced significant challenges, including foster care or homelessness. Despite these hardships, we provide them with a stable, nurturing environment where they can thrive. Our programs prepare children for kindergarten, ensure they receive three nutritious meals a day, and offer a safe space to grow and learn. Additionally, we support parents by providing reliable childcare and preschool, allowing them to pursue employment or education to build a better future for their families.”

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    MIL OSI USA News –

  • MIL-OSI United Nations: Welcoming Formation of New Government in Lebanon, Secretary-General Looks Forward to Partnering Closely with It to Consolidate Cessation of Hostilities

    Source: United Nations General Assembly and Security Council

    Press Release

    SG/SM/22547

    The following statement was issued today by the Spokesman for UN Secretary-General António Guterres:

    The Secretary-General welcomes the formation of a new Government under the leadership of Prime Minister Nawaf Salam.  The United Nations looks forward to working in close partnership with the new Government on its priorities, including the consolidation of the cessation of hostilities and the full implementation of resolution 1701 (2006), while supporting all efforts to address the pressing needs and aspirations of Lebanon’s population, including through recovery and reconstruction and the implementation of a comprehensive, inclusive and sustainable reform agenda.

    The United Nations reiterates its commitment to support Lebanon’s territorial integrity, sovereignty, and political independence in accordance with the Taif Accords and the Baabda declaration, and the effective implementation of Security Council resolutions 1701 (2006), 1559 (2004) and other relevant resolutions, which remain essential to the stability of Lebanon and the region.

    For information media. Not an official record.

    MIL OSI United Nations News –

  • MIL-OSI Canada: Continuing Alberta’s advocacy efforts to U.S. officials

    Source: Government of Canada regional news (2)

    MIL OSI Canada News –