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  • MIL-OSI United Nations: DR Congo: UN call to reopen Goma airport ‘lifeline’, as crisis deepens

    Source: United Nations 4

    By Vibhu Mishra

    Peace and Security

    The UN’s top humanitarian official in the Democratic Republic of Congo (DRC) on Tuesday called for Goma airport to be urgently reopened, warning its continued closure is paralyzing relief operations.

    Goma airport is a lifeline,” said Bruno Lemarquis. “Without it, the evacuation of the seriously injured, the delivery of medical supplies and the reception of humanitarian reinforcements are paralyzed.”

    Growing casualties

    The M23 armed group, supported by Rwandan troops, seized the airport last week as its fighters swept through Goma – the regional capital of North Kivu. Several hundred people have reportedly been killed in the hostilities, with tens of thousands more forced to flee their homes.

    Rebels have seized control of large areas of Goma, setting up checkpoints and severely restricting humanitarian access, according to the UN Population Fund (UNFPA). This has disrupted the delivery of food, water, and medical aid for up to two million people.

    Humanitarian workers also face restricted access to displacement camps, limiting the provision of essential services, including emergency obstetric care.

    An absolute emergency

    Mr. Lemarquis urged all parties to “shoulder their responsibilities” and facilitate the immediate reopening of the airport.

    Every hour lost puts more lives at risk. This is an absolute emergency. All those involved must act without delay to enable humanitarian flights to resume operations and guarantee access to relief supplies,” he stressed.

    “The survival of thousands of people depends on it.”

    Sexual violence ‘tragically routine’

    Meanwhile, UN Women, the Organization’s lead agency for protection of women and girls, warned that reports of sexual violence and exploitation have become “tragically routine.”

    “As the clashes unfold in a country that has endured prolonged instability, women and girls are bearing the brunt of both direct and indirect consequences, with their rights, safety, and dignity increasingly under threat,” said the agency’s Sofia Calltorp, Chief of Humanitarian Action, briefing journalists in Geneva.

    Local women’s organizations have reported widespread sexual violence, forced displacement, and severe gaps in basic social as well as protection services.

    With the situation worsening, UN Women called for immediate action by State and non-state actors in DRC as well as the wider international community to combat sexual and gender-based violence and end impunity for perpetrators.

    Aftermath in Goma

    In Goma, displacement sites around the city have been abandoned and destroyed, with water, sanitation, and health facilities severely damaged, according to UN aid coordination office, OCHA.

    The city has also seen a surge in crime, including vehicle hijackings and looting of humanitarian warehouses belonging to UN agencies and partner organizations.

    Although some businesses have resumed operations, schools remain closed, internet services are down, and hospitals are overwhelmed. The UN World Health Organization (WHO) is warning of potential disease outbreaks, including mpox, cholera and measles.

    South Kivu

    In South Kivu’s Kalehe territory, clashes since 25 January between the Congolese army and M23 rebels have displaced thousands. Some 6,900 people have fled to Bukavu, while others are seeking refuge in host communities.

    The situation remains dire, with a worsening cholera outbreak due to disrupted health services.

    Adding to the crisis, the 90-day suspension of US humanitarian funding is severely impacting food security, sanitation and relief efforts in both North and South Kivu, humanitarian partners warned. 

    MIL OSI United Nations News

  • MIL-OSI USA: New York Man Pleads Guilty to Hate Crime for Threatening Jewish Synagogue in Albany

    Source: US State of California

    A New York man pleaded guilty today in federal court in Albany, New York, to civil rights and firearm charges related to his threatening conduct targeted at a Jewish synagogue.

    According to court documents, Mufid Fawaz Alkhader, 29, of Schenectady, pleaded guilty to an information charging one count of obstructing the free exercise of religious beliefs by threat of force, one count of brandishing a firearm during the commission of this offense, and one count of conspiring to purchase a firearm unlawfully. Alkhader was arrested on Dec. 7, 2023, and has been in federal custody since that date.

    “The defendant’s violent, antisemitic and terrifying act targeted the Temple Israel congregation, the larger Jewish community, and the right of every person to practice their religion without fear of violence,” said U.S. Attorney Carla Freedman for the Northern District of New York. “I commend law enforcement for acting swiftly to arrest Mufid Fawaz Alkhader, to investigate his motives and his illegal acquisition of the shotgun, and to bring about today’s guilty plea to a crime carrying a minimum term of seven years in prison.”

    “Mr. Alkhader’s plea confirms his deliberate and premeditated intentions to illegally acquire a gun and use it to bring terror to the Temple Israel community as they were preparing to celebrate the first night of Hanukkah,” said Special Agent in Charge Craig Tremaroli of the FBI Albany Field Office. “Thanks to the swift actions of the Temple Israel community and our law enforcement partners, justice has been served. The FBI remains steadfast in our mission to ensure all our communities can live without fear of hateful violence.”

    “This guilty plea shows accountability for unlawfully obtaining a firearm and using it to instill fear. By stopping those who seek to use firearms to threaten and intimidate others, we are sending a message that gun violence will not be tolerated,” said Special Agent in Charge Bryan Miller of the New York Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “This case demonstrates the dangerous consequences of unlawful gun possession. The cooperation between federal, state and local agencies remains critical in dismantling illegal gun trafficking. The successful resolution of this case was made possible due to collaboration between ATF NY Albany, FBI Albany, Albany PD, NYSP, and the U.S. Attorney’s Office.”

    On the afternoon of Dec. 7, 2023, Alkhader took an Uber from his home in Schenectady to Temple Israel Synagogue in Albany. Upon arriving, he walked up the front steps of the synagogue, removed a shotgun from a duffel bag he had been carrying, and discharged two rounds into the air, shouting, “Free Palestine!” Still holding the shotgun, he then attempted to remove an Israeli flag from a flagpole outside of the synagogue before walking away. He was apprehended shortly after by Albany Police Department officers.

    Alkhader’s threatening actions forced the daycare operating inside of Temple Israel at the time of his actions to go into lockdown. Alkhader also significantly disrupted activities that the Temple Israel community had planned to celebrate the Jewish holiday of Hanukkah and made congregants afraid to return to their place of worship.

    For obstruction of free exercise of religious beliefs by threat of force, Alkhader faces a maximum penalty of 20 years in prison and a mandatory minimum penalty of seven years for brandishing a firearm during the commission of his crime. Alkhader faces a maximum of five years in prison for participating in a conspiracy to unlawfully purchase a firearm. He also faces a fine of up to $250,000 for each count. Alkhader is scheduled to be sentenced on June 6. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Albany Field Office investigated the case with assistance from ATF and the Albany Police Department.

    Assistant U.S. Attorneys Richard Belliss and Alexander Wentworth-Ping for the Northern District of New York and Trial Attorney Trevor Kempner of the Justice Department’s Civil Rights Division prosecuted the case with assistance from Trial Attorney Jennifer Levy of the Justice Department’s National Security Division.

    MIL OSI USA News

  • MIL-OSI Security: Consent Judgment Entered Against Philadelphia Drone Flyer For Violations of FAA Regulations

    Source: Office of United States Attorneys

    United States Attorney for the Eastern District of Pennsylvania, Jacqueline C. Romero, announced today that the United States District Court for the Eastern District of Pennsylvania has entered a consent judgment against Michael DiCiurcio of Philadelphia, PA. In its complaint against DiCiurcio, the United States alleges that DiCiurcio operated small unmanned aircraft systems (“sUAS”) – commonly known as drones – unlawfully and unsafely in the Philadelphia area between at least December 2019 to the present, in violation of Federal Aviation Administration (“FAA”) requirements.

    The United States alleges that DiCiurcio operated flights at night, in close proximity to the William Penn Statue, PSFS Building, and Liberty One Building, resulting in the sUAS almost striking a church steeple during one flight. The United States alleges that during certain flights DiCiurcio improperly operated the sUAS inside of controlled airspace near the Philadelphia airport, over people and cars, and, in at least one instance, lost control of the sUAS, causing it to fly uncontrolled over Philadelphia.

    The FAA warned DiCiurcio in writing and provided him with counseling and education regarding requirements for safe operations of a sUAS under the Federal Aviation Regulations. The United States alleges that DiCiurcio nonetheless has continued to operate sUASs illegally and in a careless or reckless manner that endangers others.

    Terms of the Consent Judgment

    On January 23, 2025, before Magistrate Judge Jose Arteaga, DiCiurcio agreed to the terms of the consent judgment, including that: DiCiurcio (1) admits that all allegations of his conduct set forth in the Verified Complaint are true and accurate; (2) admits that the conduct as alleged in the Verified Complaint violated FAA regulations and safety guidance as alleged; and (3) accepts the administrative findings of violations and further acknowledges that the FAA will deem those matters as findings of violations that may be considered aggravating factors in any future enforcement proceedings against him.

