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Blog

  • MIL-OSI Security: Man with History of Violence Sent to Federal Prison for Possessing Sawed-Off Shotgun

    Source: Office of United States Attorneys

    A man with a history of violence was sentenced today, to 10 years in federal prison.

    Conrad Lyons, age 36, from Sioux City, received the prison term after an August 26, 2024, guilty plea to one count of possession of a firearm by a felon and one count of receipt and possession of a National Firearms Destructive Device not registered to the possessor, i.e., a sawed-off shotgun. 

    Evidence in this case revealed that on March 23, 2024, at approximately 1:00 a.m., law enforcement received a report of an altercation in an apartment in Sioux City, Iowa, involving Lyons (who is a felon) and several other individuals.  Reports indicated the altercation involved a large machete-style knife, and that Lyons had a “sawed-off shotgun”.  Law enforcement responded to the apartment in Sioux City where the altercation took place.  Outside of the apartment, law enforcement encountered an individual, who confirmed there had been an altercation, and identified some of the individuals, but the individuals inside the apartment were reluctant to cooperate.

    Further, on March 23, 2024, at approximately 8:22 p.m., law enforcement observed Lyons and two other individuals, walking in Sioux City, Iowa.  As law enforcement approached, Lyons dropped a black backpack and walked into the street.  The other individual attempted to throw a machete into a storm drain.  The individuals were stopped by police. The machete was retrieved, and through the open zipper of the backpack, law enforcement observed a barrel and what appeared to be a cut-off gunstock that was covered with a sock. It was later determined Lyons was in possession of the sawed-off shotgun.

    Lyons has a history of violent offenses, failure on supervision, disciplinary violations in custody and a history of eluding, resisting and fighting with law enforcement.  Lyons criminal history includes (1) assaulting, resisting, or impeding an officer, in the United States District Court of Nebraska; (2) assault with a dangerous weapon in Indian Country, in the United States District Court of Nebraska; and (3) assault by striking, beating, and wounding, in the United States District Court of Nebraska.

    Lyons was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 120 months’ imprisonment.  He must also serve a 3-year term of supervised release after the prison term.  There is no parole in the federal system.

    This case was brought as part of Project Safe Neighborhoods (PSN).  PSN is 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.

    Lyons is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was investigated by the Sioux City, Iowa Police Department and was prosecuted by Assistant United States Attorney Forde Fairchild.  

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

    The case file number is 24-CR-4026.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

    January 29, 2025
  • MIL-OSI Security: Maplewood Man Accused of Selling Machine Gun Conversion Devices

    Source: Office of United States Attorneys

    ST. LOUIS – A man from Maplewood, Missouri has been arrested on charges accusing him of selling machine gun conversion devices.

    Tanario Darden, 22, was arrested Monday and pleaded not guilty in U.S. District Court in St. Louis to two felony counts: transporting prohibited weapons without a license and transferring machine guns. He was indicted on those charges January 22.

    The indictment says Darden transported and sold one or more machine guns between April 1, 2024, and August 30, 2024.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    A motion seeking to have Darden held in jail until trial says he was using a social media account to sell machine gun conversion devices (MCDs).

    MCDs, also known as switches or auto sears, convert a semi-automatic firearm into fully automatic weapon, which is defined as a machine gun under federal law.

    “These highly dangerous devices can convert a run-of-the-mill firearm into a weapon of war, transforming a street corner into a combat zone, devastating entire communities,” said Special Agent in Charge Bernard G. Hansen of the ATF Kansas City Field Division.

    The transporting prohibited weapons charge carries a potential penalty of up to five years in prison. The machine gun charge carries a penalty of 10 years in prison.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Jennifer Szczucinski is prosecuting the case.

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

    MIL Security OSI –

    January 29, 2025
  • MIL-OSI USA: Tuberville, Cruz Introduce Legislation to Protect American Fishermen from Cartels

    US Senate News:

    Source: United States Senator Tommy Tuberville (Alabama)
    WASHINGTON – Today, U.S. Senator Tommy Tuberville (R-AL) joined Senator Ted Cruz (R-TX) in reintroducing legislation to target illegally caught red snapper and tuna imports. The senators introduced similar legislation last Congress.
    The Illegal Red Snapper and Tuna Enforcement Act would require the National Institute of Standards and Technology (NIST) and the National Oceanic and Atmospheric Administration (NOAA) to develop a standard methodology for identifying the country of origin of red snapper or tuna imported into the United States. Snapper poaching continues to be an issue across the Gulf of America, as Mexican fishermen illegally catch red snapper, smuggle it into their country, and then confuse American consumers by selling our fish back to us. 
    “Alabama lands 34 percent of all recreationally caught Red Snapper in the Gulf,” said Senator Tuberville. “Unfortunately, our domestic Red Snapper industry is being undermined by Mexican fishermen who are illegally catching American snapper in the Gulf, smuggling them into Mexico, and then reselling the same fish back to American consumers. In addition to taking business away from Alabama’s fishermen, many of the profits from these illegal fishing operations are funding the cartels. I’m proud to join Senator Cruz in introducing the Illegal Red Snapper and Tuna Enforcement Act to stop illegal Red Snapper from flooding our markets and bankrupting our great fishermen.”
    U.S. Senators Tuberville and Cruz were joined by U.S. Senators Katie Britt (R-AL) and Brian Schatz (D-HI).
    Full text of the legislation can be found here.
    BACKGROUND:
    Mexican fishermen cross the maritime border between Texas and Mexico on small boats called “lanchas” to illegally catch red snapper in U.S. waters and return to Mexico. The fish are sold in Mexico or mixed in with legally-caught red snapper then exported back into the United States across land borders. Red snapper is one of the most well-managed and profitable fish in the Gulf of Mexico, but illegal fishing by Mexican lanchas puts law-abiding U.S. fishermen and seafood producers at a competitive disadvantage. Illegal, Unreported, and Unregulated (IUU) fishing activities violate both national and international fishing regulations.
    Cartels engaged in drug smuggling and human trafficking also engage in the profitable illegal fishing of red snapper. The same fishing boats and fishermen who catch red snapper also smuggle drugs and humans for the cartels, and these profits support the organization.
    Technology exists to chemically test and find the geographic origin of many foods, but not for red snapper or tuna. The Illegal Red Snapper and Tuna Enforcement Act would develop a field test kit the Coast Guard could use to accurately ascertain whether fish were caught in Mexico or U.S. waters, thus allowing federal and state law enforcement officers to identify the origin of the fish and confiscate illegally caught red snapper or tuna before it is imported back into the U.S.
    With the help of machine learning, NIST scientists are currently able to chemically determine the geographic origin of foods, including strawberries, apples, cherries, ginseng, ginkgo, beef, honey, and rice. Using those same methodologies, these scientists believe it would be possible to determine the geographic origin of red snapper. This would allow law enforcement to have a better understanding of the networks that support illegal fishing. It would also reduce the financial incentives for the crime, since the fish could no longer be sold back into the United States. If successful, this method could be expanded to identify other IUU fish.
    MORE:
    Tuberville Takes Aim At Cartels Engaged in Illegal Red Snapper Fishing
    Tuberville Voices Concerns About New Federal Red Snapper Limits
    Tuberville, Colleagues Advocate for Management Flexibility to Preserve Red Snapper Season
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP, and Aging Committees.

    MIL OSI USA News –

    January 29, 2025
  • MIL-OSI USA: “It is Blatantly Unconstitutional,” King Declares in Response to Proposed Federal Grant, Loan Freeze

    US Senate News:

    Source: United States Senator for Maine Angus King
    Watch or download the full remarks here
    WASHINGTON, D.C.—In a press conference on Capitol Hill today, Senator Angus King (I-ME), declared that President Donald Trump’s proposal to halt all federal grant and loan disbursement is unconstitutional. He cited Article 2 of the Constitution which clearly lays out the role of the President as an enforcer of the law. The “power of the purse” is included in Article 1 of the Constitution which declares that Congress – and in particular the House of Representatives—is responsible with the role of federal appropriations as a check on the Executive Branch. Therefore, the President does not have the ability to reappropriate federal spending without Congressional approval.
    “This is a profound constitutional issue. What happened last night is the most direct assault on the authority of Congress, I believe, in the history of the United States. It is blatantly unconstitutional. Article Two does not give the executive the power to determine budgets or expenditures. That power is vested in [Article One] – in the Congress. And if this stands, then Congress may as well adjourn, because the implications of this is the executive can pick and choose which congressional enactments they will execute.
    “The President took an oath the other day to faithfully execute the presidency of the United States. That means to execute the laws that are passed by Congress, not edicts passed by the Office of Management and Budget. So I hope and believe that our colleagues on all sides of the aisle will realize that this is not a political discussion. This is not a programmatic discussion. This is an institutional discussion that goes to the viability, authority, expertise and work that’s based upon Article Three of the Constitution.
    “This is just a usurpation of authority. As I say, I believe I’ve never seen anything quite like this in American history. Richard Nixon tried to do it. The Congress passed a specific statute which has been the concept, the basis of which has been upheld by the Supreme Court in Train versus New York, and to assert this power really renders the power of Congress a nullity. And as I say, I hope members of both sides of the aisle will realize this and stand up for the institution. James Madison said ‘the interests of the individuals will enable them or empower them to stand up for the interests of the institution.’
    “And if this stands, this will redound to the detriment of both parties, whichever party is in charge. Imagine for a moment if Joe Biden did this or there was a Republican Senate, Republican Congress, and they passed a statute saying we want to fund Head Start and Joe Biden said, ‘No, I don’t like Head Start. I’d rather put the money over here.’ We’d be hearing a lot of reaction, and the reaction should come from both sides.
    “So as someone who has worked in the law and worked with the constitution for many, many years, I was stunned last night to see this order. I thought first it was a production of the Onion, because it’s so grossly, blatantly unconstitutional and threatening to the foundation of the separation of powers under the Constitution.”

    MIL OSI USA News –

    January 29, 2025
  • MIL-OSI USA: In Veterans Affairs Hearing, King Argues VA Hiring Freeze, Lack of Health Care Data Essentially a “Denial of Benefits”

    US Senate News:

    Source: United States Senator for Maine Angus King
    WASHINGTON, D.C. — U.S. Senator Angus King today argued that a lack of health care data and the current Department of Veterans Affairs (VA) hiring freeze are denying veterans the benefits they rightly deserve. In a hearing of the Senate Veterans Affairs Committee (SVAC), King questioned Naomi Mathis, the Assistant National Legislative Director for Disabled American Veterans (DAV), and John Eaton, the Vice President for the Complex Care Wounded Warrior Project, about the lack of health care data comparing the VA direct care and non-VA community care providers. He also made clear that hiring freezes will make it more difficult for VA staff to carry out their duties, resulting in a decrease in quality care for veterans.
    “This electronic medical records problem started with a no bid contract about five years ago, six years ago, that was extended by the last administration. I still don’t understand why we don’t go out to the market. I’m sorry you mentioned Epic Senator, because Epic is a successful medical record system that I observed in my system. Well, okay, in any case, it seems to me, in order to analyze the issue of the relationship between VA direct care and community care, we need more data. We know exactly the VA wait times and all those kinds of things. We don’t have that kind of data in terms of the private sector. I know in the private sector, in Maine, it is pretty hard to get a get an appointment, and particularly with a specialist. So, I think in order to make policy here, Mr. Chairman, we need some information. We need to have cost comparisons. We need to have time comparisons, wait times. So everybody’s nodding, but that won’t show up in the record. Could somebody say yes,” asked Senator King.
    “Yes. Senator, I wholeheartedly agree. There is no data coming back out of the community back into VA and there is no sort of accountability either when the records don’t show up back to VA. So, you have a provider, a primary care provider, say at VA, that may have sent a patient out to the community for specialized care and the information when the patient comes back to VA, the information is not coming back, therefore that provider is not able to provide an accurate treatment plan for that patient,” replied Mathis.
    “So we don’t have a handle on cost, quality or time. Is that correct,” questioned Senator King.
    “Correct, Senator,” said Mathis.
    “And, by the way, when we’re talking about the time of VAs responsibility and backlogs, a staff freeze isn’t going to help that problem. If there are fewer people to answer the phone, fewer people to process claims, that’s only going to exacerbate the problem, not make it any better. And I note that the that the administration the other day appeared to walk back part of the hiring freeze with regard to direct care providers, but to deny, but to leave a hiring freeze in effect that has fewer people responding, processing claims and those kinds of things. That’s in effect, a denial of benefits itself. Is it not, Mr. Eaton,” Senator King asked again.
    “Yes,” responded Eaton.
    Representing one of the states with the highest rates of veterans per capita, Senator King is a staunch advocate for America’s servicemembers and veterans. As a member of the Senate Armed Services Committee and the Senate Veterans Affairs Committee, he has been among the Senate’s most prominent voices on the need to address veterans suicide, and has repeatedly pressed for action from top Department of Defense officials on this issue. An advocate for amplifying veteran voices, Senator King held a field hearing focusing on long-term care in Maine. Additionally, last spring led a letter urging further investments in traumatic brain injury research, the signature wound of the Iraq and Afghanistan wars, and introduced legislation to provide safe firearm storage for veterans. In 2024, Congress passed Senator King’s bipartisan legislation to improve veterans’ access to health care and benefits.