    In addition, DiCiurcio agrees that he will: (1) never operate in any manner any sUAS of any type, size, model, of any kind within the United States, nor will he ever seek any type of certification or license to operate any type or form of sUAS; (2) take down the YouTube channel known as “Philly Drone Life” and no longer operate or resurrect its content or any part in any form; (3) abandon those sUAS and other items he surrendered to the FAA on May 23, 2024, pursuant to the Court’s Order sanctioning DiCiurcio for contempt of the preliminary injunction entered by the Court on February 29, 2024.     

    On January 29, 2025, Chief Judge Mitchell S. Goldberg signed the consent judgment.

    “We work hard to educate people about safely flying their drones, and we don’t hesitate to take strong enforcement action when pilots deliberately flout the rules,” said Deputy FAA Administrator Katie Thomson.

    “Failing to adhere to the safety requirements for flying small unmanned aircraft systems endangers people and property,” said U.S. Attorney Romero. “All drone flyers have a responsibility to ensure that they observe all applicable regulations and guidance. Our Office is committed to ensuring total compliance with the FAA regulations and we will vigorously enforce violations wherever we find them.”

    The allegations regarding unsafe sUAS flights in violation of FAA regulations are described in detail in the complaint. The case is captioned United States of America v. Michael DiCiurcio, Case No. 24-0612 (E.D. Pa.).

    The case has been investigated by the FAA’s Flight Standards Division, and the U.S. Department of Transportation Office of the Inspector General. The case is being handled by Assistant U.S. Attorney Viveca D. Parker.

    All civil claims are allegations only.  There has been no determination of civil liability.

    MIL Security OSI

  • MIL-OSI Security: Mexican Man with Seven Previous Removals from U.S. Indicted for Illegal Re-entry

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Mexico has been indicted by a federal grand jury in Pittsburgh on a charge of illegal re-entry of a removed alien, Acting United States Attorney Troy Rivetti announced today.

    The one-count Indictment named Dario Fortunato-Torres, 37, as the sole defendant.

    According to the Indictment, in October 2024, Fortunato-Torres was found in this District after having been removed from the United States on seven prior occasions between September 2013 and October 2017. Public records show that Fortunato-Torres was charged by the Moon Township Police Department on October 8, 2024, for conduct allegedly occurring on October 1, 2024. He was arrested on November 19, 2024, by U.S. Immigration and Customs Enforcement related to this charge.

    The law provides for a maximum total sentence of up to two years in prison, a fine of up to $250,000 or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

    Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the United States.

    U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations conducted the investigation leading to the Indictment.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
     

    MIL Security OSI

  • MIL-OSI: Pieridae to Hold Conference Call and Webcast to Discuss Fourth Quarter and Year-End 2024 Results

    Source: GlobeNewswire (MIL-OSI)

    NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR DISSEMINATION IN UNITED STATES

    CALGARY, Alberta, Feb. 04, 2025 (GLOBE NEWSWIRE) — Pieridae Energy Limited (“Pieridae” or the “Company”) (TSX: PEA) will release its financial and operating results for the 2024 fourth quarter and year-end, on Wednesday, March 19, 2025, after markets close.

    President & Chief Executive Officer Darcy Reding and Chief Financial Officer Adam Gray will discuss the financial results and company developments on an investor conference call and webcast on Thursday March 20, 2025, at 8:30 a.m. MDT / 10:30 a.m. EDT.

    To register to participate via webcast please follow this link:    

    https://edge.media-server.com/mmc/p/4gnbdki4

    Alternatively, to register to participate by telephone please follow this link:

    https://register.vevent.com/register/BI2b233016526f4daea915722f8796db53

    A replay of the webcast will be available two hours after the conclusion of the event and may be accessed using the webcast link above.

    ABOUT PIERIDAE

    Pieridae is a Canadian energy company headquartered in Calgary, Alberta. The Company is a significant upstream producer and midstream custom processor of natural gas, NGLs, condensate, and sulphur from the Canadian Foothills and adjacent areas in Alberta and in northeast British Columbia. Pieridae’s vision is to provide responsible, affordable natural gas and derived products to meet society’s energy security needs. Pieridae’s common shares trade on the TSX under the symbol “PEA”.

    For further information, visit www.pieridaeenergy.com, or please contact:

    Darcy Reding, President & Chief Executive Officer
    Telephone: (403) 261-5900

    Adam Gray, Chief Financial Officer
    Telephone: (403) 261-5900

    Investor Relations
    investors@pieridaeenergy.com

    The MIL Network

  • MIL-OSI: UAB “Atsinaujinančios energetikos investicijos” publishes its factsheet for the fourth quarter of 2024

    Source: GlobeNewswire (MIL-OSI)

    UAB “Atsinaujinančios energetikos investicijos” (the Company) publishes its factsheet, providing information about the Company’s investment portfolio, key events, business strategy, operating segments, and financial indicators as of 31 December 2024.

    2024 Q4 KEY EVENTS

    • Total aggregated FY 2024 Revenue and YTD EBITDA amounted to 6,420 kEUR and 4,155 kEUR, respectively. Wind parks managed under UAB “Žaliosios investicijos” produced 14% less than envisioned with a captured price 32% less than projected. This is driven by low winds during 2024 and lower than estimated electricity prices.
    • In December 2024, Investment Company divested 65.5 MW operating Solar PV portfolio in Poland (Energy Solar Projekty sp.z o.o).
    • The decline in Fund’s NAV was driven by a drop in the valuation of two remaining solar PV portfolios in Poland. This reduction is attributed to a 30% decrease in electricity price forecasts and a higher WACC, driven by incomplete construction. Conversely, value gains were recorded from UAB “Žaliosios investicijos “ and Zala Elektriba SIA, due to secured construction permits. Remaining projects are valued using the asset method, with real value gains expected upon obtaining building permits.

    Solar development in Poland:

    • The construction of 67.8 MW total capacity PV Energy Projects sp.z o.o portfolio nears completion.  As of reporting period, 44.8 MW are operational. 5 projects (1 MW each) are planned to be energized in Q1 2025. The anticipated COD for the entire park is set for September 2025.
    • The PL SUN sp.z o.o. portfolio, with a total capacity of 114.7 MW, is divided into two phases. The construction works of the first phase (66.6 MW) were largely finalized in 2024 Q2. 26.4 MW were energized in Q4. The remaining 40.2 MW are scheduled to be energized by 2025 Q2. The second phase (48.1 MW) commenced construction in October 2024. Module and inverter supply agreements as well as Balance of System and technical advisory contracts are signed. Modules were delivered to 5 sites (total capacity of 31 MW). Mounting structure construction and modules mounting works have been started in 4 sites (total capacity of 25.42 MW).

    Wind Projects:

    • Energy Production license for the Anykščiai wind farm was obtained in August 2024, for Jonava and Rokiškis wind farms the license obtainal is schduled for Q2 2025.
    • The 112 MW wind farm developed under Zala Elektriba SIA is scheduled to reach RtB in Q1 2025.

    Hybrid Projects:

    • Design works of a hybrid project managed by UAB “KNT Holding” and hybrid project managed by UAB “Ekoelektra” is underway to develop detailed equipment and technology specifications. Finalizing necessary agreements for project infrastructure.

    Contact person for further information:

    Grėtė Bukauskaitė

    Manager of the Investment Company

    grete.bukauskaite@lordslb.lt

    www.lordslb.lt/AEI_green_bonds

    Attachment

    The MIL Network

  • MIL-OSI USA: NEWS: Sanders Statement on Voting “NO” on RFK Jr.

    US Senate News:

    Source: United States Senator for Vermont – Bernie Sanders

    WASHINGTON, Feb. 4 – Sen. Bernie Sanders (I-Vt.) today released the following statement after voting no during a Senate Finance Committee mark-up on the nomination of Robert F. Kennedy Jr. to serve as Secretary of Health and Human Services:

    There are a few issues that Mr. Kennedy and I agree on.

    We agree on the need to stop the ultra-processed food industry from getting our kids addicted to unhealthy and dangerous products that cause obesity, diabetes and other life-threatening diseases.  

    We agree on the need to lower the outrageous prices we pay for prescription drugs in this country.

    We agree that we should stop Big Pharma from being allowed to flood the airwaves with advertising.

    But, despite those agreements, I cannot in good conscience vote for someone who denies and will dilute our public health protections, sow distrust in science and oversee massive cuts to health care programs for low-income people, nursing home care for seniors and long-term care for people with disabilities.

    Despite what Mr. Kennedy believes, the overwhelming consensus within the scientific community is clear: Vaccines are safe and effective. Over the past 50 years, vaccines have saved the lives of over 150 million people throughout the world and reduced the infant mortality rate by 40%. Vaccines have not, as Mr. Kennedy has claimed, “poisoned an entire generation of American children.”

    Vaccines do not, as Mr. Kennedy has claimed, cause autism. More than a dozen rigorous scientific studies from around the world involving hundreds of thousands of children have proven that.

    The polio vaccine has not killed, as Mr. Kennedy has claimed, more people than polio ever did.  The scientific community has found that the polio vaccine has saved 1.5 million lives and has prevented more than 20 million people from becoming paralyzed since 1988.

    The COVID vaccine was not, as Mr. Kennedy has claimed, “the deadliest vaccine ever made.” The scientific community has found that the COVID vaccine saved over three million lives and prevented over 18 million hospitalizations in the United States alone.

    In my view, we should listen to nearly 20,000 doctors who have told us that Mr. Kennedy has “a well-documented history of spreading dangerous disinformation on vaccines and public health interventions, leaving vulnerable communities unprotected and placing millions of lives at risk. His appointment is a direct threat to the safety of our patients and the public at large.”

    We should listen to over 900 public health officials in 41 states who have urged us to prioritize science and reject Mr. Kennedy’s “dangerous” nomination.

    We should listen to 77 Nobel Laureates who have told us that putting Mr. Kennedy in charge of HHS would “put the public’s health in jeopardy and undermine America’s global leadership in the health sciences, in both the public and commercial sectors.”

    We must reject Mr. Kennedy’s nomination.

    MIL OSI USA News

  • MIL-OSI United Nations: Saddened by Death of Former German President, Secretary-General Calls Horst Köhler ‘Champion of United Nations, Deeply Committed to Global Partnerships’

    Source: United Nations General Assembly and Security Council

    SG/SM/22543

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

    The Secretary-General was saddened to learn of the death of Horst Köhler, the former President of Germany.  Former President Köhler was a champion of the United Nations, deeply committed to global partnerships, sustainable development and creating new perspectives for youth in Africa.  He served as the Secretary-General’s Personal Envoy on Western Sahara from 2017 to 2019, during which he sought to help resolve the long-standing conflict there.

    The Secretary-General extends his sincere condolences to the family of former President Köhler, as well as the Government and people of Germany.

    For information media. Not an official record.

    MIL OSI United Nations News

  • MIL-OSI Security: U.S. Marshals Arrest Sexually Violent Predator in Western Washington

    Source: US Marshals Service

    Poulsbo, WA – Deputy U.S. Marshals and members of the agency’s Pacific Northwest Violent Offender Task Force apprehended at the Poulsbo Marina a man wanted for nearly a year on an outstanding federal warrant for failure to comply with sex offender registration requirements.

    Rick Monroe was arrested on an outstanding federal warrant issued in the Eastern District of Washington for failure to register as a sex offender and failure to comply with international travel reporting requirements under the International Megan’s Law.

    Monroe, who has multiple prior convictions, including rape of a child in the first degree, was previously civilly committed at McNeil Island Corrections Center after being classified as a “Sexually Violent Predator” by the courts. In 2024, he traveled to multiple states and is alleged to have attempted to leave the country numerous times without following mandatory sex offender registration and international travel notification requirements. Investigators discovered he had lived unregistered on a sailboat in Poulsbo Bay for the past year, allegedly to evade law enforcement.

    Through extensive investigative efforts, Deputy U.S. Marshals in Eastern Washington secured a federal arrest warrant, leading to Monroe’s ultimate apprehension. This arrest was the result of a coordinated effort between multiple agencies, including the Spokane County Sheriff’s Office, Kitsap County Sheriff’s Office, U.S. Marshals Service Western District of Washington, Washington State Department of Corrections, U.S. Customs and Border Protection, the USMS National Sex Offender Targeting Center, USMS Sex Offender Investigations Branch, and the Eastern District of Washington U.S. Attorney’s Office.

    Monroe is scheduled to make his initial court appearance Feb. 4 at the Western District of Washington- Seattle Courthouse.

    The Pacific Northwest Violent Offender Task Force is a U.S. Marshals-led partnership comprising federal, state, and local law enforcement officers from Washington, Oregon, and Alaska. The task force’s primary mission is to locate, arrest and return to the justice system the most violent and egregious federal and state fugitives.

    Anyone with information is urged to contact the nearest U.S. Marshals office, the U.S. Marshals Service Communications Center at 1-800-336-0102, or USMS Tips.

    MIL Security OSI

  • MIL-OSI Security: New York Man Pleads Guilty to Hate Crime for Threatening Jewish Synagogue in Albany

    Source: United States Attorneys General 7

    A New York man pleaded guilty today in federal court in Albany, New York, to civil rights and firearm charges related to his threatening conduct targeted at a Jewish synagogue.

    According to court documents, Mufid Fawaz Alkhader, 29, of Schenectady, pleaded guilty to an information charging one count of obstructing the free exercise of religious beliefs by threat of force, one count of brandishing a firearm during the commission of this offense, and one count of conspiring to purchase a firearm unlawfully. Alkhader was arrested on Dec. 7, 2023, and has been in federal custody since that date.

    “The defendant’s violent, antisemitic and terrifying act targeted the Temple Israel congregation, the larger Jewish community, and the right of every person to practice their religion without fear of violence,” said U.S. Attorney Carla Freedman for the Northern District of New York. “I commend law enforcement for acting swiftly to arrest Mufid Fawaz Alkhader, to investigate his motives and his illegal acquisition of the shotgun, and to bring about today’s guilty plea to a crime carrying a minimum term of seven years in prison.”

    “Mr. Alkhader’s plea confirms his deliberate and premeditated intentions to illegally acquire a gun and use it to bring terror to the Temple Israel community as they were preparing to celebrate the first night of Hanukkah,” said Special Agent in Charge Craig Tremaroli of the FBI Albany Field Office. “Thanks to the swift actions of the Temple Israel community and our law enforcement partners, justice has been served. The FBI remains steadfast in our mission to ensure all our communities can live without fear of hateful violence.”

    “This guilty plea shows accountability for unlawfully obtaining a firearm and using it to instill fear. By stopping those who seek to use firearms to threaten and intimidate others, we are sending a message that gun violence will not be tolerated,” said Special Agent in Charge Bryan Miller of the New York Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “This case demonstrates the dangerous consequences of unlawful gun possession. The cooperation between federal, state and local agencies remains critical in dismantling illegal gun trafficking. The successful resolution of this case was made possible due to collaboration between ATF NY Albany, FBI Albany, Albany PD, NYSP, and the U.S. Attorney’s Office.”

    On the afternoon of Dec. 7, 2023, Alkhader took an Uber from his home in Schenectady to Temple Israel Synagogue in Albany. Upon arriving, he walked up the front steps of the synagogue, removed a shotgun from a duffel bag he had been carrying, and discharged two rounds into the air, shouting, “Free Palestine!” Still holding the shotgun, he then attempted to remove an Israeli flag from a flagpole outside of the synagogue before walking away. He was apprehended shortly after by Albany Police Department officers.

    Alkhader’s threatening actions forced the daycare operating inside of Temple Israel at the time of his actions to go into lockdown. Alkhader also significantly disrupted activities that the Temple Israel community had planned to celebrate the Jewish holiday of Hanukkah and made congregants afraid to return to their place of worship.

    For obstruction of free exercise of religious beliefs by threat of force, Alkhader faces a maximum penalty of 20 years in prison and a mandatory minimum penalty of seven years for brandishing a firearm during the commission of his crime. Alkhader faces a maximum of five years in prison for participating in a conspiracy to unlawfully purchase a firearm. He also faces a fine of up to $250,000 for each count. Alkhader is scheduled to be sentenced on June 6. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Albany Field Office investigated the case with assistance from ATF and the Albany Police Department.

    Assistant U.S. Attorneys Richard Belliss and Alexander Wentworth-Ping for the Northern District of New York and Trial Attorney Trevor Kempner of the Justice Department’s Civil Rights Division prosecuted the case with assistance from Trial Attorney Jennifer Levy of the Justice Department’s National Security Division.

    MIL Security OSI

  • MIL-OSI Security: Camrose, Wetaskiwin, and Leduc County — Wetaskiwin RCMP Crime Reduction Unit and Camrose Police Service conduct a two-day project focusing on repeat offenders

    Source: Royal Canadian Mounted Police

    The Wetaskiwin RCMP Crime Reduction Unit has concluded a two-day project focusing on active property crime offenders in the surrounding rural areas. During the project, Wetaskiwin RCMP officers worked in collaboration with RCMP officers from the Leduc Crime Reduction Unit, RCMP Air Services, and Camrose Police Service.

    On Nov. 27, 2024, Wetaskiwin RCMP Crime Reduction Unit officers located a stolen truck in Camrose. A tire deflation device was utilized to disable the vehicle, and the lone occupant was arrested.

    The vehicle had been stolen in Devon, Alta. on Oct. 26, 2024.

    RCMP charged a 39-year-old individual, a resident of Camrose County, with:

    • Fraudulent concealment;
    • Possession of property obtained by crime under $5000;
    • Offences under the Traffic Safety Act (x2).