    MIL OSI USA News –

    January 29, 2025
  • MIL-OSI USA: Durbin, Grassley Seek Presidential Explanation For IG Dismissals

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    January 28, 2025
    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, and U.S. Senator Chuck Grassley (R-IA), Chairman of the Senate Judiciary Committee, requested President Donald Trump provide the lawfully-required substantive rationale behind his recent decision to dismiss Inspectors General (IGs) from 18 offices. The Senators additionally asked President Trump to share the names of each official who will serve in an acting IG capacity and urged the President to quickly nominate qualified and nonpartisan individuals to permanently fill the current IG vacancies. This weekend, Durbin released a statement after President Trump unlawfully fired independent inspectors general across multiple federal agencies.
    IGs are nonpartisan watchdogs responsible for identifying and rooting out waste, fraud, and abuse at federal agencies. IGs serve at the President’s disposal. However, a Grassley-authored amendment signed into law as part of the 2023 National Defense Authorization Act (NDAA) requires the President to provide written, detailed communication informing Congress of the President’s decision to dismiss or transfer an Inspector General at least 30 days before taking action to do so.  
    “While IGs aren’t immune from committing acts requiring their removal, and they can be removed by the president, the law must be followed. The communication to Congress must contain more than just broad and vague statements; rather, it must include sufficient facts and details to assure Congress and the public that the termination is due to real concerns about the Inspector General’s ability to carry out their mission,” the Senators wrote. 
    “This is a matter of public and congressional accountability and ensuring the public’s confidence in the Inspector General community, a sentiment shared more broadly by other Members of Congress,” the Senators continued. “IGs are critical to rooting out waste, fraud, abuse, and misconduct within the Executive Branch bureaucracy, which you have publicly made clear you are also intent on doing.
    Full text of the letter is available here and below:
    January 28, 2025
    Dear President Trump:
    We write to you today concerning the reported firing of Inspectors General (IGs) from 18 offices.[1] Congress was not provided the legally required 30-day notice and case-specific reasons for removal, as required by law.[2] Accordingly, we request that you provide that information immediately.
    On December 23, 2022, the “James M. Inhofe National Defense Authorization Act for Fiscal Year 2023” was signed into law and included provisions from the Securing Inspector General Independence Act, which was introduced by a bipartisan group of members.[3]  Those provisions require that the President “shall” communicate to Congress in writing 30 days before removing or transferring an IG from office the “substantive rationale, including detailed and case-specific reasons” for the removal or transfer.[4]  The law also prohibits an IG from being placed on non-duty status during the 30-day period preceding the date of removal or transfer unless the continued presence of the Inspector General in the workplace poses a threat as described by requirements in the Administrative Leave Act and the President submits a report to Congress.[5]  
    While IGs aren’t immune from committing acts requiring their removal, and they can be removed by the president, the law must be followed.[6]  The communication to Congress must contain more than just broad and vague statements, rather it must include sufficient facts and details to assure Congress and the public that the termination is due to real concerns about the Inspector General’s ability to carry out their mission.[7]
    This is a matter of public and congressional accountability and ensuring the public’s confidence in the Inspector General community, a sentiment shared more broadly by other Members of Congress.  IGs are critical to rooting out waste, fraud, abuse, and misconduct within the Executive Branch bureaucracy, which you have publicly made clear you are also intent on doing.
    Accordingly, we request that you provide Congress with a written communication that contains the “substantive rationale, including detailed and case-specific reasons” for each of the IG’s removed.  Further, we request the name of each official that will serve in an acting capacity and that you work quickly to nominate qualified and non-partisan individuals to serve in these open positions.
    -30-

    [1] Yamiche Alcindor, Vaughn Hillyard and Laura Strickler, Trump fires 18 inspectors general overnight in legally murky move, NBC News (Jan. 25, 2025) https://www.nbcnews.com/politics/white-house/trump-fires-multiple-inspectors-general-legally-murky-overnight-move-rcna189261.  
    [2] Id.; see Pub. L. 117-263.
    [3] See S. 587, Securing Inspector General Independence Act of 2021, 117th Congress (introduced Mar. 4, 2021) https://www.congress.gov/bill/117th-congress/senate-bill/587/text.
    [4] Pub. L. 117–263.
    [5] Id.; see 5 U.S.C. § 6329b(b)(2)(A)(i)-(iv) (2) Requirements.-An agency may place an employee in leave under paragraph (1) only if the agency has-(A) made a determination with respect to the employee that the continued presence of the employee in the workplace during an investigation of the employee or while the employee is in a notice period, as applicable, may- (i) pose a threat to the employee or others; (ii) result in the destruction of evidence relevant to an investigation; (iii) result in loss of or damage to Government property; or (iv) otherwise jeopardize legitimate Government interests.
    [6] Pub. L. 117–263.
    [7] Pub. L. 117–263.

    MIL OSI USA News –

    January 29, 2025
  • MIL-OSI United Nations: Briefing Security Council on Goma Attack, Senior UN Official in Democratic Republic of Congo Urges De-escalation to Avert ‘Third Congo War’

    Source: United Nations General Assembly and Security Council

    Note: Complete coverage of this afternoon’s meeting of the Security Council will be available Wednesday, 29 January.

    As the Security Council convened an emergency meeting for the second time in three days to address the worsening situation in the Democratic Republic of the Congo, a senior United Nations official warned that escalating attacks by the 23 March Movement, or M23, continue to kill civilians and peacekeeping personnel in and around the city of Goma.

    Vivian van de Perre, Deputy Special Representative for Protection and Operations in the United Nations Organization Stabilization Mission in the Democratic Republic of the Congo (MONUSCO), voiced alarm that clashes in the eastern part of that country have resulted in massive displacement. Consequently, MONUSCO has received a large number of people seeking refuge, including officials and various elements who have surrendered their arms.  However, MONUSCO bases are not able to accommodate the large number of surrendering elements and civilians seeking refuge.  “Moreover, our bases are not safe themselves,” she stressed.

    The Mission is storing voluntarily relinquished or abandoned weapons in accordance with international standards, she reported, while casualty-evacuation efforts remain a significant challenge for seriously injured peacekeepers.  She warned that troops are now running out of critical equipment — especially water, food, medical supplies and blood — while the proliferation of weapons in Goma poses a significant risk as combatants blend into the civilian population and abandoned military depots are looted by civilians. 

    Urging all parties to guarantee the protection of life, ensure access to basic services and prevent sexual violence, she called for immediate action to alleviate the suffering of civilians.  Moreover, ethnically motivated attacks in a region with a very sensitive history need to be taken seriously.  Appealing for high-level diplomatic channels to ensure that critical airports, border points and humanitarian access routes are reopened without delay, she urged:  “Resuming the Luanda Process is of utmost urgency to ensure a path towards de-escalation and to avert the looming threat of a third Congo war.”

    And, stressing that attacks on UN peacekeepers may constitute war crimes, she called MONUSCO “a beacon for myriad vulnerable groups seeking protection”.  However, the Mission has been severely impacted by heavy direct and indirect fire over the last few days, and must address the logistical, human-rights and humanitarian challenges it is facing.  “Let us please draw on our humanity and do our utmost to bring an immediate end to such levels of violence and suffering,” she urged.

    In the ensuing debate, the representative of Sierra Leone — also speaking for Algeria, Guyana and Somalia — cited significant African diplomatic efforts since 26 January to support the Congolese people.  Nevertheless, he stressed:  “But what is needed now is the commitment of both Rwanda and the DRC [Democratic Republic of the Congo] to engage in direct negotiations under the Luanda Process.”  Allowing Goma to remain under the control of a rebel group, he stated, “sends a disturbing message about the ability — or willingness — of the international community to prevent threats to international peace and security from flourishing.”

    …

    MIL OSI United Nations News –

    January 29, 2025
  • MIL-OSI New Zealand: Raising speed limits on undivided highways invites trouble

    Source: Green Party

    The Government’s move to increase speed limits substantially on dozens of stretches of rural and often undivided highways will result in more serious harm.

    “The Government’s pro-growth spin cannot obscure the fact that raising speed limits significantly increases the risk of serious harm,” says the Green Party’s Transport spokesperson, Julie Anne Genter.

    “The laws of physics aren’t a matter of popular opinion. The faster the speed, the bigger the mess. The evidence is overwhelming: safe speeds save lives.

    “And yet this Government is substantially hiking up the speed limit on a swathe of often undivided roads in regions such as Northland which has had historically higher rates of deaths on their roads compared to the rest of the country.

    “When safe speed limits were established in Northland it reduced deaths and serious injuries by 50-60 per cent with increases in travel times less than one minute per 10 kilometres. 

    “People won’t notice a minute added to their travel – they will notice when a loved one doesn’t return home from work or school.

    “Countries with the lowest deaths and serious injuries have 70 or 80 kph speed limits maximum on rural undivided highways. That’s the International Transport Forum’s recommendation – and the difference it makes is quite stark.

    “Local councils, health professionals and road safety experts from here and around the world have spoken out opposing this senseless policy, outlining the serious harm it will cause.

    “The Government is playing politics with people’s lives here. Failing to follow the evidence and ignoring basic physics will have real-world consequences,” says Julie Anne Genter.

    MIL OSI New Zealand News –

    January 29, 2025
  • MIL-OSI USA: Department of Defense Statement Clarifying Defense Contracting

    Source: United States Department of Defense

    “The Department is currently reviewing the OMB Memorandum, “Temporary Pause of Agency Grant, Loan, and Other Financial Assistance,” dated January 27, 2025. As directed by the memorandum, the Department will expeditiously analyze its financial assistance programs to identify programs, projects, and activities that may be implicated by any of the President’s executive orders. In the interim, and as directed by OMB, the Department will temporarily pause activities related to the obligation or disbursement of financial assistance, to the extent permissible under applicable law. The scope of the OMB M-25-13 memo on financial assistance instruments does not include contracts. Contrary to certain media accounts, the Department of Defense has not paused contract awards. The Department continues to award new contracts to fulfill validated mission needs. While we are not aware of any specific contracts or other activities affected, it is possible that activities may be paused if they are determined to fall within the bounds of the guidance. We look forward to providing more details regarding this matter as they develop and become available.”

    MIL OSI USA News –

    January 29, 2025
  • MIL-OSI USA: Jamaican Citizen Sentenced to Prison in Connection with Lottery Scheme

    Source: US State Government of Utah

    A federal judge in Charlotte, North Carolina, sentenced a Jamaican citizen yesterday to prison for operating a Jamaica-based fraudulent lottery scheme.

    Antony Linton Stewart, 40, pleaded guilty on Aug. 3, 2023, to one count of conspiracy to commit mail and wire fraud, in the Western District of North Carolina.  On Jan. 27, U.S. District Court Judge Robert J. Conrad sentenced Stewart to 84 months in prison. Stewart was also ordered to pay $1,104,041.74 in restitution.

    According to court documents, and as part of his plea, Stewart acknowledged that from approximately 2010 through at least August 2016, he led a fraudulent lottery fraud scheme in which he and his co-conspirators targeted victims in the United States. Stewart admitted that he contacted elderly Americans by phone and falsely told them that they had won money and other prizes in a sweepstakes or lottery.  Stewart told victims that they needed to send money to pay fees and taxes on their winnings.  He repeatedly contacted victims for as long as they could be persuaded to send additional money. No lottery existed and no victim ever received any winnings.

    “Overseas lottery schemes are unfortunately a common means by which foreign criminals seek to target U.S. citizens, particularly elder Americans,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Such schemes are unacceptable, and the Department will hold accountable those who participate in them.”

    “Stealing money from elderly individuals is a despicable crime,” said U.S. Attorney Dena J. King for the Western District of North Carolina. “Today’s sentence sends a clear message that fraudsters who target and exploit older adults for financial gain will be brought to justice.”

    This prosecution is part of the Justice Department’s effort to work with federal and foreign law enforcement to combat fraudulent lottery schemes in Jamaica that prey on U.S. citizens.

    The U.S. Postal Inspection Service investigated the case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Jamaica to secure the arrest and extradition of Stewart. The U.S. Marshals Service also provided significant assistance.

    Trial Attorney Ryan E. Norman of the Justice Department’s Consumer Protection Branch prosecuted the case, with the assistance of Assistant U.S. Attorney Daniel Ryan for the Western District of North Carolina.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. eastern time. English, Spanish, and other languages are available.

    For more information about the Consumer Protection Branch, visit its website at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the Western District of North Carolina, visit their website at www.justice.gov/usao-wdnc. Information about the Justice Department’s Elder Fraud Initiative is available at www.justice.gov/elderjustice.

    MIL OSI USA News –

    January 29, 2025
  • MIL-OSI Security: Former Minneapolis Mayoral Aide and Safari Restaurant Co-Owner Both Plead Guilty in $250 Million Feeding Our Future Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS –Two more defendants pleaded guilty for their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from approximately April 2020 through January 2022, Abdulkadir Nur Salah, 38, of Columbia Heights, Minnesota, and Abdi Nur Salah, 37, of St. Paul, Minnesota, knowingly participated in a scheme to defraud a federal child nutrition program designed to provide free meals to children in need. The co-conspirators obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children. The defendants exploited changes in the program intended to ensure underserved children received adequate nutrition during the Covid-19 pandemic. Rather than feed children, the defendants took advantage of the Covid-19 pandemic—and the resulting program changes—to enrich themselves by fraudulently misappropriating millions of dollars in federal child nutrition program funds.

    According to court documents, Abdulkadir Nur Salah was co-owner and operator of Safari Restaurant, a site that received more than $16 million in fraudulent Federal Child Nutrition Program funds. Abdi Nur Salah registered Stigma-Free International, a non-profit entity used to carry out the fraud scheme with sites throughout Minnesota, including in Willmar, Mankato, St. Cloud, Waite Park, and St. Paul. Abdi Salah also worked for the City of Minneapolis as a Senior Policy Aide to the Mayor. 