    The 39-year-old individual was taken before a justice of the peace and remanded into custody with his next court date set for Dec. 11, 2024, at the Albert Court of Justice in Camrose.

    On Nov. 27, 2024 Camrose Police officers arrested repeat offender, a 57-year-old individual, a resident of Bawlf, Alta., for breaching a conditional sentence order. The 39-year-old individual was found to be in possession of methamphetamine and unstamped cigarettes.

    She has been additionally charged with:

    • Possession of a controlled substance;
    • Charge under the Tobacco Ta Act.

    The 39-year-old individual was taken before justice of the peace and remanded into custody with her next court date set for Dec. 11, 2024.

    On Nov. 28, 2024 officers from the Camrose Police Service located a stolen vehicle. Officers were able to safely stop the vehicle and arrest the driver.

    A 26-year-old individual, a resident of Camrose, has been charged with:

    • Possession of property obtained by crime over $5000;
    • Possession of property obtained by crime under $5000;
    • Mischief over $5000;
    • Possession of a controlled substance;
    • Charges under the Traffic Safety Act (x5).

    The 26-year-old individual was taken before a justice of the peace and released with her next court date set for Jan. 8, 2025, at the Albert Court of Justice in Camrose.

    On Nov. 28, 2024, officers from the Wetaskiwin Crime Reduction Unit were monitoring a property in Leduc County, Alta., known for prolific offenders and stolen property. Officers attempted a traffic stop on a vehicle, and the driver fled. The vehicle was disabled from a tire deflation device. The vehicle fled onto the property and the driver was arrested.

    A 28-year-old individual, a resident of Leduc County resident, has been charged with:

    • Flight from Peace Officer
    • Fraudulent concealment

    Additionally, the 28-year-old individual was arrested for outstanding warrants out of Edmonton which including breaking and entering.

    While on the property, police observed a stolen truck from Calmar, Alta. on Nov. 12, 2024. Officers obtained a search warrant for the property and seized the stolen truck.

    RCMP charged two individuals from the home a 58-year-old individual and a 32-year-old individual, they were charged with:

    • Possession of property obtained by crime over $5000;
    • Possession of property obtained by crime under $5000 (x2).

    Additionally, the 32-year-old individual had warrants for breaching a probation order.

    The 58-year-old individual was released from custody with her net court date set for Jan. 23, 2025, at the Alberta Court of Justice in Leduc.

    The 32-year-old individual was taken before a justice of the peace and remanded into custody with his next court date set in the future.

    “Coordinated enforcement efforts focusing on repeat offenders can be very effective,” says Cpl. John Learn, “having these kinds of successes working closely with our Camrose Police Services partners will no doubt foster more similar projects in the future.”

    Sgt. Scott Sveinbjornson of the Camrose Police Services emphasizes the importance of targeting prolific offenders and breaking down judicial boundaries to achieve successful outcomes. He notes that integrated efforts and close collaboration with the R.C.M.P. will remain key strategies for producing positive results in future projects.

    MIL Security OSI

  • MIL-OSI Security: Prince Albert — Prince Albert RCMP: woman charged in relation to fatal rollover

    Source: Royal Canadian Mounted Police

    On August 4, 2024, Prince Albert RCMP received a report of a single vehicle rollover on Whitfield Road, in the RM of Buckland.

    Officers immediately responded. One adult female passenger was declared deceased by EMS at the scene. The adult female driver and an adult male passenger were taken to hospital with injuries described as non-life-threatening in nature.

    Prince Albert RCMP continued to investigate with the assistance of a Saskatchewan RCMP collision reconstructionist.

    As a result of continued investigation, an adult female was arrested in Prince Albert on January 22.

    33-year-old Destiny Michel from Prince Albert is charged with:

    – one count, operate a conveyance causing death, Section 320.13(3), Criminal Code;

    – one count, operate a conveyance with a blood alcohol concentration equal or greater than 80 mg/100 ml of blood, Section 320.14(3), Criminal Code; and

    – one count, operate a conveyance in a manner that was dangerous to the public, Section 320.13(3), Criminal Code.

    She is scheduled to appear in Prince Albert Provincial Court on February 13, 2025.

    MIL Security OSI

  • MIL-OSI USA: Luján Joins Letter to HHS Officials Demanding Answers and Action on Disruption to Head Start Programs

    US Senate News:

    Source: US Senator for New Mexico Ben Ray Luján
    Washington, D.C. – U.S. Senator Ben Ray Luján (D-N.M.) joined U.S. Senator Tim Kaine (D-VA) and a group of their colleagues in issuing a letter to Acting Secretary of Health and Human Services Dorothy A. Fink, M.D. and Acting Director of the Office of Head Start Captain Tala Hooban expressing concern about the acute financial impacts and lingering uncertainty faced by Head Start programs across the country as a result of the Office of Management and Budget’s (OMB) memo that imposed a government-wide hiring freeze. Senator Luján is a Head Start alumnus and has long advocated to fund and protect Head Start programs.
    While the White House later clarified that Head Start would not be targeted by the funding freeze and the OMB later rescinded memo, Head Start programs were temporarily unable to access the Payment Management System (PMS) to use their allocated federal funds. As a result, Head Start programs nationwide have not had funding disbursed in a timely manner – imperiling their ability to pay staff and keep educational and child care programs up and running.
    “Head Start programs cannot pay their teachers and staff and continue normal operations without the assurances of payment processing and notices of grant renewals and awards,” wrote the Senators. “This will impact children, families, and communities across the country, particularly the rural communities where these programs represent a large share of the child care options.”
    “Even if this issue extends beyond the Office of Head Start, we urge you to do everything in your power to ensure these programs receive transparent and frequent communication on the progress of their funds being released. Head Start programs operate on razor-thin margins and cannot survive without timely intervention. Children, families, employees, and educators all depend on these critical federal funds,” the Senators continued.
    In addition to Luján and Kaine, the letter was signed by U.S. Senators Lisa Blunt Rochester (D-DE), Tina Smith (D-MN), Mark R. Warner (D-VA), Jack Reed (D-RI), Charles E. Schumer (D-NY), Bernard Sanders (I-VT), Elizabeth Warren (D-MA), Edward J. Markey (D-MA), Richard J. Durbin (D-IL), Alex Padilla (D-CA), Amy Klobuchar (D-MN), Catherine Cortez Masto (D-NV), Richard Blumenthal (D-CT), Peter Welch (D-VT), Mark Kelly (D-AZ), Jeanne Shaheen (D-NH), Jacky Rosen (D-NV), Jeffrey A. Merkley (D-OR), Ruben Gallego (D-AZ), Chris Van Hollen (D-MD), Raphael Warnock (D-GA), Elissa Slotkin (D-MI), Cory Booker (D-NJ), Ron Wyden (D-OR), Mazie Hirono (D-HI), Angela Alsobrooks (D-MD), and Andy Kim (D-NJ).
    The full text of the letter is available here and below.
    Dear Acting Secretary Dr. Fink and Acting Director Captain Hooban:
    We are writing today to raise ongoing, urgent concerns experienced by Head Start programs in our states and across the country. These concerns include (1) a lack of clarity on the status of renewals and notice of awards in the February 1st grant cycle, (2) delays in processing reimbursements through the Payment Management System (PMS), and (3) a lack of clear communication with grantees throughout this confusing time.
    We request your immediate action and assurance on the following:
    All requests for disbursements of funds submitted through PMS to be promptly processed to allow all Head Start programs to draw down federal funds;
    Programs on the February 1st grant cycle will be notified of their renewal or notice of award before the deadline to ensure no lapse in funding or program operations; and
    Transparent and consistent communication with Head Start programs to address the ongoing challenges.
    Since its inception in 1965, Head Start has provided critical early childhood education and comprehensive services to nearly 40 million low-income young children and their families in communities across the nation. Today, Head Start programs are supported by 250,000 staff to serve nearly 800,000 children across the nation. Head Start’s comprehensive services ensure children receive age-appropriate health care, dental care, immunizations, and health insurance, and they provide referrals to other critical services for parents, such as job training, adult education, nutrition services, and housing support. For the last several years, Congress has worked in a bipartisan manner to recognize this longstanding federal program’s important work by providing increased appropriations.
    Since the morning of Tuesday, January 28th, the Head Start community has faced immense uncertainty and disruptions by the Office of Management and Budget’s (OMB) memo (M-25-13), directing federal agencies to “temporarily pause all activities related to obligation or disbursement of all federal financial assistance.” While the Trump Administration later clarified that Head Start would not be the target of the funding freeze, many Head Start programs across the country were unable to access the PMS to draw down federal funds. PMS was reinstated, but programs across the country have not had funding disbursed in a timely manner.
    Head Start programs cannot pay their teachers and staff and continue normal operations without the assurances of payment processing and notices of grant renewals and awards. This will impact children, families, and communities across the country, particularly the rural communities where these programs represent a large share of the child care options.
    Even if this issue extends beyond the Office of Head Start, we urge you to do everything in your power to ensure these programs receive transparent and frequent communication on the progress of their funds being released. Head Start programs operate on razor-thin margins and cannot survive without timely intervention. Children, families, employees, and educators all depend on these critical federal funds.
    Once these issues are resolved, we request you provide responses to the following questions:
    What factors contributed to delayed disbursements to Head Start programs through the Payment Management System? What steps will be taken to ensure such delays will not occur in the future?
    How many Head Start programs were impacted by this delay and what were the immediate consequences on operations and services for children and families?
    What factors led to the lack of communication about grant renewals and awards for the February 1st cycle? What steps will be taken to ensure timely notices in the future?
    We thank you for your quick attention to this matter.
    Sincerely,

    MIL OSI USA News

  • MIL-OSI United Kingdom: Minister for EU Relations – Article on UK-EU Reset

    Source: United Kingdom – Executive Government & Departments

    Opinion-editorial authored by Nick Thomas-Symonds, Minister for European Union Relations. This was originally published in The Telegraph on Tuesday 4 February 2025.