    As part of their plea agreement entered today, each defendant agreed that a variety of assets and money were derived specifically from their fraud scheme and are thus subject to forfeiture to the United States. For Abdulkadir Salah that includes: $309,993.51 seized from Bell Bank account for Cosmopolitan Business Solutions d/b/a Safari Restaurant; $435,512.44 seized from Bell Bank account for 3017 LLC; $472,889.08 seized from Northeast Bank account for 3017 LLC; real estate property located at 2722 Park Avenue South, Minneapolis, Minnesota. For Abdi Salah, that includes $343,418.98 seized from Star Choice Credit Union account for Stone Bridge Development, LLC; real estate properties located at 8432 Noble Avenue, North Brooklyn Park, Minnesota (known previously as Kelly’s 19th Hole) and 2529 12th Avenue South, Minneapolis, Minnesota. 

    Both pleaded guilty today in U.S. District Court before Chief Judge Patrick J. Schiltz. Their sentencing hearings will be scheduled at a later date.

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

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

    MIL Security OSI –

    January 29, 2025
  • MIL-OSI Security: Charles City Man Sentenced to Federal Prison for Possession of Methamphetamine

    Source: Office of United States Attorneys

    A man who possessed meth with intent to distribute it was sentenced today to more than 7 years in federal prison.

    Jeremy Thomas Scott, age 46, from Charles City, Iowa, received the prison term after an October 17, 2024, guilty plea to one count of possession with intent to distribute 500 grams of methamphetamine.  

    At the guilty plea, Scott admitted that he was a passenger in a van that was stopped by law enforcement on I-35 on June 6, 2024, in Cerro Gordo County.  Law enforcement had received a tip that Scott was traveling to Iowa from California with multiple pounds of methamphetamine. 

    A K-9 was deployed around the van and provided a positive alert. Scott admitted to having a methamphetamine pipe in the door of the van where he was seated and claimed everything in the van was his.  A search of the van by the ISP troopers found approximately 4 pounds of methamphetamine seized from inside a Rice Krispies box.  

    Scott was sentenced in Sioux City by United States District Court Judge Leonard T. Strand.  Scott was sentenced to 90 months’ imprisonment.  He must also serve a 4-year term of supervised release after the prison term.  There is no parole in the federal system.

    Scott is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Kevin Fletcher and was investigated by the Cerro Gordo County Sheriff’s Office, Iowa Division of Narcotics Enforcement, and the Iowa State Patrol.  

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

    The case file number is 24-CR03031.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

    January 29, 2025
  • MIL-OSI Security: Former Tufts Medical Center Doctor Sentenced to a Decade in Prison for Attempted Sex Trafficking of a Child

    Source: United States Department of Justice (Human Trafficking)

    BOSTON – A former anesthesiologist at Tufts Medical Center in Boston was sentenced today for attempted sex trafficking of a child.

    Sadeq Ali Quraishi, 47, was sentenced by U.S. District Court Judge Angel Kelley to 10 years in prison, to be followed by five years of supervised release. In October 2024, Quraishi was convicted of one count of attempted sex trafficking of a child.

    “Today’s sentence reflects the seriousness of Mr. Quraishi’s heinous actions and underscores our unwavering commitment to protecting children from exploitation. Our office, alongside our law enforcement partners, will continue to aggressively pursue individuals who fuel the market for child sex trafficking and hold them accountable for their crimes. This sentence reflects our dedication to identifying those who prey on our most vulnerable and holding them accountable for their inhumane acts,” said United States Attorney Leah B. Foley.

    “As a doctor, Quraishi was in a position of public trust. He abused that trust when he actively sought out and agreed to pay to sexually abuse a child. Fortunately, instead of the vulnerable child he planned to meet, he was met with an undercover HSI special agent,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations in New England. “It is a heartbreaking truth that children are trafficked every day, but HSI remains steadfast in our commitment to fight the exploitation of children here in Massachusetts and around the world.”

    In November 2022, law enforcement conducted an undercover operation designed to identify and apprehend people who sought to pay for sex with children. To that end, law enforcement placed advertisements online offering commercial sex with two young girls who were purportedly 12 and 14 years old.

    Quraishi, then a practicing anesthesiologist at Tufts Medical Center, responded to one of the advertisements. Through an ensuing text conversation with undercover agents posing as the seller of the two girls, Quraishi agreed to pay $250 for a sex act to be performed by a 14-year-old girl. Shortly thereafter, Quraishi obtained cash from an ATM, and drove from his Boston home to a Waltham hotel to meet with the purported seller. Once at the hotel, he met with an undercover agent, confirmed he had the money to pay for the commercial sex act, and accepted a keycard he believed would give him access to the room where the 14-year-old girl would be. During that meeting, Quraishi was arrested and found to be in possession of exactly $250.

    If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact USAMA.VictimAssistance@usdoj.gov.

    U.S. Attorney Foley and HSI SAC Krol made the announcement today. Assistant U.S. Attorneys Brian A. Fogerty of the Human Trafficking & Civil Rights Unit and Lauren A. Graber of Criminal Division prosecuted the case. 

    MIL Security OSI –

    January 29, 2025
  • MIL-OSI Security: Marshall County Man Sentenced for Role in a Drug Trafficking Conspiracy

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

    WHEELING, WEST VIRGINIA – KC Vanover, age 48, of Moundsville, West Virginia, was sentenced to 63 months in federal prison for his role in a drug trafficking operation.

    According to court documents and statements made in court, Vanover was working with others to sell hundreds of grams of methamphetamine in Marshall County and elsewhere. The organization’s source of supply was in Georgia. Vanover has prior convictions for grand larceny and battery.

    Vanover will serve three years of supervised release following his prison sentence.

    Assistant U.S. Attorney Clayton Reid prosecuted the case on behalf of the government.

    Investigative agencies include the Drug Enforcement Administration-Wheeling; the Drug Enforcement Administration-Clarksburg; the Drug Enforcement Administration-Cleveland; the Drug Enforcement Administration-Detroit; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the West Virginia State Police; the West Virginia State Parole; the Ohio Valley Drug Task Force, a HIDTA-funded initiative; the Marshall County Sheriff’s Department; the Moundsville Police Department; the Marshall County Prosecutors Office; the Wheeling Police Department; the Wetzel County Sheriff’s Department; the Guernsey County Sheriff’s Office (Ohio); the Belmont County Drug Task Force (Ohio); the Ohio County Sheriff’s Department; the Hancock-Brooke-Weirton Drug Task Force, a HIDTA-funded initiative; the Benwood Police Department; and the Monroe County Sheriff’s Office (Ohio).         

    U.S. District Judge John Preston Bailey presided.

    MIL Security OSI –

    January 29, 2025
  • MIL-OSI Security: Washington man admits illegal possession of firearms after being removed from Amtrak train in Montana

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

    MISSOULA —A Washington man with a bank robbery conviction admitted today to illegally possessing firearms after law enforcement removed him from an Amtrak train in Libby and found him in possession of multiple guns, U.S. Attorney Jesse Laslovich said.

    The defendant, Mallory Nehemiah Brown, 43, of Auburn, Washington, pleaded guilty to prohibited person in possession of a firearm. Brown faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release.

    U.S. Magistrate Judge Kathleen L. DeSoto presided. Sentencing was set for May 29 before U.S. District Judge Dana L. Christensen. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Brown was detained pending further proceedings.

    The government alleged in court documents that in 2004, Brown was convicted of bank robbery in federal district court in California and prohibited from possessing a firearm or ammunition. On Jan. 8, 2024, Brown boarded an Amtrak train in Seattle, Washington, with a black duffel bag and several long boxes. Brown placed his bags and boxes on the luggage rack. The train was bound for Washington, D.C., with a stop in Chicago, Illinois. On Jan. 9, 2024, the train stopped in Libby based on a complaint by other passengers about Brown. Law enforcement removed Brown from the train. The train conductor located Brown’s bags. Inside, he discovered four firearms, ammunition, magazines, a suppressor, eight firearms receivers, night vision goggles, a tactical vest and other assorted accessories. The four firearms were identified as a .22LR HV rifle, which had a serial number; a 12-gauge pump shotgun with an obliterated serial number; a 12-gauge semi-auto shot gun with no visible serial number; and a 9mm semi-auto pistol with no visible serial number. Brown denied the bags belonged to him, however, several Amtrak employees identified Brown as the person who loaded the bags on the train. One of the boxes had a shipping label on it addressed to “Mallory Brown.”

    The U.S. Attorney’s Office is prosecuting the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Libby Police Department, Lincoln County Sheriff’s Office, FBI and Montana Probation and Parole conducted the investigation.

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

    MIL Security OSI –

    January 29, 2025
  • MIL-OSI Security: Man Admits Transporting Minor to Super Bowl, St. Louis for Prostitution

    Source: Office of United States Attorneys

    ST. LOUIS – A Missouri man pleaded guilty Tuesday and admitted transporting a minor across state lines for sex.

    JoeMarius Green, 24, pleaded guilty in U.S. District Court in St. Louis to one felony count of transporting a minor across state lines to engage in prostitution. Green’s co-defendant, Chantel Robinson, 20, pleaded guilty in November to one felony count of possession of child pornography.

    Green admitted as part of his plea that he took a female minor and others from Dallas to Kansas City on Feb. 12, 2023, to engage in prostitution during the Super Bowl. After about four days, Green took the victim and others to a St. Louis area hotel for the same reason. Green admitted managing the online prostitution ads, renting hotel rooms, setting price points for sex acts and taking all cash proceeds from the victim’s commercial sex acts.

    Robinson admitted engaging in commercial sex acts, taking sexually explicit and sexually suggestive photos of minors and posting online advertisements for commercial sex acts. She oversaw the prostitution activities of minors when Green was absent.

    Green is scheduled to be sentenced on June 25. The charge carries a penalty of 10 years to life in prison. Robinson is scheduled to be sentenced April 8. Her charge carries a penalty of up to 20 years in prison.

    The St. Louis County Police Department and the FBI investigated the case.  Assistant U.S. Attorney Dianna Edwards is prosecuting the case.

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

    MIL Security OSI –

    January 29, 2025
  • MIL-OSI Security: U.S. Marshals Fugitive Task Force Apprehends 2 Suspects Connected to Deadly Shooting in Austin

    Source: US Marshals Service

    Austin, TX – Members of the U.S. Marshals-led Lone Star Fugitive Task Force today arrested a juvenile* who is one of two suspects sought for a Jan. 24 murder in Austin. 

    Another suspect, Bill Tarlue Nyanway, 18, of Austin, was arrested Jan. 27 and charged with tampering with physical evidence that stemmed from the shooting incident. 

    The Austin Police Department, Homicide Division investigated the shooting incident in the 10200 block of Wildhorse Ranch Trail and obtained arrest warrants in the Austin Municipal Court Jan. 27 for the two individuals believed to be connected to the deadly shooting incident. 

    When Austin Police, Fire and Travis County Emergency Medical Services responded to the location, they discovered a white sedan which had been reported crashed in a ditch near Manor Excel Academy, and a victim had been shot. They attempted life-saving measures on the victim, who was ultimately pronounced deceased on scene. 

    The Austin Police Department requested assistance from the Lone Star Fugitive Task Force in the Austin Division to locate and apprehend both suspects.

    Members of the Lone Star Fugitive Task Force initiated a fugitive investigation and arrested Nyanway in the 9400 block of North Lamar Blvd without incident, booking him into the Travis County Jail where he will await further judicial proceedings. 

    The juvenile was arrested without incident in the 14500 block of Heartland Drive in Manor and was transported to the Austin Police Headquarters.

    Members of the Lone Star Fugitive Task Force in Austin – 

    Austin Police Department-Tactical Intelligence Unit
    Georgetown, Round Rock, and San Marcos Police Department
    Caldwell, Hays, Travis, and Williamson County Sheriff’s Office
    Texas Attorney General’s Office
    Texas Department of Criminal Justice OIG
    Texas Department of Public Safety
    U.S. Immigration & Customs Enforcement
    U.S. DHS/Homeland Security Investigations

    *USMS policy generally prohibits naming juvenile suspects.

    MIL Security OSI –

    January 29, 2025
  • MIL-OSI Security: Jamaican Citizen Sentenced to Prison in Connection with Lottery Scheme

    Source: United States Attorneys General 1

    A federal judge in Charlotte, North Carolina, sentenced a Jamaican citizen yesterday to prison for operating a Jamaica-based fraudulent lottery scheme.

    Antony Linton Stewart, 40, pleaded guilty on Aug. 3, 2023, to one count of conspiracy to commit mail and wire fraud, in the Western District of North Carolina.  On Jan. 27, U.S. District Court Judge Robert J. Conrad sentenced Stewart to 84 months in prison. Stewart was also ordered to pay $1,104,041.74 in restitution.

    According to court documents, and as part of his plea, Stewart acknowledged that from approximately 2010 through at least August 2016, he led a fraudulent lottery fraud scheme in which he and his co-conspirators targeted victims in the United States. Stewart admitted that he contacted elderly Americans by phone and falsely told them that they had won money and other prizes in a sweepstakes or lottery.  Stewart told victims that they needed to send money to pay fees and taxes on their winnings.  He repeatedly contacted victims for as long as they could be persuaded to send additional money. No lottery existed and no victim ever received any winnings.

    “Overseas lottery schemes are unfortunately a common means by which foreign criminals seek to target U.S. citizens, particularly elder Americans,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Such schemes are unacceptable, and the Department will hold accountable those who participate in them.”

    “Stealing money from elderly individuals is a despicable crime,” said U.S. Attorney Dena J. King for the Western District of North Carolina. “Today’s sentence sends a clear message that fraudsters who target and exploit older adults for financial gain will be brought to justice.”

    This prosecution is part of the Justice Department’s effort to work with federal and foreign law enforcement to combat fraudulent lottery schemes in Jamaica that prey on U.S. citizens.

    The U.S. Postal Inspection Service investigated the case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Jamaica to secure the arrest and extradition of Stewart. The U.S. Marshals Service also provided significant assistance.

    Trial Attorney Ryan E. Norman of the Justice Department’s Consumer Protection Branch prosecuted the case, with the assistance of Assistant U.S. Attorney Daniel Ryan for the Western District of North Carolina.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. eastern time. English, Spanish, and other languages are available.

    For more information about the Consumer Protection Branch, visit its website at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the Western District of North Carolina, visit their website at www.justice.gov/usao-wdnc. Information about the Justice Department’s Elder Fraud Initiative is available at www.justice.gov/elderjustice.

    MIL Security OSI –

    January 29, 2025
  • MIL-OSI: First Central Savings Bank Reports Fourth Quarter 2024 net income of $2.0 million ($0.19 EPS), Significant Non-Interest Income Growth Quarter over Quarter, and Special Cash Dividend of $0.15 per share

    Source: GlobeNewswire (MIL-OSI)

    Performance Highlights

    • Net Income: Net income for the quarter ended December 31, 2024, was $2.0 million or $0.19 per share, compared to $919 thousand or $0.09 per share, recorded in the prior linked quarter and $1.3 million or $0.12 per share, in the comparable 2023 quarter.
    • Cash Net Income: Cash net income for the quarter ended December 31, 2024, was $2.2 million or $0.21 per share, compared to $1.9 million or $0.18 per share, recorded in the prior quarter and $1.5 million or $0.14 per share, in the comparable 2023 quarter
    • Significant Non-Interest Income Growth: Due to an increase in loan sale volume and loan sale premiums received for the quarter ended December 31, 2024, non-interest income increased by $1.0 million or 53.4% from the prior linked quarter and were up $1.5 million or 106.6% from the prior year quarter.
    • Net Interest Income: The Bank recorded net interest income of $6.9 million for the quarter ended December 31, 2024, compared to $6.8 million in the prior linked quarter and $6.8 million in the comparable 2023 quarter.
    • Net Interest Margin: The Bank’s net interest margin increased during the quarter ended December 31, 2024, to 2.88% from 2.80% in the quarter ended September 30, 2024.
    • Financial Performance Metrics: Return on average assets and average stockholders’ equity were 0.82% and 9.08%, respectively, for the quarter ended December 31, 2024, compared to 0.37% and 4.22% on linked quarter basis.
    • Regulatory Capital: The Bank’s Tier 1 capital ratio was 9.36% and the Total Risk based capital ratio was 14.67% at December 31, 2024, each above the regulatory minimum for a well-capitalized institution.
    • Special Cash Dividend: The Bank declared a special cash dividend of $0.15 per share to the Bank’s shareholders.
    • Strong and Stable Liquidity: The Uninsured deposits base remains stable at 18.15% of total deposits. The Bank has significant available funding capacity to provide 236.2% coverage of our uninsured deposits.

    GLEN COVE, N.Y., Jan. 28, 2025 (GLOBE NEWSWIRE) — Joseph Pistilli, Chairman of the Board, of First Central Savings Bank (“FCSB”, “the Bank”) today reported continued performance achievements for the quarter ended December 31, 2024.

    Cash and GAAP Basis Earnings

    The Bank’s cash earnings were $2.2 million, or $0.21 per share, for the quarter ended December 31, 2024, which represents an increase of $325 thousand, or 17.2%, on a linked quarter basis and an increase of $766 thousand, or 52.8%, from the prior year quarter ended December 31, 2023.

    On a GAAP basis, net income for the quarter ended December 31, 2024, was $2.0 million, or $0.19 per share, compared with net income of $919 thousand, or $0.09, from the prior linked quarter basis and net income of $1.3 million, or $0.12 per share, for the quarter ended December 31, 2023.

    Joseph Pistilli, Chairman of the Board noted, “In the fourth quarter of 2024, First Central continued to build shareholder value by generating strong earnings, primarily due to gains on non-conforming residential loan sales. In addition, we increased our book value from $7.88 per share at December 31, 2023, to $8.20 at December 31, 2024. Due to strong earnings and capital, I am pleased to report that in December 2024 we have once again declared a special cash dividend of $0.15 per share to our shareholders, up from $0.10 per share in the prior year period. We are cautiously optimistic about the credit quality of our loan portfolio, as it relates to the commercial loan sector, specifically to office space and multi-family lending, however, our exposure to this type of lending is limited. I am extremely proud of the management team and the Board of Directors that we have assembled at the Bank and the expertise they have in managing net interest income and asset quality during the current market conditions.”

    Paul Hagan, President and Chief Operating Officer, reflected on the Bank’s results, “During the quarter ended December 31, 2024, additional overnight rate cuts from the Federal Reserve enabled the Bank to expand its net interest income and margin. The cost of funds declined by 21 basis points during the fourth quarter of 2024 and we expect additional decreases in our deposit costs going forward. The pace of future deposit cost reductions will be dependent upon additional rate cuts from the Federal Reserve as well as competitor deposit pricing and their increased liquidity needs. We expect overall profitability to improve in the calendar year 2025 due to net interest margin expansion, growth in our loan portfolio, and increased loan sale income, however, we are very aware of potential credit quality deterioration, particularly in commercial and industrial loans that are present within our industry. Management will continue to effectively manage non-interest expenses to improve profitability and provide for any potential credit quality issues.”

    Balance Sheet

    Total assets as of December 31, 2024, were $964.9 million compared to $963.5 million as of December 31, 2023. The slight increase in total assets was primarily driven by the Bank’s loan originations offset by non-conforming loan sales of $213.6 million during 2024. Total assets for the quarter ended December 31, 2024, decreased by $23.0 million to $964.9 million as the Bank continued to originate commercial and non-conforming loans while continuing to actively sell a portion of the non-conforming loans to the secondary market. The bank sold a quarterly record of $84.4 million of non-conforming loans during the quarter. As of December 31, 2024, the Bank has been able to generate a non-conforming loan pipeline of $145.3 million with a weighted average interest rate of 7.02%.

    Total deposits were $829.0 million as of December 31, 2024, an increase of $12.7 million, or 1.6%. from December 31, 2023. The Bank has been successful in growing non-interest-bearing deposits from our retail branches and through non-conforming loan originations. Year over year non-interest-bearing deposits increased by $23.6 million or 22.5% to $128.8 million as of December 31, 2024, representing 15.5% of the total deposit base. With the growth of the deposit base, total borrowings as of December 31, 2024, decreased by $15.0 million or 33.3% to $30.0 million when compared to December 31, 2023.

    The Bank’s overall average cost of funds was 3.51% for the quarter ended December 31, 2024, a decrease of 21 basis points from 3.72% from the prior linked quarter. Three Overnight rate cuts by the Federal Reserve totaling 100 bps contributed to the reduction in the cost of funds. Management continues to be pro-active in securing lower rate certificates of deposit in the current interest rate environment to better position the interest-rate-risk profile of the Bank in anticipation of further interest rate reductions in 2025. Management believes this strategy will better protect and enhance future earnings as interest rates continue to decline, and our deposits reprice downward in the future.

    Loan Portfolio and Asset Quality

    For the twelve-month period ended December 31, 2024, the Bank’s loan portfolio grew by $17.7 million, or 2.1%, with the growth concentrated primarily in non-conforming residential loans. Management continues to employ a strategy of concentrating its loan growth in these products, which provides the Bank with traditionally safe credit quality at acceptable credit spreads, greater liquidity and an enhanced interest-rate-risk profile. Over the past twelve months, originations of the non-conforming product amounted to $274.2 million. At December 31, 2024, the entire non-conforming loan portfolio amounted to $464.6 million, with an average loan balance of $553 thousand and a weighted average loan-to-value ratio of 62.8%.

    As a result of the Bank’s robust non-conforming loan generation capabilities, the Bank had been able to generate additional income by strategically originating and selling its non-conforming loans to other financial institutions at premiums. The Bank expects that it will continue to originate, in the near term, for its own portfolio and, in the long term, for others, which will result in a continued increase in interest income while also realizing gains on sales of loans. For the twelve months ended December 31, 2024, the Bank earned $6.4 million in premiums on loans sold, net of FASB 91 fees and costs.

    The Bank’s asset quality ratios remained strong. At December 31, 2024, the loan portfolio had non-performing loans of $11.6 million or 1.39% of total loans and 1.21% of total assets. The total allowance for credit losses at December 31, 2024, was $8.8 million, or 1.05% of total loans held for investment.

    About First Central Savings Bank

    With assets of $964.9 million at December 31, 2024, First Central Savings Bank is a locally owned and operated community savings bank, focusing on highly personalized and efficient services and products responsive to local needs. Management and the Board of Directors are comprised of a select group of successful local businessmen who are committed to the success of the Bank by knowing and understanding the metro-New York area’s financial needs and opportunities. Backed by state-of-the-art technology, First Central offers a full range of modern financial services. First Central employs a complete suite of consumer and commercial banking products and services, including multi-family and commercial mortgages, ADC and bridge loans, residential loans, middle market business loans and lines of credit. First Central also offers customers 24-hour ATM service with no fees attached, free checking with interest, mobile banking, the most advanced technologies in internet banking for our consumer and business customers, safe deposit boxes and much more. The Bank continues to roll out mobile banking software products as well as our “Zelle” money transfer product to our customers. First Central Savings Bank maintains its corporate office in Glen Cove, New York with an additional six branches throughout Queens New York, one branch in Nassau County, New York, and one branch in Suffolk County, New York.

    First Central Savings Bank is a member of the Federal Deposit Insurance Corporation and is an Equal Housing/Equal Opportunity Lender. For further information, call 516-399-6010 or visit the Bank’s state-of-the-art website at www.myfcsb.com.

    Forward-Looking Statements

    This release may contain certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, and may be identified by the use of such words as “may,” “believe,” “expect,” “anticipate,” “should,” “plan,” “estimate,” “predict,” “continue,” and “potential” or the negative of these terms or other comparable terminology. Examples of forward-looking statements include, but are not limited to, estimates with respect to the financial condition, results of operations and business of First Central Savings Bank. Any or all of the forward-looking statements in this release and in any other public statements made by First Central Savings Bank may turn out to be incorrect. They can be affected by inaccurate assumptions First Central Savings Bank might make or by known or unknown risks and uncertainties. Consequently, no forward-looking statement can be guaranteed. First Central Savings Bank does not intend to update any of the forward-looking statements after the date of this release or to conform these statements to actual events.

      First Central Savings Bank              
      Statements of Condition – (unaudited)              
      (dollars in thousands)              
          12/31/2024   9/30/2024   12/31/2023  
                     
      Assets              
      Cash and cash equivalents   $ 49,156     $ 40,701     $ 50,955    
      Certificates of deposit     2,000       2,000       2,000    
      Investments available-for-sale     29,802       31,679       43,057    
      Investments held-to-maturity     1,000       1,000       1,000    
                                 
      Loans held-for-sale     14,892       83,613       8,126    
      Loans receivable     838,183       799,076       827,278    
      Less: allowance for credit losses     (8,787 )     (8,895 )     (8,347 )  
      Loans, net     829,396       790,181       818,931    
                                 
      Other assets     38,684       38,745       39,466    
                             Total assets   $ 964,930     $ 987,919     $ 963,535    
                                 
                                 
      Liabilities and stockholders’ equity                          
      Deposits   $ 829,003     $ 851,646     $ 816,285    
      FHLB advances and other borrowings     30,000       30,000       45,000    
      Other liabilities     18,568       18,421       18,318    
                             Total liabilities     877,571       900,067       879,603    
                                 
                                 
      Total stockholders’ equity     87,359       87,852       83,932    
      Total liabilities and stockholders’ equity   $ 964,930     $ 987,919     $ 963,535    
     
      First Central Savings Bank                  
      Statements of Income – (unaudited)                  
      (dollars in thousands, except per share data)                  
                  12 Months   12 Months  
          Quarter Ended
      Quarter Ended
      Ended   Ended  
          12/31/2024   12/31/2023   12/31/2024   12/31/2023  
                         
      Total Interest income   $ 14,599     $ 13,767     $ 58,610     $ 53,465    
      Total interest expense     7,673       6,991       31,605       23,466    
                              Net interest income     6,926       6,776       27,005       29,999    
      Provision (recovery) for credit losses     1       (11 )     1,258       539    
      Net interest income after provision (recovery) for credit losses     6,925       6,787       25,747       29,460    
                                         
      Net gain on loans sold     2,649       1,023       6,449       3,738    
      Net gains on sale of securities     –       109       142       109    
      Other non-interest income     247       270       1,034       1,253    
         Total non-interest income     2,896       1,402       7,625       5,100    
                                         
      Compensation and benefits     4,355       3,882       15,361       14,108    
      Occupancy and equipment     912       894       3,672       3,811    
      Data processing     454       416       1,798       1,658    
      Federal insurance premium     161       139       666       672    
      Professional fees     291       301       1,348       1,711    
      Other     1,116       986       3,867       3,618    
               Total non-interest expense     7,289       6,618       26,712       25,578    
                                         
               Income before income taxes     2,532       1,571       6,660       8,982    
      Income tax expense     524       318       1,349       1,847    
                             Net income   $ 2,008     $ 1,253     $ 5,311     $ 7,135    
                                         
      Basic earnings per share-GAAP basis   $ 0.19     $ 0.12     $ 0.50     $ 0.67    
      Diluted earnings per share-GAAP basis   $ 0.19     $ 0.12     $ 0.50     $ 0.67    
                                         