    Like many people, I remember the night of the Brexit referendum vividly. I was in my constituency of Torfaen: my home, where I grew up and where I have always lived. The majority of people in my constituency, and across the UK, voted to leave the EU.

    I believe my constituents – like millions across the country – voted to leave because they wanted a change that would improve their lives. They hoped Brexit would mean better public services, more jobs, less migration, more security.

    What they got instead was years of chaos and a botched deal. [Redacted political content].

    People deserve better. They want the Government to respect their vote on Brexit – which we do – and they’re also pragmatic. This Government was elected to reset relations with the EU to help boost growth, improve the cost of living crisis and make our borders more secure. People, rightly, demand delivery.

    My role as the UK minister for European Union relations is to take expectations and make them a reality.

    What does that mean? For this Government, our reset with the EU means the UK being safer, more secure and increasingly prosperous. It does not mean hitting rewind. We are not undoing Brexit. There is no opacity over the outcome of the referendum in 2016. Yet, five years on, we can see some of the negative impacts of the current deal emerging here at home, as well as in Europe.

    Trade is a clear example. Despite the EU being our largest trading partner, with trade in 2023 worth over £800 billion, we are trading less. Between 2021 and 2023, exports to the EU were down 27 per cent and imported goods down 32 per cent.

    The problems are not just economic. Our borders are less secure. The asylum system has been pushed into crisis, with backlogs reaching record levels and costs hitting £5.4 billion in the last financial year, up over a billion pounds on the year before.

    We are not cooperating closely enough with the EU on law enforcement to smash the gangs behind the small boats. To make people safer, we must do all we can to strengthen our collective ability to tackle organised crime and work together on illegal migration.

    The Brexit deal did not address issues around security and defence cooperation, more vital than ever after Putin’s illegal invasion of Ukraine. To keep the UK secure, we need to work with allies such as Ukraine and European partners, with NATO as our bedrock. The Prime Minister met with all 27 EU leaders and the secretary-general of NATO for this very reason: to discuss common threats and the value that closer EU-UK co-operation on defence could bring.

    To raise living standards, we need to build export and investment opportunities, reducing barriers to trade. This is of mutual benefit: the chancellor and the president of the European Commission are both pressing the need for cooperation to drive innovation, boost growth and reduce consumer costs.

    This is not about a choice between our allies. Some people make the false argument that we need to choose either America or Europe. For this Government, the UK’s national interest is paramount and demands we work with both.

    We will do so with a ruthless pragmatism, leaving ideologically driven division in the past in search of mutually beneficial areas of interest for both sides, within our red lines of no return to the single market, customs union, or freedom of movement.

    The Prime Minister and I will look at issues in a hard-headed way, guided by what works for the people and businesses of the UK. It’s as simple as that.

    The UK standing tall on the international stage, delivering for people by working with one of our key partners, matters. This is making Brexit work for my constituency and for the country.

    Updates to this page

    Published 4 February 2025

    MIL OSI United Kingdom

  • MIL-OSI New Zealand: Road closure, SH39, Ngāhinapōuri

    Source: New Zealand Police (District News)

    State Highway 39 is closed following a crash near Ngāhinapōuri.

    Emergency services attended the crash involving three vehicles, reported at around 2.20am. Critical injuries are reported.

    Serious Crash Unit are conducting a scene examination.

    The road is closed and diversions are in place, motorists are advised to avoid the area and expect delays.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI USA: ICE arrests Salvadorian illegal alien after kidnapping and robbery conviction

    Source: US Immigration and Customs Enforcement

    NEW ORLEANS— U.S. Immigration and Customs Enforcement arrested an unlawfully present Salvadorian national that was convicted of a robbery and kidnapping when officers arrested Juan Misael Canales-Garcia, 52, Jan. 23 after he was released by the Alabama Department of Corrections prison system, where he was serving time.

    Canales-Garcia illegally entered the United States at an unknown time and place and an immigration judge ordered him removed on March 30, 1992. He has reentered and been removed three additional times since then. The Tuscaloosa County Sheriff’s Office in Alabama arrested Canales Jan. 13, 2005, for first-degree kidnapping and first-degree robbery. He was sentenced to serve five years for kidnapping and 21 years for robbery June 15, 2007.

    ICE filed an immigration detainer with the Alabama Department of Corrections on Dec. 10, 2024. Following his arrest, ICE issued him a reinstatement of a prior order of removal, and he will remain in ICE custody pending removal to El Salvador.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing theonline tip form.

    Learn more about ICE’s mission to increase public safety in Louisiana on X, formerly known as Twitter, at@ERONewOrleans

    MIL OSI USA News

  • MIL-OSI USA: ICE arrests Guatemalan illegal alien after DUI conviction

    Source: US Immigration and Customs Enforcement

    ATLANTA — U.S. Immigration and Customs Enforcement apprehended an unlawfully present Guatemalan national convicted of driving under the influence when officers with Enforcement and Removal Operations Atlanta’s Mobile Criminal Alien Team arrested Miguel Andres-Mateo, 20, Jan. 21 in Cornelia, Georgia.

    Mateo illegally entered the United States at an unknown time and place and an immigration judge ordered him removed on Oct. 7, 2014. Mateo then failed to appear for his voluntary departure.

    The Habersham County, Police Department in Georgia arrested Mateoa May 1, 2023, and charged him with driving under the influence. The Habersham County Court convicted him on May 22, 2023, and sentenced him to 12-months of probation.

    ICE officers issued Mateo a notice to appear before a Department of Justice immigration judge following his arrest, and he remains in ERO custody.

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

    Learn more about ICE’s mission to increase public safety in Georgia on X, formerly known as Twitter, at @EROAtlanta.

    MIL OSI USA News

  • MIL-OSI USA: ICE Baltimore arrests Guatemalan alien with deadly weapons charges

    Source: US Immigration and Customs Enforcement

    BALTIMORE — U.S. Immigration and Customs Enforcement apprehended an undocumented Guatemalan alien with criminal charges. Gener Pop-Cuz, 20, was arrested Feb. 1, after the Prince George’s County Department of Corrections declined to honor ICE’s immigration detainer.

    The corrections department released Pop into the lobby, instead of safely handing him over to the ICE deportation officer who was waiting for the exchange, and he resisted arrest during the initial encounter. However, Pop was eventually subdued and placed in handcuffs as corrections officers failed to intervene.

    “Nobody wins when jurisdictions fail to transfer custody of violent offenders,” said ICE Enforcement and Removal Operations Baltimore acting Field Office Director Matthew Elliston. “Cooperation between local law enforcement and ICE is critical to ensuring the safety of our officers, the public, and even the criminal aliens in custody. I strongly encourage our local jurisdictions to evaluate their policies and look forward to the day when we can put aside politics and do what’s best for the people of Maryland.”

    The U.S. Border Patrol encountered Pop near Rio Grande Valley, Texas, Nov. 13, 2017, and served him a notice to appear, transferring him to ICE custody on the same date. ICE released Pop on an order of recognizance Nov. 15, 2017.

    A Department of Justice immigration judge ordered Pop removed to Guatemala Nov. 16, 2022, after he failed to show for his immigration hearing.

    The Laurel Police Department arrested and charged Pop on Feb. 1 with possession of a loaded handgun, illegal possession of ammunition, possession of a firearm, and trespassing on private property. He was released on bond by the Prince George’s County Commissioner’s Office the same date. ICE then lodged an immigration detainer on Pop with the Prince George’s County Department of Corrections in Upper Marlboro.

    Pop will remain in the custody of ICE pending removal.

    ERO conducts removals of individuals without a lawful basis to remain in the United States, including at the order of immigration judges with the Justice Department’s Executive Office for Immigration Review. EOIR is a separate entity from DHS and ICE. Immigration judges in these courts make decisions based on the merits of each individual case, determining if a noncitizen is subject to a final order of removal or eligible for certain forms of relief from removal.