      Supplementary information:                                  
      Net income   $ 2,008     $ 1,253     $ 5,311     $ 7,135    
                                         
      Add back non-cash items                                  
      Provision (recovery) for credit losses     1       (11 )     1,258       539    
      Depreciation expense     261       258       1,031       1,027    
      Tax on add back of non-cash items     (54 )     (50 )     (464 )     (322 )  
                             Cash net income   $ 2,216     $ 1,450     $ 7,136     $ 8,379    
                                         
      Basic earnings per share-GAAP basis   $ 0.21     $ 0.14     $ 0.67     $ 0.79    
      Diluted earnings per share-GAAP basis   $ 0.21     $ 0.14     $ 0.67     $ 0.79    
     
      First Central Savings Bank                  
      Statements of Income – (unaudited)                  
      (dollars in thousands, except per share data)                  
          Quarter Ended
      Quarter Ended
      Quarter Ended
      Quarter Ended
     
          12/31/2024   9/30/2024   6/30/2024   3/31/2024  
                         
      Total Interest income   $ 14,599     $ 14,972     $ 14,854     $ 14,185    
      Total interest expense     7,673       8,210       8,064       7,658    
                               Net interest income     6,926       6,762       6,790       6,527    
      Provision for credit losses     1       950       117       190    
          Net interest income after provision for credit losses     6,925       5,812       6,673       6,337    
                                         
      Net gain on loans sold     2,649       1,536       843       1,421    
      Net gains on sale of securities     –       142       –       –    
      Other non-interest income     247       210       337       240    
               Total non-interest income     2,896       1,888       1,180       1,661    
                                         
      Compensation and benefits     4,355       3,663       3,596       3,747    
      Occupancy and equipment     912       936       918       906    
      Data processing     454       448       452       444    
      Federal insurance premium     161       174       166       165    
      Professional fees     291       360       368       329    
      Other     1,116       975       907       869    
               Total non-interest expense     7,289       6,556       6,407       6,460    
                                         
               Income before income taxes     2,532       1,144       1,446       1,538    
      Income tax expense     524       225       290       310    
                             Net income   $ 2,008     $ 919     $ 1,156     $ 1,228    
                                         
      Basic earnings per share-GAAP basis   $ 0.19     $ 0.09     $ 0.11     $ 0.12    
      Diluted earnings per share-GAAP basis   $ 0.19     $ 0.09     $ 0.11     $ 0.12    
                                         
      Supplementary information:                                  
      Net income   $ 2,008     $ 919     $ 1,156     $ 1,228    
                                         
      Add back non-cash items                                  
      Provision for credit losses     1       950       117       190    
      Depreciation expense     261       260       257       253    
      Tax on add back of non-cash items     (54 )     (238 )     (75 )     (89 )  
                             Cash net income   $ 2,216     $ 1,891     $ 1,455     $ 1,582    
                                         
      Basic earnings per share-GAAP basis   $ 0.21     $ 0.18     $ 0.14     $ 0.15    
      Diluted earnings per share-GAAP basis   $ 0.21     $ 0.18     $ 0.14     $ 0.15    
     
      First Central Savings Bank                  
      Selected Financial Data – (unaudited)                  
      (dollars in thousands, except per share data)                  
          Quarter Ended   Quarter Ended   Quarter Ended   Quarter Ended  
          12/31/2024   9/30/2024   6/30/2024   12/31/2023  
                                         
      Asset quality:                                  
      Allowance for credit losses   $ 8,787     $ 8,895     $ 8,721     $ 8,347    
      Allowance for credit losses to total loans (1)     1.05 %     1.11 %     1.04 %     1.01 %  
                                         
      Non-performing loans   $ 11,649     $ 4,850     $ 4,907     $ 4,385    
      Net (recovery) charge-off dollars     (41 )     776       (66 )     (129 )  
      Non-performing loans/total loans (1)     1.39 %     0.61 %     0.58 %     0.53 %  
      Non-performing loans/total assets     1.21 %     0.49 %     0.50 %     0.46 %  
      Allowance for credit losses/non-performing loans     75.43 %     183.40 %     177.73 %     190.35 %  
                                         
      Capital: (dollars in thousands)                                  
      Tier 1 capital   $ 91,913     $ 91,502     $ 90,583     $ 88,236    
      Tier 1 leverage ratio     9.36 %     9.26 %     9.16 %     9.23 %  
      Common equity tier 1 capital ratio     13.42 %     13.20 %     13.35 %     13.19 %  
      Tier 1 risk based capital ratio     13.42 %     13.20 %     13.35 %     13.19 %  
      Total risk based capital ratio     14.67 %     14.45 %     14.60 %     14.44 %  
                                         
      Equity data                                  
      Common shares outstanding     10,648,345       10,648,345       10,648,345       10,648,345    
      Stockholders’ equity   $ 87,359     $ 87,852     $ 86,122     $ 83,932    
      Book value per common share     8.20       8.25       8.09       7.88    
      Tangible common equity     87,359       87,852       86,122       83,932    
      Tangible book value per common share     8.20       8.25       8.09       7.88    
     
      (1) Calculation excludes loans held-for-sale
     
      First Central Savings Bank                    
      Selected Financial Data – (unaudited)                    
      (dollars in thousands)                    
          Quarter Ended
      Quarter Ended
        Quarter Ended
      Quarter Ended
     
          12/31/2024   9/30/2024     6/30/2024   12/31/2023  
                           
      Other: (in thousands)                    
      Average interest-earning assets   $ 956,169     $ 961,624       $ 961,503     $ 928,162    
      Average interest-bearing liabilities     736,731       759,152         765,606       740,574    
      Average deposits and borrowings     868,871       877,100         879,082       846,091    
                                           
      Profitability:                                    
      Return on average assets     0.82 %     0.37 % (3)     0.47 %     0.52 %  
      Return on average equity     9.08 %     4.22 % (3)     5.48 %     6.07 %  
      Yield on average interest earning assets     6.07 %     6.19 %       6.21 %     5.88 %  
      Cost of average interest bearing liabilities     4.14 %     4.30 %       4.24 %     3.75 %  
      Cost of funds     3.51 %     3.72 %       3.69 %     3.28 %  
      Net interest rate spread (1)     1.93 %     1.89 %       1.98 %     2.14 %  
      Net interest margin (2)     2.88 %     2.80 %       2.84 %     2.90 %  
      Non-interest expense to average assets     2.91 %     2.65 %       2.62 %     2.78 %  
      Efficiency ratio     72.69 %     77.05 %       80.40 %     82.46 %  
     
      (1) Net interest rate spread represents the difference between the average yield on average interest-earning assets and the
          average cost of average interest-bearing liabilities
      (2) Net interest margin represents net interest income divided by average interest earning assets
      (3) ROA and ROE excluding a $776 thousand charge-off of a C&I loan as of September 30, 2024 would have been 0.61% and 6.95%
     

    Investor and Press Contact:
    Joseph Pistilli Chairman of the Board
    Ray Ciccone, E.V.P. & Chief Financial Officer
    Paul Hagan, President & Chief Operating Officer
    516-399-6071

    The MIL Network –

    January 29, 2025
  • MIL-OSI: Mountain America Credit Union Sponsors Artists in Residence Program Through the Leonardo

    Source: GlobeNewswire (MIL-OSI)

    SANDY, Utah, Jan. 28, 2025 (GLOBE NEWSWIRE) — Mountain America Credit Union announced its sponsorship of the Leonardo’s Artists in Residence program, running through October 2025. This partnership underscores Mountain America’s commitment to supporting local and multicultural initiatives that enrich the community.

    A Media Snippet accompanying this announcement is available by clicking on this link.

    The Artists in Residence program, in collaboration with Artes de Mexico en Utah, features a new Latino artist each month and includes a fixed exhibit on the second floor of the Leonardo. These Utah-based Latino artists will be present throughout the week, allowing attendees to interact with them.

    “Sponsoring the Artists in Residence program with the Leonardo aligns with our commitment to advocate for underserved communities,” said Sharlene Wells, senior vice president of public relations and organizational communications at Mountain America. “We value the work the Leonardo is doing and see this as the beginning of a partnership that will help us build more relationships within the community and open new doors for collaboration.”

    The Leonardo, a nonprofit community-powered museum established in 2011, is dedicated to breaking down barriers and creating a better future through self-discovery, collaboration and connection. The museum’s mission is to blend science, technology, and art in ways that inspire creativity and innovation among people of all ages and backgrounds.

    “Our partnership with Mountain America exemplifies the power of collaboration in fostering creativity and community engagement,” stated Alexandra Hesse, executive director of the Leonardo. “Together, we are proud to support our Artists in Residence program throughout 2025, creating opportunities for innovation, inspiration, and cultural enrichment that resonate deeply with our shared commitment to making a difference.”

    This initiative brings art back to the community, encouraging visitors to engage with local artists, ask questions and view several finished pieces on display. The program aims to promote diverse artistic expression and facilitate cross-cultural community revitalization, with a special focus on sharing the history, ideas and lived experiences of the Latino population with a broader audience.

    To learn more about Mountain America, visit macu.com.

    About Mountain America Credit Union
    With more than 1 million members and $20 billion in assets, Mountain America Credit Union helps its members define and achieve their financial dreams. Mountain America provides consumers and businesses with a variety of convenient, flexible products and services, as well as sound, timely advice. Members enjoy access to secure, cutting-edge mobile banking technology, over 100 branches across multiple states, and more than 50,000 surcharge-free ATMs. Mountain America—guiding you forward. Learn more at macu.com.

    The MIL Network –

    January 29, 2025
  • MIL-OSI United Kingdom: Reeves: I am going further and faster to kick start the economy

    Source: United Kingdom – Executive Government & Departments

    Chancellor unveils new plans to deliver the Oxford-Cambridge Growth Corridor that will boost the UK economy by up to £78 billion by 2035.

    • Rachel Reeves will today vow to go ‘further and faster’ to deliver the government’s Plan for Change to kick start economic growth and put more pounds in people’s pockets.
    • Chancellor to unveil plans to unleash the potential of the Oxford-Cambridge Growth Corridor that will add up to £78 billion to the UK economy according to industry experts, catalysing growth of UK science and technology.
    • Comes after Chancellor last week announced National Wealth Fund and Office for Investment will take new approaches to spur regional growth across the UK.

    Chancellor Rachel Reeves will today vow to go “further and faster” to kick start the economy, as she unveils new plans to deliver the Oxford-Cambridge Growth Corridor that will boost the UK economy by up to £78 billion by 2035 according to industry experts.

    In a speech in Oxfordshire, the Chancellor will tell regional and business leaders that economic growth is the number one mission of this government and its Plan for Change. She will declare that Britain’s economy has “huge potential” and is at the “forefront of some of the most exciting developments in the world like artificial intelligence and life sciences.”

    She will back the redevelopment of Old Trafford and will review the Green Book – the government’s guidance on appraisal – in order to support decisions on public investment across the country, including outside London and the Southeast.

    The speech comes after the Chancellor last week announced a new approach for the National Wealth Fund (NWF) and the Office for Investment (OfI) to work with local leaders to build pipelines of incoming investment and projects linked to regional growth priorities. This includes the NWF trialling Strategic Partnerships in Greater Manchester, West Yorkshire, West Midlands, and Glasgow City Region and the OfI piloting an approach in the Liverpool City Region and the North East Combined Authority to connect their regions to central government and industry expertise in order to unlock private investment.

    Reeves will say “low growth is not our destiny, but that economic growth will not come without a fight. Without a government that is on the side of working people. Willing to take the right decisions now to change our country’s course for the better.”

    The Chancellor is expected to say: 

    Britain is a country of huge potential. A country of strong communities, with local businesses at their heart.

    We are the forefront of some of the most exciting developments in the world like artificial intelligence and life sciences. We have great companies based here delivering jobs and investment in Britain.

    And we have fundamental strengths – in our history, our language, and our legal system – to compete in a global economy.

    But for too long, that potential has been held back. For too long, we have accepted low expectations, accepted stagnation and accepted the risk of decline. We can do so much better.

    Low growth is not our destiny. But growth will not come without a fight. Without a government that is on the side of working people. Willing to take the right decisions now to change our country’s course for the better.

    That’s what our Plan for Change is about. That is what drives me as Chancellor. And it is what I’m determined to deliver.

    In her speech the Chancellor will announce:

    • The Environment Agency has lifted its objections to a new development around Cambridge that could unlock 4,500 new homes and associated community spaces such as schools and leisure facilities as well as office and laboratory space in Cambridge City Centre. This was only possible as a result of the government working closely with councils and regulators to find creative solutions to unlock growth and address environmental pressures.

    • That the government has agreed for water companies to unlock £7.9bn investment for the next 5 years to improve our water infrastructure and provide a foundation for growth. This includes nine new reservoirs, such as the new Fens Reservoir serving Cambridge and the Abingdon Reservoir near Oxford.

    • Confirming funding towards better transport links in the region including funding for East-West Rail, with new services between Oxford and Milton Keynes this year and upgrading the A428 to reduce journey times between Milton Keynes and Cambridge.

    • Prioritisation of a new Cambridge Cancer Research Hospital as part of the New Hospitals Programme bringing together Cambridge University, Addenbrookes Hospital and Cancer Research UK.