    Detainers are critical public safety tools because they focus enforcement resources on removable noncitizens who have been arrested for criminal activity. Detainers increase the safety of all parties involved — ERO personnel, law enforcement officials, the removable noncitizens and the public — by allowing an arrest to be made in a secure and controlled custodial setting as opposed to at-large within the community. Since detainers result in the direct transfer of a noncitizen from state or local custody to ERO custody, they also minimize the potential that an individual will reoffend. Additionally, detainers conserve scarce government resources by allowing ERO to take criminal noncitizens into custody directly rather than expending resources locating these individuals at-large.

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

    Learn more about ICE’s mission to increase public safety in our Maryland communities on X, formerly known as Twitter, at @EROBaltimore.

    MIL OSI USA News

  • MIL-OSI USA: Deloitte Provides $5 Million to State of Rhode Island

    Source: US State of Rhode Island

    Published on Tuesday, February 04, 2025

    Funding is allotted to help with expenses related to the RIBridges data breach


    PROVIDENCE, RI — At the request of Governor Dan McKee, Deloitte provided Rhode Island with $5 million to help pay for expenses related to the RIBridges data breach.

    Separately, Deloitte is covering the cost of the data breach call center, credit monitoring, and identity protection for impacted customers.

    Expenses supported by the $5 million payment include but are not limited to the costs associated with the approximately 2,000 HealthSource RI customers who were enrolled directly in coverage for the months of January and February.

    HealthSource RI worked with insurance providers to offer customers who needed active coverage starting the 1st of the year to enroll directly with Neighborhood Health Plan of Rhode Island and Blue Cross Blue Shield of Rhode Island.

    “Deloitte has recognized that the state has immediate and unexpected expenses related to the breach, and we appreciate their willingness to lend financial support,” said Governor Dan McKee.

    The RIBridges system is undergoing a phased relaunch. At this writing, customers can access the HealthyRhode portal, submit applications, and interact with their accounts as needed. 

    MIL OSI USA News

  • MIL-OSI Security: LaPorte Brothers Sentenced to Prison

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

    SOUTH BEND – Raymond Calvin Smith, 27 years old, and Bruce Milik Smith, 25 years old, brothers from LaPorte, Indiana, were sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to federal felony charges, announced Acting United States Attorney Tina L. Nommay. 

    Raymond Smith was sentenced to 70 months in prison and 2 years of supervised release. Bruce Smith was sentenced to 39 months in prison and 2 years of supervised release. The two brothers were ordered to pay $723,832.64 in restitution to the victims of their offense. Raymond Smith was also ordered to pay $162,928.62 in restitution to the IRS.

    According to documents in the case, from about January 2021 to December 2021, the Smith brothers operated an elaborate fraud scheme using Indiana mobile sports wagering applications. Using personal information of victims, such as bank account numbers and passwords, they set up dozens of accounts in victims’ names on at least 8 different sports wagering applications. Using sports wagering applications, they funneled money from victims’ bank accounts to themselves. With the personal information of approximately 60 victims, the Smith brothers stole a total of $723,832.64, and unsuccessfully attempted to steal an additional $930,782.00. Both Smith brothers pled guilty to the mail fraud scheme while Raymond Smith also pled guilty to evading taxes on the proceeds he received in 2021.

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Division, the United States Postal Inspection Service, and the Indiana Gaming Commission.  The case was prosecuted by Assistant United States Attorney Luke N. Reilander.

    MIL Security OSI

  • MIL-OSI Security: Pharmacy LLC Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Plus Pharmacy LLC, the former owner of A Plus Pharmacy, a pharmacy located in Manalapan, New Jersey, has agreed to pay $350,000 to resolve allegations that it violated the False Claims Act by knowingly billing a federal health care program for certain medications that it never dispensed, Acting U.S. Attorney Vikas Khanna announced today.

    According to the contentions of the United States in the settlement agreement:

    The United States alleged that, from January 1, 2015, through February 27, 2023, A Plus Pharmacy LLC caused the submission of claims for reimbursement to the Medicare Part D Program for certain drugs that were never dispensed to beneficiaries. The government contends that inventory records showed that A Plus Pharmacy LLC did not purchase enough of these medications from wholesalers to fill the prescriptions billed to the federal health care program.

    The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the District of New Jersey and the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, with assistance from the U.S. Marshals Service.

    The government is represented by Assistant U.S. Attorneys Robert Toll and Kruti Dharia of the Opioid Abuse Prevention and Enforcement Unit and Senior Trial Counsel Jennifer Cihon in the Civil Division’s Commercial Litigation Branch (Fraud Section).

    The government’s pursuit of these matters illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477).

    The claims settled by the agreement are allegations only, and there has been no admission of liability.

                                                     ###

    MIL Security OSI

  • MIL-OSI Security: 29 Individuals Sentenced to 378 Combined Years in Federal Prison for Running Armed Fentanyl and Meth Trafficking Ring

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

    EVANSVILE- 29 defendants have been sentenced to a combined 378 years in federal prison for their roles in a large methamphetamine and fentanyl drug trafficking organization that operated in Southern Indiana.

    According to court documents, between January 2020 and November 2021, the following 29 individuals conspired together to distribute a total of nearly 500 pounds of methamphetamine and over three kilograms of fentanyl. This investigation led to the seizure of over 80 pounds of methamphetamine, over 560 grams of fentanyl, and $240,000 in United States currency.

    Jeramey Smith served as the leader of the drug trafficking operation. Smith began obtaining multiple pound quantities of crystal methamphetamine from Julian Green in early 2020 until April of 2021 when he changed his source of supply to a cartel linked individual based in Houston, Texas. In June of 2021, Smith was robbed of a large amount of cash and was unable to pay his supplier for the lost product. Smith resorted back to Green to obtain the crystal methamphetamine.

    DeJarnett was one of Smith’s top methamphetamine customers, often purchasing up to 20 pounds at a time. After Smith obtained the methamphetamine from either Green or his Mexican source of supply, he then distributed the methamphetamine to mid -level distributors in Indianapolis and Evansville.   

    In September 2021, Smith branched out to also begin selling large quantities of fentanyl-laced pills. Smith would obtain fentanyl powder from Markey and/or Moore, who would then press the powder into pills. Smith then used his same distributors to distribute the fentanyl throughout Southern Indiana. Law enforcement seized an automated pill press during the course of the investigation. Smith also used violence and intimidation to further his drug business by having his distributors robbed of their drug proceeds at gun point.

    Additionally, several members of the drug trafficking used firearms to protect themselves and their profits. In total, law enforcement officers seized over 30 firearms from the defendants during court-authorized searches at multiple locations in Indianapolis and Evansville.

    The charges and sentences are described below:

    Defendant Charge(s) Prison Sentence
    Jeramey Smith, 35
    Indianapolis, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    Felon in Possession of a Firearm

    Obstruction of Commerce by Robbery

    240 months (20 years)

    5 years supervised release

    Julian Green, 36

    Indianapolis, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Felon in Possession of a Firearm

    210 months (17.5 years)

    Indianapolis, IN

    Hannah Kissel, 28

    Indianapolis, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    97 months (8 years)

    3 years supervised release

    Jordan Wilson, 41

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    Felon in Possession of a Firearm

    216 months (15.7 years)

    5 years supervised release

    Timothy Rice, 35

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    204 months (17 years)

    5 years supervised release

    Archilles Johnson, 40

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Deonte Howard, 36

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Julie Hunt, 37

    Petersburg, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    60 months (5 years)

    3 years supervised release

    Torrance Mimms, 34

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Keisha Jewell, 40

    Princeton, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    108 years (9 years)

    3 years supervised release

    Davion Hays, 38

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    144 months (12 years)

    5 years supervised release

    Jason Mitchell, 43

    Henderson, KY

    Conspiracy to Distribute Methamphetamine

    204 months (17 years)

    5 years supervised release

    Denny Taylor, 49

    Princeton, IN

    Conspiracy to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Aaron Hardiman, 42

    Princeton, IN

    Conspiracy to Distribute Fentanyl

    120 months (10 years)

    5 years supervised release

    Roman Wills, 43

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Michael Sanders, 48

    Owensboro, KY

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    168 months (14 years)

    5 years supervised release

    Gregory Snyder, 62

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    36 months (3 years)

    4 years supervised release

    Joshua Gahagan, 41

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Gregory Markey, 35

    Indianapolis, IN

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    168 months (14 years)

    5 years supervised release

    L.C. Moore, II, 31

    Indianapolis, IN

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    120 months (5 years)

    5 years supervised release

    Dominique Baquet, 31

    Indianapolis, IN

    Obstruction of Commerce by Robbery

    57 months (4.7 years)

    3 years supervised release

    Antonio DeJarnett, 36

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    264 months (22 years)

    5 years supervised release

    Ryan Pinkston, 42

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Felon in Possession of Ammunition

    240 months (20 years)

    5 years supervised release

    Robert Embry, 46

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    60 months (5 years)

    5 years supervised release

    Becky Edwards, 39

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    120 months (10 years)

    5 years supervised release

    Edward Meredith, 59

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    120 months (10 years)

    5 years supervised release

    Joshua Wilson, 33

    Evansville, IN

    Use of a Communication Facility with the Intent to Commit or Facilitate the Distribution of Methamphetamine

    30 months (2.5 years)

    No supervised release

    Tabitha Seabeck, 32

    Henderson, KY

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Zachary Addison, 42

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Felon in Possession of a Firearm

    300 months (25 years)

    5 years supervised release

    “The members of this conspiracy will spend decades in federal prison for pumping pounds of methamphetamine and fentanyl onto our streets,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Drug use devastates so many families and kills hundreds of Hoosiers every year. That’s why we will work with our federal, state, and local law enforcement partners to dismantle armed organizations trafficking in deadly drugs. The sentences imposed in this case demonstrate our continued commitment to protecting the public from these dangerous criminals.”