    • Support for the development of new and expanded communities in the Oxford-Cambridge Growth Corridor and a new East Coast Mainline station in Tempsford, to expand the region’s economy.
    • That she welcomes Cambridge University’s proposal for a new large scale innovation hub in the city centre. As the world’s leading science and tech cluster by intensity, Cambridge will play a crucial part in the government’s modern Industrial Strategy.
    • A new Growth Commission for Oxford, inspired by the Cambridge model, to review how best we can unlock and accelerate nationally significant growth for the city and surrounding area.
    • Appointment of Sir Patrick Vallance as Oxford-Cambridge Growth Corridor Champion to provide senior leadership to ensure the Government’s ambitions are delivered. 

    The Chancellor is expected to say:

    Oxford and Cambridge offer huge economic potential for our nation’s growth prospects.

    Just 66 miles apart these cities are home to two of the best universities in the world two of the most intensive innovation clusters in the world and the area is a hub for globally renowned science and technology firms in life sciences, manufacturing, and AI.

    It has the potential to be Europe’s Silicon Valley. The home of British innovation.

    To grow, these world-class companies need world-class talent who should be able to get to work quickly and find somewhere to live in the local area. But to get from Oxford to Cambridge by train takes two and a half hours.

    There is no way to commute directly from towns like Bedford and Milton Keynes to Cambridge by rail. And there is a lack of affordable housing across the region.

    Oxford and Cambridge are two of the least affordable cities in the UK. In other words, the demand is there but there are far too many supply side constraints on economic growth in the region.

    Designed to take advantage of the region’s unique strengths and potential, the announcements are further evidence of the government’s modern Industrial Strategy in action as it seeks to create the right conditions to increase investment in our leading growth sectors like life sciences, artificial intelligence and advanced manufacturing.

    She will add:

    Taken together, these announcements show that for the first time a government is providing real leadership to deliver this project with a clear strategy for the entire region backed by funding for the housing and infrastructure we so badly need.

    The speech comes after the Chancellor last week announced a package of investment reforms to spur regional growth across the UK. Rachel Reeves set out a new approach for the National Wealth Fund (NWF) and the Office for Investment (OfI) to work with local leaders to build pipelines of incoming investment and projects linked to regional growth priorities. Putting local knowledge and leadership at the forefront, there will be tailored strategies for each region to ensure investment matches local needs and drives sustainable growth. Putting the government’s Plan for Change into action, the Chancellor set out that the goal is to harness growth everywhere to rebuild Britain and usher in a decade of national renewal. Measures included the NWF trialling Strategic Partnerships in Greater Manchester, West Yorkshire, West Midlands, and Glasgow City Region and the OfI piloting an approach in the Liverpool City Region and the North East Combined Authority to connect their regions to central government and industry expertise in order to unlock private investment.

    Science Minister, Lord Patrick Vallance said: 

    The UK has all the ingredients to replicate the success of Silicon Valley or the Boston Cluster but for too long has been constrained by short termism and a lack of direction.

    This government’s Plan for Change will see an end to that defeatism. I look forward to working with local leaders to fulfil the Oxford-Cambridge corridor’s potential by building on its existing strengths in academia, life sciences, semiconductors, AI and green technology amongst others.

    Together we will build the infrastructure and partnerships needed to join up this region’s academia, investors and business so that we can boost growth, deliver innovations and create new jobs that improve all our lives.

    Transport Secretary, Heidi Alexander said:

    Well connected communities are a cornerstone for growth. East West Rail will not only provide better links and lasting benefits to Oxford and Cambridge, but to all the surrounding areas.

    I’m also delighted to announce a brand new station at Tempsford, which will be game changing for the region – allowing a new community and businesses to grow, unlocking faster and smoother access to opportunities, and delivering on the Government’s Plan for Change.

    More details

    • Yesterday, Moderna completed the build for their new vaccine production and R&D site in Harwell, Oxfordshire. They have committed to invest over £1 billion in R&D in the UK, strengthening our position as a global leader in biopharmaceutical innovation.
    • £78 billion added to the UK economy. Source: Public First research for the Oxford-Cambridge Supercluster Board (2025).

    • Dr Andy Williams, Chair of the Oxford-Cambridge Supercluster Board said: 

    The announcements today are extremely positive for the region and for the country. As Chair of the OxCam Supercluster Board, which comprises 45 members across business, academia, and investors, we know that the region has the potential to deliver truly remarkable growth in the coming decade and beyond, as evidenced by the research published this week. Achieving £78 billion in cumulative economic value by 2035 requires us to work dynamically and pro-actively across government, the private sector, educational institutions, and the investment community, to fully harness OxCam’s strengths and address its weaknesses. With the experience and knowledge of Sir Patrick Vallance leading this effort, we are excited by the opportunity to co-design a policy prospectus that will allow the OxCam Growth Corridor to realise its potential as a global centre for science and innovation.

    • Dipesh J. Shah OBE, Chair of the Oxford to Cambridge Partnership said: 

    I welcome the Chancellor’s drive to accelerate growth in the Oxford to Cambridge corridor and her support for strategic investments in enabling infrastructure. The region houses internationally acclaimed clusters of innovation in each of the growth sectors for the nation. Already one of the world’s great science powerhouses, the region’s full potential will rely on connecting its incredible ecosystems of businesses, places and communities. Investments announced today will spur more and will help local leaders to deliver on their ambitious plans for their communities.

    • Professor Alistair Fitt, Chair of Arc Universities Group and Vice-Chancellor Oxford Brookes University said:

    This region hosts a great diversity and scale of universities. Together we offer a wide range of key contributions: globally renowned research brilliance, the powerhouse of skills provision provided by cutting edge teaching, world class knowledge transfer and commercialisation. Our universities, working in close partnership, in alliance with others – particular the private sector – are organised into the Arc Universities Group.  We stand ready for the challenge. We welcome the oversight and experience that the leadership of Sir Patrick Vallance brings to the region, and we look forward to helping deliver the Chancellor’s aspirations for growth.

    • Darius Hughes, UK General Manager for Moderna said:

    We are proud to call Oxfordshire our home with the recent completion of construction of the Moderna Innovation and Technology Centre in Harwell. Today’s announcement demonstrates the government’s commitment to growth and innovation, and we look forward to delivering British-made vaccines to the UK public, advancing cutting-edge research, and strengthening partnerships in this globally significant region.

    • Steve Bates, CEO of the UK Bioindustry Association said:

    The UK is a global leader in biotech innovation and attracts the most venture capital in Europe. New figures we’ve published this week show that biotech is a vibrant growth sector of the UK economy with an exceptional ability to attract global investment. Delivering the infrastructure needed to support the growth at pace – especially in the Oxford Cambridge growth corridor- is key to the success of our sector.


    • The government is continuing to work with local partners to deliver sustainable growth in Cambridge, with the additional homes and infrastructure the city needs. Peter Freeman and the Cambridge Growth Company are building the evidence base for an infrastructure-first growth strategy to realise the full potential of Cambridge and improve lives for residents.
    • The Chancellor today announced that delivery of a new East Coast Mainline station in Tempsford will be accelerated by 3-5 years. The station will link services directly to London, with services in under an hour. It will eventually also be an interchange with the East West Rail station.  
    • The A428 (Black Cat to Caxton Gibbet) scheme will improve journeys between Milton Keynes, Bedford and Cambridge. The scheme will see a new 10-mile dual carriageway delivered, as well as three grade separated junctions, three tier at Black Cat roundabout (A1/A421) and two tier at Cambridge Road (B1428) and Caxton Gibbet (A428/A1198) junctions, respectively. Main construction began in December 2023 and the road is expected to open in 2027.
    • The Environment Agency have lifted their opposition to new development around Cambridge (Waterbeach and the Beehive centre). This unlocks the delivery of 4,500 new homes and associated community spaces such as schools and leisure facilities as well as office and laboratory space in Cambridge City Centre. This demonstrates how the government, councils, and regulators are working together to find solutions that unlock growth and address environmental pressures.
    • The government has agreed water companies’ water resources management plans, including Cambridge Water’s, unlocking a now-confirmed £7.9bn investment in water resources in the next 5 years to provide a foundation for growth and improving our water infrastructure. These plans include nine new reservoirs, including the new Fens Reservoir serving Cambridge to South East Strategic Reservoir Option (Abingdon Reservoir) near Oxford.
    • The Chancellor will announce a new Growth Commission for Oxford, similar to the Cambridge Growth Company to bring together key stakeholders across the city and review how best to tackle the barriers that are constraining development of new housing and infrastructure to accelerate growth in the city.
    • AI Growth Zones, as recommended in the AI Action Plan launched by the PM earlier this month, are designated areas designed to fast-track the development of AI-focused data centres and supporting infrastructure. By concentrating government support on planning and energy, AIGZs aim to attract significant private investment, accelerate the build-out of critical AI infrastructure, and drive local economic regeneration. The first AI Growth Zone will be in Culham, Oxfordshire and the Chancellor today announced a ‘call for expressions of interest’ from regional and local authorities and industry, to inform the next stage of the AI Growth Zones programme. This will help us understand early opportunities and inform the next stage of the programme in what the government regards as a key growth sector in its modern Industrial Strategy.
    • On Monday 20th January the Health Secretary announced the Cambridge Cancer Research Hospital is being prioritised for investment as part of wave 1 of the New Hospital Programme. This scheme will improve cancer survival rates by centralising Cambridge University Hospital cancer services under one roof and will further improve the proposition for the life sciences sector in the region, with AstraZeneca and CRUK researchers co-located at the facility, integrating the clinical and research models of cancer services. In doing so it will help create three new research institutes to be integrated with NHS clinical care helping to provide 10 new clinical trials per year and foster increased collaboration between top scientists and clinicians.

    • The Chancellor will welcome Cambridge University’s plans for a new largescale innovation hub in the heart of the city. The Global Innovation Index (GII) 2024 has ranked Cambridge as the world’s leading science and technological cluster by intensity for the third consecutive year.

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    Published 28 January 2025

    MIL OSI United Kingdom –

    January 29, 2025
  • MIL-OSI Canada: Federal government invests in improved flood protection in the Village of Tahsis

    Source: Government of Canada regional news

    From: Housing, Infrastructure and Communities Canada: https://www.canada.ca/en/housing-infrastructure-communities/news/2025/01/federal-government-invests-in-improved-flood-protection-in-the-village-of-tahsis.html (can01.safelinks.protection.outlook.com)

    French version: https://www.canada.ca/fr/logement-infrastructures-collectivites/nouvelles/2025/01/le-gouvernement-federal-investit-dans-lamelioration-de-la-protection-contre-les-inondations-dans-le-village-de-tahsis.html (can01.safelinks.protection.outlook.com)

    Improvements to flood protection infrastructure will help the Village of Tahsis become more resilient to riverbank and coastal floods after a combined investment of more than $2.8 million from the federal, provincial and local governments.

    This project involves constructing two flood walls and an earth berm along North Maquinna Drive from north of Rogers Street to Head Bay Road to safeguard the village from extreme-weather events. These new protective measures will include internal drainage improvements such as catch basins, leads and flap gates along the roads. There will also be rock or other material installed to protect shoreline structures against water, wave or ice erosion and to stabilize the riverbank.

    These upgrades will protect existing local public and private assets and essential infrastructure such as the public works yard, the fire hall, water supply and well pumping station, as well as schools, which are currently at risk of flooding from storms and rising sea levels. 

    Quotes:

    “Our government is taking action to increase communities’ resilience and support people’s safety in the face of extreme weather events. Effective flood prevention measures help protect people, property and livelihoods. The Government of Canada will continue to work with our partners to mitigate the effects of natural disasters so that Canadians can continue to adapt in a changing climate.”

    The Honourable Harjit Sajjan, Minister of Emergency Preparedness and Minister responsible for the Pacific Economic Development Agency of Canada, on behalf of the Honourable Nathaniel Erskine-Smith, Minister of Housing, Infrastructure and Communities

    “In Tahsis and communities throughout the province, we’re working to build a stronger and climate-ready future for everyone. These improvements in the Village of Tahsis will help protect people – including young students – and critical infrastructure from the growing threat of flooding for years to come.”

    The Honourable Kelly Greene, B.C. Minister of Emergency Management and Climate Readiness 

    “On behalf of Tahsis council and the entire community, I thank the federal and provincial governments for recognizing the importance of protecting small, remote communities, like Tahsis, from climate-change impacts. The funding for this project means our residents, businesses, school and day care, first responders and critical infrastructure will be protected from future flood events.”

    Martin Davis, Mayor of the Village of Tahsis

    Quick Facts:

    • The federal government is investing $1,156,861 through the Green Infrastructure Stream of the Investing in Canada Infrastructure Program.
    • The Government of British Columbia is investing $963,954, and the Village of Tahsis is contributing $771,337, with support from the provincial government.
    • The Government of Canada previously announced funding toward the first two phases of this project in June 2021.
    • The Green Infrastructure Stream helps build greener communities by contributing to climate change preparedness, reducing greenhouse gas emissions, and supporting renewable technologies.
    • Including today’s announcement, over 157 infrastructure projects under the Green Infrastructure Stream have been announced in British Columbia, with a total federal contribution of more than $600 million and a total provincial contribution of more than $428 million.
    • Under the Investing in Canada Plan, the federal government is investing more than $180 billion over 12 years in public transit projects, green infrastructure, social infrastructure, trade and transportation routes, and Canada’s rural and northern communities.

    Learn More: 

    Investing in Canada: Canada’s Long-Term Infrastructure Plan: https://housing-infrastructure.canada.ca/plan/icp-publication-pic-eng.html 

    Green Infrastructure Stream: https://housing-infrastructure.canada.ca/plan/gi-iv-eng.html

    Housing and Infrastructure Project Map: https://housing-infrastructure.canada.ca/gmap-gcarte/index-eng.html

    Strengthened Climate Plan: https://www.canada.ca/en/services/environment/weather/climatechange/climate-plan/climate-plan-overview.html

    MIL OSI Canada News –

    January 29, 2025
  • MIL-OSI Australia: Updated Australia’s Disability Strategy to improve the lives of people

    Source: Ministers for Social Services

    29 January 2025

    All governments have reaffirmed their commitment to building a more inclusive Australia, where all people with disability can participate on an equal basis, through the release of the updated Australia’s Disability Strategy 2021-2031. 