    “Dismantling a major drug trafficking organization that was responsible for distributing multi-hundred-pound quantities of methamphetamine and kilogram quantities of fentanyl onto the streets of Indiana was a big win for law enforcement. Because of the exceptional collaborative efforts by law enforcement, we were able to achieve this remarkable outcome,” said DEA Assistant Special Agent in Charge, Michael Gannon. “This investigation was a wonderful victory for all Hoosiers and sends a crystal-clear message to major drug dealers we will continue working together with our partners to dismantle their illicit operations.”   

    “This sentencing is a significant victory in the relentless fight against the trafficking of deadly drugs and underscores the FBI’s commitment to pursue those who wreak havoc on our communities through their illegal drug trade,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI will continue to work with our law enforcement partners to ensure those who endanger public safety and contribute to this crisis are held accountable.”

    “I would like to thank the dedicated Evansville Police Officers and Vanderburgh County Sheriff’s Office Deputies as well as our federal partners in the DEA and US Attorney’s Office for their roles in getting these individuals off our streets. The manufacturing and distribution of methamphetamine and fentanyl have brought death and destruction to our communities and have done irreversible damage to families in the worst way possible. This community will not tolerate that kind of behavior and illegal activity, and we will use every resource available to us to stop it and put dealers behind bars.”

    This case was investigated by the Drug Enforcement Administration’s Evansville Resident Office, with the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Evansville Vanderburgh County Joint Task Force, DEA Indianapolis and Indianapolis Metro Drug Task Force providing valuable assistance. The sentenced were imposed by U.S. District Court Judge Matthew P. Brookman.

    Acting U.S. Attorney John E. Childress thanked Assistant United States Attorneys Lauren Wheatley and Jeremy Kemper, who prosecuted this case. 

    According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug.

    One Pill Can Kill: Avoid pills bought on the street because One Pill Can Kill. Fentanyl has now become the leading cause of death for adults in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late.

    ###

    MIL Security OSI

  • MIL-OSI USA: Hickenlooper Statement on Executive Actions

    US Senate News:

    Source: United States Senator for Colorado John Hickenlooper

    WASHINGTON – Today, U.S. Senator John Hickenlooper released the following statement after multiple actions by the Trump Administration to give DOGE officials access to the federal payment system, dismantle USAID, and freeze federal funding: 

    “Last week the Trump Administration tried to illegally freeze federal funding that would go to our rural hospitals, local public schools, and law enforcement agencies in Colorado. This week, they’re threatening to shut down entire agencies without transparency or congressional approval and allowing access to Americans’ sensitive data.

    “Our founders put checks and balances in place for a reason. We’re all for making government more efficient, but violating our laws is not the way to do it. We’ll fight these attempts in the courts, on the Senate floor, and anywhere else we can to defend Colorado and the Constitution.

    “Enough with the chaos and headline chasing. We should be working to solve problems, not create more.”

    MIL OSI USA News

  • MIL-OSI United Kingdom: European Union and UK hold second Counter-Terrorism Dialogue in London

    Source: United Kingdom – Government Statements

    The second EU-UK Counter-Terrorism Dialogue took place in London on 4 February 2025, strengthening the UK and EU’s strategic cooperation on counter-terrorism.

    On 4 February 2025, the second EU-UK Counter-Terrorism Dialogue, established by the UK-EU Trade and Cooperation Agreement (TCA), took place in London.  

    The United Kingdom (UK) and the European Union (EU) discussed a wide range of counter-terrorism issues, including assessments of the evolving terrorist threat landscape, and an exchange of best practice on the UK and EU response, in order to protect our citizens. This included continued cooperation through multilateral fora and with other third countries. 

    The UK and EU also discussed strategic approaches to countering terrorism and a range of topics related to the identification of travellers of Counter-Terrorism concern, and technology, including responses to terrorist content online and emerging technologies. 

    The UK and EU jointly welcomed the productive discussions and agreed to continue these important exchanges. Both sides underlined the strategic importance of the unique relationship between the European Union and the United Kingdom in addressing these challenges.

    They reaffirmed their mutual commitment to continue to strengthen cooperation on Counter-Terrorism, in line with our shared values and the agreement between the President of the European Commission and the Prime Minister of the United Kingdom to strengthen the relationship between the United Kingdom and the European Union. 

    The UK delegation was chaired by Chloe Squires, Director General for Homeland Security and Jonathan Emmett, Director of Counter-Terrorism & Homeland Security Strategy in the Home Office, who were accompanied by officials from the Home Office, and the Foreign, Commonwealth and Development Office.

    On the EU side, the Dialogue was chaired by Maciej Stadejek, Deputy Managing Director for Security and Defence Policy, of the European External Action Service (EEAS). Representatives from the European Commission, including the Director Internal Security from the Directorate General for Migration and Home Affairs, Floriana Sipala, and the EU Counter-Terrorism Coordinator, Bartjan Wegter, also joined. The delegation included a representative from the Polish Presidency on behalf of EU Member States.

    The next Counter-Terrorism Dialogue will be held in Brussels.

    Media enquiries

    Email newsdesk@fcdo.gov.uk

    Telephone 020 7008 3100

    Contact the FCDO Communication Team via email (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.

    Updates to this page

    Published 4 February 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: ‘Failure to prevent fraud’ offence regulatory alert

    Source: United Kingdom – Government Statements

    Charity Commission alert sent to charities that could be subject to upcoming changes in the law around preventing fraud.

    You are receiving this alert as your charity could be subject to upcoming changes in the law around preventing fraud.

    On 1 September 2025 a new failure to prevent fraud offence comes into force.

    This offence will affect large, incorporated charities that meet at least two of the following criteria: more than 250 employees, £36m of income or £18m in total assets.  

    Under the offence, an organisation may be criminally liable where an employee, agent, subsidiary, or other “associated person”, commits a fraud intending to benefit the organisation (or its clients) and the organisation did not have reasonable fraud prevention procedures in place.

    It does not need to be demonstrated that directors or senior managers ordered or knew about the fraud.

    The Charity Commission is alerting all relevant charities to read the Home Office guidance, and where necessary to enhance their approach to fraud prevention and seek professional legal advice.

    Additional information:

    If your charity has not already done so, you should read our guidance about internal financial controls, which was refreshed in April 2023. It gives advice on protecting your charity and its assets. A new short guide on protecting your charity from fraud was published in November 2024.

    Updates to this page

    Published 4 February 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Protecting Scotland’s Nature

    Source: Scottish Greens

    Promoted by Pete Morrison on behalf of the Scottish Green Party, both at 19b Graham Street, Edinburgh, EH6 5QN.

    All content is © 2024 Scottish Green Party, and may be quoted if attributed to the Party. Data is held in accordance with our Privacy Policy

    MIL OSI United Kingdom

  • MIL-OSI Russia: Financial news: On holding auctions on February 5, 2025 to place OFZ issues No. 26228RMFS and No. 26246RMFS

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    For bidders

    We inform you that, based on the letter of the Bank of Russia and in accordance with Part I. General Part and Part II. Stock Market Section of the Rules for Conducting Trading on the Stock Market, Deposit Market and Credit Market of Moscow Exchange PJSC, the order establishes the form, time, term and procedure for holding auctions for the placement and trading of the following federal loan bonds:

    1.

    Name of the Issuer Ministry of Finance of the Russian Federation
    Name of security federal loan bonds with constant coupon income
    State registration number of the issue 26228RMFS from 22.04.2019
    Date of the auction 05 February 2025
    Information about the placement (trading mode, placement form) The placement of Bonds will be carried out in the Trading Mode “Placement: Auction” by holding an Auction to determine the placement price. BoardId: PACT (Settlements: Ruble)
    Trade code SU2228RMFS5
    ISIN code RO000A100A82
    Calculation code B01
    Additional conditions of placement The share of non-competitive bids in relation to the total volume of bids submitted by the Bidder may not exceed 90%.
    Trading time Trading hours: bid collection period: 12:00 – 12:30; bid execution period: 13:00 – 18:00.