    As part of the joint response to the Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability, Commonwealth and state and territory governments all accepted the Royal Commission’s recommendation to review the Strategy.

    During the review, people with disability, representative organisations and the Strategy’s Advisory Council shared their important perspectives on how governments can continue to improve the everyday lives of people with disability through the Strategy’s implementation.

    Minister for Social Services Amanda Rishworth said the updated Strategy reflects what matters most to the disability community and outlines a roadmap to deliver change.

    “This updated Strategy introduces an additional policy priority focused on addressing homelessness, a commitment to a new Community Engagement Plan and three new Targeted Action Plans, which focus on building more inclusive homes and communities; improving the safety, rights and justice for people with disability; and changing community attitudes,” Minister Rishworth said.

    “These Targeted Action Plans set out the specific steps governments will take to drive change. For the first time, they also include a number of national actions that all governments will work on together, with the disability community, to ensure people with disability right across Australia experience the benefits.

    “It remains important to all governments that our actions are guided by the voices and experiences of people with disability, and we have taken the opportunity to add new and updated evidence about the experiences of people with disability since the Strategy’s launch in 2021.”

    Governments have also agreed to progress an Associated Plan under the Strategy, that will focus on making information and communications more accessible, including through the design and development of agreed standards.

    “People with disability want greater and more diverse opportunities to take part in the decisions and design on matters that impact their lives, and we are committed to actively involving people with disability as we implement these changes,” Minister Rishworth said.

    The updated Strategy release is accompanied by several supporting documents, including:

    • Three new Targeted Action Plans
    • The Third Targeted Action Plans Report
    • A revised Data Improvement Plan
    • Guide to Applying Australia’s Disability Strategy.

    To learn more about the updated Strategy and supporting documents, visit disabilitygateway.gov.au/ads

    MIL OSI News –

    January 29, 2025
  • MIL-OSI Australia: Albanese Government delivering free broadband for 30,000 unconnected Australian families

    Source: Australian Ministers 1

    The Albanese Government has announced an additional $4.9 million in funding to NBN Co to extend the free School Student Broadband Initiative (SSBI) to 30 June 2028, to ease cost of living pressures and narrow the digital divide for unconnected families with school children.

    More than 23,000 families across the country are already accessing free NBN broadband through the SSBI, and this additional funding will assist more families to access the program.

    Families save around $1,000 a year through the program, and it allows children who otherwise would have difficulty accessing the internet connections that are crucial to modern learning to have the same opportunities as their peers.

    The program was due to finish in 2025. The extension will now allow the free services to continue for new and existing families until 30 June 2028, with up to 30,000 places available in the program. It brings the Albanese Government’s total investment in the program to $13.7 million.

    To be eligible, families and carers must:

    • have a child living at home enrolled in an Australian school;
    • have no active broadband service over the NBN network in the last 14 days; and
    • live in a premises where they can access standard NBN services.

    Once a family is assessed as eligible, they are issued with a unique voucher which they can redeem with one of the participating internet providers. The free service begins from the day the service is activated until 30 June 2028 and is available across all NBN technologies

    To apply, families and carers are encouraged to contact the National Referral Centre run by Anglicare Victoria on 1800 954 610 (Mon–Fri, 10am–6pm AEDT) or visit: www.anglicarevic.org.au/student-internet.

    For more information on the program visit: School Student Broadband Initiative (SSBI) | Department of Infrastructure, Transport, Regional Development, Communications and the Art.

    Quotes attributable to the Minister for Communications, the Hon Michelle Rowland MP:

    “The Albanese Government is building Australia’s future, and that means investing in our children and their education.

    “The School Student Broadband Initiative is making a serious difference for thousands of families who now are able to enjoy the benefits of having reliable internet at home – a must in our increasingly digital world.

    “It is a fantastic milestone that 23,000 families are now benefitting from this cost of living measure – with the extension meaning families have even more time to sign up and be supported by free NBN broadband.

    “The program is helping Australians from all walks of life, including those who have escaped domestic and family violence, who no longer have to deal with the burden and uncertainty of mobile internet usage and data cost or the need to travel to use public Wi-Fi networks just so their children can complete their homework.

    “The success of this program to date wouldn’t be possible without the support of NBN Co, retail service providers, state and territory governments, schools, community organisations and charities, and I thank them for their ongoing work to help the initiative reach even more families.”

    MIL OSI News –

    January 29, 2025
  • MIL-OSI Australia: Australian produce in high demand for Lunar New Year Celebrations in China

    Source: Minister for Trade

    The Lunar New Year marks exciting new opportunities for Australian food and agriculture exporters to China, with $20 billion worth of trade impediments now removed.

    China’s consumers can celebrate the Year of the Snake by dining on a smorgasbord of Aussie cuisine, including delicious lobsters, the world’s best wines, and high-quality beef steaks.

    The Albanese Labor Government has worked calmly and consistently to restore dialogue to Australia’s relationship with China and secure the removal of $20 billion of trade impediments.

    Following the removal of the final trade impediments in December 2024, dining tables in China will now feature Australian live rock lobsters, a welcome outcome for Chinese consumers and Australian businesses alike.

    Over 900 tonnes of live rock lobsters has already been exported to China since the removal of impediments. This has supported the jobs of 3,000 Australians employed in the industry, 2,000 of which are in Western Australia.

    Australian fresh cherries are also highly prized as a gift to celebrate the Lunar New Year, and demand is expected to grow this financial year, after strong growth last year. Australia exported $14 million or 582 tonnes of cherries in 2023-24, an increase of 129 per cent in value and 137 per cent in volume. 

    Exports to China of Australian agricultural products previously affected by trade impediments have rebounded in 2024 year-on-year (January to October):

    • barley increased 221 per cent in value;
    • wine increased over 5,000 per cent in value; and
    • timber logs (specifically, wood in the rough) increased over 8,000 per cent in value.

    China remains Australia’s largest market for agricultural exports, worth $17.1 billion and accounting for around a quarter of total agricultural exports in 2023-24.

    Quotes attributable to Foreign Minister Penny Wong:

    “The Albanese Labor Government’s calm and consistent approach to our relationship with China is delivering for Australians and for our national interest.

    “It’s the result of hard work and a responsible Government that doesn’t play reckless political games with Australia’s most important relationships. 

    “Labor will continue to support Australian businesses to sell their products to the world, including through our efforts to diversify our trade.”

    Quotes attributable to Trade and Tourism Minister Don Farrell:  

    “Sustained engagement and advocacy by the Albanese Labor Government has resulted in the removal of around $20 billion of Chinese trade impediments, benefiting Australian farmers, exporters and our regions.

    “But we will not rest on our laurels – we are committed to creating even more export opportunities for Australian farmers and producers.

    “Every product we export means more national income and more well-paying Australian jobs.”

    Quotes attributable to Agriculture, Fisheries and Forestry Minister Julie Collins:

    “Australia has an outstanding reputation as a supplier of high-quality agricultural products in China.  

    “Our Government is focused on strengthening our trade relationships and expanding opportunities for Australia’s farmers and producers.

    “In 2023-24, we recorded 88 market access achievements which opened, improved, maintained, or restored access for Australian businesses, including unlocking 10 new markets.

    “Australia exports over 70 per cent of our agricultural, fisheries and forestry production to 169 markets globally – the most diversified trade has ever been – thanks to the Albanese Labor Government.”

    MIL OSI News –

    January 29, 2025
  • MIL-OSI USA: Federal Disaster Assistance Tops $24.6 Million for Chaves Residents

    Source: US Federal Emergency Management Agency

    Headline: Federal Disaster Assistance Tops $24.6 Million for Chaves Residents

    Federal Disaster Assistance Tops $24.6 Million for Chaves Residents

    ROSWELL, New Mexico — It has been just over three months since former President Joe Biden declared a major disaster for the state of New Mexico following the Oct. 19-20 Severe Storm and Flooding in Chaves County. To date, more than $24.6 million in federal assistance has been approved for New Mexican families affected by the disaster.FEMA and the U.S. Small Business Administration (SBA) have approved grants and loans for more than 3,000 recovering homeowners, renters and businesses in Chaves County. This assistance helps pay for eligible losses and disaster-related damage repair and replacement of homes and personal property, temporary housing, cleaning and sanitizing, moving and storage, childcare, medical and dental expenses and other needs of New Mexicans affected by the storm and flooding.“FEMA collaborates closely with all our federal, state and local stakeholders to help New Mexicans affected by the disaster as they recover. We must remember that this is a long-term effort, but one that will be critical in building a more resilient and stronger Roswell,” said José Gil Montañez, Federal Coordinating Officer for New Mexico.As of Jan. 27, FEMA Individual Assistance totaled more than $17.8 million in grants to eligible homeowners and renters, including:More than $8.88 million in housing grants to help pay for home repair, home replacement and rental assistance for temporary housing.  More than $8.94 million in grants to help pay for personal property replacement and other serious disaster-related needs, such as moving and storage fees, transportation, childcare, and medical and dental expenses. FEMA Voluntary Agency Liaisons (VALs)The VALs mission is to establish, foster and maintain relationships among government, voluntary, faith-based and community partners. Through these relationships, the VALs support the delivery of inclusive and equitable services and empower and strengthen capabilities of communities to address disaster caused unmet needs. In addition, VALs coordinate with local partners to assist with the collection and distribution of in-kind and monetary donations to aid in the Chaves County recovery process. By coordinating appeals through local Voluntary Organizations Active in Disasters (VOADs), the VALs have identified nearly $146,000 in additional FEMA Individual Assistance for Chaves County recovery. State and local VOADs have also distributed more than $461,000 in financial assistance to Chaves County survivors to support immediate needs and recovery efforts.Public Assistance  FEMA’s Public Assistance (PA) program for the October flooding reimburses the state, counties, local governments, tribes, and certain private nonprofits (including houses of worship) for eligible costs of disaster-related debris removal and emergency protective measures. PA in Chaves County is available, on a cost -sharing basis: FEMA pays 75%, the state 25%. FEMA has received eight applications for project funding under the PA program. Of those, seven projects are now under review. Small Business AdministrationThe U.S. Small Business Administration (SBA) has approved more than $6.8 million in long-term, low-interest disaster loans to homeowners, renters, businesses and non-profit organizations. Of that amount, more than $6 million was approved for homeowners and renters with over $2.9 million distributed. Approving more than $476,000 to Chaves – County business, SBA has distributed over $300,000 to assist in their recovery.Applicants may apply at https://lending.sba.gov. Business owners also may apply in-person by visiting SBA Business Recovery Center at the Eastern New Mexico University Roswell Arts and Sciences Center. The deadline to apply to SBA for property damage was Jan, 2, 2025. The deadline to apply for economic injury is Aug. 1, 2025.For the latest information on the Chaves County recovery, visit fema.gov/disaster/4843. Follow FEMA Region 6 on social media at x.com/FEMARegion6 and facebook.com/femaregion6  
    alexa.brown
    Tue, 01/28/2025 – 20:43

    MIL OSI USA News –

    January 29, 2025
  • MIL-OSI Security: Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests

    Source: United States Attorneys General

    A California woman was sentenced today to nine years in prison for her role in fraudulently submitting claims to governmental and private insurance programs during the COVID‑19 pandemic for expensive respiratory pathogen panel (RPP) tests that were medically unnecessary and never ordered by health care providers.

    According to court documents, Lourdes Navarro, 66, of Glendale, and Imran Shams owned and controlled Matias Clinical Laboratory, doing business as Health Care Providers Laboratory (HCPL). Navarro and Shams conspired to obtain nasal swab specimens that enabled HCPL to test for COVID-19, as well as to obtain testing orders from physicians and other medical professionals. The specimens were collected from, among others, residents and staff at nursing homes, assisted living facilities, rehabilitation facilities, and similar types of facilities, and from students and staff at primary and secondary schools, for the purported purpose of conducting screening tests to identify and isolate individuals infected with COVID-19. However, Navarro and Shams caused HCPL to perform RPP tests on most of the specimens, even though only COVID-19 testing had been ordered and there was no medical justification for conducting RPP tests on asymptomatic individuals who needed only COVID-19 screening tests. Through HCPL, Navarro and Shams billed approximately $369 million for the RPP tests to Medicare, the Health Resources and Services Administration COVID-19 Uninsured Program, and a private health insurance company, and were reimbursed approximately $46.7 million for fraudulent claims.

    Navarro was also ordered to forfeit $11,662,939 in funds that the government had previously seized from three bank accounts. The total amount seized and forfeited from Navarro and Shams is $14,518,485. Navarro also was ordered to pay $46,735,400 in restitution.

    Navarro pleaded guilty on Oct. 5, 2023, to conspiracy to commit health care fraud and wire fraud. Shams pleaded guilty on Jan. 24, 2023, in the Central District of California to conspiracy to commit health care fraud and concealment of his exclusion from Medicare and was sentenced to 10 years in prison on Jan. 30, 2024. In addition, on May 29, 2024, Shams was sentenced to five years in prison in connection with his 2017 plea in the Eastern District of New York to conspiracy to commit money laundering, conspiracy to pay and receive kickbacks, and defrauding the United States by obstructing the lawful functions of the IRS, of which three years were ordered to run consecutive to the Central District of California sentence.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Acting Special Agent in Charge Rochelle Wong of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Los Angeles Regional Office made the announcement.