    2.

    Name of the Issuer Ministry of Finance of the Russian Federation
    Name of security federal loan bonds with constant coupon income
    State registration number of the issue 26246RMFS from 08.05.2024
    Date of the auction 05 February 2025
    Information about the placement (trading mode, placement form) The placement of Bonds will be carried out in the Trading Mode “Placement: Auction” by holding an Auction to determine the placement price. BoardId: PACT (Settlements: Ruble)
    Trade code CO26246RMFS7
    ISIN code RO000A108E1
    Calculation code B01
    Additional conditions of placement The share of non-competitive bids in relation to the total volume of bids submitted by the Bidder may not exceed 90%.
    Trading time Trading hours: bid collection period: 14:30 – 15:00; bid execution period: 15:30 – 18:00.

    Contact information for media 7 (495) 363-3232Pr@moex.kom

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

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MEEX.K.Mom/NN77377

    MIL OSI Russia News

  • MIL-OSI Security: Fausto Isidro Meza-Flores Added to FBI’s Ten Most Wanted Fugitives List

    Source: Federal Bureau of Investigation FBI Crime News (b)

    The FBI on February 4 added Fausto Isidro Meza-Flores to the Ten Most Wanted Fugitives list. He is the 533rd addition to the list.

    Meza-Flores, also known as “Chapo Isidro,” is the alleged leader of the Meza-Flores transnational criminal organization, which is based in Sinaloa, Mexico. The organization is allegedly responsible for the possession, distribution, and importation of large quantities of cocaine, fentanyl, heroin, methamphetamine, and marijuana into the U.S.

    “For decades, the public has shared information with the FBI that has helped us capture dangerous criminals,” Special Agent in Charge Sean Ryan said. “Today, we ask you to help us find Fausto Isidro Meza-Flores so we can bring him to justice and curb the flow of illegal drugs into our country.”

    Meza-Flores was originally indicted on May 2, 2012, in the U.S. District Court for the District of Columbia. On November 26, 2019, a federal grand jury returned a superseding indictment charging Meza-Flores with drug trafficking violations and possession of a firearm. According to the indictment, Meza-Flores allegedly conspired to manufacture and distribute cocaine, heroin, methamphetamine, and marijuana in the U.S. from 2005 to 2019.

    As the alleged leader of the Meza-Flores transnational criminal organization, Meza-Flores leads a group of heavily armed gunmen who use violence to maintain control of areas in Mexico used for the production and transportation of narcotics destined for the U.S.

    Meza-Flores is 42 years old. He has brown eyes and dark brown hair. He is 5 feet, 6 inches tall and weighs approximately 160 pounds. He likely resides in Mexico.

    The U.S. State Department’s Narcotics Rewards Program is offering a reward of up to $5 million for information that leads to Meza-Flores’ arrest and/or conviction.

    If you have information about Meza-Flores, please call 1-800-CALL-FBI (1-800-225-5324), your local FBI office or the nearest American Embassy or Consulate or submit a tip via tips.fbi.gov. You can also contact the FBI via WhatsApp at 571-379-3951. WhatsApp is neither a government-operated nor a government-controlled platform.

    FAUSTO ISIDRO MEZA-FLORES

    Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute Five Kilograms or More of Cocaine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm

    MIL Security OSI

  • MIL-OSI Security: Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly Six Years in Federal Prison

    Source: Federal Bureau of Investigation (FBI) State Crime News

    LOS ANGELES – A Los Angeles man who ran a Beverly Hills luxury watch consignment business and was known as “The Timepiece Gentleman” was sentenced today to 70 months in federal prison for swindling dozens of his customers of out a total of at least $5.6 million. 

    Anthony Farrer, 36, formerly of downtown Los Angeles, was sentenced by United States District Judge Josephine L. Staton.

    Farrer pleaded guilty in October 2024 to one count of wire fraud and one count of mail fraud. He has been in federal custody since November 2023.

    “This defendant stole millions of dollars from customers who trusted him and then used his ill-gotten gains to fund his exorbitant lifestyle,” said Acting United States Attorney Joseph T. McNally. “The sentence imposed today sends a message that those who defraud the public will be held accountable.”

    “The so-called ‘Timepiece Gentleman” was actually a con-man whose time living lavishly ran out when the high-end watch owners he victimized brought his crimes to the attention of law enforcement,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field. “This successful prosecution is the result of a joint collaboration among local and federal partners working together in order to bring Mr. Farrer to justice.” 

    “Mr. Farrer exploited his clients’ trust for personal gain,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Instead of making good on his business promises, Mr. Farrer swindled his clients out of money and property to fund his own extravagant expenditures, and now he’ll suffer the consequences. IRS-CI is committed to protecting clients and consumers from this sort of dubious behavior, and we are proud to have been a partner in this investigation.”

    From November 2022 to November 2023, Farrer used his business – also called “The Timepiece Gentlemen” – to connect purchasers and sellers of high-end watches. In a typical consignment sale, a client would ship a watch to The Timepiece Gentleman and Farrer would take possession of the watch, agreeing to display it at his Beverly Hills store and through online and social media marketing. The items involved in this case included luxury watches by Rolex, Richard Mille, and Patek Phillipe, among others.

    Once the watch was sold, Farrer was supposed to remit the sales proceeds back to the client, minus a consignment fee, which typically was approximately 5% of the sales price. If the watch did not sell within a specific time or for a specified price, Farrer was to return the watch to the client.

    But instead of remitting watch sales proceeds – or the unsold watches themselves – back to the clients, Farrer sold the client watches and kept the proceeds for himself. He also used client watches – without the client’s knowledge or permission – as collateral for loans that he took out from lenders.

    When a client asked about the status of a watch on consignment sale, Farrer lied and said that the watch had not yet been sold. In fact, Farrer already had sold the watch or otherwise disposed of it, keeping the funds for his own personal benefit.

    In addition to his consignment sale business, Farrer also purported to purchase watches on behalf of his clients. Typically, a client sent funds to Farrer, often by wire transfers to his bank accounts or through payment processors such as Zelle, for the purpose of Farrer locating and buying a specified watch on the client’s behalf.

    But Farrer took the clients’ money and used it for other purposes, including to fund his lavish lifestyle such as buying or leasing luxury automobiles, apartments, and other luxury goods.

    When a client who had sent him money asked Farrer about the status of a watch purchase, Farrer often sent another watch to the client to tide the client over or lull them into a false sense of security regarding the status of the purchase. Like a Ponzi scheme, the other watch Farrer sent to the client often belonged to other clients who had themselves sent him that watch for a consignment sale. These clients were unaware Farrer was using their watches for that purpose, rather than attempting to sell the watches on behalf of the clients.

    In total, Farrer fraudulently obtained money and property belonging to more than 40 victims and caused total losses of at least $5,691,005. Farrer also will be subject to a restitution order for payment owed to victims in amounts to be determined later.

    The FBI, IRS Criminal Investigation, and the Beverly Hills Police Department investigated this matter.

    Assistant United States Attorney Joshua O. Mausner of the Violent and Organized Crime Section prosecuted this case.

    MIL Security OSI

  • MIL-OSI: Sunlight Solutions Strengthens Offerings with New Property and Casualty Focused Division

    Source: GlobeNewswire (MIL-OSI)

    ORLANDO, Fla., Feb. 04, 2025 (GLOBE NEWSWIRE) — Sunlight Solutions, a cloud-native provider of core administration technology and innovative Insurtech services, announces Sunlight P&C, a Property and Casualty focused division – a move underscoring the company’s continued dedication to addressing the evolving needs of the insurance industry. This strategic realignment is aimed at delivering specialized solutions that cater to the unique challenges faced by P&C carriers, MGAs, and Brokers.

    “The needs of P&C insurers are continually evolving. We’ve found that focusing on specific markets allows us to move fast and adapt to what our clients need,” said Didier Lamour, CEO. “The creation of a business unit to solely focus on P&C is the next step in our journey to build customer focus into Sunlight Solutions.”

    Leading this new division is John Morey, who has over 15 years of experience in product development, marketing, and business development and has a proven track record of driving innovation and growth. John stated, “I am excited to lead the expanded P&C-focused effort at Sunlight. The P&C market has been a key area of success for Sunlight since its inception. This new structure will enable us to explore the market further and provide even more value to our clients.”

    The establishment of Sunlight P&C represents a significant milestone in Sunlight Solutions’ growth trajectory. By concentrating resources on this specific segment, the company aims to leverage its expertise and innovative technology to offer tailored solutions that bolster the efficiency and effectiveness of P&C insurers.

    For more information about Sunlight Solutions and its new Property and Casualty focused division, please visit www.sunlightsolutions.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/f655ec7b-304a-4c27-8ca8-5f40549cb112

    The MIL Network