    The FBI and HHS-OIG investigated the case.

    Trial Attorneys Gary A. Winters and Raymond E. Beckering III of the Criminal Division’s Fraud Section prosecuted the case. Assistant U.S. Attorney Maxwell Coll for the Central District of California handled the financial penalties.

    The Justice Department’s COVID-19 Fraud Enforcement Task Force marshals the resources of the department in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, visit www.justice.gov/coronavirus.

    MIL Security OSI –

    January 29, 2025
  • MIL-Evening Report: Trump 2.0 chaos and destruction — what it means Down Under

    What will happen to Australia — and New Zealand — once the superpower that has been followed into endless battles, the United States, finally unravels?

    COMMENTARY: By Michelle Pini, managing editor of Independent Australia

    With President Donald Trump now into his second week in the White House, horrific fires have continued to rage across Los Angeles and the details of Elon Musk’s allegedly dodgy Twitter takeover began to emerge, the world sits anxiously by.

    The consequences of a second Trump term will reverberate globally, not only among Western nations. But given the deeply entrenched Americanisation of much of the Western world, this is about how it will navigate the after-shocks once the United States finally unravels — for unravel it surely will.

    Leading with chaos
    Now that the world’s biggest superpower and war machine has a deranged criminal at the helm — for a second time — none of us know the lengths to which Trump (and his puppet masters) will go as his fingers brush dangerously close to the nuclear codes. Will he be more emboldened?

    The signs are certainly there.

    President Donald Trump 2.0 . . . will his cruelty towards migrants and refugees escalate, matched only by his fuelling of racial division? Image: ABC News screenshot IA

    So far, Trump — who had already led the insurrection of a democratically elected government — has threatened to exit the nuclear arms pact with Russia, talked up a trade war with China and declared “all hell will break out” in the Middle East if Hamas hadn’t returned the Israeli hostages.

    Will his cruelty towards migrants and refugees escalate, matched only by his fuelling of racial division?

    This, too, appears to be already happening.

    Trump’s rants leading up to his inauguration last week had been a steady stream of crazed declarations, each one more unhinged than the last.

    He wants to buy Greenland. He wishes to overturn birthright citizenship in order to deport even more migrant children, such as  “pet-eating Haitians” and “insane Hannibal Lecters” because America has been “invaded”.

    It will be interesting to see whether his planned evictions of Mexicans will include the firefighters Mexico sent to Los Angeles’ aid.

    At the same time, Trump wants to turn Canada into the 51st state, because, he said,

    “It would make a great state. And the people of Canada like it.”

    Will sexual predator Trump’s level of misogyny sink to even lower depths post Roe v Wade?

    Probably.

    Denial of catastrophic climate consequences
    And will Trump be in even further denial over the catastrophic consequences of climate change than during his last term? Even as Los Angeles grapples with a still climbing death toll of 25 lives lost, 12,000 homes, businesses and other structures destroyed and 16,425 hectares (about the size of Washington DC) wiped out so far in the latest climactic disaster?

    The fires are, of course, symptomatic of the many years of criminal negligence on global warming. But since Trump instead accused California officials of “prioritising environmental policies over public safety” while his buddy and head of government “efficiency”, Musk blamed black firefighters for the fires, it would appear so.

    Will the madman, for surely he is one, also gift even greater protections to oligarchs like Musk?

    Trump has already appointed billionaire buddies Musk and Vivek Ramaswamy to:

     “…pave the way for my Administration to dismantle government bureaucracy, slash excess regulations, cut wasteful expenditures and restructure Federal agencies”.

    So, this too is already happening.

    All of these actions will combine to create a scenario of destruction that will see the implosion of the US as we know it, though the details are yet to emerge.

    The flawed AUKUS pact sinking quickly . . . Australian Prime Minister Anthony Albanese with outgoing President Joe Biden, will Australia have the mettle to be bigger than Trump. Image: Independent Australia

    What happens Down Under?
    US allies — like Australia — have already been thoroughly indoctrinated by American pop culture in order to complement the many army bases they house and the defence agreements they have signed.

    Though Trump hasn’t shown any interest in making it a 52nd state, Australia has been tucked up in bed with the United States since the Cold War. Our foreign policy has hinged on this alliance, which also significantly affects Australia’s trade and economy, not to mention our entire cultural identity, mired as it is in US-style fast food dependence and reality TV. Would you like Vegemite McShaker Fries with that?

    So what will happen to Australia once the superpower we have followed into endless battles finally breaks down?

    As Dr Martin Hirst wrote in November:

    ‘Trump has promised chaos and chaos is what he’ll deliver.’

    His rise to power will embolden the rabid Far-Right in the US but will this be mirrored here? And will Australia follow the US example and this year elect our very own (admittedly scaled down) version of Trump, personified by none other than the Trump-loving Peter Dutton?

    If any of his wild announcements are to be believed, between building walls and evicting even US nationals he doesn’t like, while simultaneously making Canadians US citizens, Trump will be extremely busy.

    There will be little time even to consider Australia, let alone come to our rescue should we ever need the might of the US war machine — no matter whether it is an Albanese or sycophantic Dutton leadership.

    It is a given, however, that we would be required to honour all defence agreements should our ally demand it.

    It would be great if, as psychologists urge us to do when children act up, our leaders could simply ignore and refuse to engage with him, but it remains to be seen whether Australia will have the mettle to be bigger than Trump.

    Republished from the Independent Australia with permission.

    MIL OSI Analysis – EveningReport.nz –

    January 29, 2025
  • MIL-OSI Submissions: Africa Analysis – Perennial War in DRC is a Scorn at Africa’s sovereignty

    Analysis by Mike Omuodo

    A phone vibration drew my attention to an incoming message – a friend had sent a message with an attachment and a note reading, “This is so sad and needs to stop! The message was followed by some crying emojis.

    Curious, I opened the attachment. It was a photo of some of the carnage in the Democratic Republic of Congo (DRC) – to be precise, the photo of corpses of those killed in the DRC’s never ending war, piled like some wastes from a city garbage truck. My heart bled for the children and women of DRC, the main victims of this horrendous war!

    The war in the Democratic Republic of Congo, which has killed over 6 million people over decades, stands as a stark reminder of the continent’s internal and external challenges. Despite Africa’s rich history, cultural diversity, and growing potential, the persistent violence in the DRC represents a failure of both African leadership and the international community to address a crisis that undermines the very notion of African unity, independence, and self-determination.

    The DRC, endowed with an abundance of natural resources—diamonds, gold, copper, coltan—should be one of Africa’s most prosperous countries. Instead, it has become a battlefield where local militias, foreign corporations, and regional powers exploit its riches, leaving its people in poverty and suffering. This is a direct affront to the vision of African sovereignty, which seeks to ensure that African resources benefit Africans and not external actors or corrupt elites.

    The inability of African nations to decisively intervene and resolve the conflict in the DRC highlights a painful reality: while African leaders have championed unity and cooperation through platforms like the African Union (AU), they have largely failed to protect one of their own from decades of exploitation and war. The silence and inaction of many African governments on the DRC crisis is a scorn to the idea of Pan-Africanism, which promises solidarity and collective action in the face of injustice.

    The war in the DRC is also a reflection of how foreign interests continue to meddle in African affairs, undermining Africa’s sovereignty. Since colonial times, external powers have exploited the DRC for its natural resources, leaving the country in a state of perpetual conflict. Today, multinational corporations and foreign governments continue to benefit from the illegal extraction of the DRC’s minerals, funding armed groups and prolonging instability.

    African leaders have a moral and political obligation to assert Africa’s control over its own resources and territory. Allowing foreign actors to dictate the fate of one of the continent’s richest nations not only diminishes the sovereignty of the DRC but also weakens the entire continent’s ability to defend its economic and political interests.

    Failed Governance

    At the heart of the DRC crisis is the failure of governance. While external actors have played a significant role in the conflict, internal divisions, corruption, and weak leadership within the DRC have exacerbated the situation. Successive governments have struggled to maintain control over vast portions of the country, allowing warlords and militias to fill the power vacuum.

    However, the broader failure lies in the inability of African leaders to come together and address these internal issues through diplomatic pressure, peace-building, and robust intervention. Instead, some regional powers have been accused of further destabilizing the country by supporting rebel groups and exploiting the chaos for their own gains. This lack of leadership not only prolongs the suffering of millions of Congolese but also erodes trust in Africa’s ability to solve its own problems.

    Strategic Imperative

    This war shouldn’t be seen merely as Congo’s problem but as a moral and strategic imperative for the entire African continent. The ongoing conflict undermines Africa’s collective goals of peace, security, and economic development. It destabilizes a region that is critical to the future of Africa, limits economic growth, and diverts attention from pressing continental issues such as poverty alleviation, infrastructure development, and healthcare.

    Allowing the DRC to remain in a state of war or even degenerate further into the abyss reflects poorly on the African Union and regional organizations like the East African Community and Southern African Development Community (SADC), which have the capacity to mediate and intervene. If African leaders do not act now to stop the violence and build sustainable peace, it will signal a failure to live up to the founding principles of these organizations and African independence itself.

    Reclaiming sovereignty

    This war is not just a humanitarian catastrophe; it is a direct challenge to Africa’s ability to assert control over its own destiny. The conflict has exposed the fragility of African sovereignty and the vulnerability of the continent’s vast resources to external exploitation. To truly live up to the promise of a united, independent, and prosperous Africa, African leaders must rise to the occasion, reclaim the DRC’s sovereignty, and bring an end to this senseless war.

    Inaction or passive diplomacy will only deepen the wounds and prolong the suffering. It’s time for Africa to lead by example, assert its political will, and save the DRC from becoming a permanent scar on the continent’s legacy. The war in the DRC cannot be allowed to continue as a scorn upon Africa’s sovereignty.

    * The writer is a pan-African Public Relations and Communications expert based in Nairobi, Kenya.

    MIL OSI – Submitted News –

    January 29, 2025
  • MIL-OSI United Kingdom: expert reaction to report by World Weather Attribution looking at climate change attribution of the LA wildfires

    Source: United Kingdom – Executive Government & Departments

    January 28, 2025

    A report by by the World Weather Attribution (WWA) looks at climate change and the likelihood of wildfire disaster in LA. 

    Prof Gabi Hegerl FRS, Professor of Climate System Science, University of Edinburgh, said:

    “Given the short timeline that WWA aims for this is a very thorough analysis of the role of climate change and also El Nino conditions contributing to the fires in Los Angeles.  The authors determine several factors that have contributed to this disaster, from severely dry conditions to high fire weather indices, late arrival of winter rains etc.  Several of these factors point to high fire risk, both due to El Nino conditions and global warming.  Overall the paper finds that climate change has made the Los Angeles fires more likely despite some statistical uncertainty.  This is a carefully researched result that should be taken seriously.  El Ninos come and go, but as long as the climate warms we will continue to see increasing risk of this hazard.  Adapting to it will help, and the authors make some suggestions, but this example is one of many of how climate change increases the risk of deadly and costly disasters.”

    Dr Karsten Haustein, Climate Scientist, Leipzig University, said:

    “I remember a stark and dire warning of an US-based weather forecaster just before the fires.  Sadly, he was absolutely spot on.  The extremely hazardous mix of dry and windy conditions led to unprecedented destruction, displacing tens of thousands of people and costing billions of dollars.  Naturally, folks want to know what role climate change played in this catastrophic disaster.

    “Following two very rapid attribution studies by teams from UCLA (California) and IPSL-CNRS (France), now WWA has released their comprehensive rapid attribution study.  The former two have already highlighted that climate change did play a role and made the fires more likely.  Especially the so-called ‘hydroclimate whiplash’, where wetter than average years are followed by drier than average years, contributed to the devastating outcome.  While these year-to-year variations are normal given the strong ENSO teleconnection in the region (El Niño leads to wetter conditions and vice versa for La Niña), now wet gets wetter and dry gets drier for longer.

    “Hence one of the key messages of the WWA study is that the dry season in the region lasts longer than it used to be (23 days), increasing the risk for very dry conditions to overlap with strong (St Ana) winds, which occur mainly in winter.  While WWA does not find increasing wind speeds during St Ana events, they do find that the risk for such a dry season has already increased by 35%, with a 6% increase in fire intensity.

    “WWA highlights that a more in-depth analysis is required to make conclusive statements about changes in atmospheric circulation that favour such cut-off lows.  But the thermodynamic climate change fingerprint (drier and warmer) is clearly present.  So is the problem of exposure in the region.  Houses are not build to withstand fire.  Instead, they are fuelling the fires.  A tinderbox when combined with built up vegetation from the preceding two wet seasons.  All these aspects are meticulously discussed in WWA’s new attribution study.

    “Their press release accurately summarises the scientific findings.  The team involved was larger than ever, including the UCLA colleagues mentioned above.  All methods used to conduct the analysis are peer-reviewed.  The results do confirm prior research such as, for example, the hypothesised ‘hydroclimate whiplash’.  The team also mentions the deficits of global climate models to simulate such wind events, which is why no attribution statement regarding the frequency of occurrence or magnitude of the St Ana winds is made.”

    ‘Climate change increased the likelihood of wildfire disaster in highly exposed Los Angeles area’ by Clair Barnes et al. was published by World Weather Attribution at 22:00 UK time on Tuesday 28 January 2025. 

    Declared interests

    Prof Gabi Hegerl: “No competing interests, occasional collaboration with some of the study’s authors.”

    Dr Karsten Haustein: “No conflict of interests.”

    MIL OSI United Kingdom –

    January 29, 2025
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